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.

To know more, read our article here.