1. 40 days Induction Course for Newly Promoted …nadt.gov.in/(S(kxoxklb0adx4w155wipyps55))/writereaddata...40 days Induction Course for Newly Promoted Income Tax Officers of NWR &

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Course During the Month of May 2012

1. 40 days Induction Course for Newly Promoted Income Tax Officers of NWR & Delhi

Region.

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

09.04.12 was completed successfully 01.06.12. In the Month of May 2012, the participants

were given inputs of money laundering and FEMA, Audit, Deemed income, Other allied Acts,

MAT and Section 14A, Recovery, Disciplinary proceedings, Limited liability partnerships etc.

The participants made a visit to the ITAT, Chandigarh where they witnessed the proceedings of

the ITAT and had firsthand experience of the working of this appellate forum. The participants

also called upon the Hon’ble Members of the ITAT and interacted with them. For analysis of

financial statements, the participants got an opportunity to interact and learn from Sh. Amarjeet

Chopra, the Ex President of the ICAI.

The participants also made power point presentations on various contemporary issues which

were followed by deftly handled question and answer sessions. All the participants made a two

minutes presentation on ‘Inspirations’, where they spoke about the personalities, Institutions,

Incidents etc that inspired them in life.

During the month, the officer trainees were taken to Pegasus institute of Excellence at its cam-

pus at Dehradun. The activities included ‘Human Web’, ‘Dynamic Delivery’, ‘ Crossing over

the BRICKS’, ‘A Frame’ etc. Through these activities, the Officer trainees were led to redis-

cover themselves and the activities also enabled them to plan, to utilize resources to the optimal

level, form strategies, execute the plan/work keeping in mind the individual targets and the

overall target of the organization. We’ve got an excellent feedback regarding their ‘Outbound

Learning Programme’ at Dehradun.

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The participants presented a cultural programme at the end of their training which was

appreciated by one and all. A test was conducted at the end of the course and the percentage of

improvement in the performance of the officers was very heartening. They also came out with a

magazine titled ‘Udaan’ which was released by Sh Z.S. Klar, the Chief Commissioner of In-

come Tax, Panchkula, at the valediction ceremony of the course. Sh Klar addressed the partici-

pants and exhorted them to be ace investigators. He also discussed the various techniques of

investigation and distributed prizes and certificates to the participants.

Total number of Participant ITOs was 39. The schedule of training is enclosed herewith

as Annexure A.

2. On the Job Training of Officers of 65th

Batch of IRS

17 Officer Trainees of 65th

batch of IRS underwent their On Job Training-I at DTRTI, Chandi-

garh from 07.05.2012 to 18.05.2012. The Officer Trainees had a fruitful OJT with the Officer

Trainees not only getting a feel of the Department but also understanding the organization and

the functions of the Department. The Probationers called on Sh. Jaspal Singh, CCIT (CCA),

NWR, Chandigarh. Sh. Jaspal Singh gave them a brief introduction of the North West Region

and apprised them of the challenges and opportunities that the department is facing today. The

officer trainees also met the Addl. CIT (Hq.) and DCIT (Vig.) who gave them an overview of

the functioning of the Headquarters and the Vigilance Mechanisms. They also called on Sh.

B.S. Sandhu, CIT where they learnt about the functions of the CIT’s office. The probationers

were introduced to the working of the Ranges, the Investigation Wing, TDS, International Tax-

ation, Audit, Central Charges and the ITAT also.

3

To familiarize the officers with the functioning of the a Mufassil Charge, the officer trainees

were taken to Parwanoo Income Tax Office where they juxtaposed natural sightseeing along

with learning.

For the outbound activity on the weekend the officer trainees went to Amritsar where they vis-

ited places of historical importance like the Wagah Border, Jalianwalan Bagh, the Golden

Temple, the Durgiana Temple etc. The officer trainees made powerpoint Presentation on the

last day of their OJT where feedback about their training was given.

