Tax Evasion Petition management through centralized ITBA registration and categorization enabling targeted investigation and AO action. The SOP requires centralized registration of all Tax Evasion Petitions at the jurisdictional Central Registry Unit, scanning and upload to ITBA to generate a Unique Identification Number, categorization into four categories (A-D) for determination of investigative responsibility, masking complainant identity on request, and retention of hard copy records in CRU custody while selected materials and inventories are uploaded to ITBA.
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 Evasion Petition management through centralized ITBA registration and categorization enabling targeted investigation and AO action.
The SOP requires centralized registration of all Tax Evasion Petitions at the jurisdictional Central Registry Unit, scanning and upload to ITBA to generate a Unique Identification Number, categorization into four categories (A-D) for determination of investigative responsibility, masking complainant identity on request, and retention of hard copy records in CRU custody while selected materials and inventories are uploaded to ITBA.
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