MID TERM REVIEW - 2011 - 12nadt.gov.in/writereaddata/MenuContentImages/Final... · An OJT of one week 3. ... the supervision CsIT concerned for which daily diary was maintained and

Mid Term Review of DTRTI, Chandigarh at NADT Nagpur, 31st October & 1st November 2011. 1

MID TERM REVIEW - 2011-12

At National Academy of Direct Taxes Nagpur31st October & 1st November 2011

DIRECT TAXES REGAIONAL TRAINING INSTITUTE, CHANDIGARHS.C.O. 132-33, 3RD FLOOR, SECTOR 34-A, CHANDIGARH

PHONE:- 0172-2615283,2620134 FAX: 0172-2620569Email: [email protected]


INDEX

1. Introduction and Overview 3-7

2. Review of Decisions taken during the preceding Annual

Trainers Conference February 2011

7-9

3. Performance Statistics Comparative Chart of Performance of

DTRI, Chandigarh

10-11

4. Plans for Future- Training Courses for the coming year 12-13

5. Constraints 14-15

6. Feedback regarding Course Conducted the Fiscal 2011-12 16-17

PART II

7. Course Conducted during the Month April 2011 19-25

8. Course Conducted during the Month of May 2011 26-34

9. Course Conducted during the Month of June 2011 35-40

10. Course Conducted during the Month of July 2011 41-46

11. Course Conducted during the Month of August 2011 47-50

12. Course Conducted during the Month of September 2011 51-55

13. Course Conducted during the Month of October 2011 56-59

PART III

14. Annexures 60-107

15. Contact Details of Team RTI, Chandigarh 108


Introduction and overview

A new campus for RTI Chandigarh

RTI Chandigarh is on the threshold of having its own address.

Located strategically at the periphery of Chandigarh and Mohali , the five

and a half acres of land already belongs to RTI Chandigarh. The initial

process of finalizing the agency for execution of the prestigious building

project is under way. With the constant guidance and active support of DG

NADT and his team at Nagpur and valuable inputs from the committee

constituted for finalization of the building plans for RTI Chandigarh at

Mohali, we are moving positively toward realizing the dream of having a

Model RTI in the very near future.

SALIENT FEATURES OF THE PROPOSED RTI CAMPUS: MOHALI

Five and a half acres of strategically located land

Energy Saving Building Zero Waste

and Environment friendly structure

Green Building 300 Capacity Auditorioum

State of the Art Lecture Halls AND Computer Labs

2 Tier Basement

Above 100 Rooms Hostel

Swimming Pool , Lawn Tennis Court , Squash Court , Gymnasium

Badminton Hall

In - house Residential Accommodation for Faculty

Type III IV, V & TypeVI Houses.


Journey undertaken towards own Campus at Mohali

1. 5.08 acres land in Mohali from Greater Mohali Area Development Authority

acquired for Rs. 5.08 crores.

2. Possession of land was taken on 31.12.2010 and boundary wall was got erected.

3. During last Annual Trainers Conference from 17.02.2011 to 18.02.2011 chaired

by the DGIT (NADT), Telecommunications Consultations India Ltd. was

shortlisted as executing agency for the construction of building.

4. TCIL vide letter dated 21.02.2011 confirmed the time taken for handing over the

complete project from the date of award will be 1.5 years to 2 years.

5. TCIL expressed its willingness to take up maintenance of complex on mutually

agreeable rates.

6. DTRTI, Chandigarh, on 24.02.2011, issued letter to TCIL to give detailed

estimates regarding the design presented by them.

7. On 09.03.2011, a meeting with representatives of TCIl was held in the office of

DIT (Infra.), New Delhi.

8. On 21.03.2011, a meeting with representatives of TCIL was held in the office of

DIT, RTI, Chandigarh where some modifications to the proposed plan were

discussed.

9. TCIL vide letter dated 13.04.2011 gave estimates of an amount of Rs. 99.98

crores plus 9% as PMC charges plus applicable taxes.

10. The land was got registered on 17.06.2011 without any charge of Stamp Duty

after great persuasion with Govt. of Punjab, D.C Mohali, GMADA and revenue

authorities.

11. The DGIT, NADT Nagpur in the month of July 2010. Constituted a committee for

construction of DTRTI, Campus Mohali.

12. The members of Committee are:

Director, RTI, Chandigarh – Chairperson

Director, RTI, Bangalore - Member

Director, RTI, Ahmedabad – Member

ITO ( MSTU), Bangalore - Member

ITO (Hq.), DTRTI, Chandigarh - Member Secretary

13. A meeting of the committee was convened in the month of August 2010 which

couldn‟t be held due to transfer of DIT (RTI), Chandigarh.

14. A meeting of the Committee was held at Bangalore on 20.09.2011 where certain

modifications to the plan prepared and forwarded by TCIL were made. TCIL was

requested to furnish revised plans and estimates on the basis of changes and

modifications discussed in the meeting.

15. TCIL vide letter dated 29.09.2011 submitted its revised design and revised

estimates.

16. The copy of revised design and revised estimates were furnished to all members

of the committee and their views/nods were sought.

17. The views /nods given by all the members were considered by the chairperson.


18. A comprehensive report has been furnished to DIT (Infra.), New Delhi through

DGIT (NADT) on 17.10.2011.

19. The alternation in the Zoning Plan as desired by TCIL has been obtained from

Greater Mohali Area Development Authority after great persuasion and is being

forwarded to TCIL for further action.

20. Mohali City is adjunct to the city beautiful Chandigarh and is in the territorial area

of State Punjab. DTRTI‟s land is adjunct to the boundaries of U.T. Chandigarh.

Efforts are being made to gain an entrance from the territory side of Chandigarh.

The talks are in progress.

------------.---------------

The Training so far

This year the emphasis has been on long term courses leading to imparting of core

technical skills to our officers/officials. Long term courses which impart basic skills to

the officers were the priority this year. The 6 long term courses for ITOs and Inspectors

covered the entire Income Tax Act, all the Allied Acts, the office procedures required to

be followed, the investigation skills both in assessment and search/surveys/, trade specific

investigations, personality development modules, stress management techniques etc

Timely and quick training

Our endeavour had been to impart timely and quick training to the promoted

ITOs and Inspectors. General trend in the department is that the officers/officials are not

trained immediately after promotion. NWR witnessed more than 120 promotions of

ITOs in February this year, and we have already trained all ITOs. Similarly about 100

inspectors were promoted in Feb 2011 and we have trained the first batch comprising of

40 Inspectors.

Making training a wholesome experience.

To impart the ITOs a wholesome training experience and to improve the content

of training a few initiatives were taken by RTI, Chandigarh.

1. Conduct of written examinations

2. An OJT of one week

3. A daily dairy for OJT

4. Attachment of ITOs with Investigation Wing

5. Attachment with ITAT

6. Attachment with Audit Academy, Jaipur

An objective type question paper was given to the ITOs.The marks were compiled and

sent to the CCIT(CCA). They were also sent for a one week OJT where they were

required to fill up an OJT diary. The ITOs were attached with the ITAT where they

witnessed the proceedings first hand and interacted with the hon‟ble members. Similarly,

to widen their horizons and to give them a feel of a different training environment, they


were attached with the Audit academy Jaipur where they were given inputs on revenue

audit. For the first time, the ITOs called on the Hon‟ble governor of punjab where they

interacted on various issues of national and international importance. While IRS

probationers have earlier also called upon senior state dignitaries, it was the first time that

the ITOs got that chance.

Aligning our courses to the needs of the field formations

At RTI Chandigarh we endeavour to align our courses to the changing need and

requirements of the field formations. Delhi region witnessed transfers of officers and staff

in the month of September. As a result, the entire audit team of Delhi got changed. On

request form CIT Audit, 2 day workshop was conducted in Delhi for brushing up the

knowledge of officers, and to equip them with skills that they will need in their current

jobs.

Similarly a course was conducted for the officers of CIT(CO) Delhi. The growing

reputation of RTI Chandigarh is witnessed in constant requests for specialized courses

from the field. Course for CsIT and Addl CsIT of Delhi on appellate procedures, new

instructions and changes in the scheme of sending CSRs. Since the Central action plan

stipulates 100% scrutiny of charitable trusts, we are planning courses on the assessment

of charitable trusts in the coming months. The relevance and popularity of our courses is

demonstrated through more than 90% attendance in all our courses. We endeavour to take

the training to the muffasils by holding courses at different places, rather than calling the

participants to Chandigarh.

A Novel way of ensuring high number of nominations

In order to ensure higher nominations for the courses , it was decided in

consultation with CCIT (CCA) NWR to relieve the participants on Thursday evening of

every week so that the participants reported back to their respective places of posting on

Friday morning to take care of their pending works. This was treated as OJT done under

the supervision CsIT concerned for which daily diary was maintained and evaluated by

the CsIT as surrogate trainer.

Courses planned for the remaining six months

Courses conducted so far include long term courses for newly promoted ITOs,

Inspectors, courses on internal audit, course for newly recruited TAs, Sevottam etc.

Courses planned for the coming six months include courses for newly promoted

Inspectors, AOs, taxation of carbon credits, transfer pricing, Assessment of Trusts etc . In

the coming months, we are planning some very relevant courses including a workshop on

taxation of carbon credits. We have got in touch with senior professionals from PWC and

have planned a course. Similarly, a workshop on vigilance awareness has also been

planned for 2.11.2011.


Working Constraints

As against the sanctioned strength of 32, we are only a 13 member team. Though

a small team , we feel that with the support and guidance from team NADT, no dream is

too big for us. It will be our endeavour to make every course conducted by RTI

Chandigarh an enriching experience for the participants that will add value to their

knowledge base and motivation.

2. Review of Decisions taken during the preceding Annual Trainers

Conference February 2011

S.No. Action Points at Annual Trainers Conference in February 2011 Remarks Status Regarding

Action taken

1. Director, DTRTI, Chandigarh had invited three parties to make a presentation

about the proposed DTRTI campus to be developed at the newly acquired land at

Mohali. The three parties were NBCC, CPWD and TCIL. The presentation for

NBCC was done by Smt. Sapna Kumar, Architect and her team. The presentation

for CPWD was done by Shri Agarwal, Chief Architect, CPWD and his team. The

presentation for TCIL was done by Smt. Indu Mathur, Architect and her team. All

the presentations were discussed in detail by the participants.

There was a consensus that the design proposed by TCIL was the most

appropriate one and should be considered. Shri. K.C. Jain, DIT(Infrastructure),

New Delhi who had specially flown from New Delhi to witness the presentations

was also appreciative of the design prepared by TCIL. It was thereafter

unanimously decided that TCIL may be chosen as Executive Agency for the

project subject to their confirmation about completion period of the construction

and post construction maintenance. Later, on 18.02.2011 Shri. K.C. Jain, DIT(Inf.)

informed that TCIL had given timeline of 18 to 24 months and have also agreed to

undertake post construction upkeep and maintenance. It was decided that DIT,

DTRTI, Chandigarh should inform TCIL about their choice and ask them to

submit the estimate positively by 12.03.2011 so that it can be sent to

DIT(Infrastructure) by 15.03.2011. The representatives of NBCC and CPWD were

also to be informed about the choice of TCIL for executing this project.

[Action: DIT, DTRTI, Chandigarh]

Action taken


2. Shri A. Mukherjee, Asstt. Director (Systems), NADT gave a presentation on „The

Computerisation and Networking Setup‟. He informed all DTRTIs that a separate

page was available for each DTRTI in the NADT website and they themselves

would be able to update the same. It was decided that A.D. (Systems) will hold a

workshop (tentatively on 15.03.2011) at NADT for all DTRTIs to apprise and

educate them of this facility. The DTRTIs should identify and nominate a

competent person for this particular workshop. He also informed all the

participants that all system requirements of hardware / software were to be routed

through DG, NADT. He also informed that the software and hardware

requirements of DTRTIs and MSTUs may be sent to NADT by 28-2-2011 for

making purchases during the current year.

[Action: AD(Systems), NADT& all RTIs]

The workshop on

updating the RTI page on

NADT‟s website was

attended. The page is

updated every month.

3. All India course for Newly Promoted ACITs, which was conducted at DTRTIs last

year due to space constraint at NADT, would now be conducted at NADT, in view

of the new hostel building which is under construction at NADT.

[Action: NADT (P & R)]

No Action

4. The training programme for Newly Promoted Inspectors is to conclude with an

examination. For this, standard norms are to be adopted and designed by NADT.

Also, there should not be any reduction in the time period for this course as set by

NADT.

Action taken. Only two

batches have been trained

so far. Final compilation

will be done when all

batches are covered.

5. It was suggested by Shri. K.C. Jain, DIT(Infrastructure), New Delhi that for the

sake of uniformity the basic minimum infrastructural requirements of each RTI

may be identified so that while considering the requirement of any RTI(as existing

or proposed) these can be kept in mind and estimates can be prepared accordingly.

It was therefore decided that a Committee may be formed with all DITs of DTRTIs

as Members under the Chairmanship of Shri. R.P. Srivastava DIT, DTRTI,

Lucknow to work on the same. Smt. Punam K. Sidhu, DIT, DTRTI, Chandigarh

who had experience of having done the preliminary work for DTRTI, Chandigarh

may be nominated as the co-ordinator for convening the meeting and Shri. Shekhar

L. Gajbhiye, Jt. Director(Admn.), NADT would be nominated as the Member,

Secretary. It was further suggested by DG, NADT that the committee should

submit its report on or before 15.03.2011 so that DIT(Infrastructure) can use his

good office in setting apart minimum funds for existing/ proposed DTRTIs.

[Action: NADT & all DTRTIs]

The meeting was attended

by DIT(RTI), Chandigarh

and suggestions were

given.

6. The training needs analysis (TNA) questionnaire prepared by DTRTI, Bangalore

was to be circulated to all DTRTIs so that similar action can be taken by the other

DTRTIs in their respective jurisdiction.

[Action: DTRTI, Bangalore & other DTRTIs)

A similar questionnaire

has been sent to all CCsIT

7. RTIs were required to identify potential trainers from the field for imparting

training of DTC. Each RTI was also required to identify specific area from DTC

fro developing core competence in the same.

Action taken.

8. NADT and all DTRTIs are required to identify potential trainers from the field for

imparting training of DTC. Each DTRTI should also identify specific area from

DTC for developing core competence in the same.

[Action: NADT & all DTRTIs]

Action Taken


9. More in-house faculty is required to be made available at NADT. Considering the

difficulty in getting the sanctioned posts, it was decided to explore the possibility

of creating supernumery posts in the cadre of CITs and Addl. CITs. This post can

be created for training & research in some specific areas for specific period to be

located at NADT. Such persons can work as faculty also in addition to their

research activities & can be filled in on deputation basis after approval from the

Competent Authority. [Action: ADG-I & II, NADT]

No Action

10. NADT is required to design and conduct course for „Life after 60‟ for the Chief

Commissioners nearing retirement. [Action: ADG-I, NADT]

No Action

11. As desired by CM, Maharashtra during his visit to NADT, courses to be conceived

and designed for MLAs in Maharashtra. Necessary action in this regard is to be

taken by DTRTI, Mumbai. Depending on the response to this course, its

replicability at other stations can be considered.

[Action: DTRTI, Mumbai]

No Action

12. All DTRTIs were required to take 5 MBPS dedicated lease line from BSNL for

establishing independent video networking facility and for sharing video sessions

and web cast of lectures.

Action taken

13. DTRTI, Lucknow has already designed a course on APAR. DTRTI, Lucknow

should design the course and prepare the course material so that it can be used by

all DTRTIs. [Action: DTRTI, Lucknow]

No Action


3. Performance Statistics


3.1 Comparative Chart of Performance of DTRTI, Chandigarh

Progressive training

statistics

2011-2012

(upto oct 2011)

2010-11(upto oct 2010) 2009-2010

No. of courses conducted 15( including 8

long term)

21( including6 long

term)

41

No of training days 167 168 219

Note: 1. Since the probationers OJT was expected in the month of October, no long course was

planned, and this has effected the stats.

2. Two long term courses for inspectors had to be postponed till January due to cancellation of

nominations by CCIT office in the wake of departmental examinations.

3. Had these two factors not affected our performance, we would have surpassed the figures of

last year by almost 60 training days. Still we have been able to reach the figures of last year as a

result of the continuous long term courses since April this year.

4. As far as the number of trainees is concerned, we have trained 580 officers/staff against 893

officers/staff last year. This difference is basically on account of the fact that last year, ITO,

MSTU, Delhi conducted courses for inspectors of Delhi ( which are basically RTI‟s courses) for

almost 40 days, involving almost 80 trainees.

*This years figures include the statistics of MSTUs also. Since there was only one ITO

posted in MSTU Patiala, and that too was holding only the additional charge of

MSTU( with no staff at all), virtually no course has been conducted by MSTU Patiala.

Similarly, ITO, MSTU, Delhi was transferred out, and the new ITO has not yet conducted

any course.

With 6 more months to go, RTI Chandigarh is poised to exceed its training

statistics for the last Fiscal with NADT‟s guidance and support.

RTI Chandigarh has so far conducted 8 long term courses, and 7 short term

courses.

We have conducted 4 long term courses for the ITOs of NWR who got their

promotions in February. 2 long term courses for newly promoted inspectors of

NWR and Delhi were also conducted. Apart from these, refresher courses in

internal audit, procedures of filing appeals etc were also conducted. 2 modules,

each comprising of three days, were conducted on ISO-15700 (Sevottam).

Though the schedule was planned by Bureau of Indian Standards, Delhi, yet we

tried to add value to the courses, in the sense that for staff, half a day module was

planned in consultation with AD(Systems) where they were trained in the

software used at ASK centers. Similarly, for officers, an interaction of trainee

CsIT and AddlCsit was planned with the Csit of areas where Ask centres are

already operational. Apart from these, Hindi Diwas was celebrated with a lot of

fervour. Essay competition was organised amongst the officers and prizes given.


4 Plans for the Future

Seven long Term and Nine short Term courses are planned for the remaining 6

months of the Fiscal Year 2011-12 In the coming months, we are planning some very

relevant courses including a workshop on taxation of carbon credits. We have got in

touch with senior professional of PWC and have planned a course. Similarly, a workshop

on vigilance awareness has also been planned for 2.11.2011.

Sr.

No.

Name of the Course Duration days Period

1 Probationer‟s OJT Part-II 40 January 2012

2 Training for Newly promoted Inspectors

of NWR, Batch-II

10 02.01.2012 to 13.01.2012


of NWR, Batch-III

10 16.01.2012 to 27.01.2012


of Delhi, Batch-II

10 02.01.2012 to 13.01.2012


of Delhi, Batch-III

10 16.01.2012 to 27.01.2012

6 Course for Newly promoted

Administrative Officers of NWR

10 February 2012

7 Course for Newly promoted

Administrative Officers of Delhi

10 February 2012

8 Seminar for Senior Citizens 1 December, 2011

9 Trainers Training 1 December, 2011

10 Emerging issue in Transfer Pricing and

International Taxation

4 March, 2012

11 Hindi Karyashala 1 March, 2012

12 Seminar on Taxation of Carbon Credits 1 18.11.2011

13 Workshop on Vigilance Awareness 1 02.11.2011


14 Training in Computer Assisted

Investigation Techniques

3 14.11.2011 to 16.11.2011

15 Workshop on uploading of Arrear

demands and CAP Statements

1 February, 2012

16 Assessments of Charitable Trusts 2 March, 2012

RTI Chandigarh is growing in Training Experience

Fiscal 2006-07 was the first year wherein as many as fifteen short duration

courses were conducted.

