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Overview of Section 132: Search and Seizure under Income Tax Act

Income Tax : Explore Section 132 of the Income Tax Act, detailing search and seizure powers, authorizations, examinations, and rules for a tran...

January 30, 2024 2172 Views 0 comment Print

Completed/Unabated Assessments – No Addition if no Incriminating Material Found During Search: SC

Income Tax : Core issue involved in the appeals is the scope of assessment u/s 153A. question posed for consideration is, as to whether in resp...

April 25, 2023 2679 Views 0 comment Print

Exclusion of 15 day period for issuance of section 148 notice in Search cases

Income Tax : In cases where a search under section 132 is initiated or a search for which the last of the authorization is executed or requisit...

February 5, 2023 5034 Views 0 comment Print

Assistance to authorised officer during Income Tax search & seizure

Income Tax : During search authorised officer, may requisition services of any other person or entity, as approved by PCIT or CCIT, Principal ...

February 5, 2023 2121 Views 0 comment Print

Union Budget 2023-24- Proposed Changes relating to Income Tax Search & Seizure Provisions 

Finance : In Finance Bill 2023 Finance Minister recommended significant though few changes relating to Income Tax Search & Seizure ...

February 2, 2023 2787 Views 0 comment Print


Latest News


Chhattisgarh Tax Raid Exposes Rs. 13 Crore Scam – Ministry Report

Income Tax : In-depth analysis of the Income Tax Department crackdown in Chhattisgarh, uncovering a Rs. 13 crore scam involving a PEP, associat...

February 9, 2024 648 Views 0 comment Print

Income Tax Raids: Unearthing a Rs. 1,000 Crore Scam in Mumbai’s Electrical Industry

Income Tax : Ministry of Finance reveals Income Tax Department's massive search operation exposing a major tax evasion scheme in Mumbai's elect...

January 11, 2024 996 Views 0 comment Print

Income Tax Raids in Karnataka, Andhra Pradesh and Telangana

Income Tax : Income Tax Department's recent searches reveal tax evasion schemes by contractors, leading to unaccounted cash and asset creation....

October 17, 2023 924 Views 0 comment Print

Kashmir Valley Income Tax Search Operation Reveals Major Tax Evasion

Income Tax : Recent Income Tax search operation in Kashmir Valley exposes a prominent business group's substantial tax evasion in sectors inclu...

October 12, 2023 585 Views 0 comment Print

Income Tax Department conducts searches in West Bengal and Assam

Income Tax : Income Tax Department conducted search and seizure operations on a business group operating largely in North Bengal region of the ...

May 18, 2023 372 Views 0 comment Print


Latest Judiciary


HC Quashes Appeal as No Incriminating Material Found During Income Tax Search

Income Tax : Delhi High Court dismisses the Income Tax Departments appeal against Meera Gupta for Assessment Years 2009-10, 2011-12 & 2013-14, ...

August 11, 2023 414 Views 0 comment Print

No addition in case of search Assessment, if no incriminating material found during search: SC

Income Tax : In respect of completed/unabated assessments, no addition can be made in absence of any incriminating material found during search...

April 25, 2023 13029 Views 0 comment Print

Income Tax Search to be conducted by jurisdictional officers of assessee only

Income Tax : Madras HC declares search at Anil Jain's residence and office illegal. Jurisdictional issues raised. Reference to Section 120 and ...

April 17, 2023 2703 Views 0 comment Print

Amendment to section 153C also applies to Section 132 searches conducted before 01.06.2015: SC

Income Tax : SC held that amendment to Section 153C vide Finance Act, 2015 shall be applicable to searches conducted under Section 132 before 0...

April 8, 2023 1713 Views 0 comment Print

Addition merely based on confession during search is unsustainable

Income Tax : ITAT Mumbai held that addition merely on the basis of confession during the course of search operation without supporting evidence...

January 21, 2023 2250 Views 0 comment Print


Latest Notifications


Income Tax Dept searches a group from Erode in Tamil Nadu

Income Tax : The Income Tax Department carried out searches on 14.12.2020 in a group case from Erode in Tamil Nadu, covering 15 premises at Ero...

December 17, 2020 945 Views 0 comment Print

Income Tax Department conducts searches in Chandigarh

Income Tax : The Income Tax Department carried out search and seizure operations on 13.12.2020 in the case of a Chandigarh based listed pharmac...

December 16, 2020 771 Views 0 comment Print

Detection of undisclosed income of more than Rs. 450 crore in searches in Tamil Nadu

Income Tax : The related concerns of the assessee group are involved in financing, money lending and real estate development. The unaccounted t...

