Regarding Courses conducted during the Month of June 2011
1. 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
(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.
Photograph at NFL Office, Nangal
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.
At the Governor House Group photo with his Excellency the Governor of Punjab Mr. Shivraj V Patil
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 attached at Annexure A
2. 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 will finish 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
Participants photograph with Faculty Members: Mr. Ravi Shankar and Mr. Kapil Goel
L to R:- Mr. Milap Jain, CCIT (Retd.), Mr. Sunil
Chopra, Income Tax Ombudsman, Chennai
Group photograph with Mr. Milap Jain &
Mr. Sunil Chopra
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 attached at Annexure B
3. 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 will finish on 08.07.11 for 10 working days at MSTU, New Delhi. 26
Inspectors attended the above training.
Mr. Nilimesh Baruah, DIT (DOMS)
Group Photograph with Mr. S.S. Rana, Director General of Income Tax (HRD), Delhi
Participants in the Lecture Hall
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 attached at Annexure C
June 2011 Courses
Govt. of India
Income Tax Department
Director of Income Tax, DTRTI, SCO. 132-133, Sector-34-A, Chandigarh.
Phone Nos: 0172- 2615283, 2620134 FAX: 0172-5079790
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
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
Day 5
01.07.2011
Friday
OJT at the participants’ place of posting Surrogate Trainers
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 03.45 pm Tea Break
03.45 pm to 05.00 pm FBT, BCTT, STT Sh. Suresh Ramchandani,
05.00 pm to 05.30 pm Library Session DTRTI, Chandigarh
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
07.07.2011
Thursday
9.30 am to 10.45 am Rajbhasha Sh. Surinder Sharma
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
18.07.2011
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,
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
Friday
09.30 am to 10.45 am Unlocking the potential- The Mantra Sh. B.P Gaur, DGIT (Inv.),
Mumbai
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
DIRECT TAXES REGIONAL TRAINING INSTITUTE
SCO No. 132-133, 3rd Floor, Sector 34-A, Chandigarh
Phone Nos: 0172-2648412, 2620134, FAX: 0172-2648412
Email:[email protected]
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
ate 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 01.15 Role of Inspectors in Survey Ms. Garima Bhagat, Addl.
Noon P.M. Operation 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
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
Thu.
09.30
A.M.
10.00
A.M.
Review
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