{"id":74,"date":"2015-02-11T00:00:00","date_gmt":"2015-02-10T18:30:00","guid":{"rendered":""},"modified":"2015-12-29T10:43:12","modified_gmt":"2015-12-29T05:13:12","slug":"the-government-has-taken-expeditious-action-on-information-received-from-the-french-authorities-regarding-hsbc-foreign-bank-accounts","status":"publish","type":"post","link":"https:\/\/taxclick.org\/type\/income-tax\/the-government-has-taken-expeditious-action-on-information-received-from-the-french-authorities-regarding-hsbc-foreign-bank-accounts\/","title":{"rendered":"The Government has taken expeditious action on information received from the French authorities regarding HSBC foreign bank accounts"},"content":{"rendered":"<div>\n<p style=\"text-align:center\"><a style=\"text-align:center\"><\/a><strong style=\"text-align:center\">Government<br \/>\nof India<\/strong>&nbsp;<\/p>\n<p style=\"text-align:center\"><strong>Ministry of Finance<\/strong><\/p>\n<p style=\"text-align: center;\" margin-top:0in;margin-right:0in;margin-bottom:.0001pt;margin-left:168.0pt;line-height:99%\"=\"\"><strong>Department<br \/>\nof Revenue<\/strong>&nbsp;<\/p>\n<p style=\"text-align:center\"><strong>Central Board of<br \/>\nDirect Taxes<\/strong><\/p>\n<p style=\"text-align: center;\" margin-top:0in;margin-right:0in;margin-bottom:.0001pt;margin-left:168.0pt;line-height:99%\"=\"\"><strong>North<br \/>\nBlock, New Delhi<\/strong>&nbsp;<\/p>\n<p style=\"\" margin-bottom:0in;margin-bottom:.0001pt;line-height:18.25pt\"=\"\">&nbsp;<\/p>\n<p style=\"text-align:justify\">Dated: 09<sup>th<\/sup> February, 2015<\/p>\n<p style=\"text-align: justify;\" margin-bottom:0in;margin-bottom:.0001pt;line-height:7.25pt\"=\"\">&nbsp;<\/p>\n<p style=\"text-align:justify\"><strong>PRESS RELEASE<\/strong><\/p>\n<p style=\"text-align: justify;\" margin-bottom:0in;margin-bottom:.0001pt;line-height:5.1pt\"=\"\">&nbsp;<\/p>\n<p style=\"text-align: justify;\" margin-top:0in;margin-right:0in;margin-bottom:.0001pt;margin-left:.25in;text-align:justify;text-indent:-.25in;line-height:90%\"=\"\">\n<ul>\n<li>Information<br \/>\nabout HSBC foreign bank accounts was received from the French authorities in respect<br \/>\nof 628 Indian persons\/entities. Out of the said 628 persons, 200 were either<br \/>\nnon-residents or non- traceable, leaving 428 cases of residents which were<br \/>\nfound actionable. For these 428 actionable cases the net amount of peak balance<br \/>\nwas about Rs.4500 crore.<\/li>\n<\/ul>\n<p><\/p>\n<ul>\n<li>The<br \/>\nGovernment has taken expeditious action in these cases as per law. Up-to 31<sup>st<\/sup><br \/>\nDecember 2014, assessments were completed in 128 cases, involving more than 350<br \/>\nassessments. In the remaining cases assessment proceedings are at advance<br \/>\nstage. Undisclosed income of about Rs.3150 crore was brought to tax on account<br \/>\nof deposits made in unreported foreign bank accounts.<\/li>\n<\/ul>\n<p>&nbsp;&nbsp;<\/p>\n<ul>\n<li>Out<br \/>\nof the above-mentioned 128 cases in which assessments were completed,<br \/>\nconcealment penalty proceedings u\/s 271(1)(c) have been initiated in almost all<br \/>\nthe cases.<\/li>\n<\/ul>\n<p>&nbsp;&nbsp;<\/p>\n<ul>\n<li>About<br \/>\n60 prosecutions have so far been launched for wilful attempt to evade taxes<br \/>\n[S\/276C(1)] and failure to furnish accounts and documents etc [S\/276D]. Show<br \/>\nCause Notices before launching prosecutions have been issued in a large number<br \/>\nof other cases wherein further action is underway.<\/li>\n<\/ul>\n<p>&nbsp;<br \/>&nbsp;<\/p>\n<ul>\n<li><sup>&nbsp;<\/sup>Today\u2019s<br \/>\nmedia reports carry news item about foreign bank accounts held by 1195 Indians.<br \/>\nTop hundred names have been published in a newspaper. Some of these names<br \/>\nalready figure in the earlier list available with the Government. Necessary<br \/>\ninvestigation as per the provisions of law will be taken up in all the new<br \/>\ncases, expeditiously.<\/li>\n<\/ul>\n<p>&nbsp;&nbsp;<\/p>\n<ul>\n<li>Income<br \/>\nTax Department is already in touch with the whistle blower who apparently<br \/>\nbrought out the names of persons holding undisclosed bank accounts in HSBC,<br \/>\nSwitzerland. He has been requested to share information available with him in<br \/>\nregard&nbsp;to<br \/>\nundisclosed bank accounts of Indians in HSBC, Switzerland and other<br \/>\ndestinations. His response is awaited.