F.No. 22S/53/2020Fit A.II Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes \ >T" New Delhi, the

Total Page：16

File Type：pdf, Size：1020Kb

$F.No. 22S/53/2020Fit A.II Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes \ >T$ F.No. 22S/53/2020fIT A.II Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes \ >t" New Delhi, the ... ~....... July, 2020 The Central Board of Direct taxes, in exercise of powers conferred under section 138( 1)(a) of Income-tax Act, 1961 (,Act' ), hereby directs that Principal Director General of Income-tax (Systems), New Delhi shall be the specified income-tax authority for furnishing and receiving of information to/from the following agencies/bodies through NATGRID Platform: 1. Central Bureau of Investigation (CBI) 2. Directorate of Revenue Intelligence (DR1) J. Enforcement Directorate (ED) 4. Central Board of Indirect Taxes & Customs (CBIC) 5. Cabinet Secretariat (CS) 6. Intelligence Bureau (IB) 7. Directorate General ofGST (Intelligence) (DGGI) 8. Narcotics Control Bureau (NCB) 9. Financial Intelligence Unit (FIU-Ind) 10. National Investigation Agency (NIA) 2. The information to be furnished shall be: 1. PAN Details 2. TAN Details 3. Bank Account Details for PAN and FY 4. Return Summary information for PAN and FY (as per MOU) 5. TDS Summary Information for PAN and FY (as per MOU) 6. Any other information as mutually agreed While furnishing the information, the specified income-tax authority shall form an opinion that sharing of such infonnation is necessary for the purposes of enabling the above mentioned agencies/bodies to perform its functions under their respective laws. 3. To facilitate the process offurnishing and receiving information, Principal Director General of Income tax (Systems) would enter into a Memorandum of Understanding ('MoU') with NA TGRID which inter alia would include the mode of transfer of data, maintenance of confidentiality, mechanism for safe preservation of data, weeding out after usage etc. The time line for furnishing information shall also be decided by Pr. Director General of Income-tax (Systems) in consultation with NA TGRI D and included in the said MoU. 4. A copy of MoU shall be forwarded to this division for record purposes. (Rajarajeswari R.) Under Secretary, (ITA-II), CBDT Copy forwarded to:- I. PPS to FM/Dir(FMO)/OSD TO MoS (R)/PPS to RS/PPS to chairman, CBDT and all Members, CBDT 2. NA TGRID/Heads of all User Agencies in para no. I above 3. Pr. DGIT (Systems), New Delhi 4. All Pr. CCsIT/DGsIT for kind information 5. ADG (S)-4, New Delhi. for placing on the website: www.incometaxindia.gov.in 6. JefT, Date base Cell for uploading on www.irsofficersonline.gov.in 7. Guard File ~~ (Rajai1.jeswgfi' 'R.) Under Secretary, (ITA-II), CBOT .

Copy Link

Recommended publications

Government of India Ministry of Home Affairs Rajya Sabha
GOVERNMENT OF INDIA MINISTRY OF HOME AFFAIRS RAJYA SABHA STARRED QUESTION NO.*318 TO BE ANSWERED ON THE 17TH DECEMBER, 2014/AGRAHAYANA 26, 1936 (SAKA) STEPS TO AVOID ATTACKS LIKE 26/11 *318. SHRIMATI RAJANI PATIL: Will the Minister of HOME AFFAIRS be pleased to state the details of steps taken by Government to avoid attacks like 26/11 in the country by foreign elements, particularly keeping in view the threats being received from terrorist groups from foreign countries? ANSWER MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI HARIBHAI PARATHIBHAI CHAUDHARY) A Statement is laid on the Table of the House. ******* -2- STATEMENT REFERRED TO IN RAJYA SABHA STARRED QUESTION NO.*318 FOR 17.12.2014. Public Order and Police are State subjects. Thus, the primary responsibility to address these issues remains with the State Governments. However, the Central Government is of the firm belief that combating terrorism is a shared responsibility of the Central and the State Governments. In order to deal with the menace of extremism and terrorism, the Government of India has taken various measures which, inter-alia, include augmenting the strength of Central Armed Police Forces; establishment of NSG hubs at Chennai, Kolkata, Hyderabad and Mumbai; empowerment of DG, NSG to requisition aircraft for movement of NSG personnel in the event of any emergency; tighter immigration control; effective border management through round the clock surveillance & patrolling on the borders; establishment of observation posts, border fencing, flood lighting, deployment of modern and hi- tech surveillance equipment; upgradation of Intelligence setup; and coastal security by way of establishing marine police stations along the coastline.
