Tax evasion enforcement: centralise major searches, assign prosecution worthy cases to specialist units and secure seized property. Administrative measures to combat tax evasion: secure custody of seized property with guards as needed; centralise major search cases under designated Commissioners and centralise remaining cases within charges; identify prosecution worthy matters early and assign them to specialised officers or circles so assessments contain conclusive evidence and prosecution may proceed without awaiting appeals; devise methods to detect unrecorded club liquor expenditures for inclusion in assessments; and pursue leading professionals who are unassessed or under assessed, in line with prior investigation directives.
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.
Tax evasion enforcement: centralise major searches, assign prosecution worthy cases to specialist units and secure seized property.
Administrative measures to combat tax evasion: secure custody of seized property with guards as needed; centralise major search cases under designated Commissioners and centralise remaining cases within charges; identify prosecution worthy matters early and assign them to specialised officers or circles so assessments contain conclusive evidence and prosecution may proceed without awaiting appeals; devise methods to detect unrecorded club liquor expenditures for inclusion in assessments; and pursue leading professionals who are unassessed or under assessed, in line with prior investigation directives.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 
TaxTMI 