November 29, 2020 705 Views 0 comment Print

Income Tax Department searches at Chennai based IT Infra group

Income Tax : The Income Tax Department has carried out searches at 5 locations in Chennai and Madurai on 4.11.2020 in the case of a Chennai bas...

November 7, 2020 828 Views 0 comment Print

Income Tax Department conducts searches in Kerala

Income Tax : The Income Tax Department has carried out search and seizure operations on 05.11.2020 in the case of a well-known self-styled evan...

November 6, 2020 645 Views 0 comment Print


Income Tax Department conducts searches in Delhi and Mumbai

July 16, 2022 309 Views 0 comment Print

Income Tax Department carried out a search and seizure operation on 07.07.2022 on a Delhi and Mumbai based group, engaged in the business of hospitality, marble, lights trading and real estate. A total of 18 premises across Delhi, Mumbai and Daman were covered during the search action. During the course of the search operation, a […]

Income Tax Dept searches 2 real estate groups of Bengaluru & Hyderabad

July 14, 2022 720 Views 0 comment Print

Income Tax Department conducts searches on two real estate groups of Bengaluru and Hyderabad Income Tax Department carried out search and seizure operations on two leading real estate groups of Bengaluru and Hyderabad, engaged in the business of construction/sale/leasing of commercial/residential space, and educational and hospitality services. The search action covered more than 40 premises […]

Income Tax dept searches Pharma Manufacturers & Distributors

July 9, 2022 483 Views 0 comment Print

Income Tax Department conducts searches on Pharmaceutical Manufacturers and Distributors in Haryana and Delhi-NCR The Income Tax Department carried out search and seizure operations on 29.06.2022 on a group engaged in the business of manufacturing and distribution of Pharmaceutical medicines and Real Estate Development. The search action covered 25 premises in Delhi-NCR and Haryana. A large number […]

Income Tax Dept searches mining group in Odisha

July 8, 2022 2655 Views 0 comment Print

Income Tax Department carried out search and seizure operations on a group engaged in the business of mining, processing and trading of black stones.

Income Tax Department conducts searches in Chhattisgarh

July 5, 2022 705 Views 0 comment Print

Income Tax Department carried out search and seizure operations on 30.06.2022 on a group engaged in business of coal transportation and other allied activities. The premises of a senior government officer was also covered in the search action. In all, the search operation covered more than 30 premises spread over Raipur, Bhilai, Raigarh, Korba, Bilaspur, Surajpur […]

Income Tax Department conducts searches in Rajasthan & Mumbai

June 25, 2022 786 Views 0 comment Print

Income Tax Department carried out search and seizure operations on 16.06.2022 on a business group involved in retail and export sale of handicrafts, cash financing, purchase and sale of land and buildings, alongwith some bullion traders. The search operation covered more than 25 premises spread across Rajasthan and Mumbai. During the course of the search […]

Income Tax Dept searches leading industrial group of Chennai

June 20, 2022 405 Views 0 comment Print

Income Tax Department carried out search and seizure operations on 15.06.2022 on a leading industrial group of Chennai, engaged in the business of manufacturing of IMFL, logistics, hospitality, entertainment etc. The search operations were carried out at more than 40 premises located in Chennai, Villupuram, Puducherry, Coimbatore and Hyderabad.

Income Tax Department conducts searches in J&K and Delhi

June 19, 2022 315 Views 0 comment Print

Income Tax Department carried out search and seizure operations on 15.06.2022 on a leading manufacturer and seller of Jamawar Shawls, Pashmina and Kashmiri Shawls. The search operation covered more than 15 premises spread across Srinagar, Anantnag and Delhi. During the course of the search operation, a large number of incriminating evidences including hard copy documents […]

Offering lower amount than income surrendered during course of search

April 24, 2022 627 Views 0 comment Print

Daya Properties and Finance Vs ACIT (ITAT Indore) We observe that during the course of search cash sum of Rs.37,02,020/- was found and assessee failed to explain its source and accepted to offer it as additional income. No specific retraction was made before filing of return of income. In the return of income assessee partly […]

Income Tax Dept searches Automobile Manufacturing Group

April 1, 2022 813 Views 0 comment Print

Income Tax Department conducts searches in Delhi-NCR on Automobile Manufacturing Group, Company Operating Chartered Flights and Real Estate Groups The Income Tax Department conducted a search and seizure operation on a leading automobile manufacturer group along with a company operating chartered flights and a real estate group of Delhi-NCR covering more than 35 premises across […]