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Income Tax - Highlights / Catch Notes

Home Highlights April 2014 Year 2014 This

Powers available to assessing officer u/s 133(6) - The ...

Income Tax

April 7, 2014

Powers available to assessing officer u/s 133(6) - The Co-operative Bank should not feel shy to furnish the information sought by the Income Tax Department in order to ensure that the transactions of the depositors are wholly transparent - HC

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  1. TP - retrospective applicability of sec. 92CA(2B) - powers of assessing officer to make such reference and the powers of TPO to furnish report - decided against the assessee - AT

  2. Furnishing of Bank Account Details, after a certificate of registration in FORM GST REG-06 has been made available- New Rule 10A of the Central Goods and Services Tax Rules, 2017

  3. Legality of notice u/s 133(6) - The information sought is under section 133(6) and has nothing to do with any of the provisions of the Co-operative Societies Act - HC

  4. Penalty u/s 272A(2)(c) - non compliance of notice u/s 133(6) - Since there is no reasonable cause furnished by the assessee as mentioned u/s 273B for non furnishing of...

  5. Penalty u/s. 274 r.w.s. 272(2)(c) - not furnishing the information called for u/s 133(6) - As the assessee has not offered any valid reason for not furnishing the...

  6. Income-tax Officer (Intelligence) authority to issue notice u/s 133(6) - Jurisdiction of Income Tax Authorities u/s 120 - From the reliance on the notification dated...

  7. Addition u/s 68 - AIR information - AO before making such addition on the basis of ITS information from the office of Sub Registrar should have issued a notice u/s....

  8. Amendment to Section 133(6) is constitutional valid - enough safeguard has been provided towards right to privacy - Co-operative Banks are expected to give out the...

  9. Bogus purchases - addition @ 12.5% of the bogus purchases - accommodation entries - no actual delivery of goods - notices issued u/s 133(6) were returned back unserved...

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