Scribd
Upload
56 views21 pages

SNO PAN Itd - Co DE Assesse e Name Assess Ment Year TAX Type Audit Memo Title Obs#Am T TAX Effect U/S Assess Ment Made

This document contains details of 10 PAN numbers from the workallocation data file kochi asm.xlsx. It includes information such as the PAN, assessment year, tax type, audit memo title, tax effect, assessment made, etc. for income tax assessments of various assessees.

Uploaded by

sundarvil
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
56 views21 pages

SNO PAN Itd - Co DE Assesse e Name Assess Ment Year TAX Type Audit Memo Title Obs#Am T TAX Effect U/S Assess Ment Made

This document contains details of 10 PAN numbers from the workallocation data file kochi asm.xlsx. It includes information such as the PAN, assessment year, tax type, audit memo title, tax effect, assessment made, etc. for income tax assessments of various assessees.

Uploaded by

sundarvil
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
You are on page 1/ 21

workallocation data003 kochi asm.

xlsx has 10 PAN's

U/S
ASSESS AUDIT
ITD_CO Assesse TAX OBS#AM TAX ASSESS
SNO PAN MENT MEMO
DE e Name TYPE T EFFECT MENT
YEAR TITLE
MADE

NON/SH
ORT
LEVY
OF
INTERE
ST/PEN
ALTY
FOR
DELAY
MUM118 AEXPT1 SAJEEV 2011- IN
1 AT06 0 698023 R006
W4 860N PT 2012 SUBMIS
SION OF
RETURN
S,
DELAY
IN
PAYME
NT OF
TAX
ETC.,

NEERAC
MUM118 AAGFN5 KAL 2016- OTHER
2 AT06 2080456 867841 R004
W4 506L GRANIT 2017 TOPICS
ES

INCOME
C.K.GOP
MUM118 ADCPG2 2016- NOT
3 INATHA AT06 812444 351463 R004
W4 564Q 2017 ASSESS
N
ED

MAS
MUM118 AARFM1 MAKE 2016- OTHER
4 AT06 1756000 1756000 R004
W4 893N POLYME 2017 TOPICS
RS
HOTELV UNEXPL
EEYEMA AINED
R INVEST
MUM118 AAACH8 2016-
5 INTERN AT09 MENTS/ 414700 167866 R004
W4 730K 2017
ATIONA CASH
L PVT. CREDIT
LTD S ETC.

INCORR
ECT
APPLIC
ATION
MUM118 AEWPM A.G.MA 2016- OF
6 AT06 3000000 155736 R004
W4 7913A DHAVAN 2017 RATE
OF TAX,
SURCH
ARGE
ETC

NOKIA INCOME
MUM118 AEWPM INDIA 2016- NOT
7 AT06 3000000 1401624 R004
W4 7913A PVT. 2017 ASSESS
LTD. ED

UNEXPL
AINED
INVEST
MUM118 DXXPS1 SAJIMO 2016-
8 AT06 MENTS/ 3874000 1197066 R004
W4 182L N 2017
CASH
CREDIT
S ETC.

INCORR
ECT
ALLOWA
MUM118 ALBPJ75 SAJI 2016- NCE OF
9 AT06 313380 84988 R004
W4 43H JACOB 2017 BUSINE
SS
EXPEND
ITURE
IRREGU
LAR
EXEMPT
SUNIL IONS/DE
MUM118 ACDPA7 KARICK 2016- DUCTIO
10 AT06 960000 296640 R004
W4 348A AL 2017 N/RELIE
ANTONY F GIVEN
TO
INDIVID
UALS
's

ORIGIN
OBSERV NATURE ORIGIN
ORDER REGIST AL RET
ATION OF IAP EMP CA AL RET
IAP ISSUED ERED INCOME
RELATE BUSINE DATE CODE NAME MAT
BY NO OR
S TO SS INCOME
LOSS

0204 - Unnikrish
R0963 NO 4 0 0
OTHERS nan

0124 -
PT
OTHERS
Unnikrish Bastin,
R902 (MANUF NO 4 914660 0
nan No.0225
ACTURI
97
NG)

