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Income Tax Scrutiny

Latest Articles


CBDT’s New AI-Based Scrutiny for ITRs: What Chartered Accountants Need to Know

Income Tax : CBDT introduces AI/ML for ITR scrutiny selection. Automated risk scoring based on data mismatches demands greater accuracy from ta...

April 28, 2025 50139 Views 4 comments Print

understanding Income Tax Scrutiny Assessments under Section 143(3)

Income Tax : Scrutiny assessment which is mainly governed by Section 143 of IT Act is in-depth process used by tax officers to ensure accuracy ...

November 15, 2024 2931 Views 0 comment Print

High Credit Card Use Can Trigger Income Tax Scrutiny

Custom Duty : Excessive credit card spending may attract tax notices. Learn how to manage credit card transactions to avoid scrutiny and ensure ...

August 7, 2024 6954 Views 1 comment Print

Recent Income Tax Notices based on Alleged Bogus Donations & Cash Deposits Decoded

Income Tax : Decoding recent Income Tax Notices on alleged bogus donations and cash deposits. Understand the implications, response options, an...

May 1, 2023 19983 Views 0 comment Print

Scrutiny of Taxpayer by Income Tax Department

Income Tax : Unravel the intricacies of Income Tax Department scrutiny with insights into notices, reasons triggering scrutiny, and types of sc...

September 13, 2022 10194 Views 0 comment Print


Latest News


High-pitched Scrutiny Assessment- Revised Instruction – Local Committees

Income Tax : Revised Instruction for constitution and functioning of Local Committees to deal with taxpayers’ grievances due to high-pitched ...

June 17, 2022 12933 Views 0 comment Print

Income Tax scrutiny reduced drastically over the years: MOF

Income Tax : Ministry of Finance  Income Tax Returns( ITR) scrutiny reduced to 0.25% in AY 2018-19 IT Dept is changing -from just enforcement ...

August 5, 2020 15156 Views 0 comment Print

No scrutiny of Start-ups related to valuations of share premiums 

Income Tax : Start-ups and their investors filing requisite declarations not to be subjected to any scrutiny regarding valuations of share prem...

July 5, 2019 2070 Views 0 comment Print

Only 0.35% returns picked up for scrutiny this year: CBDT chairman

Income Tax : Income Tax Department has accepted 99.65 per cent of tax returns as it is and has picked only 0.35 per cent cases for detailed scr...

August 9, 2018 1707 Views 0 comment Print

Giving-up of Indian addresses may not result in escaping scrutiny

Income Tax : In respect of Income Tax department, the persons are liable for taxation on income/transaction originated/attributed to India irre...

August 8, 2018 705 Views 0 comment Print


Latest Judiciary


Income Tax Scrutiny Quashed for Non-Compliance with CBDT Instructions

Income Tax : Punjab & Haryana High Court dismisses revenue appeals, quashing tax scrutiny assessment against Crystal Phosphates Ltd. due to non...

June 8, 2025 375 Views 0 comment Print

Income Tax Scrutiny Guidelines Don’t Exclude Random Selection by AOs: Patna HC

Income Tax : Patna HC upholds income tax scrutiny against Patna Smart City Limited, rejecting claims of violation of guidelines and natural jus...

December 29, 2024 4068 Views 0 comment Print

Enquiring on issues other than limited scrutiny issue before conversion into complete scrutiny is bad-in-law

Income Tax : ITAT Kolkata held that enquiring on issues other than limited scrutiny issue, before conversion of limited scrutiny to complete sc...

March 30, 2023 3342 Views 0 comment Print

Initiation of scrutiny assessment based on wrong facts is untenable in law

Income Tax : CBDT undisputedly are binding on the department and any action in violation thereof renders it as untenable in law, consequently i...

January 16, 2023 2151 Views 0 comment Print

HC set-aside scrutiny assessment carried out without Prior approval of CCIT/DGIT

Income Tax : CBDT had issued guidelines dated 10th September, 2011 mandating prior approval of the CCIT for scrutiny assessment and in the pres...

January 2, 2023 999 Views 0 comment Print


Latest Notifications


CBDT Issues Compulsory Income Tax Scrutiny Guidelines for FY 2025-26

Income Tax : CBDT outlines parameters for compulsory income tax scrutiny for FY 2025-26, including survey, search & seizure cases, registration...

