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TMI BlogHigh-Risk CRIU/VRU PAN Cases - Dissemination of Cases on the 'Verification' module of Insight portalX X X X Extracts X X X X X X X X Extracts X X X X ..... ssemination of Cases on the 'Verification' module of Insight portal - reg. Kindly refer to the above. 2. The Board-approved Risk Management Strategy (Cycle-4) has been executed for the identification of potential cases for action u/s. 148/148A of the Income Tax Act, 1961. 3. In this connection, potential cases for AY 2014-15 to AY 2018-19 have been identified out of the cases uploaded on VRU/CRIU functionalities as per the Risk Management Strategy formulated by the Board. These cases have been disseminated to field formations with the below mentioned case types on the 'Verification' module of Insight portal: S. No. Case Type Case assigned to a) High Risk CRIU/VRU information JAO 4. Navigation path for accessing the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rs may contact: (i) Helpdesk number - 1800-103-4216 or (ii) Write ID '[email protected]. Yours Faithfully, Addl. Director General (Systems-2) Annexure to Insight Instruction No. 79 High Risk CRIU VRU PAN Cases Quick Reference Guide - High-Risk CRIU/VRU Information - PAN Cases at Insight 1. Overview High Risk cases have been identified from Information unloaded by ITD User in CRIU/VRU available under Data Management at Insight. Accordingly High-Risk Non-Pan CRIU/VRU Information Cases were created at Insight and disseminated to JAOs and Pr CCITs. 2.Steps to Navigate to Cases Steps to Access "High-Risk Non-Pan CRIU/VRU Information Cases at Insight are as below: - * Login to Insight Portal (https://insight.gov.in) * Ca ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... cription to navigate to further pages. Figure:2 Select Position Annexure to Insight Instruction No. 79 High Risk CRIU VRU PAN Cases * On successful login, the user will be navigated to Insight Portal Homepage. Figure:3 Insight Portal Accessing High-Risk Non-Pan CRIU/VRU Information Cases. * Once logged into Insight Portal, click 'Verification' from the left sidebar menu. High-Risk Non- Pan CRIU/VRU Information Cases can be accessed from "Verification" tab available under "Taxpayer Verification". Figure:4 Accessing Verification Cases Annexure to Insight Instruction No. 79 High Risk CRIU VRU PAN Cases Case Summary view * Upon clicking Verification tab under taxpayer verification module, case summary screen will be display ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... in "Under Verification" on performance of this activity. Figure:10 Case Level activity: No Action Required Annexure to Insight Instruction No. 79 High Risk CRIU VRU PAN Cases Performing Case Level Activity- Initiate proceedings u/s 148/148A * User can perform this activity to initiate proceedings on the PAN of the case us/s 148/148A. User will be able to select address, update compliance days and add remarks and Document. On clicking submit button, the proceedings initiation flag will be shared with ITBA, and corresponding work item will be created in worklist of the same user at ITBA. User will be able to create Proceedings at ITBA as usual. The status of the case will remain "Under Verification" on performance of this activity. Figu ..... X X X X Extracts X X X X X X X X Extracts X X X X
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