https://www.taxtmi.com/caselaws?id=769132 Delhi HC dismissed the Income Tax Department's application to withhold an investigation report from the petitioner. The court examined a tax evasion inquiry involving the petitioner and her spouse, where notices were issued to banks and summons served under Income Tax Act sections 133(6) and 131(1A). The investigation found no tax evasion by the spouse for assessment years 2018-2022-23. Regarding the petitioner, discrepancies were noted in ITR filings where contact details showed her husband's information but were linked to her Aadhar card, with OTPs sent to her mobile. The court ruled the investigation report contained no confidential information that would prejudice the Department and directed disclosure within two weeks. en-us Thu, 17 Apr 2025 00:00:00 +0530 Sat, 19 Apr 2025 08:32:20 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=769132 Delhi HC dismissed the Income Tax Department's application to withhold an investigation report from the petitioner. The court examined a tax evasion inquiry involving the petitioner and her spouse, where notices were issued to banks and summons served under Income Tax Act sections 133(6) and 131(1A). The investigation found no tax evasion by the spouse for assessment years 2018-2022-23. Regarding the petitioner, discrepancies were noted in ITR filings where contact details showed her husband's information but were linked to her Aadhar card, with OTPs sent to her mobile. The court ruled the investigation report contained no confidential information that would prejudice the Department and directed disclosure within two weeks. Case-Laws Income Tax Thu, 17 Apr 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=769132