Search & Seizure

  • Income Tax

Income Tax Department conducts searches in Bihar & UP

Income Tax searches/raids in Bihar & UP of person in business of mining and hotel industry & one chairman of…

4 years ago
  • Income Tax

Addition made on the basis of cancelled money receipt found during search quashed

Addition made on the basis of cancelled money receipt found during search quashed as its contents was not confronted with…

4 years ago
  • Income Tax

No addition for jewellery found in search as net weight was lower than found in earlier search

Addition for jewellery found in search deleted as net weight found in search was lower than jewellery found during earlier…

4 years ago
  • Income Tax

Income Tax Department conducts searches in Bhopal

Income Tax Department conducts searches in Bhopal Government of India Department of Revenue Ministry of Finance Central Board of Direct…

4 years ago
  • Income Tax

No Penalty u/s 271AAB unless undisclosed income found from seized material

No Penalty u/s 271AAB unless undisclosed income found from seized material. Disclosure made in statement u/s 132(4) not sufficient to…

4 years ago
  • Income Tax

Where AO of searched person & other person same, there can be one satisfaction note – Supreme Court

Where AO of searched person and other person same, there can be one satisfaction note prepared by the Assessing Officer…

4 years ago
  • Income Tax

Addition u/s 69 on the basis of unsigned receipts found during search deleted by ITAT

Addition u/s 69 on the basis of unsigned receipts found during search deleted. Such unsigned receipts could not have been…

4 years ago
  • Income Tax

IT search on prominent persons in Tamil Nadu Film Industry in connection with movie Bigil

Income Tax search on prominent persons in Film Industry in Tamil Nadu including Actor Vijay, financier and production house in…

4 years ago
  • Income Tax

Income Tax Department conducted search/survey operations on Share Brokers/Traders across India

Income Tax Department conducts search & survey operations on Share Brokers/Traders across India On 3rd December 2019, the Income Tax Department…

4 years ago
  • Income Tax

Cash Payments itself not undisclosed income unless corresponding asset found in search

Cash Payments itself not undisclosed income of assessee in the absence of corresponding asset found at the time of search.…

5 years ago