The Earnings Tax Division has not issued tax discover to former Maharashtra Chief Minister Eknath Shinde, sources within the authorities clarified. The scrutiny course of that led to hypothesis is a part of the division’s Pc-Assisted Scrutiny Choice (CASS) system, the place instances are chosen routinely primarily based on pre-defined threat parameters, with none human intervention.
The CASS cycle for Evaluation 12 months 2024–25, primarily based on Earnings Tax Returns filed final yr, was executed not too long ago. Underneath this method, instances are flagged for scrutiny if particular threat indicators are triggered. One such indicator entails taxpayers claiming deductions exceeding Rs 5 crore below provisions akin to Part 54, 54B, or 54F of the Earnings Tax Act — sections that relate to exemptions from capital beneficial properties tax.
On this occasion, info from the Directorate of Earnings Tax (Techniques) reveals that Lata Eknath Shinde, spouse of Eknath Shinde, claimed a deduction exceeding Rs 5 crore below these provisions. This triggered an automatic scrutiny discover solely in her case.
It’s categorically acknowledged that no notices have been issued to Shinde himself, nor to his son, Shrikant Shinde, as half of the present CASS cycle.
The Earnings Tax Division emphasises that the CASS system is a routine, technology-driven methodology utilized uniformly to all taxpayers. The collection of instances for scrutiny below this course of doesn’t suggest any wrongdoing or particular concentrating on, and is solely primarily based on data-driven parameters.
Sources mentioned that each one proceedings and responses in such instances shall be performed below the Faceless Evaluation Scheme, to be able to guarantee digital interface between the taxpayer and the division.
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