DIRECTORATE OF INCOME TAX (SYSTEMS)
ARA CENTRE, GROUND FLOOR, E-2,
JHANDEWALAN EXTENSION, NEW DELHI-110 055
F. No. DGIT(S)/ADG(S)-2/IDS/128/2016-17/ Dated 5.07.2016
To
The Pr. Chief Commissioner of Income Tax (CCA),
Ahmedabad/Bangalore/Bhopal/Bhubaneswar/Chandigarh/Chennai/Delhi /Guwahati/
Hyderabad/ Jaipur/Kochi/Kolkata/Kanpur/Lucknow/Nagpur/Mumbai/Patna/Pune
The Commissioner of Income tax (Computer Operations & Admn)
Sir/Madam,
Subject: Useful information for Income Declaration Scheme, 2016
Kindly recall the video conference held on 2.07.2016 wherein useful information available in Systems was discussed.
2. The following types of valuable information is available in various modules.
Non-PAN AIR transactions
3. AIR transactions not containing valid PAN have been disseminated to the PCsIT based on the Pincode mapping (At present 17321 out of 19722 pincodes have been mapped to a specific PCIT). These transactions can be accessed in the EFS module (EFS>CIB>AIR Process>Disseminate NON-PAN AIR/Error Log Transaction). Functionality has been provided to query/filter, sort, assign and download data. (refer EFS Instruction 50 dated 8.2015). The number of non-PAN transactions disseminated to each PCIT according to present mapping is enclosed in Annexure A to this letter. All the PCsIT in the Annexure may be instructed to access and download data. The status of download of this non-PAN data will be reviewed during the video conference on 9.7.2016.
4. The current Pincode to PCIT mapping dictionary and EFS instruction is available on i-taxnet (Resources4 Downloads 4 Systems 4ITD Instructions –Instruction — EFS/C1B). The PCCsIT are requested to review the pincode to PCIT mapping and communicate modification in the dictionary as well as default PCIT code for the pincodes which are not mapped to any PCIT at ets.supoortincometax.gov.in.
5. A new functionality is being developed on e-filing portal to enable taxpayers to own up the non-PAN data. Further instructions on template of letter to be issued and other details will be communicated later this week.
Non-filers with potential tax liabilities
6. It is seen that a large number of non-filers relating to AY 2010-11 onwards identified in various NMS cycles have not filed return/ submitted response and these cases have not been closed by the field formations. These open cases are available on i-taxnet(NMS cycle 1 and 2) and Actionable Information Monitoring System (AIMS) (NMS cycle 3 and 4). This information can be used by selecting the assigned priority (P1 to P5). Recently, 2769 cases for consideration of prosecution under section 276CC have also been pushed in the AIMS module (refer EFS Instruction 55 dated 23.3.2015).
Penny Stock Cases
7. The list of cases related to penny stock transactions, pertaining to AY 2009-10 to AY 2013-14 with P1 and P2 priority, has been made available under Actionable Information Monitoring System (AIMS) (Path: ITD–) EFS C1B-)AIMS). The case type for such cases is “Transactions related to Penny stock”. (EFS Instruction 54 dated 21.3.2016 and 53 dated 3.2015). A new feature to display action taken by Investigation wing has been added on ITS (EFS Instruction 57 dated 23.5.2015).
8. The availability of above information may be brought to the knowledge of field Formation. The EFS instructions can be downloaded from i-taxnet (Resources Downloads Systems Instructions 4Instruction –EFS/CIB).
9. All the above modules have in-built activity tracking and MIS generation which can be used for effective supervisory monitoring.
Yours faithfully,
(Aditya Vikram)
Pr. DGIT (Systems)
Copy to:
The P.S to Chairman, Member(L&C),Member(Inv.),Member(IT),Member(Rev.), Member(A&J)& Member(P&V),CBDT for information.
The P.S. to DGIT (I&CI)for information.
The Web Manager, for www.irsofficersonline.gov.in website.
