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of <h1>Tax Evasion Petition Management Streamlined: New SOP Enhances Efficiency, Transparency, and Systematic Investigation Protocols</h1> The circular outlines a revised Standard Operating Procedure (SOP) for managing Tax Evasion Petitions (TEPs) under the Income Tax Business Application (ITBA). It establishes a comprehensive process for receiving, categorizing, investigating, and disposing of tax evasion complaints, with detailed guidelines for Central Registry Unit, jurisdiction, investigation timelines, and confidentiality requirements across different categories of petitions.
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