Standard Operating Procedure for cases under Non-filers Monitoring System ('NMS')-regarding.

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....mmissioners of Income-tax All Directors-General of Income-tax Subject: Standard Operating Procedure for cases under Non-filers Monitoring System ('NMS')-regarding. The existing procedure for monitoring cases of 'Non-filers of IT Returns' as identified by Director General of Income Tax (System) has been examined by the Board. It is felt that at present cases of Non-Filers are not being uniformly....

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....e in the Online Monitoring System or any other address available with the Assessing Officer through field enquiries or otherwise. All addresses used in IT Return, AIR, CIB databases have been made available to the Assessing Officer in the Online Monitoring System to assist the field formations in identification current address of the taxpayer. 4. If the returns is received, the assessing officer ....

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....eturn has been filed within 30 days of the time given in the letter, the Assessing Officer should consider initiation of proceedings u/s 142(1)148 in AST. 8. The cases will be processed every week by the Directorate of Systems and will be marked as closed in NMS if one of the following actions are taken for A.Yr.'s 2010-11, 2011-12 and 2012-13: a) Details of return are available in AST b) Notic....