TMI BlogIssuance of Show Cause Notice by the Officers of Directorate of Revenue Intelligence - regardingX X X X Extracts X X X X X X X X Extracts X X X X ..... Cause Notice by the Officers of Directorate of Revenue Intelligence - regarding- A doubt has been recently raised as to whether the Officers of Directorate of Revenue Intelligence could issue show cause notices in cases investigated by them - a practice started last year apparently in tune with the practice of the Directorate General of Anti Evasion. The matter has been examined in the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... cer are, therefore, to undertake investigations of cases detected by them, and to issue the Show Cause Notices on completion of investigations. In line with the instructions issued (vide F.No. 208/23/97-CX-8, dated 20.1.98) in respect of Officers of Directorate General Anti Evasion, Board has decided that in impact of cases investigated by the Directorate General of Revenue intelligence, the offi ..... X X X X Extracts X X X X X X X X Extracts X X X X
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