Online information requests to FIU IND now mandatory; use bulk utility or web requests for investigation data. Use of online requests is mandated for obtaining FIU IND data for investigations; paper requests are not acceptable. Requests must be submitted via Finnet using the Bulk Utility for multiple persons or the web based facility for limited queries. Online submissions yield immediate notification if no data exists and data, if available, within seventy two hours. Helpdesk contacts are provided and unresolved issues should be escalated to the CBDT official email.
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.
Online information requests to FIU IND now mandatory; use bulk utility or web requests for investigation data.
Use of online requests is mandated for obtaining FIU IND data for investigations; paper requests are not acceptable. Requests must be submitted via Finnet using the Bulk Utility for multiple persons or the web based facility for limited queries. Online submissions yield immediate notification if no data exists and data, if available, within seventy two hours. Helpdesk contacts are provided and unresolved issues should be escalated to the CBDT official email.
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