Protected: Lawyer Presence Not allowed when GST officers are questioning assessee : HC
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HIGH COURT OF ALLAHABAD Mkc Traders v. State of U.P. PANKAJ MITHAL AND PANKAJ BHATIA, JJ. WRIT TAX NO. 1486 OF 2018 NOVEMBER 26, 2018 Shubham Agrawal for the Petitioner. ORDER 1. The goods (Supari) of the petitioners in transit were seized along with vehicle as they were not accompanied by the tax invoice and the E-Way Bill. The… Read More »
Accessing and Responding to Communications Received as part of Enforcement Case Proceedings 1. What are Enforcement Case Proceedings? The entire gamut of actions undertaken by tax officials to curb tax evasion is generally referred as ‘Enforcement’. The process mainly involves steps such as gathering intelligence about evasion of tax, calling for documents, issue of summons,… Read More »
GST : Inspection , Search, Seizure and Arrest : ICSI : Video Relate GST Video Tutorials Download TaxHeal Mobile App Related Topic on GST Topic Click Link GST Acts Central GST Act and States GST Acts GST Rules GST Rules GST Forms GST Forms GST Rates GST Rates GST Notifications GST Act Notifications GST Circulars… Read More »
Search seizure & survey Under Income Tax Law Hardcover – 2017 by S R Kharbanda (Author), V.Gopalan (Author) Search seizure & survey Under Income Tax Law Price Rs 1500 Click to buy online Publisher: Commercial Law Publishers; 10th Edition 2017 edition (2017) Related Books on Income Tax Subjects Books Direct Taxes Ready… Read More »
Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi, 09 December, 2016. Seizure of Rs. 106.52 crore Cash and 127 kg Gold in the case of Sand mining Contractors at Chennai by the Income Tax Department The Investigation Directorate of Income Tax Department at Chennai conducted searches on… Read More »
Search Seizure and Survey Under Income Tax Law Alongwith Special Chapters on Appeal and Settlement as Amended by Finance Act 2016 (English) (Hardcover, S R Kharabanda) BUY Search Seizure and Survey Under Income Tax Law Language: English Binding: Hardcover Publisher: Commercial Law Publishers (India) Pvt. Ltd. Genre: Others ISBN: 9789384245979, 9384245976 Publication Year 2016
Law Relating to Search and Seizure with Assessment of Search Cases as Amended by Finance Act 2016 (English) BUY
Instruction No. 7 OF 2003, dated 30.7.2003 Section 132 of the Income-tax Act 1961 Subject : Search & Seizure – matters relating thereto F.No. 286/77/2003-IT(Inv.II) Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes To All Director Generals of Income-tax (Inv.) Subject: Search & Seizure – matters relating thereto Sir,… Read More »
Section – 37, Foreign Exchange Management Act, 1999 Power of search, seizure, etc. 37. (1) The Director of Enforcement and other officers of Enforcement, not below the rank of an Assistant Director, shall take up for investigation the contravention referred to in section 13. (2) Without prejudice to the provisions of sub-section (1), the Central… Read More »