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• All matters relating to Exchange of Information in respect of countries/jurisdictions in geographical region referred to in 2 above.
• Recovery of taxes (Chapter XVII of Income Tax), sections 179, 281, 281B, 289, Second Schedule and Third Schedule of the Income-tax Act, 1961.
• Collatation and compilation of CAP-I and CAP-II statements related to field offices of the Income tax Department alongwith a detailed analysis of CAP-I and CAP-II statements.
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23. Sections 154 to 158-All matters relating thereto. Chapter XIV Sections from 139 to 146-All matters relating thereto. Determination of tax in certain special cases (Section 111A, 112 and 112 A). 20.

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Automated processing of TDS Statements to generate „Annual Tax Credit“ statements for taxpayers in Form 26AS, for reconciliation with the TDS Certificates. Online display of information and provide an integrated platform for tax deductors, taxpayers and the officers of the Department. Supervision and control of officers & officials posted under him.

All tax evasion complaints including those received from M.Ps. And others. • All policy matters related to APAR including development of Management Information System (MIS) and Performance Management System (PMS) for capturing individual performances. All matters (including capacity building) relating to United Nations, SAARC and G-24. All matters relating to administration of penalties under Chapter XXI of the Income Tax Act, 1961 and corresponding penalties under other direct tax laws. Inter-departmental coordination relating to investigation and enforcement agencies pin-up online.

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• Implementation of Cadre Restructuring of the Income Tax Department and Coordination with Pr.CCsIT(CCAs) on matters relating to implementation Cadre Restructuring. • Coordination of work for identification and action against officers (Gr.B)/officials who are either on un-authorized leave or are absconding in the Income tax Department in all cadres. • Matters relating to Litigation of Group B & C, Parliamentary Committees/ Questions, VIP references, Grievances and other matters relating to Group B and Group C. • Custodian of APARs of Group A Officers and ITOs.

• (a) All matters and references relating to agreement with other countries, avoidance of double taxation in respect of Estate Duty/ Gift-Tax.
• All matters relating to sections 10(15), 44B, 44BB, 44BBA, 44BBB, 44C, 44D, 44DDA,44G, 44H of the Income-tax Act, 1961.
• Administrative matters including complaints/petitions, disciplinary proceedings relating to Investigation Directorates, Central charges and Intelligence & Criminal Investigation Directorates.
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• I) The Media Cell handles all matters including dealing with the media on issues pertaining to CBDT (print, electronic & digital etc.).

All matters relating to establishment of marine/air-borne units for the purpose of counter intelligence and special operations. Monitoring of DO letter, working and internal action plan of DGIT (I&CI) and issues arising out of the same. Matters relating to search & seizure operations and related reports including two hourly, telex/fax, search & seizure statistics. Matters relating to investigation not specifically allotted to Investigation-II to V. All complaints/representations, Parliament Questions, Consultative and Advisory Committee work relation to the above. Evolving system for monitoring and control of collection by way of Advance Payment of Tax.

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I) The Media Cell handles all matters including dealing with the media on issues pertaining to CBDT (print, electronic & digital etc.). All matters concerning Wealth-tax Act, Expenditure-tax Act, Estate Duty Act and Gift Tax Act, excluding those relating to prevention and detection of tax avoidance. Monitoring of tax avoidance devices suggesting legislative remedial action. Laying down of targets and fixing of priorities for disposal of assessments and collection of taxes and other related matters.

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• •  All other miscellaneous matters not specifically allotted to Investigation-II to V Sections.
• All matters falling u/s 72A and 80-O of the Income Tax Act, 1961.
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• Making all vigilance related references to CBDT, CVC, DOPT, UPSC etc.

Preparation of various reports and returns relating to staffing strength, for group ‚ B‘ & ‚ C‘ non-gazetted staff, recruitment on non-Indians as sportsmen etc. All matters relating to seniority of Group ‚C‘ and ‚B‘ non-gazetted Staff. Iv) It acts as the office of the Spokesperson, CBDT, and organizes media interactions/briefings of senior functionaries of CBDT, besides maintaining a record of the same.

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All matters relating to sections 6(2), 9, 90, 90A, 91 of the Income Tax Act, 1961. All matters relating to Global Forum on Transparency and Exchange of Information for Tax Purposes (excluding issues relating to automatic exchange of information). All matters relating to Mutual Agreement Procedure and Bilateral Advance Pricing Agreements in respect of countries mentioned in S.No.1. All matters relating to sections 94A, 95, 115A, 115AB, 115AC, 115BBA, 195, 230 and Chapter XIIA of the Income Tax Act, 1961. All matters relating to Mutual Agreement Procedure (MAP) and Bilateral Advance Pricing Agreements (APA) in respect of countries in geographical region referred to in 2 above. All matters relating to Exchange of Information in respect of countries/jurisdictions in geographical region referred to in 2 above.

