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        Case ID :
        Income Tax

        Online Verification of Cash Transactions – 2016 on AIMS Module in Income Tax Business Application (ITBA)

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        Online verification of cash transactions enhances AIMS-based officer access and notice generation under section 133(6) capabilities. Enhancements to the AIMS module permit designated users to generate notice u/s 133(6) after entering approval details, record Survey u/s 133A particulars and attach supporting documents, and mark cases as Not Traceable or Not Responsive. Investigation and I&CI wing users and supervisory officers may view cases, provide enquiry/survey/search inputs, and-subject to mandatory PAN entry for Investigation/I&CI users-search PAN on an All India basis. Operational support is available via the ITBA helpdesk.
                          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.

                                Online verification of cash transactions enhances AIMS-based officer access and notice generation under section 133(6) capabilities.

                                Enhancements to the AIMS module permit designated users to generate notice u/s 133(6) after entering approval details, record Survey u/s 133A particulars and attach supporting documents, and mark cases as Not Traceable or Not Responsive. Investigation and I&CI wing users and supervisory officers may view cases, provide enquiry/survey/search inputs, and-subject to mandatory PAN entry for Investigation/I&CI users-search PAN on an All India basis. Operational support is available via the ITBA helpdesk.


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