0101 -
AGRO_B
ASED
INDUST N.Prasan Shaji
YES ### 22909 1E+08 0
RIES na Paulose
(MANUF
ACTURI
NG)

R921^R9 0204 - T.R.Moh


NO 21554 5796915 0
23 OTHERS andas
0708 -
HOTELS
R241^R0 (SERVIC N.Prasan Shaji
NO 22909 2452090 0
30 ES na Paulose
SECTOR
)

0101 -
AGRO_B
ASED
INDUST
NO 7348360 0
RIES
(MANUF
ACTURI
NG)

0101 -
AGRO_B
ASED
INDUST
NO 7348360 0
RIES
(MANUF
ACTURI
NG)

0101 -
AGRO_B
ASED
INDUST Unnikrish
R030 NO 4 378000 0
RIES nan
(MANUF
ACTURI
NG)

0204 -
R125 NO 355950 0
OTHERS
0101 -
AGRO_B
ASED
INDUST
R047 NO 202520 0
RIES
(MANUF
ACTURI
NG)
ORIGIN REV ASSESS
TAX INTERE REV REV
AL RETURN ED
INTERE ST ON RETURN RETURN
RETURN INCOME TYPE DATE OF ORDER REGULA
ST ON RETURN MAT D#O#F#
D#O#F# OR R
RETURN INCOME INCOME R
R LOSS INCOME

### 0 0 0 0 SCR 3972370

### 225000 0 0 0 SCR 12/21/2018 0:00 1986040

### 0 0 0 0 SCR 4/27/2018 0:00 1E+08

### 0 0 0 0 SCR 12/17/2018 0:00 2138915


### 0 0 0 0 SCR 5/2/2018 0:00 3390490

### 0 0 0 0 SCR 9/27/2018 0:00 1.4E+07

### 0 0 0 0 SCR 9/27/2018 0:00 1.4E+07

### 0 0 0 0 SCR 12/18/2018 0:00 378000

### 0 0 0 0 SCR 12/10/2018 0:00 430950


### 0 0 0 0 SCR 334794
DEMAN
D
ASSESS TAX INTERE SELF
RAISED REGULA
ED INTERE ST ON ASSESS REGULA
BY ORD D & CR TDS ADVANC R TAX
REGULA ST ON ASSESS MENT R TAX
SUB# NO TAX E TAX MAT
R MAT ASSESS ED TAX PAID
TO AUD CREDIT
INCOME ED INCOME PAID
(AFT
ADJ)

0 0 0 8 0 0 0 0 0

0 0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0 0

0 0 0 0 43525 0 0 0 0 0

0 0 0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0 0 0
TP
RECTIFI RECTIFI
REGULA METHO
REFUND REFUND CATION CATION ITD
R TAX D
S S DATE ORDER ORDER TOPIC
RELIEF ADOPTE
1 2
D

234A-
Short
0 0 CUPM
levy of
interest

Others -
to be
filled in
0 0 TNMM
by officer
concerne
d

115JB-
Incorrect
0 0 working CUPM
of net
profit

115JB-
Incorrect
0 0 working TNMM
of net
profit
115JB-
Incorrect
0 0 working OTHER
of net
profit