[Show full text]
International Terrorism -- Sixth Committee
Please check against delivery STATEMENT BY SHRI ARON JAITLEY HONOURABLE MEMBER OF PARLIAMENT AND MEMBER OF THE INDIAN DELEGATION ON AGENDA ITEM 110 "MEASURES TO ELIMINATE INTERNATIONAL TERRORISM" ATTHE SIXTH COMMITTEE OF THE 68TH SESSION OF THE UNITED NATIONS GENERAL ASSEMBLY New York 8 October 2013 Permanent Mission of India to the United Nations 235 East 43rd Street, New York, NY 10017 • Tel: (212) 490-9660 • Fax: (212) 490-9656 E-Mail: [email protected] • [email protected] Mr. Chairman, At the outset, I congratulate you for your election as the Chairperson of the Sixth Committee. I also congratulate other members of the Bureau on their election. I assure you of full cooperation and support of the Indian delegation during the proceedings of the Committee. I would also like to thank the Secretary-General for his report A/68/180 dated 23 July 2013 entitled "Measures to eliminate international terrorism". Mr. Chairman, The international community is continuously facing a grave challenge from terrorism. It is a scourge that undermines peace, democracy and freedom. It endangers the foundation of democratic societies. Terrorists are waging an asymmetric warfare against the international community, and are a major most threat to the international peace and security. India holds the firm view that no cause whatsoever or grievance could justify terrorism. India condemns terrorism in all its forms and manifestations, including those in which States are directly or indirectly involved, including the State-sponsored cross-border terrorism, and reiterates the call for the adoption of a holistic approach that ensures zero-tolerance towards terrorism. Mr.
[Show full text]
MECHANISM for the REVIEW of IMPLEMENTATION Governmental
Please fill the form typed (not handwritten) and send it back in WORD format. This form can be downloaded at http://www.unodc.org/unodc/en/treaties/CAC/IRG.html MECHANISM FOR THE REVIEW OF IMPLEMENTATION Name of Country: Governmental Expert DATE: INDIA 1. Family name(s) 2. First name(s) 3. Present nationality(ies) 4. Gender KUMAR SANTOSH INDIAN MALE 5. PRESENT POSITION From To Exact title of your post : Month/Year Month/Year Additional Director of Income Tax (Investigation), Unit-6, New Delhi 11/16 Till Date Name of employer : Income Tax Department, Ministry of Finance, Government of India BRIEF DESCRIPTION OF YOUR DUTIES (max. 1500 characters) My present duties include supervision and monitoring of investigation into large scale/serious tax evasion cases which include cases involving undisclosed foreign assets /income and undisclosed domestic assets/income, inter alia, using multi-layered complex structures. The multi-layered complex structures include combination of various types of entities such as companies, trusts, foundations, etc. established in multiple foreign jurisdictions or numerous layers of domestic shell/paper companies. Investigation of such cases involves use of various investigation and intelligence techniques, following the money/ found trail, extensive use of legal instruments for exchange of information with relevant foreign jurisdictions such as Double Taxation Avoidance Agreements (DTAAs), Tax information Exchange Agreements (TIEAs), Mutual Legal Assistance Treaties (MLATs)/Mutual legal Assistance in Criminal Matters, etc. Further, taking into consideration the emerging methods of doing business, record keeping and hiding electronic data/information, examination of digital evidence and digital forensic examination have become an extremely important aspect of such investigations.
[Show full text]
International Terrorism -- Sixth Committee
INDIA '-11~(1 Please check against delivery STATEMENT BY SHRI. L.K. ADVANI HONOURABLE MEMBER OF PARLIAMENT AND MEMBER OF THE INDIAN DELEGATION ON AGENGA ITEM 105 "MEASURES TO ELEMIATE INTERNATIONAL TERRORISM" AT THE SIXTH COMMITTEE OF THE 67TH SESSION OF THE UNITED NATIONS GENERAL ASSEMBLY New York October 08, 2012 Permanent Mission of India to the United Nations 235 East 43rd Street, New York, NY 10017 • Tel: (212) 490-9660 • Fax: (212) 490-9656 E-Mail: [email protected] • [email protected] Mr. Chairman, At the outset, I would like to congratulate you for your election as the Chairperson of the Sixth Committee. I also congratulate other members of the Bureau on their election. I assure you of our full cooperation and support. We would also like to thank the Secretary General for his comprehensive report on "Measures to Eliminate International Terrorism". Mr. Chairman, Terrorism today constitutes the most serious challenge to international peace and security. Today, terrorists are not only globalized, but are waging an asymmetric warfare against the international community. India condemns terrorism in all its forms and manifestations. No cause or grievance could justify terrorism. We need to adopt a holistic approach that ensures zero-tolerance towards terrorism. We need to constantly expand the scope of the legal instruments taking into account the changing nature of the threat and expand enforcement efforts to destroy safe havens for terrorists, their financial flows and support networks. Mr. Chairman, The UN has played a seminal role in combating terrorism and capacity building of member States. India strongly supports all efforts, especially within the purview of the United Nations that strengthen international and regional cooperation in the fight against terrorism.
