Procedure for launching prosecution and compounding

Sl. No. Name of the

Faculty(Sh./Smt./Ms./Dr.)

Profile /Designation Address/Contact Details Topic

1 A.K. Arora DCIT,TDS Circle O/o CIT (TDS),

Chandigarh

9468400478 TDS/TCS matters/ TRACES Portal, Filing of Returns, Form 24G

(Interactive Session) Form 24G.relevance of TDS and its enforcement

through DDOs viewpoint.

2 A.k. Manchanda CCIT 9999333001 Procedure for launching prosecution and compounding,

Offences and prosecutions under chapter XXII, Framing of

Penalty orders3 A.N. Mishra Addl.CIT 8986911100 Assessment of Liquor Business

4 Aarti Sharma CMA, Chandigarh 9878351148

[email protected]

(i)e-filing of returns,

(ii)exemptions and deductions

(iii)Income from salary

(iv)Relief u/s 89(1)

(v)Timely issue of form 16 and filing of TDS Quarterly return, (vi)Deductions

under chapter VIA (i) Salary Income

(vii) Workshop on Salary Income

(viiii) Income from Salary & Income from other sources

5 Abha Rani Singh Addl. DIT 9013850004 (i) ljdkjh dkedkt esa fgUnh dk iz;ksx

¼ii½ fgUnh i=kpkj

Training skills in Training of Trainers , Training needs analysis

6 Abhishek Anand DDIT Data mining and Risk Assessment Risk Assessment & Investigation, New

Delhi

7 Abhishek Kumar JCIT 9582829818 CASS and use of Information Technology in Income Tax, Project insight

8 Abhishek Narang JCIT, IRS 2008 batch 9468300401

[email protected]

m

To understand the complete flow of Actionable Information Monitoring

System (AIMS). and Intelligence & Criminal Investigation (I&CI)

module(Theoretical Aspect )

9 Ajay Goel CIT(A)-2, Gurgaon 9530703345 Finer points on procedural aspects including handling of additional evidence,

additional grounds of appeals, Sec. 150 Extension of time limit by virtue of

CIT (A) order, increasing use of Rajbhasha in CIT(A) office etc.

Interpretation of Statutes

Sl. No. Name of the



10 Ajay Jain CA, Kansal Singla & Associates,

Chandigarh

9878013140

[email protected]

(i)Familiarization with Accouinting Statements of Corporate and non-

corporate entities and use in computation of income,

(ii) Accountancy,

(iii)Amendments in Finance Act, 2016,

(iv)Income under the head Business or Profession

(v) Basic features and definitions under the Wealth TAx Act, 1957.

(vi)Analysis of financial statements including statutory reports

(vi)Exemptions

(vII)Analysis/Examination of Books of Accounts

(viii)Trade Specific Assessments

(ix)MAT

(x)Assessment of contractors

(xi)Business and Professional Income

(xii) Functions of settlement commission and report under rule 9

(xiii) Finance Act, 2017

(xiv) Appeals and Revision under Chapter XX

(xv) Assessment in respect of Shares transactions

(xvi)Prepartion of Questionairre for different assessee i.e. individual, HUF,

Firm, Company etc

(xvii) Basic features and definitions under the Wealth Tax Act, 1957

(xviii) Computation of net wealth and wealth tax

(xviii) Analysis of financial statements including statutory reports

(xix) Latest amendments/judgements related to the assessment of Search

and Seizure cases

(xx) Provisions of Goods and Service Tax and its utilization in Income-tax

cases

11 Ajay Kumar Dy. Director (Systems), Amritsar 9530704130 ITD Application including ASK, Income Tax Business Application (ITBA) &

HRMS etc ITBA- e-Assessment Module,

ITBA- PAN Module, HRMS- IPR,

APAR, Identity Card, Medical Module and Leave Module

12 Ajay Kumar Sharma CIT 95307-22220

[email protected]

(i) Introduction about Hawala Transactions

(ii) International Taxation

(iii)TPS

13 Amal Garg Addl. DIT Assessment pertaining to Pharmaceuticals Sector

14 Amanpreet Kaur Walia DDIT(Inv.) 9988533511 Income Tax provisions Specific to assessment of Retail Textile industries

Sl. No. Name of the



15 Amitoz Singh Kamboj CA 9872027526

[email protected]

(i) Income under the head Capital Gains with special reference to Section

50C and Deductions/exemptions

(ii) MAT

(iii) Deductions Chapter VIA

(iv) Important Case Laws

(v) Misc. provisions under chapter XXIII

(vi) Capital Gains

16 Amritpal Singh CA 9988024150

[email protected]

