Tax evasion petitions monitoring: centralised registration, categorisation and mandatory timed investigation with documented final reports. A centralized procedure requires each DIT(Inv.) to operate a Central Registry Unit to register and repository all Tax Evasion Petitions, assign a persistent Unique Identification Number, link related complaints, categorise matters by actionable priority, allocate TEPs to Investigation Units or Assessing Officers, and enforce prescribed investigation, reporting and disposal processes under supervisory controls. Unit heads must assign Investigating Officers, adopt discreet or open enquiry methods, compile final reports with findings and recommendations, and record disposal in the CRU.
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Tax evasion petitions monitoring: centralised registration, categorisation and mandatory timed investigation with documented final reports.
A centralized procedure requires each DIT(Inv.) to operate a Central Registry Unit to register and repository all Tax Evasion Petitions, assign a persistent Unique Identification Number, link related complaints, categorise matters by actionable priority, allocate TEPs to Investigation Units or Assessing Officers, and enforce prescribed investigation, reporting and disposal processes under supervisory controls. Unit heads must assign Investigating Officers, adopt discreet or open enquiry methods, compile final reports with findings and recommendations, and record disposal in the CRU.
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