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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 5787 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 2910 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 5259 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 2172 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 2823 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 762 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 1095 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 996 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 615 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 381 Views 0 comment Print


Latest Judiciary


Mere name in panchnama cannot be treated as authorisation to conduct search

Income Tax : Explore Section 153A of Income Tax Act, its implications, and judicial interpretations. Learn about search proceedings, panchnama,...

May 21, 2024 2958 Views 0 comment Print

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 444 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 13515 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 2766 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 1761 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 981 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 780 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 714 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 849 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 651 Views 0 comment Print


Income Tax Dept searches Automobile Manufacturing Group

April 1, 2022 819 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 […]

Income Tax Dept searches popular chain of educational institutes

March 24, 2022 591 Views 0 comment Print

Income Tax Department carried out a search and seizure operation on 14.03.2022 on a popular chain of educational institutes, running several schools and colleges at multiple locations in India and abroad. The search operation covered more than 25 premises spread over locations in Maharashtra, Karnataka and Tamil Nadu.

Income Tax Dept searches a prominent Real Estate Group of North India

March 22, 2022 456 Views 0 comment Print

The Income Tax Department carried out search & seizure operations on 14.03.2022 in the case of a leading Real Estate Group active in Northern India. The search action covered more than 45 premises in Delhi & NCR, Chandigarh, Ludhiana, Lucknow and Indore.

Income Tax Department searches unicorn start-up group

March 21, 2022 774 Views 0 comment Print

Income Tax Department conducts searches on a Pune & Thane based unicorn start-up group Income Tax Department conducted a Search & Seizure operation on a Pune & Thane based unicorn start-up group, primarily engaged in the business of wholesale and retail of construction material, on 09.03.2022. The group has Pan-India presence having annual turnover exceeding […]

No addition based on mere confidential information submitted before Settlement Commission

March 21, 2022 2856 Views 0 comment Print

Addition cannot be made on the basis of mere confidential information submitted before Settlement Commission without incriminating material found in search and seizure to support addition.

Income Tax Search and Seizure: ‘Insertion of Section 79A’-Plugging of lacuna by Finance Bill 2022

March 20, 2022 5883 Views 0 comment Print

In the Union Budget 2022-23 through Finance Bill 2022, among other tax measures, the Hon’ble Finance Minister recommended ‘Insertion of New Section 79A: – No set off of losses  consequent to search, requisition and survey’.  

Income Tax Department searches a cable operator of Mumbai

March 18, 2022 777 Views 0 comment Print

Income Tax Department carried out a search operation on 08.03.2022 on a cable operator of Mumbai, a State Govt employee and the businesses related to him. A total of 26 premises spread over Mumbai, Pune, Sangli and Ratnagiri were covered.

Income Tax Department searches BMC contractors

March 3, 2022 897 Views 0 comment Print

The Income Tax Department carried out search and seizure operations on 25.02.2022 on certain contractors executing contracts of Brihanmumbai Municipal Corporation (BMC), a prominent person and their close associates. In all, more than 35 premises in Mumbai have been covered during the search operation.

Income Tax Department conducts searches in a major Telecom Group

March 3, 2022 954 Views 0 comment Print

The Income Tax Department conducted search & seizure operations on a multinational group, engaged in distribution of telecom products and providing captive software development services, on 15.02.2022. The ultimate shareholding of the group lies with a foreign entity of a neighbouring country. The searches, which were spread across Delhi, Gurugram and Bengaluru covered the main […]

Income Tax Dept searches group engaged in multi-state gaming activities & online betting

February 24, 2022 615 Views 0 comment Print

The Income Tax Department conducted search and seizure operations on a business group engaged in gaming activity, online betting (including cricket betting), etc. on 15.02.2022. Total of 29 premises spread over Mumbai, Delhi, Surat, Jaipur, Pune and Kolkata were covered. The search action revealed that the group was operating in a clandestine manner and had concealed its operations and income from law enforcement agencies. The revenue generated by the group from its activities is largely in cash.

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