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TMI BlogLaunch of Income Tax Business Application (ITBA) - Investigation Module Phase 2X X X X Extracts X X X X X X X X Extracts X X X X ..... ll the Principal Commissioners of Income-tax, CslT (Administrative) (By Name) All the Principal Commissioners of Income-tax, CslT (Admn., CO and TPS) (By Name) Sub.: Launch of Income Tax Business Application (ITBA) - Investigation Module Phase 2 Madam/Sir, 1. This is with reference to the subject mentioned above. Phase 2 of the Investigation Module has been rolled out on 25.10.2016. The following functionalities have been added in the econd phase: a. Uploading ofline excel utilities for pending TEPs, STRs and Other Investigation: The offline excel utilities to record the pending TEPs, STRs and Other Investigation were provided In Phase 1 of the Investigation Module. Facility to upload the said offline excel utility has been pro ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Inv.) can allocate the STR to a PDIT in his charge who can further allocate the same to officers in his charge. d. Submission of Investigation Report: On allocation of a TEP/ STR/ Other Investigation, the 10 will conduct investigation and thereafter he can submit his report online to his superiors. The facility to Issue summons u/s 131 and letters through ITBA has not been provided yet and will be provided in the next phase. The following types of reports have been provided in the System: (i) Preliminary Report: This report can be submitted after preliminary investigation where Board desires urgent report in sensitive/ important matters. This report will not go to the assessment units. (ii) Interim Report: The purpose of this report i ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the report will not be sent to assessment units and the PDIT (Inv.) can file and close the same at his end. e. Action by Assessing Officer on Investigation Report : On receipt of a Final Report/ Part Final Report, a pendency will be created for the A.O. for action u/s 148/ 143(2) and he will have to record that he is taking such action. In case he feels that no such action is warranted, he will record the same on the System which action will further be required to be approved by the Addl./ Joint CIT. f. Multiple Strong Room Facility: In phase 1 of the Investigation Module, a facility was provided to record deposits and withdrawals in the strong room. At that time, a PDIT (Inv.)/ Custodian could record entries for only one strong room. T ..... X X X X Extracts X X X X X X X X Extracts X X X X
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