Summons under Section 131(1A) to NRI

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..... Summons under Section 131(1A) to NRI
Query (Issue) Started By: - Samarth Jayachandra Dated:- 19-3-2025 Income Tax
Income Tax
Dear Experts, I was approached by an NRI who had received summon .....

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..... s under Section 131(1A) for non-disclosure of financial interest in foreign bank accounts. For the year in question, the assesse was a Non-Resident for tax purposes. The summons has mentioned a list o .....

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..... f documents / information to be submitted such as foreign income sources, foreign holdings, foreign interests, foreign bank accounts. The assessee did not have income exceeding 2.5 lakhs to file their .....

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..... return in India for the relevant assessment year. My queries are as follows: * Is the assesse required to provide such details of foreign income, interests, bank accounts in response to the summon .....

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..... s?; * Can the assessee state they are a Non-Resident for the period in question along with passport proofs and deny submitting the requested information?; * Will there be any further assessment by .....

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..... the officer if such information was denied on account of being Non-Resident?. If there are any case laws on this matter, it would be much appreciated if they can be quoted in your reply. Thanks in .....

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..... advance, Samarth
Discussion Forum - Knowledge Sharing .....

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