A preliminary analysis of these evidences reveals that many paper/shell companies are run by the group to provide accommodation entries...

The Income Tax Department initiated search action on 24.11.2021 on a taxpayer in Delhi who has created a beneficiary trust and...

Thus, based on the above judgement it can be said that the Rajasthan High court has fully followed the Allahbad...

Other than above there have been no major structural changes in the schema. However it is advisable to use the...

Documentary evidence found and seized from the search operation of the coaching group clearly shows suppression of cash receipts from...

The preliminary analysis of these evidence clearly shows evasion of taxable income by adopting various malpractices such as claim of...

Thus, Form 10BD needs to be filed by the trust, company or organization registered under section 35 or section 80G...

Several documentary and digital evidences have been found and seized demonstrating receipt of cash to the tune of Rs.100 crore, as part...

The search action has resulted in seizure of cash of about Rs. 4 crore and jewellery valued at Rs. 9.00 crore. So far,...

The trust needs to file Income tax return based on the provisions of section 139 and as per the constitution...

I have given a careful consideration to the rival submissions. I agree with the contentions put forth by the learned...

One of such companies trading in chemicals was found to be routing the claim of purchases through Marshall Island, a...

it is clarified that the provisions of section 194-O of the Act shall not apply in relation to e-auction activities...

​The search action, so far, has led to the detection of unaccounted income of more than Rs. 100 crore. Out of...

The important documents and information one needs to have before filing their Income tax return if as under: 1. Form...