Verification, of Affidavits of candidates of the General Elections to Legislative assemblies of Jharkhand and Jammu & Kashmir- 2014

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.... 31st December, 2014 To,. 1. The Director General of Income Tax (Inv.), Aayakar Bhawan, Sector-2, Panchkula-134112, Haryana. 2. The Director General of Income Tax Investigation (North), Central Revenue Building 3rd Floor, Bircheand Patel Marg, Patna-800001, Bihar. Sub.: Verification, of Affidavits of candidates of the General Elections to Legislative assemblies of Jharkhand....

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....fidavits compared to the returns of income, if any, filed by them. Category - D Instances where there was no PAN but movable/immovable asset disclosed were in excess of Rs. 5 Crore. Category - E 1. Cases where addition of new immovable assets above a threshold say Rs. 2 Crore vis-a-vis last affidavit, if any, was witnessed. 2. In the above-mentioned categories, I a....

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....ical Party Total Amount of Receipt shown in the Financial Year mentioned in col. 3 Total Amount of Expenditure shown in the Financial Year mentioned in col. 3 Mention the Financial Year for which Accounts are not Audited by a Qualified Chartered Accountant Whether any Penalty notice is issued in current year, (a) for not filing the returns in time of (b) for not auditing the accounts i....