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Monitoring of Reports and periodical statements in respect of service litigation matters. Engagement of Special Counsels/Standing Counsels/Additional Standing Counsel/Senior Standing Counsels in various service litigation matters.

• 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.
• All matters relating to DGIT (I&Cl) including SFT Compliance, e-Verification scheme, 2021, AIR/AIS and information received through FT&TR Division under automatic exchange of information.
• Technical support to RCCs for Updation / Correction / andardization of hierarchy, roles, privileges, AO codes / position codes for all officers on ITBA-HRMS system.
• 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.
• Processing of complaints regarding evasion of tax.

All matters related to BEPS Inclusive Framework. All taxation matters related to G20 and European Union. Preparing action taken reports on the Annual Reports of C & AG, and also on PAC Reports. Taking action on informal assurances made in the course of the meetings of the Public Accounts Committee relating to audit paras dealt in the Section.

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(x) Consultation with UPSC, Ministry of Law including Central Agency Section and other Ministries/ Departments in respect of Vigilance matters. (ix) Engagement of Special Counsels/Standing Counsels/ Additional Standing Counsels/ Senior Standing Counsels in various Vigilance litigation matters. (vii) Suits/Court cases and legal matters in various benches of the Central Administrative Tribunal, High Courts and Supreme Court of India regarding Vigilance matters. (iii) Complaints pertaining to vigilance in respect of Gazetted employees of the Income-tax Department.

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Income Tax Department

Agreement for the Exchange of Information and Assistance in Collection of Taxes (AEI & ACT) with countries in the geographical jurisdiction assigned to JS(FT&TR-II). All matters related to Unilateral APAs in respect of cases whose name commences with alphabets L to Z. All matters related to Dispute Resolution Panels. All matters relating to Multilateral Convention (MLI) to implement Tax Treaty related measures to prevent Base Erosion & Profit Shifting (BEPS). Iv) Any other work assigned by the Director (FT&TR-I). All matters related to the Joint International Task Force on Shared Intelligence and Collaboration (JITSIC).

• •  All establishment, administrative & infrastructural matters of NADT & Regional Campuses.
• Chapter XII B with regard to special provisions relating to certain companies.
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• All matters relating to rewards for Officers and Informants.
• Any other matter relating to foreign tax that may be assigned by JS(FT&TR-II).

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Complaints representations, Parliament Questions, PAC, Consultative/Advisory Committee work relating to the above. Matters related to investigations in Online Gaming. Matters relating to exchange of information with FIU-IND, stock and commodities regulators, market intermediaries, etc. and related coordination. Complaints/representations, Parliament Questions, PAC, Consultative/Advisory Committee work relating to the above. • Matters of the reward to informants and related reports.

• Process of Empanelment as Joint Secretary/Addl. Secretary/Secretary for officers.

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Income Tax Transaction Analysis Centre (INTRAC) and Compliance Management Centralized Processing Centre (CMCPC). • All matters relating to Computerization of NADT including development and maintenance of website of NADT.

• Representations against adverse remarks in confidential reports—Review and revision of CR forms.
• All matters relating to Multilateral Convention (MLI) to implement Tax Treaty related measures to prevent Base Erosion & Profit Shifting (BEPS).
• 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 the matters relating to Tax Payers Services including grievances and e-Nivaran. Providing inputs on policy issues relating to above.

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All matters relating to implementation of official language policy. Supervision and control over the work of Pr. CCIT (Exemptions) and all policy matters related to Exemption [Section 10, 11, 12 & 13]. Recruitment, training and all other matters relating to service conditions and career prospects of the personnel of the Income-tax Department. • Capacity building of IRS officers in collaboration with international organizations/ institutions including IMF-SARTTAC, World Bank, IBFD, etc.

• Transfers and postings of officers in the cadre of Chief Commissioner of Income-Tax and Commissioner of Income-tax.
• •  Custodian of APARs of Group A Officers and ITOs.
• OLTAS—System for reporting, monitoring and reconciliation of tax collection.
• Monitoring of tax avoidance devices suggesting legislative remedial action.
• All matters relating to Central Direct Tax Advisory Committee and Tax Administrative Reforms Committee.

All complaints/representations, Parliament Questions, PAC, consultative/Advisory Committee work relating to the above. All matters relating to establishment of armed units, procurement of arms & ammunition, management of armory and related issues. All matters relating to security of Direct Tax establishments, including CBDT, its attached Directorates and subordinate offices. All matters related to investigation in Cryptocurrency/Virtual Digital Assets. All matters relating to DGIT (I&Cl) including SFT Compliance, e-Verification scheme, 2021, AIR/AIS and information received through FT&TR Division under automatic exchange of information. • All matters relating to prosecution, excluding appointment of counsels.

