Tax Planning
Compliance
11 min read
April 7, 2025

Faceless Assessment Guide 2025: How NFAC Works and How to Respond to Notices

Complete guide to National Faceless Assessment Centre, case selection criteria, notice response process, document submission, and appeal procedures

Written by

CA Ashama Rajawat

The Future of Tax Assessment
100% online, transparent, jurisdiction-free

Since 2020, India has moved to a faceless assessment system. No face-to-face meetings with tax officers. Everything is online, transparent, and jurisdiction-free.

What is Faceless Assessment?

Faceless assessment is a system where tax scrutiny happens completely online through the National Faceless Assessment Centre (NFAC) without physical interaction between taxpayer and assessing officer.

Key Features

  • • No physical appearance required
  • • Random allocation of cases (no jurisdiction bias)
  • • Document submission via online portal
  • • Dynamic jurisdiction (different officers for different stages)
  • • Automated notice generation
  • • Time-bound process (9-12 months typically)

How Cases are Selected

Selection CriteriaRisk CategoryProbability
High-value transactions (>₹50L)
High
30-40%
Mismatch in AIS/TIS/26AS
Medium
20-30%
International transactions
High
40-50%
Large refund claims
Medium
15-25%
Random selection
Low
5-10%

Faceless Assessment Process

Step 1: Notice Issued (Section 143(2))

You receive notice via email/SMS. Download from income tax portal within 15 days.

Step 2: Response Submission

Upload documents, submit explanation via e-filing portal. No personal hearing.

Step 3: Questionnaire (if required)

Assessing officer may send follow-up queries. Respond within 7 days.

Step 4: Draft Assessment Order (DAO)

Proposed additions/disallowances shared. File objections within 30 days.

Step 5: Final Assessment Order

Order uploaded to portal. If you disagree, file appeal before CIT(A) within 30 days.

How to Respond to Notices

Best Practices

Do's:

  • • Download notice immediately (check email/portal daily)
  • • Respond within deadline (no extensions in faceless regime)
  • • Upload clear, indexed documents (PDF, max 10MB per file)
  • • Write detailed explanations (officer can't ask follow-ups easily)
  • • Cite case laws, CBDT circulars in your favor
  • • Keep acknowledgment receipts of submissions

Don'ts:

  • • Don't ignore notices (best judgment assessment = 30% penalty)
  • • Don't request personal hearing (only in exceptional cases)
  • • Don't upload unreadable/incomplete documents
  • • Don't miss deadlines (system is strict, no grace period)
  • • Don't submit vague responses (be specific with page references)

Document Submission Tips

  • Create Index: Submit a master index PDF listing all documents with page numbers
  • Bookmarks: Use PDF bookmarks for easy navigation (100+ page documents)
  • Naming Convention: Use descriptive filenames (e.g., "Bank_Statement_HDFC_Apr24-Mar25.pdf")
  • Cover Letter: Always submit a detailed cover letter summarizing your case

Common Issues in Faceless Assessment

Issue 1: Short Time Frames

7 days to respond to queries is tight. Keep documents ready proactively.

Issue 2: No Clarification Opportunity

Can't meet officer to explain verbally. Written response must be crystal clear.

Issue 3: Technical Glitches

Portal errors happen. Take screenshots, raise grievance via "Aaykar Setu".

When You Can Request Personal Hearing

Limited Circumstances

Personal hearing is NOT automatic. Allowed only in exceptional cases:

  • • Complex technical issues requiring verbal explanation
  • • Conflicting judicial precedents need discussion
  • • Voluminous documents (1000+ pages) difficult to submit online

Important: Request must be made via portal with detailed justification. Approval at discretion of NFAC.

Timeline & Deadlines

Notice Response: 15 days (strict, no auto-extension)

Questionnaire Reply: 7 days (from receipt)

DAO Objections: 30 days (last chance to present case)

Appeal to CIT(A): 30 days from final order

Conclusion

Efficient but Unforgiving

Faceless assessment is efficient but unforgiving. There's no room for casual responses or missed deadlines. Treat every notice with urgency, maintain organized records, and write responses as if you're arguing in court. If the case is complex or high-value, hire a CA—the cost of representation is far less than the cost of a wrong assessment order.

Received a Faceless Assessment Notice?

CA Ashama Rajawat can review your notice, prepare detailed responses, compile supporting documents, and represent you throughout the faceless assessment process.