https://www.taxtmi.com/circulars?id=64491 Procedural guidelines divide SVB work into four groups-Preliminary Scrutiny, Documents Collection & Follow up, Final Investigation, and File & Data Management-each with prescribed duties: screening and checklist preparation, persistent requisition and escalation including EDD and summons, timely preparation and approval of investigation reports with extension protocols, and CRD entry plus weekly/monthly reporting; Annexure-1 provides a detailed documentary checklist tied to Annexure-A/B to standardize evidence collection and tracking. en-us Fri, 26 Jun 2020 00:00:00 +0530 Mon, 19 Oct 2020 16:10:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=64491 Procedural guidelines divide SVB work into four groups-Preliminary Scrutiny, Documents Collection & Follow up, Final Investigation, and File & Data Management-each with prescribed duties: screening and checklist preparation, persistent requisition and escalation including EDD and summons, timely preparation and approval of investigation reports with extension protocols, and CRD entry plus weekly/monthly reporting; Annexure-1 provides a detailed documentary checklist tied to Annexure-A/B to standardize evidence collection and tracking. Circulars Customs Fri, 26 Jun 2020 00:00:00 +0530 https://www.taxtmi.com/circulars?id=64491