SECTOR 34A, CHANDIGARH PHONE: - 0172 - 2615283,...

Review of DTRTI, Chandigarh till 15th February 2012 1

Annual Trainers ConferenceFiscal 2011-12

At National Academy of Direct Taxes Nagpur23rd February and 24th February, 2012

DIRECT TAXES REGIONAL TRAINING INSTITUTE, CHANDIGARH, SCO 132-33, 3RD FLOOR,

SECTOR 34A, CHANDIGARHPHONE:- 0172-2615283, 2620134

FAX:- 0172-2620569Email:- [email protected]


INDEX

1. Introduction and Overview 3-6

2. Review of Decisions taken during the preceding Annual

Trainers Conference February 2011

7

3. Performance Statistics Comparative Chart of Performance of

DTRI, Chandigarh

8-9

4. Courses conducted so far

10-11

5. Plans for Future- Training Courses for the coming year 11-13

6. Constraints 14-15

7. Feedback regarding Course Conducted the Fiscal 2011-12 16-17

PART II

8. Course Conducted during the Month April 2011 19-25

9. Course Conducted during the Month of May 2011 26-34

10. Course Conducted during the Month of June 2011 35-39

11. Course Conducted during the Month of July 2011 40-45

12. Course Conducted during the Month of August 2011 46-48

13. Course Conducted during the Month of September 2011 49-53

14. Course Conducted during the Month of October 2011 54-57

15. Course Conducted during the Month of November 2011 58-60

16. Course Conducted during the Month of December 2011 61-63

17. Course Conducted during the Month of January 2012 64-67

PART III

18. Annexure 68-118

19. Contact Details of Team RTI, Chandigarh 119


Introduction and overview

A new campus for RTI Chandigarh

RTI Chandigarh is on the threshold of having its own address.

Located strategically at the periphery of Chandigarh and Mohali , the five

and a half acres of land already belongs to RTI Chandigarh. The initial

process of finalizing the agency for execution of the prestigious building

project is under way. With the constant guidance and active support of DG

NADT and his team at Nagpur and valuable inputs from the committee

constituted for finalization of the building plans for RTI Chandigarh at

Mohali, we are moving positively toward realizing the dream of having a

Model RTI in the very near future.

SALIENT FEATURES OF THE PROPOSED RTI CAMPUS: MOHALI

Five and a half acres of strategically located land

Energy Saving Building Zero Waste

and Environment friendly structure

Green Building 300 Capacity Auditorioum

State of the Art Lecture Halls AND Computer Labs

2 Tier Basement

Above 100 Rooms Hostel

Swimming Pool , Lawn Tennis Court , Squash Court , Gymnasium

Badminton Hall

In - house Residential Accommodation for Faculty

Type III IV, V & TypeVI Houses.


Journey undertaken towards own Campus at Mohali

1. 5.08 acres land in Mohali from Greater Mohali Area Development Authority

acquired for Rs. 5.08 crores.

2. Possession of land was taken on 31.12.2010 and boundary wall was got erected.

3. During last Annual Trainers Conference from 17.02.2011 to 18.02.2011 chaired

by the DGIT (NADT), Telecommunications Consultations India Ltd. was

shortlisted as executing agency for the construction of building.

4. TCIL vide letter dated 21.02.2011 confirmed the time taken for handing over the

complete project from the date of award will be 1.5 years to 2 years.

5. TCIL expressed its willingness to take up maintenance of complex on mutually

agreeable rates.

6. DTRTI, Chandigarh, on 24.02.2011, issued letter to TCIL to give detailed

estimates regarding the design presented by them.

7. On 09.03.2011, a meeting with representatives of TCIl was held in the office of

DIT (Infra.), New Delhi.

8. On 21.03.2011, a meeting with representatives of TCIL was held in the office of

DIT, RTI, Chandigarh where some modifications to the proposed plan were

discussed.

9. TCIL vide letter dated 13.04.2011 gave estimates of an amount of Rs. 99.98

crores plus 9% as PMC charges plus applicable taxes.

10. The land was got registered on 17.06.2011 without any charge of Stamp Duty

after great persuasion with Govt. of Punjab, D.C Mohali, GMADA and revenue

authorities.

11. The DGIT, NADT Nagpur in the month of July 2010 constituted a committee for

construction of DTRTI, Campus Mohali.

12. The members of Committee are:

Director, RTI, Chandigarh – Chairperson

Director, RTI, Bangalore - Member

Director, RTI, Ahmedabad – Member

ITO ( MSTU), Bangalore - Member

ITO (Hq.), DTRTI, Chandigarh - Member Secretary

13. A meeting of the committee was convened in the month of August 2010 which

couldn‟t be held due to transfer of DIT (RTI), Chandigarh.

14. A meeting of the Committee was held at Bangalore on 20.09.2011 where certain

modifications to the plan prepared and forwarded by TCIL were made. TCIL was

requested to furnish revised plans and estimates on the basis of changes and

modifications discussed in the meeting.

15. TCIL vide letter dated 29.09.2011 submitted its revised design and revised

estimates.

16. The copy of revised design and revised estimates were furnished to all members

of the committee and their views/nods were sought.

17. The views /nods given by all the members were considered by the chairperson.

18. A comprehensive report has been furnished to DIT (Infra.), New Delhi through

DGIT (NADT) on 17.10.2011. The proposal for financial sanction of the project

is pending at the level of DIT (Infrastructure), New Delhi. The matters regarding

the PMC charged by TCIL and the rates charged beyond plinth area rates of

CPWD are under active consideration of DIT (Infra.), Delhi. It is hoped that the

proposal will be cleared in this financial year.


19. The alternation in the Zoning Plan as desired by TCIL has been obtained from

Greater Mohali Area Development Authority after great persuasion and is being

forwarded to TCIL for further action.

20. Mohali City is adjunct to the city beautiful Chandigarh and is in the territorial area

of State Punjab. DTRTI‟s land is adjunct to the boundaries of U.T. Chandigarh.

Efforts are being made to gain an entrance from the territory side of Chandigarh.

The talks are in progress.

The Training so far

This year the emphasis has been on long term courses leading to imparting of core

technical skills to our officers/officials. Long term courses which impart basic skills to

the officers were the priority this year. The 12 long term courses for ITOs and Inspectors

covered the entire Income Tax Act, all the Allied Acts, the office procedures required to

be followed, the investigation skills both in assessment and search/surveys/, trade specific

investigations, personality development modules, stress management techniques etc

Timely and quick training

Our endeavour had been to impart timely and quick training to the promoted ITOs

and Inspectors. General trend in the department is that the officers/officials are not

trained immediately after promotion. NWR witnessed more than 120 promotions of ITOs

in February this year, and we have already trained all ITOs. Similarly about 100

inspectors were promoted in Feb 2011 and we have trained all the Inspectors of NWR.

One Batch of Inspectors of Delhi Region has also been trained.

Making training a wholesome experience.

To impart the ITOs and Inspectors a wholesome training experience and to

improve the content of training a few initiatives were taken by RTI, Chandigarh.

1. Conduct of written examinations

2. An OJT of one week

3. A daily dairy for OJT

4. Attachment of ITOs with Investigation Wing

5. Attachment with ITAT

6. Attachment with Audit Academy, Jaipur

7. Power Point Presentations by participants

An objective type question paper was given to the ITOs. The marks were

compiled and sent to the CCIT(CCA). They were also sent for a one week OJT where

they were required to fill up an OJT diary. The ITOs were attached with the ITAT where

they witnessed the proceedings first hand and interacted with the Hon‟ble members.

Similarly, to widen their horizons and to give them a feel of a different training

environment, they were attached with the Audit academy Jaipur where they were given

inputs on revenue audit. For the first time, the ITOs called on the Hon‟ble governor of

Punjab where they interacted on various issues of national and international importance.

While IRS probationers have earlier also called upon senior state dignitaries, it was the

first time that the ITOs got that chance. In Inspector‟s courses we have introduced

concepts like evaluation in the beginning and the end of the course, power-point

presentations by the Inspectors, etc.


On the Job Trainin-II of 64th

Batch of IRS

The journey which began on 9-Jan-12 was successfully completed on 17-Feb-12.

Probationers were attached to all the offices in Chandigarh.

Attachments were planned with Enforcement Directorate and PGIMER, Chandigarh.

An outbound training at Shimla was planned where the probationers learnt the nuances of

Section 80 IC in the lap of snow.

Industrial attachment was arranged with Maruti Suzuki.

Guest House/ Hostel

The DTRTI provides training to officers and officials of entire North West Region

and Delhi. Most of the courses conducted by RTI are medium/long duration courses,

where the participants are required to stay at Chandigarh. At times, accommodation is

also required for the stay of the faculty members who come from distant-places. At

present, DTRTI has no hostel/residential facility. This has a tremendous negative effect

on attendance and willingness of the participants to attend the course. Lack of residential

facility/ hostel also hinders our efforts to generate camaraderie and team spirit amongst

the participants. Efforts were made to overcome this long standing problem. Now DTRTI

has been allotted eight flats of Type-III and two flats of Type- IV. A letter requesting for

grant of funds for furnishing of the hostel has already been sent to the DGIT, NADT,

Nagpur. Since a minimum of two years is expected for the new campus to be ready, this

can serve as an excellent alternative in the meantime.

A New Lecture Hall for RTI

DTRTI currently operates from a rented premise having only one 50-seated

lecture hall. The availability of just one lecture hall poses serious limitations to our ability

to plan aggressively. DTRTI had earlier been allocated space at the fifth floor of Central

Revenue Building where a computer lab had been set up. It is believed that if necessary

modifications are carried out there, the space can be effectively used as a lecture hall,

doubling our capacity to hold courses. A proposal for grant of funds for the same has

been sent to the DGIT, NADT, Nagpur.

Working Constraints

As against the sanctioned strength of 32, we are only a 13 member team. Though

a small team, we feel that with the support and guidance from team NADT, no dream is

too big for us. It will be our endeavour to make every course conducted by RTI

Chandigarh an enriching experience for the participants that will add value to their

knowledge base and motivation.


2. Review of Decisions taken during the preceding Mid Term Review 31st October

& 1st November 2011

S.No. Action Points at Mid Term Review 31st October &

1st November 2011

Remarks Status Regarding

Action taken

1. The DGIT, Nagpur advised the DTRTIs to suggest

willing and suitable names of officers for

NADT/DTRTIs. Also, local infrastructure committees

were to be formed by the respective DTRTIs and the

Action taken to be intimated early to NADT.

(Action: NADT and all DTRTIs)

Local

infrastructure

committee is

formed

2. Sh. Arvind Yadav, AD (OL)-I, NADT, made a

presentation about the performance on the Official

Language by NADT/DTRTIs. DTRTIs were requested

to hold the quarterly Rajbhasha meetings as per

schedule.

(Action: DTRTIs)

Quarterly

Rajbhasha

meeting is being

held as per

schedule. Besides

this a workshop

for Hindi was also

organized on 27th

December 2012

3. DTRTI, Ahmedabad, suggested that the bio-data form of

participants should include the employee code number

to enable the system to monitor the participation of any

particular employee in training programmes. It was

decided that suitable modification in the bio-data form

may be done by all DTRTIs as well as NADT.

(Action: NADT and all DTRTIs)

Employee code

number is

incorporated in

attendance sheet

in each course

4 DTRTI, Chandigarh, suggested that MSTU, Patiala

could be relocated to Amritsar and also a new MSTU

can be opened at Gurgaon. It was further conveyed that

the possibility of getting some departmental flats as

hostel accommodation at Panchkula was being explored.

DTRTI, Chandigarh was asked to submit a proposal. It

was also requested to take up the matter of hostel

accommodation with the respective CCsIT

(Action: DTRTIs Chandigarh )

Regarding hostel

accommodation

approval of CCIT,

Panchkula is

expected to be

received shortly.

For furnishing

hostel/rooms a

budget estimate

has been

submitted to DG,

NADT, Nagpur.

5. JD (Admn.)NADT, informed that monthly expenditure

statements are to be submitted as per due dates

prescribed by6 DIT (Expenditure Budget), CBDT, New

Delhi and that details of all surrender amounts should be

submitted to NADT positively by 08.02.2012. He also

requested all DTRTIs that the report for upgrading of

DTRTIs and MSTUs was required to be submitted

urgently. He requested all DTRTIs to submit the report

within a fortnight i.e. by 14th

November 2011.

(Action: JD(Admn.), NADT and all DTRTIs)

For up-gradation

of DTRTI,

MSTUs a fund of

lacs has been

proposed to DG

NADT, Nagpur.

The matter is in

pipeline.


3. Performance Statistics


3.1 Comparative Chart of Performance of DTRTI, Chandigarh

Note:

1. RTI Chandigarh has already exceeded the number of training days as

compared to last year. We are poised to reach 250 training days by the end of

the year.

2. The number of courses is less because we have concentrated on long term

induction courses for ITOs and Inspectors during the year.

3. We have trained 901 officers this year as compared to 1645 last year. This is

also because of long duration courses running throughout the year.

4. Since there was only one ITO posted in MSTU, Patiala and he too was

holding only Additional Charge of MSTU (with no staff it all) virtually no

course has been conducted by MSTU, Patiala.

5. MSTU, Delhi conducted 10 courses, involving 68 training days.

With 1.5 more months to go, RTI Chandigarh is poised to exceed its training

statistics for the last Fiscal with NADT‟s guidance and support.

RTI Chandigarh has so far conducted 12 long term courses, and 15 short term

courses.

We have conducted 4 long term courses for the ITOs of NWR who got their

promotions in February. 5 long term courses for newly promoted inspectors of

NWR and Delhi were also conducted. Apart from these, refresher courses in

internal audit, procedures of filing appeals etc were also conducted. 2 modules,

each comprising of three days, were conducted on ISO-15700 (Sevottam).

Though the schedule was planned by Bureau of Indian Standards, Delhi, yet we

tried to add value to the courses, in the sense that for staff, half a day module was

planned in consultation with AD(Systems) where they were trained in the

software used at ASK centers. Similarly, for officers, an interaction of trainee

CsIT and Addl CsIT was planned with the CsIT of areas where ASK centers are

already operational. Apart from these, Hindi Diwas was celebrated with a lot of

fervour. Essay competition was organised amongst the officers and prizes given. 2

Seminars on participative vigilance for the officers of Delhi Region were

conducted. As a part of Vigilance Awareness programme, visits to schools were

conducted, Tax Education Seminars for senior citizens were also organized which

were highly appreciated. A three day course on CAIT was conducted where

officers were trained on using the investigation tool for computerized accounts. A

highly successful workshop on taxation of carbon credits was also arranged.

Progressive Training Statistics 2011-12 (upto

15th

February

2012)

2010-11 2009-10

RTI RTI RTI

No. of courses conducted 27 42 41

No. of training days 228 227½ 219

No. of trainees

901 1645 1003


4. Courses conducted so far:

Sr.

No.

Name of the Course Duration Period

1. Basic Course for newly Promoted Income Tax

Officers of NWR, Chandigarh Batch-I Phase I

20 Days 13.04.2011 to 10.05.2011

2 “Workshop for IAP and SAP of CIT(Audit)-I,

Delhi”

2 Days 20.04.11 & 21.04.11

3 Workshop for IAP and SAP of CIT (Audit)-

II, Delhi”

2 Days 25.04.11 & 26.04.11

4 Basic Course for newly Promoted Income Tax

Officers of NWR, Chandigarh, Batch-II

Phase-I

20 Days 23.05.2011 to 17.06.2011


Officers of NWR, Chandigarh, Batch-I Phase-

II

20 Days 27.06.2011 to 22.07.2011

6 Orientation Course for Newly Promoted

Inspectors

10 Days 27.06.2011 to 08.07.2011


Officers of NWR, Batch-II, Phase-II

20 Days 01.08.2011 to 26.08.2011

8 Training Course for Officers and Staff of

CIT(CO), New Delhi

2 Days 19.08.2011 & 20.08.2011

9 Training Programme on IS 15700 (Sevottam)

for Officers

3 Days 07.09.2011 to 09.09.2011

10 Training Programme on IS 15700 (Sevottam)

for Staff

3 Days 26.09.2011 to 28.09.2011

11 Course on Induction Training for Newly

Promoted Inspectors of NWR Batch-I

10 Days 03.10.2011 to 18.10.2011

12 One day workshop on Streamlining Procedure

and Improving Quality of Appeals Filed for

all Administrative CsIT and one Addl.

Commissioner

1 Day 11.10.2011

13

Course on Internal Audit,” for Officers &

Inspectors of CIT (Audit)

2 Days 20.10.2011& 21.10.2011

14 Seminar on Participative Vigilance for

Addl./Jt./Dy./Asstt. CsIT of Delhi Region

1 Day 02.11.2011

15 Seminar on Participative Vigilance for ITOs

of Delhi Region

1 Day 03.11.2011

16 Workshop on taxation of Carbon Credits for

CITs and Addl./ Jt. CsIT

1 Day 18.11.2011

17 Two Days training course on “Tally Accounts

and SAP Accounts verification” for officers

posted in the Investigation Wing, Chandigarh

for Addl. DsIT/Jt. DsIT/DDsIT/ADsIT

2 Days 12.12.11 to 13.12.11

18 One Day Seminar for Senior Citizens 1 Day 21.12.11

19 Hindi Karyashala for Inspector/OS/Sr. TA/TA 1 Day 27.12.11

20 10 working days course for Newly Promoted

Inspectors

10 Days 02.01.2012 to 13.01.2012


21 Training in Computer Assisted Investigation

Techniques CAIT for

CsIT/Addl.CsIT/DCsIT/AcsiT/ITO

3 Days 16.01.2012 to 18.01.2012


Inspectors

10 Days 16.01.2012 to 31.01.2012

23 OJT II 64th Batch 29 Days 09.01.2012 to 17.02.2012

24 One Day Seminar for Senior Citizens 1 Day 03.02.2012


Inspectors Batch IV

10 Days 13.02.2012 to 27.02.2012

5. Plans for the Future

S.

No.

Name of the Course Target population Proposed

dates

No of

training

days

Whether

new

course

(Y/N)

1 Training of newly

promoted ITOs of NWR

(Batch – I)

ITO‟s 2-4-12 to

29-5-12

40 N

2 Course on Tally & SAP

for the officers of

Investigation Wing of

Delhi Region

Addl./Dy./Asst.CIT‟s

& ITO‟s

12th

& 13th

April

2012

2 Y

3 Three days Hindi

Karyashala

- 17th

to 19th

April „12

3 N

4 One day workshop on

streamlining the

procedure of filing

appeals of NWR

CsIT/Addl.s CIT &

DCsIT/ACsIT

16-5-12 1 N

5 Two days workshop on

Internal Audit for NWR

DCsIT/ACsIT /ITO‟s 24th

& 25th

May 2012

2 N

6 5 days course on

Vipassana

CsIT/Addl.sCIT/

DCsIT/ACsIT

4th

to 8th

June 2012

5 Y

7 Training of newly

promoted ITO‟s of NWR

(Batch – II)

ITO‟s 4-6-12 to

27-7-12

40 N

8 One day seminar on

taxation of Carbon credits

for Delhi region

CsIT/Addl.sCIT 13-06-12 1 N

9 Two days course for

officers of Central Charge

of Delhi region

CsIT/Addl.sCIT/

DCsIT/ACsIT

28th

& 29th

June 2012

2 N

10 One day workshop on RTI

Act for officers of NWR

CsIT/Addl.sCIT/

DCsIT/ACsIT

4-07-12 1 Y

11 Three days Hindi

Karyashala

- 11th

to 13th

July „12

3 N

12 Two days workshop on

Vigilance matter for

I.O.s/P.Os

I.O.s & P.Os 18th

& 19th

July 2012

2 Y


13 Training of Departmental

Representatives in the

ITAT on „Art of

Advocacy‟

D.R.‟s 26-07-12 1 Y

14 Training of newly

recruited Inspectors of

NWR & Delhi

Inspectors 6-8-12 to

2-11-12

60 N

15 9 days pre departmental

course for ITO Exam

Inspectors/SrTAs/TAs 6th

to 17th

Aug 2012

9 N

16 Roles played by the

Directorates-Pillars of

support to field

formations

Chief

Commissioner‟s &

Administrative

Commissioner‟s

27th

to 31st

August

2012

5 Y

17 Three days module on

Quality Assessments of

Specific

businesses/Trades-

Training at the doorsteps

at Shimla

Addl.sCIT/

DCsIT/ACsIT/ITOs

September

2012

3 Y



Specific

businesses/Trades-


at, Amritsar

Addl.sCIT/

DCsIT/ACsIT/ITOs

September

2012

3 Y



Specific

businesses/Trades-


at Delhi

Addl.sCIT/

DCsIT/ACsIT/ITOs

September

2012

3 Y



Specific

businesses/Trades-


at Bathinda

Addl.sCIT/

DCsIT/ACsIT/ITOs

September

2012

3 Y

21 Ethics & Values in Public

life

Addl.sCIT/

DCsIT/ACsIT/ITOs

4th

Oct 12 1 Y

22 Three days Hindi

Karyashala

- 10th

to 12th

Oct „12

3 N

23 Two days course on

overview of examinations

of accounts for NWR

DCsIT/ACsIT/ITOs 22nd

&

23rd

Oct

2012

2 N


overview of examinations

of accounts for Delhi

Region

DCsIT/ACsIT/ITOs 25th

& 26th

Oct 2012

2 N

25 One day workshop on

TDS

DCsIT/ACsIT/ITOs 6th

Nov 12 1 N


26 Specialized course on

Establishment & Financial

matters for DDOs of

NWR

DDOs 14th

& 15th

Nov 2012

2 N

27 4 days course on

International Taxation and

Transfer Pricing

Addl.sCIT/

DCsIT/ACsIT/

7th

to 10th

Jan 2013

4 N


Jurisdictional Tribunal &

High Court decisions and

other emerging issues

Addl.sCIT/

DCsIT/ACsIT/ITOs

15-01-

2013

1 N

29 Two days seminar on

Contemporary

management principles

CsIT/ Addl.sCIT 21st &

22nd

Jan

13

2 Y


Assessment of Charitable

Trusts

Addl.sCIT/

DCsIT/ACsIT/ITOs

February

2013

1 N

31 One day Seminar on Tax

Recovery proceedings

DCsIT/ACsIT/ITOs February

2013

1 N

32 Tax Education series for

Senior Citizens

- March

2013

1 N

33 Three days Hindi

Karyashala

- March

2013

3 N

TOTAL NO.s of TRAINING DAYS 213

RTI Chandigarh is growing in Training Experience

Fiscal 2006-07 was the first year wherein as many as fifteen short duration

courses were conducted.

Fiscal 2007-08 witnessed RTI‟s maiden attempts to conduct long duration courses.

Thus in this year the institute conducted orientation course for newly promoted

ITOs.

Fiscal 2008-09 witnessed a healthy mix of both long duration as well as short

duration courses. A total of 25 courses were conducted during F.Y. 2008-2009.

Fiscal 2009-10 has seen the conduct of 41 courses- this included the long term

course for newly recruited Inspectors of NWR and Delhi spanning 60 days and

that for TA‟s in both MSTU Patiala and MSTU Delhi spanning 35 days.

Fiscal 2010-11 saw RTI Chandigarh associated with OJT-1 where 19 probationers

were associated with us while OJT –II has 9 probationers attached with us. We

have also completed 22 courses thus far including 7 long term and 15 short term

courses.

Fiscal 2011-12 witnessed emphasis on long term courses which aim at imparting

basic skills to the officers. The emphasis is also been on training the ITOs and

Inspectors immediately on promotion without any time lag.


6. Constraints

• Our biggest constraint is manpower. As against the sanctioned strength of 32, we

are only a 13 member team.

• RTI, Chandigarh is facing non cooperation from CCIT, Delhi in matters of

infrastructure as well as nominations. This matter needs to be taken up at the level

of DGIT, NADT, Nagpur.

