Search & Seizure

  • Income Tax

ITD conducted search in Kashmir Valley -undisclosed cash/jewellery and property found

ITD conducted search in Kashmir Valley -undisclosed cash/jewellery and property found Income Tax Department (ITD) conducted search actions at 5…

5 years ago
  • Income Tax

Income Tax Department hits terror financing in J&K Region, Conducts search at various places

Income Tax Department hits at terror financing activities in J&K Region; Conducts sensitive search action at various places. As per…

5 years ago
  • Income Tax

Jewellery Bills found during search-Benefit of CBDT Instruction available if only bills are found

Jewellery Bills found during search-benefit of CBDT Instruction can not be denied if only bills are found and the jewellery…

5 years ago
  • Income Tax

Cash found during search belonging to parents- ITAT deleted addition

Cash found during search belonging to parents- ITAT deleted the addition on account of cash belonging to the parents of…

5 years ago
  • GST

Order of seizure of goods in transit passed u/s 129(1) of UP GST Act, 2017 is not appealable-High Court

Order of seizure of goods in transit passed u/s 129(1) of  U.P. Goods and Service Tax Act, 2017 not appealable…

6 years ago
  • Income Tax

Presumption u/s 132(4A)-No further proof of expenses recorded in books seized was required-HC

Presumption u/s 132(4A)-No further proof u/s 37 of expenses recorded in books seized was required as department failed to rebut…

6 years ago
  • Income Tax

Jewellery held belonging to 3 wives though purchase bills found in search were in assessee’s name.

Jewellery held belonging to 3 wives though purchase bills found in search were in assessee's name. HC uphelds deletion of…

6 years ago
  • Income Tax

CBDT sets up Committee for review & updation of Search and Seizure Manual last published in 2007

CBDT sets up Committee for review & updation of Search and Seizure Manual published in 2007. Committee to submit revised…

6 years ago
  • Income Tax

Statements made by stranger-third party in search case unless connected/corroborated can not lead to adverse consequences

Statements made by stranger-third party in search case unless connected or corroborated could not be attributed to or lead to…

6 years ago
  • Income Tax

Fake Income Tax Search-ITD Delhi launched mobile help number to verify genuine Income Tax Officials

Fake Income Tax Search-ITD Delhi launched mobile help number to verify identity of genuine Income Tax Officials The other day,…

7 years ago