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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]
Review of DTRTI, Chandigarh till 15th February 2012 2
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
Review of DTRTI, Chandigarh till 15th February 2012 3
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.
Review of DTRTI, Chandigarh till 15th February 2012 4
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.
Review of DTRTI, Chandigarh till 15th February 2012 5
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.
Review of DTRTI, Chandigarh till 15th February 2012 6
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.
Review of DTRTI, Chandigarh till 15th February 2012 7
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.
Review of DTRTI, Chandigarh till 15th February 2012 8
3. Performance Statistics
Review of DTRTI, Chandigarh till 15th February 2012 9
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
Review of DTRTI, Chandigarh till 15th February 2012 10
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
5 Basic Course for newly Promoted Income Tax
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
7 Basic Course for newly Promoted Income Tax
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
Review of DTRTI, Chandigarh till 15th February 2012 11
21 Training in Computer Assisted Investigation
Techniques CAIT for
CsIT/Addl.CsIT/DCsIT/AcsiT/ITO
3 Days 16.01.2012 to 18.01.2012
22 10 working days course for Newly Promoted
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
25 10 working days course for Newly Promoted
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
Review of DTRTI, Chandigarh till 15th February 2012 12
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
18 Three days module on
Quality Assessments of
Specific
businesses/Trades-
Training at the doorsteps
at, Amritsar
Addl.sCIT/
DCsIT/ACsIT/ITOs
September
2012
3 Y
19 Three days module on
Quality Assessments of
Specific
businesses/Trades-
Training at the doorsteps
at Delhi
Addl.sCIT/
DCsIT/ACsIT/ITOs
September
2012
3 Y
20 Three days module on
Quality Assessments of
Specific
businesses/Trades-
Training at the doorsteps
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
24 Two days course on
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
Review of DTRTI, Chandigarh till 15th February 2012 13
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
28 One day seminar on
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
30 One day seminar on
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.
Review of DTRTI, Chandigarh till 15th February 2012 14
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.
Review of DTRTI, Chandigarh till 15th February 2012 15
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
Review of DTRTI, Chandigarh till 15th February 2012 16
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.
20 working days course for Newly promoted
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.
20 working days course for Newly promoted
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.
Review of DTRTI, Chandigarh till 15th February 2012 17
20 working days course for Newly promoted
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
Review of DTRTI, Chandigarh till 15th February 2012 18
Part-II
Courses Conducted by DTRTI,
Chandigarh F.Y. 2011-12
Review of DTRTI, Chandigarh till 15th February 2012 19
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
Review of DTRTI, Chandigarh till 15th February 2012 20
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
Review of DTRTI, Chandigarh till 15th February 2012 21
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
Review of DTRTI, Chandigarh till 15th February 2012 22
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
Review of DTRTI, Chandigarh till 15th February 2012 23
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.
Review of DTRTI, Chandigarh till 15th February 2012 24
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.
Review of DTRTI, Chandigarh till 15th February 2012 25
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.
Review of DTRTI, Chandigarh till 15th February 2012 26
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.
Review of DTRTI, Chandigarh till 15th February 2012 27
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
Review of DTRTI, Chandigarh till 15th February 2012 28
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
Review of DTRTI, Chandigarh till 15th February 2012 29
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
Review of DTRTI, Chandigarh till 15th February 2012 30
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
Review of DTRTI, Chandigarh till 15th February 2012 31
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
Review of DTRTI, Chandigarh till 15th February 2012 32
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
Review of DTRTI, Chandigarh till 15th February 2012 33
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
Review of DTRTI, Chandigarh till 15th February 2012 34
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
Review of DTRTI, Chandigarh till 15th February 2012 35
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
Review of DTRTI, Chandigarh till 15th February 2012 36
(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
Review of DTRTI, Chandigarh till 15th February 2012 37
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
Review of DTRTI, Chandigarh till 15th February 2012 38
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
Review of DTRTI, Chandigarh till 15th February 2012 39
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.
MSTUs at Delhi and Patiala
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
Review of DTRTI, Chandigarh till 15th February 2012 40
Courses conducted during the month of July 2011
1. The progressive Training Statistics are as under:-
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)
Progressive Training Statistics 2011-12
RTI
No. of courses conducted 8
No. of training days 119
No. of trainees 251
Review of DTRTI, Chandigarh till 15th February 2012 41
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
Review of DTRTI, Chandigarh till 15th February 2012 42
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.
Review of DTRTI, Chandigarh till 15th February 2012 43
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)
Review of DTRTI, Chandigarh till 15th February 2012 44
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.
MSTUs at Delhi and Patiala
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.
Review of DTRTI, Chandigarh till 15th February 2012 45
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
Review of DTRTI, Chandigarh till 15th February 2012 46
Courses Conducted during the month of August 2011
1. 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 & 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
Progressive Training Statistics 2011-12
RTI
No. of courses conducted 10
No. of training days 139
No. of trainees 311
Review of DTRTI, Chandigarh till 15th February 2012 47
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.
Review of DTRTI, Chandigarh till 15th February 2012 48
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.
MSTUs at Delhi and Patiala
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.
Review of DTRTI, Chandigarh till 15th February 2012 49
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.
Name of the Course Level of
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
Review of DTRTI, Chandigarh till 15th February 2012 50
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
Review of DTRTI, Chandigarh till 15th February 2012 51
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
Review of DTRTI, Chandigarh till 15th February 2012 52
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
Review of DTRTI, Chandigarh till 15th February 2012 53
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.
Review of DTRTI, Chandigarh till 15th February 2012 54
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
3 Two days course on
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 courses conducted 15 22
No. of training days 158 168
No. of trainees 492 893
Review of DTRTI, Chandigarh till 15th February 2012 55
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
Review of DTRTI, Chandigarh till 15th February 2012 56
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.
Review of DTRTI, Chandigarh till 15th February 2012 57
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.
Review of DTRTI, Chandigarh till 15th February 2012 58
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 ,
3 long term for 10 days
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 courses conducted 18 30
No. of training days 161 181½
No. of trainees 677 1120
Review of DTRTI, Chandigarh till 15th February 2012 59
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
Review of DTRTI, Chandigarh till 15th February 2012 60
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
Review of DTRTI, Chandigarh till 15th February 2012 61
Courses conducted during the month of December, 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 ,
3 long term for 10 days
Details of Training Imparted during the Month of December, 2011 are as
under:-
December 2011
Sr.N
o.
Name of the Course Level of
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
No. of courses conducted 21 31
No. of training days 165 182½
No. of trainees 760 1131
Review of DTRTI, Chandigarh till 15th February 2012 62
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,
Review of DTRTI, Chandigarh till 15th February 2012 63
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.
