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Estate Duty Act, 1953 Section 59

Title: Property escaping assessment: [ If the Controller

State: Central

Year: 1953

a) has reason to believe that by reason of the omission or failure on the part of the person accountable to submit an … at too low a rate or otherwise, or (b) has, in consequence of any information in his possession, reason to believe notwithstanding that there has not been such omission or failure as is referred to in clause (a) that

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EMPLOYEES' PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT, 1952 Section 07C

Title: DETERMINATION OF ESCAPED AMOUNT Where an order determining the amount due from an employer under section 7A - or

State: Central

Year: 1952

a) has reason to believe that by reason of the omission or failure on the part of the employer to make any document … employer for any period has escaped his notice ; (b) has, in consequence of information in his possession, reason to believe that any amount to be determined under section 7A- or section 7B- has escaped from his determination for

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The LEGAL METROLOGY ACT, 2009 Section 15

Title: (1) The Director, Controller or any legal metrology officer may, if he has any inspection,

State: Dadra and Nagar Haveli and Daman and Diu

Year: 2010

reason to believe, whether from any information given to him by any person and taken down seizllre, etc. in writing or … any weight, measure or other goods and any record, register or other document or article which he has reason to believe may furnish evidence indicating that an offence punishable under this Act has been, or is likely to be,

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Brief the judgments behind these acts

The Legal Metrology Act 2009 Section 15

Title: (/) The Director, ControWer or any legal metrology officer may, if he has any wae at

State: Gujarat

Year: 2011

reason to believe, whether from any information given to him by any person and taken down Sv Rrnlsea in writing or … any weight, measure or other goods and any record, register or other document or article which he has reason to believe may furnish evidence indicating that an offence punishable under this Act has been, or is likely to be,

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The legal metrology Act,2009 Section 15

Title: (1) The Director, Controller or any legal metrology officer may, if he has any inspection,

State: Chattisgarh

Year: 2010

reason to believe, whether from any information given to him by any person and taken down seizllre, etc. in writing or … any weight, measure or other goods and any record, register or other document or article which he has reason to believe may furnish evidence indicating that an offence punishable under this Act has been, or is likely to be,

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The Legal Metrology Act Punjab Section 15

Title: (/)The Director, Controller or any legal metro logy officer may, if he has any inspection,

State: Punjab

Year: 2010

reason to believe, whether from any information given to him by any person and taken down seizure, etc. in writing or … any weight, measure or other goods and any record, register or other document or article which he has reason to believe may furnish evidence indicating that an offence pun ishable under this Act has been, or is likely to

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The Punjab Goods &amp Section 67

Title: (1) Where the proper officer, not below the rank of Joint Commissioner, Power of

State: Punjab

Year: 2017

has reasons to believe that- inspection, search and seizure. (a) a taxable person has suppressed any transaction relating to supply … has reasons to believe that- inspection, search and seizure. (a) a taxable person has suppressed any transaction relating to supply of goods

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The UTTARAKHAND GST ACT Section 67

Title: (1) Where the proper officer, not below the rank of Joint Commissioner, Power of

State: Uttarakhand

Year: 2017

has reasons to believe that-- inspection, search and seizure. (a) a taxable person has suppressed any transaction relating to supply … has reasons to believe that-- inspection, search and seizure. (a) a taxable person has suppressed any transaction relating to supply of goods

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The UTTARAKHAND GOODS AND SERVICES TAX ACT, 2017 Section 67

Title: (1) Where the proper officer, not below the rank of Joint Commissioner, Power of

State: Uttarakhand

Year: 2017

has reasons to believe that-- inspection, search and seizure. (a) a taxable person has suppressed any transaction relating to supply … has reasons to believe that-- inspection, search and seizure. (a) a taxable person has suppressed any transaction relating to supply of goods

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The ODISHA GOODS AND SERVICES TAX ACT, 2017 Section 67

Title: (1) Where the proper officer, not below the rank of Joint inspection,

State: Orissa

Year: 2017

Commissioner, has reasons to believe that-- search and seizure. (a) a taxable person has suppressed any transaction relating to supply of … Commissioner, has reasons to believe that-- search and seizure. (a) a taxable person has suppressed any transaction relating to supply of goods or

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