Annexure A – Number of non-PAN AIR transactions disseminated in EFS
S. No.
Name of CIT as per AIS
CIT Code
Count
1
PCIT/CIT 1,HYDERABAD
APR11
20014
2
PCIT/CIT 2, HYDERABAD
APR12
77342
3
PCIT/CIT 3, HYDERABAD
APR13
62737
4
PCIT/CIT 4, HYDERABAD
APR14
144506
5
PCIT/CIT 5, HYDERABAD
APR15
70776
6
PCIT/CIT 6, HYDERABAD
APR16
157286
7
PCIT/CIT,VIJAYAWADA
APR17
70179
8
PCIT/CIT,GUNTUR
APR18
90621
9
PCIT/CIT,TIRUPATI
APR19
69605
10
CIT 1 ,VISAKHAPATNAM
APR20
50587
11
CIT 2,VISAKHAPATNAM
APR21
34627
12
CIT,RAJAMUNDRY
APR22
98809
13
PCIT/CIT 7, HYDERABAD
APR30
89257
14
PCIT/CIT, KURNOOL
APR31
91503
15
PCIT 1, BHUBANESWAR
BBN1
29050
16
PCIT 2, BHUBANESWAR
BBN12
7124
17
PCIT SAMBALPUR
BBN2
18352
18
PCIT CUTTACK
BBN3
32315
19
PCIT1/CIT1 BHOPAL
BPL1
8448
20
PCIT/CIT, BILASPUR
BPL10
16214
21
CIT-I, INDORE
BPL2
5786
22
PCIT/CIT GWALIOR
BPL3
33739
23
PCIT 1/CIT 1 JABALPUR
BPL4
14688
24
PCIT 2/CIT 2, RAIPUR
BPL41
9955
25
PCIT 1/CIT 1, RAIPUR
BPL5
4822
26
PCIT2/CIT2 BHOPAL
BPL6
15731
27
CIT,UJJAIN
BPL7
27286
28
CIT-II,INDORE
BPL8
8397
29
PCIT 2/CIT 2, JABALPUR
BPL9
13089
30
PCIT/CIT 2, COIMBATORE
CHE22
51605
31
PCIT / CIT 1 CHENNAI
CHE51
21492
32
PCIT / CIT 2 CHENNAI
CHE52
24490
33
PCIT / CIT 3 CHENNAI
CHE53
26173
34
PCIT / CIT 4 CHENNAI
CHE54
19454
35
PCIT / CIT 5 CHENNAI
CHE55
10382
36
PCIT/CIT 6 CHENNAI
CHE56
16353
37
PCIT / CIT 7 CHENNAI
CHE57
33345
38
PCIT / CIT 8 CHENNAI
CHE58
43010
39
PCIT / CIT 9 CHENNAI
CHE59
22980
40
PCIT / CIT 10 CHENNAI
CHE60
39962
41
PCIT / CIT PUDUCHERRY
CHE63
42051
42
PCIT / CIT 1 TRICHY
CHE64
37341
43
PCIT / CIT 2 TRICHY
CHE65
43521
44
PCIT / CIT SALEM
CHE66
86285
45
PCIT/CIT 1 MADURAI
CHE71
39107
46
PCIT/CIT 2 MADURAI
CHE72
54085
47
PCIT 2, AHMEDABAD
GUJ12
6697
48
PCIT 4, AHMEDABAD
GUJ14
2975
49
PCIT 6, AHMEDABAD
GUJ16
4048
S. No.
Name of CIT as per AIS
CIT Code
Count
50
PCIT 7, AHMEDABAD
GUJ17
3294
51
PCIT GANDHINAGAR
GUJ18
11042
52
CIT 1, RAJKOT
GUJ21
29586
53
CIT 2, RAJKOT
GUJ22
165
54
CIT 3, RAJKOT
GUJ23
8765
55
CIT 4, JAM NAGAR
GUJ24
9071
56
PCIT 1, VADODARA
GUJ31
4213
57
PCIT 2, VADODARA
GUJ32
8511
58
PCIT 3, VADODARA
GUJ33
6005
59
PCIT 4, VADODARA
GUJ34
2683
60
CIT, SURAT 2
GUJ42
3261
61
PR. CIT, SURAT 2
GUJ42
465
62
CIT,VALSAD
GUJ44
6261
63
PCIT 1, BANGALORE
KAR11
69790
64
PCIT 2, BANGALORE
KAR13
17494
65
PCIT 3, BANGALORE
KAR21
47686
66
PCIT 4, BANGALORE
KAR22
76999
67
PCIT 5, BANGALORE
KAR31
39637
68
PCIT, MYSORE
KAR32
51150
69
PCIT 6, BANGALORE
KAR34
100584
70
PCIT 7, BANGALORE
KAR35
49299
71
PCIT, HUBLI
KAR41
21485
72
PCIT, GULBARGA
KAR42
49119
73
PCIT, DAVANAGERE
KAR43
21977
74
PCIT, PANAJI
KAR51
8150
75
PCIT, BELGAUM
KAR52
27377
76
PCIT, MANGALORE
KAR53
29661
77
PCIT 1, KANPUR
KNP11
34008
78
PCIT 2, KANPUR
KNP12
9568
79
PCIT 1, AGRA
KNP16
25651
80
PCIT 2, AGRA
KNP17
26957
81
PCIT, ALIGARH
KNP18
48923
82
PCIT, MEERUT
KNP2
61015
83
PCIT, GHAZIABAD
KNP4
91570
84
PCIT, NOIDA(G BUDH NAGAR)