Review of DTRTI, Chandigarh till 15th February 2012 64
Courses conducted during the month of January, 2012
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 ,
3 long term for 10 days
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
10 (LT) Chd Ms. Zeenia Handa
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
29 (LT) Chd Ms. Zeenia Handa
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 courses conducted 25 37
No. of training days 217 203½
No. of trainees 850 1281 #
Review of DTRTI, Chandigarh till 15th February 2012 65
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
Review of DTRTI, Chandigarh till 15th February 2012 66
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.
Review of DTRTI, Chandigarh till 15th February 2012 67
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.
Review of DTRTI, Chandigarh till 15th February 2012 68
Part-III
Annexures
Review of DTRTI, Chandigarh till 15th February 2012 69
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
Punam K .Sidhu, Director,
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
Review of DTRTI, Chandigarh till 15th February 2012 70
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
11.45 am to 12 noon Tea break
12.00 noon to 01.15 pm Book Keeping Concepts, Journal Entry
& Posting in ledger
Sh. Anil Sharma, CA
98720-73456
01.15 pm to 02.15 pm Lunch break
02.15 pm to 03.30 pm Trial Balance Sh. Naresh Handa, CA
97800-72345
03.30 pm to 03.45 pm Tea break
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
11.45 am to 12 noon Tea break
12.00 noon to 01.15 pm Examination of Accounts Sh. Balwinder Singh, CA
9814168636
01.15 pm to 02.15 pm Lunch break
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
10.15 am to 10.30 am Review Anuj Garg
10.30 am to 11.45 am Final Accounts – Different types Ajay Jain, CA
9878013140
11.45 am to 12 noon Tea break
12.00 noon to 01.15 pm Final Accounts – Different types Sh. Ajay Jain, CA
9878013140
01.15 pm to 02.15 pm Lunch break
02.15 pm to 03.30 pm Analysis of Financial Statement Sh. Baldev Garg, CA
9814108944
03.30 pm to 03.45 pm Tea break
03.45 pm to 05.00 pm Accounting Ratio Sh. Baldev Garg, CA
9814108944
05.00 pm to 05.30 pm Library Session
Day 7 10.15 am to 10.30 am Review
Review of DTRTI, Chandigarh till 15th February 2012 71
Thursday
21.04.2011
10.30 am to 11.45 am Final Accounts – Different types Sh. Ajay Jain, CA
9878013140
11.45 am to 12 noon Tea break
12.00 noon to 01.15 pm No books of account cases Sh. Ajay Jain, CA
9878013140
01.15 pm to 02.15 pm Lunch break
02.15 pm to 03.30 pm Accounting Standards Sh. Baldev Garg, CA
9814108944
03.30 pm to 03.45 pm Tea break
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
11.45 am to 12 noon Tea break
12.00 noon to 01.15 pm Business & Profession Sh. Girish Ahuja, CA New
Delhi
Mobile 09810015290
01.15 pm to 02.15 pm Lunch break
02.15 pm to 03.30 pm Business & Profession - WS Sh. Girish Ahuja, CA New
Delhi
Mobile 09810015290
03.30 pm to 03.45 pm Tea break
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
10.15 am to 10.30 am Review Anuj Garg
10.30 am to 11.45 am Basis of Charge and Residence Sh. Ravi Gupta, Advocate,
New Delhi
Mobile 09810060708
11.45 am to 12 noon Tea break
12.00 noon to 01.15 pm Basis of Charges and Residence- - WS Sh. Ravi Gupta, Advocate,
New Delhi
Mobile 09810060708
01.15 pm to 02.15 pm Lunch break
02.15 pm to 03.30 pm Exempt Income including agricultural
income
Sh. Ravi Gupta, Advocate,
New Delhi
Mobile 09810060708
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,
New Delhi Mobile
09810060708
05.00 pm to 05.30 pm Review Director RTI PK Sidhu
Day 11
Wednesday
27.04.2011
10.15 am to 10.30 am Review Anuj Garg
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
11.45 am to 12 noon Tea break
Review of DTRTI, Chandigarh till 15th February 2012 72
12.00 noon to 01.15 pm Preparation of 10 monthly budget
statement etc.
Sh. Negi Ram, ZAO,
Central Excise & Custom,
Sec. 17, Chd.
Mobile 9417790606
01.15 pm to 02.15 pm Lunch break
02.15 pm to 03.30 pm Common mistakes in preparation of bills Sh. Negi Ram, ZAO,
Central Excise & Custom,
Sec. 17, Chd.
Mobile 9417790606
03.30 pm to 03.45 pm Tea break
03.45 pm to 05.00 pm House Property Income Sh. Ravi Shankar, DCIT
(Retd)
Mobile 9815078950
05.00 pm to 05.30 pm Library Session
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,
Central Excise & Custom,
Sec. 17, Chd.
Mobile 9417790606
11.45 am to 12 noon Tea break
12.00 noon to 01.15 pm Income from capital gain Sh. T.N. Singla, CA
Mobile 9915734567
01.15 pm to 02.15 pm Lunch break
02.15 pm to 03.30 pm Income from capital gain Sh. T.N. Singla, CA
Mobile 9915734567
03.30 pm to 03.45 pm Tea break
03.45 pm to 05.00 pm Other Sources Sh. Ravi Shankar, DCIT
(Retd)
Mobile 9815078950
05.00 pm to 05.30 pm Library Session
Day-13
Friday
29.04.2011
OJT at the participants' place of
posting
Surrogate Trainers
Review of DTRTI, Chandigarh till 15th February 2012 73
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,
Addl. Commissioner of
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,
Addl. Commissioner of
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
Review of DTRTI, Chandigarh till 15th February 2012 74
Annexure 3
Schedule for 2 days “Workshop for IAP and SAP of CIT (Audit)-II, Delhi” on 25.04.11 & 26.04.11
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 ( 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,
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,
Addl. Commissioner of
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,
Addl. Commissioner of
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
Review of DTRTI, Chandigarh till 15th February 2012 75
Annexure -4
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 Counsllor 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 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 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
Review of DTRTI, Chandigarh till 15th February 2012 76
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
3.30 PM to 3.45 PM Tea Break
3.45 PM to 5.00 PM ITD Session IV
5.00PM to 5.30PM Library Session
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
11.45 AM to 12.00 Tea Break
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
3.30 PM to 3.45 PM Tea Break
3.45 PM to 5.00 PM ITD Session IV Sh. Rohit Narang CA
5.00PM to 5.30PM Library Session
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,
IB, IC & 80P)Assessment of firms
and computation of TI
Sh. A.K. Manchanda, CCIT-V, New
Delhi
2.15pm to 2.45pm Lunch Break
2.45pm to 04.00 pm Deduction (including 80G, 80IA,
IB, IC & 80P)Assessment of firms
and computation of TI
Sh. A.K. Manchanda, CCIT-V, New
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
9.30 am to 10.30 am Review
10.30 am to 11.45 am Search and Seizure Sh. Jaswant Singh DGIT(Inv.) Panchkula
11.45 am to 12 noon Tea break
12.00 noon to 01.15 pm Salary Dr. Harmeet Singh, CIT
Mb.No. 9592004555
01.15 pm to 02.15 pm Lunch break
02.15 pm to 03.30 pm Salary Dr. Harmeet Singh, CIT
Mb.No. 9592004555
03.30 pm to 03.45 pm Tea break
03.45 pm to 05.00 pm Right to Information Act. Sh. Rajan Kashyap, IAS (Retd.) Former
Chief Secretary Punjab
05.00 pm to 05.30 pm Library Session
Day. 20
Tuesday
10.05.2011
9.30 am to 10.30 am Review
10.30 am to 11.45 am TDS provisions Ms. Punam K. Sidhu, DIT, DTRTI,
Chandigarh.
