Timely reporting requirement: investigation findings from search and seizure cases must be forwarded to CEIB, enhancing information sharing. Investigation findings from search and seizure operations must be shared with the Central Economic Intelligence Bureau within fifteen days of finalisation of the Appraisal Report, replacing the practice of endorsing PSRs. The submission must use a specified format listing date of search, taxpayer name/address/PAN, gist of findings, and the law enforcement agencies for which the information is relevant, and information regularly shared with Regional EICs must also be sent to CEIB, under intimation to CBDT.
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.
Timely reporting requirement: investigation findings from search and seizure cases must be forwarded to CEIB, enhancing information sharing.
Investigation findings from search and seizure operations must be shared with the Central Economic Intelligence Bureau within fifteen days of finalisation of the Appraisal Report, replacing the practice of endorsing PSRs. The submission must use a specified format listing date of search, taxpayer name/address/PAN, gist of findings, and the law enforcement agencies for which the information is relevant, and information regularly shared with Regional EICs must also be sent to CEIB, under intimation to CBDT.
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