https://www.taxtmi.com/circulars?id=68261 Phase Four of the ITBA Investigation Module creates electronic workflows for management of items and proceedings recorded during Search and Survey: officers may initiate retention/ release requests for seized books/documents, transfer seized items between AOs with specific approval requirements for non jurisdictional transfers, and initiate adjustment/release of cash and other assets tied to PAN entries. The system routes workitems through investigative and supervisory officers for comments, approvals or rejections, generates required memos/letters, and updates PD account or strong room records; centralisation of cases and PAN transfer processes are similarly handled via routed approvals. en-us Mon, 12 Mar 2018 00:00:00 +0530 Sat, 22 Mar 2025 12:36:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=68261 Phase Four of the ITBA Investigation Module creates electronic workflows for management of items and proceedings recorded during Search and Survey: officers may initiate retention/ release requests for seized books/documents, transfer seized items between AOs with specific approval requirements for non jurisdictional transfers, and initiate adjustment/release of cash and other assets tied to PAN entries. The system routes workitems through investigative and supervisory officers for comments, approvals or rejections, generates required memos/letters, and updates PD account or strong room records; centralisation of cases and PAN transfer processes are similarly handled via routed approvals. Circulars Income Tax Mon, 12 Mar 2018 00:00:00 +0530 https://www.taxtmi.com/circulars?id=68261