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Guidelines In case of persons holding undisclosed foreign bank accounts/ assets

Income Tax - F.NO.285/90/2013 IT(INV.V)/212 - Dated:- 4-9-2015 - DATED 4-9-2015 Doubts have been expressed by the field formation as to whether offences relating to undisclosed foreign bank accounts/assets could be compounded as per the extant guidel .....

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Prosecution complaints) and shall not be compounded at the stage of show-cause notice and/or without filing the complaint in the court. (ii) The cases in which the assessee has not admitted the foreign bank account(s)/assets and/or has not co-operat .....

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accounts out of all accounts with which he is associated), paid taxes and penalty and co-operated with the Department may be considered for compounding as per the guidelines dated 23-12-2014, only after filing the complaints. 3. This clarification is .....

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