The officer trainees also had the privilege of calling on His Excellency Sh. Shivraj Patil, Gov-

ernor, Punjab. The Governor spent more than two hours with the Probationers where he inter-

acted on a one-to-one basis with the officer trainees. Sh. Patil was extremely satisfied and duly

impressed by their outlook on life. I sincerely hope and believe that the agenda setout for the

OJT-I has been met out completely.

MSTUs at Delhi and Patiala

MSTU, Delhi

15 Days course for Group ‘D’ officials from 23.04.2012 to 11.05.2012 is was completed on

11.05.2012. Total number of participants in this course is 10.

MSTU, Patiala

No course has been conducted during the Month of May, 2012.

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List of Annexures

Annexure A 40 days Induction Course for Newly Promoted Income Tax Officers of NWR &

Delhi Region

Annexure B Probationers of OJT 65th

batch of IRS

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Annexure A

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Direct Taxes Regional Training Institute, SCO. 132-133, Sector-34-A, Chandigarh.

Phone Nos:0172-2615283,2620134 FAX:0172-2620569

Email:[email protected]

40 days Induction Course for newly promoted Income Tax Officers of North West and Delhi Region, from

09.04.2012 to 01.06.2012

Day 17

Tuesday

01.05.2012

10.00 am to 10.30 am

10.30 am to 11.45 am Money Laundering and FEMA Sh S.K. Batra, Astt. Legal Advi-

sor, ED, Chandigarh

11.45 am to 12.00 pm

12.00 noon to 01.15

pm

Money Laundering and FEMA Sh S.K. Batra, Astt. Legal Advi-

sor, ED, Chandigarh

01.15 pm to 02.15 pm Lunch

02.15 pm 03.30 pm Internal Audit Sh S.S. Khemwal, Addl

DIT,Audit, Chd

03.30 to 03.45 pm Tea

03.45 pm to 05.00 pm Revenue Audit Sh S.S. Khemwal, Addl

DIT,Audit, Chd.

05.00 pm to 05.30 pm Library Session

Day 18

Wednesday

02.05.2012

10.00 am to 10.30 am Review

10.30 am to 11.45 am Deemed of Income- Section 68, 69, 69A, 69B,

69C etc

Sh. Kapil Goel, CA, Delhi

11.45 am to 12.00 pm Tea

12.00 noon to 01.15

pm

Deemed of Income- Section 68, 69, 69A, 69B,

69C etc



02.15 pm 03.30 pm Deemed of Income- Section 68, 69, 69A, 69B,

69C etc.


