Income Tax Department conducts Search on a “Wellness Group” in Chennai
On 16.10.2019, the Income Tax Department conducted search action under the Income-tax Act, 1961 in the case of a conglomerate of trusts and companies...
![Authorities to Wait for Confiscation Order If Search and Seizure Challenged: Allahabad High Court [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2017/09/Search-Under-GST-Taxscan.jpg "Authorities to Wait for Confiscation Order If Search and Seizure Challenged: Allahabad High Court [Read Judgment]")
‘Reason to Believe’ a mandatory requirement to conduct Search and Seizures under GST: Allahabad HC [Read Order]
The Allahabad High Court has recently held that the 'reasons to believe' are mandatory to conduct search and seizures procedure adopted as per the State GST Acts. The Assessee, Rimjhim Ispat...
![‘Reason to Believe’ a mandatory requirement to conduct Search and Seizures under GST: Allahabad HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/04/Seizure-Powers-GST-Taxscan.jpg "‘Reason to Believe’ a mandatory requirement to conduct Search and Seizures under GST: Allahabad HC [Read Order]")
![GST: Complete Sealing of Premises is Illegal, says Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/07/GST-Delhi-High-Court-Taxscan.jpg "GST: Complete Sealing of Premises is Illegal, says Delhi HC [Read Order]")
State GST Officers has Power to Inspect, Search and Seize Goods under IGST Act: Madhya Pradesh HC [Read Order]
A two-judge bench of the Madhya Pradesh High Court has held that the State GST Officers are also authorized to exercise the powers to inspect, search, and seize the goods under the Integrated Goods...
![State GST Officers has Power to Inspect, Search and Seize Goods under IGST Act: Madhya Pradesh HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/09/State-GST-Officers-Taxscan.jpg "State GST Officers has Power to Inspect, Search and Seize Goods under IGST Act: Madhya Pradesh HC [Read Order]")
ITAT Grants Relief to Assessee as Jewellery found during Search was within the limit prescribed in CBDT Circular [Read Order]
The Mumbai Bench of Income Tax Appellate Tribunal ( ITAT ) in the case of Shri Ashok Jain v. ACIT, Mumbai held that where jewellery was found with the assessee within the limit prescribed by the CBDT...
![ITAT Grants Relief to Assessee as Jewellery found during Search was within the limit prescribed in CBDT Circular [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/03/Jewellery-CBDT-ITAT-Taxscan.jpg "ITAT Grants Relief to Assessee as Jewellery found during Search was within the limit prescribed in CBDT Circular [Read Order]")
Valuation Report of Assets once made is effective for Four Assessment Years: Delhi High Court [Read Judgment]
The division Bench of the Delhi High Court in Pr.Commissioner of Wealth Tax vs. Raghu Hari Dalmia held that a valuation report made by a registered valuer once adopted shall be in effect for four...
![Valuation Report of Assets once made is effective for Four Assessment Years: Delhi High Court [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2018/04/Valuation-Report-Delhi-High-Court-Taxscan.jpg "Valuation Report of Assets once made is effective for Four Assessment Years: Delhi High Court [Read Judgment]")
MoU found during Search can’t be treated as ‘belong to Assessee’ as it does not contain Signature of Assessee: ITAT [Read Order]
In the recent ruling, Arsh Home Private Ltd v. Deputy Commissioner of Income-tax (DCIT), the Delhi bench of Income Tax Appellate Tribunal (ITAT) held that Memorandum of Understanding found during the...
![MoU found during Search can’t be treated as ‘belong to Assessee’ as it does not contain Signature of Assessee: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/03/Search-Taxscan.jpg "MoU found during Search can’t be treated as ‘belong to Assessee’ as it does not contain Signature of Assessee: ITAT [Read Order]")