Subject: Notification of Tax Filing Irregularities and Compliance Review
1.
This notice is an official communication issued by the Income Tax Department under the authority of the Ministry of Finance, Government of India.
It is issued in accordance with the provisions of the Income Tax Act, 1961.
2.
Following a routine compliance review conducted by the department, irregularities have been identified in your submitted tax filings.
Preliminary findings indicate potential non-compliance with applicable reporting obligations under Section 139.
Common Examples of Tax Compliance Irregularities
- Under-reporting of taxable income
- Improper deduction of non-allowable expenses
- Failure to file GST or tax returns within statutory deadlines
- Incomplete accounting records
- Non-compliance with withholding tax requirements
- Improper reporting of international transactions
Required Documentation
Please submit the following documents within 72 hours of receiving this notice
1. Complete financial statements for the most recent tax year
2. Supporting documentation for transactions
3. Written explanation regarding submitted tax filings
Access Official Submission Portal
Reference No: ITD/COMP/ENF/2026-214
3.
Failure to respond within the specified time period may result in enforcement proceedings under the provisions of the Income Tax Act, 1961.
Rajesh Kumar
Director General
Income Tax Department
Income Tax Department
Ministry of Finance, Government of India
North Block, New Delhi – 110001, India
Phone: +91 11 2309 2677
Official Website: https://www.incometax.gov.in