03.30 to 03.45 pm Tea

03.45 pm to 05.00 pm Deemed of Income- Section 68, 69, 69A, 69B,

69C etc



Day 19

Thursday

03.05.2012

10.00 am to 10.30 am Group I- visit to ITAT, Kendriya Sadan, Sector-

9, Chandigarh

Group II-ITD applications at Computer lab, 5th

floor, CR Building, sector 17-E, Chandigarh

Sh. S.K. Mittal, CIT(ITAT),

Chandigarh

Sh Rajdeep Singh,

AD(Systems), Chandigarh

10.30 am to 11.45 am

11.45 am to 12.00 pm

12.00 noon to 01.15

pm

6


02.15 pm 05.00 pm City Educational Tour RTI Faculty

Day 20

Friday

04.05.2012

10.00 am to 10.30 am Group I-ITD applications at Computer lab, 5th

floor, CR Building, Sector 17-E, Chandigarh

Group II- visit to ITAT, Kendriya Sadan, Sector-

9, Chandigarh

Sh Rajdeep Singh,

AD(Systems), Chandigarh

Sh. S.K. Mittal, CIT(ITAT),

Chandigarh

10.30 am to 11.45 am

11.45 am to 12.00 pm

12.00 pm to 01.15 pm


02.15 pm 03.30 pm IPC, CPC, CrPC Sh Ravi Shankar, Advocate, Ex-

IRS

03.30 to 03.45 pm Tea

03.45 pm to 05.00 pm Stress Management Sh Ravi Shankar, Advocate, Ex-

IRS

Day- 21

Monday

07.05.2012


10.30 am to 11.45 am

CAP-I, II, III Statements Smt. Bandana Divedi, ITO,

Chandigarh

11.45 am to 12.00 pm Tea break

12.00 pm to 01.15 pm Preventive Vigilance Sh. Jasdeep Singh, Addl. DIT,

Vig, Delhi

01.15 pm to 02.15 pm Lunch break

02.15 pm 03.30 pm Assessment of pharmaceutical Industry Sh. Parveen Kumar, DDIT

(Inv.), Amritsar

03.30 pm to 03.45 pm Tea break

03.45 pm to 05.00 pm Recovery provisions under the Act Sh. Manjeet Singh, DCIT Circle

VI, Chandigarh


Day 22

Tuesday

08.05.2012


10.30 am to 11.45 am Techniques of conducting Bank Enquiries and

other secret Enquiries

Sh. R.D.Sharma, ITO (HQ.)

Chandigarh.


12.00 pm to 01.15 pm Prosecution Sh. Sh. Hutesh Dogra, Ex-IRS


02.15 pm 03.30 pm Interpretation of Statute and reading of Act Sh. Sanjay Bansal, Senior Advo-

cate, Chandigarh


03.45 pm to 05.00 pm Interpretation of Statute and reading of Act Sh. Sanjay Bansal, Senior Advo-

cate, Chandigarh

05.00 pm to 05.30 pm Library session

Day 23

Wednesday

09.05.2012


10.30 am to 11.45 am Issue and Service of Notices Sh. Satish Bhalla, ITO, Chandi-

garh


12.00 pm to 01.15 pm Analysis of financial statements including Bal-

ance Sheet, P & L A/c, Notes to A/c etc.

Sh. Amarjeet Chopra, CA, Presi-

dent ICAI

7


02.15 pm 03.30 pm Analysis of financial statements including Bal-



dent ICAI


03.45 pm to 05.00 pm Analysis of financial statements including Bal-



dent ICAI


Day 24

Thursday

10.05.2012


10.30 am to 11.45 am Investigation of real estate sector Sh. Y.R. Saini, DIT-I (Inv.),

Chandigarh


12.00 pm to 01.15 pm MAT and Section 14A Sh. Ajay Jain, CA


02.15 pm 03.30 pm Landmark Judgments of HC & SC Sh. Ajay Jain, CA


03.45 pm to 05.00 pm Landmark Judgments of HC & SC Sh. Ajay Jain, CA

Day 25

Friday

11.05.2012


10.30 am to 11.45 am TDS Provisions Sh Pirthi Lal, Addl. CIT, TDS,

Delhi


12.00 pm to 01.15 pm TDS Provisions Sh Pirthi Lal, Addl. CIT, TDS,

Delhi


02.15 pm 03.30 pm Techniques of Investigation Sh. Sarabjeet Singh, Addl. CIT,

Delhi


03.45 pm to 05.00 pm Techniques of Investigation Sh. Sarabjeet Singh, Addl. CIT,

Delhi

Day- 26

Monday

14.05.2012


10.30 am to 11.45 am Interest payable and receivable Sh. B.N. Goel, ITO W 2 (1),

Chandigarh


12.00 pm to 01.15 pm Role of TRO in recovery Sh. Bikramjit Singh, ITO, Patiala

01.15 pm to 02.15 pm Lunch Break

02.15 pm 03.30 pm Presentation on Topics assigned House wise to

the participants

Smt Pawan Parmar Singh, DIT,

DTRTI, Chandoigarh 03.30 pm to 03.45 pm Tea break

03.45 pm to 05.00 pm Presentation on Topics assigned House wise to

the participants


Day 27

Tuesday

15.05.2012


10.30 am to 11.45 am Presentation on Inspiration


8

12.00 pm to 01.15 pm Presentation on Inspiration


02.15 pm 03.30 pm Presentation on Inspiration


03.45 pm to 05.00 pm Presentation on Inspiration


Day 28

Wednesday

16.05.2012


10.30 am to 11.45 am Disciplinary proceedings Sh. Anil Bhardwaj, Asstt. Ac-

counts Officer, Accountant Gen-

eral (Pb.) (accts) Chandigarh.


