Tag Archives: seizure

Transporter Vehicle to be released without any condition where he was not responsible for seizure of goods and vehicle :HC

By | May 16, 2019

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 »

How to Reply GST Enforcement Proceedings

By | May 11, 2019

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

By | October 31, 2017

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- 2017 Book-S R Kharbanda

By | April 29, 2017

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 »

Seizure of Rs. 106.52 crore Cash and 127 kg Gold by Income Tax Department

By | December 10, 2016

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- Book-2016

By | September 19, 2016

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  

Search & Seizure Guidelines under Income tax

By | May 16, 2016

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 »