https://www.taxtmi.com/circulars?id=68416 Jurisdiction for investigation into Suspicious Transaction Reports (STRs) is determined by the main subject: for individuals, jurisdiction is the place of residence; for companies, firms or other entities, jurisdiction is the principal place of business activity. Directorates receiving STRs outside their jurisdiction must forward them to the correct Directorate within a fortnight and inform the Nodal Officer, DS, Inv. IV, CBDT. Disputes over jurisdiction should be resolved between PDIT (Inv.)/DGIT (Inv.), and if unresolved the DGsIT (Inv.) shall escalate to the Board. en-us Tue, 21 Jul 2015 00:00:00 +0530 Thu, 03 Apr 2025 16:16:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=68416 Jurisdiction for investigation into Suspicious Transaction Reports (STRs) is determined by the main subject: for individuals, jurisdiction is the place of residence; for companies, firms or other entities, jurisdiction is the principal place of business activity. Directorates receiving STRs outside their jurisdiction must forward them to the correct Directorate within a fortnight and inform the Nodal Officer, DS, Inv. IV, CBDT. Disputes over jurisdiction should be resolved between PDIT (Inv.)/DGIT (Inv.), and if unresolved the DGsIT (Inv.) shall escalate to the Board. Circulars Income Tax Tue, 21 Jul 2015 00:00:00 +0530 https://www.taxtmi.com/circulars?id=68416