Recording of PD Account and Strong Room balances enables standardized entry and MIS reporting through the new ITBA investigation module. The first-phase ITBA Investigation Module provides an offline excel utility to record pending investigations (TEP, STR and other non-search matters) with basic validation, pending a later upload feature. It includes functionality to record deposits, withdrawals and balances in PD Accounts and Strong Rooms - including transfers and withdrawals linked to deposits - and requires entry of balances as on the cut-off, deposits after the cut-off, and withdrawals/releases after the cut-off. The Cut off Date for recording is 31.03.2016 and MIS reporting for these records is available within the module.
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Provisions expressly mentioned in the judgment/order text.
Recording of PD Account and Strong Room balances enables standardized entry and MIS reporting through the new ITBA investigation module.
The first-phase ITBA Investigation Module provides an offline excel utility to record pending investigations (TEP, STR and other non-search matters) with basic validation, pending a later upload feature. It includes functionality to record deposits, withdrawals and balances in PD Accounts and Strong Rooms - including transfers and withdrawals linked to deposits - and requires entry of balances as on the cut-off, deposits after the cut-off, and withdrawals/releases after the cut-off. The Cut off Date for recording is 31.03.2016 and MIS reporting for these records is available within the module.
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