12.00 pm to 01.15 pm Disciplinary proceedings Sh. Anil Bhardwaj, Asstt. Ac-

counts Officer, Accountant Gen-

eral (Pb.) (accts) Chandigarh.


02.15 pm 03.30 pm Wealth Tax Sh. Mahender Singh, ITO,

DTRTI, Chd.


03.45 pm to 05.00 pm Preparation of Cultural Programme


Day 29

Thursday

17.05.2012


10.30 am to 11.45 am Assessment of AOP Sh. Amitoz, CA


12.00 pm to 01.15 pm Issues related to FDI Sh Rahul Garg, Addl DIT, TP,

Delhi


02.15 pm 03.30 pm Latest Budgetary Provisions Nabin Ballodia , Partner KPMG,

Delhi


03.45 pm to 05.00 pm Latest Budgetary Provisions Nabin Ballodia , Partner KPMG,

Delhi

Day 30

Friday

18.05.2012


10.30 am to 11.45 am Refunds Sh. Amitoz, CA


12.00 pm to 01.15 pm Accounting ratios Sh. Maneesh, CA


02.15 pm 03.30 pm Preparation of Cultural Programme

03.30 pm to 03.45 pm

03.45 pm to 05.00 pm

Day- 31 10.00 am to 10.30 am Review

9

Monday

21.05.2012

10.30 am to 11.45 am Limited liability partnerships Sh. Amitoz, CA, Delhi


12.00 pm to 01.15 pm Assessment of firms and computation of total

Income

Sh. Ashwani Kumar, CA, Ldh.


02.15 pm 03.30 pm Management of Life and Work Sh. T.S. Madaan


03.45 pm to 05.00 pm Management of Life and Work Sh. T.S. Madaan

05.00 pm to 0615 pm Management of Life and Work Sh. T.S. Madaan

Day 32

Tuesday

22.05.2012


10.30 am to 11.45 am Assessment procedure - General and rectifica-

tion

Sh. Sarabjeet Singh, Addl. CIT


12.00 pm to 01.15 pm Assessment procedure section 148 Sh. Sarabjeet Singh, Addl. CIT


02.15 pm 03.30 pm Right to Information Act Sh. Anil Bharadwaj


03.45 pm to 05.00 pm Right to Information Act Sh. Anil Bharadwaj


Day 33

Wednesday

23.05.2012

10.00 am to 12.00 noon Test

12.00 noon to 01.00 pm Lunch

01.00 pm Departure for Pegasus Camp, Dehradun

Days 34&

35

Thursday

and Friday

24.05.2012

&

25.05.2012

Outbound Learning at Pegasus Dehradun

Day- 36

Monday

28.05.2012


10.30 am to 11.45 am Living life holistically Sh. A.K. Manchanda, CCIT

(Retd.)


12.00 pm to 01.15 pm Living life holistically Sh. A.K. Manchanda, CCIT

(Retd.)


