Need Tally
for Clients?

Contact Us! Here

  Tally Auditor

License (Renewal)
  Tally Gold

License Renewal

  Tally Silver

License Renewal
  Tally Silver

New Licence
  Tally Gold

New Licence
 
Open DEMAT Account with in 24 Hrs and start investing now!
« Service Tax »
Open DEMAT Account in 24 hrs
 Government Proposes Tax Relief for Offshore Funds and Electronics Contract Manufacturing: Key Changes Explained
 Income Tax Refund Adjustment Against Old Tax Demands: What AY 2026–27 Taxpayers Should Know Before Claiming a Refund
 ITR filing 2026: Here are the 7 income tax notices you may receive after filing your return and what they mean
 ITR filed and verified? Here's how the Income Tax Department spots mismatches—and when it sends a notice
 ITR Filing 2026: CBDT Introduces 6 Major E-Filing Portal Upgrades Ahead of Peak Tax Return Filing Season
 ITR Filing 2026: Sold Shares, Property or Crypto? Key Tax Rules You Must Know Before Filing Your Income Tax Return
 ITR filing 2026 Secondary address field is now mandatory here s how it can help taxpayers
 New GST Rates: When will changes in GST rates take effect? What's the GST on medicines? | Top FAQs answered
 New Income Tax Bill 2025: 3 key changes that could make ITR filing easier
 Tax e-filing: New banks enabled for online tax payments via e-pay tax service Check the entire list of banks
 Income Tax Bill 2025: Changes under the new bill that taxpayers must know. Check FAQs

Finance Ministry to mail 'polite letters' to service tax defaulters
May, 27th 2013

Service tax, customs and excise duty defaulters will get "polite letters" seeking information about their pending liability and any suspicious dealings carried out by them possibly with black money.

The novel method of non-intrusive letters will be sent to seek clarifications from an entity or an individual who has carried out a financial transaction, red flagged by economic intelligence agencies as black money or seen as an attempt to dodge authorities from paying taxes, Finance Ministry officials said.

It will be for the first time that such polite letters will be issued to indirect tax defaulters. Earlier, only the Income Tax department issued such letters to tax dodgers, they said.

The Directorate General of Central Excise Intelligence (DGCEI) and Directorate General of Revenue Intelligence (DGRI)--two lead intelligence agencies under the Finance Ministry--have been made the nodal authorities for the purpose.

While the DGCEI will send the letters to service tax and excise duty defaulters, the DGRI will send them to customs duty evaders, the officials said.

Both the DGCEI and DGRI will also coordinate with Financial Intelligence Unit (FIU), an agency tasked with analysing and disseminating information relating to dubious transactions, to check flow of black money through service customs and excise duty evasions.

Based on the inputs from the FIU, these agencies will also write to respective entity to seek details on suspicious transactions carried out by them.

Home | About Us | Terms and Conditions | Contact Us
Copyright 2026 CAinINDIA All Right Reserved.
Designed and Developed by Ritz Consulting