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#search and seizure

Every article filed under the “search and seizure” tag — analysis, news and updates.

367 articles
Income TaxMere enquiry about any loan/gift does not tantamount to detection of concealment of income
Income Tax

Mere enquiry about any loan/gift does not tantamount to detection of concealment of income

TG Team17 years ago
Income TaxNo access to third party data on raid at ca offices
Income Tax

No access to third party data on raid at ca offices

TG Team17 years ago
Income TaxAuditors cannot be forced to part with information of clients, not related to search, found in their laptops
Income Tax

Auditors cannot be forced to part with information of clients, not related to search, found in their laptops

TG Team17 years ago
Income TaxIT dept. in delhi recovered 860 Crore in search, seizure and survey
Income Tax

IT dept. in delhi recovered 860 Crore in search, seizure and survey

TG Team17 years ago
Income TaxValidity of order passed under section 281B of IT Act, 1961: HC
Income Tax

Validity of order passed under section 281B of IT Act, 1961: HC

TG Team17 years ago
Income TaxIncome Tax Department raid at Buldhana credit society
Income Tax

Income Tax Department raid at Buldhana credit society

TG Team17 years ago
Income TaxMere family connection cannot be a ground for transfer of cases
Income Tax

Mere family connection cannot be a ground for transfer of cases

TG Team17 years ago
Income TaxRevised Procedure For Selection of Cases For Scrutiny For A.Y. 2008-09
Income Tax

Revised Procedure For Selection of Cases For Scrutiny For A.Y. 2008-09

TG Team18 years ago
Income TaxAssessing officer not having reason to believe that the seized cash represented the undisclosed income and rejection of application for release of the same
Income Tax

Assessing officer not having reason to believe that the seized cash represented the undisclosed income and rejection of application for release of the same

TG Team18 years ago
Income TaxProcedure for Selection of Cases for ‘Scrutiny’ For Non-Corporate Assessees
Income Tax

Procedure for Selection of Cases for ‘Scrutiny’ For Non-Corporate Assessees

TG Team18 years ago
Income TaxIncome Tax – It is impermissible to convert assets to cash and thereafter impound the same;
Income Tax

Income Tax – It is impermissible to convert assets to cash and thereafter impound the same;

TG Team19 years ago
Income TaxProceedings in search cases cannot be used as an opportunity to reopen
Income Tax

Proceedings in search cases cannot be used as an opportunity to reopen

TG Team19 years ago
Income TaxPrinciples for reckoning of limitation period for completion of block assessment
Income Tax

Principles for reckoning of limitation period for completion of block assessment

TG Team19 years ago
Income TaxWarrant of authorisation issued by Addl Director without proper authority
Income Tax

Warrant of authorisation issued by Addl Director without proper authority

TG Team19 years ago