Wednesday, September 16, 2015

CBDT Directive Reg Re-fixation Of Monetary Limits For Monitoring Of Dossier Cases


The CBDT has issued Instruction No. 10/2015 dated 16.09.2015 stating that in view of the very large number of Dossier cases (about 1,55,000) requiring periodic reporting and review by various Income Tax Authorities and the fact that the monetary threshold for classification of a case of outstanding demand as a Dossier case has not been revised in last about 30 years, it has been decided to raise the primary threshold for Dossier cases from Rs. 10 lakh to Rs.30 lakh and re-adjust intermediate thresholds for focused monitoring and rationalization of workload.


No comments:

Delhi HC holds 10% pre-deposit requirement for penalty-only appeals inapplicable where SCN was issued before amendment

  This Tax Alert summarizes a recent ruling of the Delhi High Court (HC) [1] on whether the newly introduced pre-deposit requirement for fi...