(i) Bank reconciliation statement

(ii) Rectification of errors

(iii) Preparation of final accounts

(iv) Ledger and trial Balance

(v) Tally

(vi)Basics of Accountancy including preparation and analysis of Balance

Sheet

(vii) Data Mining

17 Anil Mehta Pr. CIT, Ludhiana 9969298002 Soft Skills

18 Anil Prashar DPA Gr. B, Chandigarh 95307088200 (ITBA-HRMS, Asstt. Module, e-Nivaran, Actionable Information

Management System) 19 Anil Sharma CMA 9872073456 TDS/TCS matters/ TRACES Portal, Filing of Returns, Form 24G

20 Anita ITO, DTRTI, New Delhi 9013850920 (i) ljdkjh dkedkt esa fgUnh dk iz;ksx Jherh vkHkk jkuh flag] vij funs'kd] izR;{k dj {ks=h;

izf'k{k.k laLFkku] ubZ fnYyh

(ii) fVIi.k ys[ku uksfVax MªkQfVax 'kCnkoyh&iz'kklfud@rduhdh

21 Ankur Alya JCIT, IRS 2008 batch- DTRTI

Mumbai

9969234816 (i) Common Mistakes during assessment

(ii) Analysis of Financial Statement including Statutory reports

(iii) Provisions of Sec. 80IA, 80IB and 80 IC

(iv) Discussion on contemporary issues

22 Ankur Bansal CA 9988251003 Overview of TDS/TCS matters

23 Anuj Garg DCIT, O/o CCIT, Panchkula 9530704343

[email protected]

24 Anup Kumar Dubey CIT(OSD), Enforcement

Directorate, New Delhi

Tax Evasion and Money Laundering

25 Anurag. B. Singh Course Director (GeM) 7503536928 Introduction of Procurement through e-Market Place

26 Archana Sharma Doctor Stress Management

27 Arvind Sharma ITO(DTRTI),Chd 9530767300 Income From House Property

Sl. No. Name of the



28 Asha Nand Sharma ITO(Retd.) 9530791091

[email protected]

Record and file management, receipt and distribution of dak and routine

office functions

29 Ashish Gupta CIT(A)-1, Chandigarh 9915999711, 9530701090 Latest judicial pronouncements on contentious issues relating to (Section

80IA, 80IB, 80IC, 80P, 54, 54F, 50C, 2(22)(e), 263 & 264)

30 Ashok Gupta ITO 9530733339

[email protected],

[email protected]

(i) Capital Gains with special reference to Section 50C

(ii) Clubbing of Income

(iii) Set off and carry forward of losses

(iv) Introduction to Income Tax Act

(v) Soft Skills and Excellence at Work Place

(vi) Reassessment procedure

(vii) Debatable issues and jurisdictional decisions in Section 68 and 69

(viii) Debatable issues and jurisdictional decisions in Section 148 and 263

(ix) Reassessment Procedure & Intricacies with case laws

(x) Section 68/69 - Aggregation of Income

(xi) (File Noting / File Maintenance/ Housekeeping)

(Open enquiry & Reporting)

31 Ashok Kumar Saroha CIT(DR) (ITAT)-3, New Delhi (i)Debatable issues and jurisdictional decisions in Section 68 and 69

(ii)Debatable issues and jurisdictional decisions in Section 148 and 263

(iii)Reassessment Procedure & Intricacies with case laws

32 Ashwin S DDIT (Inv.) Panchkula 9530909932 Drafting of Questionnaire/ Recording of Statements

Sl. No. Name of the



33 Avinash Gupta CA, Delhi 9810751999

[email protected]

i) Determination of FMV of goodwill

ii) Determination of FMV of shares [ref. section 56(2)(viib) r.w. Rule-11U &

11UA]

(iii) Black Money Act-2015

(iv) Latest changes in Tax Audit report, Companies Act, IT Act and Accounting

Standards

(v) Issues w.r.t. Section 56(2)(viib) r.w. Rule 11UA

(vi) Preparation and Analysis of Cash Flow Statements and Bank

Reconcilation Statement (vii) Section 68, 69

34 B. Sunil Kumar ITO, Ward-1, Latur 7588180041 Reconciliation of Arrear Demand & TDS mismatch.

35 B. Tiru AAO 9968261248 EIS Module of PFMS

36 B.K. Jha CCIT 7525804499 Ethics and Values

37 Baljit Singh Khara, Asstt. Director, Zonal Taxation

Institute, Chandigarh

9876172261 (i) GST -Introduction and overview

(ii) Impact of GST on Business, Taxation and Economy as a whole

38 Balvinder Kaur JCIT (i) Assessment of Liquor Business

(ii) Methods of Enquiry and Investigation with case study of banks

39 Balwinder Singh CA 9814168636

[email protected]

(i) Tally

(ii) Accounting Standards

40 Bikramjit Singh ITO (TDS), Patiala 95307-95500 (i) Collection and recovery of tax including Powers and Functions of TRO