• We have only one lecture hall, which restricts our ability to plan aggressively.

• The non availability of a hostel is an impediment.

• Given the overall shortages in the Department we have put our hearts and

energies into the working of the Institute.

6A. Shortage of Manpower at RTI Chandigarh

Sr.

No.

Designation Sanctioned Strength in

RTI Chandigarh1

Available

In RTI

Chandigarh

Shortage

1. Director of Income Tax 1 1 0

2 Addl. Director of Income Tax 1 0 1

3. Deputy/Asstt. Director 4 1 3

4. Addl. Asstt. Director/ITO 3 4 -1

5 A.O/O.S 1 1 0

6 Inspector 1 2 -1

7 Senior P.A 1 - 1

8 Staff Car Driver 2 - 2

9. Stenographer Gr-I 5 - 5

10 Sr. TA/UDC/TA 4 3 1

11 LDC 2 - 2

12 Peon 6 1 6

13 Sweeper 1 - 1

Total 32 13 20

1 F.No.-11013/3/98 – AD-VII Govt. of India, Min. of Fin., Deptt. of Revenue, CBDT, N. Delhi

dt. 15.04.02 amended by F.No. A-11013/3/98-Ad.VII(Pt.VII) dated 7th July, 2005.


Shortage of Manpower at Affiliated MSTU’s at Delhi and Patiala

In the MSTU‟s Refer table below

Against a sanctioned strength of 9 we have only ½ in MSTU Patiala and

Against a sanctioned strength of 9 we have only 4 in MSTU Delhi-

Sr. No. Designation Sanction

Strength2

MSTU, Delhi MSTU, Patiala

Available Shortage Available Shortage

1 Income Tax

Officer

1 1 - ½ 0

2 Inspector 2 2 - - 2

3 Office

Superintendent

1 - 1 - 1

4 Tax Assistant 1 1 - - 0

5 LDC 1 0 1 - 1

6 Stenographer 1 0 1 - 1

7 Peon 2 0 2 - 0

Total 9 4 5 ½ 6

2 2 F. No.A-11013/26/2001-AD.VII, Govt. of India, Ministry of Finance, Department of

Revenue, Central Board of Direct Taxes dated 10.03.2003


7. Feedback regarding courses conducted during the Fiscal Year

2011-12

At RTI Chandigarh, each course ends with a comprehensive feedback on each session

and speaker. The feedback received is analysed properly. Feedback helps us in

evaluating our efforts and in planning the future courses in a better way. We get extreme

motivation from overwhelming feedback received in all our courses. A brief synopsis of

feedback received is given below:

Course Feedback

One day workshop on streamlining the

procedure and improving the quality of

appeals filed

1. RTI has taken a tremendous initiatives in a

much needed subject. Content was extremely

relevant, precise and very clear. DIT (L&R)

explained the finer points of the subject that we

miss often- an outstanding presentation.

2. Excellent. A lot of procedural details were

explained. The speaker could make the audience

understand the importance of drafting good

appeals u/s 268.

3. The talk given was very informative, cleared

our doubts especially about procedural aspects.

Over all – outstanding. We should have more of

these talks.

20 working days course for Newly promoted

ITOs Batch-I, Phase-I

1. Excellent. The faculty is an asset. Really a

learning experience.

2. As we have an experience of more than 25

years of service, short duration courses should

be organized. Internal should be provided in the

Academy.

2 days course on Internal Audit for officers of

Delhi

1. Excellent presentation. The Subject needs

extensive coverage and loop holes in balance

sheets of several companies could be pointed

out. Grateful to the department for inviting Sh.

Ahuja.

2. Outstanding. Sh. Manchanda has huge

ability to involve the whole class.


ITOs Batch-II, Phase-I

1. Training at DTRTI, Chandigarh has been

excellent. In future also, AO should be given

training for 4-5 days on specific topics at regular

basis. This will help in refreshing the memory

and improving the skills.


ITOs Batch-I, Phase-II

1. The time period is too long. It should

reduced 4 hours daily. Rather than it should be a

20 days programme.



ITOs Batch-II, Phase-II

1. Excellent work. The trip was well organized.

Over all course as well as team management is

commendable.

2. The faculty invited is a person with whom

the participants feel free to exchange their

views.

3. The attachment with ITAT was a very novel

idea. It was my maiden visit to the ITAT. The

RTI has given us a chance to call on the

Governor for which we are grateful.

10 days Orientation Course for Newly

promoted Inspectors from 03.10.2011 to

18.10.2011

1. Very good. RTI may conduct lecture on this

topic namely Central Scrutiny Reports, Filing of

appeals, How to draft a question etc.

periodically.

2. On the topic drafting of question and

assisting the AOs in assessment, it was

commented that it is a very good, and on

appropriate time when the Inspectors are being

involved in assessment work.

3. It is requested that training programmes for

Inspectors may be extended for at least one

month so that cover most of the chapters on

Income tax and other relevant Acts.

4. There should be lecture on “Power Point

Presentation” The material on the topic should

also be made available to the participants.

5. It is requested that in every lecture, some

recreation work should be started, some

personal experience should be share so that the

lecture may not be boring one.

10 days Orientation course for Newly

promoted Inspectors from 02.01.2012 to

13.01.2012

Very good. RTI may conduct lecture on this

topic namely Central Scrutiny Reports, Filing of

appeals, How to draft a question etc.

periodically.

3 days training for Computer Assisted

Investigation tool, CAIT from 16.01.2012 to

18.01.2012

Excellent but time period was short, Very well

managed

One day workshop on Taxation of carbon

credits on 18.11.2011

Excellent in all respects, very relevant coverage

however somewhat technical

One day Tax education series for Senior

Citizens on 03.02.2012

A very well organized seminar, contents and

coverage very appropriate, courtesy and

hospitality extended was grate


Part-II

Courses Conducted by DTRTI,

Chandigarh F.Y. 2011-12


Course Conducted by DTRTI, Chandigarh in Fiscal Year 2011-12 i.e

upto 15th February 2012

Regarding Courses conducted during the Month of April 2011

Basic course of 20 days (Phase-1) for Newly Promoted Income Tax Officers of N.W.

Region from 13.04.11 to 10.05.11.

This course for newly promoted ITOs of NW Region commenced on 13.04.11 and ended

on 10.05.11 (20 Days). The main objective of the course was to provide basic training to

the Income Tax Officers for showing excellent performance in the field of duty. The

course attended by 43 ITO‟s was inaugurated by Mr. Jaspal Singh, CCIT (CCA) NWR.

His inaugural address was appreciated by all the participants. He highlighted the role of

the ITOs at the cutting edge of the department and exhorted them to incorporate

efficiency and integrity into their working.

Ms. Punam K Sidhu DIT, DTRTI took the session on organizational structure of the

Income tax Department and Role and expectations of Income tax Officer. All the Income

Tax Officers were taken to Jaipur (Rajasthan) from 13.04.11 to 15.04.11 for an

attachment with RTI Audit Jaipur. The arrangement for staying at Jaipur was made at,

Indian Audit and Accounts Academy, Jaipur and a nearby hotel. Sessions for course of

Audit was conducted for the trainee ITOs by RTI Audit Academy, Jaipur. In this course,

training was provided as per schedule attached. Sh. R.S. Gupta, Dy. Accountant General

was the faculty member. The valediction ceremony was conducted by Sh. Arun Goyal. Pr.

Director RTI, Audit Jaipur on 15.04.11. The trainee ITOs then called on Mr. Mukesh

Bhanti, IRS, Chief Commissioner of Income Tax, Jaipur. The trainee ITOs were also

taken to important historical places of Jaipur including Amer Mahal, Hawa Mahal, Jal

Mahal, Jantar Mantar and City Palace i.e. occupied by present Rajput Kings.

Thereafter from 18th

to 10th

May 2011 training was held at RTI, Chandigarh at

Chandigarh as per schedule attached. On 18th

of April Sh. B.S. Dhillon, CCIT (CCA)

(Retd.) addressed the trainee ITOs. The training at DTRTI, Chandigarh included topics

on book keeping, concepts like general entry and posting in ledger, preparation of Trail


Balance and Bank Reconciliation Statement. The provisions of Company Law &

Schedule VI & MAT were extensively were explained to the trainees and they were also

taught how to do examination of accounts and how to prepare final accounts. The

provisions relating to No Books Accounts and Accounting Standards were also explained.

The various provisions relating to Basis of Charge of Income Tax and Residence

significance relating to Income Tax and Agriculture Income Provisions were also

explained. The trainee ITOs were also taught the method of servicing of notices and

summons. Functions and powers of DDO Major & Minor heads of expenditure,

Preparation of Ten Monthly budget statements were also explained. The provisions

relating to House Property Income and Capital Gain contained in Income Tax Act were

also effectively dealt with. The Faculty members included, Dr. Girish Ahuja, CA, Sh.

Anil Sharma, CA, Sh. Naresh Handa, CA, Sh. Balwinder Singh, CA, Sh. Ajay Jain, CA,

Sh. Baldev Garg, CA, Sh. Ravi Gupta Advocate, New Delhi Sh. Negi Ram ZAO, Sh.

Ravi Shankar, DCIT (Retd.) and Sh. T.N. Singla, CA. Total number of Participant ITOs

was 43. The schedule of training is enclosed herewith as Annexure 1.

Participant‟s photo at Jaipur


Workshop for IAP and SAP of CIT (Audit)- I Delhi on 20th

and 21st April 2011.

A two days workshop was conducted for the officers and officials of IAP & SAP parties

of CIT (Audit)- I New Delhi on 21st and 22

nd April 2011 by DTRTI, Chandigarh.

27 participants attended the course. The trainees were taught how to detect objections

leading to revenue gain to the Government. The provisions contained in the Act relating

to Tax Audit Report u/s 44AB, Profits and Gains of Business, Exemptions/Deductions

under Income Tax Act and Calculation of Tax and Computation of Interest under the

Income Tax Act were also explained. The faculty members included, Sh. J.C. Sehgal, Dy.

Director of Income Tax (Vig), Sh. Satpal Singh, Dy. Commissioner of Income Tax (SAP-

I), Sh. Padam, Singh, Dy. Commissioner of Income Tax, Sh. Rajesh Kumar Kedia, Addl.

Commissioner of Income Tax, Sh. Neeraj Kumar Addl. Commissioner of Income Tax, Sh.

Anand Kumar Kedia, Addl. Commissioner of Income Tax, Sh. Avinash Gupta, CA and

Sh. D.N. Kar.

The worth CCIT CCA Delhi was happy at the timely imitative taken by DTRTI,

Chandigarh for providing the valuable training to the officers/officials of Audit-I and II at

Lecture Hall RTI (Audit and Accounts Department) AG Colony, Bajaj Nagar, Jaipur


the request of CIT Audit I and II. Both CIT‟s felt that the training shall be of great help in

the discharge of their duties. As a measure to incentivize the participants i.e. officers

posted in Audit Charge of Delhi, top 4 Audit objections were identified by the two CIT‟s.

Objections were such where the quantum of revenue escaping assessment was large, and

the issues involved were worthy of praise. These were also objections which had been

accepted by the department and remedial action was taken. All four officers were given a

prize, a momento and a certificate of Merit signed by CCIT CCA Delhi, the two CIT‟s

(Audit) I &II. Total number of Participants was 27. The schedule of training is enclosed

herewith as Annexure 2.

AWARDEES AT AUDIT FUNCTION ON 25.04.2011

SL.

NO.

Rank Revenue

escaping

assessment

CIT

CHARGE

NAME DESIGNATION

1 1st prize 2.21 crore Audit - I Smt. Gudrun Nehar ACIT (SAP)

2 2nd

prize 88.38 Lac Audit - I Shri Surendra IAP International

Taxation

3 3rd

prize 77.80 Lac Audit- II Shri Satpal Singh DCIT SAP – I

4 4th

prize 31.92 Lac Audit- II Shri Bhawani

Shankar

ACIT SAP – II


Workshop for IAP and SAP of CIT (Audit)-II Delhi on 25th

and 26th

April 2011.

A two days workshop was conducted for the officers and officials of IAP & SAP parties

of CIT (Audit)- II New Delhi on 25st and 26

th April 2011 by DTRTI, Chandigarh. The

trainees were taught how to detect objections leading to revenue gain to the Government.

Total number of Participants was 29. The schedule of training is enclosed herewith as

Annexure 3.

Sh. Laxman Das CCIT (CCA) presided over the joint valediction ceremony and gave

away the certificates and prizes. Balbir Verma, CIT (Audit) –I and Shri Hari Krishan

CIT Audit II Delhi read out the names of awardees of their charges and their

achievements. The officers present were full of appreciation for the audit manual

compiled by RTI, Chandigarh and CCIT (CCA) suggested that each participant be given

a soft-copy and that is should be uploaded on NADT website also.


Regarding Probationers

23 probationers of 64th

batch of IRS arrived in Delhi for undergoing On the Job Training

(OJT)-I with DTRTI, Chandigarh which commenced from 2nd

of May to 13th

May 2011.

MSTUs at Delhi and Patiala

MSTU, Delhi

Two Days course on Raj Bhasha on Computer for OS/Sr. TA/TA/Stenographer Gr-III

was conducted from 07.04.2011 to 08.04.2011. The course was designed to educate the

trainees employees to help them to do their work effectively in National Language Hindi.

Total number of participants in the course was 17.

35 Days Long Term Course for Newly recruited Tax Assistants working in CCIT Charge

Delhi was conducted from 18.04.2011 which completed on 07.06.2011. The course was

designed to educate newly recruited employees about the various provisions of Income

Tax Act. Total number of participants in this course was 11.

Regarding Acquisition of Land at Mohali

1. Conveyance Deed was sent to CA GMADA for registration of land.

2. Contingency for land covering the cost of fencing, sign boards, gates foundation stone,

leveling and inaugural expenses by CPWD tentatively provisioned at Rs 7 to 8 Lacs and

money is available with the CPWD hence, the ceremony should be completed at the

earliest.

3. The estimate of the project of the construction of DTRTI, Mohali amounting to Rs. 106

crores received from TCIL has been forwarded to DGIT NADT Nagpur for guidance.

Regarding Acquisition of Land at Gurgaon for MSTU Delhi and International

Convention Centre

We are working on this proposal.


Regarding Proposal for Training for Trainers

As directed at the Annual Trainer Conference held on 17th

and 18th

February 2011 at

Bangalore, a proposal for Training for Directors/Additional Directors posted in NADT

and RTI‟s for Courses conducted by the Department of Homeland Security, US

Government conducted by the Financial Fraud Institute of the “Federal Law Enforcement

Training Center “(FLETC) of the Department of Homeland Security United States

Government at their Glynco Campus was submitted to DGIT NADT.

Training Calendar

We have received a request from CIT (OSD) in the Board to assist Infrastructure in

conducting an All India Course for Addl. CIT‟s (HQ) in infrastructure matters. It may be

recalled that last year we had planned such a conference, which had to be cancelled due

to shortage of nominations (only 6 were received) after consultation with DGIT, NADT,

Nagpur.


Courses conducted during the Month of May 2011

Basic course of 20 days (Phase-1) for Newly Promoted Income Tax Officers of N.W.

Region from 13.04.11 to 10.05.11.

This course for newly promoted ITOs of NW Region which had commenced on 13.04.11

ended on 10.05.11 (20 Days) during the month. In the Month of May 2011 special

training on Departmental Software ITD was provided to the trainee ITOs. They were

taught how to use ITD software facilities in the matters of processing of return, scrutiny

assessments and appeal effects arrear, collection/reduction etc. Information regarding e

initiatives of the Income Tax Department was also provided. Comprehensive Knowledge

on various deductions/exemptions under the Income Tax Act was also given. Provisions

relating to assessment of firms and computation of Total Income thereon were also full

explained. Various provisions relating to Search and Seizure cases, Salary cases and

Right to Information Act 2005 in particular were also explained. The faculty members

included Sh. A.K. Manchanda, CCIT-V, New Delhi, Mr. Jaswant Singh, DGIT (Inv),

Panchkula, Sh. Rajan Kashyap, IAS (Retd.) Former Chief Secretary Punjab, Dr. Harmeet

Singh, CIT and Sh. Rohit Narang, CA.

The ITOs were taken to the ITAT to witness the court proceedings and also interacted

with the Members to understand what is required of a good assessment order, scrutiny

report and paper book and the difficulties faced by DR‟s in defending cases with support

from AO.

The valediction ceremony took place on 10.05.11 which was presided over by Sh. L.R.

Nayyar, CCIT (Retd.), Shimla. Total number of Participant ITOs was 43. The schedule of

training for the Month of May is enclosed herewith as Annexure 4.


OJT-I, 64th

Batch of IRS (Probationers)

23 probationers of 64th

batch of IRS arrived in Delhi for undergoing On the Job Training

(OJT)-I from 2nd

of May to 13th

May 2011 with DTRTI, Chandigarh. They were put up in

Country Inn and Resort at Gurgaon where a package had been negotiated within their

entitlement.

The Probationers called on DGIT (Exemption) Sh. S.P. Swain who alongwith his team

headed by Director Exemptions Mr PV Rao, Adll DIT‟s Mr JP Chandrakar, Mr Farhad

Quereshi,provided them with comprehensive knowledge about examination and

understanding of principal work done in a Exemption Circle/Ward.

64th Batch Probationers with The DGIT Exemptions Team in New Delhi headed by DGIT Mr SP Swain


Thereafter they called on Sh. R.N. Dash, DGIT, International Taxation who gave them a

lucid overview of International Taxation and Transfer Pricing. Additional DIT Mr

Narendra Kumar facilitated their attachment in four groups with Directors Mrs Pramila

Bhardwaj, Mr Dinesh Verma, Mr DK Gupta, and Mrs Rashmi Saxena. They were

aquainted with International Transactions and issues involving Interpretation of Treaties,

Hawala, Money Laundering and transfer Pricing etc.

64th Batch Probationers with DGIT International Taxation Mr R N Dash


The subsequent day Probationers were attached with DGIT/DIT (Inv) Mr. KV Choudhary

who gave them a motivating lecture on working in the tax department. In order to make

them understand issue of summons, tax evasion petitions open inquires and decision

making confidentially, Satisfaction Notes, Search Day Logistic Interrogation Statements

Panchanamas, Appraisal Reports, etc they were divided into 5 groups and each was given

a separate set of actual documents to examine. Mr. SK Singh, DIT Investigation II and

Mr. HP Kain, DIT Inv –I took keen interest to address the queries of the probationers.

Mr K V Choudhary, DGIT Inv New Delhi addresses the 64th

Batch Probationers

L:R: Mr SM Ashraf CIT Central -1 and

Mr Arun S Bhatnagar CIT Central -2

Mr. S.K. Singh and Mr. H P Kain respectively


In Central Circle attachment the next day the probationers were addressed by Mr SM

Ashraf CIT Central -1 and Mr. Arun S Bhatnagar CIT Central -2. The probationers were

again divided into groups and given Appraisal Reports to examine and cull out the

investigation points. Thereafter they were given the assessment order drafted by the AO

to see whether they were on track. Both Shri Ashraf and Shri Arun Bhatnagar made

presentations on how to frame quality assessments in Central Circles.

Probationers then boarded the train to Chandigarh where they were received at UT Guest

House by the Director. They called on the CCIT CCA Mr. Jaspal Singh and spent day 4

on the ITD Package where the sessions were taken by Chartered Accountant Mr. Rohit

Narang. After this they left on the outbound programme for Hanumangarh and Amritsar.

At Amritsar CCIT Mr. KS Pathania had facilitated their visit to Golden Temple,

Durgiana Mandir, Wagah Border etc

Mr SM Ashraf CIT Central -1 and Mr Arun S Bhatnagar CIT Central -2 address 64th

Batch Probationers


Thereafter the probationers were asked to send their feedback about the things learnt in

DGIT Inv. On the next day they were attached with CIT Administration and Assessment

ranges and AOs. The CIT‟s involved were all rather busy in planning the function of the

Finance Minister for inauguration of the new Aayakar Bhawan and shifting into the said

office. Probationers had been briefed to inform RTI if there was some problem in the

training scheduled, and although those attached with CIT-1 had some problem they failed

to inform us.

On12th of May 2011 a trip to Kasauli a hill station in Himachal Pradesh was undertaken

in order to create a spirit of team working and looking within. It was also hoped that this

would provide the trainees with something exciting as some of them were very depressed

with the Civil Service results.

CCIT CCA NWR Mr Jaspal Singh with 64th

Batch Probationers


The Valediction Ceremony took place in the Haryana Raj Bhawan, Residence of His

Excellency Mr. Jaganath Pahadia, Governor of Haryana who welcomed the probationers

and wished them success in life. A tea party was also arranged where Mrs. Jagannath

Photograph at Haryana Raj Bhawan with His Excellency Mr. Jaganath Pahadia, Governor

Haryana for Valediction of their two week OJT-I

Probationers at DTRTI with Former Chief Information Commissioner Mr Rajen Kashyap


Pahadia and family members also joined the probationers. A Group photograph with His

Excellency Mr. Jaganath Pahadia was also taken.

Basic course of 20 days (Phase-1) (2nd

Batch) for Newly Promoted Income Tax

Officers of N.W. Region from 23.05.11 to 17.06.11.

Basic Training Course for Newly promoted ITOs (2nd

Batch) of NW Region commenced

from 23.05.11 and finished on 17.06.2011. 51 ITOs attended the training. The training at

DTRTI, Chandigarh included topics on Income from House Property, book keeping,

concepts like general entry and posting in ledger, Salary, Bank Reconciliation Statement

and Analysis of Financial Statement. The Concepts of No books of account cases,

preparation of final accounts and Analysis of Financial Statement were exhaustively dealt

with. On the 23rd

of May 2011

Group photograph with His Excellency Mr. Jaganath Pahadia Governor Haryana


Mr. P.K. Srivastava, IPS Inspector General of Police, U.T. Chandigarh was invited as

Chief Guest who addressed the Newly promoted ITOs and wished them success in their

new role as Officers and shared his experiences. The Faculty members included, Mr.

Ajay Kumar, CA, Mr Ravi Shankar, DCIT (Retd.), Mr Anil Sharma, CA, Sh. Naresh

Handa, CA, Mr Harmeet Singh, CIT. The course was attended by 51 participants. The

Course schedule for the month of May is enclosed herewith as Annexure- 5.

Group Photograph of 51 ITO‟s with Mr. P.K. Srivastava, IPS Inspector General of

Police U.T. Chandigarh at the inauguration of their 20 day 1st Module


Course Conducted during the month of June 2011

1. The progressive Training Statistics are as under:-

Courses:- 2 Short Term, 4 long term 20 days each (Two courses in progress) &

1 long term for 10 days

Although only three months have passed, we have already done 62 training days,

working almost back to back including the OJT phase-I for probationers. Attendance on

courses has been excellent and we are working as per NADT‟s approved schedule.

There have been promotions in Delhi Charge and requests for training the promoted

officers and officials and Audit and international taxation and transfer pricing staff. We

shall be factoring those into the training calendar shortly.

Basic course of 20 days (Phase-1) ( 2nd

Batch) for Newly Promoted Income Tax Officers

of N.W. Region from 23.05.11 to 17.06.11.

Basic Training Course for Newly promoted ITOs (2nd

Batch) of NW Region commenced

from 23.05.11 and concluded on 17.06.2011. 51 ITOs from NWR attended the above

training. The main topics which were covered were No books of accounts cases, final

accounts, framing of assessment order, mistakes in assessment, Quality assessments,

Assessment of Trusts and Company Law, Examination of accounts, Interpretation of

Income Tax Act, computation of Income from “Business and Profession”, basis of charge

of Income Tax with special reference to residence, the concept of Agriculture Income,

Income exempt under Income Tax Act., Income from capital gain, income from other

sources, the concepts of Central Scrutiny reports and filling of appeals and revisions of

orders under section 263 and 264 of Income Tax Act was also covered.