02.15 pm 03.30 pm Direct Tax Code Sh. Amitoz CA


03.45 pm to 05.00 pm Direct Tax Code Sh. Amitoz CA


Day 37

Tuesday

29.05.2012


10.30 am to 11.45 am Assessment of HUF Sh. Rohit Goel, CA

10


12.00 pm to 01.15 pm Discussion on test paper

Sh. Mahender Singh, ITO, RTI


02.15 pm to 05.30 pm Preparation of Cultural Programme

Day 38

Wednesday

30.05.2012


10.30 am to 11.45 am Preparation of Cultural Programme


12.00 pm to 01.15 pm Making CSR, Filing of Appeals etc. Sh. R.D. Sharma ITO


02.15 pm 03.30 pm Making CSR, Filing of Appeals etc. Sh. R.D. Sharma ITO


03.45 pm to 05.00 pm Practical Aspects to be kept in mind in assess-

ment and penalty proceedings

Sh. K.K. Joshi, CA


Day 39

Thursday

31.05.2012


10.30 am to 11.45 am Assessment Procedure 148,

File and Record Management, Handling of Dak

and order sheet notice,

Different registers & Reports

Sh. Sarbjeet Singh, Addl. CIT,

Range-19, Delhi


12.00 pm to 01.15 pm Examination of Witness and recording of state-

ment, Interaction with other agencies

Sh. Sarbjeet Singh, Addl. CIT,

Range-19, Delhi


02.15 pm 05.30 pm Cultural Programme by the Participants

Day 40

Friday

01.06.2012


10.30 am to 11.45 am

Valediction

Sh. Z.S. Klar, CCIT, Panchkula

11.45 am to 12.00 pm

12.00 pm to 01.15 pm

01.15 pm to 02.15 pm

11

Annexure B

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Direct Taxes Regional Training Institute, SCO. 132-133, Sector-34-A, Chandigarh.

Phone Nos:0172-2615283,2620134 FAX:0172-2620569

Email:[email protected]

Schedule for 65th Batch of IRS

Course Director : Smt. Pawan Parmar Singh, Director of Income Tax, DTRTI, Chandigarh

Course Counselors : Smt. Zeenia Handa, DDIT, DTRTI, Chandigarh

Mobile No. 9501160022

: Sh. Dharam Vir, ADIT, DTRTI, Chandigarh

Mobile No. 9530703185

: Smt. Sarjiven Lata, Addl. Asstt. DIT

Mobile No. 9530701020

Date/ Ses-

sion

Time Topic of the Session and Brief

Particulars of Points/ Issues to be

covered

Surrogate Trainers Name of Proba-

tioners attached

07.05.2012 F.N. Introduction;

Laying of Ground Rules about Ex-

pectations, Requirements, Discipline

and Conduct ;

the Charge and its Jurisdiction ;

Overview of the Structure and Hier-

archy of the Field Office.

Smt. Pawan Parmar

Singh, DIT, DTRTI,

Chandigarh

Mb.No. 9530723333

All Probationers

A.N. Calling on the CCIT (CCA)

a)Introduction to Head Quarters and

its Functions.

b)Visit to a few Offices.

Mr. Jasapl Singh,

CCIT (CCA)

Sh. Rajinder Singh,

Addl. CIT (Hq.)

Mb.No. 9530701002

Sh. Abhishek Pal Garg

DCIT (Hq.) (Admin)

Mb.No. 9417555704

All Probationers

08.05.2012 F.N. Calling on CIT

a)Understanding the functions of

CITs office.

b)Visit to the Range Office (s).

Mr. B.S. Sandhu,

CIT-I, Chandigarh

Mb.No. 9530704522

Sh. Aakarshan Singh,

ACIT (Hq), Chd.

Abhishek Anand

Aditi Singh

Shubham Agrawal

Manish J. Ajudiya

Deepak Kumar

Gagan Kundra

Mr. B.S. Sandhu,

CIT-II, Chandigarh

Mb.No. 9530704522

Lovish Shelley

M. Karthikeyan

Mohd Aijaz

Ajit Kumar

12

Sh. Akhilesh Gupta,

DCIT (Hq), Chd.

Mb.No. 9530723456

Pooja Hali

Pragya Singh

Smt. Sunita Puri, CIT,

Panchkula

Mb.No. 9530723237

Sh. Abhishek Narang,

DCIT(HQ), Pkl.

Mb.No. 9468300401

Prem Singh Malik

Rahul Singhania

Saurabh Sharma

Shena Aggarwal

Vinay Kaushal

Rajanvir Singh

Kapur

A.N. Familiarization with Procedures

and Record Keeping in a Circle/

Ward

a) System of Tapal.

b) Registers maintained.

c) Records generated from ITD.

d) Sending of Reports.

(CAP/ Montly DO).

