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Tag Archive: Search and seizure of incriminating material is at third party

B.P.Mundra > Search and seizure of incriminating material is at third party

क्या होगा जब किसी के यहां आयकर छापा पड़े और वहां पड़े किसी इनक्रिमिनेटिंग मैट्रियल पर आपका नाम हो? आईटीऐटी दिल्ली ने 28 अप्रैल 2020 को क्या फैसला दिया? IT-CASES-209-2020

 118 total views

 118 total views PAWAN KUMAR DUA vs. ASSISTANT COMMISSIONER OF INCOME TAX IN THE ITAT DELHI BENCH ‘F’ K. PANDA, AM & SUCHITRA KAMBLE, JM. ITA Nos. 6588 to 6590/Del/2018 Apr 28, 2020 Section 132, 153A AY 2013-14, 2014-15 & 2015-16…
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132A-Powers to requisition books of account, 153A, In Favour of Assessee, incriminating material

September 29, 2020

Section 147, 132 Gujarat High Court on 25 February, 2020 held that when Search and seizure of incriminating ‎material is at third party and have not in the name of or in hand writings or signature of the ‎assessee, also no such transaction is with third party then in the absence of any other ‎independent material to corroborate the statement of third party no addition can be made.‎ it-cases-205-2020

 44 total views

 44 total views Gujarat High Court on 25 February, 2020 held that when Search and seizure of incriminating material is at third party and have not in the name of or in hand writings or signature of the assessee, also no…
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132, 143(3), 147, 68, AY 2006-07, Gujrat High Court, In Favour of Assessee, incriminating material

April 18, 2020

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