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1. As required please find enclosed herewith certified copy of reasons recorded.

2. Please furnish copy of ITR and computation of income with the following return (s)/report(s):-
(i) Copy of Audited Balance sheet and Profit & loss account along with all its schedules and
annexure with Auditors report

(ii) Copy of Tax Audit Report with all the annexure.

(iii) Copy of form 3CEB, if applicable.

(iv) Copy of Audit report u/s 115JB.

(v) Copy of audit report in form No.56F/56FF/56G/56H if deduction u/s 10A/10AA/10B/10BA

etc.

has been claimed along with note on admissibility of the same.

(vi) Copy of Audit report in form No.10CCB if deduction u/s 80IA/80IB/80IC has been claimed by

you

along with note on admissibility of the same.

(vii) Copy of Annual report of the assesse company for the F Y 2009 -10 as per Companies Act.

3. Give a detailed note on the business activities carried on during the previous year relevant to

assessment year under consideration. Furnish details of any discontinued business or business
done

in the previous assessment year (s) but not carried on this year with reasons. Please also explain
the

activities carried out in different segments of business.

4. Give the addresses of office (s) (Registered office, Head office etc.) Principal Place of business

,branches, factories and go-down in india or outside owned or taken on rent by you indicating

respective purposes for which they have been used for business.

5. Give details of all the business concerns associated with you along with their addresses,
activities ,

assessment details viz. PAN, AOs addresses etc. State briefly the business relationship , if any
with
them. Give details of the transactions with the associate concerns during the year along with
the

ledger extracts.

6. In respect of directors, give their names, addresses, PAN along with AOs particulars and their

shareholding & changes during the year. Please also file the shareholding pattern of the
assesse

company as on 31.03.2009 and 31.03.2010 in the following format:

Name of the Share holding as on Share holding as on % of share


Shareholder(s) 31.03.2009 31.03.2010
1 2 3 4

7. Give details of the Bank Account including F.Ds in the following format with reconciliation , if
any.

Also file copy of bank statement of all the accounts

Name & address of the Account No./Type of Interest Whether active as on


Bank with Branch Account received/accrued and date.
closing Balance as on
31.03.2010
1 2 3 4

8. Furnish details of your Income tax assessments for the earlier 4 years in the following
format

A.Y Returned Assessed Nature of Result of 1st Result of 2nd Arrears Due
Income Income addition Appeal Appeal
1 2 3 4 5 6 7

9. Reconciliation of income & TDS with 26AS and AIR ( if any ) with the corresponding entry in
the

books of accounts. Also file copy of 26AS.

10. You are asked to show cause as to why tax under the head capital gain should not be charged
by

invoking the provisions of section 50c of the income tax Act, 1961 in respect of transaction
claimed to have been made with M/s Jindal Realty P Ltd vide collaboration agreement dated
25-

02-2010 . ( refer detailed reason recorded before issue of notice u/s 148, copy of the same is

being provided)

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