CASE ALREADY PENDING IN FACELESS ASSESSMENT SCHEME, ITO ALSO ISSUED NOTICE

This query is : Resolved

JYOTI GOEL (Querist)
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22 February 2024 SIR
THE CASE WAS WITH JURISDICTIONAL ITO AND THEN HE TRANSFERED THE CASE TO FACELESS ASSESSMENT UNIT AND INTIMATION WAS ALSO RECEIVED FOR TRANSFER OF CASE. PROCEEDINGS ARE STILL GOING ON WITH FACELESS ASSESSMENT UNIT. NOW NOTICE ALSO RECEIVED FROM NEW JURISDICTIONAL OFFICER ON SAME MATTER REQUIRING SAME DOCUMENTS. CAN JURISDICTIONAL OFFICER SEND NOTICE IF CASE IS PENING WITH FACELESS ASSESSMENT UNIT AND NO TRANSFER INTIMATION/ORDER IS RECEIVED FROM FACELESS ASSESSMENT UNIT ?

Asha Kanta Sharma

Asha Kanta Sharma

(Expert)
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06 July 2024 If the case is already pending with the Faceless Assessment Unit and you have received a notice from a new jurisdictional officer on the same matter, it can create confusion. Here's how you can approach this situation:

1. **Verify Transfer Status**: Double-check the status of the case with the Faceless Assessment Unit. Look for any recent updates or communications indicating whether the case has been formally transferred to them. This information is crucial to understand which authority has jurisdiction over your assessment.

2. **Response to Notice**: If you have received a notice from the new jurisdictional officer, it's important to respond to it promptly. Explain in your response that the case is already under assessment by the Faceless Assessment Unit and provide details of any communication or intimation you have received regarding the transfer.

3. **Communicate with Faceless Assessment Unit**: Contact the Faceless Assessment Unit if you haven't already to confirm the transfer status. They may provide you with an acknowledgment or reference number for the transfer, which you can share with the new jurisdictional officer.

4. **Seek Clarification**: If there is confusion or conflicting notices, consider seeking clarification from both the new jurisdictional officer and the Faceless Assessment Unit. Explain the situation clearly, emphasizing that the case is already under review by the Faceless Assessment Unit.

5. **Legal Advice**: If the matter remains unresolved or if you are unsure how to proceed, consider seeking advice from a tax consultant or legal expert specializing in tax matters. They can provide specific guidance based on the details of your case and help navigate the interaction between different tax authorities.

In summary, while jurisdictional transfers are typically accompanied by formal intimation or orders, the receipt of a notice from a new jurisdictional officer does warrant attention and a timely response. Ensure you maintain clear communication with both authorities to avoid any complications in the assessment process.