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Issue of notice under section 133(6) of the Income-tax Act, 1961 for verification of cash deposits under 'Operation Clean Money'-regd.

Issue of notice under section 133(6) of the Income-tax Act, 1961 for verification of cash deposits under Operation Clean Money -regd. - Income Tax - Instruction No. 4/2017 - Dated:- 3-3-2017 - Instruction No. 4/2017 Government of India Ministry of Fi .....

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ey'-regd.- Vide Instruction No. 3/2017 dated 21.02.2017, in file of even number, CBDT has issued a SOP to be followed by the Assessing Officer(s) for Online Verification of Cash Transactions pertaining to the demonetisation period. In continuatio .....

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exure. 2. Following issues may kindly be kept into consideration while issuing notices under section 133(6) of the Act, in applicable cases: i. Notice under section 133(6) of the Act is required to be issued, after obtaining prior approval of Pr. CIT .....

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ity in ITBA module gets operationalised; ii. Notice shall be generated through the ITD System only. Hence, no hand written/typed notice is required to be issued by the Assessing Officer in an individual case; iii. Response to notice under section 133 .....

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rification Portal only in accordance with SOP dated 21.02.2017; v. In case no response is furnished within the specified timeframe, Assessing Officer may form a view that 'person under verification' has no plausible explanation to offer regar .....

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7. 3. This may be brought to the notice of all for necessary compliance. 4. Hindi version to follow. (F. NO. 225/100/2017-ITA.II) (Rohit Garg) Director (ITA.II), CBDT Enclosure: as above (Annexure) Subject: Furnishing information under section 133(6) .....

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howing total cash deposits of Rs……….. relating to you. The information in respect of these transactions has already been made available in the online verification portal. 2. You are hereby required to furnish the requisite inform .....

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s for furnishing the response are as under: Step 1: Login to e-filing portal at https://incometaxindiaefiling.gov.in. If you are not registered with the e-filing portal, use the 'Register Yourself link to register. Step 2: Click on "Cash Tra .....

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