R K PACKAGING

Sir/Madam,

Sub: Calling for Information u/s 133(6) of the Income Tax Act, 1961, in the case of M/s
ADITUS MART PVT. LTD (PAN-AARCA9082E):- reg.

In connection with the pending proceedings before the undersigned in case of M/s ADITUS
MART PVT. LTD (PAN-AARCA9082E), In this regard, it has come to notice that you have made
sale to aforesaid assessee during the F.Y. 2019-20 .You are hereby requested to furnish the following
information /documents:-

1. Certified copy of narrated and legible Bank Statement for F.Y. 2019-20 i.e. from 01.04.2019 to
31.03.2020 highlighting the amount received to M/s ADITUS MART PVT. LTD .
2. Complete Copy of ITR for A.Y. 2020-21. If the return has not been filed, reasons for the same;
3. Details of amount received from to M/s ADITUS MART PVT. LTD during the A.Y. 2020-21
alongwith the detail of tax deducted if any on this amount.
4. Details of work executed by you alongwith documentary evidence.
5. Certified copy of agreement/deed made with M/s ADITUS MART PVT. LTD if any.
6. Certified copy of ID Proof.
7. All Copy of invoice/bills/vouchers of goods sold to M/s ADITUS MART PVT. LTD during
the F.Y. 2019-20.

The above information is being called for by virtue of powers conferred upon the undersigned u/s
133(6) of the IT Act, 1961 and the same should be furnished duly signed and certified by the person
authorized for doing so. Failure to furnish the above information by the due date may entail levy of
penalty u/s 272A(2)(c) of the Act.
142(1) A.Y. 2020-21

ADITUS MART PVT. LTD

On examination of the details submitted by you, You have mentioned that

documents were seized by the GST Department during the search so,
supporting documents i.e. bills/e-way bills etc are not available. In this
regard, You are further requested that kindly furnish the following details:-

1. Please furnish the certified copy of bills/e-way bills from the GST
department.
2. Confirmation from the party by whom the purchase has been made.
Aadi Developers [142(1)]

Subsequent to your replies, you are further requested to submit the following
details:-

A.
1. On perusal of ITR , it has been seen that you have shown Rs. 65,15,841/-
against income from other sources u/s 57 of the Act. In this regard, please
furnish bifurcation of this amount claimed along with supporting
documents.
2. Detailed note on eligibility for claiming deduction u/s 57 of the Act.
3. Justify that said expenditure were incurred for the purpose of earning
such other income.
4. Establish direct nexus with business along with supporting documents.
5. Details of TDS on payment of interest expenses.

B. On perusal of Balance sheet it has been found that you have shown
unsecured loan of Rs. 39,97,73,469/-. In this regard, please, furnish these
details:

a) Amount of loan taken

b) Date of receipt of loan 
c) Amount of interest paid
d) Rate of Interest
e) TDS deducted
f) Date of payment of TDS
g)Bank account statement highlighting the loan amount and
Interest paid.
h) Confirmation from the parties and furnish theirs NAME, PAN
ADDRESS and ITR of 3 years of such parties;

C. With respect to the High creditors/liabilities during the year under

consideration kindly provide the following details:-

a. Furnish age wise breakup of the liabilities outstanding at the end of the year.
b. Provide the copy of purchase ledger for the year under consideration in respect
of creditors.
c. copy of GST return filed during the year.
d. copy of last correspondences with the creditors parties if the same is outstanding
for more than one year.

D. 8.
E. 10.