Just a moment...

βœ•
Top
Help
πŸš€ New: Section-Wise Filter βœ•

1. Search Case laws by Section / Act / Rule β€” now available beyond Income Tax. GST and Other Laws Available

2. New: β€œIn Favour Of” filter added in Case Laws.

Try both these filters in Case Laws β†’

×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedbackβœ•

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

Measures to be taken in all arrear files. Reg:-

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....is being shown in the category 'Unit Closed' or 'Defaulter not traceable'. The situation has arisen due to lack of whole hearted efforts by the departmental officers to trace the assessee in spite of clear directions to contact the successors in family, successors in Trade, the neighbours, the bank where the assessee held account, Income Tax department for last filed return, Registrar of C....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ing data in all arrear files including the one in the category of `within appeal period' and all files where SCN has been issued or being issued: - 1. The assessee's full address 2. The Pan No. and IEC No. of the assessee 3. The bank details of the assessee 4. List of all movable and immovable assets of the assessee 5. Details of assesseses Chartered Accountant, Auditor and Advocate ....