Tax defaulter information for Income Declaration Scheme 2016

By | July 8, 2016

DIRECTORATE OF INCOME TAX (SYSTEMS)
ARA CENTRE, GROUND FLOOR, E-2,
JHANDEWALAN EXTENSION, NEW DELHI-110 055

F. No. DGIT(S)/ADG(S)-2/IDS/128/2016-17/ Dated 5.07.2016

To

The Pr. Chief Commissioner of Income Tax (CCA),
Ahmedabad/Bangalore/Bhopal/Bhubaneswar/Chandigarh/Chennai/Delhi /Guwahati/
Hyderabad/ Jaipur/Kochi/Kolkata/Kanpur/Lucknow/Nagpur/Mumbai/Patna/Pune

The Commissioner of Income tax (Computer Operations & Admn)

Sir/Madam,

Subject: Useful information for Income Declaration Scheme, 2016

Kindly recall the video conference held on 2.07.2016 wherein useful information available in Systems was discussed.

2. The following types of valuable information is available in various modules.

Non-PAN AIR transactions

3. AIR transactions not containing valid PAN have been disseminated to the PCsIT based on the Pincode mapping (At present 17321 out of 19722 pincodes have been mapped to a specific PCIT). These transactions can be accessed in the EFS module (EFS>CIB>AIR Process>Disseminate NON-PAN AIR/Error Log Transaction). Functionality has been provided to query/filter, sort, assign and download data. (refer EFS Instruction 50 dated 8.2015). The number of non-PAN transactions disseminated to each PCIT according to present mapping is enclosed in Annexure A to this letter. All the PCsIT in the Annexure may be instructed to access and download data. The status of download of this non-PAN data will be reviewed during the video conference on 9.7.2016.

4. The current Pincode to PCIT mapping dictionary and EFS instruction is available on i-taxnet (Resources4 Downloads 4 Systems 4ITD Instructions Instruction EFS/C1B). The PCCsIT are requested to review the pincode to PCIT mapping and communicate modification in the dictionary as well as default PCIT code for the pincodes which are not mapped to any PCIT at ets.supoortincometax.gov.in.

5. A new functionality is being developed on e-filing portal to enable taxpayers to own up the non-PAN data. Further instructions on template of letter to be issued and other details will be communicated later this week.

Non-filers with potential tax liabilities

6. It is seen that a large number of non-filers relating to AY 2010-11 onwards identified in various NMS cycles have not filed return/ submitted response and these cases have not been closed by the field formations. These open cases are available on i-taxnet(NMS cycle 1 and 2) and Actionable Information Monitoring System (AIMS) (NMS cycle 3 and 4). This information can be used by selecting the assigned priority (P1 to P5). Recently, 2769 cases for consideration of prosecution under section 276CC have also been pushed in the AIMS module (refer EFS Instruction 55 dated 23.3.2015).

Penny Stock Cases

7. The list of cases related to penny stock transactions, pertaining to AY 2009-10 to AY 2013-14 with P1 and P2 priority, has been made available under Actionable Information Monitoring System (AIMS) (Path: ITD–) EFS C1B-)AIMS). The case type for such cases is “Transactions related to Penny stock”. (EFS Instruction 54 dated 21.3.2016 and 53 dated 3.2015). A new feature to display action taken by Investigation wing has been added on ITS (EFS Instruction 57 dated 23.5.2015).

8. The availability of above information may be brought to the knowledge of field Formation. The EFS instructions can be downloaded from i-taxnet (Resources Downloads Systems Instructions 4Instruction –EFS/CIB).

9. All the above modules have in-built activity tracking and MIS generation which can be used for effective supervisory monitoring.

Yours faithfully,

(Aditya Vikram)
Pr. DGIT (Systems)

Copy to:

  1. The P.S     to     Chairman,      Member(L&C),Member(Inv.),Member(IT),Member(Rev.), Member(A&J)& Member(P&V),CBDT for information.
  2. The P.S. to DGIT (I&CI)for information.
  3. The Web Manager, for www.irsofficersonline.gov.in website.

