https://www.taxtmi.com/caselaws?id=784938 Court noted that substantial cash payments claimed in civil suits trigger an obligation to notify the jurisdictional income tax authorities for verification as such transactions should be reflected in income tax returns; accordingly, forwarding plaint and documents to the tax authority is appropriate. The court declined to compel disclosure of the plaintiff's PAN to the opposing party, modifying the trial court order to that extent. Reference to higher court guidelines endorsing judicial intimation of large cash transactions informs the requirement to involve tax authorities, but the propriety of permitting suits based on unrecorded or suspected black money remains for final adjudication. en-us Wed, 07 Jan 2026 00:00:00 +0530 Tue, 13 Jan 2026 11:06:35 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=784938 Court noted that substantial cash payments claimed in civil suits trigger an obligation to notify the jurisdictional income tax authorities for verification as such transactions should be reflected in income tax returns; accordingly, forwarding plaint and documents to the tax authority is appropriate. The court declined to compel disclosure of the plaintiff's PAN to the opposing party, modifying the trial court order to that extent. Reference to higher court guidelines endorsing judicial intimation of large cash transactions informs the requirement to involve tax authorities, but the propriety of permitting suits based on unrecorded or suspected black money remains for final adjudication. Case-Laws Income Tax Wed, 07 Jan 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=784938