(ii) Workshop on Collection and recovery of tax

(iii) Legal Provisions I. Tax Act 1961 pertaining to Tax Recovery proceedings

and Tax Recovery officer.(The Second Schedule)

(iv) TRO Manual

41 C. Chandrakanta addl. CIT 9530704451 Method of Enquiry and Investigation with case study of iron and steel, civil

contractors, doctors and diagnostic labs

42 C.S. Nanda CA, Delhi 9212700353

[email protected]

Fundamentals of Capital & Commodity markets and derivatives

43 Chanderjit Singh Addl. CIT, IRS 1995 batch 9969233107

8879247896

(i)TDS & importance of TDS

(ii)International Taxation

44 Chritra Gupta CA 9910676545 Balance Sheet Analysis,Deductions under Income Tax Act.,Latest updation –

Legislative & Judicial Law

45 D.P. Singh DCIT TDS/TCS matters/ TRACES Portal, Filing of Returns, Form 24G,

46 D.S. Pandher Asstt. DIT (Inv.), Bathinda [email protected] Field Enquiries and Reports

47 Daljit Singh DCA 9646511804

[email protected]

Introduction to computers, Internet and hands on experience on basic

computer skills for using MS-Word, MS- Excel and Power Point Presentation

mailto:[email protected]

Sl. No. Name of the



48 Darshal Lal ITO 9530744400

[email protected]

(i) Monitoring and maintenance of all Registers and inspection of the work

of subordinates

(ii) Income from other sources

(iii) Computation of Income

(iv) Workshop on Computation of Income

(v) Drafting of appeal scrutiny and other reports and compilation of various

statistical reports

(vi) Liability in special cases and special provisions applicable to firm

(vii) Miscellaneous provisions under chapter XXIII

(viii) Income from other sources (Workshop)

(ix) Appeal effect, Central Scrutiny Report & Filing of Appeals

(x) Penalties Section 154, 263, 264

(xiii) Set off and Carry forward of Losses, Computation of Income

(i) Audit-IAP & RAP, Granting of Refunds, Statistical Reports

(ii) Income tax Records, Registers prepared for an Income Tax Office, their

purpose & use

(iii) Refunds and tax payer grievances

(iv) Internal Audit and Revenue Audit

(vi) Income from other sources, Clubbing of Income, Interest

(vii)Appeal effect, Scrutiny Reports, Internal Audit and Revenue Audit,

Refunds and Statistical Reports

(viii) Penalties

49 Deepika Mohan JDIT, IRS 2008 batch [email protected] (i) Benami Transaction (ii) Contentious issues w.r.t. Section 148

50 Dharam Pal Chaudhary ITO 9530722211

[email protected]

(i) Open inquiry and reporting

(ii) Prosecution

(iii) Penalties under Income Tax Act 1961

(iv) Penalties under Chapter XXI/ framing of Penalty orders

(v) Offences and prosecutions under Chapter XXII and procedure for

launching prosecution

(vi) Framing of penalty orders

(vii) Offences and prosecutions under chapter XXII and procedure for

launching prosecution

51 Dharampal Choudhary ITO, Muktsar 9468300172 Penalties under chapter XXI

52 Dheeraj Accountant 7011830005 Procurement through GeM (Government E-Market place)

53 Dhruv Singh DDIT, NADT, Nagpur (2010 IRS) 9477331021 Penny Stock, Accomodation Entry


Sl. No. Name of the



54 Dimple Bedi Founder the Edge,22 Sector-16-A

Chandigarh

9815387050 Soft skills training for handling ASK Centres : Roles & Responsibilities with

Customer orientation approach

55 Dr. Ameer Sultana Assistant Professor 9872861144 Lecture & discussion on

i) Why we need to celebrate

Women’s day?

ii) Women’s issues at

workplace.

iii) Role of women to make

a nation

56

Dr. InduBala

DDIT(Vig.) 9013851622

Preventive Vigilance

57 Dr. Navaljit Kapoor CIT(A)-3 Nasik 9987216969 Examination of Books of Accounts, Penalties under Income Tax Act,

Prosecution under Income Tax Act

58 Dr. Sajal Kakkar MD ,FUICC (USA), FAROI

(France),Dept of Radiation

Oncology

Max SuperSpecialty Hospital,

Mohali

8008790527

Cancer Awareness

59 Dr. Sri Vatsa Sehra ACIT(TP) (I) Making references to Transfer Pricing Officer

(II) Procedure for formulation of draft assessment order and final

assessment order & Time limitation involved

60 G.K.Dhall CIT Effective handling of Information passed on from I&CI

61 G.M. Doss CIT(DR), ITAT, Mumbai 9969298222 Soft Skills

62 G.S. Pahni Kishore CIT, (DR-I) ,(ITAT)-I, Chd 8985960062 Deduction u/s 80-IA/IB/IC

Discussion on contemporary issues & a)

Discussion on contentious issues and case laws in favour of department

b)General Modus Operandi used for claiming bogus deduction u/s 80-

IA/IB/IC of the I.T. Act, and how to counter it.