Fiscal 2007-08 witnessed RTI‟s maiden attempts to conduct long duration courses.

Thus in this year the institute conducted orientation course for newly promoted

ITOs.

Fiscal 2008-09 witnessed a healthy mix of both long duration as well as short

duration courses. A total of 25 courses were conducted during F.Y. 2008-2009.

Fiscal 2009-10 has seen the conduct of 41 courses- this included the long term

course for newly recruited Inspectors of NWR and Delhi spanning 60 days and

that for TA‟s in both MSTU Patiala and MSTU Delhi spanning 35 days.

Fiscal 2010-11 saw RTI Chandigarh associated with OJT-1 where 19 probationers

were associated with us while OJT –II has 9 probationers attached with us. We

have also completed 22 courses thus far including 7 long term and 15 short term

courses.

Fiscal 2011-12 witnesed emphasis on long term courses which aim at imparting

basic skills to the officers. The emphasis is also been on training the ITOs and

Inspectors immediately on promotion without any time lag.

3.2 Comparative Chart of Performance of MSTUs under RTI, Chandigarh

2005-06

2006-07 2007-08 2008-09 2009-10 2010-11 2011-12

(upto September 2011)

Training

Centre

LT ST LT ST LT ST LT ST LT S LT ST LT ST

-- 40 -- 29 -- 39 1 24 6 9 8 8 0 1 MSTU, Patiala

-- * -- 27 -- 27 -- 32 15 5 4 10 1 4 MSTU, Delhi

40 56 66 56 + 1 LT 21LT and 14 ST

12 LT and 18 ST

1 LT and 5 ST

Total


5. Constraints

• Our biggest constraint is manpower. As against the sanctioned strength of 32, we

are only an 13 member team.

• We have only one lecture hall, which restricts our ability to plan aggressively.

• The non availability of a hostel is an impediment.

• Given the overall shortages in the Department we have put our hearts and

energies into the working of the Institute.

5A. Shortage of Manpower at RTI Chandigarh

Sr.

No.

Designation Sanctioned Strength in

RTI Chandigarh1

Available

In RTI

Chandigarh

Shortage

1. Director of Income Tax 1 1 0

2 Addl. Director of Income Tax 1 0 1

3. Deputy/Asstt. Director 4 1 3

4. Addl. Asstt. Director/ITO 3 4 -1

5 A.O/O.S 1 1 0

6 Inspector 1 2 -1

7 Senior P.A 1 - 1

8 Staff Car Driver 2 - 2

9. Stenographer Gr-I 5 - 5

10 Sr. TA/UDC/TA 4 3 1

11 LDC 2 - 2

12 Peon 6 0 6

13 Sweeper 1 - 1

Total 32 12 20

1 F.No.-11013/3/98 – AD-VII Govt. of India, Min. of Fin., Deptt. of Revenue, CBDT, N.Delhi

dt. 15.04.02 amended by F.No. A-11013/3/98-Ad.VII(Pt.VII) dated 7th July, 2005.


Shortage of Manpower at Affiliated MSTU’s at Delhi and Patiala

In the MSTU‟s Refer table below

Aainst a sanctioned strength of 9 we have only ½ in MSTU Patiala and

Against a sanctioned strength of 9 we have only 4 in MSTU Delhi-

Sr. No. Designation Sanction

Strength2

MSTU, Delhi MSTU, Patiala

Available Shortage Available Shortage

1 Income Tax

Officer

1 1 - ½ 0

2 Inspector 2 2 - - 2

3 Office

Superintendent

1 - 1 - 1

4 Tax Assistant 1 1 - - 0

5 LDC 1 0 1 - 1

6 Stenographer 1 0 1 - 1

7 Peon 2 0 2 - 0

Total 9 4 5 ½ 6

2 2 F. No.A-11013/26/2001-AD.VII, Govt. of India, Ministry of Finance, Department of

Revenue, Central Board of Direct Taxes dated 10.03.2003


6. Feedback regarding courses conducted during the Fiscal Year 2011-12

At RTI Chandigarh, each course ends with a comprehensive feedback on each session

and speaker. The feedback received is analysed properly. Feedback helps us in

evaluating our efforts and in planning the future courses in a better way. We get extreme

motivation from overwhelming feedback received in all our courses. A brief synopsis of

feedback received is given below:

Course Feedback

One day workshop on streamlining the

procedure and improving the quality of

appeals filed

1. RTI has taken a tremendous initiatives in a

much needed subject. Content was extremely

relevant, precise and very clear. DIT (L&R)

explained the finer points of the subject that we

miss often- an outstanding presentation.

2. Excellent. A lot of procedural details were

explained. The speaker could make the audience

understand the importance of drafting good

appeals u/s 268.

3. The talk given was very informative, cleared

our doubts especially about procedural aspects.

Over all – outstanding. We should have more of

these talks.

20 working days course for Newly promoted

ITOs Batch-I, Phase-I

1. Excellent. The faculty is an asset. Really a

learning experience.

2. As we have an experience of more than 25

years of service, short duration courses should

be organized. Internal should be provided in the

Academy.

2 days course on Internal Audit for officers of

Delhi

1. Excellent presentation. The Subject needs

extensive coverage and loop holes in balance

sheets of several companies could be pointed

out. Grateful to the department for inviting Sh.

Ahuja.

2. Outstanding. Sh. Manchanda has huge

ability to involve the whole class.


ITOs Batch-II, Phase-I

1. Training at DTRTI, Chandigarh has been

excellent. In future also, AO should be given

training for 4-5 days on specific topics at regular

basis. This will help in refreshing the memory

and improving the skills.



ITOs Batch-I, Phase-II

1. The time period is too long. It should reduced

4 hours daily. Rather than it should be a 20 days

programme.


ITOs Batch-II, Phase-II

1. Excellent work. The trip was well organized.

Over all course as well as team management is

commendable.

2. The faculty invited is a person with whom

the participants feel free to exchange their

views.

3. The attachment with ITAT was a very novel

idea. It was my maiden visit to the ITAT. The

RTI has given us a chance to call on the

Governor for which we are grateful.

10 days Orientation Course for Newly

promoted Inspectors from 03.10.2011 to

18.10.2011

1. Very good. RTI may conduct lecture on this

topic namely Central Scrutiny Reports, Filing of

appeals, How to draft a question etc.

periodically.

2. On the topic drafting of question and

assisting the AOs in assessment, it was

commented that it is a very good, and on

appropriate time when the Inspectors are being

involved in assessment work.

3. It is requested that training programmes for

Inspectors may be extended for at least one

month so that cover most of the chapters on

Income tax and other relevant Acts.

4. There should be lecture on “Power Point

Presentation” The material on the topic should

also be made available to the participants.

5. It is requested that in every lecture, some

recreation work should be started, some

personal experience should be share so that the

lecture may not be boring one.


Part-II

Courses Conducted by DTRTI,

Chandigarh F.Y. 2011-12


Course Conducted by DTRTI, Chandigarh in Fiscal Year 2011-12 i.e

upto October 2011

Regarding Courses conducted during the Month of April 2011

Basic course of 20 days (Phase-1) for Newly Promoted Income Tax Officers of

N.W.Region from 13.04.11 to 10.05.11.

This course for newly promoted ITOs of NW Region commenced on 13.04.11 and ended

on 10.05.11 (20 Days). The main objective of the course was to provide basic training to

the Income Tax Officers for showing excellent performance in the field of duty. The

course attended by 43 ITO‟s was inaugurated by Mr. Jaspal Singh, CCIT (CCA) NWR.

His inaugural address was appreciated by all the participants. He highlighted the role of

the ITOs at the cutting edge of the department and exhorted them to incorporate

efficiency and integrity into their working.

Ms. Punam K Sidhu DIT, DTRTI took the session on organizational structure of the

Income tax Department and Role and expectations of Income tax Officer. All the Income

Tax Officers were taken to Jaipur (Rajasthan) from 13.04.11 to 15.04.11 for an

attachment with RTI Audit Jaipur. The arrangement for staying at Jaipur was made at,

Indian Audit and Accounts Academy, Jaipur and a nearby hotel. Sessions for course of

Audit was conducted for the trainee ITOs by RTI Audit Academy, Jaipur. In this course,

training was provided as per schedule attached. Sh. R.S. Gupta, Dy. Accountant General

was the faculty member. The valediction ceremony was conducted by Sh. Arun Goyal. Pr.

Director RTI, Audit Jaipur on 15.04.11. The trainee ITOs then called on Mr. Mukesh

Bhanti, IRS, Chief Commissioner of Income Tax, Jaipur. The trainee ITOs were also

taken to important historical places of Jaipur including Amer Mahal, Hawa Mahal, Jal

Mahal, Jantar Mantar and City Palace i.e. occupied by present Rajput Kings.


Thereafter from 18th

to 10th

May 2011 training was held at RTI, Chandigarh at

Chandigarh as per schedule attached. On 18th

of April Sh. B.S. Dhillon, CCIT (CCA)

(Retd.) addressed the trainee ITOs. The training at DTRTI, Chandigarh included topics

on book keeping, concepts like general entry and posting in ledger, preparation of Trail

Balance and Bank Reconciliation Statement. The provisions of Company Law &

Schedule VI & MAT were extensively were explained to the trainees and they were also

taught how to do examination of accounts and how to prepare final accounts. The

provisions relating to No Books Accounts and Accounting Standards were also explained.

The various provisions relating to Basis of Charge of Income Tax and Residence

significance relating to Income Tax and Agriculture Income Provisions were also

explained. The trainee ITOs were also taught the method of servicing of notices and

summons. Functions and powers of DDO Major & Minor heads of expenditure,

Preparation of Ten Monthly budget statements were also explained. The provisions

relating to House Property Income and Capital Gain contained in Income Tax Act were

also effectively dealt with. The Faculty members included, Dr. Girish Ahuja, CA, Sh.

Anil Sharma, CA, Sh. Naresh Handa, CA, Sh. Balwinder Singh, CA, Sh. Ajay Jain, CA,

Sh. Baldev Garg, CA, Sh. Ravi Gupta Advocate, New Delhi Sh. Negi Ram ZAO, Sh.

Ravi Shankar, DCIT (Retd.) and Sh. T.N. Singla, CA. Total number of Participant ITOs

was 43. The schedule of training is enclosed herewith as Annexure 1.


Workshop for IAP and SAP of CIT (Audit)- I Delhi on 20th

and 21st April 2011.

A two days workshop was conducted for the officers and officials of IAP & SAP parties

of CIT (Audit)- I New Delhi on 21st and 22

nd April 2011 by DTRTI, Chandigarh.

27 participants attended the course. The trainees were taught how to detect objections

leading to revenue gain to the Government. The provisions contained in the Act relating

to Tax Audit Report u/s 44AB, Profits and Gains of Business, Exemptions/Deductions

under Income Tax Act and Calculation of Tax and Computation of Interest under the

Income Tax Act were also explained. The faculty members included, Sh. J.C. Sehgal, Dy.

Director of Income Tax (Vig), Sh. Satpal Singh, Dy. Commissioner of Income Tax (SAP-

I), Sh. Padam, Singh, Dy. Commissioner of Income Tax, Sh. Rajesh Kumar Kedia, Addl.

Commissioner of Income Tax, Sh. Neeraj Kumar Addl. Commissioner of Income Tax, Sh.

Lecture Hall RTI (Audit and Accounts Department) AG Colony, Bajaj Nagar, Jaipur


Anand Kumar Kedia, Addl. Commissioner of Income Tax, Sh. Avinash Gupta, CA and

Sh. D.N. Kar.

The worth CCIT CCA Delhi was happy at the timely imitative taken by DTRTI,

Chandigarh for providing the valuable training to the officers/officials of Audit-I and II at

the request of CIT Audit I and II. Both CIT‟s felt that the training shall be of great help in

the discharge of their duties. As a measure to incentivize the participants i.e. officers

posted in Audit Charge of Delhi, top 4 Audit objections were identified by the two CIT‟s.

Objections were such where the quantum of revenue escaping assessment was large, and

the issues involved were worthy of praise. These were also objections which had been

accepted by the department and remedial action was taken. All four officers were given a

prize, a momento and a certificate of Merit signed by CCIT CCA Delhi, the two CIT‟s

(Audit) I &II. Total number of Participants was 27. The schedule of training is enclosed

herewith as Annexure 2.

AWARDEES AT AUDIT FUNCTION ON 25.04.2011

SL.

NO.

Rank Revenue

escaping

assessment

CIT

CHARGE

NAME DESIGNATION

1 1st prize 2.21 crore Audit - I Smt. Gudrun Nehar ACIT (SAP)

2 2nd

prize 88.38 Lac Audit - I Shri Surendra IAP International

Taxation

3 3rd

prize 77.80 Lac Audit- II Shri Satpal Singh DCIT SAP – I

4 4th

prize 31.92 Lac Audit- II Shri Bhawani

Shankar

ACIT SAP – II


Workshop for IAP and SAP of CIT (Audit)-II Delhi on 25th

and 26th

April 2011.

A two days workshop was conducted for the officers and officials of IAP & SAP parties

of CIT (Audit)- II New Delhi on 25st and 26

th April 2011 by DTRTI, Chandigarh. The

trainees were taught how to detect objections leading to revenue gain to the Government.

Total number of Participants was 29. The schedule of training is enclosed herewith as

Annexure 3.

Sh. Laxman Das CCIT (CCA) presided over the joint valediction ceremony and gave

away the certificates and prizes. Balbir Verma, CIT (Audit) –I and Shri Hari Krishan Cit

Audit II Delhi read out the names of awardees of their charges and their achievements.

The officers present were full of appreciation for the audit manual compiled by RTI,

Chandigarh and CCIT (CCA) suggested that each participant be given a soft-copy and

that is should be uploaded on NADT website also.


Regarding Probationers

23 probationers of 64th

batch of IRS arrived in Delhi for undergoing On the Job Training

(OJT)-I with DTRTI, Chandigarh which commenced from 2nd

of May to 13th

May 2011.

MSTUs at Delhi and Patiala

MSTU, Delhi

Two Days course on Raj Bhasha on Computer for OS/Sr. TA/TA/Stenographer Gr-III

was conducted from 07.04.2011 to 08.04.2011. The course was designed to educate the

trainees employees to help them to do their work effectively in National Language Hindi.

Total number of participants in the course was 17.

35 Days Long Term Course for Newly recruited Tax Assistants working in CCIT Charge

Delhi was conducted from 18.04.2011 which completed on 07.06.2011. The course was

designed to educate newly recruited employees about the various provisions of Income

Tax Act. Total number of participants in this course was 11.

Regarding Acquisition of Land at Mohali

1. Conveyance Deed was sent to CA GMADA for registration of land.

2. Contingency for land covering the cost of fencing, sign boards, gates foundation stone,

leveling and inaugural expenses by CPWD tentatively provisioned at Rs 7 to 8 Lacs and

money is available with the CPWD hence, the ceremony should be completed at the

earliest.

3. The estimate of the project of the construction of DTRTI, Mohali amounting to Rs. 106

crores received from TCIL has been forwarded to DGIT NADT Nagpur for guidance.


Regarding Acquisition of Land at Gurgaon for MSTU Delhi and International

Convention Centre

We are working on this proposal.

Regarding Proposal for Training for Trainers

As directed at the Annual Trainer Conference held on 17th

and 18th

February 2011 at

Bangalore, a proposal for Training for Directors/Additional Directors posted in NADT

and RTI‟s for Courses conducted by the Department of Homeland Security, US

Government conducted by the Financial Fraud Institute of the “Federal Law Enforcement

Training Center “(FLETC) of the Department of Homeland Security United States

Government at their Glynco Campus was submitted to DGIT NADT.

Training Calendar

We have received a request from CIT (OSD) in the Board to assist Infrastructure in

conducting an All India Course for Addl. CIT‟s (HQ) in infrastructure matters. It may be

recalled that last year we had planned such a conference, which had to be cancelled due

to shortage of nominations (only 6 were received) after consultation with DGIT, NADT,

Nagpur.


Courses conducted during the Month of May 2011

Basic course of 20 days (Phase-1) for Newly Promoted Income Tax Officers of

N.W.Region from 13.04.11 to 10.05.11.

This course for newly promoted ITOs of NW Region which had commenced on 13.04.11

ended on 10.05.11 (20 Days) during the month. In the Month of May 2011 special

training on Departmental Software ITD was provided to the trainee ITOs. They were

taught how to use ITD software facilities in the matters of processing of return, scrutiny

assessments and appeal effects arrear, collection/reduction etc. Information regarding e

initiatives of the Income Tax Department was also provided. Comprehensive Knowledge

on various deductions/exemptions under the Income Tax Act was also given. Provisions

relating to assessment of firms and computation of Total Income thereon were also full

explained. Various provisions relating to Search and Seizure cases, Salary cases and

Right to Information Act 2005 in particular were also explained. The faculty members

included Sh. A.K. Manchanda, CCIT-V, New Delhi, Mr. Jaswant Singh, DGIT (Inv),

Panchkula, Sh. Rajan Kashyap, IAS (Retd.) Former Chief Secretary Punjab, Dr. Harmeet

Singh, CIT and Sh. Rohit Narang, CA.

The ITOs were taken to the ITAT to witness the court proceedings and also interacted

with the Members to understand what is required of a good assessment order, scrutiny

report and paper book and the difficulties faced by DR‟s in defending cases with support

from AO.

The valediction ceremony took place on 10.05.11 which was presided over by Sh. L.R.

Nayyar, CCIT (Retd.), Shimla. Total number of Participant ITOs was 43. The schedule of

training for the Month of May is enclosed herewith as Annexure 4.


OJT-I, 64th

Batch of IRS (Probationers)

23 probationers of 64th

batch of IRS arrived in Delhi for undergoing On the Job Training

(OJT)-I from 2nd

of May to 13th

May 2011 with DTRTI, Chandigarh. They were put up in

Country Inn and Resort at Gurgaon where a package had been negotiated within their

entitlement.

The Probationers called on DGIT (Exemption) Sh. S.P. Swain who alongwith his team

headed by Director Exemptions Mr PV Rao, Adll DIT‟s Mr JP Chandrakar, Mr Farhad

Quereshi,provided them with comprehensive knowledge about examination and

understanding of principal work done in a Exemption Circle/Ward.

64th Batch Probationers with The DGIT Exemptions Team in New Delhi headed by DGIT Mr SP Swain


Thereafter they called on Sh. R.N. Dash, DGIT, International Taxation who gave them a

lucid overview of International Taxation and Transfer Pricing. Additional DIT Mr

Narendra Kumar facilitated their attachment in four groups with Directors Mrs Pramila

Bhardwaj, Mr Dinesh Verma, Mr DK Gupta, and Mrs Rashmi Saxena. They were

aquainted with International Transactions and issues involving Interpretation of Treaties,

Hawala, Money Laundering and transfer Pricing etc.