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Zonal Directorates process complaints against Group-B officers and also conduct preliminary verification and investigation of both Group-A and Group-B officers. 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. All complaints against Group-A officers are required to be forwarded to CVO for registration in register and also for further necessary action. Managing routine tax administration functions such as verification/ validation, processing, issue of refunds and storage of IT returns in a centralised manner. The scope covers all IT returns furnished in electronic form as also the returns furnished in paper form in the State of Karnataka and Goa.

• All matters related to Joint International Tax Shelter Information Centre (JITSIC) Data Leak Group (DLG).
• Matters relating to tax evasion petitions (TEPs)/Complaints including from VIPs and monitoring action thereon.
• Information management, data-warehousing and data mining relating to reduction of tax avoidance and curbing tax evasion, management of tax risks.
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• All matters having bearing on subjects dealt within the following Chapter of the Income Tax Act, 1961.

• All establishment, administrative & infrastructural matters of NADT & Regional Campuses. • Personal and establishment matters including leave & Service matters of OTs. It is the nodal agency within the Department to process these proposals and for coordinating with the Ministry of Law on such issues. Framing SOPs and policies related to pan India infrastructural matters of the department like Operational Vehicles, Laptops, mobile handsets, telephone facilities etc. 10. Providing inputs for seamless transition of matters of erstwhile BIFR to field formations subsequent to notification of IBC, 2016 as per territorial jurisdiction of NCLT/NCLAT.

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Chapter XII B with regard to special provisions relating to certain companies. Consultation with Ministry of Law and other Ministries & their Divisions or Central Agency Section in respect of service litigation matters. Suits/Court cases and legal matters in various benches of Central Administrative Tribunal, High Court and Supreme Court of India regarding service matters. (vi) Processing of any suggestion of vigilance matters from the field formation or otherwise. All matters relating to reservation for SC/ST in services in the attached and subordinate offices under the CBDT. Ix) It looks after the work of social media, at present, through the Twitter account of the Department, maintained and operated by the Media Cell.

• •  Capacity building of IRS officers in collaboration with international organizations/ institutions including IMF-SARTTAC, World Bank, IBFD, etc.
• (v) To suggest a feedback mechanism for risk-based strategies and evaluate compliance outcomes.
• 10.

Parliament questions and matters relating to PAC and Consultative and Advisory Committees of Parliament relating to the above. Zonal work pertaining to collection of revenue, coordination with Chief Commissioners of the Zone, and developing strategy for Revenue enhancement of the Zone. All sections working under Member (IT & R) will report through CIT (ITA) & CIT (ITA) will perform the works as assigned by Member (IT & R).

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All matters relating to search and seizure including statistics and cases relating to Sections 132, 132A and 132B of the Income tax Act, Survey operations and CIB work. All matters relating to writ and appeals to the High Courts and Supreme Court and all matters relating to civil suits under the code of Civil Procedure, 1908. All matters relating to training except foreign training. All Administrative matters relating to Income-tax establishments. Transfers and posting at the level of Assistant/ Deputy Commissioners, Joint/Addl.

• All tax evasion complaints including those received from M.Ps.
• Management of extension of online PAN Verification Validation services extended through NSDL e-Gov and UTIITSL.
• (xi) Take remedial action on account of any change in the Central Civil Services (Classification, Control & Appeal) Rules and/or Central Civil Services (Conduct) Rules pertaining to Vigilance Matters.
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• (xiii) Monitoring of reports in the above subject matter.

All sections working under Member (TPS) will report through CIT (IT&CT). 17. All matters related to Joint International Tax Shelter Information Centre (JITSIC) Data Leak Group (DLG). All matters relating to Penalties, Prosecution and Compounding under Direct Tax laws. All matters relating to Survey operations under Income Tax Act.

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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. Setting up of Aayakar Seva Kendras as a part of Single Window System for public service delivery. Carry out functions of an internal management consultant to the CBDT. Printing of Tax Payer Information Series in the form of booklets, brochures/pamphlets pertaining to various tax related issues.

• All matters relating to tax evasion petitions (TEPs)/Complaints including from VIPs and monitoring action thereon.
• Dissemination of information relating to Direct Taxes is being done regularly through the Twitter handle @IncomeTaxIndia.
• •  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.
• 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 administration of penalties under Chapter XXI of the Income Tax Act, 1961 and corresponding penalties under other direct tax laws.

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(xiii) Monitoring of reports in the above subject matter. (v) Grant of vigilance clearance of various officers (Group ‘A’ IRS) retiring on superannuation as well as on other matters, if so required. (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. Vi) It conveys the factual/official position on action taken by the Department against individuals/institutions reported in the media, as appropriate. 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. The Media Coordinator also functions as the Official Spokesperson for CBDT and reports directly to Chairman/Chairperson of CBDT.