The notable faculty members included Sh. Sunil Chopra, Income Tax Ombudsman,

Tamil Nadu and Puducherry , Sh. Hari Krishan, CIT (Audit), Sh. Surinder Sharma AD

Progressive Training Statistics 2011-12

RTI

No. of courses conducted 7

No. of training days 62

No. of trainees 198


(OL), Sh. Rohit Sharma, DCIT, Sh. Girish Ahuja, CA, Sh. Rohit Narang, CA, Sh. Ajay

Jain, CA, , Sh. Balwinder Singh, CA, Sh. Ravi Gupta, Advocate.

On 16th

of June 2011 the trainee ITOs were taken to National Fertilizer Ltd. a

Government owned enterprise responsible for producing fertilizers in the Country.

Thereafter trainees were taken to Bhakra Nangal Dam, a multipurpose project which is

instrumental in producing electricity being supplied to northern parts of India including

Capital of the Country New Delhi. Thereafter, the trainee ITOs were taken on a trip to the

holy shrine of Mata Naina Devi.

In the evening, the ITO participants were taken to Punjab Raj Bhawan where His

Excellency the Governor of Punjab and Administrator U.T. Chandigarh Sh. Shivraj V.

Patil addressed them. The Hon‟ble Governor wished the ITOs success in their future

service span and encouraged them to perform their duties diligently and honesty. At the

end a tea party had been arranged where the Hon‟ble Governor informally interacted with

the participants. The ITO‟s felt extremely privileged and inspired to interact with the

Governor. While probationers have interacted thus, this was the first time the ITO

trainees had called on the Governor.

Photograph at NFL Office, Nangal


Sh. Milap Jain, Chief Commissioner of Income Tax (Retd.) and Sh. Sunil Chopra,

Income Tax Ombudsman, Tamil Nadu and Puducherry presided over the Valediction

Ceremony. Sh. Milap Jain in his valedictory speech emphasized upon innovative thinking

and team working and also discussed his project for which he and his team got PM

Award for excellence in Public Administration. The course schedule is attached as

Annexure-6.

At the Governor House Group photo with his Excellency the Governor of Punjab Mr. Shivraj V Patil

L to R:- Mr. Milap Jain, CCIT (Retd.), Mr. Sunil

Chopra, Income Tax Ombudsman, Chennai Group photograph with Mr. Milap Jain &

Mr. Sunil Chopra


Basic Course of 20 Days (Ist Batch,Phase-2) for newly Promoted Income Tax

Officers of NWR, Chandigarh from 27.06.2011 to 22.07.2011 (20 WORKING DAYS)

Basic Training Course for Newly promoted ITOs (Phase-2) of NW Region commenced

from 27.06.11 and finished on 22.07.11 for 20 working days at DTRTI, Chandigarh. 37

ITOs attended the above training.

The main topics which were covered in the training included topics on Income from

Other Sources, Set off and carry forward of losses, Clubbing of Income, the Procedure

involved in making assessment, how to make assessment under section 144, procedure

involved in making assessment in search and seizure cases, re-assessment under section

147 of the I.T. Act., Provisions pertaining to non-residents and DTAA, the concept of

Transfer Pricing, the provisions relating to various penalties, cash credits, unexplained

investments and assessment of trusts.

The main faculty members included Mr. Ravi Shanker, DCIT (Retd.), Mr. T.N. Singla,

CA, Dr. Harmeet Singh, IRS, Mr. Ritesh Parmar, Addl. DIT, (International Taxation), Mr.

Ajay Jain, CA, Mr. Kapil Goel, CA, Delhi and Sh. Nilimesh Baruah, DIT (DOMS), Delhi.

Sh. Nilmesh Baruah, DIT, DOMS Delhi delivered talk on the changing face of the

department as per vision 2020. The course schedule is attached as Annexure-7.

10 days “Orientation Course for Newly Promoted Inspectors from 27.06.2011 to

08.07.2011 at New Delhi

Basic Training Course for Newly promoted Inspectors of Delhi Region commenced from

27.06.11 and finished on 08.07.11 for 10 working days at MSTU, New Delhi. 26

Inspectors attended the above training.

Mr. Nilimesh Baruah, DIT (DOMS)

Participants in the Lecture Hall


The main topics which were covered in the training for the month of June 2011 included

topics on Set-up of Income Tax Department, Role of Inspector in the Department,

Vigilance Mechanism, CCS Conduct Rules, Examination of Books of Accounts, TDS

provisions contained in Chapter XVII & XVIII, Wealth Tax and Other Allied Taxes,

appeal effects, Limitation Period for filling appeals and appearance in court, the

provisions relating to Salary Income, Basis of charge of Income Tax, provisions relating

to Jurisdiction, Valuation of immovable assets, audit objections, rectification u/s 154 &

155, provisions relating to Penalty and Prosecution under Chapter XXI and XXII and

Direct Tax Code. Notable faculty members for the above noted course were Sh. S.S.

Rana, DGIT (HRD), Delhi, Mr. Neeraj Kumar, Addl. CIT, Mr. Sobhan Kar, Addl. CIT,

Mr. Anand K Kedia, Addl. CIT, Mr. S. Varadarajan, DCIT (Retd.), Mr. Padam Singh,

DCIT, , Mr. Pankaj Pruthi, ITO. The course schedule is attached as Annexure -8.


MSTU, Delhi

35 Days Long Term Course for Newly recruited Tax Assistants working in CCIT Charge

Delhi was conducted from 18.04.2011 which was completed on 07.06.2011. Total

number of participants on this course was 13.

Group Photograph with Mr. S.S. Rana, Director General of Income Tax (HRD), Delhi


Courses conducted during the month of July 2011


Courses:- 1 long term for 35 days for TAs (Accounted to maintain consistency

with earlier years) , 3 long term 20 days each , 2 long term for 10 days & 2 short

Term for 2 day each,

Although only four months have passed, we have already done 119 training days,

working almost back to back including the OJT phase-I for probationers. Attendance on

courses has been excellent, reaching to 87% of the nominations made, and we are

working as per NADT‟s approved schedule.

Details of Training Imparted during the Month of July 2011 are as under:-

July 2011

Sr.

No

.

Name of the Course Level

of

Partic

ipants

Dates in

July 11

Duration

in July 11

Venue Course

Counselor

No. of

Partici

pants

6

co

ntd

.

Basic course of 20 days (Phase-

II) for Newly Promoted Income

Tax Officers

ITOs

(Batch

–I)

01/07/11

to

22/07/11

16 Chd Ms.. Zeenia

Handa

39

7c

ont

d.

10 working days Training Course

for newly promoted Income Tax

Inspectors

Inspec

tors

01/07/11

to

08/07/11

6 Delhi Mr. Muneesh

Rajani

27

There have been promotions in Delhi Charge and requests have been received for training

the promoted officers and officials. We shall be factoring those into the training calendar

shortly.

Basic Induction Training Course of 20 Days (Ist Batch,Phase-2) for newly Promoted

Income Tax Officers of NWR, Chandigarh from 27.06.2011 to 22.07.2011 (20

WORKING DAYS)


RTI



No. of trainees 251


This course for newly promoted ITOs of NW Region which had commenced on 27.06.11

ended on 22.07.11 (20 Days) during the month..

The main topics which were covered in the training included topics on Internal Audit,

Recovery and Collection (Including 2nd

Schedule), C.P.C and Evidence Act, Examination

of witness and recording of statements, File and record management, Handling of Dak,

Order Sheet entry, Different Registers and Reports, Revision- Section 263-264 of the IT

ACT, Appeals and Central Scrutiny Reports, FBT, BCTT, STT, Refunds, Interest

Receivable and payable, Basics of Computer Operations, Use of Internet, Lecture on

Rajbhasha, Do‟s and Don‟ts under the CCS Conduct Rules, Survey & collection of

Sh. Hari Kishan, CIT (Audit), New Dehli

Sh. R.K Goyal, DIT (Inv.), Ludhiana

Group Photo of Participants and RTI Faculty with DGIT Inv Mr B P Gaur


information, Landmarks judgments of ITAT, HC, & Supreme Court, Tools of

Investigation, Leadership module- Motivation, Positive Thinking, Interpersonal Relations,

Stress & Anger Management, Time Management, Team Spirit etc, Framing of Quality

Assessment Orders, Common mistakes in Assessments, Common mistakes in

Assessments, Central Action Plan, CAP-I, CAP-II statements, E filing issue of

PAN/TAN, UID etc,

The main faculty members included Sh. B.P Gaur, DGIT (Inv.), Mumbai, Sh. Jaswant

Singh, DGIT (Inv.), Chandigarh, Sh. Arun Kumar, CCIT (Retd.), Sh. N. Jayasankar,

Addl. Director (P&R)-I, NADT, Nagpur, Smt. Rekha Goel, DIT(Vig.)-NZ, Sh. D.N Kar,

CIT (A), N. Delhi, Sh. Hari Kishan, CIT (Audit), New Dehli, Sh. R.K Goyal, DIT (Inv.),

Ludhiana, Sh. Rajeev Sahai, CIT-III, Jaipur, Sh. Varender Ojha, Addl. CIT, CR-VI,

Mumbai, Sh. Sanjeev Singh, Superintendent, Central Excise, Commissioner-II,

Chandigarh, Ms. Inoshi Sharma, DCIT, Sh. Keyur Patel, DCIT, C-15, New Delhi, Sh.

Rohit Sharma, DCIT (Hq) (Judl.), O/o CCIT, NWR, Chandigarh, Sh. Arvind Sudarshan,

ACIT, Circle-I, Jaipur, Sh. Rajdeep Singh, ADIT(S), Sh. Surinder Sharma , AD (OL),

Chandigarh Sh. Bikramjeet, ITO, Patiala, Sh. Dharamvir, ITO, DTRTI, Chandigarh, Sh.

Mahender Singh, ITO, DTRTI, Chandigarh, Sh. Ashok Gupta, ITO, Chd, Sh. Sanjay

Bansal, Sr. Advocate, , Sh. Suresh Ramchandani, Sh. Ajay Jain, CA, , Chd, Sh. Negi

Ram, ZAO, Sh. T.S Madaan, Sh. Upkar Singh, CA, Sh. Shivender, Branch Manager, TIN

FC, Smt. Deepti Jain Sharma, CA, Ambala, Dr. Jatinder Dahiya, Consultant-

Mainstreaming, Sh. C.L Sharma, Senior Advocate, Sh. Balwinder Singh, CA, Sh. R.L

Goel, Senior Manager UCO Bank (Retd.), Sh. J.P Mishra, Enforcement Officer,

Chandigarh.

The course schedule is attached as Annexure-9.


The valediction ceremony took place on 22.07.11 which was presided over by Sh. N.P.

Singh, CCIT-II, Bangalore, Mr. B.P. Gaur, DGIT (Inv.), Mumbai & Mr. Arun Kumar,

CCIT (Retd.). Total number of Participant ITOs was 39.

10 days “Orientation Course for Newly Promoted Inspectors from 27.06.2011 to

08.07.2011 at New Delhi

Basic Training Course for Newly promoted Inspectors of Delhi Region commenced on

27.06.11 ended on 08.07.11. 27 Inspectors attended the above training.

Mr. S.S. Rana, Director General of Income Tax (HRD), Delhi addressed the

participants and took note of their grievances

R to L: Mr. B.P. Gaur DGIT Inv Mumbai, Mr. N.P. Singh, CCIT II Bengaluru

and Mr. Arun Kumar, CCIT (Retd)


The main topics which were covered in the training included topics on Set-up of Income

Tax Department, Role of Inspector in the Department, Vigilance Mechanism, CCS

Conduct Rules, Examination of Books of Accounts, TDS provisions contained in Chapter

XVII & XVIII, Wealth Tax and Other Allied Taxes, appeal effects, Limitation Period for

filling appeals and appearance in court, the provisions relating to Salary Income, Basis of

charge of Income Tax, provisions relating to Jurisdiction, Valuation of immovable assets,

audit objections, rectification u/s 154 & 155, provisions relating to Penalty and

Prosecution under Chapter XXI and XXII and Direct Tax Code. Notable faculty members

for the above noted course were Sh. S.S. Rana, DGIT (HRD), Delhi, Mr. Neeraj Kumar,

Addl. CIT, Mr. Sobhan Kar, Addl. CIT, Mr. Anand K Kedia, Addl. CIT, Mr. S.

Varadarajan, DCIT (Retd.), Mr. Padam Singh, DCIT, , Mr. Pankaj Pruthi, ITO.

The participants were called to Chandigarh for their team-working field trip and

Valediction. They came by Shatabdi on 8th July 2011 & went back by evening Shatabdi

of 9th July 2011. Sh. Muneesh Rajani, ITO, MSTU, Delhi and Sh. Kishore Mal, ITO

under order of posting to MSTU, Delhi accompanied the participants. The Valediction

was presided over by Mr. Ritesh Parmar, Addl. DIT, DTRTI, Chandigarh. The course

schedule is attached as Annexure-10.


MSTU, Patiala

One Day Course on Rajbhasha was conducted on 15.07.2011. Total number of

participants on this course was 25.

Setting up of Project Monitoring Committee for review of Infrastructure Projects.

a. Strategy for development of Infrastructure of the region.

b. Status of Vacant land,

c. Status of proposals for

a. Purchase of land

b. Construction of office/residential buildings.


The DGIT (NADT) Nagpur Vide Order dated 25.07.2011 has constituted committee for

construction of DTRTI, Campus at Mohali. Relevant documents have been e-mailed to

the members of the committee.

Certain changes have been sought in the Zoning Plan issued by GMADA Mohali

regarding setback and access from Chandigarh side. The whole plan of the building rests

on success of our efforts to get the desired changes done to the Zoning Plan for which our

efforts are on.

Income Tax Officer (Hq) DTRTI, Chandigarh was nominated Nodal Officer for

Infrastructure pertaining to DTRTI, Chandigarh. Mb.No./e-mail ID of the present ITO

(Hq) Mr. Anuj Garg are as under:- Mb.No. 9530704343, E-mail ID

[email protected].


Courses Conducted during the month of August 2011


Courses:- 1 long term for 35 days for TAs (Accounted to maintain consistency

with earlier years) , 4 long term 20 days each , 2 long term for 10 days & 3 short Term

for 2 day each,

Although only five months have passed, we have already done 139 training days,

working almost back to back including the OJT phase-I for probationers.

Attendance on courses has been excellent, reaching to 87% of the nominations

made, and we are working as per NADT‟s approved schedule.

Details of Training Imparted during the Month of August 2011 are as under:-

August 2011

Sr.

No

.

Name of the Course Level of

Participants

Dates in

August

2011

Duration

in August

2011

Venue Course

Counsel

or

No. of

Partici

pants

9 Two days course for

officers of CIT(CO) New

Delhi

Officers 19/08/11

to

20/08/11

2 Shimla Mr. Anuj

Garg

10

10 Basic course of 20 days

(Phase-II) for Newly

Promoted Income Tax

Officers

ITOs (Batch –

II)

01/08/11

to

26/08/11

18 (LT) Chd Ms.

Zeenia

Handa

50

Basic Induction Training Course of (Phase-2) (Batch-2) for newly Promoted Income

Tax Officers of NWR, Chandigarh from 01.08.2011 to 26.08.2011.

This course for newly promoted ITOs of NW Region which had commenced on

01.08.2011 ended on 26.08.2011 (18 Days) during the month. Originally, the course was

to end on 30.08.2011 but it was cut short and concluded on 26.08.2011 because two

officers had to attend training conducted by National Institute of Training for


RTI



No. of trainees 311


Standardization under BIS on Sevottam at Noida and two officers had gone to Singapore

to attend Training of Trainers.

The main topics which were covered in the training included topics on Wealth Tax,

Collection & Recovery (Including Second Schedule), File & Record Management,

Handing of Dak, Order Sheet Entry, Different Registers & Reports, Accounting

Standards, Leadership module-Motivation, Positive Thinking Interpersonal Relations,

Stress & Anger Management, Time Management, Team Spirit, ITD, Brainstorming

session on live cases, discussion on good cases involving investigation of Facts, Direct

Tax Code, Demonstration of speech Recognition Software, Cash Credits, How to make

quality assessments, Concealment Penalty, Penalties other than concealment penalty,

Interest payable and receivable, Set off and carry forward of losses, clubbing of Income,

Assessment of real estate and contractors, Landmarks judgments of Hon‟ble High Court,

Supreme Court and ITAT, Banking Laws, Hawala Transactions and FEMA, Do‟s and

Don‟ts under CCS Conduct Rules, Assessment Procedure General and rectification,

Assessment Procedure-148, Central Excise, Customs Laws and Service Act, IPC,CPC,

Cr.PC, Raj Bhasha, Assessment of Firms, Indian Limitation Act, Indian Oath Act,

Evidence Act, Taxation of NR, DTAA, and TP Concepts, E-initiatives of the Department,

Assessment of Companies, Assessment of HUFs and Cooperative Societies, FRSR &

GFR, General Clauses Act, Partnership Act, Transfer of Property Act.

The main faculty members included Smt. Punam K Sidhu, Director , Sh. R.K. Gupta,

DIT (L &R), Delhi, Sh. Ritesh Parmar, Addl. CIT, International Taxation, Chandigarh,

Sh. Anil Parashar, PACO, Ms. Inoshi Sharma, DCIT, Sh. Surinder Sharma, AD(OL), Sh.

Dharamvir, ITO, Sh. Anuj Garg, ITO , Sh. Mahender Singh, ITO, Sh. Bikramjit Singh,

ITO, Sh. Ashok Gupta, ITO, Sh. Shashi Kant, ITO , Sh. Negi Ram, ZAO, Customs and

Central Excise, Chandigarh, Sh. Sanjeev Singh, Superintendent, Customs and Central

Excise, Chandigarh, Sh. C.L. Sharma, Senior Advocate, Sh. Sanjay Bansal, Senior

Advocate, Sh. T.S. Madaan, Motivational Speaker, Sh. Jai Kishan, Sh. Rohit Narang CA,

Sh. Girish Ahuja, CA, Sh. V.P. Sharma, Sh. Kapil goel, Advocate, Sh. Ajay Jain, CA, Sh.

T.N. Singla, CA, Sh. R.L. Goyal, Senior Manager, UCO Bank (Retd), Sh. J.P. Mishra,

Enforcement Officer, Chandigarh,, Sh. Shivander Branch Manager, TIN, FC, Sh. Anil

Sharma, CA.

The course schedule is attached as Annexure-11.


The valediction ceremony took place on 26.08.11 which was presided over by Sh. Ritesh

Parmar, Addl. Commissioner of Income Tax (International Taxation). Total number of

Participant ITOs was 50. The participants were made to undergo objective type

examination on income tax with 100 questions. They were also required to maintain

a OJT diary during their OJT and they were evaluated on the basis of the same.

With a view to inculcate the spirit of healthy competition among the participants ,

their marks were displayed to them and first three position holders were honoured

by calling them to the dais and mementoes were given to them.

Two days course for officers of CIT(CO) New Delhi on 19th

and 20th

August 2011 at

Shimla.

This course was conducted at Shimla for the officers of CIT(CO), New Delhi at Shimla.

A total of 10 participants attended the course. Sh. J.C. Pegu, CIT(CO), New Delhi

presided over the valediction ceremony. The schedule of the course is attached as

Annexure-12.


MSTU, Delhi

Two Courses was conducted during the month of August 2011. One Day Course for

Retiring Officials was conducted on 25.08.2011. Total number of participants in this

course was 12. One Day Course for Notice Server(s) was conducted on 29-8-2011. In

this course total number of participants was 19.


Courses conducted during the month of September 2011.

i) The progressive Training Statistics are as under:-

Courses:- 1 long term for 35 days for TAs (Accounted to maintain consistency with earlier

years) , 4 long term 20 days each , 2 long term for 10 days, 2 short term for 3 day each & 3 short Term

for 2 day each,

Details of Training Imparted during the Month of September 2011 are as under:-

September 2011

Sr.

No.


Participants

Dates in

September

2011

Duration in

September

2011

Venue Course

Counselor

No. of

Participants

11 Module for 3-day

programme on is 15700

Admn.

Officers/ITO

to CIT

07/09/11

to

09/09/11

3 Chd.

Ms. Zeenia

Handa

28

12 Module for 3-day

programme on is 15700

Staff &

Inspectors

26/09/11

to

28/09/11

3 Chd.

Ms. Zeenia

Handa

45

ii) Module for 3-day programme on IS15700 from 07.09.2011 to 09.09.2011.

Training of officers of the department working at locations where Aayakar Seva Kendras

are proposed to be set up during the current Financial Year, was conducted on 7th

, 8th

, and

9th

of September 2011. As per the Action Plan for the current Financial Year 2011-12,

Aayakar Seva Kendras are to be set up at 60 locations, out of which 7 locations fall

within the jurisdiction of Chief Commissioner of Income Tax, NWR and Delhi catered to

by DTRTI, Chandigarh.

Training was conducted jointly by National Institute of Training for Standardization

under Bureau of Indian Standards (BIS) and DTRTI, Chandigarh. The participants were

given inputs on the philosophy of Sevottam- Excellence in Public Delivery of Services

and its implementation in our Department through Aayakar Seva Kendras. They were

also trained on Quality Management principles, Ways of building Quality in Public

Progressive Training Statistics 2011-12 Upto September

2010

RTI RTI

No. of courses conducted 12 21

No. of training days 145 145

No. of trainees 384 785


Services, IS 15700; 2005, the procedure of certification under IS 15700; 2005 etc. The

sessions were taken by Sh. D.K. Nayyar, Scientist F, BIS, New Delhi. Sh. Sumit Sengar,

Dy. Director, BIS, Smt. Zeenia Handa, DDIT, RTI, Chandigarh and Sh. Manjeet Singh,

DCIT, C-VI, Chandigarh.

A visit to the Aayakar Seva Kendra, Chandigarh was undertaken where Sh. A.K. Kaushal,

CIT-I, Chandigarh and Manjeet Singh, DCIT, Circle-VI, Chandigarh narrated the

experience and challenges of setting up an Aayakar Seva Kendra.

The visit was an enlightening experience for all and was the high point of the entire

course. It was widely appreciated by all the participants as they got hands on experience

of working of the ASK counters and were able to witness the functioning of the front as

well as the back desks of ASK.

A total of 28 participants attended the course. The course schedule is attached as

Annexure 13.

Module for 3-day programme on IS15700 from 26.09.2011 to 28.09.2011.

Participants at the ASK centre, Chandigarh


This course commenced on 26.09.2011and ended on 28.09.2011 (3 Days) and it was also

conducted by National Institute of Training for Standardization under Bureau of Indian

Standards (BIS) for the employees working under CCIT(CCA), Chandigarh and CCIT

(CCA), New Delhi. It was the same course for the employees which was earlier

conducted on 07.09.2011 to 09.09.2011 for officers under CCIT (CCA), Chandigarh and

CCIT (CCA), New Delhi. This course was inaugurated by Sh. A.K. Kaushal,

Commissioner of Income Tax-I, Chandigarh. A

The sessions were taken by Sh. H.S. Pasricha , Sh. Rajeev Sharma both from BIS, Smt.

Zeenia Handa, DDIT, RTI, Chandigarh, Sh. Rajdeep Singh, Assistant Director (Systems),

Chandigarh and Sh. Ashok Gupta, ITO (HQ), O/o the CIT-II, Chandigarh. A total of 45

participants attended the course. The course schedule is attached as Annexure -14.

