2 income tax search

income tax search - Page 2

No Section 153A/153C addition If no Incriminating Material found during Search

PCIT Vs Mamta Agarwal (Delhi High Court)

If no incriminating material found during Income Tax search in respect of an issue, no addition for such issue can be made Sections 153A/153C ...

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Income Tax Dept searches steel TMT Bars manufacturing group

Income Tax Department carried out a search operation on 03.08.2022 on two major groups engaged in the manufacturing of steel TMT Bars. ...

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Posted Under: Income Tax |

Income Tax Department searches Jhansi based Real Estate group

Income Tax Department carried out a search operation on a Jhansi based group, engaged in the business of civil contract and real estate development. ...

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Posted Under: Income Tax |

Income Tax Department searches gems & jewellery group in Rajasthan

The Income Tax Department carried out a search operation on 03.08.2022 on a Jaipur based group, engaged in the business of gems and jewellery, hospitality and real estate. The search operation has covered more than three dozen premises located in Jaipur and Kota....

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Posted Under: Income Tax |

Income Tax Department conducts searches in Madhya Pradesh

Income Tax Department carried out a search operation on 14.07.2022 on a group engaged in the business of mining, sugar manufacturing and liquor. The key person of the group is also occupying a political position....

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Posted Under: Income Tax |

Income Tax searches people related to film Industry in Tamil Nadu

Income Tax Department conducts searches in Tamil Nadu The Income Tax Department carried out search and seizure operations on 02.08.2022 in the cases of certain producers, distributors, and financiers associated with the film Industry. The search operations were conducted at almost 40 premises located in Chennai, Madurai, Coimbatore and Ve...

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Posted Under: Income Tax |

Income Tax searches an ex-fund manager in Mumbai

Income Tax Department conducts searches in Mumbai The Income Tax Department carried out a search and seizure operation on 28.07.2022 on an ex-fund manager and chief trader of equities of a prominent mutual fund house along with related sharebrokers, middlemen and entry operators. The search action covered more than 25 premises, spread acr...

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Posted Under: Income Tax |

Income Tax Department searches Healthcare Provider Groups

Income Tax Department conducts searches on Healthcare Provider Groups in Haryana and Delhi-NCR The Income Tax Department carried out search and seizure operations on 27.07.2022 on several groups engaged in the healthcare services by running hospitals. A total of 44 premises were covered during the search action in Delhi-NCR. During the co...

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Posted Under: Income Tax |

Income Tax Department searches Gujarat business conglomerate

Income Tax Department conducts searches in Gujarat The Income Tax Department carried out a search and seizure operation on 20.07.2022 on a prominent business conglomerate engaged in diversified fields of Textiles, Chemicals, Packaging, Real estate and Education. The search action covered a total of 58 premises, spread across Kheda, Ahmeda...

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Posted Under: Income Tax |

Income Tax Department searches two business groups in Tamil Nadu

Income Tax Department carried out a search and seizure operation on 20.07.2022 on two business groups; one engaged in real estate, and the other in contracts related to road and railway construction....

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Posted Under: Income Tax |

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