Department of Revenue

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Department of Revenue
3.00 / 5 13 Reviews
New Delhi
India
3.0013
3.00
Sir,
In a care free society and with good chunk of corrupt people around, A carrot and stick policy of our government will not give good results.
To make people to adhere to laws of the land , the law should have stringent punishment, There cannot be any rights to law breakers and corrupt, You will be aware , slowly the menace of corruption has penetrated so deeply that even white collared bank officials are willing to violate for the greed of money, there are no remorse to their misdeeds and they know that they can shield themselves from public views , more so from immediate family friends etc, Let me give some examples
1. If arrested, the police take them away with their face covered.
2, The press will misspell the name , so that the identifications are not complete
3, For immediate financials needs , the ill gotten money is there to take care .

The first thing the Government should do are:
A: Arrest the person
B.Disclose the name , his permanent address, current address, his family members to the press
C. Make the punishment severe, for instance any government officials or bank employee cheating with public fund, , let their be a 7 years imprisonment.
D. Confiscate the full pension fund and gratuity
E. Classify the fraud , based on amount involved , say, if the fraud to the tune of <1crore,[CATEGORY I] >1 to <10 crores [CATEGORY II] , >10 crore[CATEGORY III],... Confiscate 25% of the total asset of fraudster and his immediate kin for category I , 50% for category II, and 75% for Category III] The confiscation should be done adhoc as soon as the departmental inquiry is over, and should not wait for the legal case, which can take its sweet time.
F, Suspend the fraudster immediately and terminate after departmental inquiry is over. Deposit confiscated amount in the bank and let it earn interest, if the case goes against , the money can be returned with the interest.
Sir,

To curb Corruption/ Black money, Government/ CAG should appoint auditor for all big Companies/ Businessmen ( Actors).. they must also have Concurrent Audit....and these CA's should also be get changed after every 3or 6 months.. so that they have no option left to conceal their actual income and so tax.....

------- Edited on 2016-11-11 -------

Sir,

To curb Corruption/ Black money, Government/ CAG should appoint auditor for all big Companies/ Businessmen ( Actors).. they must also have Concurrent Audit....and these CA's should also be get changed after every 3or 6 months.. so that they have no option left to conceal their actual income and so tax.....
Keep up the good work.
Honorable Finance Minister,

Even though there is clear cut policy and guideline for assessment under scrutiny that assessing officer can ask information only related to the points under which the case is selected under scrutiny.

My company case is selected for scrutiny for the FY 2012-13 at Mumbai. The assessing officer who is an IRS officer issued standard check list for providing information. On inquiring about the point for scrutiny it was informed that it was the amount of unsecured loan and loan providers. I agreed to provide all the information about the loan providers including the balances sheets, confirmations, etc. even though the loan was raised in former years. The same loan has been assessed under scrutiny in previous year so there is no need to do the exercise again.

Last year also i had complained to CBDT in the same case. The case was registered but was closed by Commissioner without inquiring into it.

On refusal to provide other details, he did not agreed and we had tough time.

Please issue a circular again and put it in press that no officer should ask for irrelevant details in assessment.

This becomes the ground for corruption and wastage of public money in poor administration.

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