64th Batch Probationers with DGIT International Taxation Mr R N Dash


The subsequent day Probationers were attached with DGIT/DIT (Inv) Mr. KV Choudhary

who gave them a motivating lecture on working in the tax department. In order to make

them understand issue of summons, tax evasion petitions open inquires and decision

making confidentially, Satisfaction Notes, Search Day Logistic Interrogation Statements

Panchanamas, Appraisal Reports, etc they were divided into 5 groups and each was given

a separate set of actual documents to examine. Mr. SK Singh, DIT Investigation II and

Mr. HP Kain, DIT Inv –I took keen interest to address the queries of the probationers.

Mr K V Choudhary, DGIT Inv New Delhi addresses the 64th

Batch Probationers

L:R: Mr SM Ashraf CIT Central -1 and

Mr Arun S Bhatnagar CIT Central -2

Mr. S.K. Singh and Mr. H P Kain respectively


In Central Circle attachment the next day the probationers were addressed by Mr SM

Ashraf CIT Central -1 and Mr. Arun S Bhatnagar CIT Central -2. The probationers were

again divided into groups and given Appraisal Reports to examine and cull out the

investigation points. Thereafter they were given the assessment order drafted by the AO

to see whether they were on track. Both Shri Ashraf and Shri Arun Bhatnagar made

presentations on how to frame quality assessments in Central Circles.

Probationers then boarded the train to Chandigarh where they were received at UT Guest

House by the Director. They called on the CCIT CCA Mr. Jaspal Singh and spent day 4

on the ITD Package where the sessions were taken by Chartered Accountant Mr. Rohit

Narang. After this they left on the outbound programme for Hanumangarh and Amritsar.

At Amritsar CCIT Mr. KS Pathania had facilitated their visit to Golden Temple,

Durgiana Mandir, Wagah Border etc

Mr SM Ashraf CIT Central -1 and Mr Arun S Bhatnagar CIT Central -2 address 64th

Batch Probationers


Thereafter the probationers were asked to send their feedback about the things learnt in

DGIT Inv. On the next day they were attached with CIT Administration and Assessment

ranges and AOs. The CIT‟s involved were all rather busy in planning the function of the

Finance Minister for inauguration of the new Aayakar Bhawan and shifting into the said

office. Probationers had been briefed to inform RTI if there was some problem in the

training scheduled, and although those attached with CIT-1 had some problem they failed

to inform us.

On12th of May 2011 a trip to Kasauli a hill station in Himachal Pradesh was undertaken

in order to create a spirit of team working and looking within. It was also hoped that this

CCIT CCA NWR Mr Jaspal Singh with 64th

Batch Probationers


would provide the trainees with something exciting as some of them were very depressed

with the Civil Service results.

Photograph at Haryana Raj Bhawan with His Excellency Mr. Jaganath Pahadia, Governor Haryana

for Valediction of their two week OJT-I

Probationers at DTRTI with Former Chief Information Commissioner Mr Rajen Kashyap


The Valediction Ceremony took place in the Haryana Raj Bhawan, Residence of His

Excellency Mr. Jaganath Pahadia, Governor of Haryana who welcomed the probationers

and wished them success in life. A tea party was also arranged where Mrs. Jagannath

Pahadia and family members also joined the probationers. A Group photograph with His

Excellency Mr. Jaganath Pahadia was also taken.

Basic course of 20 days (Phase-1) (2nd

Batch) for Newly Promoted Income Tax

Officers of N.W. Region from 23.05.11 to 17.06.11.

Basic Training Course for Newly promoted ITOs (2nd

Batch) of NW Region commenced

from 23.05.11 and finished on 17.06.2011. 51 ITOs attended the training. The training at

DTRTI, Chandigarh included topics on Income from House Property, book keeping,

concepts like general entry and posting in ledger, Salary, Bank Reconciliation Statement

and Analysis of Financial Statement. The Concepts of No books of account cases,

preparation of final accounts and Analysis of Financial Statement were exhaustively dealt

with. On the 23rd

of May 2011

Group photograph with His Excellency Mr. Jaganath Pahadia Governor Haryana


Mr. P.K. Srivastava, IPS Inspector General of Police, U.T. Chandigarh was invited as

Chief Guest who addressed the Newly promoted ITOs and wished them success in their

new role as Officers and shared his experiences. The Faculty members included, Mr.

Ajay Kumar, CA, Mr Ravi Shankar, DCIT (Retd.), Mr Anil Sharma, CA, Sh. Naresh

Handa, CA, Mr Harmeet Singh, CIT. The course was attended by 51 participants. The

Course schedule for the month of May is enclosed herewith as Annexure- 5.

Group Photograph of 51 ITO‟s with Mr. P.K. Srivastava, IPS Inspector General of

Police U.T. Chandigarh at the inauguration of their 20 day 1st Module


Course Conducted during the month of June 2011

1. The progressive Training Statistics are as under:-

Courses:- 2 Short Term, 4 long term 20 days each (Two courses in progress) &

1 long term for 10 days

Although only three months have passed, we have already done 62 training days,

working almost back to back including the OJT phase-I for probationers. Attendance on

courses has been excellent and we are working as per NADT‟s approved schedule.

There have been promotions in Delhi Charge and requests for training the promoted

officers and officials and Audit and international taxation and transfer pricing staff. We

shall be factoring those into the training calendar shortly.

Basic course of 20 days (Phase-1) ( 2nd

Batch) for Newly Promoted Income Tax Officers

of N.W. Region from 23.05.11 to 17.06.11.

Basic Training Course for Newly promoted ITOs (2nd

Batch) of NW Region commenced

from 23.05.11 and concluded on 17.06.2011. 51 ITOs from NWR attended the above

training. The main topics which were covered were No books of accounts cases, final

accounts, framing of assessment order, mistakes in assessment, Quality assessments,

Assessment of Trusts and Company Law, Examination of accounts, Interpretation of

Income Tax Act, computation of Income from “Business and Profession”, basis of charge

of Income Tax with special reference to residence, the concept of Agriculture Income,

Income exempt under Income Tax Act., Income from capital gain, income from other

Progressive Training Statistics 2011-12

RTI

No. of courses conducted 7

No. of training days 62

No. of trainees 198


sources, the concepts of Central Scrutiny reports and filling of appeals and revisions of

orders under section 263 and 264 of Income Tax Act was also covered.

The notable faculty members included Sh. Sunil Chopra, Income Tax Ombudsman,

Tamil Nadu and Puducherry , Sh. Hari Krishan, CIT (Audit), Sh. Surinder Sharma AD

(OL), Sh. Rohit Sharma, DCIT, Sh. Girish Ahuja, CA, Sh. Rohit Narang, CA, Sh. Ajay

Jain, CA, , Sh. Balwinder Singh, CA, Sh. Ravi Gupta, Advocate.

On 16th

of June 2011 the trainee ITOs were taken to National Fertilizer Ltd. a

Government owned enterprise responsible for producing fertilizers in the Country.

Thereafter trainees were taken to Bhakra Nangal Dam, a multipurpose project which is

instrumental in producing electricity being supplied to northern parts of India including

Capital of the Country New Delhi. Thereafter, the trainee ITOs were taken on a trip to the

holy shrine of Mata Naina Devi.

Photograph at NFL Office, Nangal


In the evening, the ITO participants were taken to Punjab Raj Bhawan where His

Excellency the Governor of Punjab and Administrator U.T. Chandigarh Sh. Shivraj V.

Patil addressed them. The Hon‟ble Governor wished the ITOs success in their future

service span and encouraged them to perform their duties diligently and honesty. At the

end a tea party had been arranged where the Hon‟ble Governor informally interacted with

the participants. The ITO‟s felt extremely privileged and inspired to interact with the

Governor. While probationers have interacted thus, this was the first time the ITO

trainees had called on the Governor.

At the Governor House Group photo with his Excellency the Governor of Punjab Mr. Shivraj V Patil

L to R:- Mr. Milap Jain, CCIT (Retd.), Mr. Sunil

Chopra, Income Tax Ombudsman, Chennai

Group photograph with Mr. Milap Jain &

Mr. Sunil Chopra


Sh. Milap Jain, Chief Commissioner of Income Tax (Retd.) and Sh. Sunil Chopra,

Income Tax Ombudsman, Tamil Nadu and Puducherry presided over the Valediction

Ceremony. Sh. Milap Jain in his valedictory speech emphasized upon innovative thinking

and team working and also discussed his project for which he and his team got PM

Award for excellence in Public Administration. The course schedule is attached as

Annexure-6.

Basic Course of 20 Days (Ist Batch,Phase-2) for newly Promoted Income Tax

Officers of NWR, Chandigarh from 27.06.2011 to 22.07.2011 (20 WORKING DAYS)

Basic Training Course for Newly promoted ITOs (Phase-2) of NW Region commenced

from 27.06.11 and finished on 22.07.11 for 20 working days at DTRTI, Chandigarh. 37

ITOs attended the above training.

The main topics which were covered in the training included topics on Income from

Other Sources, Set off and carry forward of losses, Clubbing of Income, the Procedure

involved in making assessment, how to make assessment under section 144, procedure

involved in making assessment in search and seizure cases, re-assessment under section

147 of the I.T. Act., Provisions pertaining to non-residents and DTAA, the concept of

Transfer Pricing, the provisions relating to various penalties, cash credits, unexplained

investments and assessment of trusts.

The main faculty members included Mr. Ravi Shanker, DCIT (Retd.), Mr. T.N. Singla,

CA, Dr. Harmeet Singh, IRS, Mr. Ritesh Parmar, Addl. DIT, (International Taxation), Mr.

Ajay Jain, CA, Mr. Kapil Goel, CA, Delhi and Sh. Nilimesh Baruah, DIT (DOMS), Delhi.

Mr. Nilimesh Baruah, DIT (DOMS)

Participants in the Lecture Hall


Sh. Nilmesh Baruah, DIT, DOMS Delhi delivered talk on the changing face of the

department as per vision 2020. The course schedule is attached as Annexure-7.

10 days “Orientation Course for Newly Promoted Inspectors from 27.06.2011 to

08.07.2011 at New Delhi

Basic Training Course for Newly promoted Inspectors of Delhi Region commenced from

27.06.11 and finished on 08.07.11 for 10 working days at MSTU, New Delhi. 26

Inspectors attended the above training.

The main topics which were covered in the training for the month of June 2011 included

topics on Set-up of Income Tax Department, Role of Inspector in the Department,

Vigilance Mechanism, CCS Conduct Rules, Examination of Books of Accounts, TDS

provisions contained in Chapter XVII & XVIII, Wealth Tax and Other Allied Taxes,

appeal effects, Limitation Period for filling appeals and appearance in court, the

provisions relating to Salary Income, Basis of charge of Income Tax, provisions relating

to Jurisdiction, Valuation of immovable assets, audit objections, rectification u/s 154 &

155, provisions relating to Penalty and Prosecution under Chapter XXI and XXII and

Direct Tax Code. Notable faculty members for the above noted course were Sh. S.S.

Rana, DGIT (HRD), Delhi, Mr. Neeraj Kumar, Addl. CIT, Mr. Sobhan Kar, Addl. CIT,

Group Photograph with Mr. S.S. Rana, Director General of Income Tax (HRD), Delhi


Mr. Anand K Kedia, Addl. CIT, Mr. S. Varadarajan, DCIT (Retd.), Mr. Padam Singh,

DCIT, , Mr. Pankaj Pruthi, ITO. The course schedule is attached as Annexure -8.


MSTU, Delhi

35 Days Long Term Course for Newly recruited Tax Assistants working in CCIT Charge

Delhi was conducted from 18.04.2011 which was completed on 07.06.2011. Total

number of participants on this course was 13.


Courses conducted during the month of July 2011


Courses:- 1 long term for 35 days for TAs (Accounted to maintain consistency

with earlier years) , 3 long term 20 days each , 2 long term for 10 days & 2 short

Term for 2 day each,

Although only four months have passed, we have already done 119 training days,

working almost back to back including the OJT phase-I for probationers. Attendance on

courses has been excellent, reaching to 87% of the nominations made, and we are

working as per NADT‟s approved schedule.

Details of Training Imparted during the Month of July 2011 are as under:-

July 2011

Sr.

No

.

Name of the Course Level

of

Partic

ipants

Dates in

July 11

Duration

in July 11

Venue Course

Counselor

No. of

Partici

pants

6

co

ntd

.

Basic course of 20 days (Phase-

II) for Newly Promoted Income

Tax Officers

ITOs

(Batch

–I)

01/07/11

to

22/07/11

16 Chd Ms.. Zeenia

Handa

39

7c

ont

d.

10 working days Training Course

for newly promoted Income Tax

Inspectors

Inspec

tors

01/07/11

to

08/07/11

6 Delhi Mr. Muneesh

Rajani

27

There have been promotions in Delhi Charge and requests have been received for training

the promoted officers and officials. We shall be factoring those into the training calendar

shortly.


RTI



No. of trainees 251


Basic Induction Training Course of 20 Days (Ist Batch,Phase-2) for newly Promoted

Income Tax Officers of NWR, Chandigarh from 27.06.2011 to 22.07.2011 (20

WORKING DAYS)

This course for newly promoted ITOs of NW Region which had commenced on 27.06.11

ended on 22.07.11 (20 Days) during the month..

Sh. Hari Kishan, CIT (Audit), New Dehli

Sh. R.K Goyal, DIT (Inv.), Ludhiana

Group Photo of Participants and RTI Faculty with DGIT Inv Mr B P Gaur


The main topics which were covered in the training included topics on Internal Audit,

Recovery and Collection (Including 2nd

Schedule), C.P.C and Evidence Act, Examination

of witness and recording of statements, File and record management, Handling of Dak,

Order Sheet entry, Different Registers and Reports, Revision- Section 263-264 of the IT

ACT, Appeals and Central Scrutiny Reports, FBT, BCTT, STT, Refunds, Interest

Receivable and payable, Basics of Computer Operations, Use of Internet, Lecture on

Rajbhasha, Do‟s and Don‟ts under the CCS Conduct Rules, Survey & collection of

information, Landmarks judgments of ITAT, HC, & Supreme Court, Tools of

Investigation, Leadership module- Motivation, Positive Thinking, Interpersonal Relations,

Stress & Anger Management, Time Management, Team Spirit etc, Framing of Quality

Assessment Orders, Common mistakes in Assessments, Common mistakes in

Assessments, Central Action Plan, CAP-I, CAP-II statements, E filing issue of

PAN/TAN, UID etc,

The main faculty members included Sh. B.P Gaur, DGIT (Inv.), Mumbai, Sh. Jaswant

Singh, DGIT (Inv.), Chandigarh, Sh. Arun Kumar, CCIT (Retd.), Sh. N. Jayasankar,

Addl. Director (P&R)-I, NADT, Nagpur, Smt. Rekha Goel, DIT(Vig.)-NZ, Sh. D.N Kar,

CIT (A), N. Delhi, Sh. Hari Kishan, CIT (Audit), New Dehli, Sh. R.K Goyal, DIT (Inv.),

Ludhiana, Sh. Rajeev Sahai, CIT-III, Jaipur, Sh. Varender Ojha, Addl. CIT, CR-VI,

Mumbai, Sh. Sanjeev Singh, Superintendent, Central Excise, Commissioner-II,

Chandigarh, Ms. Inoshi Sharma, DCIT, Sh. Keyur Patel, DCIT, C-15, New Delhi, Sh.

Rohit Sharma, DCIT (Hq) (Judl.), O/o CCIT, NWR, Chandigarh, Sh. Arvind Sudarshan,

ACIT, Circle-I, Jaipur, Sh. Rajdeep Singh, ADIT(S), Sh. Surinder Sharma , AD (OL),

Chandigarh Sh. Bikramjeet, ITO, Patiala, Sh. Dharamvir, ITO, DTRTI, Chandigarh, Sh.

Mahender Singh, ITO, DTRTI, Chandigarh, Sh. Ashok Gupta, ITO, Chd, Sh. Sanjay

Bansal, Sr. Advocate, , Sh. Suresh Ramchandani, Sh. Ajay Jain, CA, , Chd, Sh. Negi

Ram, ZAO, Sh. T.S Madaan, Sh. Upkar Singh, CA, Sh. Shivender, Branch Manager, TIN

FC, Smt. Deepti Jain Sharma, CA, Ambala, Dr. Jatinder Dahiya, Consultant-

Mainstreaming, Sh. C.L Sharma, Senior Advocate, Sh. Balwinder Singh, CA, Sh. R.L

Goel, Senior Manager UCO Bank (Retd.), Sh. J.P Mishra, Enforcement Officer,

Chandigarh. The course schedule is attached as Annexure-9.


The valediction ceremony took place on 22.07.11 which was presided over by Sh. N.P.

Singh, CCIT-II, Bangalore, Mr. B.P. Gaur, DGIT (Inv.), Mumbai & Mr. Arun Kumar,

CCIT (Retd.). Total number of Participant ITOs was 39.

10 days “Orientation Course for Newly Promoted Inspectors from 27.06.2011 to

08.07.2011 at New Delhi

Basic Training Course for Newly promoted Inspectors of Delhi Region commenced on

27.06.11 ended on 08.07.11. 27 Inspectors attended the above training.

Mr. S.S. Rana, Director General of Income Tax (HRD), Delhi addressed the

participants and took note of their grievances

R to L: Mr. B.P. Gaur DGIT Inv Mumbai, Mr. N.P. Singh, CCIT II Bengaluru

and Mr. Arun Kumar, CCIT (Retd)


The main topics which were covered in the training included topics on Set-up of Income

Tax Department, Role of Inspector in the Department, Vigilance Mechanism, CCS

Conduct Rules, Examination of Books of Accounts, TDS provisions contained in Chapter

XVII & XVIII, Wealth Tax and Other Allied Taxes, appeal effects, Limitation Period for

filling appeals and appearance in court, the provisions relating to Salary Income, Basis of

charge of Income Tax, provisions relating to Jurisdiction, Valuation of immovable assets,

audit objections, rectification u/s 154 & 155, provisions relating to Penalty and

Prosecution under Chapter XXI and XXII and Direct Tax Code. Notable faculty members

for the above noted course were Sh. S.S. Rana, DGIT (HRD), Delhi, Mr. Neeraj Kumar,

Addl. CIT, Mr. Sobhan Kar, Addl. CIT, Mr. Anand K Kedia, Addl. CIT, Mr. S.

Varadarajan, DCIT (Retd.), Mr. Padam Singh, DCIT, , Mr. Pankaj Pruthi, ITO.

The participants were called to Chandigarh for their team-working field trip and

Valediction. They came by Shatabdi on 8th July 2011 & went back by evening Shatabdi

of 9th July 2011. Sh. Muneesh Rajani, ITO, MSTU, Delhi and Sh. Kishore Mal, ITO

under order of posting to MSTU, Delhi accompanied the participants. The Valediction

was presided over by Mr. Ritesh Parmar, Addl. DIT, DTRTI, Chandigarh. The course

schedule is attached as Annexure-10.


MSTU, Patiala

One Day Course on Rajbhasha was conducted on 15.07.2011. Total number of

participants on this course was 25.

Setting up of Project Monitoring Committee for review of Infrastructure

Projects.

a. Strategy for development of Infrastructure of the region.

b. Status of Vacant land,

c. Status of proposals for


a. Purchase of land

b. Construction of office/residential buildings.

The DGIT (NADT) Nagpur Vide Order dated 25.07.2011 has constituted committee for

construction of DTRTI, Campus at Mohali. Relevant documents have been e-mailed to

the members of the committee.