• Zonal Directorates process complaints against Group-B officers and also conduct preliminary verification and investigation of both Group-A and Group-B officers.
• Work related to areas pertaining to erstwhile Global and MMS Modules merged into ITBA – HRMS and technical matters related to same.
• All matters concerning Wealth-tax Act, Expenditure-tax Act, Estate Duty Act and Gift Tax Act, excluding those relating to prevention and detection of tax avoidance.
• SPARROW for Group A, B and C including data security and related issues.
• All matters relating to seniority of Group ‚C‘ and ‚B‘ non-gazetted Staff.

Jurisdiction and control over the work of CIT (A), distribution of their work, transfer of appeals and jurisdiction of CIT (A) u/s 120. Chapter XIVA-Special provision for avoiding repetitive appeals.

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• Supervision and control of officers & officials posted under him.
• •  Building in-charge including allocation of rooms, maintenance of conference rooms and their equipment.
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• All matters relating to Penalties, Prosecution and Compounding under Direct Tax laws.

Any other matter relating to foreign tax that may be assigned by JS(FT&TR-II). All matters relating to Exchange of Information in respect of countries in the geographical regions assigned to JS (FT&TR-II). 14. All matters relating to sections 10(15), 44B, 44BB, 44BBA, 44BBB, 44C, 44D, 44DDA,44G, 44H of the Income-tax Act, 1961. 11. Taking remedial action either by issue of administrative instructions or by amendment of law on decisions of the courts in the light of the advice given/views expressed by the Ministry of Law.

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• All complaints/representations, Parliament Questions, PAC work, Consultative and Advisory Committee work.
• All sections working under Member (TPS) will report through CIT (IT&CT).

All judicial matters under Chapter XX and section 288 of the Income-tax Act, 1961. Processing of complaints regarding evasion of tax. Vigilance, Disciplinary proceedings and complaints against all officers and members of staff (both gazetted and non-gazetted).

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Updation, printing and distribution of Administrative Hand Book containing information in respect of the CBDT and the Income tax Department, and contact details of Senior Officers. Collate and furnish the monthly statistical report of the functions of the Directorate and put up a consolidated report to Member (Tax Payer Services & Systems) through Pr. DGIT(Admn. & TPS). All matters relating to IBSA, BRICS,CATA, CIAT and SGATAR. All matters relating to FIPB, FDI proposals, FHTP and ISORA.

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• Work related to Monitoring and Implementation of ITBA-PAN module and technical matters related to same.
• There is a Media Cell in Central Board of Direct Taxes (CBDT) which is headed by an officer of the level of Commissioner of Income Tax, who is designated as the Media Coordinator for CBDT.
• Chapter XIV Sections from 139 to 146-All matters relating thereto.

II. Coordination of training on international taxation, transfer pricing and exchange of information with NADT and RTIs. All matters of MAP & bilateral APA relating to countries as per 1 above. All matters relating to Central Direct Tax Advisory Committee and Tax Administrative Reforms Committee.

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All complaints/representations, Parliament Questions, Consultative and Advisory Committee work relating to the above. All matters relating to PEPs (Politically Exposed Persons), VHNIs (Very High Net Worth Individuals) and HNIs (High Net-worth Individuals).

• Printing of Tax Payer Information Series in the form of booklets, brochures/pamphlets pertaining to various tax related issues.
• •  Coordination of work for identification and action against officers/officials who are on either on unauthorized leave or are absconding in the Income Tax Organization.
• Order u/s 119 of the Income-tax Act, 1961 relating to the above subjects.
• CCsIT& relatedissues.
• •  Planning and Conduct of In-service courses mounted by all the nine assigned DTRTI centres.

SPARROW for Group A, B and C including data security and related issues. Undertake end-to-end processing of TDS Statements through a rule-based Technology enabled system, for seamless flow of data for tax credits. (viii) Any other matter incidental to the above as may be assigned by the Board. (vii) To review and re-assess policies and measures to mitigate the risk and recommend policy and administrative alternatives to the Board.

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Processing of draft audit paras for Audit Report (Revenue Receipts) Direct Taxes from C & AG’s Office in individual cases relating to Income-tax, Corporate Tax. Matters relating to co-ordination with the Election Commission of India, including monitoring of election related expenditure, political funding and contribution reports of political parties.

• Processing of draft audit paras for Audit Report (Revenue Receipts) Direct Taxes from C & AG’s Office in individual cases relating to Income-tax, Corporate Tax.
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• Maintaining up-to-date records of such complaints with late status through prescribed registers for submission of quarterly reports to the CVC, DOP&T, etc.
• Iv) It acts as the office of the Spokesperson, CBDT, and organizes media interactions/briefings of senior functionaries of CBDT, besides maintaining a record of the same.

All matters related to Unilateral APAs with names starting with alphabets ‚A‘ to ‚K‘ or starting with non-alphabets. Coordinating and monitoring the processing of recommendations contained in PAC Reports and furnishing Action Taken Notes. Action on informal assurances made in the course of the meetings of the PAC relating to audit paras dealt in the section. All general matters relating to Internal & Revenue Audit. All matters relating to prosecution and compounding under Direct Tax laws.

