Standard Operating Procedure (SOP) with regard to implementation of of Benami Property Transactions Act, 1988 (as amended by Benami Transactions (Probibition) Amendment Act, 2016], following setting up of dedicated Benami Prohibition Units (BPUs) under each PDIT(Inv)
In order to expedite the reduction of bad debts of the Government and the Department, the Directorate of Recovery has compiled a list of a total of 186 cases pending for Write- Off of Rs.25 lakhs and above as on 01.04.2016 in different Charges across India.
As per Head Office letters/circulars under reference, the procedure of change of date of birth has been elaborated and systematized and needs to be adhered to by the field offices. A member, having a systematically verified and linked Aadhaar with EPFO database will not be allowed to change date of birth again.
SEBI has forwarded a list of 331 shell companies as identified by Ministry of Corporate Affairs and has directed the Exchanges to identify the companies listed on their trading platform and initiate following measures :
The GST West Delhi Commissionerate has come up with its own website. I have seen the website and am impressed, as it is a one stop information centre for the assessees. My heartiest congratulations to the Commissioner GST, West Delhi and her team of officers for coming up with such a utilitarian website
it has been decided that the standard rate prescribed in O.M. dated 29.2.2016 be revised to 20% of the disputed demand, where the demand is contested before CIT(A).
I urge all Chief Commissioners to monitor disposal of pendency of Commissioner (Appeals) to ensure that all legacy cases are disposed off by 31st December, 2017. In this regard, a detailed guideline is being issued which should be followed strictly.
From time to time, instances of theft and breach of security in office premises are reported. Also, a number of our officers/officials are carrying out duties which are sensitive in nature. At times, there are instances of officers/officials being threatened
Consequent upon the reorganization of the field formations on introduction of GST w.e.f 1.07.2017, the GST Commissionerates are to be allocated new DDO codes by the Chief Controller of Accounts (CBEC).
During the course of investigation/enquiries /search & seizure operations etc. conducted by the Investigation Wing of the Department, a lot of information is gathered. Further, after demonetization , substantial data regarding cash deposits in bank accounts is available, which is being analyzed by your teams.
