Blog Details

TRUST, TRANSPARENCY & TAX – HONORING THE HONEST

- TAXPAYER’S CHARTER

A. Commitment to taxpayers

 To provide fair, courteous, and reasonable treatment
 Treat taxpayer as honest
 To provide mechanism for appeal and review
 To provide complete and accurate information
 To provide timely decisions
 To collect the correct amount of tax
 To respect privacy of taxpayers
 To maintain confidentiality
 To hold its authorities accountable
 To enable representative of choice
 To provide mechanism to lodge complaint
 To provide a fair & just system
 To publish service standards & report periodically
 To reduce cost of compliance

B. Expectation from taxpayers

 To be honest
 To be compliant and cooperate when you deal with the Tax Departments
 To file proper & complete tax documents & effect payments by the statutory due dates
 To keep proper records in accordance with the law
 To inform the Tax Departments about changes in circumstances
 To know your tax responsibilities & the consequences for non-compliance

- FACELESS APPEALS

A. Features

 Appeals to be randomly allotted to any officer in the country
 The identity of officers deciding appeal will remain unknown
 No need to visit the officer/office
 The appellate decision will be Team Based & reviewed

B. Exceptions: CASES RELATING TO

 Serious frauds, Major Tax Evasion, Sensitive & Search matters
 International tax
 Black Money Act & Benami Property

- WIDENING THE TAX BASE

A. Deduction or collection of tax TDS or TCS on new transactions:

 TDS on Cash withdrawal above Rs. 1 crore (in case of Non-filers limit is Rs. 20 lakh)
 TCS on motor vehicle above Rs. 10 Lakh
 TCS on Foreign remittance under LRS above Rs. 7.5 lakh/overseas tour packages
 TDS on e-commerce suppliers & TCS on purchase of goods above Rs. 50 Lakh

B. Expansion of scope of Reporting of transactions:

 Cash deposit or withdrawal of Rs. 50 lakh or more in current account
 Cash Deposit of above Rs. 10 lakh or more in non- current account
 Sale of foreign exchange above Rs. 10 lakhs
 The reporting of transactions of mutual funds, credit card transactions, immovable property, etc. rationalized

C. Compulsory Filing of return:

 Deposit above Rs.1 crore in current account or
 Expenditure of above Rs. 2 lakhs on foreign travel &
 Electricity consumption above Rs. 1 lakh

- PROPOSED MEASURES FOR WIDENING OF TAX BASE

A. Expansion of scope of Reporting of transactions (SFT):

 Payment of educational fee or donations above Rs. 1 lakh per annum
 Electricity consumption above Rs. 1 lakh per annum
 Domestic business class air travel or foreign travel
 Payment to hotels above Rs. 20,000
 Purchase of Jewellery, white goods, painting, marble, etc. above Rs. 1 lakh
 Deposit or credits in current account above Rs. 50 lakhs
 Deposit or credits in non-current account above Rs. 25 lakhs
 Payment of property tax above Rs. 20,000 per annum
 Life Insurance premium above Rs. 50,000
 Health insurance premium above Rs. 20,000
 Share transactions / D-MAT accounts/Bank lockers

 

- Deduction/collection of tax at higher rates for non-filers of return
- Compulsory filing of return by the person having bank transactions above Rs. 30 lakhs, all professionals, businesses having turnover above Rs. 50 lakh, payment of rent above 40,000.

- DIRECT TAX REFORMS

A. Corporate Tax

 Corporates to pay tax at concessional rate of 22%
 Corporate tax for new manufacturing companies (Set up after Oct. 2019) reduced to 15%
 No MAT applicable to such companies

B. Personal Income Tax

 Individual taxpayers to pay income-tax at lower slab rates if they do not avail specified exemption & incentive
 Co-operatives to pay taxes at concessional rates without claiming any specified deduction or incentive

C. Raising of monetary limit for filing of departmental appeal raised from

 INR 20 Lakh to INR 50 Lakh before ITAT
 INR 50 Lakh to INR 1 Crore before High Court
 INR 1 Crore to INR 2 Crore before the Supreme Court

D. Faceless E-assessment Scheme

The E-assessment Scheme, 2019 eliminates

 Interface between the Assessing Officer and the assessee
 Optimising use of resources through functional specialisation
 Introducing the team-based assessment

E. Document Identification Number {DIN)

 Every communication of the department issued from 1st Oct 2019 mandatory to have computer-generated unique DIN

F. Pre-filing of Income-Tax Returns

 ITR form now contains pre-filled details of certain incomes

G. Simplification of compliance norms for Start-ups

 Hassle-free assessment procedure, exemptions from Angel-tax, the constitution of dedicated start-up cell
 Threshold for launching prosecution increased
 System of a collegium of senior officers for sanction of prosecution introduced
 Norm for compounding relaxed

Author
CA Ankit Gupta