TMI BlogCentralization of Search CasesX X X X Extracts X X X X X X X X Extracts X X X X ..... adam, Sub: Centralization of Search Cases Ref: Board's Instruction F.No.286/88/2008- IT (Inv. - II), dt.17.09.2008. 1. Instances have come to the notice of the Board that after search a large number of cases are centralized routinely without any application of mind. This increases the work load of the Central Charges, thereby losing focus on the core cases / real issues and also causes av ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s in view of the findings of search or suspicious nature of transactions between the said person & the search group
(g) Any other issue found during search which is important for the investigation and prosecution of such persons.
3. This Instruction may be brought to knowledge of all Income Tax authorities working in your region.
Yours faithfully,
(D. Srinivas)
Director (Inv. II & III) X X X X Extracts X X X X X X X X Extracts X X X X
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