[Show full text]
Intelligence Bureau Centenary Endowment Lecture
INTELLIGENCE BUREAU CENTENARY ENDOWMENT LECTURE P. CHIDAMBARAM Union Home Minister New Delhi, December 23, 2009 A NEW ARCHITECTURE FOR INDIA’S SECURITY The Intelligence Bureau is 122 years old. It celebrated its centenary in the year 1987. Since 1988, a number of distinguished persons – political leaders, scientists, jurists, police officers and administrators – have delivered the Centenary Endowment Lecture. I find that the subjects chosen by the speakers covered a wide range. I confess that I toyed with the idea of speaking on something totally unrelated to the security establishment. However, I thought that discretion was the better part of valour and settled on a subject that is, I hope, both contemporary and futuristic. I thank Shri Rajiv Mathur, Director, Intelligence Bureau for inviting me to deliver this prestigious lecture. Violence is Omnipresent 2. Humankind has, through the millennia, co-existed with violence. Hunting and gathering were marked by violence. Tribal groups employed violence to assert their authority over land to the exclusion of other tribal groups. Kingdoms were established by violence; kings were overthrown by violence. War was invariably an instrument of policy: to be a warrior was an honour and great kings were also great warriors. In the twentieth century alone, humankind witnessed two world wars and many smaller wars. About 15 million people were killed in the first World War. Nearly 60 million died in the second World War. In all the conflicts since 1945, it is estimated that nearly 30 million persons may have been killed. 3. It is only in the latter half of the twentieth century that the seeds were sown for a movement against war.
[Show full text]
India's Internal Security Apparatus Building the Resilience Of
NOVEMBER 2018 Building the Resilience of India’s Internal Security Apparatus MAHENDRA L. KUMAWAT VINAY KAURA Building the Resilience of India’s Internal Security Apparatus MAHENDRA L. KUMAWAT VINAY KAURA ABOUT THE AUTHORS Mahendra L. Kumawat is a former Special Secretary, Internal Security, Ministry of Home Affairs, Govt. of India; former Director General of the Border Security Force (BSF); and a Distinguished Visitor at Observer Research Foundation. Vinay Kaura, PhD, is an Assistant Professor at the Department of International Affairs and Security Studies, Sardar Patel University of Police, Security and Criminal Justice, Rajasthan. He is also the Coordinator at the Centre for Peace and Conflict Studies in Jaipur. ([email protected]) Attribution: Mahendra L. Kumawat and Vinay Kaura, 'Building the Resilience of India's Internal Security Apparatus', Occasional Paper No. 176, November 2018, Observer Research Foundation. © 2018 Observer Research Foundation. All rights reserved. No part of this publication may be reproduced or transmitted in any form or by any means without permission in writing from ORF. Building the Resilience of India’s Internal Security Apparatus ABSTRACT 26 November 2018 marked a decade since 10 Pakistan-based terrorists killed over 160 people in India’s financial capital of Mumbai. The city remained under siege for days, and security forces disjointedly struggled to improvise a response. The Mumbai tragedy was not the last terrorist attack India faced; there have been many since. After every attack, the government makes lukewarm attempts to fit episodic responses into coherent frameworks for security-system reforms. Yet, any long-term strategic planning, which is key, remains absent.