Review of DTRTI, Chandigarh till 15th February 2012 77
11.45 am to 12 noon Tea break
12.00 noon to 01.15 pm Salary and relief u/s 89(1) Dr. Harmeet Singh, CIT
Mb.No. 9592004555
01.15 pm to 02.15 pm Lunch break
02.15 pm to 03.30 pm Feedback DTRTI Faculty
03.30 pm to 03.45 pm Tea break
03.45 pm to 05.00 pm Valediction Sh. L.R. Nayyar, CCIT(Retd.), Shimla.
Review of DTRTI, Chandigarh till 15th February 2012 78
Annexure-5
Basic Course of 20 Days (Phase-1) for newly Promoted Income Tax Officers of NWR, Chandigarh
from 23.05.2011 to 17.06.2011 (20 WORKING DAYS)
Course Director Smt. Punam K. Sidhu,
Director of Income Tax
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
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 Counsllor 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 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
23.05.2011
9.30 am to 10.30 am Registration RTI, Faculty
10.30 am to 11.30 am Assuming New Responsibilities; Role of an
ITO, Team Working, Reports and
Presentations, Magazine
Punam K .Sidhu, Director,
DTRTI, Chandigarh
11.30 am to 1.15pm Inauguration of the Course Sh. P.K. Srivastava, IGP, U.T.
Chandigarh
01.15 pm to 02.15 pm Lunch break
02.15 pm to 03.30 pm Pre-course expectations RTI Faculty
03.30 pm to 03.45 pm Tea break
03.45 pm to 05.00 pm Income from House Property Sh. Ravi Shankar, DCIT(retd.)
mb. 9815078950
05.00 pm to 05.30 pm Library Session
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
Review of DTRTI, Chandigarh till 15th February 2012 79
11.45 am to 12 noon Tea break
12.00 noon to 01.15
pm
Book Keeping Concepts, Journal Entry &
Posting in ledger
Sh. Anil Sharma, CA
98720-73456
01.15 pm to 02.15 pm Lunch break
02.15 pm to 03.30 pm Trial Balance Sh. Naresh Handa, CA
97800-72345
03.30 pm to 03.45 pm Tea break
03.45 pm to 05.00 pm Bank Reconciliation Statement Sh. Naresh Handa, CA
97800-72345
05.00 pm to 05.30 pm Library Session
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
11.45 am to 12 noon Tea break
12.00 noon to 01.15
pm
Salary Dr. Harmeet Singh, CIT
Mb.No. 9592004555
01.15 pm to 02.15 pm Lunch break
02.15 pm to 03.30 pm Salary Dr. Harmeet Singh, CIT
Mb.No. 9592004555
03.30 pm to 03.45 pm Tea Break
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
05.00 pm to 05.30 pm Library Session
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
03.30 pm to 03.45 pm Tea Break
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
Review of DTRTI, Chandigarh till 15th February 2012 80
Annexure - 6
Basic Course of 20 Days (Phase-1) for newly Promoted Income Tax Officers of NWR, Chandigarh
from 23.05.2011 to 17.06.2011 (20 WORKING DAYS)
Course Director Smt. Punam K. Sidhu, Director of Income Tax
Mobile 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
Smt. Sarjiven Lata, ITO
Mobile: 95307-01020
Day- 8
Wednesday
1.06.2011
9.30 am to 10.30 am Review
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
09.30 am to 10.30 am Review
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
Review of DTRTI, Chandigarh till 15th February 2012 81
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
09.30 am to 10.30 am Review Course Counselors
10.30 am to 11.45 am Provision of
Company Law,
Schedule VI and
Minimum alternate
tax (MAT)
Sh. Balwinder Singh, CA
Mob. No. 9814168636
11.45 am to 12.00
noon
Tea Break
12.00 noon to 01.15
pm
Examination of
Accounts
Sh. Balwinder Singh, CA
01.15 pm to 02.15
pm
Lunch Break
02.15 pm to 03.30
pm
Examination of
Accounts
Sh. Balwinder Singh, CA
03.30 pm to 03.45
pm
Tea Break
03.45 pm to 05.00
pm
Examination of
Accounts
Sh. Balwinder Singh, CA
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‟
Sh. Girish Ahuja, CA
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
Sh. Girish Ahuja, CA
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
Sh. Girish Ahuja, CA
Review of DTRTI, Chandigarh till 15th February 2012 82
Profession‟-and
section 14A
05.00 pm to 05.30
pm
Library session
Day 14
09.06.2011
Thursday
09.30 am to 10.30 am Review Course Counselors
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
Sh. Ravi Gupta, Advocate,
01.15 pm to 02.15
pm
Lunch Break
02.15 pm to 03.30
pm
Exempt Income
including
agricultural Income
Sh. Ravi Gupta, Advocate,
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
09.30 am to 10.30 am Review Course Counselors
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
Review of DTRTI, Chandigarh till 15th February 2012 83
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
09.30 am to 10.30 am Review
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
Review of DTRTI, Chandigarh till 15th February 2012 84
Annexure- 7
Basic Course of 20 Days (Phase-2) for newly Promoted Income Tax Officers of NWR, Chandigarh
from 27.06.2011 to 22.07.2011 (20 WORKING DAYS)
Course Director Smt. Punam K. Sidhu, Director of Income Tax
Mobile 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
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
Monday
27.06.2011
9.30 am to 10.30 am Registration
10.30 am to 11.45
am
Overview of Phase-I & interaction with team
DTRTI
RTI Faculty
11.45 am to 12 noon Tea Break
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
Library Session DTRTI, Chandigarh
Day 2
Tuesday
28.06.2011
9.30 am to 10.30 am Review
10.30 am to 11.45
am
Assessment procedure including section 144 of the
Act
Dr Harmeet Singh, IRS
11.45 am to 12 noon Tea Break
12.00 noon to 01.15
pm
Assessment procedure including search and seizure Dr Harmeet Singh, IRS
Review of DTRTI, Chandigarh till 15th February 2012 85
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
Library Session DTRTI, Chandigarh
Day 3
29.06.2011
Wednesday
9.30 am to 10.30 am Review
10.30 am to 11.45
am
Taxation of non- residents and DTAA Sh. Ritesh Parmar, Addl. DIT,
International Taxation
11.45 am to 12 noon Tea Break
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
Library Session DTRTI, Chandigarh
Day 4
30.06.2011
Thursday
9.30 am to 10.30 am Review
10.30 am to 11.45
am
Cash credits and unexplained investments Sh. Kapil Goel, CA, Delhi
11.45 am to 12 noon Tea Break
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
Library Session DTRTI, Chandigarh
Review of DTRTI, Chandigarh till 15th February 2012 86
Annexure -8
Schedule for 10 days “Orientation Course for Newly Promoted Inspectors
From 27.06.2011 to 08.07.2011
Course Director : Smt. Punam K. Sidhu, Director of Income Tax,
DTRTI, Chandigarh, M. No: 09417335758
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
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
Review of DTRTI, Chandigarh till 15th February 2012 87
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
Review of DTRTI, Chandigarh till 15th February 2012 88
Annexure-9
Basic Course of 20 Days (Phase-2) for newly Promoted Income Tax Officers of NWR, Chandigarh
from 27.06.2011 to 22.07.2011 (20 WORKING DAYS)
Course Director Smt. Punam K. Sidhu, Director of Income Tax
Mobile 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
Smt. Sarjiven Lata, ITO
Mobile: 95307-01020
Day 5 01.07.2011 Friday
OJT at the participants’ place of posting Surrogate Trainers
DATE TIME TOPIC Source faculty
Day- 6 Monday 04.07.2011
9.30 am to 10.30 am Review RTI Faculty
10.30 am to 11.45 am Internal Audit Sh. Hari Kishan, CIT (Audit), New Dehli
11.45 am to 12 noon Tea Break
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
03.30 pm to 03.45 pm Tea Break
03.45 pm to 05.00 pm C.P.C and Evidence Act, Examination of witness and recording of statements
Sh. Sanjay Bansal, Advocate
05.00 pm to 05.30 pm Library Session DTRTI, Chandigarh
Day 7 Tuesday 05.07.2011
9.30 am to 10.30 am Review
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.
