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Seizure

GST - Inspection - Seizure under GST - Search and Seizure under GST - Goods and Services Tax – taxscan
Inspection, Search, and Seizure under GST: Who Can Conduct It and Why?
December 28, 2024
SCN - Customs Act - Delhi HC - Delhi High Court - Section 110(2) of the Customs Act - Petitioner - Delhi HC Rules - Taxscan
Delhi HC Rules Petitioner Ineligible for Gold Bar Release Over Non-Response to Timely SCN u/s 110(2) of Customs Act [Read Order]
August 31, 2024
No -Unsecured- Loan - AO - Absence - Incriminating- Materials - Search - Seizure-ITAT-TAXSCAN
No Addition towards Unsecured Loan can be Made by AO in Absence of Incriminating Materials found during Search and Seizure: ITAT [Read Order]
August 12, 2023
Seizure of Motorized Boat - Customs Act - Seizure - Madras High Court - Assessee - Madras HC directs Assessee - Assessee to Appear - Customs Authority for Enquiry - Customs Authority - taxscan
Seizure of Motorized Boat under Customs Act: Madras HC directs Assessee to Appear Before Customs Authority for Enquiry [Read Order]
August 3, 2023
Mahazar - Mahazar not Served on Seizure of Car - Seizure of Car - Cash - Madras HC - Madras High Court -taxscan
Mahazar not Served on Seizure of Car and Cash: Madras HC orders Provisional Release of Seized Car [Read Order]
July 26, 2023
ITAT - upheld - addition - assessing officer - Income Tax Act - money receipts - assessee - relevant documents - income tax - taxscan
ITAT upholds Addition made by AO on Money Receipts on ground of Seizure of Relevant Documents u/s 292C of Income Tax Act [Read Order]
July 6, 2023
Challenge - Legality – Seizure – Calcutta - HC – Allows - Release – Seized - Machinery - Bank – Guarantee - TAXSCAN
Challenge of Legality of Seizure: Calcutta HC Allows Release of Seized Machinery on Bank Guarantee [Read Order]
June 23, 2023
ED - undisclosed credit - ED unearths undisclosed credit of Rs. 66.35 Crore - Search and Seizure Operation in Bangalore - Search - Seizure - offshore entities - Directorate of Enforcement - taxscan
ED unearths undisclosed credit of Rs. 66.35 Crore in offshore entities in Search and Seizure Operation in Bangalore
June 8, 2023
ED - Search and Seizure - Gaming - Online Gaming - Layered Remittance - Tax fraud - ED Online gaming Tax fraud - tax - Foreign Registered Online Gaming Companies - taxscan
ED carries out Search and Seizure against Foreign Registered Online Gaming Companies, unveils Rs. 4000 Cr Layered Remittance Tax Fraud
May 30, 2023
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