[Show full text]
Australia's Private Security Guard Force and Counterterrorism
SPECIAL REPORT Safety in numbers Australia’s private security guard force and counterterrorism Anthony Bergin, Donald Williams and Christopher Dixon October 2018 About the authors Anthony Bergin is a senior analyst at ASPI and a senior research fellow at the National Security College, Australian National University. For 20 years Dr Bergin served as an academic at the Australian Defence Force Academy where he taught homeland security. From 1991 to 2003 he was the director of the Australian Defence Studies Centre. He served for four years as an adjunct reader in law at the ANU, where he taught international law. Dr Bergin has been a consultant to a wide range of public- and private-sector clients and has written extensively on national security issues in academic journals, books and reports. He is a regular media commentator and contributes to ASPI’s The Strategist and the Crawford School of Public Policy’s Policy Forum. Donald Williams holds qualifications in security management as well as risk, project and resource management. He is a certified Protection Professional and Registered Security Professional. He is a member of ASIS International, the Institute of Explosives Engineers and the International Association of Bomb Technicians and Investigators. He is the author of numerous papers, books and security standards. Christopher Dixon was a research intern at ASPI in 2017–18. He graduated with first-class honours from the RMIT Bachelor of Arts (International Studies) (Honours) program. His research interests include Australian defence and national security policy. About ASPI ASPI’s aim is to promote Australia’s security by contributing fresh ideas to strategic decision‑making, and by helping to inform public discussion of strategic and defence issues.
[Show full text]
US-India Homeland Security Cooperation
U.S.-India Homeland Security Cooperation Building a Lasting Partnership via Transportation Sector Security PROJECT AUTHORS A Report of the CSIS Homeland Security DIRECTOR Brianna Fitch and Counterterrorism Program Rick “Ozzie” Nelson Melissa Hersh Rick “Ozzie” Nelson Ally Pregulman JUNE 2013 Rob Wise U.S.- India Homeland Security Cooperation Building a Lasting Partnership via Transportation Sector Security PROJECT DIRECTOR Rick “Ozzie” Nelson AUTHORS Brianna Fitch Melissa Hersh Rick “Ozzie” Nelson Ally Pregulman Rob Wise CONTRIBUTORS Grace Jones Ashley Nichols Lauren Powell Matt Shahian Abigail Temoshchuk A Report of the CSIS Homeland Security and Counterterrorism Program June 2013 ROWMAN & LITTLEFIELD Lanham • Boulder • New York • Toronto • Plymouth, UK About CSIS— 50th Anniversary Year For 50 years, the Center for Strategic and International Studies (CSIS) has developed solutions to the world’s greatest policy challenges. As we celebrate this milestone, CSIS scholars are developing strategic insights and bipartisan policy solutions to help decisionmakers chart a course toward a better world. CSIS is a nonprofi t or ga ni za tion headquartered in Washington, D.C. The Center’s 220 full-time staff and large network of affi liated scholars conduct research and analysis and develop policy initiatives that look into the future and anticipate change. Founded at the height of the Cold War by David M. Abshire and Admiral Arleigh Burke, CSIS was dedicated to fi nding ways to sustain American prominence and prosperity as a force for good in the world. Since 1962, CSIS has become one of the world’s preeminent international institutions focused on defense and security; regional stability; and transnational challenges ranging from energy and climate to global health and economic integration.
[Show full text]
Standing Committee on Home Affairs
REPORT NO. 205 PARLIAMENT OF INDIA RAJYA SABHA DEPARTMENT-RELATED PARLIAMENTARY STANDING COMMITTEE ON HOME AFFAIRS TWO HUNDRED FIFTH REPORT Action Taken by Government on the Recommendations/Observations contained in the Two Hundred Third Report on Border Security: Capacity Building and Institutions (Presented to the Rajya Sabha on 8th March, 2018) (Laid on the Table of Lok Sabha on 8th March, 2018) Rajya Sabha Secretariat, New Delhi March, 2018/Phalguna, 1939 (Saka) Website : http://rajyasabha. nic. in E-mail : [email protected]. in Hindi version of this publication is also available PARLIAMENT OF INDIA RAJYA SABHA DEPARTMENT-RELATED PARLIAMENTARY STANDING COMMITTEE ON HOME AFFAIRS TWO HUNDRED FIFTH REPORT Action Taken by Government on the Recommendations/Observations contained in the Two Hundred Third Report on Border Security: Capacity Building and Institutions (Presented to the Rajya Sabha on 8th March, 2018) (Laid on the Table of Lok Sabha on 8th March, 2018) Rajya Sabha Secretariat, New Delhi March, 2018/Phalguna, 1939 (Saka) CONTENTS PAGES 1. COMPOSITION OF THE COMMITTEE............................................................................ (i)-(ii) 2. INTRODUCTION....................................................................................................... (iii) 3. ACRONYMS............................................................................................................ (iv)-(vi) 4. REPORT................................................................................................................. 1-44
[Show full text]
Ielrc.Org/Content/N1001.Pdf
International Environmental Law Research Centre IMPLICATIONS OF REGISTERING, TRACKING, PROFILING Usha Ramanathan The Hindu, 5 April 2010 This paper can be downloaded in PDF format from IELRC’s website at http://www.ielrc.org/content/n1001.pdf International Environmental Law Research Centre International Environment House Chemin de Balexert 7, 1219 Châtelaine Geneva, Switzerland [email protected] www.ielrc.org Data collection, including fingerprinting, for the National Population Register has been launched alongside the 2011 Census exercise and under different statutes. This is no innocent data collection in a vacuum. Set amidst NATGRID and UID, it conjures Orwellian images of Big Brother. The relationship between the state and the people is set to change dramatically, and irretrievably, and it appears to be happening without even a discussion about what it means. The National Population Register has been launched countrywide, after an initial foray in the coastal belt. All persons in India aged over 15 years are to be loaded on to a database. This will hold not just their names and the names of their parents, sex, date of birth, place of birth, present and permanent address, marital status – and “if ever married, name of spouse” – but also their biometric identification, which would include a photograph and all eight fingers and two thumbs imprinted on it. This is being spoken of with awe, as the ‘biggest-ever’ census exercise in history. 1.2 billion people are to be brought on to this database before the exercise is done. This could well be a marvel without parallel. But what will this exercise really do? For a start, it is wise not to forget that this is not data collection in a vacuum.