Sh. A.K. Kaushal, CIT-I, Chandigarh presiding over the inaugural function


iii) MSTUs at Delhi and Patiala

a) MSTU, Delhi

Two Days Course Rajbhasha on Computer for OS/Sr. TA/TA/Stenographer Gr. III was

conducted on 15.09.2011 & 16.09.2011. Total number of participants in this course was 15.

iv) Hindi Diwas action

Hindi Diwas falling on 14th

of September 2011 was celebrated in the conference hall of

DTRTI, Chandigarh. The importance of use of Hindi in the Office was emphasized. The

participants were encouraged to use Hindi and work for the Development and promotion

of Hindi Language. Posters/Banners were also displayed in the Conference Hall which

inter-alia read as follows “Hindi Hai Hind Ki Bhasha Sada Karo Is Ki Abhilasha”

and Rashtra Pita Mahatma Gandhi‟s pronouncement “Savtantar Rashtra Ki Reedh Ki

Haddi Uski Apni Rajbhasha Hoti Hai”. The month of September was declared as Hindi

Mah. On the eve of this occasion a Hindi Essay competition was also organized in which

officers/officials of this institute participated.

v) Construction of DTRTI Campus at Mohali

The new Director Ms. Pawan Parmar Singh took over as DI, DTRTI, Chandigarh on 08th

September 2011. Besides the courses conducted mentioned above, stock was taken of the

training agenda for the future. During this month a meeting of committee constituted for

the construction of DTRTI Campus at Mohali was conducted at DTRTI, Bangalore on


20.09.2011. Two representatives of TCIL, the Executing Agency were also called, who

gave a power point presentation about the design of the building. The members suggested

certain changes in the design. This would entail modifications in estimates also. They

were requested to give modified drawings and estimates by the end of September 2011 to

facilitate further action by the committee. The modified drawings and estimates have

been received in Chandigarh on 30.09.2011 and have been forwarded to the other

members of the Mohali Campus construction committee.


Courses Conducted during the Month of October 2011

i) The progressive Training Statistics are as under:-

Courses:- 1 long term course for for newly promoted Inspectors for 10 days 1 short term course for

CIT/Addl.CIT of Delhi for one day 1 short term course on Internal audit for officers and Inspectors of CIT-I (Audit) and

CIT-II (Audit), New Delhi for 2 days.

Details of Training Imparted during the Month of October 2011 are as

under:-

October 2011

Sr.No. Name of the Course Level of

Participan

ts

Dates in

October

2011

Duration in

October

2011

Venue Course

Counselor

No. of

Participants

1 Training of newly promoted

inspectors batch-III

Inspectors 03rd

to

18th

10 Chandigarh Ms. Zeenia

Handa

27

2 One Day Workshop on

Streamlining Procedure and

Improving Quality of

Appeals Filed

CsIT

/Addl.

CsIT

11th

1 New Delhi New Delhi 36


Internal Audit

DCIT/ITO

/ITI

20and 21st 2 New Delhi New Delhi 43

10 days induction training course for Newly promoted Inspectors from 03.10.2011 to

17.10.2011

RTI Chandigarh conducted 10 days induction training course for Newly promoted

Inspectors from 03.10.2011 to 18.10.2011. The course had to be extended for one day as

the participants had sought one day exemption in between the course so as to attend their

offices. This training was for 3rd

Batch as CCIT, NWR, Chandigarh had directed to

postpone the training of first two batches of Inspectors to January 2012 in view of

assessment work rush and ITOs‟ examination. 27 participants attended the course. The

topics covered were drafting of questionnaires and assisting AO in assessment, Central

scrutiny report, Role of TRO in recovery, Internal and revenue admit, Set off and carry

forward to losses, recovery and stay of demand, income from home property, income

from other sources, examination of books of accounts profit and loss and balance sheet,

Progressive Training Statistics 2011-12 Upto October 2010

RTI RTI


No. of training days 158 168



Income from business and profession, ITD application, deduction under chapter VI A,

issue and service of notices, income from capital gain, uploading of arrear demand in

CPC, Assessment and rectification procedure, transfer pricing, Right to Information Act

2005, Stress Management, search and seizure procedure, penalty proceeding, TDS/TCS

provisions etc. The eminent speakers includes Sh. Balwinder Singh, CA, Sh. Ajay Jain,

CA, Sh. Rohit Narang, CA, Sh. K.V. Jain, CA, Sh. Muneesh Sareen, IRS, JDIT (Inv.), Sh.

Rajdeep Singh AD (Systems), Sh. Satish Bhalla, ITO, Sh. Ashok Gupta, ITO, Sh. Ravi

Shankar, DCIT (Retd.), Sh. S. Karthik DPA (B), Sh. G.S. Khurana, ITO and faculty from

DTRTI, Chandigarh namely Sh. Ritesh Parmar, Addl. DIT, Smt. Zeenia Handa, DDIT,

Sh. Dharam Vir and Sh. Mahender Singh, ITO.

The Valediction was presided over by DIT, DTRTI, Chandigarh and Certificates

alongwith study material on CD was provided. A quiz was also organized and the

participants were given prizes. The schedule of the course is attached as Annexure 15 .

One day workshop on streamlining Procedure and Improving Quality of Appeals

filed for all Administrative CsIT and their Addl. CIT belonging to Delhi Region.

One day workshop on streamlining Procedure and Improving Quality of Appeals filed for

all Administrative CsIT and their Addl. CIT belonging to Delhi Region was held at

conference Room in C.R. Building, New Delhi on 11.10.2011. All the administrative

CsIT including Central and Exemption Charge and one Addl./Joint CIT from each


administrative CIT Charge were nominated. There were 42 nominations. 36 nominee

officers attended the workshop which is quite remarkable considering their occupation

with assessment related jobs in the month of October 2011. The objective of the

workshop was to provide comprehensive knowledge regarding streamlining procedure

and improving quality of appeals filed before Hon‟ble Supreme Court/ High Court and

Board‟s instructions thereof. Ms. Deepa Krishan, IRS, DGIT (L&R), New Delhi

inaugurated the workshop and emphasized the need for streamlining Litigation and

cutting back avoidable litigation and improving quality of appeals filed. Sh.R.K. Gupta,

DIT-I (L&R) and Sh. Rajnish Kumar DIT-II (L&R) took the forenoon session and

discussed with the participants about Board‟s recent instructions on the subject

distinction between question of law and issue of facts and how to draft questions for

appeals before High Court and Supreme Court. The session was quite interesting and all

the participants participated actively and showed keen interest. The afternoon sessions

were on the issue of important case laws which was taken by Sh. Kapil Goel, CA an

eminent practicing advocate before Hon‟ble Supreme Court and High Court at New

Delhi. He made aware the participants of the latest case laws on these issues. The

valedictory address was made by Sh. Laxman Dass, IRS, CCIT (CCA, New Delhi. The

whole workshop was well organized and response was over whelming. The Course

schedule is annexed as Annexure 16.


Two days course on Internal Audit for Officers & Inspectors of CIT-I (Audit) and

CIT-II (Audit), New Delhi on 20th

and 21st October, 2011

A two days course on Internal Audit for Officers & Inspectors of CIT-I (Audit) and CIT-

II (Audit), New Delhi were organized at New Delhi on 20th

and 21st October, 2011. 47

participants were nominated. 43 nominated officials attended the said workshop. Sh. H.P.

Kain,IRS, DIT (Audit), CBDT New Delhi inaugurated the workshop and emphasized the

importance of quality audit in the department. Ms. Himalini Kashyap,IRS CIT-II (Audit),

New Delhi also graced the occasion. The topics covered were examination of accounts,

important case laws of jurisdiction High Court, audit of company cases, deduction under

chapter VI-A, Carry forward and set off of losses, depreciation, capital gain, bad debts,

provisions/ reserves, Sec. 14A audit of company cases, MAT provisions, Tax on

distribution of profits by domestic company. The eminent speakers were Sh. Girish Ahuja,

CA, an eminent writer, Sh. Kapil Goel, CA a practicing advocate before High Court/

Supreme Court, Sh. Balwinder Singh, CA an eminent speaker on accounting standards

and Sh. A.K Manchanda,IRS, CCIT a well known department‟s authority on the Act and

Sh. P.D. Gupta,CA having considerable experience on transfer pricing and advisor to

various multinational companies. Sh. S.M. Ashraf,IRS, CIT-I, (Audit), New Delhi graced

the valediction ceremony and shared his thoughts and expectations with the participants.

The course schedule is attached as Annexure 17.


Course conducted during the month of November, 2011

The progressive Training Statistics are as under:-

Courses:- 1 long term for 35 days for TAs (Accounted to maintain consistency with earlier years) , 4 long term 20 days each ,


Details of Training Imparted during the Month of November, 2011 are as under:-

November 2011

Sr.No. Name of the

Course

Level of

Participants

Dates in

November

2011

Duration

in

November

2011

Venue Course

Counselor

No. of

Participants

16 One Day Seminar

on Participative

Vigilance

Addl. CsIT/Jt.

CsIT/DCsIT of

Delhi Region

02/11/11 1 New Delhi Sh. Anuj Garg

Sh. Mahender Singh

73

17 One Day Seminar

on Participative

Vigilance

ITOs of Delhi

Region

03/11/11 1 New Delhi Sh. Kishore Mall,

ITO, MSTU, Delhi

100

18 One Day Workshop

on “Taxation of

Carbon Credits”

CsIT/Addl.CsIT/Jt.

CsIT

18/11/11 1 Chd. Ms. Zeenia Handa

Mr. Dharamvir

Mr. Mahender Singh

14

One Day Seminar on Participative Vigilance on 02.11.2011 at New Delhi

RTI Chandigarh conducted One Day Seminar on Participative Vigilance on 02.11.2011 at

New Delhi which was attended by the officers of the rank of Addl. CsIT/ Jt.

CsIT/DCsIT/ACsIT. It was attended by 73 participants. The Seminar was inaugurated by

Sh. Laxman Das, CCIT (CCA), New Delhi. During the Seminar the team DTRTI,

Chandigarh delivered a Power Point Presentation on the topic “Income Tax in Nation

Building - Perspectives in Participative Vigilance”. The other faculty was Sh. Prasanta

Ray, Ex-CCIT-I, New Delhi who spoke on the topic “Enlightened Self Interest- my

society and I – The key within"

Progressive Training Statistics 2011-12 Upto November 2010

RTI RTI


No. of training days 161 181½



The schedule of the course is attached as Annexure 18.

One Day Seminar on Participative Vigilance on 03.11.2011 at New Delhi

This Seminar was again conducted on 03.11.2011 for the ITOs of Delhi Region which

was attended by 100 participants.

Sh. Laxman Das, CCIT (CCA), New Delhi, Sh. Prasanta Ray, Ex-CCIT-I, New Delhi and Mrs.

Pawan Parmar Singh, DIT, DTRTI, Chandigarh during the Seminar on Vigilance Awareness

Week conducted by DTRTI, Chandigarh on 02.11.2011 at New Delhi

Participants in the Seminar at IMA

Hall, New Delhi Sh. Laxman Das, CCIT (CCA),

New Delhi addressing the

participants


One Day Workshop on “Taxation of Carbon Credits” on 18th

November, 2011 for

the Commissioners of Income Tax and Addl./Joint Commissioners of Income Tax

One day workshop was conducted on 18.11.2011 on „“Taxation of Carbon Credits”.

The objective of the workshop was to provide comprehensive knowledge to the

participants on the subject of carbon credits. Mr. N.P. Singh, Chief Commissioner of

Income Tax-II, Bangalore inaugurated the workshop. It was attended by 14 participants.

The Sessions were taken by Senior Executives of Pricewaterhouse Coopers Pvt. Ltd.

Gurgaon, namely Sh. Inderjit Singh, Senior Manager, PWC. Pvt. Ltd. Gurgaon, Sh.

Rahul Garg, Executive Director, PWC Pvt. Ltd. & Sh. Gautam Khattar, Associate

Director, PWC Pvt. Ltd. Gurgaon. The valediction ceremony was presided over by

Sh. Jaspal Singh, Chief Commissioner of Income Tax (CCA), NWR, Chandigarh. The

Course schedule is annexed as Annexure 19.

L to R: Mrs. Pawan Parmar Singh, DIT, DTRTI, Chandigarh, Mr. Inderjit Singh, Senior

Manager, PWC. Pvt. Ltd Gurgaon, Sh. Gautam Khattar, Associate Director, PWC Pvt. Ltd.

Gurgaon, Sh. Rahul Garg, Executive Director, PWC Pvt. Ltd. Gurgaon & Mr. N.P. Singh,

Chief Commissioner of Income Tax –II, Bangalore


Courses conducted during the month of December, 2011

The Progressive training statistics are as under:-



Details of Training Imparted during the Month of December, 2011 are as

under:-

December 2011

Sr.N

o.


Participants

Dates in

December

2011

Duration in

December

2011

Venue Course

Counselor

No. of

Participan

ts

19. Two Days training

course on “Tally

Accounts and SAP

Accounts

verification” for

officers posted in the

Investigation Wing,

Chandigarh

Addl. DsIT/Jt.

DsIT/DDsIT/ADsI

T

12/12/11

to

13/12/11

2 Chd

RTI

&

Sec 7

Ms. Zeenia Handa

Mr. Dharamvir

Mr. Mahender Singh

16

20 One Day Seminar for

Senior Citizens

Senior Citizen 21/12/11 1 Chd Ms. Zeenia Handa

Mr. Dharamvir

Mr. Mahender Singh

52

21 Hindi Karyashala Inspector/OS/Sr.

TA/TA

27/12/11 1 Chd Mr. Dharamvir

Mr. Mahender Singh

Smt. Sarjivan Lata

15

1. Two Days training course on “Tally Accounts and SAP Accounts verification”

for officers posted in the Investigation Wing, Chandigarh

RTI Chandigarh conducted Two Days course on “Tally Accounts and SAP

Accounts verification” for officers posted in the Investigation Wing, Chandigarh

from 12.12.2011 to 13.12.2011, which was attended by the officers of the rank of

Addl. DsIT/ Jt. DsIT/DDsIT/ADsIT. It was attended by 16 participants. The course

was inaugurated by Sh. A.K. Singh, DGIT (Inv.), Panchkula. The course faculty

was Sh. Ashish Abrol, Addl. DIT (Systems), New Delhi, Sh. Balwinder Singh, CA,

Chandigarh, Sh. Sudesh Kango C/o SAP E-Academy . The topics covered were

Examination of Computerized (TALLY) books of accounts during survey,

Drawing Trial balance, Trading account, Stock Inventory, P & L A/C and Balance

Sheet, Identifying hidden/deleted entries & Extracting periodical trial balance,

Progressive Training Statistics 2011-12 Upto December 2010

RTI RTI





Stock Statement, Cash flow statement, Monthly sale purchase, etc. Handling of

Digital Evidence,. Training on SAP at SAP E- Academy, SCO-3, Sec. 7C,

Chandigarh.

The schedule of the course is attached as Annexure 20.

2. One Day Seminar for Senior Citizens on 21.12.2011

RTI Chandigarh conducted One Day Seminar for Senior Citizens on 27.12.2011 It

was attended by 52 participants. The topics covered were Online/Manual

application for PAN, procedure for applying for a new PAN card, corrections in

PAN card, e-filing of returns, digital signatures, 26AS etc, E-initiative of the

Department, Provisions of the Income Tax Act relevant to the senior citizens,

Queries session pertaining to refunds, filing of returns, income from salary, house

property, capital gains etc. The course faculty was Ms. Zeenia Handa, DCIT, RTI,

Sh. Dharam Vir, ITO, RTI, Sh. Mahender Singh, ITO, RTI Sh. Shivender,

Manager TIN facilitation centre. Panel consisting of Sh. Ajay Kumar Sharma,


Addl. DIT, RTI, Ms. Zeenia Handa, DDIT, RTI, Sh. Ashok Gupta, ITO, Sh.

Dharam Vir, ITO, Sh. Mahender Singh, ITO. The schedule of the course is

attached as Annexure 21.

3. Hindi Karyashala on 27.12.2011

RTI Chandigarh conducted One Day Hindi Karyashala on 27.12.2011 It was

attended by 15 participants. Which was attended by the Inspectors/OS/Sr.TAs/TA .

The course faculty was Sh. Surinder Sharma, AD(OL) Chandigarh.

4. Training of Probationer.

Dr. Ranjit Kaur probationer was attached with the DTRTI, Chandigarh from 7th

November to 18th

November 2011 and subsequently from 05.12.2011 till further

orders.

MSTU, Delhi

(I) Two courses for the staff of DDO office OS/Sr. TA/TA/LDC. First course

conducted from 08.12.2011 to 09.12.2011. Total number of participants in this

course was 19 and second course from 27.12.2011 to 28.12.2011. Total

number of participants in this course was 17

(II) Five Days course for Internal Audit Staff for OS/Sr. TA/TA/LDC. Total number

of participants in this course was 17.


Courses conducted during the month of January, 2012

The progressive Training Statistics are as under:-



Details of Training Imparted during the Month of January, 2012 are as under:-

January 2012

Sr.No. Name of the

Course

Level of

Participants

Dates in

January

20112

Duration

in January

20112

Venue Course

Counselor

No. of

Participa

nts

22. 10 working days

course for Newly

Promoted Inspectors

Inspector 02/01/2012

to

13/01/2012

10 (LT) Chd Ms. Zeenia Handa

Mr. Dharamvir

Mr. Mahender

Singh

Smt. Sarjivan Lata

38

23. Training in

Computer Assisted

Investigation

Techniques CAIT

CsIT/Addl.Cs

IT/DCsIT/AC

siT/ITO

16/01/2012

to

18/01/2012

3 Sector

17

Ms. Zeenia Handa

16

24. 10 working days

course for Newly

Promoted Inspectors

Inspector 16/01/2012

to

31/01/2012


Mr. Dharamvir

Mr. Mahender

Singh

Mr. Anuj Garg

Smt. Sarjivan Lata

26

25. OJT II 64th Batch Probationers 09/01/2012

to

17/02/2012


10

(i) 10 working days course for Newly Promoted Inspectors from 02.01.2012 to

13.01.2012 (Batch –I)

RTI Chandigarh conducted 10 working Days course for Newly Promoted

Inspectors of North West Region from 02.01.2012 to 13.01.2012. It was attended

by 38 participants. The course faculty was Sh. S. Karthik, DPA(B), CIT(CO), Sh.

Ramesh Chander, Addl CIT, Sh. Ajay Sharma, ADIT, O/o DIT(R), Delhi, Ms.

Zeenia Handa, DDIT, DTRTI, Chandigarh, Sh. G.S Khurana, ITO (TDS), Sh.

Satish Bhalla, ITO, Sh. Ashok Gupta, ITO, Sh. Surinder Sharma, AD (OL), Chd,

Sh. Rakesh Jain, ITO, Sh. Dharamvir ITOs, DTRTI, Chandigarh Sh. Mahender

Singh; ITOs, DTRTI, CHD, Sh. Ravi Shankar, DCIT (Retd.), Sh Kapil Goel, CA,

Sh Kuldeep Sandhu, CA, Sh. Balwinder Singh, CA, Ms. Harneet Kaur, CA, Sh.

K.V. Jain, CA.

Progressive Training Statistics 2011-12 Upto January 2011

RTI RTI



No. of trainees 850 1281 #


Various important topics were covered like Right to Information Act, 2005,

Accountancy Standards, Examination of computerized books of accounts,

TDS/TCS provisions, Hindi Karyashala, Internal Audit, Revenue Audit, Recovery,

stay of demand, sending of dossiers, granting of installments etc., Clubbing of

Income, Drafting of Questionnaires, Central scrutiny reports, filing of appeals &

Stress Management etc. The schedule of the course is attached as Annexure 22.

ii) RTI Chandigarh conducted 10 working Days course for Newly Promoted

Inspectors (Batch-III) from 16.01.2012 to 31.01.2012. It was attended by 26

participants. The course faculty was Sh. Ritesh Parmar, Addl. CIT, Chd., Sh.

Chetan P.S. Rao, Dy. Director (Admn.) PGI, Chandigarh, Ms. Zeenia Handa,

DDIT, DTRTI, Chandigarh, Sh. Surinder Sharma, ADOL, Sh. Dharam Vir,

ITO, RTI, Chandigarh, Sh. Anuj Garg, ITO, RTI, Chandigarh, Sh. Rakesh Jain,

ITO, Sh. Satish Bhalla, ITO, Sh. B.N. Goel, ITO, Chd, Sh. R.D Sharma, ITO, Sh.

G.S. Khurana, ITO (TDS), Sh. Rajdeep Singh, AD (Systems) & Sh. Anil Parshar,

DPA (B), Sh. S. Karthik, DPA (B), Delhi, Sh. Ajay Jain, CA, Ms. Harneet Kaur,

Group Photograph - Batch I


CA, Sh. Ashok Gupta, Sh. Balwinder Singh, CA, Chd. Sh. T.N. Sinla, CA, Chd. ,

Sh. K.V Jain, CA, Sh. Ravi Shankar, DCIT (Retd.). The schedule of the course is

attached as Annexure 23. The test on I.T. Act and Accountancy were also

conducted in which all the participants performed extremely well. It is also ought

to be mentioned that the last day of the course, the participants made power point

presentation of topics of income tax and general interest, which enriched their

computer skills and went a long way in increasing their confidence in public

speaking.

iii) Training in Computer Assisted Investigation Techniques CAIT from

16.01.12 to 18.01.12.

RTI Chandigarh conducted Three Days Training in Computer Assisted

Investigation Tools (CAIT) from 16.01.2012 to 18.01.2012 at DTRTI, Lecture

Hall 5th

floor, Sector 17; Chandigarh. It was attended by 16 participants. The

topics covered were Arbutus analyzer basic training, CAIT training etc. The

objective of this training was to empower the assessing officers with appropriate

tool such that Scrutiny Assessment and Search & Seizure cases can be effectively

handled with in short time. The course faculty was Sh. Jagdish Solanki, Sr.

Manager & Sh. Bharat Gaikwad, Sr. Executive, Auditime Pvt. Ltd. Mumbai.

iv) OJT-II of 64th

Batch of IRS

On the Job Training (OJT) for the Probationers of 64th

batch of IRS commenced

on 9th

January 2012 which will continue upto 17th

February 2012. During this

month the probationers were attached with their individual Surrogate Trainers

namely Sh. Abhishek Pal Garg, DCIT (HQ), Chd, Sh. Vivek aggarwal DCIT (HQ)

(Vig.), Chandigarh, Sh. A.K. Kaushal, CIT-I, Chandigarh, Sh. B.S. Sandhu, CIT-

II, Chandigarh, Smt. Sunita Puri, CIT, Panchkula, Smt. Parneet Suri, Addl. CIT,

Range-1, Chandigarh, Smt. Garima Singh, Addl. CIT, Range-III, Chandigarh, Sh.

Suneel Verma, Addl. CIT, Range-VI, Chandigarh, Sh. R.S. Mehta, DCIT, Circle-I,

Chandigarh, Smt. Princy Singla, DCIT, Circle-III, Chandigarh, Sh. Manjeet Singh,

DCIT, Circle VI(I), Mohali, Sh. Bikramjit Singh former TRO Patiala, Dr. Simmi

Gupta, Cit(CIB), Chandigarh Smt. Sonali Arora, CIT (CO), Chandigarh, Sh.

Binod Kumar, CIT (Audit), Chandigarh. They were also attached to Post

Graduate Institute of Medical Education and Research (PGI) Chandigarh where

they got a close view of the activities their and also discussed the deputation

opportunities available to our officers, holistic approach towards the public work.

http://pgimer.nic.in/




They also submitted weekly reports regarding tasks accomplished during the

week to DGIT, NADT, Nagpur as DIT, RTI, Chandigarh.

v) Seminars for Senior Citizens.

Sh. Daljit Singh, Grewal, Secretary General, Chandigarh Senior Citizen

Association sent a letter of thanks for the Seminar organized by DTRTI,

Chandigarh on 21st December 2011 for 50 members of their Association. The

courtesy and hospitality extended to each participant was very well appreciated

and request was made for one more Seminar to be held for another batch of 50

Senior Citizen during February 2012 which has been organized in February 2012.

vi) MSTUs at Delhi and Patiala

MSTU, Delhi

(I) During the month a 20 working days induction course for New Promoted Sr. TA

was held. Total number of participants in this course was Twenty Five.


