1 - 10 of 2928 (0.85 seconds)
control of any books of account, documents, money, bullion, jewellery to
1. Inserted by the Taxation Laws (Amendment
Central Government Act
tights in buildings or lands or gold, bullion or jewellery,-
(A) in the case of a company, ten per cent
Central Government Act
person is in possession of any money, bullion, jewellery or other valuable article or thing and such money, bullion, jewellery ... suspect that such books of account, other documents, money, bullion, jewellery or other valuable article or thing are kept
Central Government Act
found to be the owner of any money, bullion, jewellery or other valuable article and such money, bullion, jewellery ... nature and source of acquisition of the money, bullion, jewellery or other valuable article, or the explanation offered
Central Government Act
Income- Tax Act, 1995
(5) 3[ Where any money, bullion, jewellery or other valuable article or thing (hereafter in this
Central Government Act
found to be the owner of any bullion, jewellery or other valuable article, and the 6[ Assessing] Officer finds that ... expended on making such investments or in acquiring such bullion, jewellery or other valuable article exceeds the amount recorded
Central Government Act
Where any books of account, other documents, money, bullion, jewellery or other valuable article or thing belonging to a person
Central Government Act
Where any books of account, other documents, money, bullion, jewellery or other valuable article or thing are or is found ... that such books of account, other documents, money, bullion, jewellery or other valuable article or thing belong or belongs
Central Government Act
Seizure of money, bullion,
etc.-Whether provision confiscatory.
Income Tax Act, 1961, Sec. 132(1) and (5)-Search and
seizure ... person is in possession of any
money, bullion jewelry or other valuable
article or thing and such money, bullion,
jewelry
Supreme Court of India
undisclosed incomes". includes, any money, bullion, jewellery or other valuable article or thing or any income based on any entry
Central Government Act
Get new documents for this query in your RSS feed reader -