11.45 am to 12 noon Tea Break
12.00 noon to 01.15 pm Revision- Section 263-264 of the IT ACT Sh. D.N Kar, CIT (A), N. Delhi
01.15 pm to 02.15 pm Lunch
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
9.30 am to 10.30 am Review
10.30 am to 11.45 am Refunds Sh. Ajay Jain, CA
11.45 am to 12 noon Tea Break
12.00 noon to 01.15 pm Interest Receivable and payable Sh. Ajay Jain, CA
01.15 pm to 02.15 pm Lunch
02.15 pm to 03.30 pm Basics of Computer Operations, Use of Internet Sh. Rajdeep Singh, ADIT(S), Chd.
03.30 pm to 03.45 pm Tea Break
03.45 pm to 05.00 pm Prosecution Sh. Sanjay Bansal, Advocate
05.00 pm to 05.30 pm Library Session DTRTI, Chandigarh
Day 9 9.30 am to 10.45 am Rajbhasha Sh. Surinder Sharma
Review of DTRTI, Chandigarh till 15th February 2012 89
07.07.2011 Thursday
10.45 am to 11.00 am Tea Break
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
01.30 pm to 02.45 pm Lunch
02.45 pm to 04.00 pm Survey & collection of information Sh. Rohit Sharma, DCIT (Hq) (Judl.), O/o CCIT, NWR, Chandigarh
04.00 pm to 04.15 pm Tea Break
04.15 pm to 05.00 pm Library Session
Day 10 08.07.2011 Friday
OJT at the participants’ place of posting Surrogate Trainers
Day- 11 Monday 11.07.2011
9.30 am to 10.30 am Review RTI Faculty
10.30 am to 11.45 am Landmarks judgments of ITAT, HC, & Supreme Court Sh. R.K Goyal, DIT (Inv.), Ldh.
11.45 am to 12.00 noon Tea Break
12.00 noon to 01.15 pm Tools of Investigation Sh. R.K Goyal, DIT (Inv.), Ldh.
01.15 pm to 02.15 pm Lunch
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
Day 12 Tuesday 12.07.2011
9.30 am to 10.30 am Review
10.30 am to 11.45 am Framing of Quality Assessment Orders Ajay Jain, CA
11.45 am to 12 noon Tea Break
12.00 noon to 01.15 pm Common mistakes in Assessments Ajay Jain, CA
01.15 pm to 02.15 pm Lunch
02.15 pm to 03.30 pm Assessment of Real Estate Business and Contractors Sh. T.N Singla
03.30 pm to 03.45 pm Tea Break
03.45 pm to 05.00 pm Central Action Plan, CAP-I, CAP-II statements Smt. Punam K Sidhu, Director DTRTI, Chandigarh
05.00 pm to 05.30 pm Library Session DTRTI, Chandigarh
Day 13 13.07.2011 Thursday
9.30 am to 10.30 am Review
10.30 am to 11.45 am E filing issue of PAN/TAN, UID etc. Sh. Upkar Singh, CA
11.45 am to 12 noon Tea Break
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,
01.15 pm to 02.15 pm Lunch
02.15 pm to 03.30 pm Visit to TIN facilitation Centre- e –filing, AIR, issue of PAN/TAN, UID etc.
Sh. Shivender, Branch Manager, TIN FC,
03.30 pm to 03.45 pm Tea Break
03.45 pm to 05.00 pm Visit to TIN facilitation Centre- e –filing, AIR, issue of PAN/TAN, UID etc.
