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COURSES CONDUCTED DURING THE MONTH OF JANUARY, 2012

1 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.

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

dards, Examination of computerized books of accounts, TDS/TCS provisions, Hindi Karyasha-

la, Internal Audit, Revenue Audit, Recovery, stay of demand, sending of dossiers, granting of

Group Photograph - Batch I

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installments etc., Clubbing of Income, Drafting of Questionnaires, Central scrutiny reports, fil-

ing of appeals & Stress Management etc. The schedule of the course is attached as Annexure A.

2 RTI Chandigarh conducted 10 working Days course for Newly Promoted Inspectors

(Batch-II) 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. Raj-

deep Singh, AD (Systems) & Sh. Anil Parshar, DPA (B), Sh. S. Karthik, DPA (B), Delhi, Sh.

Ajay Jain, CA, Ms. Harneet Kaur, 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 B.

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3 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 ap-

propriate 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.

4. 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,

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Chandigarh, Sh. B.S. Sandhu, CIT-II, Chandigarh, Smt. Sunita Puri, CIT, Panchkula, Smt. Par-

neet Suri, Addl. CIT, Range-1, Chandigarh, Smt. Garima Singh, Addl. CIT, Range-III, Chandi-

garh, 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, Cir-

cle VI(I), Mohali, Sh. Bikramjit Singh former TRO Patiala, Dr. Simmi Gupta, Cit(CIB), Chan-

digarh 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. They also

submitted weekly reports regarding tasks accomplished during the week to DGIT, NADT,

Nagpur as DIT, RTI, Chandigarh.

5. 20 Working days Induction course for Newly promoted Sr.TA for Delhi Region

During the month a 20 working days induction course for New Promoted Sr. TA was

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

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Annexure A

Schedule for Induction Training for Newly Promoted InspectorsFrom 02.01.2012 to 13.01.2012

SCHEDULE

DATE TIME TOPIC Source faculty02.01.2012MondayDay- 1

9.30 am to 10.15 am Registration RTI, Faculty10.15am to 11.30 am Welcome + inauguration

& Role of Inspectors in the DepartmentRTI Faculty

11.30 am to 11.45 am Tea Break11.45 am to 01.00 pm Introduction to Computers and working in MS Word, Excel & Power

PointSh. S. Karthik, DPA(B), CIT(CO),Delhi01.00 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), Delhi03.15 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, Chandigarh03.01.2012TuesdayDay 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 Break11.45 am to 01.00 pm Examination of computerized books of accounts Sh. Balwinder Singh, CA

01.00 pm to 02.00 pm Lunch02.00 pm to 3.15 pm TDS/TCS provisions Sh. G.S Khurana, ITO (TDS)

03.15 pm to 03.30 pm Tea Break03.30 pm to 04.45 pm TDS/TCS Provisions Sh. G.S Khurana, ITO (TDS)

04.45 pm to 5.30 pm Library Session04.01.2012WednesdayDay -3

9.30 am to 10.15 am Review RTI Faculty10.15 am to 11.30 am Income from House Property Sh. Mahender Singh; ITOs, DTRTI,

CHD11.30 am to 11.45 am Tea Break11.45 am to 01.00 pm Income under the head Salary Ms. Harneet Kaur, CA01.00 pm to 02.00 pm Lunch Break02.00 pm to 03.15 pm Income under the head Salary Ms. Harneet Kaur, CA03.15 pm to 03.30 pm Tea Break03.30 pm to 04.45 pm Income from other sources Sh. Ashok Gupta, ITO04.45 pm to 5.30 pm Library Session

05.01.2012ThursdayDay-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 Break11.45 am to 01.00 pm Hindi Karyashala Sh. Surinder Sharma

01.00 pm to 02.00 pm Lunch Break02.00 pm to 03.15 pm Reassessment procedure under section 147 & Rectification u/s 154 Sh Kapil Goel, CA03.15 pm to 03.30 pm Tea Break03.30 pm to 04.45 pm Time Limitations ( Ss149,150 & 153) Sh Kapil Goel, CA04.45 pm to 05.30 pm Library Session

06.01.2012Friday

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 Break11.45 am to 01.00 pm ITD-Session II Sh Kuldeep Sandhu, CA

01.00 pm to 02.00 pm Lunch02.00 pm to 03.15 pm Provisions relating to Trusts/Charitable Institutations Sh. Ravi Shankar, DCIT (Retd.)

03.15 pm to 03.30 pm Tea Break03.30 pm to 04.45 pm Provisions relating to Trusts/Charitable Institutations Sh. Ravi Shankar, DCIT (Retd.)

