Professional Documents
Culture Documents
AIDPD3785A - AIMS Letter - 1025401301 (1) - 19022020
AIDPD3785A - AIMS Letter - 1025401301 (1) - 19022020
To,
SHOBHIT DALMIA
H. NO.-3 ,GALI NO.-13B WAZIRABAD GAON
DELHI 110084 ,Delhi
India
महोदय / महोदया,
Sir / Madam,
आयकर िवभाग ने आपके संबंध मे िवतीय संववहारो/ गितिविधयो के बारे मे सूचना पापत की है। िवतीय वषर 2012-13 के िलए कु छ सूचना
की सूची नीचे दी गयी है। िरकाडर के अनुसार पतीत होता है िक आपने िनधाररण वषर (वषो) 2013-14 के िलए आयकर िववरिणयां दािखल नही
की है।
The Income Tax Department has received information on financial transactions/activities relating to you.
A list of some of the information for Financial Year 2012-13 is provided below. As per records, you do not
appear to have filed Income Tax Returns for Assessment Year(s) 2013-14.
3. पावती की पित इस पत की पािपत के 20 िदन के अनदर अधोहसताकरी के कायारलय मे दािखल करना अपेिकत है ऐसा न करने पर आयकर
अिधिनयम, 1961 के अधीन उिचत कायरवािहयां अपेिकत होगी।
A copy of the acknowledgement is required to be submitted to the office of the undersigned within 20
days of receipt of this letter failing which appropriate proceedings under Income Tax Act, 1961 may be
initiated.
Note: If digitally signed, the date of digital signature may be taken as date of document.
,VIKAS BHAWAN, I P ESTATE, DELHI, Delhi, 110002
Email: DELHI.ITO60.8@INCOMETAX.GOV.IN,
* DIN-Document identification No.
AIDPD3785A- SHOBHIT DALMIA
A.Y. 2013-14
ITBA/AIM/S/95/2019-20/1025401301(1)
कम सं/ िवत वषर/ सूचना कोड/ Information सूचना का िववरण/ Information Description
S. No Fin Year Code
1 2012-13 CIB-261 Agreement entered with Builder/Co-operative society
for property transaction
2 2012-13 CIB-502 Contract of Rs. 10,00,000/- or more in the
Commodities Exchange
3 2012-13 STT-01 Purchase of equity share in a recognised stock
exchange
4 2012-13 STT-02 Sale of equity share (settled by the actual delivery or
transfer) in a recognised stock exchange
5 2012-13 STT-03 Sale of equity share (settled otherwise than by the
actual delivery or transfer) in a recognised stock
exchange
6 2012-13 STT-05 Sale of futures (derivative)��in a recognised stock
exchange.
PRADEEP RAI
WARD 60(8) DELHI