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AI Drafter ✕

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.

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        Case ID :
        Income Tax

        CBDT issues clarification about loss/damage to records in the Scindia House fire at Income Tax Office, Mumbai

        June 4, 2018

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        News reports have been appearing in some sections of the media alleging that records & documents relating to investigation into the Nirav Modi/Mehul Choksi case have been destroyed in the Scindia House fire in Income Tax Office in Mumbai. It is hereby clarified that the said reports are completely false & misdirected.

        It is further clarified that the records/documents of the ongoing investigations into the Nirav Modi/ Mehul Choksi case had already been transferred to the assessment units housed in different buildings, as part of the assessment process.

        Apprehensions about any loss/ damage to the records/documents relating to the Nirav Modi/Mehul Choksi case in the said fire at the IT Office, Mumbai are, therefore, misplaced.

         

        Record preservation: investigation files confirmed secured and not destroyed despite office fire, assuaging concerns about loss. Clarification that alleged destruction of investigation records in the Scindia House office fire is unfounded because records relating to the Nirav Modi and Mehul Choksi investigations had been transferred to assessment units in different buildings as part of the assessment process, and concerns about loss or damage are therefore misplaced.
                          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.

                                Record preservation: investigation files confirmed secured and not destroyed despite office fire, assuaging concerns about loss.

                                Clarification that alleged destruction of investigation records in the Scindia House office fire is unfounded because records relating to the Nirav Modi and Mehul Choksi investigations had been transferred to assessment units in different buildings as part of the assessment process, and concerns about loss or damage are therefore misplaced.


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