• (x) Consultation with UPSC, Ministry of Law including Central Agency Section and other Ministries/ Departments in respect of Vigilance matters.
• All matters relating to sections 94A, 95, 115A, 115AB, 115AC, 115BBA, 195, 230 and Chapter XIIA of the Income Tax Act, 1961.
• Coordinating and monitoring the processing of recommendations contained in PAC Reports and furnishing Action Taken Notes.
• 20.
• Complaints representations, Parliament Questions, PAC, Consultative/Advisory Committee work relating to the above.

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Making all vigilance related references to CBDT, CVC, DOPT, UPSC etc. All such references are sent to CVO through the Zonal ADGs (Vigilance) at New Delhi, Mumbai, Kolkata and Chennai.

• And others.
• All matters relating to deputation of officers of the Department to ex-cadre posts.
• To attend to matters coming in the Courts/Central Administrative Tribunal and assisting/briefing Government Counsel/ Central Agency.

(viii) To monitor the matters coming in the Courts/Central Administrative Tribunal and assisting/briefing Government Counsel/Central Agency in the above specified vigilance litigation cases. All general organizational administrative matters relating to Attached and Subordinate offices under the CBDT. Iii) It seeks information from the divisions/desks in CBDT, attached offices and field formations of CBDT for responding to queries raised in the media.

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Chapter XII i.e. Determination of tax in certain special cases excluding sections 111A, 112, 112A, 115A, 115AB, 115AC, 115ACA, 115AD and 115BBA. Chapter VII i.e. Income forming part of total income on which no income tax is payable.

• Monitoring of Reports and periodical statements in respect of service litigation matters.
• I-taxnet – Intranet of the Income tax Department which is used for electronic compilation and transmission of statistical reports.
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• •  All work related to official language (OL) in the Income Tax Organization, including management of the official language cadre.
• All matters relating to Interest Tax Act, 1974, Compulsory Deposit Act, 1974.
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The Central Board of Direct Taxes is a statutory authority functioning under the Central Board of Revenue Act, 1963. The officials of the Board in their ex-officio capacity also function as a Division of the Ministry dealing with matters relating to levy and collection of direct taxes.

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Administrative matters including complaints/petitions, disciplinary proceedings relating to Investigation Directorates, Central charges and Intelligence & Criminal Investigation Directorates. • All policy matters, including issuing Guidelines and monitoring the performance of the Benami Prohibition Units (BPU) of the Income-tax Department. (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 PEPs (Politically Exposed Persons), VHNIs (Very High Net Worth Individuals) and HNIs (High Net-worth Individuals).
• (iii) Complaints pertaining to vigilance in respect of Gazetted employees of the Income-tax Department.
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• Policy matters relating to intelligence and investigation for detection of tax evasion.
• Vigilance, Disciplinary proceedings and complaints against all officers and members of staff (both gazetted and non-gazetted).

All matters relating to rewards for Officers and Informants. Divisions-III, IV and V working under Member (Inv.), CBDT will report through CIT(OSD)(Inv.). All matters relating to Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015. Issuance of sanction order in the capacity of ‘Sanction Communicating Authority’ in respect of various Infrastructure Projects. Any other matter of Coordination on behalf of CBDT as assigned by Revenue Secretary. All matters falling u/s 72A and 80-O of the Income Tax Act, 1961.

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All matters relating to deputation of officers of the Department to ex-cadre posts. All matters falling under Chapter XXA and XXC of the Income-tax Act, 1961. All work connected with the reports of various commissions and committees relating to Direct Taxes Administration. Recovery of taxes (Chapter XVII of Income Tax), sections 179, 281, 281B, 289, Second Schedule and Third Schedule of the Income-tax Act, 1961. All Matters relating to Revenue budget including assigning of Revenue Budgetary targets amongst Chief Commissioners of Income-tax throughout the country. All matters relating to Central and Regional Direct Taxes Advisory Committees and Consultative Committee of the Parliament.

• Carry out functions of an internal management consultant to the CBDT.
• All general organizational administrative matters relating to Attached and Subordinate offices under the CBDT.
• Transfers and posting at the level of Assistant/ Deputy Commissioners, Joint/Addl.
• Income Tax Transaction Analysis Centre (INTRAC) and Compliance Management Centralized Processing Centre (CMCPC).

Order under section 119 of the Income-tax Act, 1961 relating to the above subjects. Work connected with interpretation and implementation of the provisions of the various Tax Credit Certificates Schemes under Chapter XXII-B of the Income Tax Act. I. Issuance of sanction order in the capacity of ‘Sanction Communicating Authority’ in respect of various Infrastructure Projects. Representations against adverse remarks in confidential reports—Review and revision of CR forms. Viii) It acts as resource centre for keeping record of information, both paper and electronic, appearing in the media. (i) Vigilance and disciplinary proceedings/complaints against Group A Officers.