<\/li>\n<\/ul>\n<p>&nbsp;&nbsp;<\/p>\n<ul>\n<li>During<br \/>\nlast 6 months, the Government has taken vigorous and pro-active measures to<br \/>\nexpedite investigations in the cases of Indians holding undisclosed foreign<br \/>\naccounts\/assets abroad. Useful contacts have been established with foreign<br \/>\ngovernments who might have some further information in this regard. Based upon<br \/>\ncredible information of undisclosed foreign bank accounts, fresh references for<br \/>\nobtaining further information in more than 600 cases have been made to foreign<br \/>\njurisdictions, under available treaties\/agreements. The same are being pursued.<\/li>\n<\/ul>\n<p><sup><\/sup><\/p>\n<p style=\"text-align: justify;\" margin-top:0in;margin-right:0in;margin-bottom:.0001pt;margin-left:.25in;text-align:justify;text-indent:-.25in;line-height:92%\"=\"\"><sup><\/sup><\/p>\n<p style=\"text-align: justify;\" margin-top:0in;margin-right:0in;margin-bottom:.0001pt;margin-left:.25in;text-align:justify;text-indent:-.25in;line-height:78%\"=\"\"><sup><\/sup><\/p>\n<p style=\"text-align: justify;\" margin-top:0in;margin-right:0in;margin-bottom:.0001pt;margin-left:.25in;text-align:justify;text-indent:-.25in;line-height:85%\"=\"\"><sup><\/sup><\/p>\n<p style=\"text-align: justify;\" margin-top:0in;margin-right:0in;margin-bottom:.0001pt;margin-left:.25in;text-align:justify;text-indent:-.25in;line-height:90%\"=\"\"><sup><\/sup><\/p>\n<\/div>\n<p style=\"text-align: justify;\" margin-top:0in;margin-right:0in;margin-bottom:.0001pt;margin-left:.25in;text-align:justify;text-indent:-.25in;line-height:96%\"=\"\"><sup><\/sup><\/p>\n<p style=\"\" margin-bottom:0in;margin-bottom:.0001pt;line-height:10.0pt\"=\"\">&nbsp;<\/p>\n<p style=\"\" margin-bottom:0in;margin-bottom:.0001pt;line-height:10.0pt\"=\"\">&nbsp;<\/p>\n<p>Commissioner of<br \/>\nIncome Tax<\/p>\n<p style=\"\" margin-bottom:0in;margin-bottom:.0001pt;line-height:.05pt\"=\"\">&nbsp;(Media &amp;<br \/>\nTechnical Co-ordination)<\/p>\n<\/p>\n<p style=\"\" margin-top:0in;margin-right:0in;margin-bottom:.0001pt;margin-left:352.0pt;line-height:99%\"=\"\">Official<br \/>\nSpokesperson<\/p>\n<p style=\"\" margin-bottom:0in;margin-bottom:.0001pt;line-height:.7pt\"=\"\">&nbsp;Central<br \/>\nBoard of Direct Taxes<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Government of India&nbsp; Ministry of Finance North Block, New Delhi&nbsp; &nbsp; PRESS RELEASE Information about HSBC foreign bank accounts was received from the French authorities in respect of 628 Indian persons\/entities. Out of the said 628 persons, 200 were either non-residents or non- traceable, leaving 428 cases of residents which were found actionable. For these &#8230; <a title=\"The Government has taken expeditious action on information received from the French authorities regarding HSBC foreign bank accounts\" class=\"read-more\" href=\"https:\/\/taxclick.org\/type\/income-tax\/the-government-has-taken-expeditious-action-on-information-received-from-the-french-authorities-regarding-hsbc-foreign-bank-accounts\/\" aria-label=\"More on The Government has taken expeditious action on information received from the French authorities regarding HSBC foreign bank accounts\">Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","_mi_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[4],"tags":[53],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>The Government has taken expeditious action on information received from the French authorities regarding HSBC foreign bank accounts - All About Finance<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/taxclick.org\/type\/income-tax\/the-government-has-taken-expeditious-action-on-information-received-from-the-french-authorities-regarding-hsbc-foreign-bank-accounts\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The Government has taken expeditious action on information received from the French authorities regarding HSBC foreign bank accounts - All About Finance\" \/>\n<meta property=\"og:description\" content=\"Government of India&nbsp; Ministry of Finance North Block, New Delhi&nbsp; &nbsp; PRESS RELEASE Information about HSBC foreign bank accounts was received from the French authorities in respect of 628 Indian persons\/entities. 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