Sh. Shivender, Branch Manager, TIN FC,
05.00 pm to 05.30 pm Library Session DTRTI, Chandigarh
Day 14 14.07.2011 Friday
Search Duty
Day 15 15.07.2011 Friday
OJT at the participants’ place of posting Surrogate Trainers
Day- 16 Monday
9.30 am to 10.30 am Review RTI Faculty
10.30 am to 11.45 am Overview of ITD and Generation of reports from ITD Smt. Deepti Jain Sharma, CA,
Review of DTRTI, Chandigarh till 15th February 2012 90
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
01.15 pm to 02.15 pm Lunch
02.15 pm to 03.30 pm Risk Management and CASS Sh. N. Jayasankar, Addl. Director (P&R)-I, NADT, Nagpur
03.30 pm to 03.45 pm Tea Break
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
Day 17 Tuesday 19.07.2011
9.30 am to 10.30 am Presentations by the participants
10.30 am to 11.45 am Accounting Standards Sh. Balwinder Singh, CA
11.45 am to 12 noon Tea Break
12.00 noon to 01.15 pm
Accounting Standards Sh. Balwinder Singh, CA
01.15 pm to 02.15 pm Lunch
02.15 pm to 03.30 pm Investigation of accommodation entry provider Sh. Keyur Patel, DCIT, C-15, New Delhi
03.30 pm to 03.45 pm Tea Break
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
10.45 am to 11.00 am Tea Break
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
01.30 pm to 02.30 pm Lunch
02.30 pm to 03.45 pm Techniques of Investigation Sh. Rajeev Sahai, CIT-III, Jaipur Mob: 9501160022
03.45 pm to 04.00 pm Tea Break
04.00 pm to 05.15 pm Techniques of Investigation Sh. Rajeev Sahai, CIT-III, Jaipur
05.15 pm to 05.30 pm Library Session DTRTI, Chandigarh
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
11.45 am to 12 noon Tea Break
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
01.15 pm to 02.15 pm Lunch
02.15 pm to 03.30 pm Hawala Transactions and FEMA Sh. J.P Mishra, Enforcement Officer, Chandigarh
03.30 pm to 03.45 pm Tea Break
03.45 pm to 05.00 pm Review and Inspection, Preparation of Budget Sh. Jaswant Singh, DGIT (Inv.), Chandigarh
05.00 pm to 05.30 pm Library Session DTRTI, 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
Review of DTRTI, Chandigarh till 15th February 2012 91
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
01.30 pm to 02.30 pm Lunch
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
03.45 pm to 04.00 pm Tea Break
04.00 pm to 05.30 pm Valediction Function
Review of DTRTI, Chandigarh till 15th February 2012 92
Annexure- 10
Schedule for 10 days “Orientation Course for Newly Promoted Inspector From 27.06.2011 to 08.07.2011
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
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
Review of DTRTI, Chandigarh till 15th February 2012 93
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
06.00 P.M Library Session
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
06.00 P.M Library Session
07.07.11 9 Day
09.30 A.M.
10.00 A.M.
Review
Review of DTRTI, Chandigarh till 15th February 2012 94
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.
Book Keeping & Accountancy Sh.Rohit Narang C.A..
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
Book Keeping & Accountancy Sh.Rohit Narang C.A..
04.30 P.M
06.00 P.M Library Session
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
Sh. Balwinder Singh, CA
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
Review of DTRTI, Chandigarh till 15th February 2012 95
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
Course Director Smt. Punam K. Sidhu,
Director of Income Tax
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
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 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 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
01.08.2011
Monday
Day- 1
9.30 am to 10.30 am Registration
10.30 am to 11.45 am Overview of Phase-I & interaction with team
DTRTI
RTI Faculty
11.45 am to 12 noon Tea Break
12.00 noon to 01.15 pm Wealth Tax Sh. Dharamvir Singh, ITO,
RTI, Chandigarh
Sh. Mahendar Singh, ITO,
RTI, Chandigarh
01.15 pm to 02.15 pm Lunch
02.15 pm to 03.30 pm Collection & Recovery (including Second Schedule) Sh. Bikramjit Singh, ITO,
Patiala
03.30 pm to 03.45 pm Tea Break
03.45 pm to 05.00 pm File & Record Management, Handling of Dak,
Order Sheet Entry, Different Registers& Reports
Sh. Ashok Gupta, ITO,
Chandigarh
05.00 pm to 05.30 pm Library Session DTRTI, Chandigarh
02.08.2011
Tuesday
Day 2
9.30 am to 10.30 am Review
10.30 am to 11.45 am Accounting Standards Sh. Balwinder Singh, CA
Review of DTRTI, Chandigarh till 15th February 2012 96
11.45 am to 12 noon Tea Break
12.00 noon to 01.15 pm Accounting Standards Sh. Balwinder Singh, CA
01.15 pm to 02.15 pm Lunch
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,
11.45 AM to 12.00 Tea Break
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
3.30 PM to 3.45 PM Tea Break
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
10.45 am to 11.00 am Tea Break
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
OJT at the participants’ place of posting Surrogate Trainers
Day- 6
Monday
08.08.2011
9.30 am to 10.30 am Review RTI Faculty
10.30 am to 11.45 am Direct Tax Code Sh. Girish Ahuja, CA, Delhi
11.45 am to 12 noon Tea Break
12.00 noon to 01.15 pm Direct Tax Code Sh. Girish Ahuja, CA, Delhi
01.15 pm to 02.15 pm Lunch
02.15 pm to 03.30 pm Direct Tax Code Sh. Girish Ahuja, CA, Delhi
03.30 pm to 03.45 pm Tea Break
03.45 pm to 05.00 pm Direct Tax Code Sh. Girish Ahuja, CA, Delhi
05.00 pm to 05.30 pm Library Session DTRTI, Chandigarh
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
11.45 am to 12.00 noon Tea Break
12.00 noon to 01.15 pm Cash Credits Sh. Kapil Goel, Advocate
01.15 pm to 02.15 pm Lunch
02.15 pm to 03.30 pm How to make quality assessments Sh. R.K Gupta, DIT (L&R),
Delhi
03.30 pm to 03.45 pm Tea Break
03.45 pm to 05.00 pm How to make quality assessments Sh. R.K Gupta, DIT (L&R),
Delhi
Review of DTRTI, Chandigarh till 15th February 2012 97
05.00 pm to 05.30 pm Library Session DTRTI, Chandigarh
Day 8
10.08.2011
Wednesday
9.30 am to 10.30 am Review
10.30 am to 01.15 pm Test RTI, Faculty
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 Library Session DTRTI, Chandigarh
Day 9
11.08.2011
Thursday
9.30 am to 10.30 am Review
10.30 am to 11.45 am Interest payable and receivable Sh. Dharam Vir, ITO,
Sh. Mahender Singh, ITO,
DTRTI, Chandigarh
11.45 am to 12.00 noon Tea Break
12.00 noon to 01.15 pm Set off and carry forward of losses, clubbing of
Income
Sh. T.N Singla, CA
01.15 pm to 02.15 pm Lunch
02.15 pm to 03.30 pm Assessment of real estate and contractors Sh. Ajay Jain, CA
03.30 pm to 03.45 pm Tea Break
03.45 pm to 05.00 pm Landmarks judgments of Hon‟ble High Court,
Supreme Court and ITAT
Sh. Ajay Jain, CA
05.00 pm to 05.30 pm Library Session DTRTI, Chandigarh
Day 10
12.08.2011
Friday
9.30 am to 10.45 am Banking Laws Sh. R.L Goyal, Senior
Manager, UCO Bank (Retd.)
