Tag: tax evasion petition
High Court declines to direct ITD to investigate allegations of tax evasion as per Tax Evasion Petition due to limitation In a recent judgment, Hon’ble Chhattisgarh High Court declined to direct Income Tax Department to investigate Tax Evasion Petition filed by Petitioner being barred by limitation ABCAUS Case …
CBDT launches e-portal for filing complaints/Petition of tax evasion/Benami Properties/Foreign Undisclosed Assets The Central Board of Direct Taxes has launched an automated dedicated e-portal on the e-filing website of the Department to receive and process complaints of tax evasion, foreign undisclosed assets as well as complaints regarding benami …
High Court declined to direct Director Investigation when petitioner was attempting to use the Court as a platform to settle his personal score ABCAUS Case Law Citation: ABCAUS 2961 (2019) (05) HC In the instant case the Petitioner had filed a Writ Petition before the Hon’ble High Court. …
Reopening  us 147 based on merely tax evasion petition itself bad in law as the AO had not satisfied himself before initiating the proceedings that income of the assessee has escaped assessment. ITAT Delhi Case Details: ITA No.1894/Del./2012 Assessment Year : 2002-03 Ashok Arora vs. ITO Date of Order/Judgment: …
