https://www.taxtmi.com/circulars?id=68246 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. en-us Tue, 05 Apr 2016 00:00:00 +0530 Sat, 22 Mar 2025 11:31:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=68246 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. Circulars Income Tax Tue, 05 Apr 2016 00:00:00 +0530 https://www.taxtmi.com/circulars?id=68246