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RuleMate India

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SHORT ANSWER: Yes, the Income Tax Department can access bank statements under certain conditions. DETAILS: - The Income Tax Department can obtain bank statements during an assessment or investigation if they suspect tax evasion. - They may require banks to provide information under Section 133 of the Income Tax Act, 1961. PUNISHMENT / IMPLICATIONS (if applicable): - Failure to disclose income can lead to penalties, interest on unpaid taxes, or prosecution under the Income Tax Act. SOURCE: - Income Tax Act, 1961
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