Central Board of Direct taxes, hereby directs that income-tax authorities ..... - Income Tax - F.No.225/245/2018/ITA.II

F.No.225/245/2018/ITA.II Government of India Ministry of Finance Department of Revenue (CBDT) North Block, New Delhi, the 25 th of July, 2018 In exercise of powers conferred under section 138(1)(a) of Income tax Act. 1961 ('Act'). the Central Board of Direct taxes, hereby directs that income-tax authorities specified in column (3) of the Table below shall furnish the information as mentioned in the corresponding entry in column (2) to the Director General, Central Economic Intelligence Bureau. Department of Revenue, Government of India. as notified under sub-clause (ii) of clause (a) of sub-section (1) of section 138 of the Act . vide Notification No. 34/2018 dated 25.07.2018 . TABLE S.No. Information to be furnished Specified Income-tax Authority (1) (2) (3) 1. Preliminary Search Report, Summary of Survey Report, Summary of Appraisal Report DGIT (Investigation) 2. Summary of assessment order(s) in cases searched/surveyed by DGIT(Investigation) Pr. CCIT. DGIT(Investigation). Pr. CCIT(International-tax), CCIT(Exemption), CCIT(Central) 3. Summary of appellate order(s) of Commissioner (Appeals) in cases searched/surveyed by DGIT(Investigation) Pr. CCIT, DGIT(Investigation ). Pr. CCIT(International-tax), CCIT(Exemption],CCIT(Central) 4. Details of Prosecutions filed/convictions/acquittals Pr. CCIT, DGIT (Investigation), Pr. CCIT(International-tax), CCIT(Exemption),CCIT(Central), DGIT(I CI) While furnishing the above mentioned details, as provided in section 138(1)(a) of the Act , the specified income-tax authority has to form an opinion that furnishing of such information is necessary for the purpose of enabling the specified authority in CEIB to perform its functions. The protocol of furnishing information to CEIB by various specified income-tax authorities shall be dealt with by the Investigation division of CBDT. (Rajarajeswari R.) Under-Secretary-(ITA.II), CBDT