115JB-
Incorrect
0 0 working TNMM
of net
profit

115JB-
Incorrect
0 0 working
of net
profit

115JB-
Incorrect
0 0 working
of net
profit

Others -
to be
filled in
0 0
by officer
concerne
d
Others -
to be
filled in
0 0
by officer
concerne
d
ITD_CODE SNO PAN Assessee ASSESSMEN TAX TYPE AUDIT MEMOBS#AMT TAX EFFEC U/S ASSES
MUM352W5 1 AEXPT186 SAJEEV P T2011-2012AT06 NON/SHORT 0 698023 R006
MUM352W5 2 AAGFN550NEERACKAL2016-2017AT06 OTHER TOP 2080456 867841 R004
MUM352W5 3 ADCPG256C.K.GOPIN 2016-2017AT06 INCOME NO 812444 351463 R004
MUM352W5 4 AARFM189MAS MAKE2016-2017AT06 OTHER TOP 1756000 1756000 R004
MUM352W5 5 AAACH873HOTELVEEY2016-2017AT09 UNEXPLAIN 414700 167866 R004
MUM352W5 6 AEWPM791A.G.MADH2016-2017AT06 INCORRECT 3000000 155736 R004
MUM352W5 7 AEWPM791NOKIA INDI2016-2017AT06 INCOME NO3000000 1401624 R004
MUM352W5 8 DXXPS1182SAJIMON 2016-2017AT06 UNEXPLAIN 3874000 1197066 R004
MUM352W5 9 ALBPJ7543SAJI JACOB2016-2017AT06 INCORRECT 313380 84988 R004
MUM352W5 10 ACDPA734SUNIL KAR2016-2017AT06 IRREGULAR 960000 296640 R004
OBSERVATINATURE OFIAP IAP DATE ORDER ISS EMP CODECA NAME REGISTEREORIGINAL
R0963 0204 - OT NO 4 Unnikrishnan 0
R902 0124 - OT NO 4 UnnikrishnP T Bastin, No.022597 914660
0101 - AG YES 8/21/2019 0:00 N.PrasannaShaji Paulo 22909 1.05E+08
R921^R9230204 - OT NO T.R.Mohan 21554 5796915
R241^R0300708 - HOTNO N.PrasannaShaji Paulo 22909 2452090
0101 - AG NO 7348360
0101 - AG NO 7348360
R030 0101 - AG NO 4 Unnikrishnan 378000
R125 0204 - OT NO 355950
R047 0101 - AG NO 202520
ORIGINAL ORIGINAL TAX INTER INTEREST REV RETURREV RETURREV RETURTYPE DATE OF ORDER
0 ### 0 0 0 0 SCR
0 ### 225000 0 0 0 SCR 12/21/2018 0:00
0 ### 0 0 0 0 SCR 4/27/2018 0:00
0 ### 0 0 0 0 SCR 12/17/2018 0:00
0 ### 0 0 0 0 SCR 5/2/2018 0:00
0 ### 0 0 0 0 SCR 9/27/2018 0:00
0 ### 0 0 0 0 SCR 9/27/2018 0:00
0 ### 0 0 0 0 SCR 12/18/2018 0:00
0 ### 0 0 0 0 SCR 12/10/2018 0:00
0 ### 0 0 0 0 SCR
ASSESSED ASSESSED TAX INTER INTEREST DEMAND RA
D & CR NOTDS TAX ADVANCE SELF ASSE REGULAR T
3972370 0 0 0 8 0 0 0 0
1986040 0 0 0 0 0 0 0 0 0
1.05E+08 0 0 0 0 0 0 0 0 0
2138915 0 0 0 0 0 0 0 0 0
3390490 0 0 0 0 0 0 0 0
13668360 0 0 0 0 0 0 0 0 0
13668360 0 0 0 0 0 0 0 0 0
378000 0 0 0 0 43525 0 0 0 0
430950 0 0 0 0 0 0 0 0 0
334794 0 0 0 0 0 0 0 0 0
REGULAR TREGULAR TREFUNDS REFUNDS DRECTIFICA RECTIFICA
0 0 0
0 0 0
0 0 0
0 0 0
0 0 0
0 0 0
0 0 0
0 0 0
0 0 0
0 0 0
ITD TOPIC TP METHOD ADOPTED
234A-Short levy of interest CUPM
Others - to be filled in by officer concerned TNMM
115JB-Incorrect working of net profit CUPM
115JB-Incorrect working of net profit TNMM
115JB-Incorrect working of net profit OTHER
115JB-Incorrect working of net profit TNMM
115JB-Incorrect working of net profit
115JB-Incorrect working of net profit
Others - to be filled in by officer concerned
Others - to be filled in by officer concerned

You might also like