Part-III

Annexures


Annexure 1

Basic Course of 20 Days (Phase-1) for newly Promoted Income Tax Officers of NWR, Chandigarh

from 13.04.2011 to 10.05.2011 (20 WORKING DAYS)

Course Director Smt. Punam K. Sidhu,

Director of Income Tax

95307-01001

Course Counselors Sh. Mahender Singh, ITO

Mobile 95307-01003

Phone: 0172- 5079790

Sh. Anuj Garg, ITO

Mobile: 95307-04343

Smt. Sarjiven Lata, ITO

Mobile: 95307-01020

Instructions for the participants:-

1. Please strictly adhere to the time schedule given in the schedule for the entire duration of

the course.

2. No participant should leave the campus on the training day without the permission of

worthy Director of Income-tax, DTRTI, Chandigarh.

3. If there is an emergency, the participant should talk to the Course Counselor on duty.

Worthy Director of Income-tax, DTRTI, Chandigarh will take a final call in the matter

after discussing with Controlling officer of the participant.

4. If anyone remains absent without prior permission, his absence shall be communicated to

controlling Chief Commissioner of Income-tax with a copy to CCIT(CCA), NWR,

Chandigarh for disciplinary action.

5. DTRTI has library at the training venue. For purpose of any issue of books/ Reference

material, please Contact Sh. Surinder Singh, DTRTI, Chandigarh.

6. Participants will be permitted to leave station on Thursday evening and should report to

Controlling Officer on Friday morning.

7. All participants are advised to report on time every Monday morning

DATE TIME TOPIC Source faculty

Day 1

Wednesday

13.04.2011

10.15 am to 10.30 am Registration RTI, Faculty

10.30 am to 11.45 am Inauguration, Welcome address, Punam K .Sidhu, Director,

DTRTI, Chandigarh

11.45 am to 12 noon Tea break

12.00 noon to 01.15 pm Pre-course expectations & Ice Breaking Anuj Garg, ITO, RTI, Chd.

01.15 pm to 02.15 pm Lunch break

02.15 pm to 03.30 pm Assuming New Responsibilities; Role of

an ITO, Team Working, Reports and

Presentations, Magazine

Punam K .Sidhu, Director,

DTRTI, Chandigarh

03.30 pm to 03.45 pm Tea break

03.45 pm to 05.00 pm Organisational structure of the

Department


DTRTI, Chandigarh

05.00 pm to 05.30 pm Library Session

Day 2

Thursday

14.04.2011

Field Attachment with Audit Academy, Jaipur

09.30 am to 10.30 am Registration RTI Audit Academy Jaipur

10.30 am to 05.30 pm Field Trip Supervised by RTI Facutly

05.30 pm onwards Local sightseeing

Day- 3

Friday

15.04.2011

09.30 am to 10.30 am Registration

10.30 am to 11.15 am i) Audit Norms

ii) Difficulties faced by Audit parties

iii) Preparation of list of auditable cases

and facilitating Revenue Audit

Sh. R.S. Gupta, Dy.

Accountant General

Mb.No. 09414388201

11.15 am to 11.45 am Tea Break


11.45 am to 01.00 pm i) Settlement of LARs

ii) Audit Reports including annotated

reports

iii) Draft paras

iv) settlement/acceptance of audit

objections

v) Remedial action & intimation

Sh. R.S. Gupta, Dy.

Accountant General

Mb.No. 09414388201

01.00 to 02.30 pm Lunch Break

02.30 pm to 03.30 pm VALEDICTION Mr. Arun Goyal,

Principal Director RTI

Audit Jaipur

03.30 pm to onwards Call on Local CsCIT, CsIT & Visit to

Local Income Tax Office

Call on mr Mukesh Bhanti,

IRS

Chief Commissioner of

Income Tax CCA Jaipur

and his Officers

Day 4

Monday

18.04.2011

09.30 am to 10.30 am Address by Sh. B.S. Dhillon, CCIT(CCA)(Retd.)

10.30 am to 11.45 am Book Keeping Concepts, Journal Entry

& Posting in ledger

Sh. Anil Sharma, CA

98720-73456


12.00 noon to 01.15 pm Book Keeping Concepts, Journal Entry

& Posting in ledger

Sh. Anil Sharma, CA

98720-73456


02.15 pm to 03.30 pm Trial Balance Sh. Naresh Handa, CA

97800-72345


03.45 pm to 05.00 pm Bank Reconciliation Statement Sh. Naresh Handa, CA

97800-72345

05.00 pm to 05.30 pm Review P K Sidhu

Day- 5

Tuesday

19.04.2011

10.15 am to 10.30 am Review Anuj Garg

10.30 am to 11.45 am Provision of Company Law & Schedule

VI & MAT

Sh. Balwinder Singh, CA

9814168636


12.00 noon to 01.15 pm Examination of Accounts Sh. Balwinder Singh, CA

9814168636


02.15 pm to 03.30 pm Examination of Accounts Sh. Balwinder Singh, CA

9814168636

03.30 pm to 03.45 pm Tea Break

03.45 pm to 05.00 pm Examination of Accounts Sh. Balwinder Singh, CA

9814168636

05.00 pm to 05.30 pm Review PK Sidhu

Day 6

Wednesday

20.04.2011


10.30 am to 11.45 am Final Accounts – Different types Ajay Jain, CA

9878013140


12.00 noon to 01.15 pm Final Accounts – Different types Sh. Ajay Jain, CA

9878013140


02.15 pm to 03.30 pm Analysis of Financial Statement Sh. Baldev Garg, CA

9814108944


03.45 pm to 05.00 pm Accounting Ratio Sh. Baldev Garg, CA

9814108944


Day 7 10.15 am to 10.30 am Review


Thursday

21.04.2011

10.30 am to 11.45 am Final Accounts – Different types Sh. Ajay Jain, CA

9878013140


12.00 noon to 01.15 pm No books of account cases Sh. Ajay Jain, CA

9878013140


02.15 pm to 03.30 pm Accounting Standards Sh. Baldev Garg, CA

9814108944


03.45 pm to 05.00 pm Accounting Standards Sh. Baldev Garg, CA

9814108944

05.00 pm to 05.30 pm Library session

Day 8

Friday

22.04.2011

OJT at the participants' place of

posting

Surrogate Trainers CITs

Day-9

Monday

25.04.2011

10.15 am to 10.30 am Review

10.30 am to 11.45 am Interpretation of Statute & Reading of

Act

Sh. Girish Ahuja, CA New

Delhi

Mobile 09810015290


12.00 noon to 01.15 pm Business & Profession Sh. Girish Ahuja, CA New

Delhi

Mobile 09810015290


02.15 pm to 03.30 pm Business & Profession - WS Sh. Girish Ahuja, CA New

Delhi

Mobile 09810015290


03.45 pm to 05.00 pm Business & Profession & sec. 14A Sh. Girish Ahuja, CA New

Delhi

Mobile 09810015290

05.00 pm to 05.30 pm Review Anuj Garg

Day- 10

Tuesday

26.04.11


10.30 am to 11.45 am Basis of Charge and Residence Sh. Ravi Gupta, Advocate,

New Delhi

Mobile 09810060708


12.00 noon to 01.15 pm Basis of Charges and Residence- - WS Sh. Ravi Gupta, Advocate,

New Delhi

Mobile 09810060708


02.15 pm to 03.30 pm Exempt Income including agricultural

income

Sh. Ravi Gupta, Advocate,

New Delhi

Mobile 09810060708


03.45 pm to 05.00 pm Service of notice/summons etc. Sh. Ravi Gupta, Advocate,

New Delhi Mobile

09810060708

05.00 pm to 05.30 pm Review Director RTI PK Sidhu

Day 11

Wednesday

27.04.2011


10.30 am to 11.45 am Function of DDO, Major & Minor

Heads of Expenditure

Sh. Negi Ram, ZAO,

Central Excise & Custom,

Sec. 17, Chd.

Mobile 9417790606



12.00 noon to 01.15 pm Preparation of 10 monthly budget

statement etc.

Sh. Negi Ram, ZAO,


Sec. 17, Chd.

Mobile 9417790606


02.15 pm to 03.30 pm Common mistakes in preparation of bills Sh. Negi Ram, ZAO,


Sec. 17, Chd.

Mobile 9417790606


03.45 pm to 05.00 pm House Property Income Sh. Ravi Shankar, DCIT

(Retd)

Mobile 9815078950


Day- 12

Thursday

28.04.2011

10.15 am to 10.30 am Review PK Sidhu

10.30 am to 11.45 am Powers & Duties of DDOs Sh. Negi Ram, ZAO,


Sec. 17, Chd.

Mobile 9417790606


12.00 noon to 01.15 pm Income from capital gain Sh. T.N. Singla, CA

Mobile 9915734567


02.15 pm to 03.30 pm Income from capital gain Sh. T.N. Singla, CA

Mobile 9915734567


03.45 pm to 05.00 pm Other Sources Sh. Ravi Shankar, DCIT

(Retd)

Mobile 9815078950


Day-13

Friday

29.04.2011

OJT at the participants' place of

posting

Surrogate Trainers


Annexure 2

Schedule for 2 days “Workshop for IAP and SAP of CIT(Audit)-I, Delhi” on 20.04.11 & 21.04.11

Course Director : Smt. Punam K. Sidhu, Director of Income Tax,

DTRTI, Chandigarh, M. No: 94173-35758

Course Counselor : Sh. Muneesh Rajani, Addl. Asstt. Director of Income-tax,

MST Unit, Delhi, M. No. 9013850770

Venue: Integrated Training Hall, East Block-II, Level-IV, Vivekananda Marg,

R. K. Puram, New Delhi-110 066 and CR Building

Session From Topic of the Session Faculty

Day I ( 20.04.2011 ) Wednesday

09.30 AM to 10.30 A.M. Registration & Inauguration

I 10.30 A.M. to

11.30 A.M.

Functions and importance of Audit, How to look at a file from the eye of

an Auditor, How to go about doing Audit, The performance of

IAPs/SAPs vis-à-vis the Action Plan Target, Maintenance of Ledger

Cards, Monthly and Quarterly Progress Reports, The need for

introduction of new internal audit system, its objectives, the scope and

its main features, Duty allocation between ITOs/staff in IAPs,

Jurisdiction of IAPs/SAPs, Procedure for selection of cases for audit,

requisition and movement of case records

Shri J. C. Sehgal,

Deputy Director of

Income Tax (Vig.)

11.30 A.M. to 11.45 A.M. Tea Break

II 11.45 A.M.

to

12.45 P.M.

Tax Audit Report u/s 44AB, Study of such reports Shri Satpal Singh,

DCIT (SAP-I)

III 12.45 P.M.

to

01.15 P.M.

Calculation of Tax, Computation of interest (sec 234A,B,C & D and Sec

244A)

Shri Padam Singh,

DCIT

01.15 P.M. to 02.15 P.M. Lunch Break

IV 02.15 P.M.

To

03.30 P.M.

Profits and Gains of Business

Depreciation (sec 32), Other Deductions (sec 36), sec 43B, Write off of

bad depts., Provisions, Prior period Expenses and earlier year‟s

expenses, Sec 14A, Revenue/Capital expenditure/income/loss Carry

forward and set off of losses, Capital gains

Shri Rajesh Kumar

Kedia,

Addl. Commissioner of

Income Tax

03.30 P.M.to 03.45 P.M. Tea Break

V 03.45 P.M.to

05.00 P.M.

Exemptions claimed under Income Tax Act, Deductions under Ch-VIA

(sec 80I, IA), Exempt income sec 10A-Special provision in respect of

FTZ etc and Sec 10B-special provisions in respect of new

establishments, 100% Export Oriented Undertakings

Shri Neeraj Kumar,


Income Tax

Day II ( 21.04.2011 ) Thursday

I 10.00 AM to

11.00 A.M.

Discussion of Quality Audit cases Shri J. C. Sehgal,

Deputy Director of

Income Tax(Vig.)

II 11.00 A.M. to

12.00 Noon

TDS-items on which tax is deductible at Source, Rates of TDS, Deposit

in Govt A/c, Penalties, Reconciliation of TDS certificates with income

or TDS claims, Any other related issue

Shri Anand Kumar

Kedia,


Income Tax, Range-49

12.00 Noon to 12.15 P.M. Tea Break

III 12.15 P.M.to

01.30 P.M

Common objections raised in respect of Company Cases and Trust

Cases

Shri Avinash Gupta,

CA

01.30 P.M to 02.30 P.M Lunch Break

IV 02.30 P.M to

05.00 P.M.

Latest circulars on auditing

Latest decisions of High Court/Supreme Court

Shri D. N. Kar,

Commissioner of

Income Tax(A)-X


Annexure 3

Schedule for 2 days “Workshop for IAP and SAP of CIT (Audit)-II, Delhi” on 25.04.11 & 26.04.11






R. K. Puram, New Delhi-110 066 and CR Building

Session From Topic of the Session Faculty

Day I ( 25.04.2011 ) Monday

09.30 AM to 10.30 A.M. Registration & Inauguration

I 10.30 A.M. to

11.30 A.M.

Functions and importance of Audit, How to look at a file from the eye of

an Auditor, How to go about doing Audit, The performance of

IAPs/SAPs vis-à-vis the Action Plan Target, Maintenance of Ledger

Cards, Monthly and Quarterly Progress Reports, The need for

introduction of new internal audit system, its objectives, the scope and

its main features, Duty allocation between ITOs/staff in IAPs,

Jurisdiction of IAPs/SAPs, Procedure for selection of cases for audit,

requisition and movement of case records

Shri J. C. Sehgal,

Deputy Director of

Income Tax (Vig.)

11.30 A.M. to 11.45 A.M. Tea Break

II 11.45 A.M.

to

12.45 P.M.

Tax Audit Report u/s 44AB, Study of such reports Shri Satpal Singh,

DCIT (SAP-I)

III 12.45 P.M.

to

01.15 P.M.

Calculation of Tax, Computation of interest (sec 234A,B,C & D and Sec

244A)

Shri Padam Singh,

DCIT

01.15 P.M. to 02.15 P.M. Lunch Break

IV 02.15 P.M.

To

03.30 P.M.

Profits and Gains of Business

Depreciation (sec 32), Other Deductions (sec 36), sec 43B, Write off of

bad depts., Provisions, Prior period Expenses and earlier year‟s

expenses, Sec 14A, Revenue/Capital expenditure/income/loss Carry

forward and set off of losses, Capital gains

Shri Rajesh Kumar

Kedia,


Income Tax

03.30 P.M.to 03.45 P.M. Tea Break

V 03.45 P.M.to

05.00 P.M.

Exemptions claimed under Income Tax Act, Deductions under Ch-VIA

(sec 80I, IA), Exempt income sec 10A-Special provision in respect of

FTZ etc and Sec 10B-special provisions in respect of new

establishments, 100% Export Oriented Undertakings

Shri Neeraj Kumar,


Income Tax

Day II ( 26.04.2011 ) Tuesday

I 10.00 AM to

11.00 A.M.

Discussion of Quality Audit cases Shri J. C. Sehgal,

Deputy Director of

Income Tax(Vig.)

II 11.00 A.M. to

12.00 Noon

TDS-items on which tax is deductible at Source, Rates of TDS, Deposit

in Govt A/c, Penalties, Reconciliation of TDS certificates with income

or TDS claims, Any other related issue

Shri Anand Kumar

Kedia,


Income Tax, Range-49

12.00 Noon to 12.15 P.M. Tea Break

III 12.15 P.M.to

01.30 P.M

Common objections raised in respect of Company Cases and Trust

Cases

Shri Avinash Gupta,

CA

01.30 P.M to 02.30 P.M Lunch Break

IV 02.30 P.M to

05.00 P.M.

Latest circulars on auditing

Latest decisions of High Court/Supreme Court

Shri D. N. Kar,

Commissioner of

Income Tax(A)-X


Annexure -4





95307-01001

Course Counselors Sh. Mahender Singh, ITO

Mobile 95307-01003

Phone: 0172- 5079790

Sh. Anuj Garg, ITO

Mobile: 95307-04343


Mobile: 95307-01020



the course.



3. If there is an emergency, the participant should talk to the Course Counsllor on duty.



4. If any one remains absent without prior permission, his absence shall be communicated to








Date Time Batch 1

At Lecture Hall 5th

floor Sector

17-E, Chandigarh, Faculty Sh.

Rohit Narang CA

Time Batch 2

Day -14

Monday

02.05.11

9.30 AM to 10.30 AM Registration 09.30 AM Registration

10.30 AM to 11.45 AM ITD Session I 10.00 AM to

1.00 Pm

ITAT, Court

11.45 AM to 12.00 Tea Break

12.00 to 1.15 PM ITD Session II

1.15 PM to 2.15 PM Lunch Break 1.00 PM to

2.30 PM

Lunch Break

2.15 PM to 3.30 PM ITD Session III 02.30 PM to

5.00 PM

Lectures by Sh. P.K.

Shrivastava CIT(A)

Chd on Search and

Seizure at Lecture

Hall , Sco 132-33, Sec

34 A Chandigarh

3.30 PM to 3.45 PM Tea Break

3.45 PM to 5.00 PM ITD Session IV

5.00PM to 5.30PM Library Session

5.00PM to

5.30PM

Library Session

Date Time Batch 2

At Lecture Hall 5th

floor Sector

17-E, Chandigarh Faculty Sh.

Rohit Narang CA

Time Batch 1

Day -15

Tuesday

03.05.11

9.30 AM to 10.30 AM Registration 09.30 AM Registration

10.30 AM to 11.45 AM ITD Session I 10.00 AM to

1.00 Pm

ITAT, Court


11.45 AM to 12.00 Tea Break 1.00 PM to

2.30 PM

Lunch Break

12.00 to 1.15 PM ITD Session II 02.30 PM to

5.00 PM

Lectures by Sh. P.K.

Shrivastava CIT(A)

Chd on Search and

Seizure at Lecture

Hall , Sco 132-33, Sec

34 A Chandigarh

1.15 PM to 2.15 PM Lunch Break 5.00PM to

5.30PM

Library Session

2.15 PM to 3.30 PM ITD Session III


3.45 PM to 5.00 PM ITD Session IV


On 04.05.2011, 20 participants were assigned search duty; rest of the participants attended lectures at Lecture Hall ,

4th Floor, SCO 132-33, Sector 34A, Chandigarh.

Time Subject Faculty

Day -16

Wednesday

04.05.11

9.30AM Registration

10.30 AM to 11.45 AM ITD Session I Sh. Rohit Narang CA


12.00 to 1.15 PM ITD Session II Sh. Rohit Narang CA

1.15 PM to 2.15 PM Lunch Break

2.15 PM to 3.30 PM ITD Session III Sh. Rohit Narang CA


3.45 PM to 5.00 PM ITD Session IV Sh. Rohit Narang CA


Day -17

Thursday

5.05.11

9.30 AM to 10.30 AM Registration

10.30 AM to 11.45 PM e- initiatives of the Income Tax

Department

Anuj Garg, ITO, DTRTI, Chandigarh

11.45AM to 01.00 pm Deduction (including 80G, 80IA,

IB, IC & 80P)Assessment of firms

and computation of TI

Sh. A.K. Manchanda, CCIT-V, New

Delhi

1.00pm to 02.15 pm Deduction (including 80G, 80IA,




Delhi

2.15pm to 2.45pm Lunch Break

2.45pm to 04.00 pm Deduction (including 80G, 80IA,




Delhi

4.00pm to 4.15pm Tea Break

4.15 pm to 5.30 pm Feedback and Library session RTI Faculty

Day -18

Friday

OJT at the participants' place of posting Surrogate Trainers

Day 19

Monday

09.05.2011


10.30 am to 11.45 am Search and Seizure Sh. Jaswant Singh DGIT(Inv.) Panchkula


12.00 noon to 01.15 pm Salary Dr. Harmeet Singh, CIT

Mb.No. 9592004555


02.15 pm to 03.30 pm Salary Dr. Harmeet Singh, CIT

Mb.No. 9592004555


03.45 pm to 05.00 pm Right to Information Act. Sh. Rajan Kashyap, IAS (Retd.) Former

Chief Secretary Punjab


Day. 20

Tuesday

10.05.2011


10.30 am to 11.45 am TDS provisions Ms. Punam K. Sidhu, DIT, DTRTI,

Chandigarh.



12.00 noon to 01.15 pm Salary and relief u/s 89(1) Dr. Harmeet Singh, CIT

Mb.No. 9592004555


02.15 pm to 03.30 pm Feedback DTRTI Faculty


03.45 pm to 05.00 pm Valediction Sh. L.R. Nayyar, CCIT(Retd.), Shimla.


Annexure-5





95307-01001

Course Counselors Ms. Zeenia Handa, DDIT

Mobile 09501160022

Sh. Dharam Vir, ITO

Mobile 09459700809

Sh. Mahender Singh, ITO

Mobile 95307-01003

Phone: 0172- 5079790

Sh. Anuj Garg, ITO

Mobile: 95307-04343


Mobile: 95307-01020



the course.



3. If there is an emergency, the participant should talk to the Course Counsllor on duty.












Day 1

Wednesday

23.05.2011


10.30 am to 11.30 am Assuming New Responsibilities; Role of an

ITO, Team Working, Reports and

Presentations, Magazine


DTRTI, Chandigarh

11.30 am to 1.15pm Inauguration of the Course Sh. P.K. Srivastava, IGP, U.T.

Chandigarh


02.15 pm to 03.30 pm Pre-course expectations RTI Faculty


03.45 pm to 05.00 pm Income from House Property Sh. Ravi Shankar, DCIT(retd.)

mb. 9815078950


Day 2

Tuesday

24.05.2011

09.30 am to 10.30 am Workshop on Search & Seizure with help of

Search kits

Ms. Punam K Sidhu, DIT,

DTRTI, Chandigarh

10.30 am to 11.45 am Book Keeping Concepts, Journal Entry &

Posting in ledger

Sh. Anil Sharma, CA

98720-73456



12.00 noon to 01.15

pm

Book Keeping Concepts, Journal Entry &

Posting in ledger

Sh. Anil Sharma, CA

98720-73456


02.15 pm to 03.30 pm Trial Balance Sh. Naresh Handa, CA

97800-72345


03.45 pm to 05.00 pm Bank Reconciliation Statement Sh. Naresh Handa, CA

97800-72345


Day- 3

Wednesday

25.05.2011

9.30 am to 10.30 am Workshop on Search & Seizure with help of

Search kits

Ms. Punam K Sidhu, DIT,

DTRTI, Chandigarh

10.30 am to 11.45 am Salary Dr. Harmeet Singh, CIT

Mb.No. 9592004555


12.00 noon to 01.15

pm

Salary Dr. Harmeet Singh, CIT

Mb.No. 9592004555


02.15 pm to 03.30 pm Salary Dr. Harmeet Singh, CIT

Mb.No. 9592004555


03.45 pm to 05.00 pm Salary and relief u/s 89 of the Income Tax Act,

1961

Dr. Harmeet Singh, CIT

Mb.No. 9592004555


Day 4

Thursday

26.05.2011

Batch 1

Time Batch 2

Deputed for Search

Duty

09.30 am to 10.30 am Review DTRTI, Chandigarh

10.30 am to 11.45 am ITD session Sh. Rajdeep Singh, AD

(Systems), Chd.

11.45 am to 12.00 noon Tea Break

12.00 noon to 01.15 pm ITD session Sh. Rajdeep Singh, AD

(Systems), Chd.