[Show full text]
Cross-Border Power Trading in South Asia a Techno Economic Rationale
Cross-Border Power Trading in South Asia A Techno Economic Rationale Diversity in primary energy sources in South Asian countries and their electricity demand patterns both time-of-day as well as across different seasons open up opportunities for greater use of cheaper and cleaner resources for electricity generation reducing fossil fuel use in the region. Such sharing of resources through electricity trading requires electricity transmission system strengthening including planning and development of cross-border transmission lines. The paper presents the economic and reliability benefits of electricity trading among the South Asian countries with case studies involving six cross-border transmission lines. About the Asian Development Bank CROSS-BorDER POWER ADB’s vision is an Asia and Pacific region free of poverty. Its mission is to help its developing member countries reduce poverty and improve the quality of life of their people. Despite the region’s many successes, it remains home to the majority of the world’s poor. ADB is committed to reducing poverty through inclusive TRADING IN SOUTH ASIA: economic growth, environmentally sustainable growth, and regional integration. Based in Manila, ADB is owned by 67 members, including 48 from the region. Its main instruments for A TECHNO EcONOMIC helping its developing member countries are policy dialogue, loans, equity investments, guarantees, grants, and technical assistance. RATIONALE Priyantha Wijayatunga, D. Chattopadhyay and P. N. Fernando NO. 38 ADB SOUTH ASIA August 2015 WORKING PAPER SERIES ASIAN DEVELOPMENT BANK 6 ADB Avenue, Mandaluyong City 1550 Metro Manila, Philippines ASIAN DEVELOPMENT BANK www.adb.org ADB South Asia Working Paper Series Cross-Border Power Trading in South Asia: A Techno Economic Rationale Priyantha Wijayatunga, D.
[Show full text]
India: Communication Between Police Offices Across the Country, Including
Responses to Information Requests - Immigration and Refugee Board of Canada Page 1 of 6 Immigration and Refugee Board of Canada Home > Research Program > Responses to Information Requests Responses to Information Requests Responses to Information Requests (RIR) respond to focused Requests for Information that are submitted to the Research Directorate in the course of the refugee protection determination process. The database contains a seven- year archive of English and French RIRs. Earlier RIRs may be found on the UNHCR's Refworld website. Please note that some RIRs have attachments which are not electronically accessible. To obtain a PDF copy of an RIR attachment, please email the Knowledge and Information Management Unit. 10 May 2016 IND105494.E India: Communication between police offices across the country, including the use of POLNET; whether police across India can locate an individual, particularly as a result of registration requirements for employment, housing and education, security checks, and surveillance technology (2013-May 2016) Research Directorate, Immigration and Refugee Board of Canada, Ottawa 1. Communication Between Police Offices In correspondence with the Research Directorate, a lawyer with the Delhi High Court stated that police departments typically communicate with one another through the use of wireless messaging, such as text messaging and email, and in "urgent cases, phone or fax is used" (Lawyer 10 Apr. 2016). In correspondence with the Research Directorate, an assistant professor with the Centre for Criminology and Sociolegal Studies at the University of Toronto, who has conducted research on policing in India, stated that communication methods such as fax, phone, email and databases "may be used to varying degrees by various departments," however, to her knowledge, "there is little inter-state police communication except for cases of major crimes like smuggling, terrorism, and some high profile organised crime" (Assistant Professor 14 Apr.
[Show full text]