Generate professional replies to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.
Step 1 – Issue Identification & Review
The AI analyses your query, notice, order, or uploaded documents and identifies the key issues involved.
• Review the issues identified by the AI • Add, edit, remove, or refine issues as required
Step 2 – Draft Generation
Once you approve the issues, the AI performs issue-wise legal research and prepares a structured draft response.
• Relevant statutory provisions • Judicial precedents and Supreme Court, High Court and other citations • Issue-wise legal analysis • Practical arguments and supporting content • Professionally structured draft ready for further review.
Rule 4 - Manner of forwarding a copy of the reasons along with the material in respect of survey under sub-section (2) of section 16 of the Act, to the Adjudicating Authority.
Prevention of Money-Laundering (The Manner of Forwarding A Copy of The Order of Provisional Attachment of Property Along With The Material, And Copy of The Reasons Along With The Material In Respect of Survey, To The Adjudicating Authority And Its Period of Retention) Rules, 2005 - Rules
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Confidential transmission of survey reasons: sealed indexed materials must be forwarded with prescribed acknowledgements and registers maintained. The authority must prepare and sign an index and each page of the reasons and survey material, include a covering letter, place an acknowledgement slip (Form II) inside a sealed inner envelope marked Confidential and addressed with official seal, note reference number and despatch date, place that inner envelope with a Form III acknowledgement slip inside a sealed outer envelope addressed to the Adjudicating Authority, and maintain registers (including acknowledgement slip and dak registers) with immediate entries to record forwarding.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Confidential transmission of survey reasons: sealed indexed materials must be forwarded with prescribed acknowledgements and registers maintained.
The authority must prepare and sign an index and each page of the reasons and survey material, include a covering letter, place an acknowledgement slip (Form II) inside a sealed inner envelope marked Confidential and addressed with official seal, note reference number and despatch date, place that inner envelope with a Form III acknowledgement slip inside a sealed outer envelope addressed to the Adjudicating Authority, and maintain registers (including acknowledgement slip and dak registers) with immediate entries to record forwarding.
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