Publication of names of tax defaulters From FY 201617
F.No, 404/02/2011-ITCC
Government of India
Ministry of Finance
Department of Revenue
Central Board of Direct Taxes
* * *
New Delhi, the 24th May, 2016.
To,
An Pr. Chief Commissioners of Income Tax/CCsIT
All Pr. Director:, General of Income Tax/ DGsIT
Sir/ Madam,
Subject:- Publication of names of lax defaulters in Public Domain- regarding.
Reference is invited to Board’s letter F.No.404/02/2011-ITCC dated 26.09.2014 on the above subject. With the approval of the Competent Authority, it has been decided that the said letter be amended to, herein- after, include the following para, after para 4.3 ibid;
2. ” 4.4 From F.Y.2016-17 onwards, this exercise would be undertaken every year to identify defaulters as on 31st March in cases where undisputed outstanding demand /tax exceeds Rs. 1 crore in all category of cases specified in para 3 for publication of names by 31st July “.
3. This may be brought to the notice of all officers/ officials in your charge for information , necessary action and compliance.
(A.K.Sinha)
Director (ITCC)
RBI specifies ‘Related Party’ with respect to bank RBI has issued RBI Credit Risk Management Directions, 2025 defining ‘Related Party’…
Advisory on Filing Opt-In Declaration for Specified Premises, 2025 Dear Taxpayers, The relevant declarations issued vide Notification No. 05/2025 –…
FAQs for HSNS Cess Act, 2025 and HSNS Cess Rules, 2026 Q1. Who is required to get registered under the…
Refusing to condone delay can result in a meritorious matter thrown out at very threshold against case being decided on…
When prior period expenses are not admissible as deduction, following the same principle the prior period income also cannot be…
Supreme Court condoned delay of 972 days in filing appeal due to restructuring in Income Tax Department In a recent…