1. 40 days induction course for newly promoted...
TRANSCRIPT
1
Course During the Month of May 2012
1. 40 days Induction Course for Newly Promoted Income Tax Officers of NWR & Delhi
Region.
This course for newly promoted ITOs of NW Region and Delhi Region which commenced on
09.04.12 was completed successfully 01.06.12. In the Month of May 2012, the participants
were given inputs of money laundering and FEMA, Audit, Deemed income, Other allied Acts,
MAT and Section 14A, Recovery, Disciplinary proceedings, Limited liability partnerships etc.
The participants made a visit to the ITAT, Chandigarh where they witnessed the proceedings of
the ITAT and had firsthand experience of the working of this appellate forum. The participants
also called upon the Hon’ble Members of the ITAT and interacted with them. For analysis of
financial statements, the participants got an opportunity to interact and learn from Sh. Amarjeet
Chopra, the Ex President of the ICAI.
The participants also made power point presentations on various contemporary issues which
were followed by deftly handled question and answer sessions. All the participants made a two
minutes presentation on ‘Inspirations’, where they spoke about the personalities, Institutions,
Incidents etc that inspired them in life.
During the month, the officer trainees were taken to Pegasus institute of Excellence at its cam-
pus at Dehradun. The activities included ‘Human Web’, ‘Dynamic Delivery’, ‘ Crossing over
the BRICKS’, ‘A Frame’ etc. Through these activities, the Officer trainees were led to redis-
cover themselves and the activities also enabled them to plan, to utilize resources to the optimal
level, form strategies, execute the plan/work keeping in mind the individual targets and the
overall target of the organization. We’ve got an excellent feedback regarding their ‘Outbound
Learning Programme’ at Dehradun.
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The participants presented a cultural programme at the end of their training which was
appreciated by one and all. A test was conducted at the end of the course and the percentage of
improvement in the performance of the officers was very heartening. They also came out with a
magazine titled ‘Udaan’ which was released by Sh Z.S. Klar, the Chief Commissioner of In-
come Tax, Panchkula, at the valediction ceremony of the course. Sh Klar addressed the partici-
pants and exhorted them to be ace investigators. He also discussed the various techniques of
investigation and distributed prizes and certificates to the participants.
Total number of Participant ITOs was 39. The schedule of training is enclosed herewith
as Annexure A.
2. On the Job Training of Officers of 65th
Batch of IRS
17 Officer Trainees of 65th
batch of IRS underwent their On Job Training-I at DTRTI, Chandi-
garh from 07.05.2012 to 18.05.2012. The Officer Trainees had a fruitful OJT with the Officer
Trainees not only getting a feel of the Department but also understanding the organization and
the functions of the Department. The Probationers called on Sh. Jaspal Singh, CCIT (CCA),
NWR, Chandigarh. Sh. Jaspal Singh gave them a brief introduction of the North West Region
and apprised them of the challenges and opportunities that the department is facing today. The
officer trainees also met the Addl. CIT (Hq.) and DCIT (Vig.) who gave them an overview of
the functioning of the Headquarters and the Vigilance Mechanisms. They also called on Sh.
B.S. Sandhu, CIT where they learnt about the functions of the CIT’s office. The probationers
were introduced to the working of the Ranges, the Investigation Wing, TDS, International Tax-
ation, Audit, Central Charges and the ITAT also.
3
To familiarize the officers with the functioning of the a Mufassil Charge, the officer trainees
were taken to Parwanoo Income Tax Office where they juxtaposed natural sightseeing along
with learning.
For the outbound activity on the weekend the officer trainees went to Amritsar where they vis-
ited places of historical importance like the Wagah Border, Jalianwalan Bagh, the Golden
Temple, the Durgiana Temple etc. The officer trainees made powerpoint Presentation on the
last day of their OJT where feedback about their training was given.
