TaxTMI 
TaxTMI 
High-Risk CRIU/VRU PAN Cases - Dissemination of Cases on the 'Verification' module of Insight portal
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....out of the cases uploaded on VRU/CRIU functionalities as per the Risk Management Strategy formulated by the Board. These cases have been disseminated to field formations with the below mentioned case types on the 'Verification' module of Insight portal: S. No. Case Type Case assigned to a) High Risk CRIU/VRU information JAO 4. Navigation path for accessing these cases is Insight Portal >> Verification Module >> Taxpayer Verification>> Verification stage >> Case Type "High Risk CRIU/VRU Information" (under verification). 5. In regard to case types- "High Risk CRIU/ VRU Information", users can initiate proceedings u/s 148/ 148A' from the activity panel on the case detail screen to create a work list pendency of case u/s 148/ 148A on the 'Assessment Module' on ITBA. Subsequent proceedings/activities can be performed on ITBA portal in the usual manner. [For Non-PAN Cases proceedings may be initiated as per instruction, F. No, 225/40/2021/ITA-Il Dated 26.03.2021]. 6. Underlying Information related to the case types mentioned in para 5 above, has been made visible in the Profile View of Insight Portal. Navigation path for accessing the under....
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.... usual manner. Annexure to Insight Instruction No. 79 High Risk CRIU VRU PAN Cases Annexure A - Screens Accessing Insight Portal • Open web browser (Internet Explorer, Google Chrome or Mozilla Firefox) and navigate to Insight Portal using URL www.insight.gov.in. • Login into the portal using the ID and password registered with ITBA. Figure :1 Log into Insight Portal • The user will receive One Time Password on their registered email id and phone number. User needs to enter it to proceed to further pages. • If the user is mapped to multiple position descriptions i.e. designations, the user needs to select the relevant position description to navigate to further pages. Figure:2 Select Position Annexure to Insight Instruction No. 79 High Risk CRIU VRU PAN Cases • On successful login, the user will be navigated to Insight Portal Homepage. Figure:3 Insight Portal Accessing High-Risk Non-Pan CRIU/VRU Information Cases. • Once logged into Insight Portal, click 'Verification' from the left sidebar menu. High-Risk Non- Pan CRIU/VRU Information Cases can be accessed from "Verificatio....
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....s initiation flag will be shared with ITBA, and corresponding work item will be created in worklist of the same user at ITBA. User will be able to create Proceedings at ITBA as usual. The status of the case will remain "Under Verification" on performance of this activity. Figure:11 Case Level activity: Initiate Proceedings u/s 148/148A Performing Case Level Activity- Initiate Reference • User can perform this activity to initiate Reference to Verification Unit by selecting the type of Reference from drop down and providing other details like PAN, Address, Issue to be verified. The Reference created will be submitted for approval to approving authority. Upon approval by approving authority, the child case will be created and visible to VU User in e Verification. Refer QRG - Verification Reference available at Insight Portal under resources for detailed guidance on Reference creation and Approval. Annexure to Insight Instruction No. 79 High Risk CRIU VRU PAN Cases Figure:12 Case Level activity: Initiate Reference Viewing the underlying Information at Insight in Profile Views • The underlying Information of the case can be viewed by th....
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.... Deductor Actionable Insight e-Verification Verification Proceedings Reporting Entity Group Registration Monitoring Statement Monitoring Notice Generation Business Intelligence Document 5 Portal Knowledge Hub Workspace Users Leaming Hub Resources I-Help Welcome, SYED SHUKOOR NOWSHATH (ITO(HO) (ESTATES) CHENNAI) Logout Modules Verification Taxpayer Verification Summary Search Modules ITO(HO) (ESTATES) CHENI - Select Type - - Financial Year- 00 V Display Count for Self Cumulative Profiles Result Pending for My Action Others # Type Under Verification Under Re- Verification Sent Back Pending For Approval Submitted For Approval Verified 11 Foreign Remittance Verification (Form-15CC) 2021-22 27 0 0 0 0 1 12 High Risk CRIU/VRU information 2012-13 2 D 0 0 0 0 13 High Risk CRIU/VRU Information 2013-14 1 0 0 0 0 0 14 High Risk CRIU/VRU Information 2014-15 0 0 0 0 0 2 15 High Risk CRIU/VRU Information 2015-16 1 0 0 0 0 16 High Risk CRIU/VRU Information 2017-18 2 D 0 0 0 0 17 High Risk Foreign Asset/Income Information 2012-13 1 0 0 0 0 18 High R....
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.... I-Help Workspace Users Welcome, SYED SHUKOOR NOWSHATH (ITO(HQ) (ESTATES) CHENNAI) Logout Information do Modules Verification Summary Verification Taxpayer List Detail Internal Requests CMCPC Communication Case e-Proceeding e-Communication External Requests Activities Documents Uploads Modules Key Details 2 DEVENDER PARTAP MALIK (AGZPN5210G) High Risk CRIU/VRU Information (FY 2012-13) Profiles Q € Verification Details | Search Verification Issue(s) S. No. Verification Issue Source Verification Initiation Date Verification Status 1 Insight Uploads Primary 13-03-2021 Under-Verification Verification - Select Activity - Data Management No Action Required Reassign Case Initiate Reference 17:09 PM, IP Address Business Intelligence Initiate proceeding u/s 148/148A Document 9 Insight Portal Insight Knowledge Hub Learning Hub Workspace Resources Users I-Help Welcome, SYED SHUKOOR NOWSHATH (ITO(HQ) (ESTATES) CHENNAI) Logout Information downloaded from Insight is Accessible through Seclore. Modules Verification Taxpaye....
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....e selected as per para J-1 of SOR Entity ID Enter PAN Person Name" Enter Pincode' Enter Address* Enter Relevant FY 2012-13 Expected Response Date Request (Issue) Select Enter Remarks ++ Other Details Modules Profiles Q Search Verification Data Management Business Inteligence Operations Remarks Documents - Select Document Type - Choose File No file chosen Enter Description Attach Mom Subene for Approval Black Save Document 13 Profile view for JAGRUT WAKTOOJI PATHADE (PAN: ALKPP3005H) Profile summary Modules Master Profile (TMP) Return Profile (TRP) Information Profile (TIP) Financial Profile (TFP) Asset Details (TAD) Relationships (TRL) Annual Summary (TAS) Annual Summary Documents Related Groups Activities Return Forms ITBA Activity Cases Intermediaries Insight Activity Demand Profiles a Third Party Confidential Aggregated TDS Payments Aggregated GST Transactions Uploads Others -Search Financial You FY 2017-18 v Filter Verification ID Code Financial Year Information Particulars Upload Date 1000000537 V....