Taxmanns Search, Seizure, Survey, Prosecution & Arrest under Tax and Allied Laws | Frequently Asked Questions 790+ FAQs with

This book contains 790+ frequently asked questions on the following subjects under Tax and Allied Laws: Search Seizure Survey Arrest ProsecutionIt also includes a brief introduction to the above subjects under different enactments. This book will be a helpful reference and guide to Lawyers, Chartered Accountants, Tax Practitioners and Officers of the Tax & Enforcement Department. It will enable them to understand the provisions of search, seizure, survey, arrest & prosecutive under the respective statutes and make better representation before the tax authorities.The Present Publication is the 6th Edition, edited and authored by the following: Editorso Dr K. Shivaram | Senior Advocateo Mr M.L. Patodi | Advocateo Mr Dilip J. Thakkar | Chartered Accountanto Mr Pradip Kapasi | Chartered Accountant Authorso Mr M.V. Purushottama Rao | Chartered Accountanto Mr Samir Divatia | Advocateo Mr Aditya Ajgaonkar | Advocateo Mr Siddeshwar Yelamali | Chartered Accountanto Mr Tanveer Khan | AdvocateThe noteworthy features of this book are as follows: [Discussion on Provisions, Case Laws, Remedial Measure & Practical Issues] relevant in the day-to-day practice of tax practitioners and taxpayers are included in this book [Authored by Prominent Professionals]o Mr Raos discussion on direct-tax provisions relating to search, seizure, survey, and right to information culminates his experience of fifty-seven years in practiceo Mr Ajgaonkar provides lucid and systematic discussion on prosecution provisions relating to Income-tax Act, Goods and Services Tax, Benami Act, Black Money Act, and Foreign Contribution Acto Mr Yelamali explains the provisions relating to inspective, arrest, and search under the GST Lawo Mr Khan explains the provisions relating to the Companies Act, Customs Act, and Prevention of Money Laundering Acto Mr Divatia explains the constitutional remediesThe detailed contents of this book are as follows: Search provisions, including the latest amendments- By Mr M.V. Purushottama Rao | Chartered Accountant Reopening of assessment and reassessment proceedings pursuant to Survey and Search action amended provisions- By Mr M.V. Purushottama Rao | Chartered Accountant Survey under Direct Taxes- By Mr M.V. Purushottama Rao | Chartered Accountant Types of Survey- By Mr M.V. Purushottama Rao | Chartered Accountant Survey at Specific Functions or Ceremonies- By Mr M.V. Purushottama Rao | Chartered Accountant General Survey (Door-to-Door) - Business Premises Survey- By Mr M.V. Purushottama Rao | Chartered Accountant Specific Survey - Business Premises- By Mr M.V. Purushottama Rao | Chartered Accountant Authorities competent to conduct survey- By Mr M.V. Purushottama Rao | Chartered Accountant Powers and Provisions of Survey- By Mr M.V. Purushottama Rao | Chartered Accountant Tax Deduction at Source (TDS) Survey- By Mr M.V. Purushottama Rao | Chartered Accountant Survey of Premises-Issues- By Mr M.V. Purushottama Rao | Chartered Accountant Recording of Statements during Survey- By Mr M.V. Purushottama Rao | Chartered Accountant Admission-Retraction-Search and Survey- By Mr M.V. Purushottama Rao | Chartered Accountant Rule of Evidence-Search, Survey, Assessment- By Mr M.V. Purushottama Rao | Chartered Accountant Penalties - Search and Survey- By Mr M.V. Purushottama Rao | Chartered Accountant General Issues - Search and Survey- By Mr M.V. Purushottama Rao | Chartered Accountant Implication of Surveys on Allied Revenue Laws (Goods and Services Act, 2017, Central Excise, etc.)- By Mr M.V. Purushottama Rao | Chartered Accountant Implications of Survey - Accounting Aspects (Pre and Post Survey)- By Mr M.V. Purushottama Rao | Chartered Accountant Practical Issues - Survey Provisions- By Mr M.V. Purushottama Rao | Chartered Accountant Survey Provisions u/s 133A of Income-tax Act, 1961 - Interlink with other Provisions of the Income-tax Act, 1961 - Specific Issues of Relevance- By Mr M.V. Purushottama Rao | Chartered Accountant Right to Information Act 2005 - Relevance to Income-tax Act, 1961- By Mr M.V. Purushottama Rao | Chartered Accountant Rights and Duties of Person Searched- By Mr M.V. Purushottama Rao | Chartered Accountant Precautions Necessary - Pre-Survey - During Survey - Post Survey- By Mr M.V. Purushottama Rao | Chartered Accountant Offences and Prosecutions- By Mr M.V. Purushottama Rao | Chartered Accountant Prosecution under the Income-tax Act, 1961- By Mr Aditya Ajgaonkar | Advocate Inspection, search, seizure and Arrest under the Goods and Services Tax Act, 2017- By Mr Siddeshwar Yelamali | Chartered Accountant Prosecution under the Goods and Services Tax Act, 2017- By Mr Aditya Ajgaonkar | Advocate Specific Provisions under Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015- By Mr Aditya Ajgaonkar | Advocate Specific provisions under the Prohibition of Benami Property Transactions Act, 1988- By Mr Aditya Ajgaonkar | Advocate Specific pro