9911796707
TMI Blog2023 (11) TMI 1290X X X X Extracts X X X X X X X X Extracts X X X X ..... be granted at least four weeks time to file reply HELD THAT:- Writ petition is disposed of with direction to the petitioner to move an application before the Department for supply of copies of relevant documents within a period of ten days from today. If such an application is moved, the Department should supply copies of the relevant documents and pen-drives to the petitioner within a period of fifteen (15) days from the date of receipt of such application, to enable the petitioner to file proper reply to Ext.P4 notice for undertaking further proceedings. After the petitioner is given copies of the relevant documents on charge basis as above, the petitioner should file his reply to Ext.P4 notice within a period of four weeks from the date ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ity partnerships, private limited companies etc. Twelve (12) entities of the petitioner are mentioned in paragraph No.3 of the writ petition. 3. A search and seizure operation was conducted in the business and residential premises of the petitioner. Computers, documents etc. were seized from the business and residential premises of the petitioner and notices, Ext.P1, under Section 153C of the Act for the assessment years 2015-16 to 2020-21 were issued on 2.6.2022. Notice under Section 142(1) of the Act was issued to the petitioner on 13.7.2022 in connection with the assessments, asking the petitioner to provide details relating to various Bank accounts maintained with A.R.Nagar Service Co-operative Society. The petitioner was given final op ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... by the Department on payment basis. 6. Smt.Susie B.Varghese, learned Senior Standing Counsel for the Income Tax Department, submits that let the petitioner be permitted to apply for required/relevant documents on payment basis. If the petitioner applies for copies of required/relevant documents for filing his reply to Ext.P4 notice, the same will be provided by the Department on payment basis. The petitioner should thereafter file his reply to Ext.P4 notice and the Department will proceed with the assessment thereafter, in accordance with law. 7. Considering the said stand and the submissions of the learned counsel for the petitioner as well as the learned Senior Standing Counsel for the Revenue, the present writ petition is disposed of wit ..... X X X X Extracts X X X X X X X X Extracts X X X X
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