The officer trainees also had the privilege of calling on His Excellency Sh. Shivraj Patil, Gov-
ernor, Punjab. The Governor spent more than two hours with the Probationers where he inter-
acted on a one-to-one basis with the officer trainees. Sh. Patil was extremely satisfied and duly
impressed by their outlook on life. I sincerely hope and believe that the agenda setout for the
OJT-I has been met out completely.
MSTUs at Delhi and Patiala
MSTU, Delhi
15 Days course for Group ‘D’ officials from 23.04.2012 to 11.05.2012 is was completed on
11.05.2012. Total number of participants in this course is 10.
MSTU, Patiala
No course has been conducted during the Month of May, 2012.
4
List of Annexures
Annexure A 40 days Induction Course for Newly Promoted Income Tax Officers of NWR &
Delhi Region
Annexure B Probationers of OJT 65th
batch of IRS
5
Annexure A
Hkkjr ljdkj@Govt. of India
vk;dj foHkkx@Income Tax Department
izR;{k dj {ks=kh; izf'k{k.k laLFkku] ,l--lh--vks- 132&133] lSsDVj&34&,] p.Mhx<+
Direct Taxes Regional Training Institute, SCO. 132-133, Sector-34-A, Chandigarh.
Phone Nos:0172-2615283,2620134 FAX:0172-2620569
Email:[email protected]
40 days Induction Course for newly promoted Income Tax Officers of North West and Delhi Region, from
09.04.2012 to 01.06.2012
Day 17
Tuesday
01.05.2012
10.00 am to 10.30 am
10.30 am to 11.45 am Money Laundering and FEMA Sh S.K. Batra, Astt. Legal Advi-
sor, ED, Chandigarh
11.45 am to 12.00 pm
12.00 noon to 01.15
pm
Money Laundering and FEMA Sh S.K. Batra, Astt. Legal Advi-
sor, ED, Chandigarh
01.15 pm to 02.15 pm Lunch
02.15 pm 03.30 pm Internal Audit Sh S.S. Khemwal, Addl
DIT,Audit, Chd
03.30 to 03.45 pm Tea
03.45 pm to 05.00 pm Revenue Audit Sh S.S. Khemwal, Addl
DIT,Audit, Chd.
05.00 pm to 05.30 pm Library Session
Day 18
Wednesday
02.05.2012
10.00 am to 10.30 am Review
10.30 am to 11.45 am Deemed of Income- Section 68, 69, 69A, 69B,
69C etc
Sh. Kapil Goel, CA, Delhi
11.45 am to 12.00 pm Tea
12.00 noon to 01.15
pm
Deemed of Income- Section 68, 69, 69A, 69B,
69C etc
Sh. Kapil Goel, CA, Delhi
01.15 pm to 02.15 pm Lunch
02.15 pm 03.30 pm Deemed of Income- Section 68, 69, 69A, 69B,
69C etc.
Sh. Kapil Goel, CA, Delhi
03.30 to 03.45 pm Tea
03.45 pm to 05.00 pm Deemed of Income- Section 68, 69, 69A, 69B,
69C etc
Sh. Kapil Goel, CA, Delhi
05.00 pm to 05.30 pm Library Session
Day 19
Thursday
03.05.2012
10.00 am to 10.30 am Group I- visit to ITAT, Kendriya Sadan, Sector-
9, Chandigarh
Group II-ITD applications at Computer lab, 5th
floor, CR Building, sector 17-E, Chandigarh