01.15 pm to 02.15 pm Lunch Break

02.15 pm to 03.30 pm ITD Session Sh. Anil Parashar, PA (CO),

Chandigarh


03.45 pm to 05.00 pm ITD Session Sh. Anil Parashar, PA (CO),

Chandigarh

05.00 pm to 05.30 pm Library Session DTRTI, Chandigarh

Day 5

Friday

27.05.2011

OJT at the participants' place of posting Surrogate Trainers

Day 6

Monday

30.05.2011

OJT at the participants‟ place of posting Surrogate Trainers

Day 7

Tuesday

31.05.2011

OJT at the participants‟ place of posting Surrogate Trainers


Annexure - 6



Course Director Smt. Punam K. Sidhu, Director of Income Tax

Mobile 95307-01001


Mobile 09501160022

Sh. Dharam Vir, ITO

Mobile 09459700809


Mobile 95307-01003

Phone: 0172- 5079790

Sh. Anuj Garg, ITO

Mobile: 95307-04343


Mobile: 95307-01020

Day- 8

Wednesday

1.06.2011


10.30 am to 11.45 am ITD Session I Sh. Rohit Narang, C.A

Mobile No. 9878675415

11.45 am to 12 noon Tea Break

12.00 noon to 01.15

pm

ITD Session II Sh. Rohit Narang, C.A

Mobile No. 9878675415

01.15 pm to 02.15

pm

Lunch Break

02.15 pm to 03.30

pm

ITD Session III Sh. Rohit Narang, C.A

Mobile No. 9878675415

03.30 pm to 03.45

pm

Tea Break

03.45 pm to 05.00

pm

ITD –Session IV Sh. Rohit Narang, C.A

Mobile No. 9878675415

05.00 pm to 05.30

pm

Library Session

Day 9

Thursday

2.06.2011

9.30 am to 10.30 am Review RTI Faculty

10.30 am to 11.45 am ITD Session I Sh. Rohit Narang, C.A

11.45 to 12:00 noon Tea Break

12:00 noon to 1:15

pm

ITD Session II Sh. Rohit Narang, C.A

1:15 pm to 2:15 pm Lunch Break

2:15 pm to 3:30 pm ITD Session III Sh. Rohit Narang, C.A

03.30 pm to 03.45

pm

Tea Break

03.45 pm to 05.00

pm

ITD Session IV Sh. Rohit Narang, C.A

05.00 pm to 05.30

pm

Library Session DTRTI, Chandigarh

Day 10

Friday

03.06.2011


10.30 am to 11.45 am No books of

Account cases

Sh. Ajay Jain, CA mob. 9878013140

11.45 am to 12.00

noon

Tea Break

12.00 noon to 01.15

pm

Final Account -

Different Types

Sh. Ajay Jain, CA

01.15 pm to 02.15

pm

Lunch Break

02.15 pm to 03.30

pm

Final Account -

Different Types

Sh. Ajay Jain, CA

03.30 pm to 03.45

pm

Tea Break

03.45 pm to 05.00

pm

Final Account -

Different Types

Sh. Ajay Jain, CA


05.00 pm to 05.30

pm

Library Session

Day 11

06.06.2011

Monday

09.30 am to 10.30 am Review Course Counselors

10.30 am to 11.45 am Framing of

assessment order

Sh. Hari Kishen, CIT(Audit)-II, Delhi

11.45 am to 12.00

noon

Tea Break

12.00 noon to 01.15

pm

Common mistakes

in assessment

Sh. Hari Kishen, CIT(Audit)-II, Delhi

01.15 pm to 02.15

pm

Lunch Break

02.15 pm to 03.30

pm

Collection of

information for

quality assessment

Sh. Ravi Shankar, ACIT (Retd.)

03.30 pm to 03.45

pm

Tea Break

03.45 pm to 05.00

pm

Assessment of

Trusts

Sh. Ravi Shankar, ACIT (Retd.)

05.00 pm to 05.30

pm

Library session

Day 12

07.06.2011

Tuesday


10.30 am to 11.45 am Provision of

Company Law,

Schedule VI and

Minimum alternate

tax (MAT)


Mob. No. 9814168636

11.45 am to 12.00

noon

Tea Break

12.00 noon to 01.15

pm

Examination of

Accounts


01.15 pm to 02.15

pm

Lunch Break

02.15 pm to 03.30

pm

Examination of

Accounts


03.30 pm to 03.45

pm

Tea Break

03.45 pm to 05.00

pm

Examination of

Accounts


05.00 pm to 05.30

pm

Library session

Day 13

08.06.2011

Wednesday

09.30 am to 10.30 am Rajbhasha Sh. Surinder Sharma, AD (OL)

10.30 am to 11.45 am Interpretation of

Statute and reading

of Act

Sh. Girish Ahuja, CA

Mob. No. 09810015290

11.45 am to 12.00

noon

Tea Break

12.00 noon to 01.15

pm

Provisions relating

to computation of

Income from

„Business and

Profession‟


01.15 pm to 02.15

pm

Lunch Break

02.15 pm to 03.30

pm

Provisions relating

to computation of

Income from

„Business and

Profession‟-

Workshop


03.30 pm to 03.45

pm

Tea Break

03.45 pm to 05.00

pm

Provisions relating

to computation of

Income from

„Business and



Profession‟-and

section 14A

05.00 pm to 05.30

pm

Library session

Day 14

09.06.2011

Thursday


10.30 am to 11.45 am Basis of charge and

residence

Sh. Ravi Gupta, Advocate, New Delhi

11.45 am to 12.00

noon

Tea Break

12.00 noon to 01.15

pm

Basis of charge and

residence-WS


01.15 pm to 02.15

pm

Lunch Break

02.15 pm to 03.30

pm

Exempt Income

including

agricultural Income


03.30 pm to 03.45

pm

Tea Break

03.45 pm to 05.00

pm

Service of

notice/Summons

etc.

Sh. Ravi Gupta, Advocate, Delhi

05.00 pm to 05.30

pm

Library session

Day 15

10.06.2011

Friday

OJT at the

participants'

place of posting

Surrogate Trainers

Day 16

13.06.2011

Monday


10.30 am to 11.45 am Income from

Capital Gains

Sh. Ritesh Ghai, CA

11.45 am to 12.00

noon

Tea Break

12.00 noon to 01.15

pm

Income from

Capital Gains

Sh. Ritesh Ghai, CA

01.15 pm to 02.15

pm

Lunch Break

02.15 pm to 03.30

pm

How to plan and

conduct a survey

Sh. Rohit Sharma, DCIT (Hqs.) [ Judl.] O/o CCIT,

Chandigarh

03.30 pm to 03.45

pm

Tea Break

03.45 pm to 05.00

pm

Income from other

sources

Ms. Harneet Kaur, CA

05.00 pm to 05.30

pm

Day 17

Tuesday

14.06.2011

Batch -1 Batch-2

TIME Topic Time Topic

10.15 am Registration 09.45

am

Registration

10.30 am to 11.45 am

ITD Session-I by Sh. Rajdeep Singh AD

(S), Chandigarh

10.00

am to

1.00

pm

ITAT, Court

11.45 am to 12.00

noon

Tea Break

12.00 noon to 01.15

pm

ITD Session-II Sh. Rajdeep Singh AD (S),

Chandigarh

01.15 pm to 02.15

pm

Lunch Break 1.00

pm

to

2.30

pm

Lunch Break

02.15 pm to 03.30

pm

ITD Session-III by Sh. Anil Parashar,

PACO

02.30

pm

to

05.15

TA Rules, Leave Rules,

Joining Time by Sh. Negi

Ram, ZAO, Central

Excise and Customs 03.30 pm to 03.45

pm

Tea Break


03.45 pm to 05.00

pm

ITD Session IV Sh. Anil Parashar,

PACO

pm

Day 18

Wednesday

15.06.2011

10.15 am Registration 09.45

am

Registration

10.30 am to 11.45 am ITD Session-I 10.00

am to

1.00

pm

ITAT, Court

11.45 am to 12.00

noon

Tea Break

12.00 noon to 01.15

pm

ITD Session-II

01.15 pm to 02.15

pm

Lunch Break 1.00

pm

to

2.30

pm

Lunch Break

02.15 pm to 03.30

pm

ITD Session-III 02.30

pm

to

3.45

pm

TA Rules, Leave Rules,

Joining Time by

Sh. Negi Ram, ZAO,

Central Excise and

Customs

03.30 pm to 03.45

pm

Tea Break

03.45 pm to 05.00

pm

ITD Session IV

05.00 pm to 05.45

pm

Initiatives of the

Department

towards providing

better

infrastructure

Sh. Ashok Sinha, DIT (Infra.), Delhi

Day 19

Thursday

16.06.2011

Visit to Bhakhra Nangal, Naina Devi & Guruduvara Anandpur Sahib,

Address by H.E. Sh. Shiv Raj Patil. Governor of Punjab at Punjab Raj Bhawan, Chandigarh followed by

Interactive Session

Day 20

Friday

17.06.2011


10.35 am to 11.45 am Central Survey

reports, framing of

grounds of appeal

& filing of appeals

Sh. Sunil Chopra, Income Tax Ombudsman, Chennai

11.45 am to 12.00

noon

Tea Break

12.00 noon to 01.15

pm

Revision of orders

under section 263

& 264 of Act.

Sh. Sunil Chopra, Income Tax Ombudsman, Chennai

01.15 pm to 02.15

pm

Lunch

02.15 pm to 4.45 pm Innovative thinking

and Future of

Income Tax

Department

Sh. Milap Jain, CCIT (Retd.)

04.45 pm to 05.30

pm

Valediction Sh. Milap Jain, CCIT


Annexure- 7




Mobile 95307-01001


Mobile 09501160022

Sh. Dharam Vir, ITO

Mobile 09459700809


Mobile 95307-01003

Phone: 0172- 5079790

Sh. Anuj Garg, ITO

Mobile: 95307-04343


Mobile: 95307-01020



the course.





after discussing with controlling officer of the participant.

4. If anyone remains absent without prior permission, his absence shall be communicated to









Day- 1

Monday

27.06.2011


10.30 am to 11.45

am

Overview of Phase-I & interaction with team

DTRTI

RTI Faculty


12.00 noon to 01.15

pm

Income from other sources Sh. Ravi Shankar, ACIT (Retd.)

01.15 pm to 02.15

pm

Lunch

02.15 pm to 03.30

pm

Set off and carry forward of losses Sh. T.N. Singla, CA

03.30 pm to 03.45

pm Tea Break

03.45 pm to 05.00

pm

Clubbing of Income Sh. T.N. Singla, CA

05.00 pm to 05.30

pm


Day 2

Tuesday

28.06.2011


10.30 am to 11.45

am

Assessment procedure including section 144 of the

Act

Dr Harmeet Singh, IRS


12.00 noon to 01.15

pm

Assessment procedure including search and seizure Dr Harmeet Singh, IRS


01.15 pm to 02.15

pm Lunch

02.15 pm to 03.30

pm

Reassessment u/s 147 of IT Act Dr Harmeet Singh, IRS

03.30 pm to 03.45

pm Tea Break

03.45 pm to 05.00

pm

Reassessment u/s 147 of IT Act Dr Harmeet Singh, IRS

05.00 pm to 05.30

pm


Day 3

29.06.2011

Wednesday


10.30 am to 11.45

am

Taxation of non- residents and DTAA Sh. Ritesh Parmar, Addl. DIT,

International Taxation


12.00 noon to 01.15

pm

Transfer pricing concepts Sh. Ritesh Parmar, Addl. DIT,

International Taxation

01.15 pm to 02.15

pm

Lunch

02.15 pm to 03.30

pm

Concealment penalty Sh.Ajay Jain,CA

03.30 pm to 03.45

pm

Tea Break

03.45 pm to 05.00

pm

Penalties other than concealment penalty Sh.Ajay Jain,CA

05.00 pm to 05.30

pm


Day 4

30.06.2011

Thursday


10.30 am to 11.45

am

Cash credits and unexplained investments Sh. Kapil Goel, CA, Delhi


12.00 noon to 01.15

pm

Cash credits and unexplained investments Sh. Kapil Goel, CA, Delhi

01.15 pm to 02.15

pm

Lunch

02.15 pm to 03.30

pm

Assessment of trusts Sh Ravi Shankar, ACIT(retd)

03.30 pm to 03.45

pm

Tea Break

03.45 pm to 05.00

pm

Changing face of the Department as per vision 2020 Sh Nilimesh Baruah,

DIT(DOMS), Delhi

05.00 pm to 05.30

pm



Annexure -8

Schedule for 10 days “Orientation Course for Newly Promoted Inspectors

From 27.06.2011 to 08.07.2011


DTRTI, Chandigarh, M. No: 09417335758




R. K. Puram, New Delhi-110 066

SCHEDULE

Date Session From To Topic Guest Faculty

27.06.11

1 Day

Mon

09.30

A.M.

10.30

A.M.

Registration and Inauguration of

the Course

I 10.30

A.M.

11.45

A.M.

Overview of set-up of Income

Tax Department & Role of

Inspector

Sh. Neeraj Kumar,

Addl. CIT

11.45

A.M.

12.00

Noon

Tea Break

II 12.00

Noon

01.15

P.M.

Communication Skills, Public

Relations and Taxpayer Services

Sh. Neeraj Kumar,

Addl. CIT

01.15

P.M.

02.15

P.M.

Lunch Break

III 02.15

P.M.

03.30

P.M.

Vigilance Mechanism Sh. S. Varadarajan,

DCIT (Retd.)

03.30

P.M.

03.45

P.M.

Tea Break

IV 03.45

P.M.

05.00

P.M

CCS Conduct Rules Sh. S. Varadarajan,

DCIT (Retd.)

05.00

P.M

06.00

P.M

Library Session

28.06.11

2 Day

Tue

I 09.30

A.M.

10.45

A.M.

Examination of Books of

Accounts.

Sh. Padam Singh,

DCIT

II 10.45

A.M.

12.00

Noon

Examination of Books of

Accounts.

Sh. Padam Singh,

DCIT

12.00

Noon

01.15

P.M.

Address by Shri S. S. Rana,

DGIT (HRD)

Shri S. S. Rana, DGIT

(HRD)

01.15

P.M.

02.15

P.M.

Lunch Break

III 02.15

P.M.

03.30

P.M.

T.D.S. Provisions Chapter XVII

& XVIII.

Sh. Anand K. Kedia,

Addl. CIT


03.30

P.M.

03.45

P.M.

Tea Break

IV 03.45

P.M.

05.00

P.M

T.D.S. Provisions Chapter XVII &

XVIII.

Sh. Anand K.

Kedia, Addl. CIT

05.00

P.M

06.00

P.M

Library Session

29.06.11

3 Day

Wed

09.30

A.M.

10.30

A.M.

Review

I 10.30

A.M.

11.45

A.M.

Wealth Tax Provisions and Other

Allied Taxes

Sh. Padam Singh,

DCIT

11.45

A.M.

12.00

Noon

Tea Break

II 12.00

Noon

01.15

P.M.

Writing of CSR, Preparation of

Appeals, Appeal effects,

Limitations, Appearance in Courts

Sh. Padam Singh,

DCIT

01.15

P.M.

02.15

P.M.

Lunch Break

III 02.15

P.M.

03.30

P.M.

Income under the Head Salary Sh. Pankaj Pruthi,

ITO

03.30

P.M.

03.45

P.M.

Tea Break

IV 03.45

P.M.

05.00

P.M

Definitions, Basis of Charge,

Jurisdiction, Incomes Not to be

Taxed (Chapter I, II, III)

Sh. Pankaj Pruthi,

ITO

05.00

P.M

06.00

P.M

Library Session

30.06.11

4 Day

Thu.

09.30

A.M.

10.30

A.M.

Review

I 10.30

A.M.

11.45

A.M.

Valuation of Immovable Assets,

Shares Audit Objections and

Rectification U/S 154, 155

Sh. Pankaj Pruthi,

ITO

11.45

A.M.

12.00

Noon

Tea Break

II 12.00

Noon

01.15

P.M.

Penalty and Prosecutions (Chapter

XXI, XXII)

Sh. Neeraj Kumar,

Addl. CIT

01.15

P.M.

02.15

P.M.

Lunch Break

III 02.15

P.M.

03.30

P.M.

Direct Taxes Code Sh. Sobhan Kar,

Addl. CIT

03.30

P.M.

03.45

P.M.

Tea Break

IV 03.45

P.M.

05.00

P.M

Direct Taxes Code Sh. Sobhan Kar,

Addl. CIT

05.00

P.M

06.00

P.M

Library Session


Annexure-9




Mobile 95307-01001


Mobile 09501160022

Sh. Dharam Vir, ITO

Mobile 09459700809


Mobile 95307-01003

Phone: 0172- 5079790

Sh. Anuj Garg, ITO

Mobile: 95307-04343


Mobile: 95307-01020

Day 5 01.07.2011 Friday

OJT at the participants’ place of posting Surrogate Trainers


Day- 6 Monday 04.07.2011


10.30 am to 11.45 am Internal Audit Sh. Hari Kishan, CIT (Audit), New Dehli


12.00 noon to 01.15 pm Internal Audit Sh. Hari Kishan, CIT (Audit), New Dehli

01.15 pm to 02.15 pm Lunch

02.15 pm to 03.30 pm Recovery and Collection (Including 2nd Schedule) Sh. Bikramjeet, ITO, Patiala


03.45 pm to 05.00 pm C.P.C and Evidence Act, Examination of witness and recording of statements

Sh. Sanjay Bansal, Advocate


Day 7 Tuesday 05.07.2011


10.30 am to 11.45 am File and record management, Handling of Dak, Order Sheet entry, Different Registers and Reports

Sh. Ashok Gupta, ITO, Chd.


12.00 noon to 01.15 pm Revision- Section 263-264 of the IT ACT Sh. D.N Kar, CIT (A), N. Delhi


02.15 pm to 03.30 pm Appeals and Central Scrutiny Reports Sh. D.N Kar, CIT (A), N. Delhi

03.30 pm to 04.45 pm FBT, BCTT, STT Sh. Suresh Ramchandani,

04.45 pm to 05.45 pm FBT, BCTT, STT Sh. Suresh Ramchandani,

Day 8 06.07.2011 Wednesday


10.30 am to 11.45 am Refunds Sh. Ajay Jain, CA


12.00 noon to 01.15 pm Interest Receivable and payable Sh. Ajay Jain, CA


02.15 pm to 03.30 pm Basics of Computer Operations, Use of Internet Sh. Rajdeep Singh, ADIT(S), Chd.


03.45 pm to 05.00 pm Prosecution Sh. Sanjay Bansal, Advocate


Day 9 9.30 am to 10.45 am Rajbhasha Sh. Surinder Sharma


07.07.2011 Thursday


11.00 am to 12.15 pm Do’s and Don’ts under the CCS Conduct Rules. Ms. Inoshi Sharma, DCIT

12.15 noon to 01.30 pm FR, SR and GFR 2005 Sh. Negi Ram, ZAO


02.45 pm to 04.00 pm Survey & collection of information Sh. Rohit Sharma, DCIT (Hq) (Judl.), O/o CCIT, NWR, Chandigarh



Day 10 08.07.2011 Friday


Day- 11 Monday 11.07.2011


10.30 am to 11.45 am Landmarks judgments of ITAT, HC, & Supreme Court Sh. R.K Goyal, DIT (Inv.), Ldh.


12.00 noon to 01.15 pm Tools of Investigation Sh. R.K Goyal, DIT (Inv.), Ldh.


02.15 pm to 05.30 pm Leadership module- Motivation, Positive Thinking, Interpersonal Relations, Stress & Anger Management, Time Management, Team Spirit etc.

Sh. T.S Madaan



10.30 am to 11.45 am Framing of Quality Assessment Orders Ajay Jain, CA


12.00 noon to 01.15 pm Common mistakes in Assessments Ajay Jain, CA


02.15 pm to 03.30 pm Assessment of Real Estate Business and Contractors Sh. T.N Singla


03.45 pm to 05.00 pm Central Action Plan, CAP-I, CAP-II statements Smt. Punam K Sidhu, Director DTRTI, Chandigarh


Day 13 13.07.2011 Thursday


10.30 am to 11.45 am E filing issue of PAN/TAN, UID etc. Sh. Upkar Singh, CA


12.00 noon to 01.15 pm Visit to TIN facilitation Centre- e –filing, AIR, issue of PAN/TAN, UID etc.

Sh. Shivender, Branch Manager, TIN FC,


02.15 pm to 03.30 pm Visit to TIN facilitation Centre- e –filing, AIR, issue of PAN/TAN, UID etc.



03.45 pm to 05.00 pm Visit to TIN facilitation Centre- e –filing, AIR, issue of PAN/TAN, UID etc.



Day 14 14.07.2011 Friday

Search Duty

Day 15 15.07.2011 Friday


Day- 16 Monday


10.30 am to 11.45 am Overview of ITD and Generation of reports from ITD Smt. Deepti Jain Sharma, CA,


18.07.2011

Ambala

11.45 am to 12.00 noon

Tea Break

12.00 noon to 01.15 pm

Workplace sensitization on HIV/AIDS Dr. Jatinder Dahiya, Consultant-Mainstreaming


02.15 pm to 03.30 pm Risk Management and CASS Sh. N. Jayasankar, Addl. Director (P&R)-I, NADT, Nagpur


03.45 pm to 05.00 pm Hindu Succession Act, General Clauses Act, Partnership Act, CPC

Sh. C.L Sharma, Senior Advocate

05.00 pm to 05.30 pm Presentation by the participants


9.30 am to 10.30 am Presentations by the participants

10.30 am to 11.45 am Accounting Standards Sh. Balwinder Singh, CA


12.00 noon to 01.15 pm

Accounting Standards Sh. Balwinder Singh, CA


02.15 pm to 03.30 pm Investigation of accommodation entry provider Sh. Keyur Patel, DCIT, C-15, New Delhi


03.45 pm to 05.00 pm Banking Laws Sh. R.L Goel, Senior Manager UCO Bank (Retd.)

05.00 pm to 05.30 pm Presentations by the participants

Day 18 20.07.2011 Wednesday

9.30 am to 10.45 am Capital market and evasion through penny stocks Sh. Varender Ojha, Addl. CIT, CR-VI, Mumbai


11.00 am to 12.15 pm Capital market and evasion through penny stocks Sh. Varender Ojha, Addl. CIT, CR-VI, Mumbai

12.15 pm to 01.30 pm

Preventive Vigilance Smt. Rekha Goel, DIT(Vig.)-NZ


02.30 pm to 03.45 pm Techniques of Investigation Sh. Rajeev Sahai, CIT-III, Jaipur Mob: 9501160022


04.00 pm to 05.15 pm Techniques of Investigation Sh. Rajeev Sahai, CIT-III, Jaipur


Day 19 21.07.2011 Thursday

9.30 am to 10.30 am Wealth Tax Sh. Dharamvir, ITO, DTRTI, Chandigarh

10.30 am to 11.45 am TDS Provisions Sh. Arvind Sudarshan, ACIT, Circle-I, Jaipur


12.00 noon to 01.15 pm

Customs, Central Excise, Service Tax and interface with other Agencies (Customs, DRI, etc.)

Sh. Sanjeev Singh, Superintendent, Central Excise, Commissioner-II, Chandigarh


02.15 pm to 03.30 pm Hawala Transactions and FEMA Sh. J.P Mishra, Enforcement Officer, Chandigarh


03.45 pm to 05.00 pm Review and Inspection, Preparation of Budget Sh. Jaswant Singh, DGIT (Inv.), Chandigarh


Day 20 22.07.2011

09.30 am to 10.45 am

Unlocking the potential- The Mantra Sh. B.P Gaur, DGIT (Inv.), Mumbai


Friday 10.45 am to 11.00 am Tea Break

11.00 am to 12.15 pm Unlocking the potential- The Mantra Sh. B.P Gaur, DGIT (Inv.), Mumbai

12.15 pm to 01.30 pm Interaction with participants; Expectations of the Department from them

Sh. N.P Singh, CCIT-II, Bangalore


02.30 pm to 03.45 pm Talk on officers like Qualities; Review of presentations by the participants

Sh. N.P Singh, CCIT-II, Bangalore


04.00 pm to 05.30 pm Valediction Function


Annexure- 10

Schedule for 10 days “Orientation Course for Newly Promoted Inspector From 27.06.2011 to 08.07.2011



Course Counselor : Sh. Muneesh Rajani, Addl. Asstt. Director of Income-tax, MST Unit, Delhi, M. No. 9013850770


R. K. Puram, New Delhi-110 066

Date Session From To Topic Guest Faculty

01.07.11 5 Day

Fri

09.30 A.M.

10.30 A.M.

Review

I 10.30 A.M.