63 Gagandeep Goel Advocate, Chandigarh 9872206969

[email protected]

(i) Indian Evidence Act

(ii) Service related CAT/ Court matters

(iii)Black Money Act

Sl. No. Name of the



64 Gagandeep Singh CA 9718180538

[email protected]

(i) Accounting Standards issued by Institute of Chartered

(ii) Accountants of India

65 Garima Sharma DDIT, DTRTI, Chandigarh, IRS 2012

batch

9465793361

[email protected]

Assessment Procedure, drafting of questionnaire and assessment order

66 Garima Singh Addl. CIT 95307-95307

[email protected]

(i) Life Skills

(ii) Life management skills & Motivation

(iii) Communication, Soft Skills, Ethics & Values

(iv) Motivation

(v) Office etiquettes

(vi) Vision, Mission & Citizen’s Charter

(Vii) Importance of Tax Payer Services as a tax administrative tool.

67 Govind Singhal Addl. CIT(Audit)

Delhi

[email protected] (i) Principles & Management of Audit

(ii) Audit Manual-New Audit Instructions (Internal & Revenue Audit)

(iii) New Instructions on Audit

(iv) Procedure for Internal and Revenue Audit.

68 Gulshan Raj CIT 9465234108

Issues related to Ex-parte Assessments , Interaction with CIT

(Appeals) – Common Mistakes and Useful tips for Aos69 H.S. Kharab JCIT 9811943462 Transfer Pricing 70 Harbans Kaur ITO (Retd) 9530704900

[email protected]

Functions of Headquarter

71 Harinder Yadav DDIT(Sys) [email protected]

9416336648,94683300591

ASK, Income Tax Business Application (ITBA) & HRMS etc

72 Harish Kumar Ghai ZAO 9888681758 Service Matter- Pension, Leave, Medical , LTC, etc., Expenditure

Budget

73 Harjinder Singh Addl. Commissioner of Income Tax 9530704333, 0175-2215050 Assessment of Agro Industry & Rice Millers , Assessment of Plywood +

Export Units

74 Hemant Kumar Sharsia ADIT (Retd.) 9958882227

[email protected]

(i) search and survey , Recee, Recording of statement preparation of

Panchnama

(ii) Preparation of Note Sheets, Files, Proposals

(iii) CCS Conduct Rules (iv) Digital Forensic.

75 Hitesh Sethia Market Practitioners 9223353900 Commodity markets & Derivatives

mailto:[email protected]%209416336648,94683300591

mailto:[email protected]%209416336648,94683300591

Sl. No. Name of the



76 Jagdeep Goyal CIT(A)-1, Gurgaon 9530703345

[email protected]

Open House Discussion on Contemporary Issues with varying Judicial

Decisions

(Joint Development Agreements, Enhanced Compensation, S. 14A, S. 68, Sec.

148)

Finer points on procedural aspects including handling of additional

evidence, additional grounds of appeals, Sec. 150 Extension of time limit by

virtue of CIT (A) order, increasing use of Rajbhasha in CIT(A) office etc.

Issues involved in deduction u/s 54/55F/54B

Interest on Enhanced compensation in the light of Judgement delivered by

ITAT, Chandigarh Bench

77 Jagjivan kumar Garg CIT(A), Solan, H.P. 9459700866 cases relating to 80-IA/IB/IC, Procedure for Internal and Revenue Audit,

Section 14A/36(1)(iii)

78 Jai Parkash Sr.TA 9419270658 EIS Module in PFMS

79 Jitender Kumar CIT 9530712221 Preventive Vigilance with Case Studies

80 Jyoti Budhia BSE 9324473734 Capital Markets, Derivatives

81 K. V. Jain C.A. 9417009490 80IA, 80IB and 80IC,

Transfer Pricing

82 K.C. Jain Pr. CCIT(Retd.) Leadership

83 K.L. Singla Advocate, Chandigarh 9872308378 [email protected] (i) Maintenance of asset register/ stock register and assets

(ii) Recruitment, Seniority, Promotion

(iii)CCS (Conduct) Rules

84 Kamlesh Chandra Varshney CIT(APA)-1, New Delhi [email protected] Provisions of Transfer Pricing

85 Kapil Inspector 9999799778 Traces Portal

86 Karan Sahni CA 85588-88895

[email protected]