Sh. S.K. Mittal, CIT(ITAT),
Chandigarh
Sh Rajdeep Singh,
AD(Systems), Chandigarh
10.30 am to 11.45 am
11.45 am to 12.00 pm
12.00 noon to 01.15
pm
6
01.15 pm to 02.15 pm Lunch
02.15 pm 05.00 pm City Educational Tour RTI Faculty
Day 20
Friday
04.05.2012
10.00 am to 10.30 am Group I-ITD applications at Computer lab, 5th
floor, CR Building, Sector 17-E, Chandigarh
Group II- visit to ITAT, Kendriya Sadan, Sector-
9, Chandigarh
Sh Rajdeep Singh,
AD(Systems), Chandigarh
Sh. S.K. Mittal, CIT(ITAT),
Chandigarh
10.30 am to 11.45 am
11.45 am to 12.00 pm
12.00 pm to 01.15 pm
01.15 pm to 02.15 pm Lunch
02.15 pm 03.30 pm IPC, CPC, CrPC Sh Ravi Shankar, Advocate, Ex-
IRS
03.30 to 03.45 pm Tea
03.45 pm to 05.00 pm Stress Management Sh Ravi Shankar, Advocate, Ex-
IRS
Day- 21
Monday
07.05.2012
10.00 am to 10.30 am Review
10.30 am to 11.45 am
CAP-I, II, III Statements Smt. Bandana Divedi, ITO,
Chandigarh
11.45 am to 12.00 pm Tea break
12.00 pm to 01.15 pm Preventive Vigilance Sh. Jasdeep Singh, Addl. DIT,
Vig, Delhi
01.15 pm to 02.15 pm Lunch break
02.15 pm 03.30 pm Assessment of pharmaceutical Industry Sh. Parveen Kumar, DDIT
(Inv.), Amritsar
03.30 pm to 03.45 pm Tea break
03.45 pm to 05.00 pm Recovery provisions under the Act Sh. Manjeet Singh, DCIT Circle
VI, Chandigarh
05.00 pm to 05.30 pm Library Session
Day 22
Tuesday
08.05.2012
10.00 am to 10.30 am Review
10.30 am to 11.45 am Techniques of conducting Bank Enquiries and
other secret Enquiries
Sh. R.D.Sharma, ITO (HQ.)
Chandigarh.
11.45 am to 12.00 pm Tea break
12.00 pm to 01.15 pm Prosecution Sh. Sh. Hutesh Dogra, Ex-IRS
01.15 pm to 02.15 pm Lunch break
02.15 pm 03.30 pm Interpretation of Statute and reading of Act Sh. Sanjay Bansal, Senior Advo-
cate, Chandigarh
03.30 pm to 03.45 pm Tea break
03.45 pm to 05.00 pm Interpretation of Statute and reading of Act Sh. Sanjay Bansal, Senior Advo-
cate, Chandigarh
05.00 pm to 05.30 pm Library session
Day 23
Wednesday
09.05.2012
10.00 am to 10.30 am Review
10.30 am to 11.45 am Issue and Service of Notices Sh. Satish Bhalla, ITO, Chandi-
garh
11.45 am to 12.00 pm Tea break
12.00 pm to 01.15 pm Analysis of financial statements including Bal-
ance Sheet, P & L A/c, Notes to A/c etc.
Sh. Amarjeet Chopra, CA, Presi-
dent ICAI
7
01.15 pm to 02.15 pm Lunch break
02.15 pm 03.30 pm Analysis of financial statements including Bal-
ance Sheet, P & L A/c, Notes to A/c etc.
Sh. Amarjeet Chopra, CA, Presi-
dent ICAI
03.30 pm to 03.45 pm Tea break
03.45 pm to 05.00 pm Analysis of financial statements including Bal-
ance Sheet, P & L A/c, Notes to A/c etc.