11.45 A.M.

Income Under the Head Business and Profession

Sh. Padam Singh, DCIT

11.45 A.M.

12.00 Noon

Tea Break

II 12.00 Noon

01.15 P.M.

Income Under the Head Business and Profession

Sh. Padam Singh, DCIT

01.15 P.M.

02.15 P.M.

Lunch Break

III 02.15 P.M.

03.30 P.M.

Chapter (XIII, XIV, XV and XXIII)- i.e. Income Tax Authorities, Procedure of Assessment, Liability in Special Cases

Sh. Anurag Sharma, ITO

03.30 P.M.

03.45 P.M.

Tea Break

IV 03.45 P.M.

05.00 P.M Deductions under Chapter VI, VII, VIII

Sh. Anurag Sharma, ITO

05.00 P.M

06.00 P.M Library Session

04.07.11 6 Day Mon

09.30 A.M.

10.30 A.M.

Review

I 10.30 A.M.

11.45 A.M.

Role of Inspectors in TEPs/Conducting of Inquires/Writing of Reports

Ms. Garima Bhagat, Addl. CIT

11.45 A.M.

12.00 Noon

Tea Break

II 12.00 Noon

01.15 P.M.

Role of Inspectors in Survey Operation

Ms. Garima Bhagat, Addl. CIT

01.15 P.M.

02.15 P.M.

Lunch Break

III 02.15 P.M.

03.30 P.M.

Overview of Computers & ITD Sh. Praveen Punj, AD

03.30 P.M.

03.45 P.M.

Tea Break


IV 03.45 P.M.

05.00 P.M Overview of Computers & ITD Sh. Praveen Punj, AD

05.00 P.M

06.00 P.M Central Action Plan- Smt. Punam K. Sidhu,DTRTI,Chandigarh .

05.07.11 7 Day Tue

09.30 A.M.

10.30 A.M.

Review

I 10.30 A.M.

11.45 A.M.

Role of Inspectors in Search Proceedings: Sealing of documents & Premises, Art of Recording Statements.

Sh. Sameer Sharma, Addl. DIT

11.45 A.M.

12.00 Noon

Tea Break

II 12.00 Noon

01.15 P.M.

Retention of Books of Accounts & Seized Material, Service of Notices.

Sh. Sameer Sharma, Addl. DIT

01.15 P.M.

02.15 P.M.

Lunch Break

III 02.15 P.M.

03.30 P.M.

Rajbhasha on Computers- Leap Sh. B. S. Sharma, AD (OL)

03.30 P.M.

03.45 P.M.

Tea Break

IV 03.45 P.M.

05.00 P.M Rajbhasha Karyashala Sh. B. S. Sharma, AD (OL)

05.00 P.M


06.07.11 8 Day Wed

09.30 A.M.

10.30 A.M.

Review

I 10.30 A.M.

11.45 A.M.

Income under the Head Capital Gains, Income of Other Persons to be included and Carry forward of losses

Sh. Rajesh Kr. Kedia, Addl. CIT

11.45 A.M.

12.00 Noon

Tea Break

II 12.00 Noon

01.15 P.M.

Income under the Head House Property & Other Sources

Sh. Rajesh Kr. Kedia, Addl. CIT

01.15 P.M.

02.15 P.M.

Lunch Break

III 02.15 P.M.

03.30 P.M.

Overview of Computers & ITD Sh. Praveen Punj, AD

03.30 P.M.

03.45 P.M.

Tea Break

IV 03.45 P.M.

05.00 P.M Course Review Smt. Punam K. Sidhu,DTRTI,Chandigarh.

05.00 P.M


07.07.11 9 Day

09.30 A.M.

10.00 A.M.

Review


Thu. I 10.00 A.M.

11.15 A.M.

Book Keeping & Accountancy Sh.Rohit Narang C.A..

11.15 A.M.

11.30 Noon

Tea Break

II 11.30 Noon

12.45 P.M.


12.45 P.M.

01.45 P.M.

Lunch Break

III 01.45 P.M.

03.00 P.M.

Book Keeping & Accountancy Sh.Rohit Narang C.A.

03.00 P.M.

03.15 P.M.

Tea Break

IV 03.15 P.M.

04.30 P.M


04.30 P.M


08.07.11 Field Visit to Chandigarh

10 Day Fri.

09.07.11

I 06.30 A.M.

Departure to Chandigarh by Shatabdi Express

Study Tour to Chandigarh

II 12.00 Noon

01.15 P.M.

Examination of Accounts on Tally Software


01.15 P.M.

02.15 P.M.

Lunch Break

III 02.15 P.M.

03.30 P.M Examination of Accounts Sh. Balwinder Singh, CA

03.30 PM 04.00 P.M Valediction Sh. Ritesh Parmar, Addl. DIT, DTRTI, Chd.

4.00 Pm onwards

Local Site seeing in Chandigarh

06.00 AM Departure for Kasauli from U.T. Guest House, Chd. Field Trip


Annexure -11

Basic Course for newly Promoted Income Tax Officers of NWR, Chandigarh

Batch-II,(Phase-2) from 01.08.2011 to 26.08.2011



95307-01001


Mobile 09501160022

Sh. Dharam Vir, ITO

Mobile 09459700809


Mobile 95307-01003

Phone: 0172- 5079790

Sh. Anuj Garg, ITO

Mobile: 95307-04343


Mobile: 95307-01020



the course.





after discussing with controlling officer of the participant.










01.08.2011

Monday

Day- 1


10.30 am to 11.45 am Overview of Phase-I & interaction with team

DTRTI

RTI Faculty


12.00 noon to 01.15 pm Wealth Tax Sh. Dharamvir Singh, ITO,

RTI, Chandigarh

Sh. Mahendar Singh, ITO,

RTI, Chandigarh


02.15 pm to 03.30 pm Collection & Recovery (including Second Schedule) Sh. Bikramjit Singh, ITO,

Patiala


03.45 pm to 05.00 pm File & Record Management, Handling of Dak,

Order Sheet Entry, Different Registers& Reports

Sh. Ashok Gupta, ITO,

Chandigarh


02.08.2011

Tuesday

Day 2


10.30 am to 11.45 am Accounting Standards Sh. Balwinder Singh, CA



12.00 noon to 01.15 pm Accounting Standards Sh. Balwinder Singh, CA


02.15 pm to 05.30 pm

Leadership module-Motivation, Positive Thinking,

Interpersonal Relations, Stress & Anger

Management, Time Management, Team Spirit etc.

Sh. T.S. Madaan

On 3

rd and 4

th August, 2011 , 29 participants were assigned search duty ; rest of the participants attended lectures on ITD

at Lecture Hall , 5th Floor, C.R Building, Sector 17, Chandigarh.

03.08.2011

Wednesday

Day -3

Time Subject Faculty

9.30AM Registration

10.30 AM to 11.45 AM ITD Session I Sh. Jai Kishan,


12.00 to 1.15 PM ITD Session II Sh. Rohit Narang CA

1.15 PM to 2.15 PM Lunch Break

2.15 PM to 3.30 PM ITD Session III Sh. Rajdeep Singh, AD,

System


3.45 PM to 5.00 PM ITD Session IV Sh. Anil Parashar, PACO,

04.08.2011

Thursday

Day 4

9.30 am to 10.45 am Brainstorming session on live cases, discussion on

good cases involving investigation of Facts

Smt. Punam K Sidhu, Director,

DTRTI, Chandigarh


11.00 am to 12.15 pm Brainstorming session on live cases, discussion on

good cases involving investigation of Facts

Smt. Punam K Sidhu, Director,

DTRTI, Chandigarh

05.08.2011

Friday

Day 5


Day- 6

Monday

08.08.2011


10.30 am to 11.45 am Direct Tax Code Sh. Girish Ahuja, CA, Delhi


12.00 noon to 01.15 pm Direct Tax Code Sh. Girish Ahuja, CA, Delhi


02.15 pm to 03.30 pm Direct Tax Code Sh. Girish Ahuja, CA, Delhi


03.45 pm to 05.00 pm Direct Tax Code Sh. Girish Ahuja, CA, Delhi


Day 7

Tuesday

09.08.2011

9.30 am to 10.30 am Demonstration of speech Recognition Software V.P Sharma,

10.30 am to 11.45 am Cash Credits Sh. Kapil Goel, Advocate


12.00 noon to 01.15 pm Cash Credits Sh. Kapil Goel, Advocate


02.15 pm to 03.30 pm How to make quality assessments Sh. R.K Gupta, DIT (L&R),

Delhi


03.45 pm to 05.00 pm How to make quality assessments Sh. R.K Gupta, DIT (L&R),

Delhi



Day 8

10.08.2011

Wednesday


10.30 am to 01.15 pm Test RTI, Faculty


02.15 pm to 03.30 pm Concealment Penalty Sh. Ajay Jain, CA


03.45 pm to 05.00 pm Penalties other than concealment penalty Sh. Ajay Jain, CA


Day 9

11.08.2011

Thursday


10.30 am to 11.45 am Interest payable and receivable Sh. Dharam Vir, ITO,

Sh. Mahender Singh, ITO,

DTRTI, Chandigarh


12.00 noon to 01.15 pm Set off and carry forward of losses, clubbing of

Income

Sh. T.N Singla, CA


02.15 pm to 03.30 pm Assessment of real estate and contractors Sh. Ajay Jain, CA


03.45 pm to 05.00 pm Landmarks judgments of Hon‟ble High Court,

Supreme Court and ITAT

Sh. Ajay Jain, CA


Day 10

12.08.2011

Friday

9.30 am to 10.45 am Banking Laws Sh. R.L Goyal, Senior

Manager, UCO Bank (Retd.)


11.00 am to 12.15 pm Hawala Transactions and FEMA Sh. J.P Mishra, Enforcement

Officer, Chandigarh

12.15 noon to 01.30 pm Do‟s and Don‟ts under CCS Conduct Rules Ms. Inoshi Sharma, DCIT


02.30 pm to 05.30 pm Visit to TIN Facilitation Centre-e-filing, AIR, issue

of PAN/TAN, UID etc.

Sh. Shivander, Branch

Manager, TIN, FC.

16.08.2011 Tuesday Day 11

To

19.08.2011 Friday Day 14

On the Job Training

23.08.2011

Tuesday

Day 15


10.30 am to 11.45 am Assessment Procedure- General and

rectification

Ms. Zeenia Handa, DCIT, RTI,

Chandigarh

11.45 am to 12.00

noon

Tea Break

12.00 noon to 01.15

pm

Assessment Procedure-148 Ms. Zeenia Handa, DCIT, RTI,

Chandigarh


02.15 pm to 03.30 pm Central Excise, Customs Laws and Service

Act

Sh. Sanjeev Singh, Superintendent,

Customs and Central Excise,

Chandigarh


03.45 pm to 05.00 pm Landmark Judgments of ITAT, High Court

and Supreme Court, Hindu Succession Act,

Indian Succession Act,

Sh. Sanjay Bansal, Senior Advocate


24.08.2011

Wednesday

Day 16

9.30 am to 10.30 am Prosecution Sh. Sanjay Bansal, Senior Advocate

10.30 am to 11.45 am IPC, CPC, Cr.PC Sh. Sanjay Bansal, Senior Advocate



12.00 noon to 01.15

pm

Raj Bhasha Sh. Surinder Sharma,


02.15 pm to 03.30 pm Assessment of Firms Sh. Shashi Kant, ITO


03.45 pm to 05.00 pm Indian Limitation Act, Indian Oath Act,

Evidence Act,

Sh. Sanjay Bansal, Senior Advocate


25.08.2011

Thursday

Day 17


10.30 am to 11.45 am Taxation of NR, DTAA, and TP Concepts Sh Ritesh Parmar, Addl CIT,

International Taxation, Chandigarh


12.00 noon to 01.15

pm

E-initiatives of the Department Sh. Anuj Garg, ITO,


02.15 pm to 03.30 pm Assessments of Companies Sh. Ajay Jain, CA


03.45 pm to 05.00 pm Assessment of HUFs and Cooperative

Societies

Sh. Ajay Jain, CA


26.08.2011

Friday

Day 18


10.30 am to 11.45 am FRSR & GFR Sh. Negi Ram, ZAO, Customs and

Central Excise, Chandigarh


12.00 noon to 01.15

pm

General Clauses Act, Partnership Act,

Transfer of Property Act,

Sh. C.L Sharma, Senior Advocate


02.15 pm to 03.30 pm TDS and TCS Sh. Anil Sharma, CA


03.45 pm to 05.00 pm Valediction Sh. Ritesh Parmar, Addl. DIT


Annexure-12

2 days Training Course for Officers and Staff of CIT(CO), New Delhi

From 19.08.2011 and 20.08.2011

Course Director Smt. Punam K Sidhu,


Mb.No. 95307-01001

Course Counselors Sh. Anuj Garg, Income Tax Officer,

Mb.No. 9530704343

Sh. Dhruv Narain Saw,

Inspector, DTRTI, Chandigarh

Sh. Mangvum Chinkhanmung,

Tax Assistant, DTRTI, Chandigarh

Sr. No. Date Time Schedule

1. 18.08.2011 05.30 pm Reach Shimla by Himalyan Queen

2. 19.08.2011 10.00 am Reach Conference room on IInd floor of Office of

CCIT, Shimla

10.30 am Welcome address by DTRTI, Chandigarh‟s

counselor

10.45 am Inauguration by Addl. CIT Shimla Range

11.00 am to 12.15 pm Lecture on Definitions/Terms used in ITD package

(Resource Person: Sh. Kuldeep Sandhu, CA)

12.15 pm to 01.15 pm Main provisions of IT Act relevant to ITD package

Resource person: Mr. Anuj Garg, ITO


02.15 pm onwards Visit to Income Tax Office & Valediction by Sh.

J.C. Pegu, CIT(CO), New Delhi

3. 20.08.2011 Study tour + Team Exercise

4. 21.08.2011 09.30 am Shimla to Kalka by Road with stop over for Lunch

at Kasauli.

05.30 pm Kalka to New Delhi by Shatabdi Express


Annexure- 13

MODULE FOR 3-DAY PROGRAMME ON IS 15700

From 07.09.2011 to 09.09.2011

Day & Time Programme Faculty/Speaker

Day 1

0930-0945 h Registration/Inaugural Session

0945-1030 h Programme Objectives From RTI

1030-1115 h Background of Initiative on Service Delivery Standard and QM

Principles

From BIS

(NITS)

1115-1130 h TEA

1130-1300 h Classification, Treating and Handling of Services and Building

Quality in Public Services

From BIS

(NITS)

1300-1400 h LUNCH

1400-1530 h IS 15700 Elements From BIS

(NITS)

1530-1545 h TEA

1545-1715 h IS 15700 Elements (Contd.) -do-

Day 2

1000-1130 h Documentation Needs of IS 15700 From BIS

(NITS)

1130-1145 h TEA

1145-1315 h Documenting Citizen‟s Charter and Workshop From BIS

(NITS)

1315-1400 h LUNCH

1400-1530 h Implementation & Measurement Tools for Service Processes and

Workshop on IS 15700

From BIS

(NITS)

1530-1545 h TEA

1545-1715 h Experiences & Challenges of Setting-up an ASK, by an Experienced

Income Tax Officer

By RTI

Day 3

1000-1130 h Auditing Service Processes, Planning, Execution & Reporting From BIS

(NITS)

1130-1145 h TEA

1145-1315 h Workshop on IQA From BIS

(NITS)

1315-1400 h LUNCH


1400-1530 h Procedure for Certification From BIS

(NITS)

1530-1545 h TEA

1545-1715 h Concluding session


Annexure-14

MODULE FOR 3-DAY PROGRAMME ON IS 15700

From 26.09.2011 to 28.09.2011

Day & Time Programme Faculty/Speaker

Day 1

0930-0945 h Registration/Inaugural Session

0945-1030 h Programme Objectives From RTI

1030-1115 h Background of Initiative on Service Delivery

Standard and QM Principles

From BIS (NITS)

1115-1130 h TEA

1130-1300 h Classification, Treating and Handling of

Services and Building Quality in Public

Services

From BIS (NITS)

1300-1400 h LUNCH

1400-1530 h IS 15700 Elements From BIS (NITS)

1530-1545 h TEA

1545-1715 h IS 15700 Elements (Contd.) -do-

Day 2

1000-1130 h Documentation Needs of IS 15700 From BIS (NITS)

1130-1145 h TEA

1145-1315 h Documenting Citizen‟s Charter and Workshop From BIS (NITS)

1315-1400 h LUNCH

1400-1530 h Implementation & Measurement Tools for

Service Processes and Workshop on IS 15700

From BIS (NITS)

1530-1545 h TEA

1545-1715 h Experiences & Challenges of Setting-up an

ASK, by an Experienced Income Tax Officer

By RTI

Day 3

1000-1130 h Auditing Service Processes, Planning,

Execution & Reporting

From BIS (NITS)

1130-1145 h TEA

1145-1315 h Workshop on IQA From BIS (NITS)

1315-1400 h LUNCH

1400-1530 h Procedure for Certification From BIS (NITS)

1530-1545 h TEA

1545-1715 h Concluding session


Annexure-15

Schedule for Induction Training for Newly Promoted Inspectors

From 03.10.2011 to 18.10.2011

Course Director Smt Pawan Parmar Singh



Mobile 09501160022

Sh. Dharam Vir, ITO

Mobile 9530703185


Mobile 95307-01003

Phone: 0172- 5079790

Instructions for the participants

1. Please strictly adhere to the time schedule given in the schedule for the

entire duration of the course.

2. No participant should leave the campus on the training day without the

permission of worthy Director of Income-tax, DTRTI, Chandigarh.

3. If there is an emergency, the participant should talk to the Course

Counselor on duty. Worthy Director of Income-tax, DTRTI, Chandigarh

will take a final call in the matter after discussing with controlling officer

of the participant.

4. If any one remains absent without prior permission, his absence shall be

communicated to controlling Chief Commissioner of Income-tax with a

copy to CCIT(CCA), NWR, Chandigarh for disciplinary action.

5. DTRTI has a library at the training venue. For purpose of any issue of

books/ Reference material, please Contact Sh. Surinder Singh, DTRTI,

Chandigarh.


SCHEDULE


03.10.2011

Monday

Day- 1


10.30 am to 11.45 am Welcome + Role of Inspectors in the

Department+ inauguration

RTI Faculty


12.00 noon to 01.15 pm Drafting of Questionnaires and assisting the AO

in assessment

Sh Dharamvir, ITO, RTI,

Chd & Sh. Mahender Singh,

ITO, DTRTI, Chandigarh


02.15 pm to 03.30 pm Central scrutiny reports, filing of appeals , How

to draft a question of law etc

Sh. Ramesh Chander, Addl.

CIT, CR-II, Delhi


03.45 pm to 05.00 pm Role of TRO in recovery, including Schedule-II

of the Act ,attachment and sale of immovable

Sh. Bikramjeet, ITO, Patiala


and movable property and drawing of RCs


04.10.2011

Tuesday

Day 2

9.30 am to 10.45 am Internal Audit Sh. Satish Bhalla, ITO


11.00 am to 12.15 pm Revenue Audit

Sh. Satish Bhalla, ITO

12.15 pm to 01.30 pm Recovery, stay of demand, sending of dossiers,

granting of installments etc.

Zeenia Handa, DDIT, RTI,

Chd


02.30 pm to 03.45 pm

Set off and carry forward of losses Zeenia Handa, DDIT, RTI,

Chd


04.00 pm to 05.15 pm Income from House Property Sh. Ravi Shankar, DCIT

(Retd.)

05.10.2011

Wednesday

Day -3

9.30 am to 10.45 am

ITD Session I Sh. Rohit Narang, CA

10.45 am to 11.00 am Tea Break Sh. Rohit Narang CA

11.00 am to 12.15 pm ITD Session II

12.15 pm to 01.30 pm ITD Session III Sh. Rohit Narang CA


02.30 pm to 03.45 pm

ITD Session IV Sh. Rohit Narang CA


04.00 pm to 05.15 pm Income from other sources Sh. Ravi Shankar, DCIT

(Retd.)

10.10.2011 Monday

Day-4

9.30 am to 10.45 am Income from Salary Sh. Atul Goel, CA


11.00 am to 12.15 pm Deduction under Chapter VIA of the Act Sh. K.V. Jain, CA

12.15 pm to 01.30 pm Deduction under Chapter VIA of the Act Sh. K.V. Jain, CA


02.30 pm to 03.45 pm

Issue and service of notices Sh. Satish Bhalla, ITO


04.00 pm to 05.30 Income from Capital Gains Ms. Harneet Kaur, CA

9.30 am to 10.45 am Library Session

11.10.2011

Tuesday

Day-5

9.30 am to 10.30 am Stress Management Sh Ravi Shankar,

DCIT(retd)

10.30 am to 11.45 am Uploading of arrear demand in CPC Sh. Rajdeep Singh, AD

(Systems), Chandigarh


12.00 noon to 01.15 pm Uploading of demand in CPC Sh. Anil Parashar, PA (CO),

Chandigarh


02.15 pm to 03.30 pm Team building exercise Team RTI


03.45 pm to 05.00 pm Team building exercise Team RTI


12.10.2011

Wednesday

Day-6

9.30 am to 10.30 am Review/ Brain Storming

10.30 am to 11.45 am Uploading of CAP statements Sh. Ashok Gupta, ITO,

Chandigarh



12.00 noon to 01.15 pm Transfer Pricing and International Taxation Sh. Ritesh Parmar, Addl

DIT, RTI, Chd


02.15 pm to 03.30 pm Right to Information Act, 2005 Sh. S. Karthik, DPA(B),

CIT(CO), Delhi


03.45 pm to 05.00 pm Hindi Karyashala Sh. Surinder Sharma


13.10.2011

Thursday

Day -7

9.30 am to 10.30 am Review/Brain Storming

10.30 am to 11.45 am Provisions of section 132- How to start

proceedings, Preparation of panchnama and its

annexures. Sealing of documents and premises,

stock inventory

Sh Muneesh Sareen,

JDIT(Inv), Jalandhar


12.00 noon to 01.15 pm Provisions of section 132- How to start

proceedings, Preparation of panchnama & its

annexures. Sealing of documents and premises,

stock inventory

Sh Muneesh Sareen,

JDIT(Inv), Jalandhar


02.15 pm to 03.30 pm Prosecution provisions Sh Ajay Jain, CA


03.45 pm to 05.00 pm Penalty proceedings Sh Ajay Jain, CA

05.00 pm to 05.30 pm Library Session RTI, Faculty

14.10.2011

Friday

Day-8

9.30 am to 10.30 am Assessment procedure starting from filing of return

u/s 139

Mrs. Zeenia Handa, DDIT,

RTI, Chd

10.30 am to 11.45 am Reassessment procedure under section 147,

rectification u/s154

Mrs. Zeenia Handa, DDIT,

RTI, Chd


12.00 noon to 01.15 pm Wealth Tax Sh. Dharam Vir, ITO


02.15 pm to 03.30 pm TDS/TCS provisions Sh. G.S Khurana, ITO

(TDS)


03.45 pm to 05.00 pm TDS/TCS Provisions Sh. G.S Khurana, ITO

(TDS)


17.10.2011

Monday

Day-9

09.30 am to 10.30 am Review/ brain storming

10.30 am to 11.45 am Examination of Books of Accounts Profit &

Loss & Balance Sheet



12.00 noon to 01.15 pm Examination of Books of Accounts Profit &

Loss & Balance Sheet



02.15 pm to 3.30 pm Business and Profession Sh. Ajay Jain, CA

03.30 pm to 03.45 pm

Tea Break




18.10.2011

Tuesday

Day-10


10.30 am to 11.45 am Presentations by the Participants RTI Faculty


12.00 noon to 01.15 pm Presentations by the Participants RTI Faculty


02.15 pm to 05.30 pm

Quiz followed by valediction ceremony


Annexure -16

One day workshop on Streamlining Procedure and Improving Quality of Appeals Filed for

all Administrative CsIT and one Addl. Commissioner of Income Tax from each such CIT

Charge to be held on 11.10.2011 at Income Tax Office, MST Unit, Delhi, East Block, Level-II,

R.K Puram, New Delhi.

