Sandeep Neema

Q. No. 1 As per ITR you have claimed sale of equity shares. Please furnish the details,
demat account, source of investment being Short Term Capital Gain and other
documentary evidence in support of your claims. Also furnish details with
documentary evidences in support of Long-Term Capital Loss claimed by you in
your ITR.

Q. No. 2 As per ITR filed, you have claimed Income from Salary. Please provide copy of
Form 16 in support of salary income.

Q. No.3 As per ITR you have claimed Long Term Capital Gain on the sale of immovable
properties and claimed huge amount as cost of transfer compare to cost of
acquisition. Please give copy of sale deed viz-a-viz purchase deed of the same
and details of transfer expenses with supporting documentary evidences and copy
of bank statement for relevant transactions.

Q. No. 4 Please provide the details of deduction claimed u/s 54F of the Income Tax Act
with supporting documents in support of your claim.

Q. No. 5 Please give the details of exempt income if any and applicability of section 14A
of I. T. Act, 1961 r.w.s. Rule 8d of Income Tax Rules.

Q. No. 6 It is noticed that you have claimed Capital Gain on the sale of Equity or Mutual
Fund under the various heads and category. Please provide the complete details of
the aforementioned transaction including indexation, buyer details, business
relations with the buyer etc.
Ashok Rajaram Patil

Q. No. 1 Please provide copies of all Bank Statements for the A.Y. 2021-22. Also provide
the details of cash deposited during the year. Please provide the source of cash
deposit alongwith confirmation, details of ITR by whom the cash was given and
nature & purpose of cash transactions.

Q. No. 2 As per ITR you have claimed exempt income of Rs.1,37,35,584. Please provide
party wise details as under:

A. The details of exempt income.

B. Source of the exempt income
C. Confirmation from the concerned party from whom the income received or
generated with ITR and copy of bank statement for the relevant transactions.
D. The nature, purpose and mode of transactions of the said exempt income.
Rajesh Kumar Singh

Q. No. 1 Please furnish the party-wise details of Sale and Purchase made during the year as
under:

A. Details of transactions including mode of transportation used with

complete details of transportation in tabular form transaction-wise.
B. Copy of Accounts duly confirmed by the parties.
C. Copies of banks statement for relevant transactions.
D. Copy of ITR acknowledgement of the aforesaid party.
E. Also provide turnover claimed in ITR viz a viz in GST return party wise.

Q. No. 2 Please provide complete details of your business premises including godown,
shops, branches, warehouse etc. used for business either owned or rental.

Q. No. 3 In the ITR you have claimed wages and labour expenses. Please provide complete
details and also provide the complete details of contractor if hired for the same
with supporting confirmation, bank statement, ITR of contractor or any other
document in support of your claims.

Q. No. 4 Please provide the modus operandi of your business and justification for the
expenses incurred to earn the business.

Q. No. 5 Please provide copies of all Bank Statements for the A.Y. 2021-22. Also provide
the details of cash deposited during the year. Please provide the source of cash
deposit alongwith confirmation, details of ITR by whom the cash was given and
nature & purpose of cash transactions.
Sachin Dewan
Q. No. 1 Please furnish the party-wise details of Sale and Purchase made during the year as
under:

A. Details of transactions including mode of transportation used with

complete details of transportation in tabular form transaction-wise.
B. Copy of Accounts duly confirmed by the parties.
C. Copies of banks statement for relevant transactions.
D. Copy of ITR acknowledgement of the aforesaid party.
E. Also provide turnover claimed in ITR viz a viz in GST return party wise.

Q. No. 2 Please provide complete details of your business premises including godown,
shops, branches, warehouse etc. used for business either owned or rental.

Q. No. 3 In the ITR you have claimed wages and labour expenses. Please provide complete
details and also provide the complete details of contractor if hired for the same
with supporting confirmation, bank statement, ITR of contractor or any other
document in support of your claims.

Q. No. 4 Please provide the modus operandi of your business and justification for the
expenses incurred to earn the business.

Q. No. 5 Please provide copies of all Bank Statements for the A.Y. 2021-22. Also provide
the details of cash deposited during the year. Please provide the source of cash
deposit alongwith confirmation, details of ITR by whom the cash was given and
nature & purpose of cash transactions.
Patil Construction and Infrastructure Limited
Q. No. 1 Please furnish computation of income alongwith financial statements for the year
under consideration.

Q. No. 2 Provide a brief note about the nature of business activity carried out by you.
Please provide complete details of your business premises including godown,
shops, branches, warehouse etc. used for business either owned or rental.

Q. No. 3 Please furnish the details of receipts u/s 194C during the year as under:

A. Name and PAN details of contractors.

B. Total payments received during the year under consideration and
preceding two previous years.
C. Details of TDS deducted.
D. Details of income and tax credited in 26As vis-à-vis ITR and explain the
reasons for difference, if any.
E. Also provide turnover claimed in ITR viz a viz in GST return party wise.

Q. No. 4 Please provide justification for large amount of TDS deducted during the year
under consideration despite the net profit being extremely low.

Q. No. 5 In the ITR you have claimed huge salary and wages expenses. Please provide
details of employees having salary above 20lakhs along with the copies of their
ITR-V for the year under consideration. Also provide complete details of
contractor if hired for the same with supporting confirmation, bank statement,
ITR of contractor or any other document in support of your claims.

Q. No. 6 In the ITR you have claimed huge expenses (Rs. 1,64,47,320/-) on account of
Professional / Consultancy fees / Fee for technical services. Please provide details
of parties to whom these payments have been made, copy of agreement made, if
any, details of relevant transactions and copy of 26AS of the involved parties or
any other document in support of your claims.

