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    Radhika Roy and Prannoy Roy Tax Documents

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    Radhika Roy and Prannoy Roy Tax Documents

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    88K views23 pages

    RR-PR Tax Documents

    Uploaded by

    PGurus
    Radhika Roy and Prannoy Roy Tax Documents

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    of 23
    g INCOME TAX DEPARTMENT Name oft Asesce Ms, REP Holing Plate Limited 186 Greater Kaas, ‘New Duh t10 048. Ascessnat Your 20030 PAN AADCRIIIOQ St compsay Date zoi2aus Dispos the ‘fhe come x Act, 16 Ret desing eof Re 49.01,75 918 or Aseament You (hein feel 35 “a¥7 200-10 was fled by Mls RRPR Molding Pete Limited hereof wo 5 the “mess on 2909209, The sessment was comps We 143) of he Ack on 30122011 a [i icame, Later op oie ws 18 ofthe core Tax Act, 196 here eed a8 "the ‘At was sed to thease 08 08.08.2016 2 “Theres recorded Reeth ae of ote ws 148 ae rpc ude rear 0 AY 2000, te sess Ws. HOR Hlérg Prat Ueda raed Ire barn an HI Bak Ld soviig ef. 318 cores B 12% pa ‘rest and ot fh an sou, nme afar ib rete tre feeiansameutingto Pe 291 cre aie Dre, 2, Poul of te assesment acon ofthe ae fr 4 20030 rvs ht str dering oo 88,01, oA 2009 10 de See MY [non lang rte Ute on 29.0920 The sessment was ore 139) (3610258, eh iene eared nt Corea Rup oan Fay Ramet ‘uth 1 Bot ute for ecplea Ug 375 reso ees 5% ba. Fom te copy of sure ie leer apn Poate (IY sale 20 Fecord Bi abared that sng the yo, the ssean Ma Sled aa eeest 36.1020 rea oer dbs ease has ntedineret fiers ‘mounting t Re 209200041 ad 7BOQMDAO- 18. OF Pay ay Ad sofa etch wen eee ot ‘esse sled eet ameuntg 16 #2098190. em secur fac rn Maroy Roy inst acing te 6:76.03 on act Fs 29185730, Or rnay Ro nd a ee aoe of Re 79988710 ‘sit ts, Radite oy I the eco Uoks of he abe MPR ols vat inte No nteret watched y She ates eomoaty on fest et Sane: tag the aie sled nee 81 BL eis, ‘we norte lane war ware the Se pon eat the Sovertered dense, ‘pt fGen the case of AER Hong Phe ined or A208 30+ 1 Therenant exact of etn 147 ofthe Act reproduce asunder = goes assent 14. ie sess cr ht oon alee Layne eal 93a treed scent foray weet yes ea, uc 0 epost {I 252, ese or eee sch incom a a hr ome charge a “nh tas esaed esesent and whch comes tos hat ibang nth couse the procennge unten con ott the 60 the epreiaian aSWane {oy ote allowance the se mat efor he tome yar covered (ree n ‘fs soton a nscien 4 15 kretnaar be eleva seen roid het where on wtnent under absac (2) econ 1 or ts fat ne forte elev iene er atin sal be then ede th scon ‘her te exp of our ors fom the and of the eleva sso ye 207 bhame carpet a it espe stesmert fr such assesment yar reson of ‘hefaarecn the puree te een tora s ria wn Sctb0 18 orineone eo note sted under sbaeton 1) ot son 12a ston 38 oto fsb aan yt ster facts cena "NSE test 482 ie to 1989, seaien 147 provided for two grounds 10 reopen concluded ©) Ona ot ioaton resid hy he Aisesig Office, neuen could be roped ‘Tht ob in four os, (8) We fet mitral or asesment af mot islstl in the coune of assent, wheter with ood for yeas, 3° Supereing dee to runes the erate, te nal condo tat he Assasin Or hs asta flow ti theese fine. The es eee ‘epatiaginfrason 5 808 roped by 1989 ameanet and weer for seopenag of ‘ssnient within a Fved of 4 yer fom te eo of