SUMMARY OF REFERENCE OF CORRESPONDENCE WITH THE INCOME TAX DEPARTMENT

ANNEXURE I: LIST OF SOME CORRESPONDENCE LETTERS WITH INCOME TAX DEPARTMENT,IN AHMEDABAD
SR NO DATE OF
CORRESPOND ADDRESSED TO WHOM STATUS
1 18-6-1999 TO CCIT AND DGIT-INVEST
2 REMINDER OF ABOVE LETTER
3 REMINDER OF 18-6-1999 LETTER
4 29-3-2000 TO DDIT UNIT 1(4) R.DIWEDI
5 11-5-2000 TO DDIT UNIT 1(4) R. DIWEDI
6 24-7-2000 TO DGIT
7 15-9-2000 TELEGERAM TO DGIT
8 19-9-2000 LETTER TO MODY BY DGIT ON 19-9-2000
CONFIRMING MY ALLEGATIONS AS REFERRED
IN LETTER DATED 18-6-99
9 3-10-2000 LETTER TO DGIT NO REPLY
10 23-10 –2000 LETTER TO DGIT NO REPLY
11 30-10-2000 LETTER TO DGIT NO REPLY
12 27-11-2000 LETTER TO DGIT NO REPLY
13 14-12-2000 TELEGRAM TO DGIT NO REPLY
14 4-1-2001 TELEGRAM TO DGIT NO REPLY
15 20-1-2001 TELEGRAM TO CCIT NO REPLY
16 15-3-2001 TELEGRAM TO DGIT NO REPLY
17 4-6-2001 LETTER TO DGIT NO REPLY
18 2-7-2001 LETTER TO DDIT UNIT 1(4) NO REPLY
19 4-7-2001 COPY OF ABOVE LETTER MARKED TO DIT NO REPLY
20 29-10-2001 LETTER TO JCIT –RANGE 1 NO REPLY
21 23-01-2002 LETTER TO DGIT NO REPLY
22 24-1-2002 LETTER TO JCIT RANGE 1 NO REPLY
23 10-6-2002 LETTER TO CENTRAL VIGILANCE COMMISSION
dated 3-6-2002 endorsing COPY TO DGIT on
10-6-2002 AND CBDT NO REPLY
24 25-6-2002 LETTER TO DGIT NO REPLY
25 17-10-2002 LETTER TO ADCIT –RANGE 11, MR. PANDAV
REJECTED REQUEST FOR STAY OF DEMAND
without GIVING ANY REASONING
26 18-10-2002 LETTER FROM DIRECTOR OF INCOME TAX
(VIGILANCE)
F.NO. DIT(V) (W) /CON-166/U-II/2002-03
finding to my letter dated 31-10-2002
and fax dated 14-11-2002 HAS NOT BEEN
FURNISHED
27 16-12-2002 LETTER TO CIT-V No reply
28 30-12-2002 LETTER TO DDIT UNIT1(3) GAVE REPLY
ON 29-1-2002 REPLIED THAT
ASSESSING OFFICER
WOULD GIVE REPLY
29 10-1-2003 LETTER TO RANGE 8 NO REPLY