Annexure A – Number of non-PAN AIR transactions disseminated in EFS

S. No. Name of CIT as per AIS CIT Code Count
1 PCIT/CIT 1,HYDERABAD APR11 20014
2 PCIT/CIT 2, HYDERABAD APR12 77342
3 PCIT/CIT 3, HYDERABAD APR13 62737
4 PCIT/CIT 4, HYDERABAD APR14 144506
5 PCIT/CIT 5, HYDERABAD APR15 70776
6 PCIT/CIT 6, HYDERABAD APR16 157286
7 PCIT/CIT,VIJAYAWADA APR17 70179
8 PCIT/CIT,GUNTUR APR18 90621
9 PCIT/CIT,TIRUPATI APR19 69605
10 CIT 1 ,VISAKHAPATNAM APR20 50587
11 CIT 2,VISAKHAPATNAM APR21 34627
12 CIT,RAJAMUNDRY APR22 98809
13 PCIT/CIT 7, HYDERABAD APR30 89257
14 PCIT/CIT, KURNOOL APR31 91503
15 PCIT 1, BHUBANESWAR BBN1 29050
16 PCIT 2, BHUBANESWAR BBN12 7124
17 PCIT SAMBALPUR BBN2 18352
18 PCIT CUTTACK BBN3 32315
19 PCIT1/CIT1 BHOPAL BPL1 8448
20 PCIT/CIT, BILASPUR BPL10 16214
21 CIT-I, INDORE BPL2 5786
22 PCIT/CIT GWALIOR BPL3 33739
23 PCIT 1/CIT 1 JABALPUR BPL4 14688
24 PCIT 2/CIT 2, RAIPUR BPL41 9955
25 PCIT 1/CIT 1, RAIPUR BPL5 4822
26 PCIT2/CIT2 BHOPAL BPL6 15731
27 CIT,UJJAIN BPL7 27286
28 CIT-II,INDORE BPL8 8397
29 PCIT 2/CIT 2, JABALPUR BPL9 13089
30 PCIT/CIT 2, COIMBATORE CHE22 51605
31 PCIT / CIT 1 CHENNAI CHE51 21492
32 PCIT / CIT 2 CHENNAI CHE52 24490
33 PCIT / CIT 3 CHENNAI CHE53 26173
34 PCIT / CIT 4 CHENNAI CHE54 19454
35 PCIT / CIT 5 CHENNAI CHE55 10382
36 PCIT/CIT 6 CHENNAI CHE56 16353
37 PCIT / CIT 7 CHENNAI CHE57 33345
38 PCIT / CIT 8 CHENNAI CHE58 43010
39 PCIT / CIT 9 CHENNAI CHE59 22980
40 PCIT / CIT 10 CHENNAI CHE60 39962
41 PCIT / CIT PUDUCHERRY CHE63 42051
42 PCIT / CIT 1 TRICHY CHE64 37341
43 PCIT / CIT 2 TRICHY CHE65 43521
44 PCIT / CIT SALEM CHE66 86285
45 PCIT/CIT 1 MADURAI CHE71 39107
46 PCIT/CIT 2 MADURAI CHE72 54085
47 PCIT 2, AHMEDABAD GUJ12 6697
48 PCIT 4, AHMEDABAD GUJ14 2975
49 PCIT 6, AHMEDABAD GUJ16 4048
S. No. Name of CIT as per AIS CIT Code Count
50 PCIT 7, AHMEDABAD GUJ17 3294
51 PCIT GANDHINAGAR GUJ18 11042
52 CIT 1, RAJKOT GUJ21 29586
53 CIT 2, RAJKOT GUJ22 165
54 CIT 3, RAJKOT GUJ23 8765
55 CIT 4, JAM NAGAR GUJ24 9071
56 PCIT 1, VADODARA GUJ31 4213
57 PCIT 2, VADODARA GUJ32 8511
58 PCIT 3, VADODARA GUJ33 6005
59 PCIT 4, VADODARA GUJ34 2683
60 CIT, SURAT 2 GUJ42 3261
61 PR. CIT, SURAT 2 GUJ42 465
62 CIT,VALSAD GUJ44 6261
63 PCIT 1, BANGALORE KAR11 69790
64 PCIT 2, BANGALORE KAR13 17494
65 PCIT 3, BANGALORE KAR21 47686
66 PCIT 4, BANGALORE KAR22 76999
67 PCIT 5, BANGALORE KAR31 39637
68 PCIT, MYSORE KAR32 51150
69 PCIT 6, BANGALORE KAR34 100584
70 PCIT 7, BANGALORE KAR35 49299
71 PCIT, HUBLI KAR41 21485
72 PCIT, GULBARGA KAR42 49119
73 PCIT, DAVANAGERE KAR43 21977
74 PCIT, PANAJI KAR51 8150
75 PCIT, BELGAUM KAR52 27377
76 PCIT, MANGALORE KAR53 29661
77 PCIT 1, KANPUR KNP11 34008
78 PCIT 2, KANPUR KNP12 9568
79 PCIT 1, AGRA KNP16 25651
80 PCIT 2, AGRA KNP17 26957
81 PCIT, ALIGARH KNP18 48923
82 PCIT, MEERUT KNP2 61015
