High-Risk CRIU/VRU PAN Cases - Dissemination of Cases on the 'Verification' module of Insight portal

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....nt 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 underlying information is Insight Portal > Taxpayer Profile View> Taxpayer Annual Summary (TAS) > Inf....

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....refox) 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 "Verification" tab available under "Taxpayer Verification". Figure:4 Accessing Verification Cases Annexure to Insight Instruction No. 79 High Risk CRIU VRU PAN Cases Case Summary view * Upon clicking Verification tab under taxpayer verification module, case summary screen will be displaye....

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....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 the user in Taxpayer Profile Views under TAS>>Uploads. * By clicking the hyperlink available under "Code" column, user will be able to view complete details of the information uploaded along with documents uploaded. Figure:13 CRIU VRU Information in Uploads   ============= Document 1 Insight Username Password Password SIGN IN Username New User | Help Document 2 Insight Insight Portal Position RANGE-UDUPI · RANGE-2, MANGALORE Next Document 3....

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....2021-222700001 12High Risk CRIU/VRU information2012-132 D0000 13High Risk CRIU/VRU Information2013-14100000 14High Risk CRIU/VRU Information2014-15000002 15High Risk CRIU/VRU Information2015-1610000 16High Risk CRIU/VRU Information2017-182D0000 17High Risk Foreign Asset/Income Information2012-1310000 18High Risk Non-PAN CRIUVRU Information2012-1320000 19High Risk Non-PAN CRIUVRU Information2013-14100000 20High Risk Non-PAN CRIUIVRU Information2015-16O000C1 a i-Search Verification Data Management Business Intelligence Operations Document 6 Insight Portal Insight Knowledge Hub Learning Hub Workspace Users Resources I-Help Welcome, SYED SHUKOOR NOWSHATH (ITO(HO) (ESTATES) CHENNAI) Logout Information downloaded from Insight is Accessible through Seclore. Verification Summary Modules Verification Taxpayer Lis C Search Clear Al Modules Case Type Verification Issue Last Activity | Suggested Action PAN Financial Year 2012-13 ENTER PAN GO High Risk ... Enter ID O Result PANNameTypeFYVerification StatusAssigned To AGZPN5210GDEVENDER PARTAP MALIKHigh Risk CRIU/VRU Information2012-13Under-VerificationITO(HQ) (ESTATES) CHENNAIView Details AAWPK8923NHarish Per....

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....les Reporting Officer and Sub-ordinates -Select- Enter Remarks Profiles Remarks Q i-Search - Select Document - Choose File No file chosen Enter Description Verification Attach More Data Management Submit Back 13-08-2024 12.23:58 PM. IP Address: Document 10 Knowledge Hub Learning Hub Users Workspace Resources i-Help Welcome, SYED SHUKOOR NOWSHATH (ITO(HQ) (ESTATES) CHENNAI) Logout ownloaded from Insight is Accessible through Seclore. Modules Verification Taxpayer Verification No Action Required Summary List Detail No Action Required Modules Enter Remarks Remarks * Profiles Choose File No file chosen - Select Document Type - Enter Document Description Q Attach More i-Search Cancel Submit 13-08-2024 3:30:38 PM, IP Address: Verification Data Management Business Italliannon Document 11 Knowledge Hub Learning Hub Users Resources Workspace i-Help Welcome, SYED SHUKOOR NOWSHATH (ITO(HQ) (ESTATES) CHENNAI) Logout ownloaded from Insight is Accessible through Seclore. Verification Taxpayer Verification Summary List Initiate proceeding u/s 148/148A Modules Detall Initiate proceeding u/s 148/148A Modules Issues Insight Uploa....