Breaking SUPREME COURT CRACKS DOWN ON HOME LOAN SUBVENTION FRAUD: CBI PROBE EXPEDITED, 30-DAY SANCTION DEADLINE FOR BANK OFFICIALS
New Delhi · Monday, 10 August 2026 9888666310 | [email protected]
Free Law — free judgments and free headnotes Free Lawby De Jure
Supreme Court of India 2018-05-02 allowed

Commissioner of Income Tax, Chennai vs S. Ajit Kumar

Bench: 2 — R.K. Agrawal

In Brief

The Supreme Court held that material and evidence found during a survey at the premises of a connected person (builder) can be utilized in block assessment proceedings under the Income Tax Act, 1961. The case involved an assessee who engaged a contractor for house construction and made substantial cash payments. During a simultaneous survey at the builder's premises, evidence of these cash payments was found. The Court ruled that when surveys are conducted as an integral part of a unified search operation, materials collected can be used under Section 158BB read with Section 158BH, as they fall within "other materials or information as are available with the Assessing Officer and relatable to such evidence."

The lawyer headnote and full judgment text are available to registered users.

Income Tax Block Assessment Search and Survey Section 153A Section 132 Evidence Admissibility Undisclosed Income Tax Procedure

Read the full judgment & headnote. It's free.

Register to read the complete Supreme Court judgment text and the headnote, and to search 1 lakh+ Supreme Court judgments by meaning. It is a free service.

Register Free Login