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04.45 pm to 05.30 pm Library Session

09.01.2012MondayDay-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 Break11.45 am to 01.00 pm Revenue Audit Sh. Rakesh Jain, ITO

01.00 pm to 02.00 pm Lunch Break02.00 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 Break03.30 pm to 04.45 pm Role of TRO in recovery, including Schedule-II of the Act

,attachment and sale of immovable and movable property anddrawing of RCs

Sh. Ajay Sharma, ADIT,O/o DIT(R), Delhi

04.45 pm to 05.30 pm Library Session10.01.2012TuesdayDay -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 Break11.45 am to 01.00 pm Deduction under Chapter VIA of the Act Sh. K.V. Jain, CA

01.00 pm to 02.00 pm Lunch02.00 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 Break03.30 pm to 04.45 pm Drafting of Questionnaires and assisting the AO in assessment S/Sh. Dharamvir

ITOs, DTRTI, Chandigarh04.45 pm to 05.30 pm Library Session

11.01.2012WednesdayDay-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 Break11.45 am to 01.00 pm Penalties under Income Tax Act, 1961 Sh. Ramesh Chander, Addl CIT

01.00 pm to 02.00 pm Lunch02.00 pm to 03.15 pm Central scrutiny reports, filing of appeals , How to draft a ques-

tion of law etcSh. Ramesh Chander, Addl CIT

03.15 pm to 03.30 pm Tea Break03.30 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, ITO12.01.2012ThursdayDay-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, CA11.30 am to 11.45 am Tea Break11.45 am to 01.00 pm Examination of Books of Accounts Profit & Loss & Balance

SheetSh. Balwinder Singh, CA

01.00 pm to 02.00 pm Lunch02.00 pm to 3.15 pm Business and Profession Sh. Ajay Jain, CA03.15 pm to 03.30 pm Tea Break03.30 pm to 04.45 pm Business and Profession Sh. Ajay Jain, CA04.45 pm to 05.30 pm Prosecution under Income Tax Act,1961 Sh. Ajay Jain, CA

13.01.2012FridayDay-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 Break11.45 am to 01.00 pm Presentations by the Participants RTI Faculty

01.00 pm to 02.00 pm Lunch02.00 pm to 3.15 pm Test RTI Faculty

03.15 pm to 03.30 pm Tea Break03.30 pm to 04.45 pm Stress Management Sh. Ravi Shankar, DCIT (Retd)

04.45 pm to 05.30 pm valediction ceremony

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Annexure B

Schedule for Induction Training for Newly Promoted InspectorsFrom 16.01.2012 to 31.01.2012

Date Time Topic Source Faculty16.01.2011

Monday10.15 am to 11.30 am Welcome + Inauguration +

Role of Inspectors in the De-partment

Sh. Dharam Vir, ITO,RTI,Chandigarh

11.30 am to 11.45 am Tea break11. 45 to 01.00 pm Salary Ms. Harneet Kaur, CA01.00 pm to 02.00 pm Lunch break02.00 pm to 03.15 pm Salary Ms. Harneet Kaur, CA03.15 pm to 03.30 pm Tea break03.30 pm to 04.45 pm Income from other sources Sh. Ashok Gupta04.45 pm to 05.30 pm Library Session

17.01.2012Tuesday

09.30 am to 10.15 am Review10.15 am to 11.30 am Rajbhasha Sh. Surinder Sharma,

ADOL11.30 am to 11.45 am Tea break11. 45 to 01.00 pm Drafting of Questionnaire Sh. Dharam Vir, ITO, RTI,

Chandigarh01.00 pm to 02.00 pm Lunch break02.00 pm to 03.15 pm Business and Profession Sh. Ajay Jain, CA03.15 pm to 03.30 pm Tea break03.30 pm to 04.45 pm Business and Profession Sh. Ajay Jain, CA04.45 pm to 05.30 pm Library Session

18.01.2012Wednesday

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, ITO11.30 am to 11.45 am Tea break11. 45 to 01.00 pm Revenue Audit Sh. Rakesh Jain, ITO01.00 pm to 02.00 pm Lunch break02.00 pm to 03.15 pm Penalties Sh. Ajay Jain, CA03.15 pm to 03.30 pm Tea break03.30 pm to 04.45 pm Penalties Sh. Ajay Jain, CA04.45 pm to 05.30 pm Library Session

19.01.2012Thursday

09.30 am to 10.15 am Review10.15 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 break11. 45 to 01.00 pm Income from House Property Sh. Dharam Vir, ITO, RTI,

