TMI BlogCreation of posts of DG (Inv) and (Spl Inv).X X X X Extracts X X X X X X X X Extracts X X X X ..... the following Directorates- 1. DI (INV.) 2. DI (INT.) 3. DI (Survey) DG (Spl.Inv.) shall be in-charge of the following Directorates:- 1. DI (IT) 2. DI (Audit) 3. DI (RS PR) 4. DI (P P) 5. DI (Spl.Inv.) However DI (IT) will work directly under M (S T) in matters relating to examinations. (ii) Transfer and postings of Assistant Directors and higher functionaries will continue to be made by the Board to and from the various Directors. Transfers and postings of the officers within the respective Directorates will be made by the DIs with the approval of the DG. (iii) The DIs working under the two DGs will draw up their tour programmes in consultation with the DG. In exceptional circumstances, when the DIs undertakes a t ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ill be dealt with in the Head-quarters office under the control of the DG and the relevant file will be put up to the DG for appropriate orders through the concerned DI. (vii) The respective DGs can sanction leave to all Deputy Directors under the administrative control of the DIs specified in (i). (viii) The DIs will retain their status as independent heads of departments. They would deal directly with the board on any areas/items specified by the Board. (ix) For this year, separate expenditure budget of the various Directorates will continue. For 1983-84, and onwards, the two DGs will be budgeting and expenditure controlling authorities in respect of the Directorates named below:- Budgeting and expenditure control to be exercised ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e operation concerns more than one Commissioner. The DG will also act as a Coordinating Authority between the DI (Intelligence) and DI (Investigation). 3. The DG shall personally supervise and guide investigations and follow up action in respect of search and seizure cases involving estimated tax evasion of over Rs. 25 lakhs. 4. The Director General should supervise the compilation of dossiers by DI (Intelligence) in respect of important cases and groups. He should actively associated himself in getting the requisite information from the field Commissioners in suitable cases. 5. All important cases of tax evasion discovered during the course of survey under Section 133A shall be brought to the notice of the DG and reports regarding fo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... orates and thereafter formulate, supervise and guide the investigation in these cases. 4. The DG shall keep the Board informed regarding the various tax evasion techniques adopted by the assessees and also the areas in which large-scale concealment of income/wealth is suspected. 5. DG will be responsible for the drawing up of the annual Inspection programmes by CsI.T/IACs and monitoring the implementation of the programmes. He will keep the Board appraised of the progress of the inspection work during the year. 6. He will keep track of important points arising from inspection reports commented upon by the DI (IT). He will guide the DI (IT) on issuing instructions regarding points to be looked into by the Inspecting Officers. He will e ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
