Stories with the ‘ tag ‘ you searched for "Search"

Attorney Client Privilege | Supreme Court Issues Notice On Plea Challenging Seizure Of Client Documents From Advocate's Premises, Stays Coercive Action
Additions Can't Be Made In Cases Of Unabated Assessments Without Incriminating Material: Mumbai ITAT
Offences Under IPC Or Arms Act Discovered By ED While Searching Under FEMA Can Be Treated As Predicate Offences Under PMLA: Punjab & Haryana HC
Assessment Order Passed Without Conducting Search And Seizure Not Sustainable In Law: Punjab & Haryana High Court
ITO Can Presume That Books Of A/C Found During Search U/s 132/ Survey U/s 133A Belongs To Person Upon Whom Said Action Is Initiated: Delhi ITAT
[NDPS Act] Must Follow Procedure For Drawing, Storing, Testing & Disposal Of Samples: Kerala HC Grants Bail For Procedural Lapse By Detecting Officer
Property Seized By ED Must Be Returned If PMLA Probe Continues Beyond 365 Days And Does Not Result In Any Proceedings: Delhi High Court
No Illegality In Initiation Of Reassessment Proceedings After 10 Years Post-Search Under New Regime: Jharkhand High Court
Assessee Coerced To Deposit GST During Search: Delhi High Court Orders Refund
No Incriminating Material Was Found During Search: Delhi High Court Quashes S. 153A Proceedings
Availability Of Cash With Different Companies Is Sufficient To Explain Cash Found At The Time Of Search: ITAT
No Assessment U/S 153A In Absence Of Incriminating Material Unearthed During The Course Of Search: Patna High Court