Tax compliance data matching prompts targeted notices to non-filers to secure return filing and tax payment. A business intelligence data matching exercise using AIR codes, CIB data, TDS/TCS returns and Cash Transaction Reports identified non-filers for targeted follow up; individualized summary notices are being sent, a Nodal cell will capture responses, and an online monitoring system will track return filing and tax payment to secure voluntary disclosure and compliance.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Tax compliance data matching prompts targeted notices to non-filers to secure return filing and tax payment.
A business intelligence data matching exercise using AIR codes, CIB data, TDS/TCS returns and Cash Transaction Reports identified non-filers for targeted follow up; individualized summary notices are being sent, a Nodal cell will capture responses, and an online monitoring system will track return filing and tax payment to secure voluntary disclosure and compliance.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 
TaxTMI 
