TIOL-DDT 431 · Monday, 21 August 2006 · story 2 of 3

Broad Criteria for Selection of cases for scrutiny

The CBDT has announced that Cases are selected for scrutiny based on risk-analysis conducted through computer- assisted programme and also manually with reference to broad parameters decided every year for the entire tax-payer population, inter-alia, considering factors like gross income, deductions and exemptions claimed, legal issues involved in litigation, quantum and nature of specific transactions, status of assessees, etc.