Functionality for Verification of High Risk Refund Cases for TDS charge officers at Insight

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....OP for verification of High-Risk Refund (HRR) cases by TDS charge officers is attached as Annexure-A. All the aspects mentioned in the SOP have to be examined in detail before submitting the feedback as mentioned above. Further, kindly refer to Annexure-B for Step-by-Step guidance on case view, verification, and feedback on Insight portal. 6. In case of any technical difficulty being observed, users may contact OR write to Insight help desk. (Helpdesk number- 1800-103-4216, Email id: [email protected]). Yours faithfully, (Abhishek kumar) ADG(Systems)-2, New Delhi.   Annexure A F. No. Dir (Hqrs.)/Ch(DT)/07/Misc./2023 Government of India Ministry of Finance Department of Revenue [Central Board of Direct Taxes] Room No. 226, North Block New Delhi, 20.03.2024 OFFICE MEMORANDUM Sub: Standard Operating Procedure (SOP) for CIT (TDS) for verification of High-Risk Refund (HRR) cases (TAN level clusters)- reg. It has been noticed that many return filers are claiming excess refunds through various means such as wrong claim of TDS credit, under reporting of income, over stating of deductions, claim of bogus expenses etc. Accordingly, s....

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....s in TRACES AO Portal. If yes, the feedback "Further risk assessment required" must be given. iv. To examine if the TAN of the TAN cluster has been reported in the TDS defaulter report in TRACES AO portal. If yes, the feedback "Further risk assessment required" must be given. 7) This issues with the approval of Competent Authority. (Vikas Jakhar) DCIT (OSD) HQ cum Dy CISO, CBDT Annexure B- Step by Step reference guide Navigation to Cluster Verification 1. After successfully login to Insight, user needs to navigate to Verification and Select "Verification" displayed under Cluster Tab to navigate to High Risk Refund- TDS Cases. Navigate to High Risk Refund cases- TDS 2. User will be navigated to Cluster Case summary view to select High Risk Refund Cases- TDS. User needs to click on count as displayed below to navigate to Group Case List View. Navigate to Group Case List View 3. In Group Case List view, user will be able to view Group cases created on Employer TAN 4. User will be able to download Group Case List excel having additional details like count of PANS in group cases, PAN name and PANs in group cases. ....

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.... TSN will be hyperlink which will provide detail of Information like Acknowledgement Number, Date of Filing, Form Type and Filing Type. TSN Pop up view Case Level activities available on Individual PAN Case 22. User will be able to below mention activities at Individual PAN Case level. a. Enter Comments- This activity will allow ITD user to enter case level comments. The history of activity performed by ITD User will be visible to all supervisors in hierarchy (in cumulative view). b. View upload Case attachments - This activity will allow ITD User to upload documents relevant to the case. The history of activity performed along with the documents uploaded by the ITD User will be visible to all supervisors in hierarchy (in cumulative view). View Previous Years HRR Issue in Taxpayer Profile views 23. The user will be able to view the Details of the High-Risk Refund issues flagged on PAN of the Taxpayer in Previous years, if any, in Taxpayer Profile Views under Taxpayer Annual Summary (TAS). 24. User needs to select the relevant Assessment Year filter. 25. User will be able to click on view hyperlink and view the Verificat....

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.... Financial Year 2021-22 пом Dr Status Under Verification K X EXXXXXXXXXX Ay (4) Set Acry PAN PAN By XXX wwwxx Case M Document 5 Modules POOLA Enter Comments Profies Choose Fre -Select Document Type a Search Vefcation Enter Comments Submit Cancal Enter Document Description Load Document 6 Workspace Users Knowledge Hub Learning Hub Resources Help WPOOLANOL 1 Profes a -Search Users Selection Verification Summary Lood Рексперт Сам Document 7 Workspace Users Knowledge Hub Leaming Hub Resources POOLANOL Help Case Details Clutter Profes a -Search Case Type Verification Check Further Risk assessm O Remarks Duta Management Remarks Buaness 8 Operations General Documents Choose Fie Atach More Detal Leand Financial Yar Name TALUKA.PRI FICER Black Subm Enter Description Document 8 a Search Verification Management Users Knowledge Hub Learning Hub Resources Help Summary Grove Case Activity Oecuments Activity Activity ....