TaxTMI 
TaxTMI 
Launch of Income Tax Business Application (ITBA) - investigation Module (Phase-1)
X X X X Extracts X X X X
X X X X Extracts X X X X
....rincipal Chief Commissioner or Income-tax (By Name) All the Principal Director General or Income-tax (Investigation), DGsIT(Inv.) (By Name) The Director General of Income-tax (I&Cl) (By Name) All the Chief Commissioners of Income-tax (By Name) All the Principal Directors of Income-tax (Investigation), DsIT(lnv.) (By Name) All the Principal Commissioners of Income-tax, CsIT (Administrative)....
X X X X Extracts X X X X
X X X X Extracts X X X X
....igation 3. The following functionalities shall be available through lTBA - Investigation Module in the first phase: (a) Offline excel utility is provided to record the details of pending Investigations for TEP, STRs and other investigations (other than those in which search has been conducted). The excel offline utility contains basic validations to enable the user to provide clean data for fur....
X X X X Extracts X X X X
X X X X Extracts X X X X
....unctionality to record details of deposits and withdrawal/ release of seized cash/ asset Is provided. DIT (Inv)/ HQ of DIT (Inv) or CIT/ HQ of CIT will have facility to record the details of their respective PD Account in ITBA. Similarly DIT (Inv)/ Custodian of Strong Room or CIT/ Custodian of Strong Room will record the details of their respective strong room. (e) The recording of transactions ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....ccount Balance and Strong Room Balance is 31.03.2016. (g) MIS Reports- There shall be a facility for viewing and generating various MIS in respect of PD Account and Strong Room balances, Relevant users will be able to view various reports. The MIS is accessible through Investigation Home Page. The path for the same is Investigation →MIS Reports 4. Relevant users will need their individual....