Certain changes have been sought in the Zoning Plan issued by GMADA Mohali

regarding setback and access from Chandigarh side. The whole plan of the building rests

on success of our efforts to get the desired changes done to the Zoning Plan for which our

efforts are on.

Income Tax Officer (Hq) DTRTI, Chandigarh was nominated Nodal Officer for

Infrastructure pertaining to DTRTI, Chandigarh. Mb.No./e-mail ID of the present ITO

(Hq) Mr. Anuj Garg are as under:- Mb.No. 9530704343, E-mail ID

[email protected].


Courses Conducted during the month of August 2011


Courses:- 1 long term for 35 days for TAs (Accounted to maintain consistency

with earlier years) , 4 long term 20 days each , 2 long term for 10 days & 3 short Term

for 2 day each,

Although only five months have passed, we have already done 139 training days,

working almost back to back including the OJT phase-I for probationers.

Attendance on courses has been excellent, reaching to 87% of the nominations

made, and we are working as per NADT‟s approved schedule.

Details of Training Imparted during the Month of August 2011 are as

under:-

August 2011

Sr.

No

.

Name of the Course Level of

Participants

Dates in

August

2011

Duration

in August

2011

Venue Course

Counsel

or

No. of

Partici

pants

9 Two days course for

officers of CIT(CO) New

Delhi

Officers 19/08/11

to

20/08/11

2 Shimla Mr. Anuj

Garg

10

10 Basic course of 20 days

(Phase-II) for Newly

Promoted Income Tax

Officers

ITOs (Batch –

II)

01/08/11

to

26/08/11

18 (LT) Chd Ms.

Zeenia

Handa

50


RTI



No. of trainees 311


Basic Induction Training Course of (Phase-2) (Batch-2) for newly Promoted Income

Tax Officers of NWR, Chandigarh from 01.08.2011 to 26.08.2011.

This course for newly promoted ITOs of NW Region which had commenced on

01.08.2011 ended on 26.08.2011 (18 Days) during the month. Originally, the course was

to end on 30.08.2011 but it was cut short and concluded on 26.08.2011 because two

officers had to attend training conducted by National Institute of Training for

Standardization under BIS on Sevottam at Noida and two officers had gone to Singapore

to attend Training of Trainers.

The main topics which were covered in the training included topics on Wealth Tax,

Collection & Recovery (Including Second Schedule), File & Record Management,

Handing of Dak, Order Sheet Entry, Different Registers & Reports, Accounting

Standards, Leadership module-Motivation, Positive Thinking Interpersonal Relations,

Stress & Anger Management, Time Management, Team Spirit, ITD, Brainstorming

session on live cases, discussion on good cases involving investigation of Facts, Direct

Tax Code, Demonstration of speech Recognition Software, Cash Credits, How to make

quality assessments, Concealment Penalty, Penalties other than concealment penalty,

Interest payable and receivable, Set off and carry forward of losses, clubbing of Income,

Assessment of real estate and contractors, Landmarks judgments of Hon‟ble High Court,

Supreme Court and ITAT, Banking Laws, Hawala Transactions and FEMA, Do‟s and

Don‟ts under CCS Conduct Rules, Assessment Procedure General and rectification,

Assessment Procedure-148, Central Excise, Customs Laws and Service Act, IPC,CPC,

Cr.PC, Raj Bhasha, Assessment of Firms, Indian Limitation Act, Indian Oath Act,

Evidence Act, Taxation of NR, DTAA, and TP Concepts, E-initiatives of the Department,

Assessment of Companies, Assessment of HUFs and Cooperative Societies, FRSR &

GFR, General Clauses Act, Partnership Act, Transfer of Property Act.

The main faculty members included Smt. Punam K Sidhu, Director , Sh. R.K. Gupta,

DIT (L &R), Delhi, Sh. Ritesh Parmar, Addl. CIT, International Taxation, Chandigarh,

Sh. Anil Parashar, PACO, Ms. Inoshi Sharma, DCIT, Sh. Surinder Sharma, AD(OL), Sh.


Dharamvir, ITO, Sh. Anuj Garg, ITO , Sh. Mahender Singh, ITO, Sh. Bikramjit Singh,

ITO, Sh. Ashok Gupta, ITO, Sh. Shashi Kant, ITO , Sh. Negi Ram, ZAO, Customs and

Central Excise, Chandigarh, Sh. Sanjeev Singh, Superintendent, Customs and Central

Excise, Chandigarh, Sh. C.L. Sharma, Senior Advocate, Sh. Sanjay Bansal, Senior

Advocate, Sh. T.S. Madaan, Motivational Speaker, Sh. Jai Kishan, Sh. Rohit Narang CA,

Sh. Girish Ahuja, CA, Sh. V.P. Sharma, Sh. Kapil goel, Advocate, Sh. Ajay Jain, CA, Sh.

T.N. Singla, CA, Sh. R.L. Goyal, Senior Manager, UCO Bank (Retd), Sh. J.P. Mishra,

Enforcement Officer, Chandigarh,, Sh. Shivander Branch Manager, TIN, FC, Sh. Anil

Sharma, CA.

The course schedule is attached as Annexure-11.

The valediction ceremony took place on 26.08.11 which was presided over by Sh. Ritesh

Parmar, Addl. Commissioner of Income Tax (International Taxation). Total number of

Participant ITOs was 50. The participants were made to undergo objective type

examination on income tax with 100 questions. They were also required to maintain

a OJT diary during their OJT and they were evaluated on the basis of the same.

With a view to inculcate the spirit of healthy competition among the participants ,

their marks were displayed to them and first three position holders were honoured

by calling them to the dais and mementoes were given to them.

Two days course for officers of CIT(CO) New Delhi on 19th

and 20th

August 2011 at

Shimla.

This course was conducted at Shimla for the officers of CIT(CO), New Delhi at Shimla.

A total of 10 participants attended the course. Sh. J.C. Pegu, CIT(CO), New Delhi

presided over the valediction ceremony. The schedule of the course is attached as

Annexure-12.



MSTU, Delhi

Two Courses was conducted during the month of August 2011. One Day Course for

Retiring Officials was conducted on 25.08.2011. Total number of participants in this

course was 12. One Day Course for Notice Server(s) was conducted on 29-8-2011. In

this course total number of participants was 19.


Courses conducted during the month of September 2011.

i) The progressive Training Statistics are as under:-

Courses:- 1 long term for 35 days for TAs (Accounted to maintain consistency with earlier

years) , 4 long term 20 days each , 2 long term for 10 days, 2 short term for 3 day each & 3 short Term

for 2 day each,

Details of Training Imparted during the Month of September 2011 are as

under:-

September 2011

Sr.

No.

Name of the Course Level of

Participants

Dates in

September

2011

Duration in

September

2011

Venue Course

Counselor

No. of

Participants

11 Module for 3-day

programme on is 15700

Admn.

Officers/ITO

to CIT

07/09/11

to

09/09/11

3 Chd.

Ms. Zeenia

Handa

28

12 Module for 3-day

programme on is 15700

Staff &

Inspectors

26/09/11

to

28/09/11

3 Chd.

Ms. Zeenia

Handa

45

Progressive Training Statistics 2011-12 Upto September

2010

RTI RTI

No. of courses conducted 12 21

No. of training days 145 145

No. of trainees 384 785


ii) Module for 3-day programme on IS15700 from 07.09.2011 to 09.09.2011.

Training of officers of the department working at locations where Aayakar Seva Kendras

are proposed to be set up during the current Financial Year, was conducted on 7th

, 8th

, and

9th

of September 2011. As per the Action Plan for the current Financial Year 2011-12,

Aayakar Seva Kendras are to be set up at 60 locations, out of which 7 locations fall

within the jurisdiction of Chief Commissioner of Income Tax, NWR and Delhi catered to

by DTRTI, Chandigarh.

Training was conducted jointly by National Institute of Training for Standardization

under Bureau of Indian Standards (BIS) and DTRTI, Chandigarh. The participants were

given inputs on the philosophy of Sevottam- Excellence in Public Delivery of Services

and its implementation in our Department through Aayakar Seva Kendras. They were

also trained on Quality Management principles, Ways of building Quality in Public

Services, IS 15700; 2005, the procedure of certification under IS 15700; 2005 etc. The

sessions were taken by Sh. D.K. Nayyar, Scientist F, BIS, New Delhi. Sh. Sumit Sengar,

Dy. Director, BIS, Smt. Zeenia Handa, DDIT, RTI, Chandigarh and Sh. Manjeet Singh,

DCIT, C-VI, Chandigarh.

A visit to the Aayakar Seva Kendra, Chandigarh was undertaken where Sh. A.K. Kaushal,

CIT-I, Chandigarh and Manjeet Singh, DCIT, Circle-VI, Chandigarh narrated the

experience and challenges of setting up an Aayakar Seva Kendra.

The visit was an enlightening experience for all and was the high point of the entire

course. It was widely appreciated by all the participants as they got hands on experience

of working of the ASK counters and were able to witness the functioning of the front as

well as the back desks of ASK.


A total of 28 participants attended the course. The course schedule is attached as

Annexure 13.

Participants at the ASK centre, Chandigarh.

Module for 3-day programme on IS15700 from 26.09.2011 to 28.09.2011.

This course commenced on 26.09.2011and ended on 28.09.2011 (3 Days) and it was also

conducted by National Institute of Training for Standardization under Bureau of Indian

Standards (BIS) for the employees working under CCIT(CCA), Chandigarh and CCIT

(CCA), New Delhi. It was the same course for the employees which was earlier

conducted on 07.09.2011 to 09.09.2011 for officers under CCIT (CCA), Chandigarh and

CCIT (CCA), New Delhi. This course was inaugurated by Sh. A.K. Kaushal,

Commissioner of Income Tax-I, Chandigarh. A

The sessions were taken by Sh. H.S. Pasricha , Sh. Rajeev Sharma both from BIS, Smt.

Zeenia Handa, DDIT, RTI, Chandigarh, Sh. Rajdeep Singh, Assistant Director (Systems),


Chandigarh and Sh. Ashok Gupta, ITO (HQ), O/o the CIT-II, Chandigarh. A total of 45

participants attended the course. The course schedule is attached as Annexure -14.

Sh. A.K. Kaushal, CIT-I, Chandigarh presiding over the inaugural function

iii) MSTUs at Delhi and Patiala

a) MSTU, Delhi

Two Days Course Rajbhasha on Computer for OS/Sr. TA/TA/Stenographer Gr. III was

conducted on 15.09.2011 & 16.09.2011. Total number of participants in this course was 15.

iv) Hindi Diwas action

Hindi Diwas falling on 14th

of September 2011 was celebrated in the conference hall of

DTRTI, Chandigarh. The importance of use of Hindi in the Office was emphasized. The

participants were encouraged to use Hindi and work for the Development and promotion

of Hindi Language. Posters/Banners were also displayed in the Conference Hall which


inter-alia read as follows “Hindi Hai Hind Ki Bhasha Sada Karo Is Ki Abhilasha”

and Rashtra Pita Mahatma Gandhi‟s pronouncement “Savtantar Rashtra Ki Reedh Ki

Haddi Uski Apni Rajbhasha Hoti Hai”. The month of September was declared as Hindi

Mah. On the eve of this occasion a Hindi Essay competition was also organized in which

officers/officials of this institute participated.

v) Construction of DTRTI Campus at Mohali

The new Director Ms. Pawan Parmar Singh took over as DI, DTRTI, Chandigarh on 08th

September 2011. Besides the courses conducted mentioned above, stock was taken of the

training agenda for the future. During this month a meeting of committee constituted for

the construction of DTRTI Campus at Mohali was conducted at DTRTI, Bangalore on

20.09.2011. Two representatives of TCIL, the Executing Agency were also called, who

gave a power point presentation about the design of the building. The members suggested

certain changes in the design. This would entail modifications in estimates also. They

were requested to give modified drawings and estimates by the end of September 2011 to

facilitate further action by the committee. The modified drawings and estimates have

been received in Chandigarh on 30.09.2011 and have been forwarded to the other

members of the Mohali Campus construction committee.


Courses Conducted during the Month of October 2011

i) The progressive Training Statistics are as under:-

Courses:- 1 long term course for for newly promoted Inspectors for 10 days 1 short term course for

CIT/Addl.CIT of Delhi for one day 1 short term course on Internal audit for officers and Inspectors of CIT-I (Audit) and

CIT-II (Audit), New Delhi for 2 days.

Details of Training Imparted during the Month of October 2011 are as

under:-

October 2011

Sr.No. Name of the Course Level of

Participan

ts

Dates in

October

2011

Duration in

October

2011

Venue Course

Counselor

No. of

Participants

1 Training of newly promoted

inspectors batch-III

Inspectors 03rd

to

18th

10 Chandigarh Ms. Zeenia

Handa

27

2 One Day Workshop on

Streamlining Procedure and

Improving Quality of

Appeals Filed

CsIT

/Addl.

CsIT

11th

1 New Delhi New Delhi 36

3 Two days course on

Internal Audit

DCIT/ITO

/ITI

20and 21st 2 New Delhi New Delhi 43

10 days induction training course for Newly promoted Inspectors from 03.10.2011 to

17.10.2011

RTI Chandigarh conducted 10 days induction training course for Newly promoted

Inspectors from 03.10.2011 to 18.10.2011. The course had to be extended for one day as

the participants had sought one day exemption in between the course so as to attend their

offices. This training was for 3rd

Batch as CCIT, NWR, Chandigarh had directed to

postpone the training of first two batches of Inspectors to January 2012 in view of

Progressive Training Statistics 2011-12 Upto October 2010

RTI RTI

No. of courses conducted 15 22

No. of training days 158 168

No. of trainees 492 893


assessment work rush and ITOs‟ examination. 27 participants attended the course. The

topics covered were drafting of questionnaires and assisting AO in assessment, Central

scrutiny report, Role of TRO in recovery, Internal and revenue admit, Set off and carry

forward to losses, recovery and stay of demand, income from home property, income

from other sources, examination of books of accounts profit and loss and balance sheet,

Income from business and profession, ITD application, deduction under chapter VI A,

issue and service of notices, income from capital gain, uploading of arrear demand in

CPC, Assessment and rectification procedure, transfer pricing, Right to Information Act

2005, Stress Management, search and seizure procedure, penalty proceeding, TDS/TCS

provisions etc. The eminent speakers includes Sh. Balwinder Singh, CA, Sh. Ajay Jain,

CA, Sh. Rohit Narang, CA, Sh. K.V. Jain, CA, Sh. Muneesh Sareen, IRS, JDIT (Inv.), Sh.

Rajdeep Singh AD (Systems), Sh. Satish Bhalla, ITO, Sh. Ashok Gupta, ITO, Sh. Ravi

Shankar, DCIT (Retd.), Sh. S. Karthik DPA (B), Sh. G.S. Khurana, ITO and faculty from

DTRTI, Chandigarh namely Sh. Ritesh Parmar, Addl. DIT, Smt. Zeenia Handa, DDIT,

Sh. Dharam Vir and Sh. Mahender Singh, ITO.


The Valediction was presided over by DIT, DTRTI, Chandigarh and Certificates

alongwith study material on CD was provided. A quiz was also organized and the

participants were given prizes. The schedule of the course is attached as Annexure 15 .

One day workshop on streamlining Procedure and Improving Quality of Appeals

filed for all Administrative CsIT and their Addl. CIT belonging to Delhi Region.

One day workshop on streamlining Procedure and Improving Quality of Appeals filed for

all Administrative CsIT and their Addl. CIT belonging to Delhi Region was held at

conference Room in C.R. Building, New Delhi on 11.10.2011. All the administrative

CsIT including Central and Exemption Charge and one Addl./Joint CIT from each

administrative CIT Charge were nominated. There were 42 nominations. 36 nominee

officers attended the workshop which is quite remarkable considering their occupation

with assessment related jobs in the month of October 2011. The objective of the

workshop was to provide comprehensive knowledge regarding streamlining procedure

and improving quality of appeals filed before Hon‟ble Supreme Court/ High Court and

Board‟s instructions thereof. Ms. Deepa Krishan, IRS, DGIT (L&R), New Delhi

inaugurated the workshop and emphasized the need for streamlining Litigation and

cutting back avoidable litigation and improving quality of appeals filed. Sh.R.K. Gupta,

DIT-I (L&R) and Sh. Rajnish Kumar DIT-II (L&R) took the forenoon session and

discussed with the participants about Board‟s recent instructions on the subject

distinction between question of law and issue of facts and how to draft questions for

appeals before High Court and Supreme Court. The session was quite interesting and all

the participants participated actively and showed keen interest. The afternoon sessions

were on the issue of important case laws which was taken by Sh. Kapil Goel, CA an

eminent practicing advocate before Hon‟ble Supreme Court and High Court at New

Delhi. He made aware the participants of the latest case laws on these issues. The

valedictory address was made by Sh. Laxman Dass, IRS, CCIT (CCA, New Delhi. The

whole workshop was well organized and response was over whelming. The Course

schedule is annexed as Annexure 16.


Two days course on Internal Audit for Officers & Inspectors of CIT-I (Audit) and

CIT-II (Audit), New Delhi on 20th

and 21st October, 2011

A two days course on Internal Audit for Officers & Inspectors of CIT-I (Audit) and CIT-

II (Audit), New Delhi were organized at New Delhi on 20th

and 21st October, 2011. 47

participants were nominated. 43 nominated officials attended the said workshop. Sh. H.P.

Kain,IRS, DIT (Audit), CBDT New Delhi inaugurated the workshop and emphasized the

importance of quality audit in the department. Ms. Himalini Kashyap,IRS CIT-II (Audit),

New Delhi also graced the occasion. The topics covered were examination of accounts,

important case laws of jurisdiction High Court, audit of company cases, deduction under

chapter VI-A, Carry forward and set off of losses, depreciation, capital gain, bad debts,

provisions/ reserves, Sec. 14A audit of company cases, MAT provisions, Tax on

distribution of profits by domestic company. The eminent speakers were Sh. Girish Ahuja,

CA, an eminent writer, Sh. Kapil Goel, CA a practicing advocate before High Court/

Supreme Court, Sh. Balwinder Singh, CA an eminent speaker on accounting standards

and Sh. A.K Manchanda,IRS, CCIT a well known department‟s authority on the Act and

Sh. P.D. Gupta,CA having considerable experience on transfer pricing and advisor to

various multinational companies. Sh. S.M. Ashraf,IRS, CIT-I, (Audit), New Delhi graced

the valediction ceremony and shared his thoughts and expectations with the participants.

The course schedule is attached as Annexure 17.


Part-III

Annexures


Annexure 1

Basic Course of 20 Days (Phase-1) for newly Promoted Income Tax Officers of NWR, Chandigarh

from 13.04.2011 to 10.05.2011 (20 WORKING DAYS)

Course Director Smt. Punam K. Sidhu,

Director of Income Tax

95307-01001

Course Counselors Sh. Mahender Singh, ITO

Mobile 95307-01003

Phone: 0172- 5079790

Sh. Anuj Garg, ITO

Mobile: 95307-04343

Smt. Sarjiven Lata, ITO

Mobile: 95307-01020

Instructions for the participants:-

1. Please strictly adhere to the time schedule given in the schedule for the entire duration of

the course.

2. No participant should leave the campus on the training day without the permission of

worthy Director of Income-tax, DTRTI, Chandigarh.

