• Notice from criminal and investigation income tax department

I am trader in stock market do regular trading in fno and cash segment first in got secutiny notice from income tax department 2014-15 fy after some months get another notice of 2015-16 fy after few months both solved by my ca and get solve order by income tax department both year now get notice by criminal and investigation department of income tax department again same details mentioned in notice both 2014-15 , 2015-16 what can i do i am so depress 
Email I'd [deleted]( before two year ago i change my CA current notice send by my old CA on WhatsApp no notice show in online income tax site )
Asked 6 years ago in Income Tax

Please share the copy of notice at aroravivek1982@gmail

Vivek Kumar Arora
CA, Delhi
5015 Answers
1138 Consultations

Hi,

Im specialized into direct tax litigation. I have been seeing these cases for quite a while now. Once income tax department issues notice to you, it is expected that they would send for subsequent years too. Specially stock market trading has caught the eye of income tax department these days. IT Department has been handing over the cases to criminal department and there is nothing to worry on that. Right method followed would give you the relief as long as prompt replies are given on behalf of you. 

 

You call me in case you want to discuss further on how to proceed with the notice, what the notice is all about, what replies to be given so that the result comes in your favor.

 

Thank you!

 

Navya Tejas
CA, Bangalore
45 Answers

Dear Sir,

 

Please share the copy of notice at jpayal.51089@gmail

 

We can have detail discussion over call.

Payal Chhajed
CA, Mumbai
5189 Answers
302 Consultations

Hello,

 

Please share the copy of the notice.

Hunny Badlani
CA, Madhya Pradesh
2608 Answers
16 Consultations

There is an investigation wing in income tax department but there is no such department in income tax department as far as i know and once your case has been settled on one ground they cant reopen the case on same grounds.

 

You can share the details on canamanmaloo@gmail and we can discuss it further.

 

Hope you find the information helpful if you do please rate it 5 and provide your valuable feedback for my improvement.

Thank you.

Naman Maloo
CA, Jaipur
4303 Answers
101 Consultations

Hi

 

You need not worry if your records are clean. Contact your CA and submit response to the notice. 

We may assist you in the same.

Lakshita Bhandari
CA, Mumbai
5687 Answers
943 Consultations

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