Home India Ministry of Finance In pursuance of sub clause ii of clause a of sub section 1 o...
Date: 2019-12-30 Category: Extra Ordinary State: Union Government Country: India

In pursuance of sub clause ii of clause a of sub section 1 of section 138 of the Income tax Act

Issued by Ministry of Finance · Department of Revenue

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Executive Summary & Key Takeaways

This notification, S.O. 4709(E), issued by the Ministry of Finance, Department of Revenue, Central Board of Direct Taxes on December 30, 2019, specifies the Director General, Anti-Corruption Bureau, Government of Rajasthan, Jaipur, for the purpose of sub-clause (ii) of clause (a) of sub-section (1) of section 138 of the Income-tax Act, 1961. It clarifies that the income-tax authority, as specified in Notification No. S.O. No. 731(E) dated 28.07.2000, shall furnish only relevant and precise information after forming an opinion that furnishing of such information is necessary to enable the notified authority to perform its functions. The notification also mandates that the specified authority maintain absolute confidentiality regarding the information furnished. The notification number is 106/2019, F. No. 225/214/2019/ITA-II.

Key Entities Referenced

Income-tax Act, 1961: A law concerning income tax in India, referenced as the basis for the notification. Central Board of Direct Taxes: A department under the Ministry of Finance responsible for direct tax administration in India. Ministry of Finance: The government ministry responsible for the financial matters of India. New Delhi: The location where the notification was issued. Director General, Anti-Corruption Bureau, Government of Rajasthan, Jaipur: The specified authority for the purpose of clause a of subsection 1 of section 138 of the Income-tax Act, 1961. Rajasthan: The State in India where the Anti-Corruption Bureau is located. Jaipur: Capital city of Rajasthan, India; location of the Director General, Anti-Corruption Bureau. Notification No. S.O. No. 731E dated 28.07.2000: Previous notification being referred to in the current notification.
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jftLVªh laö Mhö ,yö&33004@99 REGD. NO. D. L.-33004/99 vlk/kj.k EXTRAORDINARY Hkkx II—[k.M 3—mi&[k.M (ii) PART II—Section 3—Sub-section (ii) izkf/dkj ls izdkf'kr PUBLISHED BY AUTHORITY la- 4207] ubZ fnYyh] lkseokj] fnlEcj 30] 2019@ikS"k 9] 1941 No. 4207] NEW DELHI, MONDAY, DECEMBER 30, 2019/PAUSHA 9, 1941 िव(cid:3) म(cid:7)ं ालय (राज(cid:4)व िवभाग) (क(cid:11)(cid:12)ीय (cid:15)(cid:16)य(cid:17) कर बोड)(cid:21) अिधसचू ना नई (cid:4)द(cid:6)ली, 30 (cid:4)दस(cid:10)बर, 2019 का.आ. 4709(अ).—आयकर अिधिनयम,1961 क(cid:17) धारा 138 क(cid:17) उप-धारा (1) के खंड (क) के उप-खंड (ii) के अनुसरण म(cid:29) क(cid:29)(cid:30) सरकार, एतद(cid:31)् ारा महािनदशे क, (cid:11)(cid:12)ाचार रोधी (cid:18)यरू ो, राज(cid:21)थान सरकार, जयपरु को उ! खडं के %योजन हते ु िविन,द- करती ह।ै 2. यह 0प- (cid:4)कया गया ह ै (cid:4)क आयकर %ािधकारी को जैसा(cid:4)क अिधसूचना सं. का.आ. स.ं 731(अ) (cid:4)दनां(cid:4)कत 28.07.2000, म(cid:29) िविन,द- (cid:4)कया गया ह—ै (i) ऐसी सूचना %0तुत करना आव:यक ह,ै ऐसा अपना मत बनाने के बाद केवल %ासंिगक एवं सटीक जानकारी ही %0तुत कर(cid:29) ता(cid:4)क उपरो! अिधसूिचत %ािधकरण को उसके (cid:31)ारा संचािलत काननू के तहत अपने काय= को करने म (cid:29)स>म बनाया जा सके; और (ii) इस अिधसूचना के मा@यम से िविन,द- (cid:4)कए जा रह े %ािधकारी को सूिचत (cid:4)कया जाता ह ै (cid:4)क %0तुत क(cid:17) जाने वाली सूचना के सबं ंध म(cid:29) पूणA गोपनीयता बनाए रख(cid:29)। [अिधसूचना स.ं 106/2019/फा. सं. 225/214/2019-आईटीए-II] राजाराजेBरी आर., अवर सिचव 6731 GI/2019 (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 30th December, 2019 S.O. 4709(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 Director General, Anti-Corruption Bureau, Government of Rajasthan, Jaipur for the purpose of said clause. 2. It is clarified that income-tax authority, as specified in Notification No. S.O. No. 731(E) dated 28.07.2000, shall— (i) furnish only relevant and precise information after forming an opinion that furnishing of such information is necessary so as to enable the above notified authority to perform its functions under the law being administered by it; and (ii) convey to the authority being specified vide this notification to maintain absolute confidentiality in respect of information being furnished. [Notification No.106/2019/F. No. 225/ 214/2019-ITA-II] RAJARAJESWARI R., Under Secy. 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.

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