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TMI BlogConduct of InvestigationX X X X Extracts X X X X X X X X Extracts X X X X ..... e the Investigating Authority is satisfied that the notice will cause undue delay in investigation or there is an apprehension that records of the service provider may be destroyed, mutilated, altered, falsified or secreted, after the notice is served, it may, for reasons to be recorded in writing, dispense with such notice. (2) The Investigating Authority may require the service provider or an ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... provider or any such other person and provide copies of records or other material which in the opinion of the Investigating Authority are relevant for the investigation. (6) The Investigating Authority shall, in the course of investigation, may examine and record statements of any associated person of the service provider in relation to the affairs of his business and for that purpose may requ ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... half these were produced, if required by him. (10) Where in the course of investigation, the Investigating Authority has reasonable grounds to believe that the records of, or relating to, a service provider or an associated person in any manner, may be destroyed, mutilated, altered, falsified or secreted, the Investigating Authority may make an application to the competent court having jurisdic ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... omply with such requisition. (13) Every search or seizure shall be carried out in accordance with the provisions of the Code of Criminal Procedure, 1973 (2 of 1974) relating to searches or seizures made under that Code. - - statute, statutory provisions legislation, law, enactment, Acts, Rules, Regulations, Taxation Tax Management India - taxmanagementindia - taxmanagement - taxmanagementin ..... X X X X Extracts X X X X X X X X Extracts X X X X
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