GOVERNMENT OF INDIA

MINISTRY OF FINANCE
INCOME TAX DEPARTMENT
OFFICE OF THE INCOME TAX OFFICER
DAMAN WARD, DAMAN

To,
MANOJKUMAR SHRIAKHILESH SINGH
ALKEM COMPLEX PLOT NO 333/1
,KACHIGAM MINI DAMAN
*ITBA100012470671*

MINI DAMAN 396210 ,Daman and Diu (UT)

India

PAN: AY: Notice No: Dated: Hearing Date and Time:

AYYPS8746H 2011-12 ITBA/AST/F/147(SCN)/2018- 04/12/2018 07/12/2018 11:00 AM
19/1013997125(1)

SHOW CAUSE NOTICE

A notice u/s. 148 was issued to you on 27.03.2018 and duly served upon you. In response, you
were required to file your return of income however you have neither filed return of income in
response nor made any submission in this regard. You were also given opportunities by issuing
notice u/s. 142(1) dated 19.10.2018 but again no compliance has been received from you. Hence,
undersigned has no other option but to proceed ex-parte and complete best judgement assessment
of your case u/s. 144 of the Act on the basis of material available on record.

2. Several opportunities are given to you but you are not complying with the requirements of
statutory notices. However, considering the principal of natural justice one more opportunity is being
provided to you vide this show-cause notice.

3. It is seen that you have purchased immovable properties during the year under
consideration and found that sale consideration of the property was Rs. 13,10,000/-. The details are
as under:-
Sr. Amount of Stamp Duty Details of Property Registration Details
No. Transaction Paid (Rs.)
(Rs.)
1 13,10,000/- 1,04,800/- Rural Agricultural Land situated R e g i s t r a t i o n N o .
at Thana Gorkhari, Circle Bikram, 2 1 5 0 3 dated
SRO Bikram and Residential 19.08.2010 Book No.
Construction situated at Gorkhari, 1, P age No. 132,

Note: If digitally signed, the date of digital signature may be taken as date of document.
Hotel Diwanki building,Daman, INCOME TAX OFFICE, Hotel Diwanji Building, Devkanand, DAMAN, Gujarat, 396210
Email: DAMAN.ITO@INCOMETAX.GOV.IN,
 AYYPS8746H- MANOJKUMAR SHRIAKHILESH SINGH
A.Y. 2011-12
ITBA/AST/F/147(SCN)/2018-19/1013997125(1)

Bikram, Bikram. Registration Office,

Patna

3.1. On further verification, it is seen that stamp duty of Rs.78,700/- and registration charges of
Rs.27,729/- has also been paid. Hence total consideration of the property was Rs.1,06,429/-. Thus
total cost of investment in the property is Rs.14,16,429/-. On verification of sale deed, it is seen that
the property has been purchased jointly with 03 other co-owners. Hence your share in the property
is 1/4th share i.e. Rs.3,54,107/- (14,16,429/4). You have not filed return of income for the year
under consideration and also no submission has been made by you during the assessment
proceedings. Therefore, source of investment made by you in the property remained unexplained.
Therefore, you are requested to show cause as to why the amount of Rs. 3,54,107/-should not be
added to your total income as unexplained investment.

4. Please note that this is the final opportunity given to you, if you do not furnish your
explanation till the date mentioned above, it will be considered that you have nothing to say in this
regard and assessment proceeding in your case shall be finalized on the basis of information
available on record. This may also be treated as notice u/s. 142(1) of the Act.

BRAJESH KUMAR
DAMAN WARD, DAMAN

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Signer: BRAJESH KUMAR
Date: 04 December 2018 16:21
Location: GUJRAT, India