seamen yet the only egret "aia to baler” Fort ated of yea, fer reqcement was the nowdisclasue of msl at meenaty or asset bythe see 4A poral of the reasons snd te te ete of ke Ws 18 wou revel hat the ‘mopeing as ben Meo esr of eas to betwee ale income of i awsee Itmeursing 6 Re 63 69.282" has exaped assesses for AY 20010. The ie te of he ‘se te th uring the ear under consideration te asc nero nt “Cpt RUREE oan Facliy Agreement” with ICICL Hack Limite for seering loan amounting Re. 37 ‘eres nest @® 9% pa, Inmeaely afer bur, on 16102008, he ance eed nr ne auting to Rs 292.0.0981 and Ri 710,107 9 De, Panay Roy sa Mas Raa Roy espuctvey how he see's Duss wel a shah On ‘his pact of ners fee lars out of be ime ening loa, eames lee net sung 10 Rs 2008060 on cet of sch lan pr De. Pano Roya eet smomtng tw Ri 67450010 op seat of sch loan graced to Ns. Rain Roy. This mangement ese in a db bance RS. 2918678 agaist Dr Pray Roy na bt ‘adtwe of Rs 14998, 710 agit esha Ry nh cost hooks of the sseses NO incest was zed by thease capes on ths dei lanes although he see fly sured Wt nies moaning to Re 34959545604 on hit ICICT Bank Loa tld isl of bjs nthe aos EPR Hsing Pte ite fr 2020+ “ene, te eopnioate aru of inet amounting 0 Re 68588252, which the asesce ued a accom: of sch ners fe laa, wich was not fr hunts Put al 1 be ‘alowed Ding not in scordance ith the provisions of us 361i of he ACL and ‘abou yas ob aed othe able car ofthe ane. AS" Now the iosue i 10 whatr on the bss of records t canbe sid that dicing the ‘rigial asses posses ws 143), thease hal closed fly and uly al fs rtf or asessment on tissue init ase 136, The assess has tated in is ter conning objects tthe flowing details were fi before the AO during te oil asst procedigh = [-S. ] Documeat whieh te assess cans | Factual estonia Ne ‘whave fed 1 a OT ae | THe cloacae ‘hia ne fee By ely incre The cee ‘Semen recite fond] Sy 111 Soni bs hat Scions te, ceatceaerese ee ee eee eee pa ak oe rte Exe] Som a0? ee ome {ek ot me ascend the ane Bad [3VTL201 emcee Anneces) | mentioned that it wae eaclasing copy of | am account of KCICK Bank, which, the So'seacd, was at ace echoed ‘ecco on be ogi ea on GUAR ct ibe mente ta nck fe Send ice Bua ana al | ret, he AO lao sade an ety inte thet en 21112011 tht ane Semen in espe of account ia ICICL Bank, ough sows yt to be ives byte asec, Again on 29112011, tee 52am ety ithe ote soot thatthe Ba ment of ICICE Bank was nat lracenble sot Wot hese eis are dl | Hendy te AR oft see | Pes ofthe recod revels ht even afr | Ta ise at te sss in| | oftving fad he pundit fetal oom 7 [Sa oi cae a i et on a "ete ten fl ring emt copy” of bank acount af 1CICT an owen vid ter ted 2209.20 |sated o have ben scan at nT |_| Goa rice Ameer dated 22092011 mat mo aly Far, the AO recorded ob 2208201 jo he not st ht only pat details were familie AR oso eis in Tomah umberng ‘and aes, "it eas Specially ord tht complet del Sere mot ame. Ft, od uth ie copy of he fer doment tvs rogue and that i way ao goof Obetonsin theese of PA Hae rhe Lite or AYIOD 0 Tiany party and eer of acepanee was sho bltnks The AR sat hee cdo Prove te same iter on 1310305 the [NO recoded nth mt st hat the A Seed by rand Saline with he aseec. The a shee Sul sige by the AR as, From the stove iio obvious fat the { ‘Ssenoe' chim of taving fami the Enpgned dtl is tually income 3 | Aaa ufone] The