Q. No. 7 From Form 3CD filed, it is observed that total turnover has drastically fallen to
Rs. 301,99,04,981/- as compared to Rs. 500,06,80,999/- during the preceding
previous year. Further, net profit is extremely low despite having higher gross
profit during the year under consideration. Please justify the reason for the same
and provide a comparative analysis of the turnover, gross profit and net profit for
the relevant year and preceding two previous years. Please provide the modus
operandi of your business and justification for the expenses incurred to earn the
business.

Delayed PF payments
OMIL+JSC – JV (2021-22)

Q. No. 1 Please furnish computation of income alongwith financial statements for the year
under consideration and preceding two previous years.

Q. No. 2 Provide a brief note about the nature of business activity carried out by you
during the year under consideration. Please provide complete details of your
business premises including godown, shops, branches, warehouse etc. used for
business either owned or rental.

Q. No. 3 As per ITR, you have claimed huge OTHER EXPENSES amounting to Rs.
32,60,16,123/-. Please provide the modus operandi of your business and
justification for the expenses incurred to earn the business.

Q No. 4 Please furnish the details of receipts u/s 194C during the year as under:

A. Name and PAN details of contractors.

B. Total payments received during the year under consideration and
preceding two previous years.
C. Details of TDS deducted.
D. Details of income and tax credited in 26As vis-à-vis ITR and explain the
reasons for difference, if any.
E. Also provide turnover claimed in ITR viz a viz in GST return party wise.
F. Please justify as to why Contract Receipts of Rs. 24,03,26,268/- be
considered a part of turnover, when gross receipts from the sale of
goods/services and gross receipts of business are Nil as per ITR filed.

Q. No. 5 Provide a comparative analysis of the turnover, gross profit and net profit for the
relevant year and preceding two previous years.

No loan funds found

CIS Bureaus Facility Services Private Limited (2021-22)
Q. No. 1 Please furnish computation of income alongwith financial statements for the year
under consideration.

Q. No. 2 Provide a brief note about the nature of business activity carried out by you.
Please provide complete details of your business premises including godown,
shops, branches, warehouse etc. used for business either owned or rental.

Q. No. 3 Please furnish the details of receipts u/s 194C during the year as under:

A. Name and PAN details of contractors.

B. Total payments received during the year under consideration and
preceding two previous years.
C. Details of TDS deducted.
D. Details of income and tax credited in 26As vis-à-vis ITR and explain the
reasons for difference, if any.
E. Also provide turnover claimed in ITR viz a viz in GST return party wise.

Q. No. 4 As per ITR, you have claimed huge other expenses amounting to Rs.
9,32,62,089/-. Please provide the modus operandi of your business and
justification for the expenses incurred to earn the business.

Q. No. 5 In the ITR you have claimed huge salary and wages expenses amounting to Rs.
291,11,05,487/-. Please provide details of employees having salary above 20lakhs
along with the copies of their ITR-V for the year under consideration. Also
provide complete details of contractor if hired for the same with supporting
confirmation, bank statement, ITR of contractor or any other document in support
of your claims.

Q. No. 6 In the ITR you have claimed huge expenses (Rs. 1,66,10,687/-) on account of
Professional / Consultancy fees / Fee for technical services. Please provide details
of parties to whom these payments have been made, copy of agreement made, if
any, details of relevant transactions and copy of 26AS of the involved parties or
any other document in support of your claims.

Q. No. 7 Provide a comparative analysis of the turnover, gross profit and net profit for the
relevant year and preceding two previous years.

Check column 26 of form 3CD

G K Ispat Pvt Ltd (2021-22)

Q. No. 1 Please furnish computation of income alongwith financial statements for the year
under consideration.

Q. No. 2 Provide a brief note about the nature of business activity carried out by you.
Please provide complete details of your business premises including godown,
shops, branches, warehouse etc. used for business either owned or rental.

Q. No. 3 Please furnish the details of receipts u/s 194C during the year as under:

A. Name and PAN details of contractors.

B. Total payments received during the year under consideration and
preceding two previous years.
C. Details of TDS deducted.
D. Details of income and tax credited in 26As vis-à-vis ITR and explain the
reasons for difference, if any.
E. Also provide turnover claimed in ITR viz a viz in GST return party wise.

Q. No. 4 During the year your company has raised fresh loans from the directors or
relatives of the directors of the company. Please provide the confirmation of the
said transactions from the parties, copy of ITR and copy of bank statement for the
relevant transactions.

Q. No. 5 During the year under consideration, your company has paid interest expenses to
Nir Nidhi Vyapar Pvt Ltd. Please provide the confirmation of the said
transactions from the parties, copy of ITR and copy of bank statement for the
relevant transactions.

Q. No. 6 From the final accounts, it is noticed you have claimed following expenses under
the head “administrative & other expenses’ in Note 23:-

S.No. Expense Amount

1. Legal expenses Rs. 35,77,618/-

2. Repairs & Maintenance Rs. 71,03,267/-

3. Service Tax Rs. 4,77,939/-

4. Discount given Rs. 74,41,423/-

In view of the above you are requested to provide nature, mode and
allowability of the concerned expenses for business purpose with supporting
documents or evidence for your claims. For the Discount given expenses
claimed please give details of parties to whom discount has been given and
procedure followed by your company regarding the same. Provide copies of
invoices, bank statement etc and other supporting documents, if any, for
relevant transaction(s).