Sh. Amarjeet Chopra, CA, Presi-
dent ICAI
05.00 pm to 05.30 pm Library Session
Day 24
Thursday
10.05.2012
10.00 am to 10.30 am Review
10.30 am to 11.45 am Investigation of real estate sector Sh. Y.R. Saini, DIT-I (Inv.),
Chandigarh
11.45 am to 12.00 pm Tea break
12.00 pm to 01.15 pm MAT and Section 14A Sh. Ajay Jain, CA
01.15 pm to 02.15 pm Lunch break
02.15 pm 03.30 pm Landmark Judgments of HC & SC Sh. Ajay Jain, CA
03.30 pm to 03.45 pm Tea break
03.45 pm to 05.00 pm Landmark Judgments of HC & SC Sh. Ajay Jain, CA
Day 25
Friday
11.05.2012
10.00 am to 10.30 am Review
10.30 am to 11.45 am TDS Provisions Sh Pirthi Lal, Addl. CIT, TDS,
Delhi
11.45 am to 12.00 pm Tea break
12.00 pm to 01.15 pm TDS Provisions Sh Pirthi Lal, Addl. CIT, TDS,
Delhi
01.15 pm to 02.15 pm Lunch break
02.15 pm 03.30 pm Techniques of Investigation Sh. Sarabjeet Singh, Addl. CIT,
Delhi
03.30 pm to 03.45 pm Tea break
03.45 pm to 05.00 pm Techniques of Investigation Sh. Sarabjeet Singh, Addl. CIT,
Delhi
Day- 26
Monday
14.05.2012
10.00 am to 10.30 am Review
10.30 am to 11.45 am Interest payable and receivable Sh. B.N. Goel, ITO W 2 (1),
Chandigarh
11.45 am to 12.00 pm Tea break
12.00 pm to 01.15 pm Role of TRO in recovery Sh. Bikramjit Singh, ITO, Patiala
01.15 pm to 02.15 pm Lunch Break
02.15 pm 03.30 pm Presentation on Topics assigned House wise to
the participants
Smt Pawan Parmar Singh, DIT,
DTRTI, Chandoigarh 03.30 pm to 03.45 pm Tea break
03.45 pm to 05.00 pm Presentation on Topics assigned House wise to
the participants
05.00 pm to 05.30 pm Library Session
Day 27
Tuesday
15.05.2012
10.00 am to 10.30 am Review
10.30 am to 11.45 am Presentation on Inspiration
11.45 am to 12.00 pm Tea break
8
12.00 pm to 01.15 pm Presentation on Inspiration
01.15 pm to 02.15 pm Lunch break
02.15 pm 03.30 pm Presentation on Inspiration
03.30 pm to 03.45 pm Tea break
03.45 pm to 05.00 pm Presentation on Inspiration
05.00 pm to 05.30 pm Library Session
Day 28
Wednesday
16.05.2012
10.00 am to 10.30 am Review
10.30 am to 11.45 am Disciplinary proceedings Sh. Anil Bhardwaj, Asstt. Ac-
counts Officer, Accountant Gen-
eral (Pb.) (accts) Chandigarh.
11.45 am to 12.00 pm Tea break
12.00 pm to 01.15 pm Disciplinary proceedings Sh. Anil Bhardwaj, Asstt. Ac-
counts Officer, Accountant Gen-
eral (Pb.) (accts) Chandigarh.
01.15 pm to 02.15 pm Lunch break
02.15 pm 03.30 pm Wealth Tax Sh. Mahender Singh, ITO,
DTRTI, Chd.
03.30 pm to 03.45 pm Tea break
03.45 pm to 05.00 pm Preparation of Cultural Programme
05.00 pm to 05.30 pm Library Session
Day 29
Thursday
17.05.2012
10.00 am to 10.30 am Review
10.30 am to 11.45 am Assessment of AOP Sh. Amitoz, CA
11.45 am to 12.00 pm Tea break
12.00 pm to 01.15 pm Issues related to FDI Sh Rahul Garg, Addl DIT, TP,
Delhi
01.15 pm to 02.15 pm Lunch break
02.15 pm 03.30 pm Latest Budgetary Provisions Nabin Ballodia , Partner KPMG,
Delhi
03.30 pm to 03.45 pm Tea break
03.45 pm to 05.00 pm Latest Budgetary Provisions Nabin Ballodia , Partner KPMG,
Delhi
Day 30
Friday
18.05.2012
10.00 am to 10.30 am Review
10.30 am to 11.45 am Refunds Sh. Amitoz, CA
11.45 am to 12.00 pm Tea break
12.00 pm to 01.15 pm Accounting ratios Sh. Maneesh, CA
01.15 pm to 02.15 pm Lunch
02.15 pm 03.30 pm Preparation of Cultural Programme
03.30 pm to 03.45 pm
03.45 pm to 05.00 pm
Day- 31 10.00 am to 10.30 am Review
9
Monday
21.05.2012
10.30 am to 11.45 am Limited liability partnerships Sh. Amitoz, CA, Delhi
11.45 am to 12.00 pm Tea break
12.00 pm to 01.15 pm Assessment of firms and computation of total
Income
Sh. Ashwani Kumar, CA, Ldh.
