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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 guidelines of the Board dated 23-12-2014. The matter has been examined in consultation with the Special Investigation Team (SIT). 2. In this regard, the undersigned is directed to convey the following: (i) Such cases can be compounded only after filing the .....

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