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• All matters relating to establishment of armed units, procurement of arms & ammunition, management of armory and related issues.
• All matters relating to reservation for SC/ST in services in the attached and subordinate offices under the CBDT.
• All other subject which are not specifically allotted to any other directors in the TPL division.
• (vii) Suits/Court cases and legal matters in various benches of the Central Administrative Tribunal, High Courts and Supreme Court of India regarding Vigilance matters.
• •  Personal and establishment matters including leave & Service matters of OTs.

All the matters relating to Tax Payers Services including grievances and e-Nivaran. Providing inputs on policy issues relating to above.

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• Coordination with AD IX for all pay commission matters, Pay fixation, clarification and pay anomaly matters and any other related correspondence. • DPC / Promotion related matters of Group B & C. • Recruitment of staff in the Income Tax Department (CGLE) / Stenographer Grade-II / Multi-Tasking (Non-Technical) Staff and their allocation to Pr. CCsIT& relatedissues. • E-Office implementation and coordination with NIC and other agencies/Depts. • Building in-charge including allocation of rooms, maintenance of conference rooms and their equipment.

• •  All matters relating to the Newsletter and journal of NADT.
• Printing of Tax Payer Information Series in the form of booklets, brochures/pamphlets pertaining to various tax related issues.
• CCsIT& relatedissues.
• Issuance of sanction order in the capacity of ‘Sanction Communicating Authority’ in respect of various Infrastructure Projects.

All judicial matters under Chapter XX and section 288 of the Income-tax Act, 1961. Processing of complaints regarding evasion of tax. Vigilance, Disciplinary proceedings and complaints against all officers and members of staff (both gazetted and non-gazetted).

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Making all vigilance related references to CBDT, CVC, DOPT, UPSC etc. All such references are sent to CVO through the Zonal ADGs (Vigilance) at New Delhi, Mumbai, Kolkata and Chennai https://pinupz.in/aviator.

• •  Process of Empanelment as Joint Secretary/Addl.
• 12.
• •  All policy matters, including issuing Guidelines and monitoring the performance of the Benami Prohibition Units (BPU) of the Income-tax Department.

Policy matters relating to intelligence and investigation for detection of tax evasion. 12. Processing of representations from Unions/Associations of Income-tax employees in service matters concerning Ad.VII Section—Preparation of monthly reports to the Board regarding important matters. Policy regarding discharge of statutory functions of the Board and of the Union Govt. Under the various laws relating to direct taxes. Matters relating to FATF and other similar bodies/agencies dealing with anti-money laundering (AML) and counter terror funding (CFT) issues having bearing on direct taxes.

Income Tax Department

Order under section 119 of the Income-tax Act, 1961 relating to the above subjects. Work connected with interpretation and implementation of the provisions of the various Tax Credit Certificates Schemes under Chapter XXII-B of the Income Tax Act. I. Issuance of sanction order in the capacity of ‘Sanction Communicating Authority’ in respect of various Infrastructure Projects. Representations against adverse remarks in confidential reports—Review and revision of CR forms. Viii) It acts as resource centre for keeping record of information, both paper and electronic, appearing in the media. (i) Vigilance and disciplinary proceedings/complaints against Group A Officers.

Collatation and compilation of CAP-I and CAP-II statements related to field offices of the Income tax Department alongwith a detailed analysis of CAP-I and CAP-II statements. Setting up of Aayakar Seva Kendras as a part of Single Window System for public service delivery. Carry out functions of an internal management consultant to the CBDT. Printing of Tax Payer Information Series in the form of booklets, brochures/pamphlets pertaining to various tax related issues.

Result & Panel

All matters related to BEPS Inclusive Framework. All taxation matters related to G20 and European Union. Preparing action taken reports on the Annual Reports of C & AG, and also on PAC Reports. Taking action on informal assurances made in the course of the meetings of the Public Accounts Committee relating to audit paras dealt in the Section.

