U/s 138 (1) of IT Act 1961 Specified authority for furnishing the 'bulk information' to Joint Secretary, Ministry of Corporate Affairs (MCA), Government of India

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..... 26th of July, 2017 Order In exercise of powers conferred under section 138(1)(a) of Income tax Act, 1961 ('Act'), the Central Board of Direct taxes hereby directs that Principal Director General of Income-tax (Systems), New-Delhi (Pr. DGIT(Systems)) shall be the specified authority for furnishing the 'bulk information' to Joint Secretary, Ministry of Corporate Af .....

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..... necessary for identifying 'dormant companies' (to be decided on basis of mutual consultation between Pr. DGIT(Systems) MCA) 3. To facilitate the process of furnishing information, Pr. DGIT(Systems) would enter into a Memorandum of Understanding (MoU) with MCA which inter-alia, would include the mode of transfer of data, maintenance of confidentiality, mechanism for safe preservat .....

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