Income tax raid by it

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386 Points Posted on 10 May 2024
in income tax raid officer's which documents could be check it department please suggest
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On 10 May 2024 at 12:54 Report
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This discussion clarifies the scope of an income tax raid. It explains that officers have the authority to enter premises, break locks, and seize various assets like books, money, and jewellery, excluding stock. The aim is to understand the extent of documentation and items that can be examined during such an operation.

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Accounts Manager
2070 Points Posted on 10 May 2024

Any thing else which is related to particular entity 

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On 10 May 2024 at 14:54
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386 Points Posted on 10 May 2024
Sir for example
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On 10 May 2024 at 22:06
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Accounts Manager
2070 Points Posted on 11 May 2024

(1)Enter any building, vehicle ,any other palaces which suspect that books, money are kept.

(2) Break lock of any door, box, locker etc.

(3)seized books, money, jewellery except stock

 

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On 11 May 2024 at 13:00

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