GOVERNMENT OF INDIA

MINISTRY OF FINANCE
INCOME TAX DEPARTMENT
OFFICE OF THE INCOME TAX OFFICER
WARD 10(2)(2), MUMBAI

To,
AXIS BANK LIMITED
3RD FLOOR, TRISHUL, OPP
SAMARTHERESHWAR TEMPL, LAWGARDEN
*ITBA100024426010*

ELLISBRIDGE, AHMEDABAD

Notice No : Dated:
ITBA/RCV/S/226(3)_1/2019-20/1024316292(1) 27/01/2020

NOTICE UNDER SECTION 226(3) OF THE INCOME TAX ACT-1961

(Notice to attach Bank account)

For A.Y. 2011-12, 2012-13 sum of Rs.94,48,468 /- is due from Shri.LOTUS FINSTOCK SERVICES
PRIVATE LIMITED, BUNGLOW NO 92,RSC 2, S.V.P. NAGAR, MHADA VERSOVA,ANDHERI (W),
MUMBAI, (AABCL3590Q) on account of Income-tax/ Wealth-tax/Interest/Penalty. You are hereby required
under section 226(3) of the Income-tax Act,1961 to pay to me forthwith any amount due from you to or, held
by you, for or on account of the said assessee up to the amount of arrears shown above, and also request
you to pay any money which may subsequently become due from you to him or which you may subsequently
hold for on account of him/them up to the amount of arrears still remaining unpaid forthwith on the money
becoming due or being held by you as aforesaid as such payment is required to meet the amount due by the
tax-payer in respect of arrears of Income-tax/ Wealth-tax/Penalty/Interest/Fine. I am to say that any payment
made by you in compliance with this Notice is in law deemed to have been made under the authority of the
tax-payer and my receipt will constitute a good and sufficient discharge of your liability to the person to the
extent of the amount referred to in the receipt.

I am to observe that if you discharge any liability to the tax-payer after receipt of this notice you will be
personally liable to me as WARD 10(2)(2), MUMBAI, to the extent of the liability discharged, or to the extent
of the liability of the tax payer for tax/penalty/interest/fine referred to in the preceding Para, whichever is less.

Further if you fail to make payment in pursuance of this Notice to me as WARD 10(2)(2), MUMBAI, you shall
be deemed to be an assessee in default in respect of the amount specified on the notice and further
proceedings may be taken against you for the realization of the amount as if it were an arrear of tax due from
you in the manner provided in Section 222 to 225 of the Income-tax Act,1961 and this notice shall have the
same effect as an attachment of a debt by the Tax Recovery officer in exercise of his powers under Section
222 of the said Act.

The necessary challan for depositing the money to the credit of the Central Government may be obtained
from me, or DD in favour of WARD 10(2)(2), MUMBAI be sent.

Note: If digitally signed, the date of digital signature may be taken as date of document.
ROOM NO:350,3rd Floor, AAYAKAR BHAVAN, MAHARISHI KARVE ROAD, MUMBAI, Maharashtra, 400020
Email: MUMBAI.ITO10.2.2@INCOMETAX.GOV.IN, Office Phone:02222120114

* The Notice/Letter/Order No. mentioned above is the Document identification No. (DIN) of this Notice/Letter/Order.
 ITBA/RCV/S/226(3)_1/2019-20/1024316292(1)

Details of Accounts

Account Number Account Type

415010200002998 CA

A copy of this notice is being sent to Shri.LOTUS FINSTOCK SERVICES PRIVATE LIMITED, BUNGLOW
NO 92,RSC 2, S.V.P. NAGAR, MHADA VERSOVA,ANDHERI (W), MUMBAI,

RAJI SUNIL
WARD 10(2)(2), MUMBAI

(In case the document is digitally signed please

refer Digital Signature at the bottom of the page)

This document is digitally signed

Signer: RAJI SUNIL
Date: 27 January 2020 18:41
Location: MUMBAI, India
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