Course Director : Ms. Pawan Parmar Singh, Director, DTRTI,

Chandigarh

Asstt. Course Director : Sh. Ritesh Parmar, Addl. Director, Mobile No.

09530788881

Coordinating Counsellor : Ms. Zeenia Handa, DDIT, Mobile No. 09501160022

Time Topic Faculty

10.00 am to

10.30 am

Registration and overview DTRTI, Faculty

10.30 am to

11.00 am

Opening address by DG (L&R),

New Delhi

Smt. Deepa Krishan, DGIT (L&R),

New Delhi

Tea Break 11.00 am to 11.15 am

11.15 am to

12.30 noon

CBDT Instruction No. 4 dated

09.03.2011 and Instruction No. 7

dated 24.05.2011

Sh. R.K Gupta, IRS DIT-I (L&R),

New Delhi

Sh. Rajnish Kumar, IRS, DIT-II

(L&R), New Delhi

12.30 pm to

01.45 pm

Distinction between Question of

Law and issues of fact - How to

draft questions of law for appeals

u/s 260A and for SLP before the

Hon‟ble Supreme Court

Sh. Rajnish Kumar, IRS, DIT-II

(L&R), New Delhi

Lunch -01.45 pm to 02.45

02.45 pm to

04.00 pm

Recent Important Case Laws of

Supreme Court and Delhi High

Court

Sh. Kapil Goel, CA

Tea Break 04.00 pm to 04.15 pm

04.15 pm to

05.00 pm

Valediction Sh. Lsxman Das , IRS, CCIT(CCA),

New Delhi


Annexure- 17

“Course on Internal Audit,” for Officers & Inspectors of CIT (Audit) on 20.10.2011 &

21.10.2011 at Integrated Training Hall (O/o CIT (CO), East Block-II, Level-IV, Vivekanand

Marg, R.K Puram, New Delhi.

Course Director : Ms. Pawan Parmar Singh, Director, DTRTI,

Chandigarh

Coordinating Counsellor : Ms. Zeenia Handa, DDIT,

: Sh. Mahender Singh, ITO, DTRTI, Chandigarh,

: Sh. Dharam Vir, ITO, DTRTI, Chandigarh,

Date Time Topic Faculty

20.10.2011 09.30 am to

10.00 am

Registration

10.00 am to

10.30 am

Inauguration of the Course. Internal Audit

conducted by the IT Department, role of

Internal Audit vis-à-vis revenue audit.

Norms and targets of auditable cases Audit

Procedure-Steps involved.

Sh. H.P. Kain, DIT

(Audit), CBDT, New

Delhi

10.30 am to

11.45 am

Audit of company cases

Examination of audited accounts and audit

report of the company, auditors note,

Directors report, foot notes to P&L account,

Balance sheet


11.45 to

12.00 noon Tea Break

12.00 noon

to 01.15 pm

Audit of company cases 44AB report, and

issues to be looked for in scrutiny assessments

Sh Balwinder Singh, CA

01.15 pm to

02.15 pm Lunch Break

02.15 pm to

03.30 pm

Law and assessment procedure of Transfer

pricing cases

Sh. Partho Das Gupta

03.30 pm to

03.45 pm Tea Break

03.45 pm to

05.00 pm

Landmark judgments of HC and SC Sh Kapil Goel, Advocate,

Delhi

21.10.2011 10.00 am to

10.30 am

Review/ Brain storming & library session RTI faculty

10.30 am to

11.45 am

Audit of company cases- Section 80A, 80AB,

80AC. Case laws. Gross total income and

total income. Section 80IA, 80IB,

Computation of deductions, period of

admissibility.

Sh A.K. Manchanda, CCIT-V,

New Delhi


11.45 to

12.00 noon Tea Break

12.00 noon

to 01.15 pm

Chapter VI A deductions-case studies and

case laws .Special provisions for cases

covered u/s 10A and 10B with case studies.

Sh A.K. Manchanda,

CCIT-V, New Delhi

01.15 pm to

02.15 pm Lunch Break

02.15 pm to

03.30 pm

Issues relating to carry forward and set off of

brought forward losses, depreciation, capital

gains, bad debts, provisions/reserves, section

14A, 40(a)(ia).

Sh Girish Ahuja, CA,

Delhi

03.30 pm to

03.45 pm Tea Break

03.45 pm to

05.00 pm

Audit of company cases

Special provisions for MAT-section 115JB,

Section 115 O, Tax on distribution of profits

by domestic companies

Sh Girish Ahuja, CA,

Delhi

05.00 pm Valediction Sh. S.M. Ashraf, CIT

(Audit)-I, Delhi,

Smt. Himalini Kashyap,

CIT (Audit)-II, Delhi


Annexure-18

Seminar on Participative Vigilance for Addl./Jt. CsIT/DCsIT/ACsIT/ITOs of Delhi

Region on 02.11.2011

Course Director Ms. Pawan Parmar Singh


Mobile: 095307-23333

Course Counselor Ms. Zeenia Handa, DDIT,

Mobile: 9501160022

Schedule


02.11.2011

10.30 am to

10.45 am

Registration RTI, Faculty

10.45 am to

11.15 am

Income Tax in Nation Building-

Perspectives in Participative

Vigilance

Faculty from

DTRTI, Chd.

11.15 pm to

11.30 pm

Tea break

11.30 pm to

01.00 pm

Enlightened Self Interest- My

Society and I

The Key within

Sh Prasanta Ray,

Ex- CCIT-I, New

Delhi


Annexure-19

One Day Workshop on “Taxation of Carbon Credits” on 18th November, 2011 for the Commissioners of Income Tax and Addl./Joint Commissioners of Income Tax




Mobile 09501160022

Sh. Dharam Vir, ITO

Mobile 9530703185


Mobile 95307-01003

SCHEDULE


18.11.2011

Friday

11.30 am to

12.00 noon

Registration

12.00 noon to

12.30 pm

Welcome- Inaugural Address Sh. N.P Singh, CCIT -

II, Bangalore

12.30 pm to

01.45 pm

Introduction to the concept, background,

common business models used, their

accounting treatment, understanding the

business and commercial nature of the

transaction

Sh. Inderjit Singh,

Senior Manager,

PWC. Pvt. Ltd.

Gurgaon

01.45 pm to

02.15 pm

Lunch

02.15 pm to

03.30 pm

Direct Tax treatment of carbon credits Sh. Rahul Garg,

Executive Director,

PWC Pvt. Ltd.

Gurgaon

03.30 pm to

04.45 pm

Indirect Tax treatment of carbon credits

Discussion/question-answers

Sh. Gautam Khattar,

Associate Director,

PWC Pvt. Ltd.

Gurgaon

04.45 pm to

05.30 pm Valediction Sh. Jaspal Singh,

CCIT (CCA), NWR,

Chandigarh


Annexure 20

“2 days course on Tally, SAP and Handling of Digital Evidence on 12th

& 13th

December,

2011




Mobile 09501160022

Sh. Dharam Vir, ITO

Mobile 9530703185


Mobile 95307-01003

SCHEDULE


12.12.2011

Monday

09.30 am to

10.30 am

Registration & Welcome

10.30 am to

11.00 pm

Inaugural Address Sh. A.K Singh, DGIT (Inv.),

Chandigarh

11.00 am to

11.15 am Tea Break

11.15 am to

12.30 pm Examination of Computerized

(TALLY) books of accounts during

survey

Drawing Trial balance, Trading

account, stock Inventory,P &L A/C

and Balance Sheet,Identifying

hidden/deleted entries & Extracting

periodical trial balance, Stock

Statement, Cash flow statement,

Monthly sale purchase, etc

Sh. Balwinder Singh,

CA, Chandigarh

12.30 pm to

01.45 pm -do- -do-

01.45 pm to

02.45 pm Lunch

02.45 pm to

04.00 pm Handling of Digital Evidence Sh. Ashish Abrol, Addl.

DIT (Systems), New Delhi 04.00 pm to

04.15 pm Tea

04.15 pm to

05.30 pm Handling of Digital Evidence Sh. Ashish Abrol, Addl.

DIT(Systems), New Delhi 13.12.2011

Tuesday

09.30 am to

05.30 pm Training on SAP at SAP E-

Academy, SCO-3, Sec. 7C,

Chandigarh

Sh. Sudesh Kango


Annexure 21

One Day seminar on “Tax Education for senior citizen” on 21st December, 2011



Course Counselors Sh. Ajay Kumar Sharma, Addl DIT

Ms. Zeenia Handa, DDIT

Mobile 09501160022

Sh. Dharam Vir, ITO

Mobile 9530703185


Mobile 95307-01003

SCHEDULE


21.12.2011

10.00 am to

10.30 am

Registration + Welcome

10.30 am to

11.45 am

Online/Manual application for PAN,

procedure for applying for a new PAN

card, corrections in PAN card, e-filing of

returns, digital signatures, 26AS etc.

Sh. Shivender, Manager TIN

facilitation centre, Sh. Upkar

Singh, TIN facilitation centre

11.45 to 1200

noon Tea

12.00 noon to

01.15 pm

E-initiative of the Department Sh. Dharam Vir, ITO, RTI

Sh. Mahender Singh, ITO,

RTI

01.15 pm to

02.15 pm Lunch

02.15 pm to

03.30 pm

Provisions of the Income Tax Act relevant

to the senior citizens

Ms. Zeenia Handa, DCIT, RTI

03.30 pm to

03.45 pm Tea

3.45 pm to 5.00

pm

Queries session pertaining to refunds,

filing of returns, income from salary,

house property, capital gains etc.

Panel consisting of Sh. Ajay

Kumar Sharma, Addl. DIT,

RTI, Ms. Zeenia Handa,

DDIT, RTI, Sh. Ashok Gupta,

ITO, Sh. Dharam Vir, ITO,



Annexure 22


From 02.01.2012 to 13.01.2012

SCHEDULE


02.01.2012

Monday

Day- 1


10.15am to 11.30 am Welcome + inauguration

& Role of Inspectors in the Department

RTI Faculty


11.45 am to 01.00 pm Introduction to Computers and working in MS Word, Excel & Power

Point

Sh. S. Karthik, DPA(B), CIT(CO),

Delhi 01.00 pm to 02.00 pm Lunch

02.00 pm to 03.15 pm Right to Information Act, 2005 Sh. S. Karthik,

DPA(B), CIT(CO), Delhi 03.15 pm to 03.30 pm Tea Break

03.30 pm to 04.45 pm Team building exercise RTI Faculty


03.01.2012

Tuesday

Day 2


10.15 am to 11.30 am Accountancy Standards Sh. Balwinder Singh, CA


11.45 am to 01.00 pm Examination of computerized books of accounts Sh. Balwinder Singh, CA


02.00 pm to 3.15 pm TDS/TCS provisions Sh. G.S Khurana, ITO (TDS)


03.30 pm to 04.45 pm TDS/TCS Provisions Sh. G.S Khurana, ITO (TDS)


04.01.2012

Wednesday

Day -3


10.15 am to 11.30 am Income from House Property Sh. Mahender Singh; ITOs, DTRTI,

CHD 11.30 am to 11.45 am Tea Break

11.45 am to 01.00 pm Income under the head Salary Ms. Harneet Kaur, CA


02.00 pm to 03.15 pm Income under the head Salary Ms. Harneet Kaur, CA


03.30 pm to 04.45 pm Income from other sources Sh. Ashok Gupta, ITO


05.01.2012 Thursday Day-4


10.15am to 11.30 am Income from Capital Gains Ms. Harneet Kaur, CA


11.45 am to 01.00 pm Hindi Karyashala Sh. Surinder Sharma


02.00 pm to 03.15 pm Reassessment procedure under section 147 & Rectification u/s 154 Sh Kapil Goel, CA


03.30 pm to 04.45 pm Time Limitations ( Ss149,150 & 153) Sh Kapil Goel, CA


06.01.2012 Friday

Day-5

9.30 am to 10.15 am Review / Brain Storming RTI Faculty

10.15am to 11.30 am ITD-Session I Sh Kuldeep Sandhu, CA


11.45 am to 01.00 pm ITD-Session II Sh Kuldeep Sandhu, CA


02.00 pm to 03.15 pm Provisions relating to Trusts/Charitable Institutations Sh. Ravi Shankar, DCIT (Retd.)


03.30 pm to 04.45 pm Provisions relating to Trusts/Charitable Institutations Sh. Ravi Shankar, DCIT (Retd.)



09.01.2012

Monday

Day-6

9.30 am to 10.15 am Review/ Brain Storming RTI Faculty

10.15am to 11.30 am Internal Audit Sh. Rakesh Jain, ITO


11.45 am to 01.00 pm Revenue Audit Sh. Rakesh Jain, ITO


02.00 pm to 03.15 pm Recovery, stay of demand, sending of dossiers, granting of

installments etc.

Sh. Ajay Sharma, ADIT,

O/o DIT(R), Delhi


03.30 pm to 04.45 pm Role of TRO in recovery, including Schedule-II of the

Act ,attachment and sale of immovable and movable property

and drawing of RCs

Sh. Ajay Sharma, ADIT,

O/o DIT(R), Delhi


10.01.2012 Tuesday

Day -7

9.30 am to 10.15 am Review/Brain Storming RTI Faculty

10.15am to 11.30 am Clubbing of Income,

Set off and carry forward of losses

Zeenia Handa, DDIT, RTI,

Chd


11.45 am to 01.00 pm Deduction under Chapter VIA of the Act Sh. K.V. Jain, CA


02.00 pm to 03.15 pm Deduction under Chapter VIA of the Act Sh. K.V. Jain, CA


03.30 pm to 04.45 pm Drafting of Questionnaires and assisting the AO in assessment S/Sh. Dharamvir

ITOs, DTRTI,

Chandigarh


11.01.2012

Wednesday Day-8

9.30 am to 10.15 am Review RTI, Faculty

10.15am to 11.30 am Assessment procedure starting from filing of return u/s 139 Mrs. Zeenia Handa,

DDIT, RTI, Chd


11.45 am to 01.00 pm Penalties under Income Tax Act, 1961 Sh. Ramesh Chander, Addl CIT


02.00 pm to 03.15 pm Central scrutiny reports, filing of appeals , How to draft a

question of law etc

Sh. Ramesh Chander, Addl CIT


03.30 pm to 04.45 pm Issue and service of notices Sh. Satish Bhalla, ITO

04.45 pm to 05.30 pm Wealth Tax Sh. Dharam Vir, ITO

12.01.2012

Thursday

Day-9

09.30 am to 10.15 am Review/ brain storming RTI Faculty

10.15 am to 11.30 am Examination of Books of Accounts, P&L and B&S. Sh. Balwinder Singh,

CA


11.45 am to 01.00 pm Examination of Books of Accounts Profit & Loss & Balance

Sheet

Sh. Balwinder Singh,

CA





04.45 pm to 05.30 pm Prosecution under Income Tax Act,1961 Sh. Ajay Jain, CA

13.01.2012

Friday

Day-10




11.45 am to 01.00 pm Presentations by the Participants RTI Faculty


02.00 pm to 3.15 pm Test RTI Faculty


03.30 pm to 04.45 pm Stress Management Sh. Ravi Shankar, DCIT

(Retd)

04.45 pm to 05.30 pm valediction ceremony


Annexure 23


From 16.01.2012 to 31.01.2012

Date Time Topic Source Faculty

16.01.2011

Monday

10.15 am to 11.30 am Welcome + Inauguration + Role of

Inspectors in the Department

Sh. Dharam Vir, ITO, RTI,Chandigarh

11.30 am to 11.45 am Tea break

11. 45 to 01.00 pm Salary Ms. Harneet Kaur, CA


02.00 pm to 03.15 pm Salary Ms. Harneet Kaur, CA


03.30 pm to 04.45 pm Income from other sources Sh. Ashok Gupta


17.01.2012

Tuesday


10.15 am to 11.30 am Rajbhasha Sh. Surinder Sharma, ADOL


11. 45 to 01.00 pm Drafting of Questionnaire Sh. Dharam Vir, ITO, RTI,

Chandigarh






18.01.2012

Wednesday

09.30 am to 10.15 am Test Sh. Anuj Garg, ITO, RTI, Chandigarh

10.15 am to 11.30 am Internal Audit Sh. Rakesh Jain, ITO


11. 45 to 01.00 pm Revenue Audit Sh. Rakesh Jain, ITO


02.00 pm to 03.15 pm Penalties Sh. Ajay Jain, CA


03.30 pm to 04.45 pm Penalties Sh. Ajay Jain, CA


19.01.2012

Thursday


10.15 am to 11.30 am Reports u/s 12A, 80G & 10 (23C) Sh. B.N. Goel, ITO, Chd


11. 45 to 01.00 pm Income from House Property Sh. Dharam Vir, ITO, RTI,

Chandigarh


02.00 pm to 03.15 pm Examination of Books of Accounts Sh. Balwinder Singh,CA



03.30 pm to 04.45 pm Examination of Books of Accounts Sh. Balwinder Singh,CA


20.01.2012

Friday


10.15 am to 11.30 am Clubbing of Income, set off & carry

forward of loses

Ms. Zeenia Handa, DDIT, DTRTI,

Chandigarh


11. 45 to 01.00 pm Capital Gain/ loss Sh. T.N. Sinla, CA


02.00 pm to 03.15 pm Capital Gain/ loss Sh. T.N. Sinla, CA


03.30 pm to 04.45 pm Stress Management Sh. Ravi Shankar, DCIT (Retd.)


23.01.2011

Monday


10.15 am to 11.30 am Central Scrutiny Reports, Filing of Appeals,

Drafting a question of law, Grounds of

appeals etc.

Sh. R.D Sharma, ITO


11. 45 to 01.00 pm Transfer Pricing and International Taxation Sh. Ritesh Parmar, Addl. CIT


02.00 pm to 03.15 pm Deductions under Chapter VIA of the Act Sh. K.V Jain, CA


03.30 pm to 04.45 pm Deductions under Chapter VIA of the Act Sh. K.V Jain, CA


24.01.2011

Tuesday


10.15 am to 11.30 am Introduction to ITD software, working of

various modules in 3-tier system

Sh. Rajdeep Singh, AD (Systems) &

Sh. Anil Parshar, DPA (B)


11. 45 to 01.00 pm Discussion on AIS, AST modules and IRLA Sh. Rajdeep Singh, AD (Systems) &

Sh. Anil Parshar, DPA (B)


02.00 pm to 03.15 pm Right to Information Act, 2005 Sh. S. Karthik, DPA (B), Delhi


03.30 pm to 04.45 pm Introduction to computers and working in

MS Word, Excel & Power Point

Sh. S. Karthik, DPA (B), Delhi


25.01.2011

Wednesday


10.15 am to 11.30 am Workshop/Discussion on Test held on

18.01.2012

Sh. Dharam Vir, ITO & Sh.

Mahender Singh, ITO, RTI


11. 45 to 01.00 pm Procedure of assessment including sections

144, 147 & 154, Time limits etc.

Ms. Zeenia Handa, Dy. Director of

Income Tax, RTI, Chandigarh


02.00 pm to 03.15 pm Procedure of assessment including sections

144, 147 & 154, Time limits etc.

Ms. Zeenia Handa, Dy. Director of

Income Tax, RTI, Chandigarh


03.30 pm to 04.45 pm Recovery provisions in the Income Tax Act Sh. Dharam Vir, ITO & Sh.

Mahender Singh, ITO, RTI


30.01.2011

Monday


10.15 am to 11.30 am Provisions of section 132- How to start

proceedings, Preparation of panchnama and

its annexures. Sealing of documents and

premises, stock inventory

Sh. Chetan P.S. Rao, Dy. Director

(Admn.) PGI, Chandigarh


11. 45 to 01.00 pm TDS Provisions Sh. G.S. Khurana, ITO (TDS)


02.00 pm to 03.15 pm TDS Provisions Sh. G.S. Khurana, ITO (TDS)



03.30 pm to 04.45 pm Issue and service of notices Sh. Satish Bhalla, ITO


31.01.2011

Tuesday




12.00 noon to 01.15 pm Presentations by the Participants RTI Faculty


02.15 pm to 05.30 pm Quiz/ Test followed by valediction

ceremony


Team RTI, Chandigarh 2011

Sr.

No

.

Name of the

officers/Staff

Designation Residential Address Extn

. No.

Office Tel No. Res. Tel.

No.

Mobile No.

1 Smt. Pawan

Parmar Singh,

DIT # 24, Sector 2,

Chandigarh

21 2615283,

2620569 (Fax)

2740207 9530723333

2 Sh. Ajay Sharma Addl. DIT

(Additional

Charge)

22 2648412

(Fax),

9530722220

3 Smt. Zeenia Handa

DDIT # 1237, Sec. 34C,

Chandigarh

24 2622132 2609881 9501160022

4 Sh. Kishore Mal AADIT

ITO, MSTU

Delhi

# 205, Pragati

Apartment, Paschim

Vihar, New Delhi-

110063

011-26164309 011-

2521447

8

09013851374

5 Sh. Dharam Vir AADIT 2660690 - 9530703185

6 Sh. Mahender

Singh

AADIT

# 717-B, Sec- 36/B,

Chd.

27 2663133

(Fax)

094161-

50141

9530701003

7 Smt. Sarita Rani AADIT

(HQ) cum

ITO MSTU

Patiala

23 2621857 -- 9530755554

8 Smt. Sarjeevan

Lata

AADIT # 557, Sec 49A,

Chd.

26 2622133 2675065 9530701020

9 Sh. Deepak Kumar

Inspector # 1906-B, Sec 43/B,

Chd.

29 2620134 - 9530701040

10 Sh. Dhruv Narayan

Saw

Inspector # IT 3A/ I.T

Colony, Sec.20,

Panchkula (Hry.)

2620134 - 9419097521

11 Sh. Surinder Singh

O.S # 9, GH- 26, Sec

20, Panchkula

(Hry.)

29 2620134 - 9530701011

12 Sh. Navin Kumar

Bhagat

Tax Asstt. # 4023C, Sec.37C,

Chandigarh

29 2620134 - 9530701060

13 Sh. Mangvum

Chinkhan Mung

Tax Asstt. 4018B, Sec. 37C,

Chandiagarh

29 2620134 - 9530712126


TEAM RTI CHANDIGARH

ACKNOWLEDGES

WITH THANKS

for

THE ASSISSTANCE/ GUIDANCE AND SUPPORT RECEIVED

FROM DG NADT and TEAM NADT

IN

Supporting DTRTI CHANDIGARH at all times

TEAM RTI CHANDIGARH

Smt. Pawan Parmar Singh, DIT

Sh. Ajay Sharma, ADDL DIT

Smt. Zeenia Handa, DDIT

Sh. Mahender Singh, AADIT

Sh. Dharam Vir, AADIT

Smt. Sarjiven Lata, AADIT

Smt. Sarita Rani, AADIT

With

Sh. Kishore Mal, ITO MSTU Delhi

And

All Inspectors and Staff Members of DTRTI Chandigarh and MSTU Delhi

SECTOR 34A, CHANDIGARH PHONE: - 0172 - 2615283,...

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