REVISED ALLOCATION OF SUBJECTS AMONGST FIVE BRANCHES OF INVESTIGATION DIVISION OF CBDT
F. NO. 414\/5\/2010-IT (INV.I) Dated:- 11-7-2013 Circular
Income Tax
OFFICE MEMORANDUM
\n DATED 11-7-2013
\nIt 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.
\nANNEXURE
\nRevised allocation of subjects amongst the various Branches of the Investigation Division is as under:
\nBranch
\nWork allocation
\nInvestigation-I
\n1.
\nPolicy matters' relating to tax evasion, including measures and suggestions for curbing evasion
\n2.
\nPolicy matters relating to intelligence and investigation for detection of tax evasion
\n3.
\nResearchers and studies to monitor tax evasion and measures to curb tax evasion.
\n4.
\nMatters relating to survey operations under Direct Tax laws.
\n5.
\nMatters relating to investigation into foreign assets cases.
\n6.
\nInter-Branch<\/p>\n
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\n5.
\nMatters relating to Data-Bank, N ATGRID and related issues.
\n6.
\nMatters relating to ITDMS, Cyber Forensic Labs and related software\/tools\/issues.
\n7.
\nOrder u\/s 119 of the Income-tax Act, 1961 relating to above.
\n8.
\nComplaints\/representations, Parliament Questions, PAC, Consultative\/Advisory Committee work relating to the above.
\nInvestigation-III
\n1.
\nMatters relating to reward to informants including related reports.
\n2.
\nMatters relating to reward to officers and staff including related reports.
\n3.
\nMonitoring 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.
\n4.
\nMonitoring Internal Action Plan of DsGIT(Inv.) and CCsIT(Central).
\n5.
\nMatters 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.
\n6.
\nOr<\/p>\n
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\nMatters relating to 24×7 Control Room, Top Secret\/Secret Record Management and related issues.
\n7.
\nOrders u\/s. 119 of the Income-tax Act, 1961 relating to above.
\n8.
\nComplaints representations, Parliament Questions, PAC, Consultative\/Advisory Committee work relating to the above.
\nInvestigation-V
\n1.
\nMatters relating to coordination with Election Commission of India including monitoring of election-related expenditure, political funding.
\n2.
\nMatters relating to penalties under Chapter XXI of the Income-tax Act, 1961 and corresponding penalties under other direct tax laws.
\n3.
\nMatters relating to prosecution and compounding under Direct Tax law
\n4.
\nMatters relating to DGIT (I & CI) including CLB, AIR and information received through FT&TR Division under automatic exchange of information.
\n5.
\nMonitoring of DO letter, working and internal action plan of DGIT(I&CI) and issues arising out of the same.
\n6.
\nMatters relating to security of Direct Tax establishments, including<\/p>\n
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