TaxTMI 
TaxTMI 
High Risk Refund Cases pertaining to A.Y- 2024-25 disseminated for TDS charge officers at Insight
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....uiries. 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 examined in detail before submitting the feedback as mentioned above. Further, kindly refer to Annexure-B for Step-by-Step guidance on uploading of verification report 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, (Nikhil Varma) ADG(Systems)-2, New Delhi. Annexure A -Standard Operating Procedure (SOP) for CIT(TDS) for verification of High-Risk Refund (HRR) cases (TAN level clusters) 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, some case....
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....er risk assessment required" must be given. 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. 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. 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....
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.... 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 Verification issues of previous year acknowledgement Number wise. Viewing the Feedback submitted in Respective PAN in Profile views 26. The Feedback submitted in bulk in the case by TDS user will be visible in Taxpayer Profile views of Respective PANs. 27. Any ITD User having level 2 access over PAN will be able to vi....
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....isk Refund - TDS 72 SOUTH EAST CENTRAL RAILWAY NGPS04721D 2022-23 P1 DCIT(HQ)(ADMN), CHENNAI 0 8823000000108 High Risk Refund - TDS 46 SR SUPERINTENDENT OF POLICE PTLS16666G 2022-23 P1 DCIT(HO)(ADMN), CHENNAI 0 Profiles Q i-Search Verification Data lanagement Business Intelligence Operations Page 1 of 10 v View 1 - 8 of 8 Initiate Activity (Bulk Level) - Select Activity - Initiate Back Document 4 Summary List Detail Group Group Case Activity Documents Modules v Group Case Details Profiles Group ID Type High Risk Refund Cases-Inv Members 4 Main Person [email protected] Q i-Search Main Person PAN/ Non-PAN Entity ID - Priority R1 Last Updated On 10-12-2018 Financial Year 2021-22 Verification Assigned To ITO (I&CI) - 1, Delhi Status Under Verification Data Management V Group PANs Name PAN/ Non-PAN Entity Id Case Id M/S ABC Ltd BOEPS8229E XXXXXXXXXX Business Intelligence Rajeev Ranjan Persad POLAM1928Q XXXXXXXXXX Rabeender Nath Yadav EPVYS0449V XXXXXXXXXX Operations XYZ Ltd. EPVYS0449G Xxxxxxxxxx Initiate Activity (Bulk) - Select Activity - Initiate 22-11-2018 10:10 AM, IP Addre....
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.... Users Resources i-Help Welcome, POOLANGULAM SENTHIL KUMAR (DCIT(HQ)(ADMN), CHENNAI) Logout Verification Modules Group Summary List Group Detail Case Detail CMCPC Communication e-Proceeding e-Communication Internal Requests External Requests Documents Case Activities Modules 0 Key Details HANSABEN KAMLESHBHAI PATEL (ACXPP0506F) High Risk Refund Cases - TDS (FY 2022-23) Profiles Q Verification Details i-Search 0 Verification Issue(s) S. No. Verification Issue Source Verification Initiation Date Verification Status 1 Refund claim with large claim of deduction u/s 80G(RR37) Primary 12-12-2023 Verified View Verification Data Management - Select Activity - Back Business Intelligence 29-02-2024 2:32:54 PM, IP Address: Document 10 Workspace Knowledge Hub Learning Hub i-Help Users Resources Welcome, POOLANGULAM SENTHIL KUMAR (DCIT(HQ)(ADMN), CHENNAI) Logout Verification Group Detail Verification Issue Detail Modules Group Summary List Case Detail Verification Issue Modules Related Scenarios Related Information TSN Inform....