Smt. Princy Singla

DCIT, Chandigarh

Mb.No.9530717777

Abhishek Anand

Aditi Singh

Shubham Agrawal

Manish J. Ajudiya

Deepak Kumar

Gagan Kundra

Smt. Deepika Mohan,

DCIT, Chandigarh

Mb.No. 9814021246

Lovish Shelley

M. Karthikeyan

Mohd Aijaz

Ajit Kumar

Pooja Hali

Pragya Singh

Sh. Amreek Singh,

DCIT (Circle)

Mb.No. 9530704944

Prem Singh Malik

Rahul Singhania

Saurabh Sharma

Shena Aggarwal

Vinay Kaushal

Rajanvir Singh

Kapur

09.05.2012 FN Familiarization with work

a) Maintenance of Assessment Rec-

ords.

b) Study of 2 ITMR records on

procedural aspects (Notices issued,

Questionnaire, Third Party Inquir-

ies, Fixing and Adjournment of

Hearing, Note Sheet entries, etc.). c)

Preparation of Scrutiny Reports.

Smt. Princy Singla

DCIT, Chandigarh

Mb.No.9530717777

Lovish Shelley

M. Karthikeyan

Mohd Aijaz

Ajit Kumar

Pooja Hali

Pragya Singh

Smt. Deepika Mohan,

DCIT, Chandigarh

Mb.No. 9814021246

Prem Singh Malik

Rahul Singhania

Saurabh Sharma

Shena Aggarwal

Vinay Kaushal

Rajanvir Singh

Kapur

Sh. Amreek Singh,

DCIT (Circle), Pkl’

Mb.No. 9530704944

Abhishek Anand

Aditi Singh

Shubham Agrawal

Manish J. Ajudiya

Deepak Kumar

Gagan Kundra

AN Familiarization with work

a) Witnessing a Hearing.

Smt. Princy Singla

DCIT, Chandigarh

Lovish Shelley

M. Karthikeyan

13

Mb.No.9530717777

Mohd Aijaz

Ajit Kumar

Pooja Hali

Pragya Singh

Smt. Deepika Mohan,

DCIT, Chandigarh

Mb.No. 9814021246

Prem Singh Malik

Rahul Singhania

Saurabh Sharma

Shena Aggarwal

Vinay Kaushal

Rajanvir Singh

Kapur

Sh. Amreek Singh,

DCIT (Circle)

Mb.No. 9530704944

Abhishek Anand

Aditi Singh

Shubham Agrawal

Manish J. Ajudiya

Deepak Kumar

Gagan Kundra

10.05.2012 FN Familiarization with work

a) i-Taxnet: Report Generation and

Other uses

b) Use of ITD Applications for gen-

eration of statistics with regard to

advance tax, scrutiny, processing,

non-filers, budget collection etc.

Smt. Princy Singla

DCIT, Chandigarh

Mb.No.9530717777

Lovish Shelley

M. Karthikeyan

Mohd Aijaz

Ajit Kumar

Pooja Hali

Pragya Singh

Smt. Deepika Mohan,

DCIT, Chandigarh

Mb.No. 9814021246

Prem Singh Malik

Rahul Singhania

Saurabh Sharma

Shena Aggarwal

Vinay Kaushal

Rajanvir Singh

Kapur

Sh. Amreek Singh,

DCIT (Circle)

Mb.No. 9530704944

Abhishek Anand

Aditi Singh

Shubham Agrawal

Manish J. Ajudiya

Deepak Kumar

Gagan Kundra

AN c) Understanding and examination

of well executed Scrutinized and

Assessed case.

Smt. Princy Singla

DCIT, Chandigarh

Mb.No.9530717777

Lovish Shelley

M. Karthikeyan

Mohd Aijaz

Ajit Kumar

Pooja Hali

Pragya Singh

Smt. Deepika Mohan,

DCIT, Chandigarh

Mb.No. 9814021246

Prem Singh Malik

Rahul Singhania

Saurabh Sharma

Shena Aggarwal

Vinay Kaushal

Rajanvir Singh

Kapur

Sh. Amreek Singh,

DCIT (Circle)

Mb.No. 9530704944

Abhishek Anand

Aditi Singh

Shubham Agrawal

14

Manish J. Ajudiya

Deepak Kumar

Gagan Kundra

11.05.2012 FN Visit to the CIT (TDS) Understand-

ing of principal kinds of work that

includes :-

a) Monitoring of Collections

b) TDS Statements and their Pro-

cessing

c) issuing of Non-Deduction certifi-

cates

d) Surveys, Proceedings, Penalties,

etc.