3. If there is an emergency, the participant should talk to the Course Counselor on duty.

Worthy Director of Income-tax, DTRTI, Chandigarh will take a final call in the matter

after discussing with Controlling officer of the participant.

4. If anyone remains absent without prior permission, his absence shall be communicated to

controlling Chief Commissioner of Income-tax with a copy to CCIT(CCA), NWR,

Chandigarh for disciplinary action.

5. DTRTI has library at the training venue. For purpose of any issue of books/ Reference

material, please Contact Sh. Surinder Singh, DTRTI, Chandigarh.

6. Participants will be permitted to leave station on Thursday evening and should report to

Controlling Officer on Friday morning.

7. All participants are advised to report on time every Monday morning

DATE TIME TOPIC Source faculty

Day 1

Wednesday

13.04.2011

10.15 am to 10.30 am Registration RTI, Faculty

10.30 am to 11.45 am Inauguration, Welcome address, Punam K .Sidhu, Director,

DTRTI, Chandigarh

11.45 am to 12 noon Tea break

12.00 noon to 01.15 pm Pre-course expectations & Ice Breaking Anuj Garg, ITO, RTI, Chd.

01.15 pm to 02.15 pm Lunch break

02.15 pm to 03.30 pm Assuming New Responsibilities; Role of

an ITO, Team Working, Reports and

Presentations, Magazine

Punam K .Sidhu, Director,

DTRTI, Chandigarh

03.30 pm to 03.45 pm Tea break

03.45 pm to 05.00 pm Organisational structure of the

Department


DTRTI, Chandigarh

05.00 pm to 05.30 pm Library Session

Day 2

Thursday

14.04.2011

Field Attachment with Audit Academy, Jaipur

09.30 am to 10.30 am Registration RTI Audit Academy Jaipur

10.30 am to 05.30 pm Field Trip Supervised by RTI Facutly

05.30 pm onwards Local sightseeing


Day- 3

Friday

15.04.2011

09.30 am to 10.30 am Registration

10.30 am to 11.15 am i) Audit Norms

ii) Difficulties faced by Audit parties

iii) Preparation of list of auditable cases

and facilitating Revenue Audit

Sh. R.S. Gupta, Dy.

Accountant General

Mb.No. 09414388201

11.15 am to 11.45 am Tea Break

11.45 am to 01.00 pm i) Settlement of LARs

ii) Audit Reports including annotated

reports

iii) Draft paras

iv) settlement/acceptance of audit

objections

v) Remedial action & intimation

Sh. R.S. Gupta, Dy.

Accountant General

Mb.No. 09414388201

01.00 to 02.30 pm Lunch Break

02.30 pm to 03.30 pm VALEDICTION Mr. Arun Goyal,

Principal Director RTI

Audit Jaipur

03.30 pm to onwards Call on Local CsCIT, CsIT & Visit to

Local Income Tax Office

Call on mr Mukesh Bhanti,

IRS

Chief Commissioner of

Income Tax CCA Jaipur

and his Officers

Day 4

Monday

18.04.2011

09.30 am to 10.30 am Address by Sh. B.S. Dhillon, CCIT(CCA)(Retd.)

10.30 am to 11.45 am Book Keeping Concepts, Journal Entry

& Posting in ledger

Sh. Anil Sharma, CA

98720-73456


12.00 noon to 01.15 pm Book Keeping Concepts, Journal Entry

& Posting in ledger

Sh. Anil Sharma, CA

98720-73456


02.15 pm to 03.30 pm Trial Balance Sh. Naresh Handa, CA

97800-72345


03.45 pm to 05.00 pm Bank Reconciliation Statement Sh. Naresh Handa, CA

97800-72345

05.00 pm to 05.30 pm Review P K Sidhu

Day- 5

Tuesday

19.04.2011

10.15 am to 10.30 am Review Anuj Garg

10.30 am to 11.45 am Provision of Company Law & Schedule

VI & MAT

Sh. Balwinder Singh, CA

9814168636


12.00 noon to 01.15 pm Examination of Accounts Sh. Balwinder Singh, CA

9814168636


02.15 pm to 03.30 pm Examination of Accounts Sh. Balwinder Singh, CA

9814168636

03.30 pm to 03.45 pm Tea Break


9814168636

05.00 pm to 05.30 pm Review PK Sidhu


Day 6

Wednesday

20.04.2011


10.30 am to 11.45 am Final Accounts – Different types Ajay Jain, CA

9878013140


12.00 noon to 01.15 pm Final Accounts – Different types Sh. Ajay Jain, CA

9878013140


02.15 pm to 03.30 pm Analysis of Financial Statement Sh. Baldev Garg, CA

9814108944


03.45 pm to 05.00 pm Accounting Ratio Sh. Baldev Garg, CA

9814108944


Day 7

Thursday

21.04.2011

10.15 am to 10.30 am Review

10.30 am to 11.45 am Final Accounts – Different types Sh. Ajay Jain, CA

9878013140


12.00 noon to 01.15 pm No books of account cases Sh. Ajay Jain, CA

9878013140


02.15 pm to 03.30 pm Accounting Standards Sh. Baldev Garg, CA

9814108944


03.45 pm to 05.00 pm Accounting Standards Sh. Baldev Garg, CA

9814108944

05.00 pm to 05.30 pm Library session

Day 8

Friday

22.04.2011

OJT at the participants' place of

posting

Surrogate Trainers CITs

Day-9

Monday

25.04.2011


10.30 am to 11.45 am Interpretation of Statute & Reading of

Act

Sh. Girish Ahuja, CA New

Delhi

Mobile 09810015290


12.00 noon to 01.15 pm Business & Profession Sh. Girish Ahuja, CA New

Delhi

Mobile 09810015290


02.15 pm to 03.30 pm Business & Profession - WS Sh. Girish Ahuja, CA New

Delhi

Mobile 09810015290


03.45 pm to 05.00 pm Business & Profession & sec. 14A Sh. Girish Ahuja, CA New

Delhi

Mobile 09810015290

05.00 pm to 05.30 pm Review Anuj Garg


Day- 10

Tuesday

26.04.11


10.30 am to 11.45 am Basis of Charge and Residence Sh. Ravi Gupta, Advocate,

New Delhi

Mobile 09810060708


12.00 noon to 01.15 pm Basis of Charges and Residence- - WS Sh. Ravi Gupta, Advocate,

New Delhi

Mobile 09810060708


02.15 pm to 03.30 pm Exempt Income including agricultural

income

Sh. Ravi Gupta, Advocate,

New Delhi

Mobile 09810060708


03.45 pm to 05.00 pm Service of notice/summons etc. Sh. Ravi Gupta, Advocate,

New Delhi Mobile

09810060708

05.00 pm to 05.30 pm Review

Director RTI PK Sidhu

Day 11

Wednesday

27.04.2011


10.30 am to 11.45 am Function of DDO, Major & Minor

Heads of Expenditure

Sh. Negi Ram, ZAO,

Central Excise & Custom,

Sec. 17, Chd.

Mobile 9417790606


12.00 noon to 01.15 pm Preparation of 10 monthly budget

statement etc.

Sh. Negi Ram, ZAO,


Sec. 17, Chd.

Mobile 9417790606


02.15 pm to 03.30 pm Common mistakes in preparation of bills Sh. Negi Ram, ZAO,


Sec. 17, Chd.

Mobile 9417790606


03.45 pm to 05.00 pm House Property Income Sh. Ravi Shankar, DCIT

(Retd)

Mobile 9815078950


Day- 12

Thursday

28.04.2011

10.15 am to 10.30 am Review PK Sidhu

10.30 am to 11.45 am Powers & Duties of DDOs Sh. Negi Ram, ZAO,


Sec. 17, Chd.

Mobile 9417790606


12.00 noon to 01.15 pm Income from capital gain Sh. T.N. Singla, CA

Mobile 9915734567


02.15 pm to 03.30 pm Income from capital gain Sh. T.N. Singla, CA

Mobile 9915734567



03.45 pm to 05.00 pm Other Sources Sh. Ravi Shankar, DCIT

(Retd)

Mobile 9815078950


Day-13

Friday

29.04.2011

OJT at the participants' place of

posting

Surrogate Trainers


Annexure 2

Schedule for 2 days “Workshop for IAP and SAP of CIT(Audit)-I, Delhi” on 20.04.11 & 21.04.11

Course Director : Smt. Punam K. Sidhu, Director of Income Tax,

DTRTI, Chandigarh, M. No: 94173-35758

Course Counselor : Sh. Muneesh Rajani, Addl. Asstt. Director of Income-tax,

MST Unit, Delhi, M. No. 9013850770

Venue: Integrated Training Hall, East Block-II, Level-IV, Vivekananda Marg,

R. K. Puram, New Delhi-110 066 and CR Building

Session From Topic of the Session Faculty

Day I ( 20.04.2011 ) Wednesday

09.30 AM to 10.30 A.M. Registration & Inauguration

I 10.30 A.M. to

11.30 A.M.

Functions and importance of Audit, How to look at a file from the eye of

an Auditor, How to go about doing Audit, The performance of

IAPs/SAPs vis-à-vis the Action Plan Target, Maintenance of Ledger

Cards, Monthly and Quarterly Progress Reports, The need for

introduction of new internal audit system, its objectives, the scope and

its main features, Duty allocation between ITOs/staff in IAPs,

Jurisdiction of IAPs/SAPs, Procedure for selection of cases for audit,

requisition and movement of case records

Shri J. C. Sehgal,

Deputy Director of

Income Tax (Vig.)

11.30 A.M. to 11.45 A.M. Tea Break

II 11.45 A.M.

to

12.45 P.M.

Tax Audit Report u/s 44AB, Study of such reports Shri Satpal Singh,

DCIT (SAP-I)

III 12.45 P.M.

to

01.15 P.M.

Calculation of Tax, Computation of interest (sec 234A,B,C & D and Sec

244A)

Shri Padam Singh,

DCIT

01.15 P.M. to 02.15 P.M. Lunch Break

IV 02.15 P.M.

To

03.30 P.M.

Profits and Gains of Business

Depreciation (sec 32), Other Deductions (sec 36), sec 43B, Write off of

bad depts., Provisions, Prior period Expenses and earlier year‟s

expenses, Sec 14A, Revenue/Capital expenditure/income/loss Carry

forward and set off of losses, Capital gains

Shri Rajesh Kumar

Kedia,

Addl. Commissioner of

Income Tax

03.30 P.M.to 03.45 P.M. Tea Break

V 03.45 P.M.to

05.00 P.M.

Exemptions claimed under Income Tax Act, Deductions under Ch-VIA

(sec 80I, IA), Exempt income sec 10A-Special provision in respect of

FTZ etc and Sec 10B-special provisions in respect of new

establishments, 100% Export Oriented Undertakings

Shri Neeraj Kumar,


Income Tax

Day II ( 21.04.2011 ) Thursday

I 10.00 AM to

11.00 A.M.

Discussion of Quality Audit cases Shri J. C. Sehgal,

Deputy Director of

Income Tax(Vig.)

II 11.00 A.M. to

12.00 Noon

TDS-items on which tax is deductible at Source, Rates of TDS, Deposit

in Govt A/c, Penalties, Reconciliation of TDS certificates with income

or TDS claims, Any other related issue

Shri Anand Kumar

Kedia,


Income Tax, Range-49

12.00 Noon to 12.15 P.M. Tea Break

III 12.15 P.M.to

01.30 P.M

Common objections raised in respect of Company Cases and Trust

Cases

Shri Avinash Gupta,

CA

01.30 P.M to 02.30 P.M Lunch Break


IV 02.30 P.M to

05.00 P.M.

Latest circulars on auditing

Latest decisions of High Court/Supreme Court

Shri D. N. Kar,

Commissioner of

Income Tax(A)-X


Annexure 3

Schedule for 2 days “Workshop for IAP and SAP of CIT (Audit)-II, Delhi” on 25.04.11 & 26.04.11






R. K. Puram, New Delhi-110 066 and CR Building

Session From Topic of the Session Faculty

Day I ( 25.04.2011 ) Monday

09.30 AM to 10.30 A.M. Registration & Inauguration

I 10.30 A.M. to

11.30 A.M.

Functions and importance of Audit, How to look at a file from the eye of

an Auditor, How to go about doing Audit, The performance of

IAPs/SAPs vis-à-vis the Action Plan Target, Maintenance of Ledger

Cards, Monthly and Quarterly Progress Reports, The need for

introduction of new internal audit system, its objectives, the scope and

its main features, Duty allocation between ITOs/staff in IAPs,

Jurisdiction of IAPs/SAPs, Procedure for selection of cases for audit,

requisition and movement of case records

Shri J. C. Sehgal,

Deputy Director of

Income Tax (Vig.)

11.30 A.M. to 11.45 A.M. Tea Break

II 11.45 A.M.

to

12.45 P.M.

Tax Audit Report u/s 44AB, Study of such reports Shri Satpal Singh,

DCIT (SAP-I)

III 12.45 P.M.

to

01.15 P.M.

Calculation of Tax, Computation of interest (sec 234A,B,C & D and Sec

244A)

Shri Padam Singh,

DCIT

01.15 P.M. to 02.15 P.M. Lunch Break

IV 02.15 P.M.

To

03.30 P.M.

Profits and Gains of Business

Depreciation (sec 32), Other Deductions (sec 36), sec 43B, Write off of

bad depts., Provisions, Prior period Expenses and earlier year‟s

expenses, Sec 14A, Revenue/Capital expenditure/income/loss Carry

forward and set off of losses, Capital gains

Shri Rajesh Kumar

Kedia,


Income Tax

03.30 P.M.to 03.45 P.M. Tea Break

V 03.45 P.M.to

05.00 P.M.

Exemptions claimed under Income Tax Act, Deductions under Ch-VIA

(sec 80I, IA), Exempt income sec 10A-Special provision in respect of

FTZ etc and Sec 10B-special provisions in respect of new

establishments, 100% Export Oriented Undertakings

Shri Neeraj Kumar,


Income Tax

Day II ( 26.04.2011 ) Tuesday

I 10.00 AM to

11.00 A.M.

Discussion of Quality Audit cases Shri J. C. Sehgal,

Deputy Director of

Income Tax(Vig.)

II 11.00 A.M. to

12.00 Noon

TDS-items on which tax is deductible at Source, Rates of TDS, Deposit

in Govt A/c, Penalties, Reconciliation of TDS certificates with income

or TDS claims, Any other related issue

Shri Anand Kumar

Kedia,


Income Tax, Range-49

12.00 Noon to 12.15 P.M. Tea Break

III 12.15 P.M.to

01.30 P.M

Common objections raised in respect of Company Cases and Trust

Cases

Shri Avinash Gupta,

CA


01.30 P.M to 02.30 P.M Lunch Break

IV 02.30 P.M to

05.00 P.M.

Latest circulars on auditing

Latest decisions of High Court/Supreme Court

Shri D. N. Kar,

Commissioner of

Income Tax(A)-X


Annexure -4





95307-01001

Course Counselors Sh. Mahender Singh, ITO

Mobile 95307-01003

Phone: 0172- 5079790

Sh. Anuj Garg, ITO

Mobile: 95307-04343


Mobile: 95307-01020



the course.



3. If there is an emergency, the participant should talk to the Course Counsllor on duty.



4. If any one remains absent without prior permission, his absence shall be communicated to








Date Time Batch 1

At Lecture Hall 5th

floor Sector

17-E, Chandigarh, Faculty Sh.

Rohit Narang CA

Time Batch 2

Day -14

Monday

02.05.11

9.30 AM to 10.30 AM Registration 09.30 AM Registration

10.30 AM to 11.45 AM ITD Session I 10.00 AM to

1.00 Pm

ITAT, Court

11.45 AM to 12.00 Tea Break

12.00 to 1.15 PM ITD Session II

1.15 PM to 2.15 PM Lunch Break 1.00 PM to

2.30 PM

Lunch Break

2.15 PM to 3.30 PM ITD Session III 02.30 PM to

5.00 PM

Lectures by Sh. P.K.

Shrivastava CIT(A)

Chd on Search and

Seizure at Lecture

Hall , Sco 132-33, Sec

34 A Chandigarh

3.30 PM to 3.45 PM Tea Break

3.45 PM to 5.00 PM ITD Session IV

5.00PM to 5.30PM Library Session


5.00PM to

5.30PM

Library Session

Date Time Batch 2

At Lecture Hall 5th

floor Sector

17-E, Chandigarh Faculty Sh.

Rohit Narang CA

Time Batch 1

Day -15

Tuesday

03.05.11

9.30 AM to 10.30 AM Registration 09.30 AM Registration

10.30 AM to 11.45 AM ITD Session I 10.00 AM to

1.00 Pm

ITAT, Court

11.45 AM to 12.00 Tea Break 1.00 PM to

2.30 PM

Lunch Break

12.00 to 1.15 PM ITD Session II 02.30 PM to

5.00 PM

Lectures by Sh. P.K.

Shrivastava CIT(A)

Chd on Search and

Seizure at Lecture

Hall , Sco 132-33, Sec

34 A Chandigarh

1.15 PM to 2.15 PM Lunch Break 5.00PM to

5.30PM

Library Session

2.15 PM to 3.30 PM ITD Session III


3.45 PM to 5.00 PM ITD Session IV


On 04.05.2011, 20 participants were assigned search duty; rest of the participants attended lectures at Lecture Hall ,

4th Floor, SCO 132-33, Sector 34A, Chandigarh.

Time Subject Faculty

Day -16

Wednesday

04.05.11

9.30AM Registration

10.30 AM to 11.45 AM ITD Session I Sh. Rohit Narang CA


12.00 to 1.15 PM ITD Session II Sh. Rohit Narang CA

1.15 PM to 2.15 PM Lunch Break

2.15 PM to 3.30 PM ITD Session III Sh. Rohit Narang CA


3.45 PM to 5.00 PM ITD Session IV Sh. Rohit Narang CA


Day -17

Thursday

5.05.11

9.30 AM to 10.30 AM Registration

10.30 AM to 11.45 PM e- initiatives of the Income Tax

Department

Anuj Garg, ITO, DTRTI, Chandigarh

11.45AM to 01.00 pm Deduction (including 80G, 80IA,

IB, IC & 80P)Assessment of firms

and computation of TI

Sh. A.K. Manchanda, CCIT-V, New

Delhi

1.00pm to 02.15 pm Deduction (including 80G, 80IA,




Delhi

2.15pm to 2.45pm Lunch Break

2.45pm to 04.00 pm Deduction (including 80G, 80IA,




Delhi

4.00pm to 4.15pm Tea Break

4.15 pm to 5.30 pm Feedback and Library session RTI Faculty

Day -18

Friday

OJT at the participants' place of posting Surrogate Trainers


Day 19

Monday

09.05.2011


10.30 am to 11.45 am Search and Seizure Sh. Jaswant Singh DGIT(Inv.) Panchkula


12.00 noon to 01.15 pm Salary Dr. Harmeet Singh, CIT

Mb.No. 9592004555


02.15 pm to 03.30 pm Salary Dr. Harmeet Singh, CIT

Mb.No. 9592004555


03.45 pm to 05.00 pm Right to Information Act. Sh. Rajan Kashyap, IAS (Retd.) Former

Chief Secretary Punjab


Day. 20

Tuesday

10.05.2011


10.30 am to 11.45 am TDS provisions Ms. Punam K. Sidhu, DIT, DTRTI,

Chandigarh.