(i) Workshop on Accounting software Tally

(ii) Overview of latest Accounting Softwares

87 Kavita Pandey CIT (TP)-3, Delhi Transfer Pricing

88 Krishan Joshi CA 9814014175 Asstt. Pertaing to Pharmaceuticial Sector

89 Kulvir Singh DCA 9781053479 Introduction to computers, Internet and hands on experience on basic

computer skills for using MS-Word, MS- Excel and Power Point Presentation

90 Laganpreet Sandhu JCIT, IRS 2007 batch 9530711144

[email protected]

(i) International Taxation

(ii) Exchange of Information with Foreign entities

(iii) Agriculture Income

(iv) Transfer Pricing

(v) Income from House Property

(vi) Benami Transactions(Prohibition) Amendment Act, 2016




Sl. No. Name of the



91 Lalit Kumar Bishnoi Dy. Director of Income Tax. IRS

2010 batch

9463987238 Conducting Field enquires /mining of data for developing good case for

search and survey

92 Lovish Shelly DDIT(Inv),Patiala Black Money Act 2015- Two case studies

93 Madhu Mahajan Pr.CCIT 9013854565 Ethics and Values

94 Madhu Malini Psychologist. 7087867510 Balancing Life & Work

95 Madhu Sudan Kankani Partner, Accounting Advisory

Services, KPMG

8039806042;

[email protected]

Income Computation and Disclosure Standards (ICDS)

96 Mahender Singh ADIT 9530701003 Functions of Headquarters

97 Maninder Singh ZAO, Amritsar. 9501572300

[email protected]

(i) Tendering Process and Constitution of Local Purchase Committee

(ii) Transfer and Pay fixation, New Pension Scheme

98 Manish Sareen Addl DIT

(Inv), Chandigarh

9530703329 (i) Tracking of financial transactions and Effective handling of information

passed on from Investigation Wing

(ii) Post Survey/Search enquiries

(iii) Preparation of Final Investigation Report

(iv) Inquiry, Report, Search, Seizure and Survey u/s 133A

(v) Search and Seizure

99 Manish Saroa Sr.TA 9717434213 EIS Module in PFMS

100 Manjit Singh Addl. CIT(DR)(ITAT) 9530765500 Framing of Grounds of Appeal, and question of law and representation

before the CIT(A) and the ITAT

101 Manoj Mishra CIT (Audit),Chandigarh 9417869487

[email protected]

(i) Agricultural Income Definition and supporting case laws

(ii) Investing genuineness of Agriculture Income

(iii) Provisions of Section 68 of IT Act,1961/Accommodation Entries by Entry

Operators

(iv) Quality Assessment; Investigation & Drafting

102 Manveet Singh Sehgal DCIT, IRS 2010 batch 9530701005 (i) Rule of authorized officers

(ii) Power of Search and Seizure under section 132 and requisition under

section 132A

(iii) TEP, STR, FT&TR and related work in Investigation Wing

(iv) Search, Survey, Seizure, TEPs

(iv)Discreet & Open inquiry and Recording of statements

103 Mastan Singh Chambyal CA 9888127510 (i) Analysis of Accounting Ratio (ii) Preparation and Analysis of Cash Flow

Statements and Bank Reconciliation Statement

104 Meenakshi Dohare JDIT(Vig.) 9408792078 Procedure for Assessment - Section 139 to 155

105 Mohit Jain CA 9779225531 Taxation of Agricultrual Income- Workshop

106 N.C. Hegde Partner, Deloitte, Mumbai 9820423420;

[email protected]


Sl. No. Name of the



107 Narender Singh Sr. Acctt., O/o ZAO 9530704334 Role and Duties of DDO.

Registers maintained in the office of DDO and retention period.

Service conditions, maintenance of service books and verification of service.

Change of name and alteration in DOB.

108 Naresh Handa ACMA 7889081365

[email protected]

(i) Basics of accountancy and Accounting cycle and preparation of final

accounts i.e. manufacturing, trading and profit and loss accounts and

balance sheet

(ii) Principles of accountancy and concepts

(iii) Deductions from Salary 109 Narinder Singh Sr. Accountant,ZAO,Chd 9530704334 Lecture on Bhavishya Portal

110 Navreet Kaur Doctor (Associate Professor) Emotional Intelligence and Time management

111 Neelam Batra Asstt. Professer 8427611552 Prevention of Sexual Harassment of women at work place

112 Neena Malhotra Asst. Director(OL), CCIT,

PANCHKULA

9530703166 (i) jktHkk’kk fu;e vf/kfu;e rFkk fofHkUu vkns”k vkSj fgUnh dh frekgh fjiksVZ]

