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        Case ID :

        Tax evading notices by Directorate of Revenue Intelligence (DRI)

        February 7, 2017

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        The details of show cause notices issued to various firms by the Directorate of Revenue Intelligence (DRI) for evading taxes are as under.

        Year

        2013-14

        2014-15

        2015-16

        2016-17 (upto December, 2016)

        No. of Show Cause Notices issued

        862

        629

        492

        478

        The follow up action includes conclusion of proceedings under Section 28 (5) of Customs Act, 1962, settlement by Settlement Commission, or adjudication and recovery. The following amounts have been recovered in the past three years:

        Year

        2013-14

        2014-15

        2015-16

        2016-17 (upto December, 2016)

        Amount recovered (Rs. In Crore)

        792.74

        679.31

        871.27

        555.95

        Details of the amount involved in the Show Cause Notices are given as under:

        Year

        2013-14

        2014-15

        2015-16

        2016-17 (upto December, 2016)

        Amount of Duty involved (Rs. In Crore)

        2735.87

        2370.03

        2588.96

        1945.88

        This was stated by Shri Santosh Kumar Gangwar, Minister of State in the Ministry of Finance in written reply to a question in Rajya Sabha today.

        Tax evasion notices trigger Customs Act procedures and Settlement Commission routes leading to adjudication and recovery. Tax-evasion enforcement by the Directorate of Revenue Intelligence involved issuance of show-cause notices with published yearly figures for notices issued, duty amounts involved and amounts recovered, and follow-up actions including conclusion under Customs Act procedures, settlement by the Settlement Commission, adjudication and recovery.
                        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 notices trigger Customs Act procedures and Settlement Commission routes leading to adjudication and recovery.

                              Tax-evasion enforcement by the Directorate of Revenue Intelligence involved issuance of show-cause notices with published yearly figures for notices issued, duty amounts involved and amounts recovered, and follow-up actions including conclusion under Customs Act procedures, settlement by the Settlement Commission, adjudication and recovery.





                              Note: It is a system-generated summary and is for quick reference only.

                              Topics

                              ActsIncome Tax
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