TMI BlogMeasures to be taken in all arrear files. Reg:-X X X X Extracts X X X X X X X X Extracts X X X X ..... a huge amount of arrears is being shown in the category 'Unit Closed' or Defaulter not traceable . The situation has arisen due to lack of whole hearted efforts by the departmental officers to trace the assessee in spite of clear directions to contact the successors in family, successors in Trade, the neighbours, the bank where the assessee held account, Income Tax department for last fil ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... it is directed to have following data in all arrear files including the one in the category of `within appeal period' and all files where SCN has been issued or being issued: - 1. The assessee's full address 2. The Pan No. and IEC No. of the assessee 3. The bank details of the assessee 4. List of all movable and immovable assets of the assessee 5. Details of assesseses Chart ..... X X X X Extracts X X X X X X X X Extracts X X X X
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