claim of The assessor B icaly feck Giseteets ec'eued w Lor | barre teen ie diane the asso ening er nt 1.082011 age aad 1.08:2011 8 0 oor and the ‘ime to hve Son ened er | NAP Smuts read rt expense | Serius ov oso Cony of nr A Ober eens wee else (eal ove, ter dated 7 102011 abo fred where is aie that ook of conse ia lyin CD me eels, but Fae, te AO has specially recorded i the AR of the asese has conned signatures inthe ote 011 that the. AR had Hates, she asese's calm of having Tied the tpg dete i ely “The er on [PPS ma eet gs de se 0 cst ete ‘DESI capa ve Suet | Thee Teno Tad STOTT ‘AO for inst fer us gen | However he ltr amen bythe tes Simson INOR2U adhe are wish Anmenar-V i sable 0 oed 1 ‘ond to in dei‘ spy td) 2 : T0200 (Coy teers als ae mene) {07 From the ove chart it can ke observed tht oly pt etl were fied by tbe sce dri the original asesmeatproccesings and he sie ino ash ein information wl deta tall, ich nla oe allowing nati infomation (© Copy of tank ster egg thease’ bank sot with ICICI Bak (3) The asses neve fished ie ook of aesouns in CD s lal by 85. Ths the contention raised bythe ase tha the As fal on the pat of ‘sssie fo doe flyin tly all material fete relevan for asset i ot come AS sch th disor oF vrous Hon'ble Cours ctl by teases ae of m0 lp oi cae the sae ron dient fate Deposits thease Ms, IER ling rate Ud for A 20030. 9 In vow of th ove the asses lam a had ile ay andy ll aera fe ena or asm emt oe 9. Ojectin Gs Samneexpene onnot dle tie 81 The amonce hs contended ht ith inal expenses of RS. 67.52 eon acount of Inet on oun and eer expenses, out of wich te AO apogee 10) ere toads ‘expenses incu on ering he nee pee of Rs. 112724 andthe bln expenses Sth 6681 cre wee dillon ws 1A ef te Act Hone, the nae ar coca th at there ae no capes which remand, tereoe, there could be no fuer dillon a: ‘popes in herains. 92 On his isnot is ober athe AO bad mie the impugned allowance ws (4A, sich ste sj mate fee foe be Hon’le TAT The ft the sai aon has at ery boeome Gal Marover no aden ws ade on aocoun of dslowanee of fxpeases hens, he amount of Rs. 64,350, ing he adie itrent expenses, bas Corped asesenet Aor, the income of te cis which bas emaped ASSN toni of dadlomee out of tat expen, reed Wo be ssesed nor. 95, Insiew of theabow the assess contention on his ite nt comet 10, _Astaldby vos Hon’te Cums sare has tobe rina fai some mail onthe sis of which he Deparncat could reopen the ease. Though the objetions have een dss in ‘eal on tebe of fs de, the suiclengy or Balcones of he mate sot eg tobe considered sage An nse ‘ima fal soe maria present, Deparemt tax petal fom reopening the eset, Fee, he assem pees pu eal ing th assent roceedings. And thst wil be duly considered before copltng he asset 11, In view ofthe above deed dscunon, and afer consecng the ts of all te sieedmans ted hy teases sn tne submit made by the asset bjectons ‘suo! y the nese re ot ound salable the sme ae ty jeden and hoped of The moc ets 148 ofthe June Ta Act, 1961 ded O8.DR2014 i proper sae pa. Theos the conned resent preceesings ws 147/148 of he AL ae {0 be oxcded father Hence, erence pocteins Ws 17/48 of he AL a eins ‘sulfa a pore provisions the neome Ta Ay, 196 socom Ta Rs, 962 sd oie :29:122015 (@wupinderji Kamar) Dy. Commis of lace Tae Cir). New ek Copy the ese sdl- Dy. Commissioner f income Tax ie TB), New Det 8 ‘sCOMETAX