Non-Filers Monitoring System, or NMS, is a monitoring system of IT Department that identifies the people who are liable to file taxes (i.e., with annual income more than 2,50,000) but haven’t done so. Upon identifying such non-compliant taxpayers, the system automatically sends a non-compliance email to the taxpayer’s registered email address. Monitoring system uses
- AIR (Annual Information Return) filed by Financial Institutions
- CIB (Centralised Information Branch)
- TDS Statements to identify such taxpayers.
Every year I-T Department notifies non-filers through SMS and email.
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