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Search Proceedings

bills and Invoices - wrist watches - search - Income Tax Act-ITAT-TAXSCAN
Absence of bills and Invoices of wrist watches found during search not a reason for addition u/s 69A of Income Tax Act: ITAT [Read Order]
January 6, 2024
ITAT directs to compute addition towards - profit on sale of silver by assessee found during Search proceedings - TAXSCAN
ITAT directs to compute addition towards 2% of profit  on sale of silver by assessee found during Search proceedings [Read Order]
September 3, 2023
ITAT deletes Penalty Imposed - Income Tax Act on account of Cash received by - Minor Grandson On Birthday during Search Proceedings - TAXSCAN
ITAT deletes Penalty Imposed u/s  271AAB of Income Tax Act  on  account of Cash received by Minor Grandson on Birthday during Search Proceedings [Read Order]
July 30, 2023
Delay - Completing Assessment - Bombay HC - Compensation - Assessee - Taxscan
Delay in Completing Assessment after 4 Years of Search: Bombay HC allows Compensation to Assessee [Read Order]
April 27, 2022
recovery on the spot - search proceedings - GST cases - Gujarat High Court - Taxscan
No Recovery on Spot during Search proceedings in GST cases: Gujarat High Court [Read Order]
February 17, 2021
Gujarat High court - tax authority - harassing, coercing - payment of tax - penalty - Taxscan
Gujarat High Court to hear case alleging GST Authority unduly Harassing, Coercing for payment of Tax and Penalty [Read Order]
February 11, 2021
Voluntary Surrender - income
Income surrendered during search can set off against Business Loss for Other Years as S. 115BBE Amendment effective from AY 2017-18: ITAT [Read Order]
June 8, 2018
Tax Evasion - Taxscan
IT Dept Unearths 70 Crore Tax Evasion in Uttar Pradesh
May 10, 2018
CBI - Search
MoU found during Search can’t be treated as ‘belong to Assessee’ as it does not contain Signature of Assessee: ITAT [Read Order]
March 21, 2018
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