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july 2022

Supreme Court of India · 2022-07-13

PRINCIPAL DIRECTOR OF INCOME TAX (INVESTIGATION) vs LALJIBHAI KANJIBHAI MANDALIA

Citation / case number
SC 2019/35126
Court
Supreme Court of India
Petitioner
PRINCIPAL DIRECTOR OF INCOME TAX (INVESTIGATION)
Respondent
LALJIBHAI KANJIBHAI MANDALIA
Author
HON'BLE MR. JUSTICE HEMANT GUPTA
Bench
HON'BLE MR. JUSTICE VIKRAM NATH HON'BLE MR. JUSTICE HEMANT GUPTA

Judgment text excerpt

The Supreme Court overturned the Gujarat High Court's order quashing the warrant of authorization issued under Section 132 of the Income Tax Act. The court found that the Revenue had sufficient grounds to believe that the transaction involved credible doubts, justifying the search and seizure. The appeal was allowed, reinstating the validity of the actions taken under the warrant.

PRINCIPAL DIRECTOR OF INCOME TAX (INVESTIGATION) vs LALJIBHAI KANJIBHAI MANDALIA · Niyam