Compulsory scrutiny of large refunds requires manual selection where automated systems fail to record prepaid tax evidence. Compulsory scrutiny applies to returns claiming high value refunds; where CASS fails to pick such cases because prepaid tax credits are not recorded at processing for lack of documentary evidence and subsequent rectifications are not captured in the AST, those omitted refund cases must be identified and selected for scrutiny through manual intervention in networked stations.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Compulsory scrutiny of large refunds requires manual selection where automated systems fail to record prepaid tax evidence.
Compulsory scrutiny applies to returns claiming high value refunds; where CASS fails to pick such cases because prepaid tax credits are not recorded at processing for lack of documentary evidence and subsequent rectifications are not captured in the AST, those omitted refund cases must be identified and selected for scrutiny through manual intervention in networked stations.
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