Taxman Gets More Teeth to Track Non-Filers of I-T Returns

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Taxman Gets More Teeth to Track Non-Filers of I-T Returns: ReportNew Delhi: Aimed at further arming the taxman to go after those who do not file their income tax returns (ITRs), a new database of multiple addresses of such erring assessees has been set up by the Income Tax Department.

Under the special drive called ‘Non-Filers Management System’ (NMS), the department, in such cases, used to send intimation letters or notices to the addresses mentioned in the PAN database which many times went undelivered as the information therein was quite old.

A new technology enhancement by the systems wing of the department has added to the NMS electronic database the address used by a person or his/her associate in the income tax return or annual information return (AIR) filed by him/her.

While an ITR is supposed to be filed by any person who has taxable income, an AIR is stipulated to be filed by a specific category of people undertaking high-value transactions.

The NMS database is run by using technology intelligence tools to track erring taxpayers who either forget or just skip filing their returns.

“The department found that the addresses provided in the Permanent Account Number database were no longer valid in many cases as the assessee had changed location. Hence, a new pool of data has been provided to IT sleuths by electronically collating the address which such an assessee uses in his ITR or AIR or may be by the entities connected with such a person.”

“In some cases, the department found people have reported income returns from one head but skipped doing so from other such avenues and hence the NMS notice tells them to do so and comply with norms,” an official said.

The department is particularly enthused by the NMS drive as recently, over 11 lakh taxpayers filed their I-T returns for assessment year 2014-15 after the department tracked them through this programme.

[“source-ndtv”]