DEPARTMENT Name oft Asesee Mis RRPR Halling Pov Limited E186, Greater Kase, New baht tie oes Assesment Your ana Pan AADEAII. ‘Sous company Date 29012016 Disposal eto fret Not 18 lhe Isom ay Act, 16 ‘Reus deltng Due of RS. 417.05' for Assessment Yeu (cater ete 1 a AY" 2010-1 fled by Mle RRPR Holding Pete Limite fect setere 02 the sasene RPE) on 15.10.2010. The asespent Ws comple ws 143) of tie ASL on [103.2013 at a come of. 31,180 Laer aie we of he Ensome Tax At, 1961 Ueenaer reed as the Act" was eed oe asesse on 7.032015, 2. The een cian fire te of te ws 18 aero under usons fr rapenlng of seinen the sat of MY BRP. Holding Pinte Lied acaoiest Assent We 133) fh come et es mpl in ti extn 303 2013 ating an Satan of 253617 on ecu art moe wich wast chow name or rer sutton ere ners nas need off out rang some beprot on e, Sune Te ewes nce ame Yo the ate the Aveiro ee Tonaiee Data of uw ase company A ian ie sec to he assent pocedge a eration ceed 0) 3f ‘escan oo from the stl le byte asia saeuey In the couse of sma rw for ie sss eos ne folowing em th bx freon Blee the the ‘bon name ooo tne wan fr he 205041, ‘Sheep of eh Ros oy an Mon Ry Pld SO sy en esd amp heats copay has Pad et a eter th share ated cameo IROn/ Cnet nae quarter ea on Spar, 208 th ar axed €7.72 tas smog of 77 f naling of HOT eo a rie f 39 pr share aD Oe, ‘Sorin ly 2008 ond the toa soe of PAE eA ed PLD HOY Une 0 20° Se, 82% th ir ae of eine a a aly 2 aR MP td pce 186368 sr ted Ganga HOT ned anova ava of rt res The meee eh peti oh ‘ect hse ttm isa a at nd eed 17 NOP Be ait OT con Sx wan es cs gente eed Te nee he cane ee San of noon os! Sacre ores Vc ane be canon end St mean of Sogianern te obs menage stated wih 2 leo ‘ove tema oe of fm ae NOW Nos ew 89820 cero (Stiga ons 98 sn fon pentose ay -Dspeslotdnectonsin te cast Mi, RFR Hg rie Unite for 201038: Dae as iets ia area eat mma fosan [oee —jequson” per [sao cro 5 pn aoe aA os aaa — a (082i sores ecard font | Svazenyastatsed) 400) Les. foe. Rad] [ans shoes —acuresOFMara | S7ama|ESERTIR| —a0o) TST eee Pronnoy| [GSR sts sew We OMe | ORR RAO] Roo] TaRTa| Io faa ies sit WoO [rwonet | saame| IRAs RE] aoe) — s5a7szH fas soa sores — argue OF Nae | SERS] TESTOR, Teal TAL aA miei | fsoaza0 Beara) ace To] TATE] imam TOT] Saat Te ARTI Ta TET ea ‘e709 ton ogre at ened nam Vewoposon Cortera Mae ced Ineo erty te eno Yee Rs reer Oh sted lm Te amo shed Jom btm we oes on Oe aunt oe 80 wes wh warns ‘esd for tpopmet of bok tty on sean on 09032010 wen pure Shes fom promot. However har cone te ole Row that te 1) bok ta Bed @ ‘foe ted 07002009 tat ayo De sess fal eps coon the ‘hoe eres, sec i al er sngt Wola bet shonin yf ar Fombont at 053997 The eso oan greener fed auring he cose fhe praca for AYRDIOTceary ‘Sow ht YEA by aan omount ef Re fORES cos seq te opto ean ios ure of egy rare at pa tedting 09859 of he fly eed shar mo ‘bk ing tay en he ems na tated the mary ced shee ‘tue or rein te Bon sity opoeog inthe Boks of the sary. ie 3 Oe ement es Maes Pape Ite ere sn ste the lan i fl for report of on esting am aad y he ree nti pur aan err ted tween 1 Bona ‘he Boveuer aoe Oia 200" Coase ee yaar oh 7 fro seri watt te toe ety shore grating 999% a the fal ated Eq Shave Capo een ot the tne ‘fit conversion ta eat nr tae exon toe Te wore abe ‘Siete ondeanines ere ns Gee aes ae

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