(x) Consultation with UPSC, Ministry of Law including Central Agency Section and other Ministries/ Departments in respect of Vigilance matters. (ix) Engagement of Special Counsels/Standing Counsels/ Additional Standing Counsels/ Senior Standing Counsels in various Vigilance litigation matters. (vii) Suits/Court cases and legal matters in various benches of the Central Administrative Tribunal, High Courts and Supreme Court of India regarding Vigilance matters. (iii) Complaints pertaining to vigilance in respect of Gazetted employees of the Income-tax Department.

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All matters relating to search and seizure including statistics and cases relating to Sections 132, 132A and 132B of the Income tax Act, Survey operations and CIB work. All matters relating to writ and appeals to the High Courts and Supreme Court and all matters relating to civil suits under the code of Civil Procedure, 1908. All matters relating to training except foreign training. All Administrative matters relating to Income-tax establishments. Transfers and posting at the level of Assistant/ Deputy Commissioners, Joint/Addl.

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• Jurisdiction and control over the work of CIT (A), distribution of their work, transfer of appeals and jurisdiction of CIT (A) u/s 120.
• Sections 154 to 158-All matters relating thereto.
• All matters related to investigation in Cryptocurrency/Virtual Digital Assets.

All matters relating to tax evasion petitions (TEPs)/Complaints including from VIPs and monitoring action thereon. All matters of tax policy and legislation relating to direct taxes and the Benami Transactions (Prohibition) Act, 1988 and/or the Prohibition of Benami Property Transactions Act, 1988. All matters relating to tax planning and legislation relating to direct taxes referred to Chairman by Member (Legislation). All technical and administrative matters relating to provisions of sections 147 to 153 (both inclusive) of the Income-tax Act, 1961. (c) All matters relating to tax evasion under these Acts (Wealth – Tax, Expenditure-Tax Acts) including complaints and evasion petitions. Matters relating to tax evasion petitions (TEPs)/Complaints including from VIPs and monitoring action thereon.

SVENSÅS Memo board, 40×60 cm (15 ¾x23 ½ “)

Monitoring of Reports and periodical statements in respect of service litigation matters. Engagement of Special Counsels/Standing Counsels/Additional Standing Counsel/Senior Standing Counsels in various service litigation matters.

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• •  Issues related to differently abled & their training & coordination with other Departments.
• All matters relating to Exchange of Information in respect of countries in the geographical regions assigned to JS (FT&TR-II).
• DGIT(Admn. & TPS).

Zonal Directorates process complaints against Group-B officers and also conduct preliminary verification and investigation of both Group-A and Group-B officers. Maintaining up-to-date records of such complaints with late status through prescribed registers for submission of quarterly reports to the CVC, DOP&T, etc. All complaints against Group-A officers are required to be forwarded to CVO for registration in register and also for further necessary action. Managing routine tax administration functions such as verification/ validation, processing, issue of refunds and storage of IT returns in a centralised manner. The scope covers all IT returns furnished in electronic form as also the returns furnished in paper form in the State of Karnataka and Goa.

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All matters relating to establishment of marine/air-borne units for the purpose of counter intelligence and special operations. Monitoring of DO letter, working and internal action plan of DGIT (I&CI) and issues arising out of the same. Matters relating to search & seizure operations and related reports including two hourly, telex/fax, search & seizure statistics. Matters relating to investigation not specifically allotted to Investigation-II to V. All complaints/representations, Parliament Questions, Consultative and Advisory Committee work relation to the above. Evolving system for monitoring and control of collection by way of Advance Payment of Tax.

• Approval u/s 35(1)(ii)(iii) relating to above subjects of the Income-tax Act, 1961.
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• •  All matters relating to Computerization of NADT including development and maintenance of website of NADT.
• There is a Media Cell in Central Board of Direct Taxes (CBDT) which is headed by an officer of the level of Commissioner of Income Tax, who is designated as the Media Coordinator for CBDT.
• (i) Issuance of office memorandums/orders in Disciplinary Proceedings pertaining to vigilance matter in respect of Gazetted and retired Non-gazetted officials of the Income-tax Department.

