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What is Income Tax Department ‘Name and Shame’ Initiative?

it Name and Shame

An initiative ‘name and shame’ was introduced by the Income Tax department, last year, which now witnessed a reform for this financial year. Under which from now the taxpayers of all category, who are defaulters of Rs one crore and above, their names will be published in the leading national dailies.

Earlier, under this exercise, people with huge defaults of about Rs 20-30 crore were included and till now approx 67 names have been disclosed with their complete details like PAN card number, addresses, contacts and shareholders in case of companies by the Income Tax department

As per a senior official, “It has been decided to ‘name and shame’ all category of taxpayers including personal and corporate taxpayers who have a default of Rs 1 crore and above by March, 31 which is the end of the 2016-17 financial year.

“The names will be published before July 31 next year”.

Recently, an order regarding this ‘name and shame’ measure has been issued by the Central Board of Direct Taxes (CBDT), which has also been accessed by PTI (Press Trust of India).

The officials said about this reformed ‘name and shame’ measure that the main target of this measure is to inform the public at large level about such tax evaders whom the taxman has not been able to put their hands on them besides, using various investigative and enforcement tools on them.

A list of such defaulters names and identities are also provided on the official web portal of the IT department.

Disclaimer:- "All the information given is from credible and authentic resources and has been published after moderation. Any change in detail or information other than fact must be considered a human error. The blog we write is to provide updated information. You can raise any query on matters related to blog content. Also, note that we don’t provide any type of consultancy so we are sorry for being unable to reply to consultancy queries. Also, we do mention that our replies are solely on a practical basis and we advise you to cross verify with professional authorities for a fact check."

Published by CA Hitesh Sukhnani (Ex-employee)
I am a qualified Chartered Accountant from Jaipur. I have also completed my graduation (B.Com) from University of Kota. Currently, i am working with SAG Infotech as a Chartered Accountant. View more posts
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