Sh. H.C. Negi,

CIT(TDS), Chandi-

garh

Mb.No. 9530755557

Smt. Kalpana Kataria,

Addl. CIT (TDS),

Chd.

Mb.No. 9530727777

All Probationers

AN De-briefing and Feedback to the Di-

rector, DTRTI about things learnt

during the week

Smt. Pawan Parmar

Singh, DIT, DTRTI,

Chandigarh

All Probationers

14.05.2012 FN Calling on the DGIT/DIT(Inv.)

Introduction to Functions and Visit

to a few Units

Sh. A.K. Singh, DGIT

(Inv), Chandigarh

Sh. Yog Raj Saini,

DIT (Inv.), Chandi-

garh

Mb.No. 9463999206

All Probationers

AN

Outdoor Activity RTI faculty All Probationers

15.05.2012 FN Attachment with Asst./Deputy DIT

(Inv)

a) Understanding Investigations.

b) Issuing of Summons.

c) Tax Evasion Petitions.

d) Open Enquiries.

e) Decision Making regarding Con-

fidentiality.

Sh. Sunil Kumar,

DDIT (Inv) (Hq),

Chd.

All Probationers

AN Attachment with Asst/Deputy DIT

(Inv)

a) Understanding Investigations.

b) Satisfaction Notes.

c) Search Day Logistics.

d) Any other

Sh. Sunil Kumar,

DDIT (Inv) (Hq),

Chd.

All Probationers

16.05.2012 FN Attachment with Addl. CIT/

Asst/Deputy Commissioner (Cen-

tral)

Understanding nature of work and

comprehensive backdrop of cases

falling in a group, Issues being In-

vestigated , etc.

Sh. Rajiv Kumar,

Addl. CIT(C), Chd.

Mb.No. 99100-46235

Sh. P.K. Sharma,

ACIT (C), Chd.

Mb.No. 9417702169

All Probationers

AN Outdoor Activity

RTI faculty All Probationers

15

17.05.2012 FN Attachment with ITAT a) Understanding nature and work

of the AR’s Preparation for hearing

c) Preparation of Paper Book

d) Witnessing of Arguments etc.

Sh. S.K. Mittal,

CIT(ITAT-I), Chd.

Ph.No. 0172-2725715

Smt. Jyoti Kumari,

CIT (ITAT-II), Chd.

Ph.No. 0172-2725715

All Probationers

AN Attachment with CIT(Audit),

a)Understanding nature of work

such as need for Internal/External

Audit.

b)Study of cases audited where sub-

stantive errors were discovered, etc.

Sh. Binod Kumar, CIT

(Audit), Chd.

Mb. No. 9530701006

Sh. S.S. Kemwal,

Addl. CIT (Audit),

Chd.

Mb.No. 98552-11692

All Probationers

18.05.2012 FN Attachment with Offices dealing

with International Transactions a) Brief understanding of issues like

Treaties, Hawala, Money Launder-

ing etc.

Sh. Ajay Kumar

Sharma, Addl. CIT

(International Taxa-

tion), Chd.

Mb.No. 9530722220

All Probationers

AN De-briefing and Feedback to the Di-

rector, DTRTI about things learnt

Smt. Pawan Parmar

Singh, DIT, DTRTI,

Chandigarh.

All Probationers

1. 40 days Induction Course for Newly Promoted …nadt.gov.in/(S(kxoxklb0adx4w155wipyps55))/writereaddata...40 days Induction Course for Newly Promoted Income Tax Officers of NWR &

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