Introduction
IRBM has conducted a tracking and compliance programme through information collection activity on data of multiple sources of income, purchases and ownership of assets, association / club memberships and others.
Objective
The objective of this program is to support enforcement and compliance activities conducted by IRBM, as well as providing information for the purpose of tax base expansion.
Legal Provisions
Section 81, Income Tax Act, 1967 empowers IRBM to call for information.
Procedure
Government agencies/private companies/individuals and individuals who are required to supply information by letter/notice under Section 81 of the Income Tax Act 1967, are required to submit information in softcopy format to the relevant LHDNM Branch within 30 days from the date of the notice/letter . If it takes a longer time to provide the information, an application to extend the submission time can be made to the relevant LHDNM Branch.
Officers To Contact
Information Management and Digital Forensics Division
03-89133800 ext. 120567, 120269, 120126