Any other matter relating to foreign tax that may be assigned by JS(FT&TR-II). All matters relating to Exchange of Information in respect of countries in the geographical regions assigned to JS (FT&TR-II). 14. All matters relating to sections 10(15), 44B, 44BB, 44BBA, 44BBB, 44C, 44D, 44DDA,44G, 44H of the Income-tax Act, 1961. 11. Taking remedial action either by issue of administrative instructions or by amendment of law on decisions of the courts in the light of the advice given/views expressed by the Ministry of Law.

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Administrative matters including complaints/petitions, disciplinary proceedings relating to Investigation Directorates, Central charges and Intelligence & Criminal Investigation Directorates. • All policy matters, including issuing Guidelines and monitoring the performance of the Benami Prohibition Units (BPU) of the Income-tax Department. (a) All matters and references relating to agreement with other countries, avoidance of double taxation in respect of Estate Duty/ Gift-Tax.

• Measures for disposal of assessments, collection of taxes, prevention and detection of tax evasion and tax avoidance.
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• All matters relating to FIPB, FDI proposals, FHTP and ISORA.
• Agreement for the Exchange of Information and Assistance in Collection of Taxes (AEI & ACT) with countries in the geographical jurisdiction assigned to JS(FT&TR-II).

• Implementation of Cadre Restructuring of the Income Tax Department and Coordination with Pr.CCsIT(CCAs) on matters relating to implementation Cadre Restructuring. • Coordination of work for identification and action against officers (Gr.B)/officials who are either on un-authorized leave or are absconding in the Income tax Department in all cadres. • Matters relating to Litigation of Group B & C, Parliamentary Committees/ Questions, VIP references, Grievances and other matters relating to Group B and Group C. • Custodian of APARs of Group A Officers and ITOs.

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• All matters related to the Adjudicating Authority and the Appellate Tribunal, excluding appointment of counsels. Matters relating to investigation into foreign assets cases. Researches and studies to monitor tax evasion and measures to curb tax evasion. All other subject which are not specifically allotted to any other directors in the TPL division. All legislative matters relating to the Benami Transactions (Prohibition) Act, 1988 and/or the Prohibition of Benami Property Transactions Act, 1988. Chapter XII C with regard to special provisions relating to retail trade.

• •  All matters relating to the NADT Library & Archives in NADT.
• Non-filers Monitoring System (NMS)—Pilot project to prioritise action on non-filers with potential tax liabilities.
• Determination of tax in certain special cases (Section 111A, 112 and 112 A).
• Monitoring of TDS Collections, Consolidation of Statistical data from field formations relating to prosecution and compounding.
• Iii) It seeks information from the divisions/desks in CBDT, attached offices and field formations of CBDT for responding to queries raised in the media.

All matters relating to rewards for Officers and Informants. Divisions-III, IV and V working under Member (Inv.), CBDT will report through CIT(OSD)(Inv.). All matters relating to Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015. Issuance of sanction order in the capacity of ‘Sanction Communicating Authority’ in respect of various Infrastructure Projects. Any other matter of Coordination on behalf of CBDT as assigned by Revenue Secretary. All matters falling u/s 72A and 80-O of the Income Tax Act, 1961.

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• All matters relating to implementation of official language policy.
• Supervision and control over the work of Pr.
• (b) All matters relating to penalties under Wealth-Tax/ Expenditure -Tax Act.
• Work related to Monitoring and Implementation of ITBA-PAN module and technical matters related to same.

All Complaints/representations, Parliament Questions, PAC work, Consultative and Advisory Committee work relating to the above. Orders u/s 119 of the Income-tax Act, 1961 relating to the above subjects. Work including references from Chief Controller of Accounts relating to acceptance of Direct Taxes by public sector banks. (b) Institution, disposal and pendency of appeals, references before Commissioner of Income Tax (Appeals).