12.00 noon to 01.15 pm Salary and relief u/s 89(1) Dr. Harmeet Singh, CIT

Mb.No. 9592004555


02.15 pm to 03.30 pm Feedback DTRTI Faculty


03.45 pm to 05.00 pm Valediction Sh. L.R. Nayyar, CCIT(Retd.), Shimla.


Annexure-5





95307-01001

Course Counselors Ms. Zeenia Handa, DDIT

Mobile 09501160022

Sh. Dharam Vir, ITO

Mobile 09459700809

Sh. Mahender Singh, ITO

Mobile 95307-01003

Phone: 0172- 5079790

Sh. Anuj Garg, ITO

Mobile: 95307-04343


Mobile: 95307-01020



the course.



3. If there is an emergency, the participant should talk to the Course Counsllor on duty.












Day 1

Wednesday

23.05.2011


10.30 am to 11.30 am Assuming New Responsibilities; Role of an

ITO, Team Working, Reports and

Presentations, Magazine


DTRTI, Chandigarh

11.30 am to 1.15pm Inauguration of the Course Sh. P.K. Srivastava, IGP, U.T.

Chandigarh


02.15 pm to 03.30 pm Pre-course expectations RTI Faculty



03.45 pm to 05.00 pm Income from House Property Sh. Ravi Shankar, DCIT(retd.)

mb. 9815078950


Day 2

Tuesday

24.05.2011

09.30 am to 10.30 am Workshop on Search & Seizure with help of

Search kits

Ms. Punam K Sidhu, DIT,

DTRTI, Chandigarh

10.30 am to 11.45 am Book Keeping Concepts, Journal Entry &

Posting in ledger

Sh. Anil Sharma, CA

98720-73456


12.00 noon to 01.15

pm

Book Keeping Concepts, Journal Entry &

Posting in ledger

Sh. Anil Sharma, CA

98720-73456


02.15 pm to 03.30 pm Trial Balance Sh. Naresh Handa, CA

97800-72345


03.45 pm to 05.00 pm Bank Reconciliation Statement Sh. Naresh Handa, CA

97800-72345


Day- 3

Wednesday

25.05.2011

9.30 am to 10.30 am Workshop on Search & Seizure with help of

Search kits

Ms. Punam K Sidhu, DIT,

DTRTI, Chandigarh

10.30 am to 11.45 am Salary Dr. Harmeet Singh, CIT

Mb.No. 9592004555


12.00 noon to 01.15

pm

Salary Dr. Harmeet Singh, CIT

Mb.No. 9592004555


02.15 pm to 03.30 pm Salary Dr. Harmeet Singh, CIT

Mb.No. 9592004555


03.45 pm to 05.00 pm Salary and relief u/s 89 of the Income Tax Act,

1961

Dr. Harmeet Singh, CIT

Mb.No. 9592004555


Day 4

Thursday

26.05.2011

Batch 1

Time Batch 2

Deputed for Search

Duty

09.30 am to 10.30 am Review DTRTI, Chandigarh

10.30 am to 11.45 am ITD session Sh. Rajdeep Singh, AD

(Systems), Chd.

11.45 am to 12.00 noon Tea Break

12.00 noon to 01.15 pm ITD session Sh. Rajdeep Singh, AD

(Systems), Chd.

01.15 pm to 02.15 pm Lunch Break

02.15 pm to 03.30 pm ITD Session Sh. Anil Parashar, PA (CO),

Chandigarh


03.45 pm to 05.00 pm ITD Session Sh. Anil Parashar, PA (CO),

Chandigarh

05.00 pm to 05.30 pm Library Session DTRTI, Chandigarh


Day 5

Friday

27.05.2011


Day 6

Monday

30.05.2011

OJT at the participants‟ place of posting Surrogate Trainers

Day 7

Tuesday

31.05.2011

OJT at the participants‟ place of posting Surrogate Trainers


Annexure - 6 2



Course Director Smt. Punam K. Sidhu, Director of Income Tax

Mobile 95307-01001


Mobile 09501160022

Sh. Dharam Vir, ITO

Mobile 09459700809


Mobile 95307-01003

Phone: 0172- 5079790

Sh. Anuj Garg, ITO

Mobile: 95307-04343


Mobile: 95307-01020

Day- 8

Wednesday

1.06.2011


10.30 am to 11.45 am ITD Session I Sh. Rohit Narang, C.A

Mobile No. 9878675415

11.45 am to 12 noon Tea Break

12.00 noon to 01.15 pm ITD Session II Sh. Rohit Narang, C.A

Mobile No. 9878675415


02.15 pm to 03.30 pm ITD Session III Sh. Rohit Narang, C.A

Mobile No. 9878675415


03.45 pm to 05.00 pm ITD –Session IV Sh. Rohit Narang, C.A

Mobile No. 9878675415


Day 9

Thursday

2.06.2011

9.30 am to 10.30 am Review RTI Faculty

10.30 am to 11.45 am ITD Session I Sh. Rohit Narang, C.A

11.45 to 12:00 noon Tea Break

12:00 noon to 1:15 pm ITD Session II Sh. Rohit Narang, C.A

1:15 pm to 2:15 pm Lunch Break

2:15 pm to 3:30 pm ITD Session III Sh. Rohit Narang, C.A


03.45 pm to 05.00 pm ITD Session IV Sh. Rohit Narang, C.A


Day 10

Friday

03.06.2011


10.30 am to 11.45 am No books of Account cases Sh. Ajay Jain, CA

mob. 9878013140


12.00 noon to 01.15 pm Final Account - Different Types Sh. Ajay Jain, CA


02.15 pm to 03.30 pm Final Account - Different Types Sh. Ajay Jain, CA



03.45 pm to 05.00 pm Final Account - Different Types Sh. Ajay Jain, CA


Day 11

06.06.2011

Monday

09.30 am to 10.30 am Review Course Counselors

10.30 am to 11.45 am Framing of assessment order Sh. Hari Kishen,

CIT(Audit)-II, Delhi


12.00 noon to 01.15 pm Common mistakes in assessment Sh. Hari Kishen,

CIT(Audit)-II, Delhi


02.15 pm to 03.30 pm Collection of information for quality assessment Sh. Ravi Shankar, ACIT

(Retd.)


03.45 pm to 05.00 pm Assessment of Trusts Sh. Ravi Shankar, ACIT

(Retd.)


Day 12

07.06.2011 Tuesday


10.30 am to 11.45 am Provision of Company Law, Schedule VI and

Minimum alternate tax (MAT)


Mob. No. 9814168636


12.00 noon to 01.15 pm Examination of Accounts Sh. Balwinder Singh, CA






Day 13

08.06.2011

Wednesday

09.30 am to 10.30 am Rajbhasha Sh. Surinder Sharma,

AD (OL)

10.30 am to 11.45 am Interpretation of Statute and reading of Act Sh. Girish Ahuja, CA

Mob. No. 09810015290


12.00 noon to 01.15 pm Provisions relating to computation of Income from

„Business and Profession‟

Sh. Girish Ahuja, CA


02.15 pm to 03.30 pm Provisions relating to computation of Income from

„Business and Profession‟- Workshop



03.45 pm to 05.00 pm Provisions relating to computation of Income from

„Business and Profession‟-and section 14A



Day 14

09.06.2011

Thursday


10.30 am to 11.45 am Basis of charge and residence Sh. Ravi Gupta,

Advocate, New Delhi


12.00 noon to 01.15 pm Basis of charge and residence-WS Sh. Ravi Gupta,

Advocate,


02.15 pm to 03.30 pm Exempt Income including agricultural Income Sh. Ravi Gupta,

Advocate,


03.45 pm to 05.00 pm Service of notice/Summons etc. Sh. Ravi Gupta,

Advocate, Delhi


Day 15

10.06.2011



Friday

Day 16

13.06.2011 Monday


10.30 am to 11.45 am Income from Capital Gains Sh. Ritesh Ghai, CA


12.00 noon to 01.15 pm Income from Capital Gains Sh. Ritesh Ghai, CA


02.15 pm to 03.30 pm How to plan and conduct a survey Sh. Rohit Sharma, DCIT

(Hqs.) [ Judl.] O/o CCIT,

Chandigarh


03.45 pm to 05.00 pm Income from other sources Ms. Harneet Kaur, CA

05.00 pm to 05.30 pm

Day 17

Tuesday

14.06.2011

Batch -1 Batch-2

TIME Topic Time Topic

10.15 am Registration 09.45 am Registration

10.30 am to 11.45 am

ITD Session-I by Sh.

Rajdeep Singh AD (S),

Chandigarh

10.00 am to 1.00

pm

ITAT, Court


12.00 noon to 01.15 pm

ITD Session-II Sh. Rajdeep

Singh AD (S), Chandigarh

01.15 pm to 02.15 pm

Lunch Break 1.00 pm to 2.30

pm

Lunch Break

02.15 pm to 03.30 pm ITD Session-III by Sh. Anil

Parashar, PACO

02.30 pm to 05.15

pm

TA Rules, Leave Rules,

Joining Time by Sh.

Negi Ram, ZAO, Central

Excise and Customs 03.30 pm to 03.45 pm Tea Break

03.45 pm to 05.00 pm

ITD Session IV Sh. Anil

Parashar, PACO

Day 18

Wednesday

15.06.2011

10.15 am Registration 09.45 am Registration

10.30 am to 11.45 am ITD Session-I 10.00 am to 1.00

pm

ITAT, Court


12.00 noon to 01.15 pm ITD Session-II

01.15 pm to 02.15 pm Lunch Break 1.00 pm to 2.30

pm

Lunch Break

02.15 pm to 03.30 pm ITD Session-III 02.30 pm to 3.45

pm

TA Rules, Leave Rules,

Joining Time by

Sh. Negi Ram, ZAO,

Central Excise and

Customs


03.45 pm to 05.00 pm ITD Session IV

05.00 pm to 05.45 pm Initiatives of the Department towards providing

better infrastructure

Sh. Ashok Sinha, DIT

(Infra.), Delhi

Day 19

Thursday

16.06.2011

Visit to Bhakhra Nangal, Naina Devi & Guruduvara Anandpur Sahib,

Address by H.E. Sh. Shiv Raj Patil. Governor of Punjab at Punjab Raj Bhawan, Chandigarh followed by

Interactive Session

Day 20

Friday

17.06.2011


10.35 am to 11.45 am Central Survey reports, framing of grounds of

appeal & filing of appeals

Sh. Sunil Chopra,

Income Tax

Ombudsman, Chennai



12.00 noon to 01.15 pm Revision of orders under section 263 & 264 of Act. Sh. Sunil Chopra,

Income Tax

Ombudsman, Chennai

01.15 pm to 02.15 pm Lunch

02.15 pm to 4.45 pm Innovative thinking and Future of Income Tax

Department

Sh. Milap Jain, CCIT

(Retd.)

04.45 pm to 05.30 pm Valediction Sh. Milap Jain, CCIT


Annexure- 7




Mobile 95307-01001


Mobile 09501160022

Sh. Dharam Vir, ITO

Mobile 09459700809


Mobile 95307-01003

Phone: 0172- 5079790

Sh. Anuj Garg, ITO

Mobile: 95307-04343


Mobile: 95307-01020



the course.





after discussing with controlling officer of the participant.

4. If anyone remains absent without prior permission, his absence shall be communicated to









Day- 1

Monday

27.06.2011


10.30 am to 11.45

am

Overview of Phase-I & interaction with team

DTRTI

RTI Faculty


12.00 noon to 01.15

pm

Income from other sources Sh. Ravi Shankar, ACIT (Retd.)

01.15 pm to 02.15

pm

Lunch

02.15 pm to 03.30

pm

Set off and carry forward of losses Sh. T.N. Singla, CA

03.30 pm to 03.45

pm Tea Break

03.45 pm to 05.00

pm

Clubbing of Income Sh. T.N. Singla, CA

05.00 pm to 05.30

pm

Library Session DTRTI, Chandigarh


Day 2

Tuesday

28.06.2011


10.30 am to 11.45

am

Assessment procedure including section 144 of the

Act

Dr Harmeet Singh, IRS


12.00 noon to 01.15

pm

Assessment procedure including search and seizure Dr Harmeet Singh, IRS

01.15 pm to 02.15

pm Lunch

02.15 pm to 03.30

pm

Reassessment u/s 147 of IT Act Dr Harmeet Singh, IRS

03.30 pm to 03.45

pm Tea Break

03.45 pm to 05.00

pm

Reassessment u/s 147 of IT Act Dr Harmeet Singh, IRS

05.00 pm to 05.30

pm


Day 3

29.06.2011

Wednesday


10.30 am to 11.45

am

Taxation of non- residents and DTAA Sh. Ritesh Parmar, Addl. DIT,



12.00 noon to 01.15

pm

Transfer pricing concepts Sh. Ritesh Parmar, Addl. DIT,


01.15 pm to 02.15

pm

Lunch

02.15 pm to 03.30

pm

Concealment penalty Sh.Ajay Jain,CA

03.30 pm to 03.45

pm

Tea Break

03.45 pm to 05.00

pm

Penalties other than concealment penalty Sh.Ajay Jain,CA

05.00 pm to 05.30

pm


Day 4

30.06.2011

Thursday


10.30 am to 11.45

am

Cash credits and unexplained investments Sh. Kapil Goel, CA, Delhi


12.00 noon to 01.15

pm

Cash credits and unexplained investments Sh. Kapil Goel, CA, Delhi

01.15 pm to 02.15

pm

Lunch

02.15 pm to 03.30

pm

Assessment of trusts Sh Ravi Shankar, ACIT(retd)

03.30 pm to 03.45

pm

Tea Break

03.45 pm to 05.00

pm

Changing face of the Department as per vision 2020 Sh Nilimesh Baruah,

DIT(DOMS), Delhi

05.00 pm to 05.30

pm



Annexure -8

Schedule for 10 days “Orientation Course for Newly Promoted Inspectors

From 27.06.2011 to 08.07.2011


DTRTI, Chandigarh, M. No: 09417335758




R. K. Puram, New Delhi-110 066

SCHEDULE

Date Session From To Topic Guest Faculty

27.06.11

1 Day

Mon

09.30

A.M.

10.30

A.M.

Registration and Inauguration of

the Course

I 10.30

A.M.

11.45

A.M.

Overview of set-up of Income

Tax Department & Role of

Inspector

Sh. Neeraj Kumar,

Addl. CIT

11.45

A.M.

12.00

Noon

Tea Break

II 12.00

Noon

01.15

P.M.

Communication Skills, Public

Relations and Taxpayer Services

Sh. Neeraj Kumar,

Addl. CIT

01.15

P.M.

02.15

P.M.

Lunch Break

III 02.15

P.M.

03.30

P.M.

Vigilance Mechanism Sh. S. Varadarajan,

DCIT (Retd.)

03.30

P.M.

03.45

P.M.

Tea Break

IV 03.45

P.M.

05.00

P.M

CCS Conduct Rules Sh. S. Varadarajan,

DCIT (Retd.)

05.00

P.M

06.00

P.M

Library Session

28.06.11

2 Day

Tue

I 09.30

A.M.

10.45

A.M.

Examination of Books of

Accounts.

Sh. Padam Singh,

DCIT

II 10.45

A.M.

12.00

Noon

Examination of Books of

Accounts.

Sh. Padam Singh,

DCIT

12.00

Noon

01.15

P.M.

Address by Shri S. S. Rana,

DGIT (HRD)

Shri S. S. Rana, DGIT

(HRD)

01.15

P.M.

02.15

P.M.

Lunch Break

III 02.15

P.M.

03.30

P.M.

T.D.S. Provisions Chapter XVII

& XVIII.

Sh. Anand K. Kedia,

Addl. CIT


03.30

P.M.

03.45

P.M.

Tea Break

IV 03.45

P.M.

05.00

P.M

T.D.S. Provisions Chapter XVII &

XVIII.

Sh. Anand K.

Kedia, Addl. CIT

05.00

P.M

06.00

P.M

Library Session

29.06.11

3 Day

Wed

09.30

A.M.

10.30

A.M.

Review

I 10.30

A.M.

11.45

A.M.

Wealth Tax Provisions and Other

Allied Taxes

Sh. Padam Singh,

DCIT

11.45

A.M.

12.00

Noon

Tea Break

II 12.00

Noon

01.15

P.M.

Writing of CSR, Preparation of

Appeals, Appeal effects,

Limitations, Appearance in Courts

Sh. Padam Singh,

DCIT

01.15

P.M.

02.15

P.M.

Lunch Break

III 02.15

P.M.

03.30

P.M.

Income under the Head Salary Sh. Pankaj Pruthi,

ITO

03.30

P.M.

03.45

P.M.

Tea Break

IV 03.45

P.M.

05.00

P.M

Definitions, Basis of Charge,

Jurisdiction, Incomes Not to be

Taxed (Chapter I, II, III)

Sh. Pankaj Pruthi,

ITO

05.00

P.M

06.00

P.M

Library Session

30.06.11

4 Day

Thu.

09.30

A.M.

10.30

A.M.

Review

I 10.30

A.M.

11.45

A.M.

Valuation of Immovable Assets,

Shares Audit Objections and

Rectification U/S 154, 155

Sh. Pankaj Pruthi,

ITO

11.45

A.M.

12.00

Noon

Tea Break

II 12.00

Noon

01.15

P.M.

Penalty and Prosecutions (Chapter

XXI, XXII)

Sh. Neeraj Kumar,

Addl. CIT

01.15

P.M.

02.15

P.M.

Lunch Break

III 02.15

P.M.

03.30

P.M.

Direct Taxes Code Sh. Sobhan Kar,

Addl. CIT

03.30

P.M.

03.45

P.M.

Tea Break

IV 03.45

P.M.

05.00

P.M

Direct Taxes Code Sh. Sobhan Kar,

Addl. CIT

05.00

P.M

06.00

P.M

Library Session


Annexure-9




Mobile 95307-01001


Mobile 09501160022

Sh. Dharam Vir, ITO

Mobile 09459700809


Mobile 95307-01003

Phone: 0172- 5079790

Sh. Anuj Garg, ITO

Mobile: 95307-04343


Mobile: 95307-01020

Day 5 01.07.2011 Friday

OJT at the participants’ place of posting Surrogate Trainers


Day- 6 Monday 04.07.2011


10.30 am to 11.45 am Internal Audit Sh. Hari Kishan, CIT (Audit), New Dehli


12.00 noon to 01.15 pm Internal Audit Sh. Hari Kishan, CIT (Audit), New Dehli


02.15 pm to 03.30 pm Recovery and Collection (Including 2nd Schedule) Sh. Bikramjeet, ITO, Patiala


03.45 pm to 05.00 pm C.P.C and Evidence Act, Examination of witness and recording of statements

Sh. Sanjay Bansal, Advocate


Day 7 Tuesday 05.07.2011


10.30 am to 11.45 am File and record management, Handling of Dak, Order Sheet entry, Different Registers and Reports

Sh. Ashok Gupta, ITO, Chd.