10.45 am to 11.00 am Tea Break
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
01.30 pm to 02.30 pm Lunch
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
9.30 am to 10.30 am Review RTI Faculty
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
01.15 pm to 02.15 pm Lunch
02.15 pm to 03.30 pm Central Excise, Customs Laws and Service
Act
Sh. Sanjeev Singh, Superintendent,
Customs and Central Excise,
Chandigarh
03.30 pm to 03.45 pm Tea Break
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
05.00 pm to 05.30 pm Library Session
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
Review of DTRTI, Chandigarh till 15th February 2012 98
11.45 am to 12 noon Tea Break
12.00 noon to 01.15
pm
Raj Bhasha Sh. Surinder Sharma,
01.15 pm to 02.15 pm Lunch
02.15 pm to 03.30 pm Assessment of Firms Sh. Shashi Kant, ITO
03.30 pm to 03.45 pm Tea Break
03.45 pm to 05.00 pm Indian Limitation Act, Indian Oath Act,
Evidence Act,
Sh. Sanjay Bansal, Senior Advocate
05.00 pm to 05.30 pm Library Session
25.08.2011
Thursday
Day 17
9.30 am to 10.30 am Review
10.30 am to 11.45 am Taxation of NR, DTAA, and TP Concepts Sh Ritesh Parmar, Addl CIT,
International Taxation, Chandigarh
11.45 am to 12 noon Tea Break
12.00 noon to 01.15
pm
E-initiatives of the Department Sh. Anuj Garg, ITO,
01.15 pm to 02.15 pm Lunch
02.15 pm to 03.30 pm Assessments of Companies Sh. Ajay Jain, CA
03.30 pm to 03.45 pm Tea Break
03.45 pm to 05.00 pm Assessment of HUFs and Cooperative
Societies
Sh. Ajay Jain, CA
05.00 pm to 05.30 pm Library Session
26.08.2011
Friday
Day 18
9.30 am to 10.30 am Review
10.30 am to 11.45 am FRSR & GFR Sh. Negi Ram, ZAO, Customs and
Central Excise, Chandigarh
11.45 am to 12 noon Tea Break
12.00 noon to 01.15
pm
General Clauses Act, Partnership Act,
Transfer of Property Act,
Sh. C.L Sharma, Senior Advocate
01.15 pm to 02.15 pm Lunch
02.15 pm to 03.30 pm TDS and TCS Sh. Anil Sharma, CA
03.30 pm to 03.45 pm Tea Break
03.45 pm to 05.00 pm Valediction Sh. Ritesh Parmar, Addl. DIT
Review of DTRTI, Chandigarh till 15th February 2012 99
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,
Director of Income Tax
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
01.15 pm to 02.15 pm Lunch
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
Review of DTRTI, Chandigarh till 15th February 2012 100
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
Review of DTRTI, Chandigarh till 15th February 2012 101
1400-1530 h Procedure for Certification From BIS
(NITS)
1530-1545 h TEA
1545-1715 h Concluding session
Review of DTRTI, Chandigarh till 15th February 2012 102
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
Review of DTRTI, Chandigarh till 15th February 2012 103
Annexure-15
Schedule for Induction Training for Newly Promoted Inspectors
From 03.10.2011 to 18.10.2011
Course Director Smt Pawan Parmar Singh
Director of Income Tax
Course Counselors Ms. Zeenia Handa, DDIT
Mobile 09501160022
Sh. Dharam Vir, ITO
Mobile 9530703185
Sh. Mahender Singh, ITO
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.
6. All participants are advised to report on time every Monday morning
SCHEDULE
DATE TIME TOPIC Source faculty
03.10.2011
Monday
Day- 1
9.30 am to 10.30 am Registration RTI, Faculty
10.30 am to 11.45 am Welcome + Role of Inspectors in the
Department+ inauguration
RTI Faculty
11.45 am to 12 noon Tea Break
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
01.15 pm to 02.15 pm Lunch
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
03.30 pm to 03.45 pm Tea Break
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
Review of DTRTI, Chandigarh till 15th February 2012 104
and movable property and drawing of RCs
05.00 pm to 05.30 pm Library Session DTRTI, Chandigarh
04.10.2011
Tuesday
Day 2
9.30 am to 10.45 am Internal Audit Sh. Satish Bhalla, ITO
10.45 am to 11.00 am Tea Break
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
01.30 pm to 02.30 pm Lunch
02.30 pm to 03.45 pm
Set off and carry forward of losses Zeenia Handa, DDIT, RTI,
Chd
03.45 pm to 04.00 pm Tea Break
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
01.30 pm to 02.30 pm Lunch Break
02.30 pm to 03.45 pm
ITD Session IV Sh. Rohit Narang CA
03.45 pm to 04.00 pm Tea Break
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
10.45 am to 11.00 am Tea Break
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
01.30 pm to 02.30 pm Lunch Break
02.30 pm to 03.45 pm
Issue and service of notices Sh. Satish Bhalla, ITO
03.45 pm to 04.00 pm Tea Break
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
11.45 am to 12 noon Tea Break
12.00 noon to 01.15 pm Uploading of demand in CPC Sh. Anil Parashar, PA (CO),
Chandigarh
01.15 pm to 02.15 pm Lunch
02.15 pm to 03.30 pm Team building exercise Team RTI
03.30 pm to 03.45 pm Tea Break
03.45 pm to 05.00 pm Team building exercise Team RTI
05.00 pm to 05.30 pm Library Session
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
11.45 am to 12 noon Tea Break
Review of DTRTI, Chandigarh till 15th February 2012 105
12.00 noon to 01.15 pm Transfer Pricing and International Taxation Sh. Ritesh Parmar, Addl
DIT, RTI, Chd
01.15 pm to 02.15 pm Lunch Break
02.15 pm to 03.30 pm Right to Information Act, 2005 Sh. S. Karthik, DPA(B),
CIT(CO), Delhi
03.30 pm to 03.45 pm Tea Break
03.45 pm to 05.00 pm Hindi Karyashala Sh. Surinder Sharma
05.00 pm to 05.30 pm Library Session
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
11.45 am to 12 noon Tea Break
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
01.15 pm to 02.15 pm Lunch
02.15 pm to 03.30 pm Prosecution provisions Sh Ajay Jain, CA