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Income Tax Transaction Analysis Centre (INTRAC) and Compliance Management Centralized Processing Centre (CMCPC). • All matters relating to Computerization of NADT including development and maintenance of website of NADT.

• Taking remedial action either by issue of administrative instructions or by amendment of law on decisions of the courts in the light of the advice given/views expressed by the Ministry of Law.
• Chapter X Special provision relating to avoidance of tax (excluding section 92, 93 & 94A).
• All matters relating to writ and appeals to the High Courts and Supreme Court and all matters relating to civil suits under the code of Civil Procedure, 1908.
• All matters related to the Joint International Task Force on Shared Intelligence and Collaboration (JITSIC).

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• (c) All matters relating to tax evasion under these Acts (Wealth – Tax, Expenditure-Tax Acts) including complaints and evasion petitions.
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• Engagement of Special Counsels/Standing Counsels/Additional Standing Counsel/Senior Standing Counsels in various service litigation matters.

All matters relating to implementation of official language policy. Supervision and control over the work of Pr. CCIT (Exemptions) and all policy matters related to Exemption [Section 10, 11, 12 & 13]. Recruitment, training and all other matters relating to service conditions and career prospects of the personnel of the Income-tax Department. • Capacity building of IRS officers in collaboration with international organizations/ institutions including IMF-SARTTAC, World Bank, IBFD, etc.

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All matters relating to sections 6(2), 9, 90, 90A, 91 of the Income Tax Act, 1961. All matters relating to Global Forum on Transparency and Exchange of Information for Tax Purposes (excluding issues relating to automatic exchange of information). All matters relating to Mutual Agreement Procedure and Bilateral Advance Pricing Agreements in respect of countries mentioned in S.No.1. All matters relating to sections 94A, 95, 115A, 115AB, 115AC, 115BBA, 195, 230 and Chapter XIIA of the Income Tax Act, 1961. All matters relating to Mutual Agreement Procedure (MAP) and Bilateral Advance Pricing Agreements (APA) in respect of countries in geographical region referred to in 2 above. All matters relating to Exchange of Information in respect of countries/jurisdictions in geographical region referred to in 2 above.

• CCsIT (CCA Regions).
• Divisions-III, IV and V working under Member (Inv.), CBDT will report through CIT(OSD)(Inv.).
• Coordination of training on international taxation, transfer pricing and exchange of information with NADT and RTIs.

All complaints/representations, Parliament Questions, PAC, consultative/Advisory Committee work relating to the above. All matters relating to establishment of armed units, procurement of arms & ammunition, management of armory and related issues. All matters relating to security of Direct Tax establishments, including CBDT, its attached Directorates and subordinate offices. All matters related to investigation in Cryptocurrency/Virtual Digital Assets. All matters relating to DGIT (I&Cl) including SFT Compliance, e-Verification scheme, 2021, AIR/AIS and information received through FT&TR Division under automatic exchange of information. • All matters relating to prosecution, excluding appointment of counsels.

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• •  Recruitment of staff in the Income Tax Department (CGLE) / Stenographer Grade-II / Multi-Tasking (Non-Technical) Staff and their allocation to Pr.
• II.
• The Income Tax Department appeals to taxpayers NOT to respond to such e-mails and NOT to share information relating to their credit card, bank and other financial accounts.
• Suits/Court cases and legal matters in various benches of Central Administrative Tribunal, High Court and Supreme Court of India regarding service matters.

All matters related to Unilateral APAs with names starting with alphabets ‘A’ to ‘K’ or starting with non-alphabets. Coordinating and monitoring the processing of recommendations contained in PAC Reports and furnishing Action Taken Notes. Action on informal assurances made in the course of the meetings of the PAC relating to audit paras dealt in the section. All general matters relating to Internal & Revenue Audit. All matters relating to prosecution and compounding under Direct Tax laws.