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Storage of Income Tax records are in outdated format- CIC was informed

On a second appeal hearing filed in reference to leakages of Confidential Data filed by the Tax Payer,  it was observed that maintaining the privacy, the record keeping in the public authority as explained by the Income Tax Department was in an outdated format and not upgraded utilizing the modern technological tools.

Commission after considering the gravity and seriousness of the issues raised by the Appellant, found that there is an emergent requirement to investigate the root cause of the leakages of Confidential Data filed by the Tax Payers and plug the loopholes forthwith. The commission asked Pr. CCIT to investigate the matter considering that it is essential to protect the Confidential Financial Data filed by millions of Tax Payers from falling into wrong hands in the larger public interest.  Read more ›




Feedback on tax evasion complaint- A consistent stand of CIC

The complainant has a right to know whether the information provided by him has been found to be false or true. It has been CIC consistent stand that feedback should be provided to the appellant once investigation into a tax evasion complaint has been finalised. Therefore, kindly remember that you have the right to get the broad outcome of the complaint but not the details of the investigations.

Blank ban on disclosure of information regarding the action taken on tax evasion complaints may not always be in the best interest of the state revenues. In fact, it may dis-enthuse the information givers as information givers are generally keen to know whether the information provided by them has been of some value to the authorities or not. Feedback on tax evasion complaint would motivate the information givers to provide further informations to the authorities and thereby enable them to curb tax evasion and enhance the state revenues.

In the present case too, the CIC ruled that Read more ›




Tax Evaders- Feed back on action taken by Authorities would motivate the information givers

tax-evaders

Tax Evaders

Information givers on tax evaders are generally keen to know whether the information provided by them has been of some value to the authorities or not. Feed back in this regard would motivate the information givers to provide further informations to the authorities and thereby enable them to curb tax evasion and enhance the state revenues. Viewed thus, despite the office of DG IT (Investigations) being an exempted organization, it may not always be the best policy to deny some kind of feed back to the information givers. The CIC ruled that in case of information about tax evaders once the investigation is completed, the CPIO should inform the appellant as to whether the contents of the TEP were found to be true or false. Full details of investigation, however, need not be disclosed.

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