03.30 pm to 03.45 pm Tea Break
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
11.45 am to 12.00 noon Tea Break
12.00 noon to 01.15 pm Wealth Tax Sh. Dharam Vir, ITO
01.15 pm to 02.15 pm Lunch
02.15 pm to 03.30 pm TDS/TCS provisions Sh. G.S Khurana, ITO
(TDS)
03.30 pm to 03.45 pm Tea Break
03.45 pm to 05.00 pm TDS/TCS Provisions Sh. G.S Khurana, ITO
(TDS)
05.00 pm to 05.30 pm Library Session RTI, Faculty
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
Sh. Balwinder Singh, CA
11.45 am to 12.00 noon Tea Break
12.00 noon to 01.15 pm Examination of Books of Accounts Profit &
Loss & Balance Sheet
Sh. Balwinder Singh, CA
01.15 pm to 02.15 pm Lunch Break
02.15 pm to 3.30 pm Business and Profession Sh. Ajay Jain, CA
03.30 pm to 03.45 pm
Tea Break
03.45 pm to 05.00 pm Business and Profession Sh. Ajay Jain, CA
05.15 pm to 05.30 pm Library Session RTI, Faculty
Review of DTRTI, Chandigarh till 15th February 2012 106
18.10.2011
Tuesday
Day-10
9.30 am to 10.30 am Review
10.30 am to 11.45 am Presentations by the Participants RTI Faculty
11.45 am to 12.00 noon Tea Break
12.00 noon to 01.15 pm Presentations by the Participants RTI Faculty
01.15 pm to 02.15 pm Lunch
02.15 pm to 05.30 pm
Quiz followed by valediction ceremony
Review of DTRTI, Chandigarh till 15th February 2012 107
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
Review of DTRTI, Chandigarh till 15th February 2012 108
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
Sh. Balwinder Singh, CA
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
Review of DTRTI, Chandigarh till 15th February 2012 109
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
Review of DTRTI, Chandigarh till 15th February 2012 110
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
Director of Income Tax
Mobile: 095307-23333
Course Counselor Ms. Zeenia Handa, DDIT,
Mobile: 9501160022
Schedule
DATE TIME TOPIC Source faculty
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
Review of DTRTI, Chandigarh till 15th February 2012 111
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
Course Director Smt Pawan Parmar Singh
Director of Income Tax
Course Counselors Ms. Zeenia Handa, DDIT
Mobile 09501160022
Sh. Dharam Vir, ITO
Mobile 9530703185
Sh. Mahender Singh, ITO
Mobile 95307-01003
SCHEDULE
DATE TIME TOPIC Source faculty
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
Review of DTRTI, Chandigarh till 15th February 2012 112
Annexure 20
“2 days course on Tally, SAP and Handling of Digital Evidence on 12th
& 13th
December,
2011
Course Director Smt Pawan Parmar Singh
Director of Income Tax
Course Counselors Ms. Zeenia Handa, DDIT
Mobile 09501160022
Sh. Dharam Vir, ITO
Mobile 9530703185
Sh. Mahender Singh, ITO
Mobile 95307-01003
SCHEDULE
DATE TIME TOPIC Source faculty
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
Review of DTRTI, Chandigarh till 15th February 2012 113
Annexure 21
One Day seminar on “Tax Education for senior citizen” on 21st December, 2011
Course Director Smt Pawan Parmar Singh
Director of Income Tax
Course Counselors Sh. Ajay Kumar Sharma, Addl DIT
Ms. Zeenia Handa, DDIT
Mobile 09501160022
Sh. Dharam Vir, ITO
Mobile 9530703185
Sh. Mahender Singh, ITO
Mobile 95307-01003
SCHEDULE
DATE TIME TOPIC Source faculty
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,
Sh. Mahender Singh, ITO
Review of DTRTI, Chandigarh till 15th February 2012 114
Annexure 22
Schedule for Induction Training for Newly Promoted Inspectors
From 02.01.2012 to 13.01.2012
SCHEDULE
DATE TIME TOPIC Source faculty
02.01.2012
Monday
Day- 1
9.30 am to 10.15 am Registration RTI, Faculty
10.15am to 11.30 am Welcome + inauguration
& Role of Inspectors in the Department
RTI Faculty
11.30 am to 11.45 am Tea Break
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
04.45 pm to 05.30 pm Library Session DTRTI, Chandigarh
03.01.2012
Tuesday
Day 2
9.30 am to 10.15 am Review RTI Faculty
10.15 am to 11.30 am Accountancy Standards Sh. Balwinder Singh, CA
11.30 am to 11.45 am Tea Break
11.45 am to 01.00 pm Examination of computerized books of accounts Sh. Balwinder Singh, CA
01.00 pm to 02.00 pm Lunch
02.00 pm to 3.15 pm TDS/TCS provisions Sh. G.S Khurana, ITO (TDS)
03.15 pm to 03.30 pm Tea Break
03.30 pm to 04.45 pm TDS/TCS Provisions Sh. G.S Khurana, ITO (TDS)
04.45 pm to 5.30 pm Library Session
04.01.2012
Wednesday
Day -3
9.30 am to 10.15 am Review RTI Faculty
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
01.00 pm to 02.00 pm Lunch Break
02.00 pm to 03.15 pm Income under the head Salary Ms. Harneet Kaur, CA
03.15 pm to 03.30 pm Tea Break
03.30 pm to 04.45 pm Income from other sources Sh. Ashok Gupta, ITO
04.45 pm to 5.30 pm Library Session
05.01.2012 Thursday Day-4
09.30 am to 10.15 am Review RTI Faculty
10.15am to 11.30 am Income from Capital Gains Ms. Harneet Kaur, CA
11.30 am to 11.45 am Tea Break
11.45 am to 01.00 pm Hindi Karyashala Sh. Surinder Sharma
01.00 pm to 02.00 pm Lunch Break
02.00 pm to 03.15 pm Reassessment procedure under section 147 & Rectification u/s 154 Sh Kapil Goel, CA
03.15 pm to 03.30 pm Tea Break
03.30 pm to 04.45 pm Time Limitations ( Ss149,150 & 153) Sh Kapil Goel, CA
04.45 pm to 05.30 pm Library Session
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
11.30 am to 11.45 am Tea Break
11.45 am to 01.00 pm ITD-Session II Sh Kuldeep Sandhu, CA
01.00 pm to 02.00 pm Lunch
02.00 pm to 03.15 pm Provisions relating to Trusts/Charitable Institutations Sh. Ravi Shankar, DCIT (Retd.)
03.15 pm to 03.30 pm Tea Break
03.30 pm to 04.45 pm Provisions relating to Trusts/Charitable Institutations Sh. Ravi Shankar, DCIT (Retd.)
