Jurisdiction of the Initiating Officer to initiate the ...

Section 24(1) SOP outlines Initiating Officer's jurisdiction for investigating Benami transactions under 1988 Act, per Paragraph 4.

November 13, 2019

Case Laws Income Tax AT

Jurisdiction of the Initiating Officer to initiate the investigation - Benami transactions - This SOP was issued prior to the issue of Show Cause Notice under Section 24(1) of the PBPT Act, 1988. In the said SOP at Para No.4 the jurisdiction of I.O., Approving Authority and Administrator has been defined.

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Jurisdiction of the Initiating Officer to initiate the ...

Section 24(1) SOP outlines Initiating Officer's jurisdiction for investigating Benami transactions under 1988 Act, per Paragraph 4.

November 13, 2019

Case Laws Income Tax AT

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