(ii) iz”kklfud o vk;dj foHkkx ds dk;ksZa esa fgUnh iz;ksx fgUnh esa uksfVax MªkQ~fVax] uksfVl]

fu/kkZj.k vkns'k] Hkwylq/kkj vkns

113 Neeraj Bansal CA 9888970276 Investigation for TDS /TCS matters

114 Neeraj Kumar Addl.CIT,New Delhi 9013852765 Penalty, Prosecution

Sl. No. Name of the



115 Negi Ram ZAO 9417790606 (i) GFR & DFPR

(ii) General Instructions

(iii) Function of DDO/CDDO with respect to Departmentalized

(iv) Accounting system,

(v)Budget, Control of Expenditure & Reconciliation

(vi) Delegation of Financial PowersFR,SR

(vii) Service Matters -Leave, Medical

(viii) GFR & DFPR

(ix) Medical Attendance Rules

(x) Expenditure Budget

• Preparation of Pension Papers - Commutation of Pension

• Medical Benefits after retirement

• Completion/ Updation of Service Book, Stoppage of GPF Contribution

• Preparation of Pension Papers

• Common mistakes made

• Issuance of No Dues Certificate

(v) Service Books/ Finalization of Pension Cases/ Retirement Benefits/

Receipt of Nominations

(vi) CGHS/AMA/Medical Attendance Rules

(vii) • Regulation of Personal claims like Salary, TA LTC, Common mistakes

and observed in the bills

• Arrear Claim and time barred claims

• Problems faced by DDO's and their remedies

(viii) Monitoring of expenditure budget allocation, preparation of BE/RE

(ix) Bhavishya-

Pension Sanction & Payment Tracking System

(x) • Drawl from Govt. Account

• Cheque drawls and counting 116 Nikhil Choudhary CA 9988888203 Journal Entries ,(i)Bank Recocilation Statement

117 Nikunj Goel ITO(AIU) STR and TEP

118 Nitish Bansal Ins 8800405722 (i)Presentation from CPC, Vaishali (ii)Monitoring of expenditure budget

allocation, preparation of BE/RE

119 Oscar Noronha Senior Manager- Corporate Office 9167490967 Soft Skill

120 P.C. Sharma ZAO, Jalandhar. 9463061112 (i) Cash and Account (As per Manual for Drawing and Disbursing Officer

published by the Withdrawal/ Loans & Advances from Govt. Account Cheque

drawing DDOs

121 P.K. Sharma Addl. CIT 9530704577 (i) Definitions u/s 2 of IT Act

(ii) Role and duties of Income Tax Inspectors

(iii) Internal Audit & Revenue Audit

122 P.K. Srivastava Pr.CIT, Delhi (i) Tackling of informants, effective reconnaissance, functioning of control

room

(ii) Functioning of CIT(Appeals) and admission of additional evidence

(iii) Representation of the department before ITAT

123 Padam Singh JDIT (Vigilance) (NZ), New Delhi [email protected] Investigation of Accounts including sectoral studies

Sl. No. Name of the



124 Palika Monga Dy. Advocate General,

Haryana

9814504848 Lecture & discussion on

i) Sexual Harassment

ii) Women Law

125 Pardeep Kumar Goyal DCIT [email protected] (i)Reassessment Procedure

(ii)Framing of error-free Assessment Order

(iii)Field Inquiry and Inquiry U/s 133 (6) etc.

126 Pardeep Madan CA 9814098739 (i) Interest Calculations under IT Act.(ii) Joint Venture/Consignment

127 Pardeep Singh Gautam JCIT(OSD), Central Circle-1, Kanpur 7599101800 (i) Preventive Vigilance

(ii) Using Information Technology for Preventive Vigilance

128 Parkash Dubey, Addl.CIT 9422510983 Asstt. Pertaining to Jewellers

129 Parneet Singh Sachdev Pr. DIT 9948487226 Communication Skills and Life Management Skills

130 Pawan Kumar CIT (A) ,Jalandhar 9013850422

[email protected]

Introduction to the session and session objective

(ii) Asstt. Pertaing to Real Estate Sector and JDA in real estate business

(iii) Drafting of Assessment Order

(iv)Section 147/148

(V) Assessment u/s 147 v/s 153c

(Vi) IC & DS – I to IC & DS - V

131 Pooja Hali Under Secretary[FT & TR-III(2)] 9891330795 Exchange of information with foreign entities

132 Pradeep Singh Gautam JCIT(OSD), Central Circle-1, Kanpur 7599101800 (i)Preventive Vigilance

(ii)Using Information Technology for Preventive Vigilance

133 Pragya Singh DCIT, IRS 2010 batch 9463312318

[email protected]

(i) Preventive Vigilance

(ii) CCS (Conduct) Rules & Preventive Vigilance

(iii) Conduct Rules, Preventive Vigilance and Disciplinary proceedings

(iv)Maintenance of APAR dossiers

134 Pramita Biswas CIT(DR)(ITAT) New DelhI Collection and Recovery of Tax including powers and functions of TROs

135 Prasenjit Singh CIT(A)-2, Surat [email protected] Capital Market Manipulations and various case studies with special

reference to capital gains through Penny Stocks

136 Prem Lata Daga CA 9834704154

[email protected]

