Categories: Others

CBDT launches an e-portal for filing tax evasion complaints

CBDT launches an e-portal for filing tax evasion complaints

  • CBDT has launched an electronic dedicated e-portal on the Dept’s e-filing website to receive & process complaints about tax evasion, international hidden assets as well as complaints about Benami properties,
  • Central Board of Direct Taxes taking another step towards e-governance & promoting citizens’ involvement as stakeholders in reducing tax evasion.
  • A Tax Evasion Petition can now be filed by the public via a link on the Income Tax Department’s e-filing website https://www.incometaxindiaefiling.gov.in/home under the heading ‘File tax evasion/undisclosed foreign asset/Benami property complaint.
  • The facility allows individuals who are current PAN/Aadhaar holders to file complaints as well as individuals who do not have a PAN/Aadhaar.
    • The complainant files grievances about violations of the Income-Tax Act, 1961,
    • Avoidance of Benami Transactions on Black Money (Undisclosed Foreign Assets and Income)
    • Prevention of the Benami Transactions Act (as amended)
  • Above 3 different ways designed for the purpose of Black Money (Undisclosed Foreign Assets and Income) which following an OTP-based confirmation protocol  via mobile and/or email.

  • Income tax Dept. will assign a unique number to each complaint upon successful submission of the complaint,
  • Complainant will be able to view the status of the complaint on the Department’s website.
  • This e-portal is also another initiative of the Department of Income Tax to boost the convenience of interaction with the Department,
  • Enhancing its e-governance resolved with the income tax dept, related resoltion of issue on e-governance enhancing.

Additions made relying on Form 26AS to be deleted if Assessing Officer failed to find any defect in books of account of assessee’s.

  • Income Tax Appellate Tribunal in one of the case law decided that where A O had not found a only one defect in assessee’s enquiry made by him U/s 133(6) of income tax act & books of account had been properly explained by Income tax payer addition made by A.O on difference between amount reflected in terms of form 26AS & books of account was to be deleted.

Popular Article :

Rajput Jain & Associates

Rajput Jain & Associates is a Chartered Accountants firm, with it's headquarter situated at New Delhi (the capital of India). The firm has been set up by a group of young, enthusiastic, highly skilled and motivated professionals who have taken experience from top consulting firms and are extensively experienced in their chosen fields has providing a wide array of Accounting, Auditing, Taxation, Assurance and Business advisory services to various clients and their stakeholders. Rajput jain & Associates, a professional firm, offers its clients a full range of services, To serve better and to bring bucket of services under one roof, the firm has merged with it various Chartered Accountancy firms pioneer in diversified fields. We have associates all over India in big cities. All our offices are well equipped with latest technological support with updated reference materials. We have a large team of professionals other than our Core Team members to meet the requirements of our prospective clients including the existing ones. However, considering our commitment towards high quality services to our clients, our team keeps on growing with more and more associates having strong professional background with good exposure in the related areas of responsibility.

Recent Posts

Loan Against Shares Interest Rates Explained: Investors Know

Loan Against Shares Interest Rates Explained: What Investors Should Know In India’s dynamic financial market, investors often look for flexible… Read More

1 week ago

Why and How to Avoid Useless Expenses this Diwali

Why and How to Avoid Useless Expenses This Diwali – A Nature Lover’s Perspective  October 2025 Diwali, the festival of… Read More

1 week ago

How to manage repayment effectively personal loan of 3 lakhs

How to manage repayments effectively on a personal loan of three lakhs Taking a Rs. 3 lakh personal loan can… Read More

1 week ago

Procedure of Member’s Voluntary Winding Up under Co Act 1956

Procedure of Member’s Voluntary Winding Up under the Companies Act, 1956 A Members’ Voluntary Winding Up is a mode of… Read More

1 week ago

Financial Transactions That Can Trigger Income Tax Scrutiny

Top 10 Financial Transactions That Can Trigger Income Tax Scrutiny : The Income Tax Department keeps a close watch on… Read More

2 weeks ago

Overview of the Internal Audit Iceberg Concept

Overview of the Internal Audit Iceberg Concept Apache Iceberg introduces a powerful feature called Integrated Audits, which allows organizations to… Read More

2 weeks ago
Call Us Enquire Now