01.15 pm to 02.15 pm Lunch Break
02.15 pm 03.30 pm Management of Life and Work Sh. T.S. Madaan
03.30 pm to 03.45 pm Tea break
03.45 pm to 05.00 pm Management of Life and Work Sh. T.S. Madaan
05.00 pm to 0615 pm Management of Life and Work Sh. T.S. Madaan
Day 32
Tuesday
22.05.2012
10.00 am to 10.30 am Review
10.30 am to 11.45 am Assessment procedure - General and rectifica-
tion
Sh. Sarabjeet Singh, Addl. CIT
11.45 am to 12.00 pm Tea break
12.00 pm to 01.15 pm Assessment procedure section 148 Sh. Sarabjeet Singh, Addl. CIT
01.15 pm to 02.15 pm Lunch break
02.15 pm 03.30 pm Right to Information Act Sh. Anil Bharadwaj
03.30 pm to 03.45 pm Tea break
03.45 pm to 05.00 pm Right to Information Act Sh. Anil Bharadwaj
05.00 pm to 05.30 pm Library Session
Day 33
Wednesday
23.05.2012
10.00 am to 12.00 noon Test
12.00 noon to 01.00 pm Lunch
01.00 pm Departure for Pegasus Camp, Dehradun
Days 34&
35
Thursday
and Friday
24.05.2012
&
25.05.2012
Outbound Learning at Pegasus Dehradun
Day- 36
Monday
28.05.2012
10.00 am to 10.30 am Review
10.30 am to 11.45 am Living life holistically Sh. A.K. Manchanda, CCIT
(Retd.)
11.45 am to 12.00 pm Tea break
12.00 pm to 01.15 pm Living life holistically Sh. A.K. Manchanda, CCIT
(Retd.)
01.15 pm to 02.15 pm Lunch Break
02.15 pm 03.30 pm Direct Tax Code Sh. Amitoz CA
03.30 pm to 03.45 pm Tea break
03.45 pm to 05.00 pm Direct Tax Code Sh. Amitoz CA
05.00 pm to 05.30 pm Library Session
Day 37
Tuesday
29.05.2012
10.00 am to 10.30 am Review
10.30 am to 11.45 am Assessment of HUF Sh. Rohit Goel, CA
10
11.45 am to 12.00 pm Tea break
12.00 pm to 01.15 pm Discussion on test paper
Sh. Mahender Singh, ITO, RTI
01.15 pm to 02.15 pm Lunch break
02.15 pm to 05.30 pm Preparation of Cultural Programme
Day 38
Wednesday
30.05.2012
10.00 am to 10.30 am Review
10.30 am to 11.45 am Preparation of Cultural Programme
11.45 am to 12.00 pm Tea break
12.00 pm to 01.15 pm Making CSR, Filing of Appeals etc. Sh. R.D. Sharma ITO
01.15 pm to 02.15 pm Lunch break
02.15 pm 03.30 pm Making CSR, Filing of Appeals etc. Sh. R.D. Sharma ITO
03.30 pm to 03.45 pm Tea break
03.45 pm to 05.00 pm Practical Aspects to be kept in mind in assess-
ment and penalty proceedings
Sh. K.K. Joshi, CA
05.00 pm to 05.30 pm Library Session
Day 39
Thursday
31.05.2012
10.00 am to 10.30 am Review
10.30 am to 11.45 am Assessment Procedure 148,
File and Record Management, Handling of Dak
and order sheet notice,
Different registers & Reports
Sh. Sarbjeet Singh, Addl. CIT,
Range-19, Delhi
11.45 am to 12.00 pm Tea break
12.00 pm to 01.15 pm Examination of Witness and recording of state-
ment, Interaction with other agencies
Sh. Sarbjeet Singh, Addl. CIT,
Range-19, Delhi
01.15 pm to 02.15 pm Lunch break
02.15 pm 05.30 pm Cultural Programme by the Participants
Day 40
Friday
01.06.2012
10.00 am to 10.30 am Review
10.30 am to 11.45 am
Valediction
Sh. Z.S. Klar, CCIT, Panchkula
11.45 am to 12.00 pm
12.00 pm to 01.15 pm
01.15 pm to 02.15 pm
11
Annexure B
Hkkjr ljdkj@Govt. of India
vk;dj foHkkx@Income Tax Department izR;{k dj {ks=kh; izf'k{k.k laLFkku] ,l--lh--vks- 132&133] lSsDVj&34&,] p.Mhx<+
Direct Taxes Regional Training Institute, SCO. 132-133, Sector-34-A, Chandigarh.