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Chandigarh01.00 pm to 02.00 pm Lunch break02.00 pm to 03.15 pm Examination of Books of Ac-

countsSh. Balwinder Singh,CA

03.15 pm to 03.30 pm Tea break03.30 pm to 04.45 pm Examination of Books of Ac-

countsSh. Balwinder Singh,CA

04.45 pm to 05.30 pm Library Session20.01.2012

Friday09.30 am to 10.15 am Review10.15 am to 11.30 am Clubbing of Income, set off &

carry forward of losesMs. Zeenia Handa, DDIT,DTRTI, Chandigarh

11.30 am to 11.45 am Tea break11. 45 to 01.00 pm Capital Gain/ loss Sh. T.N. Sinla, CA01.00 pm to 02.00 pm Tea break02.00 pm to 03.15 pm Capital Gain/ loss Sh. T.N. Sinla, CA03.15 pm to 03.30 pm Tea break03.30 pm to 04.45 pm Stress Management Sh. Ravi Shankar, DCIT

(Retd.)04.45 pm to 05.30 pm Library Session

23.01.2011Monday

09.30 am to 10.15 am Review10.15 am to 11.30 am Central Scrutiny Reports, Fil-

ing of Appeals, Drafting aquestion of law, Grounds ofappeals etc.

Sh. R.D Sharma, ITO

11.30 am to 11.45 am Tea Break11. 45 to 01.00 pm Transfer Pricing and Interna-

tional TaxationSh. Ritesh Parmar, Addl.CIT

01.00 pm to 02.00 pm Lunch02.00 pm to 03.15 pm Deductions under Chapter VIA

of the ActSh. K.V Jain, CA

03.15 pm to 03.30 pm Tea Break03.30 pm to 04.45 pm Deductions under Chapter VIA

of the ActSh. K.V Jain, CA

04.45 pm to 05.30 pm Library Session24.01.2011

Tuesday09.30 am to 10.15 am Review10.15 am to 11.30 am Introduction to ITD software,

working of various modules in3-tier system

Sh. Rajdeep Singh, AD(Systems) & Sh. Anil Par-shar, DPA (B)

11.30 am to 11.45 am Tea Break11. 45 to 01.00 pm Discussion on AIS, AST mod-

ules and IRLASh. Rajdeep Singh, AD(Systems) & Sh. Anil Par-shar, DPA (B)

01.00 pm to 02.00 pm Lunch02.00 pm to 03.15 pm Right to Information Act, 2005 Sh. S. Karthik, DPA (B),

Delhi03.15 pm to 03.30 pm Tea Break03.30 pm to 04.45 pm Introduction to computers and Sh. S. Karthik, DPA (B),

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working in MS Word, Excel &Power Point

Delhi

04.45 pm to 05.30 pm Library Session

25.01.2011Wednesday

09.30 am to 10.15 am Review10.15 am to 11.30 am Workshop/Discussion on Test

held on 18.01.2012Sh. Dharam Vir, ITO &Sh. Mahender Singh, ITO,RTI

11.30 am to 11.45 am Tea Break11. 45 to 01.00 pm Procedure of assessment in-

cluding sections 144, 147 &154, Time limits etc.

Ms. Zeenia Handa, Dy.Director of Income Tax,RTI, Chandigarh

01.00 pm to 02.00 pm Lunch02.00 pm to 03.15 pm Procedure of assessment in-

cluding 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 Break03.30 pm to 04.45 pm Recovery provisions in the In-

come Tax ActSh. Dharam Vir, ITO &Sh. Mahender Singh, ITO,RTI

04.45 pm to 05.30 pm Library Session

30.01.2011Monday

09.30 am to 10.15 am Review10.15 am to 11.30 am Provisions of section 132- How to

start proceedings, Preparation of pan-chnama and its annexures. Sealing ofdocuments and premises, stock in-ventory

Sh. Chetan P.S. Rao, Dy.Director (Admn.) PGI,Chandigarh

11.30 am to 11.45 am Tea Break11. 45 to 01.00 pm TDS Provisions Sh. G.S. Khurana, ITO

(TDS)01.00 pm to 02.00 pm Lunch02.00 pm to 03.15 pm TDS Provisions Sh. G.S. Khurana, ITO

(TDS)03.15 pm to 03.30 pm Tea Break03.30 pm to 04.45 pm Issue and service of notices Sh. Satish Bhalla, ITO04.45 pm to 05.30 pm Library Session

31.01.2011Tuesday

09.30 am to 10.15 am Review10.15 am to 11.45 am Presentations by the Participants RTI Faculty11.45 am to 12.00 noon Tea Break12.00 noon to 01.15 pm Presentations by the Participants RTI Faculty01.15 pm to 02.15 pm Lunch02.15 pm to 05.30 pm Quiz/ Test followed by valediction

ceremony