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Adviser Money Making MC
22
February 2017
India's
Income Tax Department on Tuesday asked its officials to ensure there is no
"threat, warning or show cause" notice sent to taxpayers under its
'Operation Clean Money' aimed at checking black money after the government's
demonetisation drive. The Total Investment
& Insurance Solutions
"It
should be ensured that the communications made online with the persons under
verification should be in very polite language without containing any element
of threat or warning. No show cause of any kind should be given," the
Central Board of Direct Taxes (CBDT) said in a set instructions on the matter. The Total Investment & Insurance Solutions
It
clarified that no person under verification as part of the operation is
required to attend the department's office "personally under any
circumstance and at any stage."
Under
'Operation Clean Money', the department had sent communications to 18 lakh
people who had made suspect deposits of over Rs 5 lakh during the 50-day
demonetisation period, while nearly six lakh people have replied on the
e-filing portal and have acknowledged to have made such deposits by February
15. The Total Investment & Insurance
Solutions
In
this regard, the CBDT also said that "even telephonic queries are to be
avoided."
"It
is reiterated that no independent enquiry or third party verifications are
required to be made by the assessing officers outside the online portal.
Whatever information is necessary during verification, the same has to be
collected through the person under verification using online platform
only," the instructions issued to all field offices of the tax department,
said.The Total Investment & Insurance
Solutions
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