June 14, 2025 42249 Views 0 comment Print

Guidelines for Compulsory Income Tax Scrutiny for FY 2024-25

Income Tax : Understand the guidelines set by the Indian Ministry of Finance for the compulsory selection of returns for complete scrutiny duri...

May 3, 2024 32970 Views 0 comment Print

Guidelines for Compulsory Income Tax Scrutiny – FY 2023-24 clarification

Income Tax : Government of India issues guidelines for compulsory selection of returns for Complete Scrutiny during FY 2023-24. Find the proced...

August 3, 2023 21102 Views 3 comments Print

Guidelines for Complete Income Tax Return Scrutiny in FY 2023-24

Income Tax : Central Board of Direct Taxes (CBDT) released guidelines outlining the parameters and procedures for the compulsory selection of i...

May 24, 2023 22110 Views 0 comment Print

Amendment in Guidelines for Compulsory Scrutiny of Income Tax Returns during F.Y 2022-23

Income Tax : Amendment in Guidelines for compulsory selection of returns for Complete Scrutiny during the Financial Year 2022-23 — procedure ...

September 26, 2022 24375 Views 0 comment Print


Latest Posts in Income Tax Scrutiny

CBDT Issues Compulsory Income Tax Scrutiny Guidelines for FY 2025-26

June 14, 2025 42249 Views 0 comment Print

CBDT outlines parameters for compulsory income tax scrutiny for FY 2025-26, including survey, search & seizure cases, registration cancellations, recurring additions, and specific tax evasion information.

Income Tax Scrutiny Quashed for Non-Compliance with CBDT Instructions

June 8, 2025 375 Views 0 comment Print

Punjab & Haryana High Court dismisses revenue appeals, quashing tax scrutiny assessment against Crystal Phosphates Ltd. due to non-compliance with binding CBDT instructions for case selection.

CBDT’s New AI-Based Scrutiny for ITRs: What Chartered Accountants Need to Know

April 28, 2025 50139 Views 4 comments Print

CBDT introduces AI/ML for ITR scrutiny selection. Automated risk scoring based on data mismatches demands greater accuracy from taxpayers and CAs.

Income Tax Scrutiny Guidelines Don’t Exclude Random Selection by AOs: Patna HC

December 29, 2024 4068 Views 0 comment Print

Patna HC upholds income tax scrutiny against Patna Smart City Limited, rejecting claims of violation of guidelines and natural justice.

understanding Income Tax Scrutiny Assessments under Section 143(3)

November 15, 2024 2931 Views 0 comment Print

Scrutiny assessment which is mainly governed by Section 143 of IT Act is in-depth process used by tax officers to ensure accuracy and compliance in a assessee’s return filled. It is not like regular assessment processes scrutiny assessments involve detail examination of assessee’s financial submission, claim, deductions, & overall tax liability as disclosed in return […]

High Credit Card Use Can Trigger Income Tax Scrutiny

August 7, 2024 6954 Views 1 comment Print

Excessive credit card spending may attract tax notices. Learn how to manage credit card transactions to avoid scrutiny and ensure compliance with tax regulations.

Guidelines for Compulsory Income Tax Scrutiny for FY 2024-25

May 3, 2024 32970 Views 0 comment Print

Understand the guidelines set by the Indian Ministry of Finance for the compulsory selection of returns for complete scrutiny during FY 2024-25, covering various parameters and procedures.

Guidelines for Compulsory Income Tax Scrutiny – FY 2023-24 clarification

August 3, 2023 21102 Views 3 comments Print

Government of India issues guidelines for compulsory selection of returns for Complete Scrutiny during FY 2023-24. Find the procedure and clarification here.

Guidelines for Complete Income Tax Return Scrutiny in FY 2023-24

May 24, 2023 22110 Views 0 comment Print

Central Board of Direct Taxes (CBDT) released guidelines outlining the parameters and procedures for the compulsory selection of income tax returns for complete scrutiny during the financial year 2023-24. The guidelines specify various scenarios, including cases related to surveys, search and seizure actions, non-filing of returns, addition in earlier assessment years, and specific information on […]

Recent Income Tax Notices based on Alleged Bogus Donations & Cash Deposits Decoded

May 1, 2023 19983 Views 0 comment Print

Decoding recent Income Tax Notices on alleged bogus donations and cash deposits. Understand the implications, response options, and consequences.

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