TMI BlogInspection ,Search and SeizureX X X X Extracts X X X X X X X X Extracts X X X X ..... Can the proper officer authorised 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 Sea ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rch ? For more clarity let us assume a search was conducted during financial year 2023-2024. Now, based on information collected can the Investigating officer who conducted search extend his jurisdict ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ion to earlier financial years 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... to verify the documents and issue 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. - In ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... spection ,Search and Seizure - Query Started By: - VENU K Dated:- 2-1-2025 Last Replied Date:- 4-1-2025 Goods and Services Tax - GST - Got 1 Reply - GST - Discussion Forum - Knowledge Sharing, reply ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... post by an expert, personal opinion Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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