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HSBC Archives - All About Finance https://taxclick.org/tag/hsbc/ Tue, 29 Dec 2015 05:12:53 +0000 en-US hourly 1 https://wordpress.org/?v=6.7.1 https://taxclick.org/wp-content/uploads/2021/11/favicon.png HSBC Archives - All About Finance https://taxclick.org/tag/hsbc/ 32 32 Concealment penalty proceedings u/s 271(1)(c) have been initiated on undisclosed income of Rs.3150 crore of deposits made in unreported foreign bank accounts https://taxclick.org/type/income-tax/concealment-penalty-proceedings-u-s-271-1-c-have-been-initiated-on-undisclosed-income-of-rs-3150-crore-of-deposits-made-in-unreported-foreign-bank-accounts/?utm_source=rss&utm_medium=rss&utm_campaign=concealment-penalty-proceedings-u-s-271-1-c-have-been-initiated-on-undisclosed-income-of-rs-3150-crore-of-deposits-made-in-unreported-foreign-bank-accounts https://taxclick.org/type/income-tax/concealment-penalty-proceedings-u-s-271-1-c-have-been-initiated-on-undisclosed-income-of-rs-3150-crore-of-deposits-made-in-unreported-foreign-bank-accounts/#respond Sun, 08 Feb 2015 18:30:00 +0000 Concealment Penalty Proceedings U/S 271(1)(C) of Income Tax Act 1961 Initiated in 128 Cases in which Assessments were Completed While in the Remaining Cases, Assessment Proceedings are at Advance Stage;  Information About Hsbc Foreign Bank Accounts was Received from the French Authorities in Respect Of 628 Indian Persons/Entities; Necessary Investigation as Per The Provisions of ... Read more

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