(i) Training on Latest Accounting Software such as Tally

(ii) Complete structure of Tally and how the data is created in Tally

(iii) Advance Excel Tools

(iv) Advance Tally Features

(v) Basics of Excel functions, shortcuts, application of various tools

Sl. No. Name of the



137 Princy Singla JDIT, IRS 2008 batch 9530717777

[email protected]

(i) Basics of Income Tax

(ii) Assessment Procedure , Section 263 & 264

(iii) Role of Income Tax Inspectors

(iv) Basic Definitions

(v) Assessment procedure

(vi) Exemptions u/s 10

(vii) Deduction under chapter VIA

(viii) Drafting of Assessment Order

(ix) Communication skills and etiquettes at workplace

(x) Assessment Procedure & Calling of information

(xi) Assessment & Reassessment Procedure

(xii) Drafting of assessment order and calling of information

(xiii) Interpretation of Statues

(xiv) Definitions u/s 2 of IT Act

(xv) Assessment Procedure

(xvi) Prosecution under the Income Tax Act

(xvii) Interpersonal Relation and working in a team

(xviii) Prosecution

(xix) Soft Skills

(xx) Sharing of experiences

(xxi)Office Etiquettes & Time Management

(xxii)Familiarization with Overview of the IT Act and Rules

(xxiii)Soft Skill/Public Dealing

(xxiv)Office Etiquette/Soft Skills

(xxv) Identification and processing of prosecution cases & compounding

cases

138 Priyanka Ahuja ACIT 8427152523 Assessment of immigration consulants

139 Punam K Sidhu Pr.CIT-2,Chd 9013851894

[email protected]

International Taxation, Transfer Pricing,

TDS & Assessment Prosecution. How to reject Books of Accounts

140 Puneetinder Singh Walia, JCIT 9820171011 How to develop a good case for survey & Drafting of Questionnaire

141 Purshotam, Inspector 8700218620 Use of actionable info available on CPC module

142 R. K. Chaudhary 9501675989 G.S.T

143 R.N. Parbat CIT(A)-I, Vadodara 9408795003 Taxation issues in Income from Shares & Securities, Capital Markets

144 Rahul Inspector 8285312217 Traces Portal

145 Rahul Choudhary CA 9878833224 Basic Definations , (ii) Basic of Charge & Scope of total income and deemed

income.

146 Rahul Chowdhary Associate Director , KPMG [email protected] Income Computation and Disclosure Standards (ICDS)

147 Rahul Garg Addl. CIT(TP)-3, Delhi Transfer Pricing

148 Rahul Navin ADG(Vigilance), New Delhi 9013852382 Role of Supervisory officers and handling of Vigilance matters


Sl. No. Name of the



149 Rajdeep Singh Jt. Dir.(sys.), Chandigarh 9530788700

[email protected]

(i) ITD application including ASK, Income Tax Business Application (ITBA) &

HRMS etc.

(ii) Generation of digital signature certificate and uploading of APAR

(iiii) Workshop on HRMS (Service Books/ Finalization of Pension Cases/

Retirement Benefits/ Receipt of Nominations)

(iv) Application packages related to assessment(ITBA), Application packages

related to reporting(i-taxnet) & Processing of information using other

packages, Judicial Software and litigation management

(v) CPGRAM and HRMS

(vi) To understand the complete flow of Actionable Information Monitoring

System (AIMS). and Intelligence & Criminal Investigation (I&CI)

module(Technical Aspect )

(vii) ITD(including ITDMS, ITS, NMS etc.

(viii) Procedure for e-assessment

(ix) Processes of ASK centres- Receipt of DAK, returns, etc and e-Nivaran

Software , Use of ITBA module for Audit

150 Rajeev Kumar JDIT HRMS

151 Rajesh Kumar ITO 9530709091 Income From Other Sources/Workshop

152 Rajesh Kumar Kedia Director, TPL-I, CBDT Analysis of key features of Budget2017 pertaining to Income Tax

153 Rajesh Mahajan Joint Director of Income (Inv),

Pune

9408792031

[email protected]

Understanding and examining manipulation through penny stock

154 Rajesh Patwal ITO Ward 4(1), Chd. 9530722266

[email protected]

