Income Tax – F. NO. 414/5/2010-IT (INV.I) – Dated:- 11-7-2013 – OFFICE MEMORANDUM DATED 11-7-2013 It has been decided with the approval of the Competent Authority to revise allocation of subjects amongst the five Branches of Investigation Division. The revised work allocation chart is enclosed herewith Annexure. ANNEXURE Revised allocation of subjects amongst the various Branches of the Investigation Division is as under: Branch Work allocation Investigation-I 1. Policy matters relating to tax evasion, including measures and suggestions for curbing evasion 2. Policy matters relating to intelligence and investigation for detection of tax evasion 3. Researchers and studies to monitor tax evasion and measures to curb tax evasion. 4. Matters relating to survey operations under Direct Tax laws. 5. Matters relating to investigation into foreign assets cases. 6. Inter-Branch and Inter-Division coordination within the CBDT 7. Inter-departmental coordination relating to investigation and enfor
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ic Labs and related software/tools/issues. 7. Order u/s 119 of the Income-tax Act, 1961 relating to above. 8. Complaints/representations, Parliament Questions, PAC, Consultative/Advisory Committee work relating to the above. Investigation-III 1. Matters relating to reward to informants including related reports. 2. Matters relating to reward to officers and staff including related reports. 3. Monitoring of DO letters and working of DsGIT(Inv.) and CCsIT(Central) and issues arising out of the same including centralization & decentralization of cases, search assessments and related reports. 4. Monitoring Internal Action Plan of DsGIT(Inv.) and CCsIT(Central). 5. Matters relating to Income-tax Settlement Commission, settlement cases and issues relating to Chapter XIX-A of the Income-tax Act, 1961 and Chapter VA of the Wealth Tax Act 1957. 6. Orders u/s, 119 of the Income-tax Act, 1961 relating to above. 7. Complaints/representations, Parliament Questions, PAC, Consultative/Advisory Co
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ng to above. 8. Complaints representations, Parliament Questions, PAC, Consultative/Advisory Committee work relating to the above. Investigation-V 1. Matters relating to coordination with Election Commission of India including monitoring of election-related expenditure, political funding. 2. Matters relating to penalties under Chapter XXI of the Income-tax Act, 1961 and corresponding penalties under other direct tax laws. 3. Matters relating to prosecution and compounding under Direct Tax law 4. Matters relating to DGIT (I & CI) including CLB, AIR and information received through FT&TR Division under automatic exchange of information. 5. Monitoring of DO letter, working and internal action plan of DGIT(I&CI) and issues arising out of the same. 6. Matters relating to security of Direct Tax establishments, including CBDT, its attached Directorates and subordinate offices. 7. Matters relating to establishment. of armed units, procurement of arms & ammunition, management of
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