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Unsecured loans above `. 25 Iakh.
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Loss shown from house property above ` 2.5 Iakh.
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If investments in property more than 5 times of gross income.
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Sum of short term and long term capital gain is over `. 25 Iakh.
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Sale of property shown in AIR but capital gains not declared.
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Commission paid in excess of `. 10 Lakh
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Realty business with gross turnover’ exceeding `. 5 Cr.
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Hotel and tour operations with Gross Turnover of ` 5 Crore but net Profit shown is less than 0.05%
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Depreciation claims in excess of ` 25 lakh.
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Net agricultural income more than `. 10 lakh.