Reporting requirements: standardized quarterly investigation and assessment reports plus historical data submission for parliamentary queries. Standardized quarterly reports are mandated from DGsIT(Inv.) and CCsIT(Central): Investigation Quarterly Report I on search functions, seized asset appropriation/release and rewards, and Investigation Quarterly Report II on assessment functions related to search cases. These prescribed proformas must be submitted to the Board by the post quarter deadline, while monthly DOs and telex search reports continue. A one time submission of historical data in a specified Annexure format is required to build a central data bank for parliamentary and RTI requisitions, with provision for electronic copies.
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.
Reporting requirements: standardized quarterly investigation and assessment reports plus historical data submission for parliamentary queries.
Standardized quarterly reports are mandated from DGsIT(Inv.) and CCsIT(Central): Investigation Quarterly Report I on search functions, seized asset appropriation/release and rewards, and Investigation Quarterly Report II on assessment functions related to search cases. These prescribed proformas must be submitted to the Board by the post quarter deadline, while monthly DOs and telex search reports continue. A one time submission of historical data in a specified Annexure format is required to build a central data bank for parliamentary and RTI requisitions, with provision for electronic copies.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 
Join Channel
TaxTMI 
