Who Must File an Income Tax Return? (46 Mandatory Criteria)

Under Sections 261 & 264 of Income Tax Act 2023, obtaining Proof of Submission of Return (PSR) is mandatory for specified services and professions.

Interactive Diagnostic: Check all criteria applicable to you or your business to verify your filing obligations.

If any one of the following 46 conditions applies to you or your business, filing an annual income tax return is legally mandatory.

Rule #1
General

Exceeding Tax-Free Income Threshold

Total taxable income exceeds the general tax-free threshold

Rule #2
General

Tax Assessment in Preceding 3 Years

Taxpayer was assessed or had taxable income in any of the 3 preceding income years

Rule #3
ProfessionalBusiness

Company Shareholder Director / Employee

Resident taxpayer is a shareholder director or shareholder employee of a company

Rule #4
Business

Partner in Firm / Member of AOP

Partner in a partnership firm or member of an association of persons (AOP)

Rule #5
Professional

Executive / Managerial Corporate Post

Salaried employee in an executive or managerial capacity in any business

Rule #6
GovtProfessional

Public Servant / Autonomous Employee

Public servant or government / autonomous body employee

Rule #7
Business

Non-Resident with PE in Bangladesh

Non-resident individual with a permanent establishment in Bangladesh

Rule #8
General

Exempt or Reduced Tax Rate Income

Income subject to tax exemptions or concessionary reduced tax rates

Rule #9
General

Person Registrable under Section 261

Any individual registrable as a taxpayer under Section 261

Rule #10
Bank

Bank Loan Exceeding ৳20 Lakh

Obtaining bank or institutional loans exceeding ৳20 Lakh (even without taxable income)

Rule #11
Business

Import (IRC) & Export (ERC) Registration

Obtaining or renewing Import Registration (IRC) or Export Registration (ERC) Certificate

Rule #12
Business

Trade License in City Corp / Pourashava

Obtaining or renewing Trade License in City Corporation or Pourashava areas

Rule #13
BusinessProfessional

General Insurance Surveyor License

Renewing General Insurance enlisted surveyor license

Rule #14
Real Estate

Property Sale / Lease / Deed Registration

Registration of sale, lease, or power of attorney for land, building, or flat in City Corporation, Pourashava, or Cantonment

Rule #15
Professional

Doctor, Lawyer, CA, Engineer, Architect

Renewing professional membership as Doctor, Dentist, Lawyer, CA, CMA, CS, Architect, or Engineer

Rule #16
ProfessionalBusiness

Marriage Registrar (Kazi) License

Obtaining or renewing license as Nikah Registrar (Kazi) or Marriage Registrar

Rule #17
Business

Trade Body / Chamber Membership

Obtaining or renewing membership of any Chamber of Commerce, Trade Body, or Association

Rule #18
Business

Stamp Vendor / Deed Writer License

Renewing license as Stamp vendor, court fee vendor, or deed writer

Rule #19
Business

Drug, Fire, Env, BSTI, C&F Licenses

Obtaining or renewing Drug, Fire, Environmental Clearance, BSTI, Bonded Warehouse, or C&F License

Rule #20
Utility

Commercial / Residential Gas Connection

Commercial or industrial gas connection anywhere, or residential gas in City Corporations

Rule #21
Utility

Electricity in City / Cantonment

Obtaining electricity connection in City Corporation or Cantonment Board areas

Rule #22
BusinessVehicles

Commercial Water Vessel Survey

Survey certificate for commercial water vessels (launch, steamer, trawler, cargo, coaster)

Rule #23
Business

Brick Kiln DoE / DC Permission

Permission from Department of Environment or DC Office for brick kiln operation

Rule #24
General

English Medium School Admission

Admitting a child or ward into an English-medium school in City Corporation or District HQ

Rule #25
Business

Corporate Agency / Dealership

Obtaining or retaining agency or dealership/distributorship of a company

Rule #26
Business

Firearm / Arms License

Obtaining or maintaining firearm arms license

Rule #27
BankBusiness

Import Letter of Credit (LC)

Opening Letter of Credit (LC) for import purposes

Rule #28
Bank

Fixed Deposit (FDR) over ৳10 Lakh

Opening or maintaining Fixed Deposit Receipt (FDR) exceeding ৳10 Lakh

Rule #29
Bank

Sanchayapatra over ৳10 Lakh

Purchasing National Savings Certificates (Sanchayapatra) exceeding ৳10 Lakh

Rule #30
General

Electoral Candidacy in Public Polls

Participating in elections for Parliament, Mayor, Upazila, District Council, or Union Parishad

Rule #31
Professional

Managerial / Supervisory Remuneration

Receiving salary in managerial, administrative, or supervisory positions

Rule #32
BankBusiness

MFS (bKash/Nagad) Agent Commission

Receiving commissions as an MFS (bKash/Nagad/Rocket) agent or distributor

Rule #33
ProfessionalBusiness

Consultancy, Catering, Staffing Supply

Receiving payments for consultancy, catering, event management, staffing, or security services

Rule #34
ProfessionalBusiness

Insurance Agency Certificate

Registration or renewal of Insurance Agent Certificate from IDRA

Rule #35
Vehicles

Motor Car Registration & Fitness

Registration, ownership transfer, or fitness renewal of motor vehicles (excluding 2/3 wheelers)

Rule #36
Business

NGO Affairs / MRA Foreign Grant Release

Release of foreign or microfinance grants from NGO Affairs Bureau or MRA

Rule #37
Business

Digital Commerce / E-Commerce License

Licensing or renewal of digital commerce, e-commerce, or online business platforms

Rule #38
Business

Registered Social Club Membership

Obtaining or renewing membership in clubs registered under Societies or Company Act

Rule #39
BusinessProfessional

Public / Private Tender Submission

Submitting tender documents for supply of goods, works, or services to public/private entities

Rule #40
Business

Bill of Entry / Export Customs Filing

Submitting Bill of Entry or Bill of Export for customs clearance

Rule #41
Real Estate

RAJUK / Municipality Building Approval

Obtaining building plan design approval from RAJUK, CDA, KDA, RDA, or local municipalities

Rule #42
Real Estate

Renting Out Property in City Corporation

House owners leasing or renting out residential or commercial property in City Corporations

Rule #43
ProfessionalBusiness

Supplying Goods / Services to Entities

Suppliers receiving payments for supplies of goods or services from specified withholding entities

Rule #44
Business

Hotel, Restaurant, Clinic License

Renewing license of hotel, restaurant, motel, community center, clinic, or diagnostic center

Rule #45
Business

Hiring Community Center / Hall

Renting or availing services of community centers, convention halls, or banquet venues

Rule #46
Professional

Educational Institution Affiliation

Educational institutions subject to mandatory return filing during syllabus/approval renewal