TMI BlogFunctionality for Verification of High-Risk Refund Cases for Jurisdictional Assessing Officer at InsightX X X X Extracts X X X X X X X X Extracts X X X X ..... laim for timely processing of ITRs. 3. JAOs need to verify the cases and provide one of the following feedbacks on Insight Portal in a time-bound manner: a) ITR can be processed or b) Further risk assessment required 4. In this regard, SOP for JAO for verification of High Risk Refund cases is attached as Annexure- A. All the aspects mentioned in the SOP have to be examined in detail before providing feedback as mentioned above. Further, kindly refer to Annexure-B for Step-by- Step guidance on case view, verification, and feedback on Insight portal. 5. In case of any technical difficulty being observed, users may contact Insight help desk. (Helpdesk number- 1800-103-4216, Email id: helpdesk@insight.gov.in). Yours faithfully, (Abhishek Kumar) ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... of workload or where a PCIT/CIT charge has more than the average cases, CCIT can reassign/redistribute cases within the CCIT charge for rationalization of workload. As most of the High-Risk Refund cases will be identified during the time of peak return filing, it is suggested that MIS be regularly monitored in the months of August to October as there may be requirement of redistribution during this period for workload management. 3) JAO must give one of the two feedbacks, that is, ITR can be processed or Further risk assessment required after verification. The feedback must be given within 30 days from the date of receipt of the case in Insight Portal. 4) JAO shall provide the feedback Further risk assessment required only if any of the fo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... id uploads has not been passed) for taxpayer in profile views of Insight Portal, which states that the taxpayer has under reported receipt or / claimed deduction not allowable as per the Income-Tax Act, or any other information which suggests any form of tax evasion/ non-compliance on part of the assesses. If yes, the feedback Further risk assessment required must be given. 5) If during the verification, taxpayer revises the Income Tax return, the details of Income, exempted allowances, deductions claimed, refund claimed, etc. furnished, such revised return may be considered by JAO and accordingly feedback may be provided. 6) This issues with the approval of Competent Authority. (Vikas Jakhar) DCIT (OSD) HQ cum Dy CISO, CBDT Mob- 9958528169 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ase to the Reporting Officer and Subordinates in hierarchy. Submit ITR Feedback 9. This activity will be performed by ITD User to submit the Feedback on the Case. a. Options available for Feedback will be ITR can be processed or Further Risk Assessment Required . b. In case user selects Further Risk Assessment Required, User will be prompted to enter the Amount. i. Amount to be entered will be of Refund at Risk. 10. Remarks will be mandatory and adding of documents will be optional. 11. On clicking submit button, ITR Feedback will be submitted and status of the case will be updated from Under Verification to Verified . Information Detail View 12. Information Detail view will provide detail of Information underlying the Verification Issue. T ..... X X X X Extracts X X X X X X X X Extracts X X X X
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