KNP41
91069
85
PCIT, MUZAFFARNAGAR
KNP5
52620
86
PCIT 1 DEHRADUN
KNP7
46321
87
PRCIT 2 HALDWANI
KNP8
20477
88
PCIT 2, KOCH I
KRL1
215497
89
PCIT, THIRUVANANTHAPURAM
KRL10
112105
90
PCIT, KOTTAYAM
KRL11
71831
91
PCIT, KOZHIKODE
KRL2
113345
92
PCIT ,THRISSUR
KRL4
60939
93
CIT,ALLAHABAD
LKN10
28869
94
CIT,VARANASI
LKN1 1
49731
95
CIT,GORAKHPUR
LKN12
48367
96
CIT, BAREILLY
LKN4
47459
97
CIT-2,LUCKNOW
LKN5
22396
98
CIT, FAIZABAD
LKN6
48768
99
CIT, MORADABAD
LKN7
70041
100
CIT-1, LUCKNOW
LKN9
58569
S. No.
Name of CIT as per AIS
CIT Code
Count
101
PCIT 1, NAGPUR
NGP1
20229
102
PCIT 2, NAGPUR
NGP2
12817
103
PCIT 3, NAGPUR
NGP3
6925
104
PR CIT-1 ,JALANDHAR
NWR10
33497
105
CIT-2JALANDHAR
NWR11
17231
106
CIT-2,LDH
NWR15
5811
107
CIT-3,LDH
NWR16
14783
108
CIT-1, AMRITSAR
NWR18
6928
109
CIT-2, AMRITSAR
NWR19
8357
110
CIT, JAMMU
NWR20
32150
111
CIT-1, CHANDIGARH(N)
NWR21
1390
112
CIT-2,CHANDIGARH(N)
NWR22
992
113
CIT, PATIALA
NWR23
66014
114
CIT,SHIMLA
NWR25
26075
115
CIT,BHATINDA
NWR26
11818
116
CIT, FARIDABAD
NWR51
33951
117
CIT, ROHTAK
NWR52
81121
118
CIT, HISSAR
NWR53
76183
119
CIT, KARNAL
NWR54
85838
120
CIT, PANCHKULA
NWR55
40322
121
CIT GURGAON
NWR59
72718
122
PCIT 1, PUNE
PNE20
15609
123
PCIT 2, PUNE
PNE21
18276
124
PCIT 3, PUNE
PNE22
26739
125
PCIT 4, PUNE
PNE23
24777
126
PCIT 5, PUNE
PNE24
11845
127
PCIT 2, THANE
PNE27
23072
128
PCIT 1, KOLHAPUR
PNE30
8211
129
PCIT 2, KOLHAPUR
PNE31
51561
130
PCIT 2, AURANGABAD
PNE44
45048
131
PCIT 6, PUNE
PNE52
34653
132
PCIT 1, NASHIK
PNE7
13374
133
PCIT 2, NASH IK
PNE8
9825
134
PCIT 1, AURANGABAD
PNE9
24131
135
CIT 1, PATNA
PTN11
35235
136
CIT 2, PATNA
PTN12
39144
137
CIT, MUZAFFARPUR
PTN13
37341
138
CIT, BHAGALPUR
PTN14
32373
139
CIT RANCHI
PTN21
17804
140
CIT JAMSHEDPUR
PTN22
8041
141
CIT HAZARIBAGH
PTN23
6518
142
CIT DHANBAD
PTN24
15797
143
CIT 3, JAIPUR
RJN13
14403
144
PCIT 3, JAIPUR
RJN13
3007
145
CIT, ALWAR
RJN14
48199
146
CIT-I, JODHPUR
RJN31
6772
147
CIT-II, JODHPUR
RJN32
13746
148
CIT, BIKANER
RJN34
26535
149
PCIT, UDAIPUR
RJN36
14774
150
Pr.CIT, Ajmer
RJN38
12087
151
PCIT, KOTA
RJN40
17129
S. No.
Name of CIT as per AIS
CIT Code
Count
152
PR.CIT SHILLONG
SHL1
52902
153
PR.CIT DIBRUGARH
SHL2
8690
154
PR.CIT-1, GUWAHATI
SHL5
19331
155
PR.CIT-2, GUWAHATI
SHL6
13724
156
PR.CIT JORHAT
SHL7
42896
157
PCIT 10, KOLKATA
WBG50
39942
158
PCIT 11, KOLKATA
WBG51
40014
159
PCIT 12, KOLKATA
WBG52
9297
160
PCIT 15, KOLKATA
WBG55
28532
161
PCIT 16, KOLKATA
WBG56
23824
162
PCIT 17, KOLKATA
WBG57
26400
163
PCIT, DURGAPUR
WBG62
7611
164
PCIT, ASANSOL
WBG63
6398
165
PCIT, BURDWAN
WBG64
11714
166
PCIT, SILIGURI
WBG65
8269
167
PCIT, JALPAIGURI
WBG66
24189
168
PCIT 9, KOLKATA
WBG71
68497
169
PCIT 13, KOLKATA
WBG73
18201
170
PCIT 14, KOLKATA
WBG74
27660
171
PCIT 8, KOLKATA
WBG76
14167