Phone Nos:0172-2615283,2620134 FAX:0172-2620569
Email:[email protected]
Schedule for 65th Batch of IRS
Course Director : Smt. Pawan Parmar Singh, Director of Income Tax, DTRTI, Chandigarh
Course Counselors : Smt. Zeenia Handa, DDIT, DTRTI, Chandigarh
Mobile No. 9501160022
: Sh. Dharam Vir, ADIT, DTRTI, Chandigarh
Mobile No. 9530703185
: Smt. Sarjiven Lata, Addl. Asstt. DIT
Mobile No. 9530701020
Date/ Ses-
sion
Time Topic of the Session and Brief
Particulars of Points/ Issues to be
covered
Surrogate Trainers Name of Proba-
tioners attached
07.05.2012 F.N. Introduction;
Laying of Ground Rules about Ex-
pectations, Requirements, Discipline
and Conduct ;
the Charge and its Jurisdiction ;
Overview of the Structure and Hier-
archy of the Field Office.
Smt. Pawan Parmar
Singh, DIT, DTRTI,
Chandigarh
Mb.No. 9530723333
All Probationers
A.N. Calling on the CCIT (CCA)
a)Introduction to Head Quarters and
its Functions.
b)Visit to a few Offices.
Mr. Jasapl Singh,
CCIT (CCA)
Sh. Rajinder Singh,
Addl. CIT (Hq.)
Mb.No. 9530701002
Sh. Abhishek Pal Garg
DCIT (Hq.) (Admin)
Mb.No. 9417555704
All Probationers
08.05.2012 F.N. Calling on CIT
a)Understanding the functions of
CITs office.
b)Visit to the Range Office (s).
Mr. B.S. Sandhu,
CIT-I, Chandigarh
Mb.No. 9530704522
Sh. Aakarshan Singh,
ACIT (Hq), Chd.
Abhishek Anand
Aditi Singh
Shubham Agrawal
Manish J. Ajudiya
Deepak Kumar
Gagan Kundra
Mr. B.S. Sandhu,
CIT-II, Chandigarh
Mb.No. 9530704522
Lovish Shelley
M. Karthikeyan
Mohd Aijaz
Ajit Kumar
12
Sh. Akhilesh Gupta,
DCIT (Hq), Chd.
Mb.No. 9530723456
Pooja Hali
Pragya Singh
Smt. Sunita Puri, CIT,
Panchkula
Mb.No. 9530723237
Sh. Abhishek Narang,
DCIT(HQ), Pkl.
Mb.No. 9468300401
Prem Singh Malik
Rahul Singhania
Saurabh Sharma
Shena Aggarwal
Vinay Kaushal
Rajanvir Singh
Kapur
A.N. Familiarization with Procedures
and Record Keeping in a Circle/
Ward
a) System of Tapal.
b) Registers maintained.
c) Records generated from ITD.
d) Sending of Reports.
