New Reporting System - Performance of DGIT(Inv) and CCIT(Central), Review of release of assets seized and Review of Reward to Informants and Officers and Staff of the Department - Income Tax - F. No. 286/67/2006-lT(lnv. 11)

F. No. 286/67/2006-lT(lnv. 11) Date of issue : 30.06.2006 Subject : New Reporting System New Reporting System - Performance of DGIT(Inv) and CCIT(Central), Review of release of assets seized and Review of Reward to Informants and Officers and Staff of the Department It has been noticed that various statistical reports are being sent by the field authorities on monthly/quarterly basis. Since two Quarterly reports, Investigation Report-I II have already been introduced w.e.f. 31-03-2006, most of these information would be included in the quarterly reports. It is, therefore, decided that only following reports are required to be sent: (i) Monthly D.O/activity reports addressed to the Member (lnv.), without the Statistics on search, survey, grievances and TEPs; (ii) Monthly statistical reports to be sent latest by 5th of the following month on, (a) Search and Seizure and Appraisal Reports (as per Proforma-I enclosed) To be sent to Director(Inv. II III), (b) On Survey and TEP to be sent to the D.S.(Inv. I) (iii) Fortnightly report on detection of illegal payments made to the politicians, Bureaucrats etc, to be sent within 3 days of the end of the fortnight; and (iv) Annual Report for summary of S S to Cabinet, to be sent by 5th April of the following year(as per Pro forma -II enclosed). 2. I am further directed to say that the reports called vide Board s letters of even number dated the 7/10th April, 2006(copies enclosed) regarding New Reporting System, Review of release of assets seized and Review of reward to informers and Department s Officers are still awaited from most of the DGsIT(Inv) and CCsIT(Central). It is requested that the same may kindly be sent to the Board immediately without any further delay, and the quarterly report for the quarter ending 30-06-2006 be sent by 15th July, 2006 positively. A copy of all reports may also be sent on CD.