**Policy Summary:**
This notification, S.O. 2160(E), issued by the Ministry of Finance, Department of Revenue, Central Board of Direct Taxes on June 21, 2017, specifies Joint Secretary (Ops.), NATGRID, Ministry of Home Affairs, Government of India, under sub-clause (ii) of clause (a) of sub-section (1) of Section 138 of the Income-tax Act, 1961. This specification enables the sharing of bulk information on identified parameters. This notification is to be read in conjunction with the order of even number, dated June 21, 2017, issued by the Central Board of Direct Taxes, which designates the Principal Director General of Income-tax Systems as the authority responsible for furnishing said information. The notification number is 54/2017, file number F.No. 225/300/2016-ITA.II, and it was issued by Rohit Garg, Director-ITA.II, CBDT.
Key Entities Referenced
Income-tax Act, 1961: A tax law in India, relevant to the notification's subject matter.
Central Government: The executive authority of the Union of India, responsible for specifying the Joint Secretary Ops., NATGRID.
Joint Secretary Ops., NATGRID, Ministry of Home Affairs: An individual holding a specific position within the National Intelligence Grid (NATGRID) at the Ministry of Home Affairs, Government of India; specified for a purpose related to Section 138 of the Income-tax Act, 1961.
Central Board of Direct Taxes: A department within the Ministry of Finance responsible for direct tax matters; issuer of the notification and related orders.
Ministry of Finance: A ministry of the Government of India responsible for financial matters.
Department of Revenue: A department within the Ministry of Finance.
Principal Director General of Income-tax Systems: Designated authority for furnishing bulk information.
New Delhi: The location of the Central Board of Direct Taxes, India.
REGD. NO. D. L.-33004/99
EXTRAORDINARY
II— — (ii)
PART II—Section 3—Sub-section (ii)
PUBLISHED BY AUTHORITY
]
No. 1924] NEW DELHI, FRIDAY, JULY 7, 2017/ASADHA 16, 1939
वित्त म्त रालयय
(ररालजस्ि विभराल )
(केंद्रीयप्रत्य क्ष करबर्)ड
अवधसचू नराल
नईददल्यी,21 जून,2017
कराल.आ.2160(अ).—आयकरअवधवनयम, 1961 की धरालरराल 138 की उपधरालरराल(1) केउपिरालक्य (क) के उप-
उपिरालक्य (II)केअनुपरालयनमें केन्दद्रसरकरालर तद्द्वरालररालउक्त उपिरालक्य केउद्देश्यकेवय सतयुक्तसवचि(ओपी स.),नेटवि्,
िहमत्रालयय,भरालरतसरकरालरकरविवनर्ददष्टकरतीह ।
इसअवधसूचनरालकरददनरालतक21.06.2017केआयकरअवधवनयम,1961कीधरालरराल138(1)(क)केअतत तड जरालरी
दक समसतख्यकफरालईयकेआदेशकेसरालथपढरालजरालनरालह।जरदककेंद्रीयप्रत्यक्ष करबर्ड द्वरालररालजरालरीदकयराल यरालह।तथरालवजसमें
उपयुडक्तप्ररालवधकरणकेसतबतधमेंकवतपयपहचरालनदक मरालनदत्ोंकेबरालरेमेंभरालरी-भरकमसचू नरालप्रस्ततु दक जरालने केवय
पदनरालवमतप्ररालवधकरालरीकेरूपमेंप्रधरालनमहरालवनदेशक,आयकर(प्रणरालयी)करअवधसूवचतदकयराल यरालह।
[अवधसूचनरालसत.54/2017/फराल.सत.225/300/2016-आईटी .II]
ररवहत ,ड वनदशे क,आईटी -II, सीबी्ीटी
4230 GI/2017 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF DIRECT TAXES)
NOTIFICATION
New Delhi, the 21st June, 2017
S.O. 2160(E).—In pursuance of sub-clause (ii) of clause (a) of sub-section (1) of Section 138 of the
Income-tax Act, 1961, the Central Government, hereby specifies Joint Secretary (Ops.), NATGRID, Ministry of
Home Affairs, Government of India, for purposes of the said clause.
This Notification has to be read with order under section 138(1)(a) of Income-tax Act, 1961 dated
21.06.2017 in file of even number, issued by the Central Board of Direct Taxes, notifying Principal Director
General of Income-tax (Systems) as the ‘designated authority’ for furnishing the ‘bulk information’ on certain
identified parameters to the above authority, being notified.
[Notification No. 54/2017/ F.No. 225/300/2016-ITA.II]
ROHIT GARG, Director-(ITA.II), CBDT
Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064
and Published by the Controller of Publications, Delhi-110054.