(CAP/ Montly DO).
Smt. Princy Singla
DCIT, Chandigarh
Mb.No.9530717777
Abhishek Anand
Aditi Singh
Shubham Agrawal
Manish J. Ajudiya
Deepak Kumar
Gagan Kundra
Smt. Deepika Mohan,
DCIT, Chandigarh
Mb.No. 9814021246
Lovish Shelley
M. Karthikeyan
Mohd Aijaz
Ajit Kumar
Pooja Hali
Pragya Singh
Sh. Amreek Singh,
DCIT (Circle)
Mb.No. 9530704944
Prem Singh Malik
Rahul Singhania
Saurabh Sharma
Shena Aggarwal
Vinay Kaushal
Rajanvir Singh
Kapur
09.05.2012 FN Familiarization with work
a) Maintenance of Assessment Rec-
ords.
b) Study of 2 ITMR records on
procedural aspects (Notices issued,
Questionnaire, Third Party Inquir-
ies, Fixing and Adjournment of
Hearing, Note Sheet entries, etc.). c)
Preparation of Scrutiny Reports.
Smt. Princy Singla
DCIT, Chandigarh
Mb.No.9530717777
Lovish Shelley
M. Karthikeyan
Mohd Aijaz
Ajit Kumar
Pooja Hali
Pragya Singh
Smt. Deepika Mohan,
DCIT, Chandigarh
Mb.No. 9814021246
Prem Singh Malik
Rahul Singhania
Saurabh Sharma
Shena Aggarwal
Vinay Kaushal
Rajanvir Singh
Kapur
Sh. Amreek Singh,
DCIT (Circle), Pkl’
Mb.No. 9530704944
Abhishek Anand
Aditi Singh
Shubham Agrawal
Manish J. Ajudiya
Deepak Kumar
Gagan Kundra
AN Familiarization with work
a) Witnessing a Hearing.
Smt. Princy Singla
DCIT, Chandigarh
Lovish Shelley
M. Karthikeyan
13
Mb.No.9530717777
Mohd Aijaz
Ajit Kumar
Pooja Hali
Pragya Singh
Smt. Deepika Mohan,
DCIT, Chandigarh
Mb.No. 9814021246
Prem Singh Malik
Rahul Singhania
Saurabh Sharma
Shena Aggarwal
Vinay Kaushal
Rajanvir Singh
Kapur
Sh. Amreek Singh,
DCIT (Circle)
Mb.No. 9530704944
Abhishek Anand
Aditi Singh
Shubham Agrawal
Manish J. Ajudiya
Deepak Kumar
Gagan Kundra
10.05.2012 FN Familiarization with work
a) i-Taxnet: Report Generation and
Other uses
b) Use of ITD Applications for gen-
eration of statistics with regard to
advance tax, scrutiny, processing,
non-filers, budget collection etc.
Smt. Princy Singla
DCIT, Chandigarh
Mb.No.9530717777
Lovish Shelley
M. Karthikeyan
Mohd Aijaz
Ajit Kumar
Pooja Hali
Pragya Singh
Smt. Deepika Mohan,
DCIT, Chandigarh
Mb.No. 9814021246
Prem Singh Malik
Rahul Singhania
Saurabh Sharma
Shena Aggarwal
Vinay Kaushal
Rajanvir Singh
Kapur
Sh. Amreek Singh,
DCIT (Circle)
Mb.No. 9530704944
Abhishek Anand
Aditi Singh
Shubham Agrawal
Manish J. Ajudiya
Deepak Kumar
Gagan Kundra
AN c) Understanding and examination
of well executed Scrutinized and
Assessed case.