83 PCIT, GHAZIABAD KNP4 91570
84 PCIT, NOIDA(G BUDH NAGAR) KNP41 91069
85 PCIT, MUZAFFARNAGAR KNP5 52620
86 PCIT 1 DEHRADUN KNP7 46321
87 PRCIT 2 HALDWANI KNP8 20477
88 PCIT 2, KOCH I KRL1 215497
89 PCIT, THIRUVANANTHAPURAM KRL10 112105
90 PCIT, KOTTAYAM KRL11 71831
91 PCIT, KOZHIKODE KRL2 113345
92 PCIT ,THRISSUR KRL4 60939
93 CIT,ALLAHABAD LKN10 28869
94 CIT,VARANASI LKN1 1 49731
95 CIT,GORAKHPUR LKN12 48367
96 CIT, BAREILLY LKN4 47459
97 CIT-2,LUCKNOW LKN5 22396
98 CIT, FAIZABAD LKN6 48768
99 CIT, MORADABAD LKN7 70041
100 CIT-1, LUCKNOW LKN9 58569
S. No. Name of CIT as per AIS CIT Code Count
101 PCIT 1, NAGPUR NGP1 20229
102 PCIT 2, NAGPUR NGP2 12817
103 PCIT 3, NAGPUR NGP3 6925
104 PR CIT-1 ,JALANDHAR NWR10 33497
105 CIT-2JALANDHAR NWR11 17231
106 CIT-2,LDH NWR15 5811
107 CIT-3,LDH NWR16 14783
108 CIT-1, AMRITSAR NWR18 6928
109 CIT-2, AMRITSAR NWR19 8357
110 CIT, JAMMU NWR20 32150
111 CIT-1, CHANDIGARH(N) NWR21 1390
112 CIT-2,CHANDIGARH(N) NWR22 992
113 CIT, PATIALA NWR23 66014
114 CIT,SHIMLA NWR25 26075
115 CIT,BHATINDA NWR26 11818
116 CIT, FARIDABAD NWR51 33951
117 CIT, ROHTAK NWR52 81121
118 CIT, HISSAR NWR53 76183
119 CIT, KARNAL NWR54 85838
120 CIT, PANCHKULA NWR55 40322
121 CIT GURGAON NWR59 72718
122 PCIT 1, PUNE PNE20 15609
123 PCIT 2, PUNE PNE21 18276
124 PCIT 3, PUNE PNE22 26739
125 PCIT 4, PUNE PNE23 24777
126 PCIT 5, PUNE PNE24 11845
127 PCIT 2, THANE PNE27 23072
128 PCIT 1, KOLHAPUR PNE30 8211
129 PCIT 2, KOLHAPUR PNE31 51561
130 PCIT 2, AURANGABAD PNE44 45048
131 PCIT 6, PUNE PNE52 34653
132 PCIT 1, NASHIK PNE7 13374
133 PCIT 2, NASH IK PNE8 9825
134 PCIT 1, AURANGABAD PNE9 24131
135 CIT 1, PATNA PTN11 35235
136 CIT 2, PATNA PTN12 39144
137 CIT, MUZAFFARPUR PTN13 37341
138 CIT, BHAGALPUR PTN14 32373
139 CIT RANCHI PTN21 17804
140 CIT JAMSHEDPUR PTN22 8041
141 CIT HAZARIBAGH PTN23 6518
142 CIT DHANBAD PTN24 15797
143 CIT 3, JAIPUR RJN13 14403
144 PCIT 3, JAIPUR RJN13 3007
145 CIT, ALWAR RJN14 48199
146 CIT-I, JODHPUR RJN31 6772
147 CIT-II, JODHPUR RJN32 13746
148 CIT, BIKANER RJN34 26535
149 PCIT, UDAIPUR RJN36 14774
150 Pr.CIT, Ajmer RJN38 12087
151 PCIT, KOTA RJN40 17129
S. No. Name of CIT as per AIS CIT Code Count
152 PR.CIT SHILLONG SHL1 52902
153 PR.CIT DIBRUGARH SHL2 8690
154 PR.CIT-1, GUWAHATI SHL5 19331
155 PR.CIT-2, GUWAHATI SHL6 13724
156 PR.CIT JORHAT SHL7 42896
157 PCIT 10, KOLKATA WBG50 39942
158 PCIT 11, KOLKATA WBG51 40014
159 PCIT 12, KOLKATA WBG52 9297
160 PCIT 15, KOLKATA WBG55 28532
161 PCIT 16, KOLKATA WBG56 23824
162 PCIT 17, KOLKATA WBG57 26400
163 PCIT, DURGAPUR WBG62 7611
164 PCIT, ASANSOL WBG63 6398
165 PCIT, BURDWAN WBG64 11714
166 PCIT, SILIGURI WBG65 8269
167 PCIT, JALPAIGURI WBG66 24189
168 PCIT 9, KOLKATA WBG71 68497
169 PCIT 13, KOLKATA WBG73 18201
170 PCIT 14, KOLKATA WBG74 27660
171 PCIT 8, KOLKATA WBG76 14167

 

Leave a Reply