12.00 noon to 01.15 pm Revision- Section 263-264 of the IT ACT Sh. D.N Kar, CIT (A), N. Delhi


02.15 pm to 03.30 pm Appeals and Central Scrutiny Reports Sh. D.N Kar, CIT (A), N. Delhi

03.30 pm to 04.45 pm FBT, BCTT, STT Sh. Suresh Ramchandani,

04.45 pm to 05.45 pm FBT, BCTT, STT Sh. Suresh Ramchandani,

Day 8 06.07.2011 Wednesday


10.30 am to 11.45 am Refunds Sh. Ajay Jain, CA


12.00 noon to 01.15 pm Interest Receivable and payable Sh. Ajay Jain, CA



02.15 pm to 03.30 pm Basics of Computer Operations, Use of Internet Sh. Rajdeep Singh, ADIT(S), Chd.


03.45 pm to 05.00 pm Prosecution Sh. Sanjay Bansal, Advocate


Day 9 07.07.2011 Thursday

9.30 am to 10.45 am Rajbhasha Sh. Surinder Sharma


11.00 am to 12.15 pm Do’s and Don’ts under the CCS Conduct Rules. Ms. Inoshi Sharma, DCIT

12.15 noon to 01.30 pm FR, SR and GFR 2005 Sh. Negi Ram, ZAO


02.45 pm to 04.00 pm Survey & collection of information Sh. Rohit Sharma, DCIT (Hq) (Judl.), O/o CCIT, NWR, Chandigarh



Day 10 08.07.2011 Friday


Day- 11 Monday 11.07.2011


10.30 am to 11.45 am Landmarks judgments of ITAT, HC, & Supreme Court Sh. R.K Goyal, DIT (Inv.), Ldh.


12.00 noon to 01.15 pm Tools of Investigation Sh. R.K Goyal, DIT (Inv.), Ldh.


02.15 pm to 05.30 pm Leadership module- Motivation, Positive Thinking, Interpersonal Relations, Stress & Anger Management, Time Management, Team Spirit etc.

Sh. T.S Madaan



10.30 am to 11.45 am Framing of Quality Assessment Orders Ajay Jain, CA


12.00 noon to 01.15 pm Common mistakes in Assessments Ajay Jain, CA


02.15 pm to 03.30 pm Assessment of Real Estate Business and Contractors Sh. T.N Singla


03.45 pm to 05.00 pm Central Action Plan, CAP-I, CAP-II statements Smt. Punam K Sidhu, Director DTRTI, Chandigarh




10.30 am to 11.45 am E filing issue of PAN/TAN, UID etc. Sh. Upkar Singh, CA


12.00 noon to 01.15 pm Visit to TIN facilitation Centre- e –filing, AIR, issue of PAN/TAN, UID etc.

Sh. Shivender, Branch Manager, TIN FC,


02.15 pm to 03.30 pm Visit to TIN facilitation Centre- e –filing, AIR, issue of PAN/TAN, UID etc.




03.45 pm to 05.00 pm Visit to TIN facilitation Centre- e –filing, AIR, issue of PAN/TAN, UID etc.



Day 14 14.07.2011 Friday

Search Duty

Day 15 15.07.2011 Friday


Day- 16 Monday 18.07.2011


10.30 am to 11.45 am Overview of ITD and Generation of reports from ITD Smt. Deepti Jain Sharma, CA, Ambala

11.45 am to 12.00 noon

Tea Break

12.00 noon to 01.15 pm

Workplace sensitization on HIV/AIDS Dr. Jatinder Dahiya, Consultant-Mainstreaming


02.15 pm to 03.30 pm Risk Management and CASS Sh. N. Jayasankar, Addl. Director (P&R)-I, NADT, Nagpur


03.45 pm to 05.00 pm Hindu Succession Act, General Clauses Act, Partnership Act, CPC

Sh. C.L Sharma, Senior Advocate

05.00 pm to 05.30 pm Presentation by the participants


9.30 am to 10.30 am Presentations by the participants

10.30 am to 11.45 am Accounting Standards Sh. Balwinder Singh, CA


12.00 noon to 01.15 pm

Accounting Standards Sh. Balwinder Singh, CA


02.15 pm to 03.30 pm Investigation of accommodation entry provider Sh. Keyur Patel, DCIT, C-15, New Delhi


03.45 pm to 05.00 pm Banking Laws Sh. R.L Goel, Senior Manager UCO Bank (Retd.)

05.00 pm to 05.30 pm Presentations by the participants

Day 18 20.07.2011 Wednesday

9.30 am to 10.45 am Capital market and evasion through penny stocks Sh. Varender Ojha, Addl. CIT, CR-VI, Mumbai


11.00 am to 12.15 pm Capital market and evasion through penny stocks Sh. Varender Ojha, Addl. CIT, CR-VI, Mumbai

12.15 pm to 01.30 pm

Preventive Vigilance Smt. Rekha Goel, DIT(Vig.)-NZ


02.30 pm to 03.45 pm Techniques of Investigation Sh. Rajeev Sahai, CIT-III, Jaipur Mob: 9501160022



04.00 pm to 05.15 pm Techniques of Investigation Sh. Rajeev Sahai, CIT-III, Jaipur



9.30 am to 10.30 am Wealth Tax Sh. Dharamvir, ITO, DTRTI, Chandigarh

10.30 am to 11.45 am TDS Provisions Sh. Arvind Sudarshan, ACIT, Circle-I, Jaipur


12.00 noon to 01.15 pm

Customs, Central Excise, Service Tax and interface with other Agencies (Customs, DRI, etc.)

Sh. Sanjeev Singh, Superintendent, Central Excise, Commissioner-II, Chandigarh


02.15 pm to 03.30 pm Hawala Transactions and FEMA Sh. J.P Mishra, Enforcement Officer, Chandigarh


03.45 pm to 05.00 pm Review and Inspection, Preparation of Budget Sh. Jaswant Singh, DGIT (Inv.), Chandigarh


Day 20 22.07.2011 Friday

09.30 am to 10.45 am

Unlocking the potential- The Mantra Sh. B.P Gaur, DGIT (Inv.), Mumbai


11.00 am to 12.15 pm Unlocking the potential- The Mantra Sh. B.P Gaur, DGIT (Inv.), Mumbai

12.15 pm to 01.30 pm Interaction with participants; Expectations of the Department from them

Sh. N.P Singh, CCIT-II, Bangalore


02.30 pm to 03.45 pm Talk on officers like Qualities; Review of presentations by the participants

Sh. N.P Singh, CCIT-II, Bangalore


04.00 pm to 05.30 pm Valediction Function


Annexure- 10

Schedule for 10 days “Orientation Course for Newly Promoted Inspector From 27.06.2011 to 08.07.2011



Course Counselor : Sh. Muneesh Rajani, Addl. Asstt. Director of Income-tax, MST Unit, Delhi, M. No. 9013850770


R. K. Puram, New Delhi-110 066

Date Session

From To Topic Guest Faculty

01.07.11 5 Day

Fri

09.30 A.M.

10.30 A.M.

Review

I 10.30 A.M.

11.45 A.M.

Income Under the Head Business and Profession

Sh. Padam Singh, DCIT

11.45 A.M.

12.00 Noon

Tea Break

II 12.00 Noon

01.15 P.M.

Income Under the Head Business and Profession

Sh. Padam Singh, DCIT

01.15 P.M.

02.15 P.M.

Lunch Break

III 02.15 P.M.

03.30 P.M.

Chapter (XIII, XIV, XV and XXIII)- i.e. Income Tax Authorities, Procedure of Assessment, Liability in Special Cases

Sh. Anurag Sharma, ITO

03.30 P.M.

03.45 P.M.

Tea Break

IV 03.45 P.M.

05.00 P.M Deductions under Chapter VI, VII, VIII Sh. Anurag Sharma, ITO

05.00 P.M

06.00 P.M Library Session

04.07.11 6 Day Mon

09.30 A.M.

10.30 A.M.

Review

I 10.30 A.M.

11.45 A.M.

Role of Inspectors in TEPs/Conducting of Inquires/Writing of Reports

Ms. Garima Bhagat, Addl. CIT

11.45 A.M.

12.00 Noon

Tea Break

II 12.00 Noon

01.15 P.M.

Role of Inspectors in Survey Operation Ms. Garima Bhagat, Addl. CIT

01.15 P.M.

02.15 P.M.

Lunch Break


III 02.15 P.M.

03.30 P.M.

Overview of Computers & ITD Sh. Praveen Punj, AD

03.30 P.M.

03.45 P.M.

Tea Break

IV 03.45 P.M.

05.00 P.M Overview of Computers & ITD Sh. Praveen Punj, AD

05.00 P.M

06.00 P.M Central Action Plan- Smt. Punam K. Sidhu,DTRTI,Chandigarh .

05.07.11 7 Day Tue

09.30 A.M.

10.30 A.M.

Review

I 10.30 A.M.

11.45 A.M.

Role of Inspectors in Search Proceedings: Sealing of documents & Premises, Art of Recording Statements.

Sh. Sameer Sharma, Addl. DIT

11.45 A.M.

12.00 Noon

Tea Break

II 12.00 Noon

01.15 P.M.

Retention of Books of Accounts & Seized Material, Service of Notices.

Sh. Sameer Sharma, Addl. DIT

01.15 P.M.

02.15 P.M.

Lunch Break

III 02.15 P.M.

03.30 P.M.

Rajbhasha on Computers- Leap Sh. B. S. Sharma, AD (OL)

03.30 P.M.

03.45 P.M.

Tea Break

IV 03.45 P.M.

05.00 P.M Rajbhasha Karyashala Sh. B. S. Sharma, AD (OL)

05.00 P.M


06.07.11 8 Day Wed

09.30 A.M.

10.30 A.M.

Review

I 10.30 A.M.

11.45 A.M.

Income under the Head Capital Gains, Income of Other Persons to be included and Carry forward of losses

Sh. Rajesh Kr. Kedia, Addl. CIT

11.45 A.M.

12.00 Noon

Tea Break

II 12.00 Noon

01.15 P.M.

Income under the Head House Property & Other Sources

Sh. Rajesh Kr. Kedia, Addl. CIT

01.15 P.M.

02.15 P.M.

Lunch Break

III 02.15 P.M.

03.30 P.M.

Overview of Computers & ITD Sh. Praveen Punj, AD

03.30 P.M.

03.45 P.M.

Tea Break


IV 03.45 P.M.

05.00 P.M Course Review Smt. Punam K. Sidhu,DTRTI,Chandigarh.

05.00 P.M


07.07.11 9 Day Thu.

09.30 A.M.

10.00 A.M.

Review

I 10.00 A.M.

11.15 A.M.

Book Keeping & Accountancy Sh.Rohit Narang C.A..

11.15 A.M.

11.30 Noon

Tea Break

II 11.30 Noon

12.45 P.M.


12.45 P.M.

01.45 P.M.

Lunch Break

III 01.45 P.M.

03.00 P.M.

Book Keeping & Accountancy Sh.Rohit Narang C.A.

03.00 P.M.

03.15 P.M.

Tea Break

IV 03.15 P.M.

04.30 P.M


04.30 P.M


08.07.11 Field Visit to Chandigarh

10 Day Fri.

09.07.11

I 06.30 A.M.

Departure to Chandigarh by Shatabdi Express

Study Tour to Chandigarh

II 12.00 Noon

01.15 P.M.

Examination of Accounts on Tally Software Sh. Balwinder Singh, CA

01.15 P.M.

02.15 P.M.

Lunch Break

III 02.15 P.M.

03.30 P.M Examination of Accounts Sh. Balwinder Singh, CA

03.30 PM 04.00 P.M Valediction Sh. Ritesh Parmar, Addl. DIT, DTRTI, Chd.

4.00 Pm onwards

Local Site seeing in Chandigarh

06.00 AM Departure for Kasauli from U.T. Guest House, Chd. Field Trip


Annexure -11

Basic Course for newly Promoted Income Tax Officers of NWR, Chandigarh

Batch-II,(Phase-2) from 01.08.2011 to 26.08.2011



95307-01001


Mobile 09501160022

Sh. Dharam Vir, ITO

Mobile 09459700809


Mobile 95307-01003

Phone: 0172- 5079790

Sh. Anuj Garg, ITO

Mobile: 95307-04343


Mobile: 95307-01020



the course.





after discussing with controlling officer of the participant.










01.08.2011

Monday

Day- 1


10.30 am to 11.45 am Overview of Phase-I & interaction with team

DTRTI

RTI Faculty


12.00 noon to 01.15 pm Wealth Tax Sh. Dharamvir Singh, ITO,

RTI, Chandigarh

Sh. Mahendar Singh, ITO,

RTI, Chandigarh


02.15 pm to 03.30 pm Collection & Recovery (including Second Schedule) Sh. Bikramjit Singh, ITO,

Patiala



03.45 pm to 05.00 pm File & Record Management, Handling of Dak,

Order Sheet Entry, Different Registers& Reports

Sh. Ashok Gupta, ITO,

Chandigarh


02.08.2011

Tuesday

Day 2


10.30 am to 11.45 am Accounting Standards Sh. Balwinder Singh, CA


12.00 noon to 01.15 pm Accounting Standards Sh. Balwinder Singh, CA


02.15 pm to 05.30 pm

Leadership module-Motivation, Positive Thinking,

Interpersonal Relations, Stress & Anger

Management, Time Management, Team Spirit etc.

Sh. T.S. Madaan

On 3

rd and 4

th August, 2011 , 29 participants were assigned search duty ; rest of the participants attended lectures on ITD

at Lecture Hall , 5th Floor, C.R Building, Sector 17, Chandigarh.

03.08.2011

Wednesday

Day -3

Time Subject Faculty

9.30AM Registration

10.30 AM to 11.45 AM ITD Session I Sh. Jai Kishan,


12.00 to 1.15 PM ITD Session II Sh. Rohit Narang CA

1.15 PM to 2.15 PM Lunch Break

2.15 PM to 3.30 PM ITD Session III Sh. Rajdeep Singh, AD,

System


3.45 PM to 5.00 PM ITD Session IV Sh. Anil Parashar, PACO,

04.08.2011

Thursday

Day 4

9.30 am to 10.45 am Brainstorming session on live cases, discussion on

good cases involving investigation of Facts

Smt. Punam K Sidhu, Director,

DTRTI, Chandigarh


11.00 am to 12.15 pm Brainstorming session on live cases, discussion on

good cases involving investigation of Facts

Smt. Punam K Sidhu, Director,

DTRTI, Chandigarh

05.08.2011

Friday

Day 5


Day- 6

Monday

08.08.2011


10.30 am to 11.45 am Direct Tax Code Sh. Girish Ahuja, CA, Delhi


12.00 noon to 01.15 pm Direct Tax Code Sh. Girish Ahuja, CA, Delhi


02.15 pm to 03.30 pm Direct Tax Code Sh. Girish Ahuja, CA, Delhi



03.45 pm to 05.00 pm Direct Tax Code Sh. Girish Ahuja, CA, Delhi


Day 7

Tuesday

09.08.2011

9.30 am to 10.30 am Demonstration of speech Recognition Software V.P Sharma,

10.30 am to 11.45 am Cash Credits Sh. Kapil Goel, Advocate


12.00 noon to 01.15 pm Cash Credits Sh. Kapil Goel, Advocate


02.15 pm to 03.30 pm How to make quality assessments Sh. R.K Gupta, DIT (L&R),

Delhi


03.45 pm to 05.00 pm How to make quality assessments Sh. R.K Gupta, DIT (L&R),

Delhi


Day 8

10.08.2011

Wednesday


10.30 am to 01.15 pm Test RTI, Faculty


02.15 pm to 03.30 pm Concealment Penalty Sh. Ajay Jain, CA


03.45 pm to 05.00 pm Penalties other than concealment penalty Sh. Ajay Jain, CA


Day 9

11.08.2011

Thursday


10.30 am to 11.45 am Interest payable and receivable Sh. Dharam Vir, ITO,

Sh. Mahender Singh, ITO,

DTRTI, Chandigarh


12.00 noon to 01.15 pm Set off and carry forward of losses, clubbing of

Income

Sh. T.N Singla, CA


02.15 pm to 03.30 pm Assessment of real estate and contractors Sh. Ajay Jain, CA


03.45 pm to 05.00 pm Landmarks judgments of Hon‟ble High Court,

Supreme Court and ITAT

Sh. Ajay Jain, CA


Day 10

12.08.2011

Friday

9.30 am to 10.45 am Banking Laws Sh. R.L Goyal, Senior

Manager, UCO Bank (Retd.)


11.00 am to 12.15 pm Hawala Transactions and FEMA Sh. J.P Mishra, Enforcement

Officer, Chandigarh

12.15 noon to 01.30 pm Do‟s and Don‟ts under CCS Conduct Rules Ms. Inoshi Sharma, DCIT


02.30 pm to 05.30 pm Visit to TIN Facilitation Centre-e-filing, AIR, issue

of PAN/TAN, UID etc.

Sh. Shivander, Branch

Manager, TIN, FC.


16.08.2011 Tuesday Day 11

To

19.08.2011 Friday Day 14

On the Job Training

23.08.2011

Tuesday

Day 15


10.30 am to 11.45 am Assessment Procedure- General and

rectification

Ms. Zeenia Handa, DCIT, RTI,

Chandigarh

11.45 am to 12.00

noon

Tea Break

12.00 noon to 01.15

pm

Assessment Procedure-148 Ms. Zeenia Handa, DCIT, RTI,

Chandigarh


02.15 pm to 03.30 pm Central Excise, Customs Laws and Service

Act

Sh. Sanjeev Singh, Superintendent,

Customs and Central Excise,

Chandigarh


03.45 pm to 05.00 pm Landmark Judgments of ITAT, High Court

and Supreme Court, Hindu Succession Act,

Indian Succession Act,

Sh. Sanjay Bansal, Senior Advocate


24.08.2011

Wednesday

Day 16

9.30 am to 10.30 am Prosecution Sh. Sanjay Bansal, Senior Advocate

10.30 am to 11.45 am IPC, CPC, Cr.PC Sh. Sanjay Bansal, Senior Advocate


12.00 noon to 01.15

pm

Raj Bhasha Sh. Surinder Sharma,


02.15 pm to 03.30 pm Assessment of Firms Sh. Shashi Kant, ITO


03.45 pm to 05.00 pm Indian Limitation Act, Indian Oath Act,

Evidence Act,

Sh. Sanjay Bansal, Senior Advocate


25.08.2011

Thursday

Day 17


10.30 am to 11.45 am Taxation of NR, DTAA, and TP Concepts Sh Ritesh Parmar, Addl CIT,

International Taxation, Chandigarh


12.00 noon to 01.15

pm

E-initiatives of the Department Sh. Anuj Garg, ITO,


02.15 pm to 03.30 pm Assessments of Companies Sh. Ajay Jain, CA


03.45 pm to 05.00 pm Assessment of HUFs and Cooperative

Societies

Sh. Ajay Jain, CA


26.08.2011

Friday

Day 18


10.30 am to 11.45 am FRSR & GFR Sh. Negi Ram, ZAO, Customs and

Central Excise, Chandigarh



12.00 noon to 01.15

pm

General Clauses Act, Partnership Act,

Transfer of Property Act,

Sh. C.L Sharma, Senior Advocate


02.15 pm to 03.30 pm TDS and TCS Sh. Anil Sharma, CA


03.45 pm to 05.00 pm Valediction Sh. Ritesh Parmar, Addl. DIT


Annexure-12

2 days Training Course for Officers and Staff of CIT(CO), New Delhi

From 19.08.2011 and 20.08.2011

Course Director Smt. Punam K Sidhu,


Mb.No. 95307-01001

Course Counselors Sh. Anuj Garg, Income Tax Officer,

Mb.No. 9530704343

Sh. Dhruv Narain Saw,

Inspector, DTRTI, Chandigarh

Sh. Mangvum Chinkhanmung,

Tax Assistant, DTRTI, Chandigarh

Sr. No. Date Time Schedule

1. 18.08.2011 05.30 pm Reach Shimla by Himalyan Queen

2. 19.08.2011 10.00 am Reach Conference room on IInd floor of Office of

CCIT, Shimla

10.30 am Welcome address by DTRTI, Chandigarh‟s

counselor

10.45 am Inauguration by Addl. CIT Shimla Range

11.00 am to 12.15 pm Lecture on Definitions/Terms used in ITD package

(Resource Person: Sh. Kuldeep Sandhu, CA)

12.15 pm to 01.15 pm Main provisions of IT Act relevant to ITD package

Resource person: Mr. Anuj Garg, ITO


02.15 pm onwards Visit to Income Tax Office & Valediction by Sh.

