Inspection ,Search and Seizure

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..... Inspection ,Search and Seizure
Query (Issue) Started By: - VENU K Dated:- 2-1-2025 Last Reply Date:- 4-1-2025 Goods and Services Tax - GST
Got 1 Reply
GST
Can the proper officer authorise .....

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..... d to do a search extend his jurisdiction to earlier years and issue a show cause notice even for earlier years, on the basis of information gathered on the basis of Search ? For more clarity let us a .....

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..... ssume a search was conducted during financial year 2023-2024. Now, based on information collected can the Investigating officer who conducted search extend his jurisdiction to earlier financial years .....

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..... and issue SCN .Say 2018-19 onwards upto FY 2023-24.Or is his jurisdiction confined to the year for which INS 01 was issued? Or should it go to the jurisdictional Officer to verify the documents and i .....

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..... ssue an SCN ? Reply By Sadanand Bulbule: The Reply: Investigation officer can examine any suspected transactions related to any period. There is no bar as such.
Discussion Forum - Knowledge Shar .....

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..... ing .....

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