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All Complaints/representations, Parliament Questions, PAC work, Consultative and Advisory Committee work relating to the above. Orders u/s 119 of the Income-tax Act, 1961 relating to the above subjects. Work including references from Chief Controller of Accounts relating to acceptance of Direct Taxes by public sector banks. (b) Institution, disposal and pendency of appeals, references before Commissioner of Income Tax (Appeals).

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• (i) Issuance of office memorandums/orders in Disciplinary Proceedings pertaining to vigilance matter in respect of Gazetted and retired Non-gazetted officials of the Income-tax Department.
• Non-filers Monitoring System (NMS)—Pilot project to prioritise action on non-filers with potential tax liabilities.
• •  All matters relating to the NADT Library & Archives in NADT.
• Presently, the Media Cell is headed by an officer of the rank of Principal Commissioner of Income Tax.

• Coordination with AD IX for all pay commission matters, Pay fixation, clarification and pay anomaly matters and any other related correspondence. • DPC / Promotion related matters of Group B & C. • Recruitment of staff in the Income Tax Department (CGLE) / Stenographer Grade-II / Multi-Tasking (Non-Technical) Staff and their allocation to Pr. CCsIT& relatedissues. • E-Office implementation and coordination with NIC and other agencies/Depts. • Building in-charge including allocation of rooms, maintenance of conference rooms and their equipment.

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• Planning and Conduct of In-service courses mounted by all the nine assigned DTRTI centres. • All matters relating to the Newsletter and journal of NADT. The CBDT only recommends the filing of SLP / Appeal to the Ministry of Law, which has final say on behalf of the Union government in the matter of litigation at the Supreme Court. Write off, Processing of matters relating to write off, analysis thereto. Propose Re-appropriation, Supplementary Grant & surrender of savings 11. The Nodal Authority for monitoring expenditure in GeM by BCAs and furnishing report to FA.

• Any other matters relating to foreign tax that may be assigned by Member, CBDT [in charge FT&TR division].
• Analysis of confidential matters relating to recovery, processing for FIU data mining as nodal agency, dissemination of information thereto etc.
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• •  Matters of the reward to informants and related reports.

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All matters relating to tax evasion petitions (TEPs)/Complaints including from VIPs and monitoring action thereon. All matters of tax policy and legislation relating to direct taxes and the Benami Transactions (Prohibition) Act, 1988 and/or the Prohibition of Benami Property Transactions Act, 1988. All matters relating to tax planning and legislation relating to direct taxes referred to Chairman by Member (Legislation). All technical and administrative matters relating to provisions of sections 147 to 153 (both inclusive) of the Income-tax Act, 1961. (c) All matters relating to tax evasion under these Acts (Wealth – Tax, Expenditure-Tax Acts) including complaints and evasion petitions. Matters relating to tax evasion petitions (TEPs)/Complaints including from VIPs and monitoring action thereon.

(v) To suggest a feedback mechanism for risk-based strategies and evaluate compliance outcomes. (vi) To submit recommendations to the Board regarding policy and administrative measures for control and mitigation of the assessed risks. OLTAS—System for reporting, monitoring and reconciliation of tax collection. Work related to areas pertaining to erstwhile Global and MMS Modules merged into ITBA – HRMS and technical matters related to same. Work related to Monitoring and Implementation of ITBA-PAN module and technical matters related to same.

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Policy matters relating to intelligence and investigation for detection of tax evasion. 12. Processing of representations from Unions/Associations of Income-tax employees in service matters concerning Ad.VII Section—Preparation of monthly reports to the Board regarding important matters. Policy regarding discharge of statutory functions of the Board and of the Union Govt. Under the various laws relating to direct taxes. Matters relating to FATF and other similar bodies/agencies dealing with anti-money laundering (AML) and counter terror funding (CFT) issues having bearing on direct taxes.

Policy matters relating to tax evasion, including measures and suggest ions for curbing evasion. (d) All matter relating to tax evasion under these Acts (ED & GT) including complaints/ tax evasion petitions.

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• All matters related to the Adjudicating Authority and the Appellate Tribunal, excluding appointment of counsels. Matters relating to investigation into foreign assets cases. Researches and studies to monitor tax evasion and measures to curb tax evasion. All other subject which are not specifically allotted to any other directors in the TPL division. All legislative matters relating to the Benami Transactions (Prohibition) Act, 1988 and/or the Prohibition of Benami Property Transactions Act, 1988. Chapter XII C with regard to special provisions relating to retail trade.

• Supervision and control over the work of Chief Commissioners of Income-tax situated in Eastern Zone-Bihar, Odisha, North East, Jharkhand, West Bengal.
• Coordination of training on international taxation, transfer pricing and exchange of information with NADT and RTIs.
• Policy regarding discharge of statutory functions of the Board and of the Union Govt.
• CCsIT (CCA Regions).
• Matters relating to search & seizure operations and related reports including two hourly, telex/fax, search & seizure statistics.

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