J.C. Pegu, CIT(CO), New Delhi

3. 20.08.2011 Study tour + Team Exercise

4. 21.08.2011 09.30 am Shimla to Kalka by Road with stop over for Lunch

at Kasauli.

05.30 pm Kalka to New Delhi by Shatabdi Express


Annexure- 13

MODULE FOR 3-DAY PROGRAMME ON IS 15700

From 07.09.2011 to 09.09.2011

Day & Time Programme Faculty/Speaker

Day 1

0930-0945 h Registration/Inaugural Session

0945-1030 h Programme Objectives From RTI

1030-1115 h Background of Initiative on Service Delivery Standard and QM

Principles

From BIS

(NITS)

1115-1130 h TEA

1130-1300 h Classification, Treating and Handling of Services and Building

Quality in Public Services

From BIS

(NITS)

1300-1400 h LUNCH

1400-1530 h IS 15700 Elements From BIS

(NITS)

1530-1545 h TEA

1545-1715 h IS 15700 Elements (Contd.) -do-

Day 2

1000-1130 h Documentation Needs of IS 15700 From BIS

(NITS)

1130-1145 h TEA

1145-1315 h Documenting Citizen‟s Charter and Workshop From BIS

(NITS)

1315-1400 h LUNCH

1400-1530 h Implementation & Measurement Tools for Service Processes and

Workshop on IS 15700

From BIS

(NITS)

1530-1545 h TEA

1545-1715 h Experiences & Challenges of Setting-up an ASK, by an Experienced

Income Tax Officer

By RTI

Day 3

1000-1130 h Auditing Service Processes, Planning, Execution & Reporting From BIS

(NITS)


1130-1145 h TEA

1145-1315 h Workshop on IQA From BIS

(NITS)

1315-1400 h LUNCH

1400-1530 h Procedure for Certification From BIS

(NITS)

1530-1545 h TEA

1545-1715 h Concluding session


Annexure-14

MODULE FOR 3-DAY PROGRAMME ON IS 15700

From 26.09.2011 to 28.09.2011

Day & Time Programme Faculty/Speaker

Day 1

0930-0945 h Registration/Inaugural Session

0945-1030 h Programme Objectives From RTI

1030-1115 h Background of Initiative on Service Delivery Standard and QM

Principles

From BIS

(NITS)

1115-1130 h TEA

1130-1300 h Classification, Treating and Handling of Services and Building

Quality in Public Services

From BIS

(NITS)

1300-1400 h LUNCH

1400-1530 h IS 15700 Elements From BIS

(NITS)

1530-1545 h TEA

1545-1715 h IS 15700 Elements (Contd.) -do-

Day 2

1000-1130 h Documentation Needs of IS 15700 From BIS

(NITS)

1130-1145 h TEA

1145-1315 h Documenting Citizen‟s Charter and Workshop From BIS

(NITS)

1315-1400 h LUNCH

1400-1530 h Implementation & Measurement Tools for Service Processes and

Workshop on IS 15700

From BIS

(NITS)

1530-1545 h TEA

1545-1715 h Experiences & Challenges of Setting-up an ASK, by an Experienced

Income Tax Officer

By RTI

Day 3

1000-1130 h Auditing Service Processes, Planning, Execution & Reporting From BIS

(NITS)

1130-1145 h TEA


1145-1315 h Workshop on IQA From BIS

(NITS)

1315-1400 h LUNCH

1400-1530 h Procedure for Certification From BIS

(NITS)

1530-1545 h TEA

1545-1715 h Concluding session


Annexure-15

Schedule for Induction Training for Newly Promoted Inspectors

From 03.10.2011 to 18.10.2011

Course Director Smt Pawan Parmar Singh



Mobile 09501160022

Sh. Dharam Vir, ITO

Mobile 9530703185


Mobile 95307-01003

Phone: 0172- 5079790

Instructions for the participants

1. Please strictly adhere to the time schedule given in the schedule for the

entire duration of the course.

2. No participant should leave the campus on the training day without the

permission of worthy Director of Income-tax, DTRTI, Chandigarh.

3. If there is an emergency, the participant should talk to the Course

Counselor on duty. Worthy Director of Income-tax, DTRTI, Chandigarh

will take a final call in the matter after discussing with controlling officer

of the participant.

4. If any one remains absent without prior permission, his absence shall be

communicated to controlling Chief Commissioner of Income-tax with a

copy to CCIT(CCA), NWR, Chandigarh for disciplinary action.

5. DTRTI has a library at the training venue. For purpose of any issue of

books/ Reference material, please Contact Sh. Surinder Singh, DTRTI,

Chandigarh.

6. All participants are advised to report on time every Monday morning SCHEDULE


03.10.2011

Monday

Day- 1


10.30 am to 11.45 am Welcome + Role of Inspectors in the

Department+ inauguration

RTI Faculty


12.00 noon to 01.15 pm Drafting of Questionnaires and assisting the AO

in assessment

Sh Dharamvir, ITO, RTI,

Chd & Sh. Mahender Singh,

ITO, DTRTI, Chandigarh



02.15 pm to 03.30 pm Central scrutiny reports, filing of appeals , How

to draft a question of law etc

Sh. Ramesh Chander, Addl.

CIT, CR-II, Delhi


03.45 pm to 05.00 pm Role of TRO in recovery, including Schedule-II

of the Act ,attachment and sale of immovable

and movable property and drawing of RCs

Sh. Bikramjeet, ITO, Patiala


04.10.2011

Tuesday

Day 2

9.30 am to 10.45 am Internal Audit Sh. Satish Bhalla, ITO


11.00 am to 12.15 pm Revenue Audit

Sh. Satish Bhalla, ITO

12.15 pm to 01.30 pm Recovery, stay of demand, sending of dossiers,

granting of installments etc.

Zeenia Handa, DDIT, RTI,

Chd


02.30 pm to 03.45 pm

Set off and carry forward of losses Zeenia Handa, DDIT, RTI,

Chd


04.00 pm to 05.15 pm Income from House Property Sh. Ravi Shankar, DCIT

(Retd.)

05.10.2011

Wednesday

Day -3

9.30 am to 10.45 am

ITD Session I Sh. Rohit Narang, CA

10.45 am to 11.00 am Tea Break Sh. Rohit Narang CA

11.00 am to 12.15 pm ITD Session II

12.15 pm to 01.30 pm ITD Session III Sh. Rohit Narang CA


02.30 pm to 03.45 pm

ITD Session IV Sh. Rohit Narang CA


04.00 pm to 05.15 pm Income from other sources Sh. Ravi Shankar, DCIT

(Retd.)

10.10.2011 Monday

Day-4

9.30 am to 10.45 am Income from Salary Sh. Atul Goel, CA


11.00 am to 12.15 pm Deduction under Chapter VIA of the Act Sh. K.V. Jain, CA

12.15 pm to 01.30 pm Deduction under Chapter VIA of the Act Sh. K.V. Jain, CA


02.30 pm to 03.45 pm

Issue and service of notices Sh. Satish Bhalla, ITO


04.00 pm to 05.30 Income from Capital Gains Ms. Harneet Kaur, CA

9.30 am to 10.45 am Library Session

11.10.2011

Tuesday

Day-5

9.30 am to 10.30 am Stress Management Sh Ravi Shankar,

DCIT(retd)

10.30 am to 11.45 am Uploading of arrear demand in CPC Sh. Rajdeep Singh, AD

(Systems), Chandigarh



12.00 noon to 01.15 pm Uploading of demand in CPC Sh. Anil Parashar, PA (CO),

Chandigarh


02.15 pm to 03.30 pm Team building exercise Team RTI


03.45 pm to 05.00 pm Team building exercise Team RTI


12.10.2011

Wednesday

Day-6

9.30 am to 10.30 am Review/ Brain Storming

10.30 am to 11.45 am Uploading of CAP statements Sh. Ashok Gupta, ITO,

Chandigarh


12.00 noon to 01.15 pm Transfer Pricing and International Taxation Sh. Ritesh Parmar, Addl

DIT, RTI, Chd


02.15 pm to 03.30 pm Right to Information Act, 2005 Sh. S. Karthik, DPA(B),

CIT(CO), Delhi


03.45 pm to 05.00 pm Hindi Karyashala Sh. Surinder Sharma


13.10.2011

Thursday

Day -7

9.30 am to 10.30 am Review/Brain Storming

10.30 am to 11.45 am Provisions of section 132- How to start

proceedings, Preparation of panchnama and its

annexures. Sealing of documents and premises,

stock inventory

Sh Muneesh Sareen,

JDIT(Inv), Jalandhar


12.00 noon to 01.15 pm Provisions of section 132- How to start

proceedings, Preparation of panchnama & its

annexures. Sealing of documents and premises,

stock inventory

Sh Muneesh Sareen,

JDIT(Inv), Jalandhar


02.15 pm to 03.30 pm Prosecution provisions Sh Ajay Jain, CA


03.45 pm to 05.00 pm Penalty proceedings Sh Ajay Jain, CA

05.00 pm to 05.30 pm Library Session RTI, Faculty

14.10.2011

Friday

Day-8

9.30 am to 10.30 am Assessment procedure starting from filing of return

u/s 139

Mrs. Zeenia Handa, DDIT,

RTI, Chd

10.30 am to 11.45 am Reassessment procedure under section 147,

rectification u/s154

Mrs. Zeenia Handa, DDIT,

RTI, Chd


12.00 noon to 01.15 pm Wealth Tax Sh. Dharam Vir, ITO


02.15 pm to 03.30 pm TDS/TCS provisions Sh. G.S Khurana, ITO

(TDS)



03.45 pm to 05.00 pm TDS/TCS Provisions Sh. G.S Khurana, ITO

(TDS)


17.10.2011

Monday

Day-9

09.30 am to 10.30 am Review/ brain storming

10.30 am to 11.45 am Examination of Books of Accounts Profit &

Loss & Balance Sheet



12.00 noon to 01.15 pm Examination of Books of Accounts Profit &

Loss & Balance Sheet



02.15 pm to 3.30 pm Business and Profession Sh. Ajay Jain, CA

03.30 pm to 03.45 pm

Tea Break

03.45 pm to 05.00 pm Business and Profession Sh. Ajay Jain, CA


18.10.2011

Tuesday

Day-10


10.30 am to 11.45 am Presentations by the Participants RTI Faculty


12.00 noon to 01.15 pm Presentations by the Participants RTI Faculty


02.15 pm to 05.30 pm

Quiz followed by valediction ceremony


Annexure -16

One day workshop on Streamlining Procedure and Improving Quality of Appeals Filed for all Administrative CsIT and one Addl. Commissioner of Income Tax from each such CIT Charge to be

held on 11.10.2011 at Income Tax Office, MST Unit, Delhi, East Block, Level-II, R.K Puram, New

Delhi.

Course Director : Ms. Pawan Parmar Singh, Director, DTRTI,

Chandigarh

Asstt. Course Director : Sh. Ritesh Parmar, Addl. Director, Mobile No.

09530788881

Coordinating Counsellor : Ms. Zeenia Handa, DDIT, Mobile No. 09501160022

Time Topic Faculty

10.00 am to

10.30 am

Registration and overview DTRTI, Faculty

10.30 am to

11.00 am

Opening address by DG (L&R),

New Delhi

Smt. Deepa Krishan, DGIT (L&R),

New Delhi

Tea Break 11.00 am to 11.15 am

11.15 am to

12.30 noon

CBDT Instruction No. 4 dated

09.03.2011 and Instruction No. 7

dated 24.05.2011

Sh. R.K Gupta, IRS DIT-I (L&R),

New Delhi

Sh. Rajnish Kumar, IRS, DIT-II

(L&R), New Delhi

12.30 pm to

01.45 pm

Distinction between Question of

Law and issues of fact - How to

draft questions of law for appeals

u/s 260A and for SLP before the

Hon‟ble Supreme Court

Sh. Rajnish Kumar, IRS, DIT-II

(L&R), New Delhi

Lunch -01.45 pm to 02.45

02.45 pm to

04.00 pm

Recent Important Case Laws of

Supreme Court and Delhi High

Court

Sh. Kapil Goel, CA

Tea Break 04.00 pm to 04.15 pm

04.15 pm to

05.00 pm

Valediction Sh. Lsxman Das , IRS, CCIT(CCA),

New Delhi


Annexure- 17

“Course on Internal Audit,” for Officers & Inspectors of CIT (Audit) on 20.10.2011 &

21.10.2011 at Integrated Training Hall (O/o CIT (CO), East Block-II, Level-IV, Vivekanand

Marg, R.K Puram, New Delhi.

Course Director : Ms. Pawan Parmar Singh, Director, DTRTI,

Chandigarh

Coordinating Counsellor : Ms. Zeenia Handa, DDIT,

: Sh. Mahender Singh, ITO, DTRTI, Chandigarh,

: Sh. Dharam Vir, ITO, DTRTI, Chandigarh,

Date Time Topic Faculty

20.10.2011 09.30 am to

10.00 am

Registration

10.00 am to

10.30 am

Inauguration of the Course. Internal Audit

conducted by the IT Department, role of

Internal Audit vis-à-vis revenue audit.

Norms and targets of auditable cases Audit

Procedure-Steps involved.

Sh. H.P. Kain, DIT

(Audit), CBDT, New

Delhi

10.30 am to

11.45 am

Audit of company cases

Examination of audited accounts and audit

report of the company, auditors note,

Directors report, foot notes to P&L account,

Balance sheet


11.45 to

12.00 noon Tea Break

12.00 noon

to 01.15 pm

Audit of company cases 44AB report, and

issues to be looked for in scrutiny assessments

Sh Balwinder Singh, CA

01.15 pm to

02.15 pm Lunch Break

02.15 pm to

03.30 pm

Law and assessment procedure of Transfer

pricing cases

Sh. Partho Das Gupta

03.30 pm to

03.45 pm Tea Break

03.45 pm to

05.00 pm

Landmark judgments of HC and SC Sh Kapil Goel, Advocate,

Delhi

21.10.2011 10.00 am to

10.30 am

Review/ Brain storming & library session RTI faculty


10.30 am to

11.45 am

Audit of company cases- Section 80A, 80AB,

80AC. Case laws. Gross total income and

total income. Section 80IA, 80IB,

Computation of deductions, period of

admissibility.

Sh A.K. Manchanda, CCIT-V,

New Delhi

11.45 to

12.00 noon Tea Break

12.00 noon

to 01.15 pm

Chapter VI A deductions-case studies and

case laws .Special provisions for cases

covered u/s 10A and 10B with case studies.

Sh A.K. Manchanda,

CCIT-V, New Delhi

01.15 pm to

02.15 pm Lunch Break

02.15 pm to

03.30 pm

Issues relating to carry forward and set off of

brought forward losses, depreciation, capital

gains, bad debts, provisions/reserves, section

14A, 40(a)(ia).

Sh Girish Ahuja, CA,

Delhi

03.30 pm to

03.45 pm Tea Break

03.45 pm to

05.00 pm

Audit of company cases

Special provisions for MAT-section 115JB,

Section 115 O, Tax on distribution of profits

by domestic companies

Sh Girish Ahuja, CA,

Delhi

05.00 pm Valediction Sh. S.M. Ashraf, CIT

(Audit)-I, Delhi,

Smt. Himalini Kashyap,

CIT (Audit)-II, Delhi


Team RTI, Chandigarh 2011

Sr.

No

.

Name of the

officers/Staff

Designation Residential Address Extn

. No.

Office Tel No. Res. Tel.

No.

Mobile No.

1 Smt. Pawan

Parmar Singh,

DIT # 24, Sector 2,

Chandigarh

21 2615283,

2620569 (Fax)

2740207 9530723333

2 Sh. Ritesh Parmar Addl. DIT

(Additional

Charge)

22 2648412

(Fax),

9530788881

3 Smt. Zeenia Handa

DDIT # 1237, Sec. 34C,

Chandigarh

24 2622132 2609881 9501160022

4 Sh. Kishore Mal AADIT

ITO, MSTU

Delhi

# 205, Pragati

Apartment, Paschim

Vihar, New Delhi-

110063

011-26164309 011-

2521447

8

09013851374

5 Sh. Dharam Vir AADIT 2660690 - 9530703185

6 Sh. Mahender

Singh

AADIT

# 717-B, Sec- 36/B,

Chd.

27 2663133

(Fax)

094161-

50141

9530701003

7 Sh Anuj Garg AADIT

(HQ) cum

ITO MSTU

Patiala

# 240, Sec 51/A,

Chd.

23 2621857 -- 9530704343

8 Smt. Sarjeevan

Lata

AADIT # 557, Sec 49A,

Chd.

26 2622133 2675065 9530701020

9 Sh. Deepak Kumar

Inspector # 1906-B, Sec 43/B,

Chd.

29 2620134 - 9530701040

10 Sh. Dhruv Narayan

Saw

Inspector # IT 3A/ I.T

Colony, Sec.20,

Panchkula (Hry.)

2620134 - 9419097521

11 Sh. Surinder Singh

O.S # 9, GH- 26, Sec

20, Panchkula

(Hry.)

29 2620134 - 9530701011

12 Sh. Navin Kumar

Bhagat

Tax Asstt. # 4023C, Sec.37C,

Chandigarh

29 2620134 - 9530701060

13 Sh. Mangvum

Chinkhan Mung

Tax Asstt. 4018B, Sec. 37C,

Chandiagarh

29 2620134 - 9530712126


TEAM RTI CHANDIGARH

ACKNOWLEDGES

WITH THANKS

for

THE ASSISSTANCE/ GUIDANCE AND SUPPORT RECEIVED

FROM DG NADT and TEAM NADT

IN

Supporting DTRTI CHANDIGARH at all times

TEAM RTI CHANDIGARH

Smt. Pawan Parmar Singh, DIT

Sh. Ritesh Parmar, ADDL DIT

Smt. Zeenia Handa, DDIT

Sh. Anuj Garg, AADIT

Sh. Mahender Singh, AADIT

Sh. Dharam Vir, AADIT

Smt. Sarjiven Lata AADIT

With

Sh. Kishore Mal, ITO MSTU Delhi

And

All Inspectors and Staff Members of DTRTI Chandigarh and MSTU Delhi

Documents

MID TERM REVIEW - 2011 - 12nadt.gov.in/writereaddata/MenuContentImages/Final... · An OJT of one week 3. ... the supervision CsIT concerned for which daily diary was maintained and