CV

CA Final · Direct Tax Laws & International Taxation

Assessment & Appeals

Chapter 5 · 3 formulas · 4 exam-critical pointers

Core concepts

  1. 01Returns: ITR-1 to ITR-7; due dates (31 July / 31 October / 30 November).
  2. 02Sec 143(1) — intimation; Sec 143(3) — scrutiny; Sec 144 — best judgment; Sec 147 — reassessment.
  3. 03Faceless assessment scheme — National Faceless Assessment Centre (NaFAC).
  4. 04Appeals hierarchy: CIT(A) → ITAT → High Court → Supreme Court.
  5. 05Time limits: Sec 153 — scrutiny 12 months from end of AY (extended in some cases).

Flowchart

Assessment Hierarchy File Return -> Sec 143(1) Intimation | Scrutiny? -> Sec 143(2) Notice | Sec 143(3) Assessment | Appeal: CIT(A) -> ITAT -> HC -> SC | Revision: 263 (CIT against AO), 264 (CIT for assessee)

Exam-critical pointers

  • Faceless assessment, faceless appeal — most assessments now under this scheme.
  • Sec 147 (post-Finance Act 2021) — incriminating material / Sec 148A enquiry mandatory.
  • Vivad se Vishwas: amnesty schemes for pending disputes — latest 2024 version active.
  • Sec 270A — penalty for under-reporting (50%) and mis-reporting (200%).

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