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CBDT Directive Reg Re-fixation Of Monetary Limits For Monitoring Of Dossier Cases

The CBDT has issued Instruction No. 10/2015 dated 16.09.2015 stating that in view of the very large number of Dossier cases (about 1,55,000) requiring periodic reporting and review by various Income Tax Authorities and the fact that the monetary threshold for classification of a case of outstanding demand as a Dossier case has not been revised in last about 30 years, it has been decided to raise the primary threshold for Dossier cases from Rs. 10 lakh to Rs.30 lakh and re-adjust intermediate thresholds for focused monitoring and rationalization of workload.


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