SECTION 132 • IT SEARCH • P&M VALUATION

IT Search and Unaccounted Machinery — The Same-Day Certificate

When the Income Tax Department’s Authorised Officers conduct a Section 132 search at a factory, warehouse, or business premises, they catalogue all assets — including plant and machinery.

When discovered machinery does not match the declared fixed asset register, the appointed Government Approved P&M Valuer is called to the premises to value the discovered equipment.

Valuation Focus Unaccounted Plant & Machinery Section 132 IT Search
Same-Day On-site identification, assessment and certificate process
IT SEARCH CONTEXT

When Plant & Machinery Becomes Part of a Section 132 Search

When the Income Tax Department’s Authorised Officers conduct a Section 132 search at a factory, warehouse, or business premises, they catalogue all assets — including plant and machinery.

If the found machinery does not match the declared fixed asset register, the appointed Government Approved P&M Valuer is called to the premises to value the discovered equipment.

01

Unregistered Machinery

Machinery discovered at the premises that does not appear in the declared fixed asset register.

02

Lower Declared Value

Machinery declared at a value lower than its assessed market value.

03

Unaccounted Funds

Machinery that has been purchased with unaccounted funds.

IMPORTANT DISTINCTION
NO CBDT THRESHOLD

No CBDT Threshold for Machinery

An important distinction from the IT search context for jewellery: jewellery has CBDT-prescribed thresholds below which found jewellery is not treated as undisclosed.

Plant and machinery has no equivalent CBDT threshold — all unaccounted machinery found in a search must be valued and the full value may be treated as unexplained investment under Section 69 of the Income Tax Act.

No de minimis exception for machinery

There is no equivalent threshold for a lathe, DG set, delivery truck or other plant and machinery discovered during the search.

This makes the P&M search certificate commercially more encompassing than the jewellery certificate.

THE SAME-DAY PROCESS

From Search Premises to Valuation Certificate

A2Z Valuers is appointed by the Income Tax Department for PAN India P&M enforcement valuations. When called to a search premises, the valuation process focuses on identification, replacement cost, depreciation and certification.

01
ON-SITE INSPECTION

Identify & Physically Assess

Each piece of found equipment is identified by make, model and serial number where visible, with estimated year from the nameplate. The equipment is photographed and its physical condition is assessed.

02
RCN ESTABLISHED

Establish Current Replacement Cost

Current market procurement cost for the specific equipment is established from OEM price lists or secondary market data, available from the valuer’s knowledge base.

03
DRC COMPUTED

Calculate Depreciated Replacement Cost

DRC is computed by taking the Replacement Cost New (RCN) and deducting physical depreciation based on the condition assessment to determine the FMV for each item.

04
CERTIFICATE ISSUED

Section 34AB Category IV Certificate

The Section 34AB Category IV certificate is prepared on A2Z Valuers’ letterhead, signed by Nitesh Shrivastava, and submitted to the Authorised Officer.

VALUATION LOGIC

A Structured Path to the Search Valuation

Found Equipment Identify the machinery discovered during search
RCN Establish current procurement cost
Physical Depreciation Assess condition and applicable depreciation
FMV & Certificate Complete valuation and submit the certificate
GOVERNMENT APPROVED P&M VALUATION

Need a Valuation for Unaccounted Machinery?

For a Section 132 IT Search involving plant and machinery, connect with A2Z Valuers for professional P&M valuation assistance and a Section 34AB Category IV certificate.

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