Bhojpur, Ara property escaped assessment related tosaleOfimmovableproperty.

Md. HasinulHaque, Patun (SPP) Immovable property inDubai UDl of Rs.1,15,63,035/-

(i) No. of quality cases reported till this month and amount of UDI ipvolved:-15 (Rs.55,88,48,778/-)
(ii) Whether any ATR received on the previously reported quality cases and if yes, comments thereon:- N.A.

6. AI R/ATR
Pr. CIT Charge No. ofAIRs No. ofAIR Total no. No. of ATRs No. ofATRs Total no. of
CCIT Sent from 1 3t sent during ofAIRs received till received ATRs received
April till last the month sent upto last month during the upto the
month the endofthemonth month end ofthemonth

1 2 3 4 5 6 7 8
N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.

7. Special pilot project:

Name of Name Of Noof No. of No. Of No. Of UD' Remarks New Cases
datacollecled/
the SPP the data data data Detected assessee Referred
Lead DIT r8coived for verified verified pending so far identified to
vedicalion till during till the for AO
dale recelvedfu-"lastmonthanddunngthemoth
month monthend verification

1 2 3 4 5 6 7 8 9 10
NetAgricultuIncome Patna 04 Nil 04 Nil

lpinDubai Patna 05 NIL 03* 02 1,15,63.035/- 01

Bogus P/L(stocktradinQ) Patna 06 Nil Nil 06

* including 01 transferred cases.

8. Launching of prosecution
Section under which the prosecution has Financial year to which the prosecution relates
been launched /aive nc).s section-wise)
During the month From 1.04.2019 upto end During the month From 1.04.2019 upto end of
of the month the month
NIL NIL NIL NIL

9. References under (A) Benami property Act:

(a) Black Money Act: NIL

10. Any other areas of activity : Recommended 14 cases for re-opening

u/s 147 which have escaped
assessment within the provision of
section 50C with total undisclosed
income of Rs.46 crores.
11 (i) Special achievements: NIL

(ii)Problem areas/grievances : "`L (KEL

(iii) Any other suggestions: - --

Asstt.Director of Income Tax (l&Cl), Patna.