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Tax Note

An Income Tax Return is a formal statement filed annually by individuals or companies detailing their income, sources, expenses, and tax obligations. Filing is mandatory for those with taxable income above a threshold, those with a Taxpayer Identification Number (TIN), and various other categories, regardless of income. Failure to file can result in penalties, interest on unpaid taxes, and restrictions on financial activities.

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0% found this document useful (0 votes)
4 views7 pages

Tax Note

An Income Tax Return is a formal statement filed annually by individuals or companies detailing their income, sources, expenses, and tax obligations. Filing is mandatory for those with taxable income above a threshold, those with a Taxpayer Identification Number (TIN), and various other categories, regardless of income. Failure to file can result in penalties, interest on unpaid taxes, and restrictions on financial activities.

Uploaded by

labibislam655
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© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd

Tax Note

[Link] is income tax return?


An Income Tax Return is a formal statement that a person or company files every year
showing:

 How much income they earned


 From which sources the income came
 What expenses and allowances are claimed
 How much tax is payable or refundable
 Other information required by law (assets, liabilities, tax deducted at source, etc.)

[Link] filed the return?


A return must be filed by:

 Person with taxable income above the threshold


 Anyone with a TIN (unless exempt)
 Company, firm, NGO, cooperative society
 Persons with a certain asset value, holding taxable assets, owning cars, having credit
cards, etc.

Purpose of Income Tax Return

 To declare income legally


 To pay correct tax
 To remain compliant with NBR
 Required for bank loans, visas, business license renewal, tender participation, e

 [Link] is required to file Income Tax Return based on


Taxable Income?
A person must file a tax return if their taxable income exceeds the basic exemption limit in
an income year.

Exemption limits for Individuals (FY 2023-24 / Income year 2023-24):

 Male taxpayer: ৳ 3,50,000


 Female/Retired/Disabled freedom fighter: higher limits apply
 Who must file a return mandatorily (even if income is
below taxable limit)?
Under the Income Tax Act, 2023, the following persons must file a return mandatorily
regardless of income:

(a) Anyone with a valid TIN

If you have a Taxpayer Identification Number (TIN), filing a return is compulsory unless the
law specifically exempts you.

(b) Anyone who owns a car

 Car or jeep (private motor vehicle)

(c) Anyone who has a credit card (any bank)

(d) Anyone owning property in city corporation areas

 If they own building/flat/land in city corporation, cantonment, or municipal areas.

(e) Member of a professional body

 Doctors, engineers, lawyers, accountants, architects, etc.

(f) Anyone who participates in government tenders

(g) Anyone who travels abroad (except for Hajj or Umrah)

(h) Company directors and shareholders

(i) Anyone with a bank loan above a certain amount

 If a person has taken a loan of 5 lakh or more from a bank or financial institution.

(j) Anyone with a utility bill above threshold

 Electricity bill ৳2,00,000 or more per year (combined)

(k) Anyone with assets above a certain level


Consequences of Not Filing a Tax Return
(Bangladesh Income Tax Act, 2023)
1. Penalty for Failure to File (Section 164)
You may have to pay a penalty, usually calculated as:

 ৳5,000 to ৳20,000 (depending on the taxpayer category)


 Additional penalty for each day of delay in some cases.

2. Interest on Unpaid Tax (Section 163)


If any tax was due but unpaid:

 Interest is charged from the due date until the return is filed.

3. You May Receive a “Show-Cause Notice” from NBR


NBR can issue a notice asking why you did not file.
Failure to respond can lead to:

 Penalty
 Forced assessment

## 4. Best-Judgment Assessment by NBR


(Section 174)
If you don’t file a return, the tax authority can:

 Estimate your income using their own judgment


 Impose tax based on that estimate
 Add penalty and interest

This amount may be higher than actual income because it is a punitive assessment.

## 6. Restrictions in Daily Financial and


Personal Activities
Without a filed return you cannot:

 Open certain bank accounts


 Obtain trade license renewal
 Buy or register a car or flat
 Travel abroad (for some categories)
 Become or continue as a company director

5. ✅ Methods of Tax Assessment


(Bangladesh Income Tax Act, 2023)
Tax assessment means determining a taxpayer’s income and tax liability. The major methods are:

1. Self-Assessment (Section 82)


 The taxpayer calculates income and tax by themselves.
 File return voluntarily.
 NBR accepts the return without detailed scrutiny, unless selected for audit.
 Most common method.

2. Universal Self-Assessment (USA)


 A simplified form of self-assessment designed to encourage taxpayers.
 If the return meets certain conditions, it is automatically accepted.
 No questioning unless selected for audit on risk basis.
3. Spot Assessment
 Quick assessment done on the spot, usually for new taxpayers or small businesses.
 Tax officer assesses income instantly based on available information.

4. Best-Judgment Assessment (Section 174)


 Applied when a taxpayer fails to file return, files incorrect/incomplete return, or ignores
NBR’s notice.
 Tax authority estimates income based on available evidence.

. [Link]-Assessment / Amended Assessment (Section 179)


 If NBR finds new information, concealed income, or mistakes, it can reopen and
reassess the taxpayer.
 Additional tax, penalty, and interest may apply.

6. Settlement of Disputes / Agreed Assessment


 Taxpayer and tax authority negotiate and settle disputed tax amounts.
 Done through appeal or alternative dispute resolution (ADR).

Types of Tax Returns (Bangladesh Income


Tax Act, 2023)
A tax return is a statement declaring income, expenses, tax liability, and other particulars. The
main types are:

1. Individual Income Tax Return


Filed by:

 Salaried individuals
 Professionals
 Business individuals
 Any person with taxable income or mandatory filing requirement
2. Corporate Income Tax Return
Filed by:

 Companies (private, public, multinational)


 Declares business income, financial statements, deductions, etc.

3. Return of Withholding Tax (TDS Return)


Filed by:

 Persons responsible for deducting tax at source


 Includes employer’s salary TDS, contractor payments, bank interest TDS, etc.

4. Return for Firms & Partnership Entities


 Filed by partnership firms (though partners also file individual returns).

5. Revised Return
 If a taxpayer finds mistakes, they may file a revised return within the allowed time.

6. Return for Loss Carry-Forward


 Businesses showing losses must file a return on time to carry forward losses to future
years.

7. Return in Response to Notice (Section 146)


 Filed when NBR issues a legal notice requiring a taxpayer to submit a return.
⭐ Short Answer (Exam Format)
Types of tax returns include: individual return, corporate return, partnership/firms return,
withholding tax (TDS) return, revised return, and return filed in response to a statutory notice.

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