04.45 pm to 05.30 pm Library Session
Review of DTRTI, Chandigarh till 15th February 2012 115
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
11.30 am to 11.45 am Tea Break
11.45 am to 01.00 pm Revenue Audit Sh. Rakesh Jain, ITO
01.00 pm to 02.00 pm Lunch Break
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
03.15 pm to 03.30 pm Tea Break
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
04.45 pm to 05.30 pm Library Session
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
11.30 am to 11.45 am Tea Break
11.45 am to 01.00 pm Deduction under Chapter VIA of the Act Sh. K.V. Jain, CA
01.00 pm to 02.00 pm Lunch
02.00 pm to 03.15 pm Deduction under Chapter VIA of the Act Sh. K.V. Jain, CA
03.15 pm to 03.30 pm Tea Break
03.30 pm to 04.45 pm Drafting of Questionnaires and assisting the AO in assessment S/Sh. Dharamvir
ITOs, DTRTI,
Chandigarh
04.45 pm to 05.30 pm Library Session
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
11.30 am to 11.45 am Tea Break
11.45 am to 01.00 pm Penalties under Income Tax Act, 1961 Sh. Ramesh Chander, Addl CIT
01.00 pm to 02.00 pm Lunch
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
03.15 pm to 03.30 pm Tea Break
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
11.30 am to 11.45 am Tea Break
11.45 am to 01.00 pm Examination of Books of Accounts Profit & Loss & Balance
Sheet
Sh. Balwinder Singh,
CA
01.00 pm to 02.00 pm Lunch
02.00 pm to 3.15 pm Business and Profession Sh. Ajay Jain, CA
03.15 pm to 03.30 pm Tea Break
03.30 pm to 04.45 pm Business and Profession Sh. Ajay Jain, CA
04.45 pm to 05.30 pm Prosecution under Income Tax Act,1961 Sh. Ajay Jain, CA
13.01.2012
Friday
Day-10
09.30 am to 10.15 am Review
10.15 am to 11.30 am Presentations by the Participants RTI Faculty
11.30 am to 11.45 am Tea Break
11.45 am to 01.00 pm Presentations by the Participants RTI Faculty
01.00 pm to 02.00 pm Lunch
02.00 pm to 3.15 pm Test RTI Faculty
03.15 pm to 03.30 pm Tea Break
03.30 pm to 04.45 pm Stress Management Sh. Ravi Shankar, DCIT
(Retd)
04.45 pm to 05.30 pm valediction ceremony
Review of DTRTI, Chandigarh till 15th February 2012 116
Annexure 23
Schedule for Induction Training for Newly Promoted Inspectors
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
01.00 pm to 02.00 pm Lunch break
02.00 pm to 03.15 pm Salary Ms. Harneet Kaur, CA
03.15 pm to 03.30 pm Tea break
03.30 pm to 04.45 pm Income from other sources Sh. Ashok Gupta
04.45 pm to 05.30 pm Library Session
17.01.2012
Tuesday
09.30 am to 10.15 am Review
10.15 am to 11.30 am Rajbhasha Sh. Surinder Sharma, ADOL
11.30 am to 11.45 am Tea break
11. 45 to 01.00 pm Drafting of Questionnaire Sh. Dharam Vir, ITO, RTI,
Chandigarh
01.00 pm to 02.00 pm Lunch break
02.00 pm to 03.15 pm Business and Profession Sh. Ajay Jain, CA
03.15 pm to 03.30 pm Tea break
03.30 pm to 04.45 pm Business and Profession Sh. Ajay Jain, CA
04.45 pm to 05.30 pm Library Session
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
11.30 am to 11.45 am Tea break
11. 45 to 01.00 pm Revenue Audit Sh. Rakesh Jain, ITO
01.00 pm to 02.00 pm Lunch break
02.00 pm to 03.15 pm Penalties Sh. Ajay Jain, CA
03.15 pm to 03.30 pm Tea break
03.30 pm to 04.45 pm Penalties Sh. Ajay Jain, CA
04.45 pm to 05.30 pm Library Session
19.01.2012
Thursday
09.30 am to 10.15 am Review
10.15 am to 11.30 am Reports u/s 12A, 80G & 10 (23C) Sh. B.N. Goel, ITO, Chd
11.30 am to 11.45 am Tea break
11. 45 to 01.00 pm Income from House Property Sh. Dharam Vir, ITO, RTI,
Chandigarh
01.00 pm to 02.00 pm Lunch break
02.00 pm to 03.15 pm Examination of Books of Accounts Sh. Balwinder Singh,CA
03.15 pm to 03.30 pm Tea break
Review of DTRTI, Chandigarh till 15th February 2012 117
03.30 pm to 04.45 pm Examination of Books of Accounts Sh. Balwinder Singh,CA
04.45 pm to 05.30 pm Library Session
20.01.2012
Friday
09.30 am to 10.15 am Review
10.15 am to 11.30 am Clubbing of Income, set off & carry
forward of loses
Ms. Zeenia Handa, DDIT, DTRTI,
Chandigarh
11.30 am to 11.45 am Tea break
11. 45 to 01.00 pm Capital Gain/ loss Sh. T.N. Sinla, CA
01.00 pm to 02.00 pm Tea break
02.00 pm to 03.15 pm Capital Gain/ loss Sh. T.N. Sinla, CA
03.15 pm to 03.30 pm Tea break
03.30 pm to 04.45 pm Stress Management Sh. Ravi Shankar, DCIT (Retd.)
04.45 pm to 05.30 pm Library Session
23.01.2011
Monday
09.30 am to 10.15 am Review
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
11.30 am to 11.45 am Tea Break
11. 45 to 01.00 pm Transfer Pricing and International Taxation Sh. Ritesh Parmar, Addl. CIT
01.00 pm to 02.00 pm Lunch
02.00 pm to 03.15 pm Deductions under Chapter VIA of the Act Sh. K.V Jain, CA
03.15 pm to 03.30 pm Tea Break
03.30 pm to 04.45 pm Deductions under Chapter VIA of the Act Sh. K.V Jain, CA
04.45 pm to 05.30 pm Library Session
24.01.2011
Tuesday
09.30 am to 10.15 am Review
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)
11.30 am to 11.45 am Tea Break
11. 45 to 01.00 pm Discussion on AIS, AST modules and IRLA Sh. Rajdeep Singh, AD (Systems) &
Sh. Anil Parshar, DPA (B)
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), Delhi
03.15 pm to 03.30 pm Tea Break
03.30 pm to 04.45 pm Introduction to computers and working in
MS Word, Excel & Power Point
Sh. S. Karthik, DPA (B), Delhi
04.45 pm to 05.30 pm Library Session
25.01.2011
Wednesday
09.30 am to 10.15 am Review
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
11.30 am to 11.45 am Tea Break
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
01.00 pm to 02.00 pm Lunch
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
03.15 pm to 03.30 pm Tea Break
03.30 pm to 04.45 pm Recovery provisions in the Income Tax Act Sh. Dharam Vir, ITO & Sh.
Mahender Singh, ITO, RTI
04.45 pm to 05.30 pm Library Session
30.01.2011
Monday
09.30 am to 10.15 am Review
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
11.30 am to 11.45 am Tea Break
11. 45 to 01.00 pm TDS Provisions Sh. G.S. Khurana, ITO (TDS)
01.00 pm to 02.00 pm Lunch
02.00 pm to 03.15 pm TDS Provisions Sh. G.S. Khurana, ITO (TDS)
Review of DTRTI, Chandigarh till 15th February 2012 118
03.15 pm to 03.30 pm Tea Break
03.30 pm to 04.45 pm Issue and service of notices Sh. Satish Bhalla, ITO
04.45 pm to 05.30 pm Library Session
31.01.2011
Tuesday
09.30 am to 10.15 am Review
10.15 am to 11.45 am Presentations by the Participants RTI Faculty
11.45 am to 12.00 noon Tea Break
12.00 noon to 01.15 pm Presentations by the Participants RTI Faculty
01.15 pm to 02.15 pm Lunch
02.15 pm to 05.30 pm Quiz/ Test followed by valediction
ceremony
Review of DTRTI, Chandigarh till 15th February 2012 119
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
Review of DTRTI, Chandigarh till 15th February 2012 120
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