Data entry of the all pending TEP in the offline utility and re-categorisation of the pending TEPs as on 01-04-2016 based on the usefulness of the TEPs

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....or, E-2, ARA Centre, Jhandewalan Extn., New Delhi-110 055, Date: 05/05/2016. To The All the Director General of Income-tax (Investigation) (By Name) The Director General of Income Tax (I&CI) (By Name) The Chief Commissioners of Income Tax (Central), Delhi, Mumbai I&II (By Name) Sub : Data entry of the all pending TEP in the offline utility and re-categorisation of the pending TEPs a....

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....h are not useful or do not have potential for Investigation Directorate may either be closed or forwarded to the Assessing Officers as per the procedure laid down in extant instructions for handling TEPs. 4. It may further be noted that the Revised Standard Operating Procedure (SOP) for management of Tax Evasion Petitions under Income Tax Business Application (ITBA) is in pipeline and shall be re....