https://www.taxtmi.com/acts?id=31270 The regulation empowers the Board to request additional records from complainants and service providers and requires submission within seven days (with a possible short extension); the Board must form an opinion on the existence of a prima facie case within thirty days, close complaints lacking a prima facie basis, provide a thirty day review mechanism for dissatisfied complainants with a thirty day disposal period, and, if a prima facie case exists, proceed by issuing a show cause notice or ordering an investigation; non frivolous complaints trigger a refund of the complaint fee. en-us Wed, 03 Jan 2018 10:13:18 +0530 Thu, 16 Jun 2022 10:58:55 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=31270 The regulation empowers the Board to request additional records from complainants and service providers and requires submission within seven days (with a possible short extension); the Board must form an opinion on the existence of a prima facie case within thirty days, close complaints lacking a prima facie basis, provide a thirty day review mechanism for dissatisfied complainants with a thirty day disposal period, and, if a prima facie case exists, proceed by issuing a show cause notice or ordering an investigation; non frivolous complaints trigger a refund of the complaint fee. Act-Rules IBC Wed, 03 Jan 2018 10:13:18 +0530 https://www.taxtmi.com/acts?id=31270