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Supreme Court of India 2022-07-13 allowed

Principal Director of Income Tax (Investigation) & Ors vs Laljibhai Kanjibhai Mandalia

Bench: 2 — Hemant Gupta

In Brief

The Supreme Court examined whether courts can scrutinize the sufficiency of reasons recorded by tax authorities for authorizing search and seizure under Section 132 of the Income Tax Act. The assessee challenged a search warrant, arguing it was a fishing expedition and that conditions precedent were not met. The Court held that while a belief must be honest, bona fide, and based on relevant information, courts cannot examine the adequacy or sufficiency of such reasons—only whether they are actuated by mala fides or pretence. Applying the Wednesbury principle of reasonableness, the Court found the tax authority's belief regarding the assessee's suspected accommodation entry and fund trail investigation was rational and not whimsical. The High Court's order quashing the search was set aside, and the Revenue was permitted to proceed with investigation.

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Income Tax Search and Seizure Administrative Law Judicial Review Accommodation Entry Black Money

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