TaxTMI 
TaxTMI 
High Risk Refund Cases pertaining to A.Y- 2024-25 disseminated for TDS charge officers at Insight
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....ules are being disseminated to the CsIT(TDS) for the purpose of verification of suspicion that false claims of refunds have been made in an organised manner or through a single key person. 3. Upon receiving the cluster, the CIT(TDS) may preferably allocate one or more cluster to a particular assessing officer(AO) i.e. DCIT/ACIT/ITO for integrated and comprehensive inquiries. 4. AOs need to verify the cases and provide one of the following feedbacks in Insight Portal after verification: a) "No Further Risk Assessment required" or b) "Further risk assessment required" 5. In this regard, SOP 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 ....
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....allocate one or more cluster to a particular assessing officer of DCIT/ACIT/ITO for integrated and comprehensive inquiries. 2) The Assessing Officer (AO) will get cases in Insight portal in Verification Module with a new case type- "High Risk Refund Cases-TDS". 3) The AO needs to refer to the relevant Insight Instruction for accessing the case type and related details in Insight Portal. 4) The AO must submit timely feedback in Insight Portal after verification. The AO must give feedback as "No Further Risk Assessment required" or "Further risk assessment required" after verification. 5) CIT(TDS) may run an outreach program with cluster TAN Deductor where the AO has given the feedback "Further risk assessment required", to sensitize the ....
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....k 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. 5. User will be able to reassign group in bulk from this view. 6. By clicking "Group ID" hyperlink user will be navigated to Group Case Detail View. Group Case Detail View and Group Case level activities 7. At Group Case Detail View, user will be able to view Details of PANs available in group i.e. PANs Name, PAN, and Case id of Individual PAN. a. User....
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.... Detail page will display details of case available on individual PAN in the group. 19. The Case Detail page will provide detail of Verification Issue on the PAN 20. View hyperlink will navigate the user to Information Detail view. Information Detail View 21. Information Detail view will provide detail of Information underlying the Verification Issue. 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 act....