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Compulsory scrutiny of returns involving refund of Rs. 5 lakhs or above - manual selection of certain cases

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.... Your attention is drawn to the guidelines for selection of cases under scrutiny for the F. Y. 2007-08 under which claim of refund of Rs. 5 lakhs or above is one of the criteria for compulsory scrutiny. Such cases were to be selected for scrutiny by CASS in all the networked stations and manually in non-networked stations. 3. Instances have been brought to the notice of the Board wherein cases ....

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