Smt. Princy Singla
DCIT, Chandigarh
Mb.No.9530717777
Lovish Shelley
M. Karthikeyan
Mohd Aijaz
Ajit Kumar
Pooja Hali
Pragya Singh
Smt. Deepika Mohan,
DCIT, Chandigarh
Mb.No. 9814021246
Prem Singh Malik
Rahul Singhania
Saurabh Sharma
Shena Aggarwal
Vinay Kaushal
Rajanvir Singh
Kapur
Sh. Amreek Singh,
DCIT (Circle)
Mb.No. 9530704944
Abhishek Anand
Aditi Singh
Shubham Agrawal
14
Manish J. Ajudiya
Deepak Kumar
Gagan Kundra
11.05.2012 FN Visit to the CIT (TDS) Understand-
ing of principal kinds of work that
includes :-
a) Monitoring of Collections
b) TDS Statements and their Pro-
cessing
c) issuing of Non-Deduction certifi-
cates
d) Surveys, Proceedings, Penalties,
etc.
Sh. H.C. Negi,
CIT(TDS), Chandi-
garh
Mb.No. 9530755557
Smt. Kalpana Kataria,
Addl. CIT (TDS),
Chd.
Mb.No. 9530727777
All Probationers
AN De-briefing and Feedback to the Di-
rector, DTRTI about things learnt
during the week
Smt. Pawan Parmar
Singh, DIT, DTRTI,
Chandigarh
All Probationers
14.05.2012 FN Calling on the DGIT/DIT(Inv.)
Introduction to Functions and Visit
to a few Units
Sh. A.K. Singh, DGIT
(Inv), Chandigarh
Sh. Yog Raj Saini,
DIT (Inv.), Chandi-
garh
Mb.No. 9463999206
All Probationers
AN
Outdoor Activity RTI faculty All Probationers
15.05.2012 FN Attachment with Asst./Deputy DIT
(Inv)
a) Understanding Investigations.
b) Issuing of Summons.
c) Tax Evasion Petitions.
d) Open Enquiries.
e) Decision Making regarding Con-
fidentiality.
Sh. Sunil Kumar,
DDIT (Inv) (Hq),
Chd.
All Probationers
AN Attachment with Asst/Deputy DIT
(Inv)
a) Understanding Investigations.
b) Satisfaction Notes.
c) Search Day Logistics.
d) Any other
Sh. Sunil Kumar,
DDIT (Inv) (Hq),
Chd.
All Probationers
16.05.2012 FN Attachment with Addl. CIT/
Asst/Deputy Commissioner (Cen-
tral)
Understanding nature of work and
comprehensive backdrop of cases
falling in a group, Issues being In-
vestigated , etc.
Sh. Rajiv Kumar,
Addl. CIT(C), Chd.
Mb.No. 99100-46235
Sh. P.K. Sharma,
ACIT (C), Chd.
Mb.No. 9417702169
All Probationers
AN Outdoor Activity
RTI faculty All Probationers
15
17.05.2012 FN Attachment with ITAT a) Understanding nature and work
of the AR’s Preparation for hearing
c) Preparation of Paper Book
d) Witnessing of Arguments etc.
Sh. S.K. Mittal,
CIT(ITAT-I), Chd.
Ph.No. 0172-2725715
Smt. Jyoti Kumari,
CIT (ITAT-II), Chd.
Ph.No. 0172-2725715
All Probationers
AN Attachment with CIT(Audit),
a)Understanding nature of work
such as need for Internal/External
Audit.
b)Study of cases audited where sub-
stantive errors were discovered, etc.
Sh. Binod Kumar, CIT
(Audit), Chd.
Mb. No. 9530701006
Sh. S.S. Kemwal,
Addl. CIT (Audit),
Chd.
Mb.No. 98552-11692
All Probationers
18.05.2012 FN Attachment with Offices dealing
with International Transactions a) Brief understanding of issues like
Treaties, Hawala, Money Launder-
ing etc.
Sh. Ajay Kumar
Sharma, Addl. CIT
(International Taxa-
tion), Chd.
Mb.No. 9530722220
All Probationers
AN De-briefing and Feedback to the Di-
rector, DTRTI about things learnt
Smt. Pawan Parmar
Singh, DIT, DTRTI,
Chandigarh.
All Probationers