(i) Periodical Reports and Statements

(ii) Analysis of Company Accounts including Basics of amalgamation,

absorption and reconstruction

155 Rajesh Rana Digital Forensics Expert 9216203899 Digital Forensics

156 Rajesh Rana Founder-Director, Stellar Data

Solutions Pvt. Ltd, Chandigarh

9216203899 Digital Forensics

157 Rajinder Kaur Addl.CIT 9530703434 Benami Transactions (Prohibition) Amendment Act 2016

158 Rajiv Kumar ITO Manual of Office Procedure

159 Rajive Wadhera DCIT 9530703727 Benami Transactions (Prohibition) Amendment Act 2016

160 Rakesh Goyal CIT, Kolkata 9477331133

[email protected]

(i) Relevance of TDS and its enforcement

(ii) Launching of Prosecution Proceedings, New Guidelines of compounding

of Prosecution Proceedings, Latest Case Laws and relevance of TDS and its

enforcement. (iii) Income Tax provisions Specific to assessment of Hosiery

industries

161 Rakesh Goyal CIT,Kolkata 9477331133 (i) Prosecution & Compounding Procedure

(ii) Income Tax provisions Specific to assessment of Hosiery industries

Sl. No. Name of the



162 Rakesh Kumar Gupta Addl. DIT(Inv.), Delhi 9013854054 (i) Benami Transactions(Prohibition) Amendment Act, 2016,

163 Ram Mohan Singh CIT(A)-II, Chd. 9810990099 (i) (Drafting of Assessment Order/ Penalty Order)

(ii) Issues w.r.t. Section 36(1) and Section 14A

(iii) Handling audit objections as per latest audit guidelines

(IV) Maxopp case and its implications on section 36(1) (iii) and section 14A

164 Ramesh Chander ADG, CEIB, New Delhi 9818388009 (a)Procedural aspect of assessment under 153A, 153C and 148 cases,

(b)Drafting of assessment cases

(c) Penalties

(d) Asstt. Pertaining to Doctors/Medical Practitioners

165 Ranjit Kaur DCIT, IRS 2010 batch 9530704476

[email protected]

(i)PMLA

(ii) Gender Sensitisation

(iii) Soft Skills

(iv) Organizational Structure of Income Tax Department

(v) Gender Sensitization

(vi) Residential Status

(v) Basis of Charge and scope of total income and deemed income

(vi) Workshop on Basis of Charge and Residential Status

(vii) Right to Information Act 2005

(vii) Vision & Mission Statement of the Department & Citizens Charter, Role

and functions of Inspectors

(viii) Income from House Property

(ix) Right to Information Act & Gender Sensitization

(x) Organization structure of the Department, Income Tax Authorities,

Functions and duties of ITO

(xi) Basis of Charge, Residential Status, Scope of total income and deemed

income

(xii) FEMA

(xiii) Ensuring Good Health after Retirement

(xiv) Stress Management

166 Ravi Kumar Senior Trainer- Soft Skills 7087087247 Handling the front desk of the ASK centre– Handling roles and

responsibilities with customer orientation approach.

167 Ravi Sarangal Pr.CIT, IRS 1988 batch 9464226688

[email protected]

Latest Judicial Pronouncements on contentious issues relating to

reassessment ( Section-148)

168 Ridhima Vasisht DCIT (Recovery), New Delhi. 9013852570 Techniques of Effective Recovery /TRO Manual

Sl. No. Name of the



169 Rishi Kumar DDIT(Inv.) 9530703671

[email protected]

(i) Issue of notices/ summons and Examination of witnesses

(ii) Deductions under chapter VI A

(iii) Assessment of Doctors and Professionals

(iv) Power of Survey & Inquiry

(v) Power of Search and Seizure u/s 132 and requisition u/s 132A

(vi) Retention of Books of Accounts and Application of Seized Assets (Sec.

132B)

(vii) Recording of Statement under various provisions of IT Act

170 Rishi Kumar Garg CA 9888007545 GST

171 Ritesh Parmar Addl.CIT Assessment of Doctors, Long term Capital Gain

172 Robin Rawal Addl. DIT(Vig)(Hq)-1, New Delhi Preventive Vigilance

173 S.K. Mishra CIT(A), Panchkula 9530703969 (i) Practical workshop on passing of Appellate Orders on ITBA Portal

(ii) Best practices, Success stories and important jurisdictional decisions

174 S.S. Rana CIT(DR), (ITAT),-7, Delhi 9004376677 Latest case laws, Common mistakes during Assessment

175 Sachin Dedhia Cyberforensics expert/ ethical

hacker

9867700095

[email protected];

Digital forensics, Crypto Currency

176 Sajal Koser Advocate 9915005537

Sl. No. Name of the



177 Sandeep Dahiya CIT [email protected] (i) Developing supervisory/ Administrative Skills

(ii) CCS Conduct rules

(iii) Disciplinary proceedings including Investigation of complaints reports,

chargesheet

178 Sandeep Dhaiya CIT(I&CI), Chandigarh 9530944422 (i) Disciplinary proceedings including Investigation of complaints reports,

chargesheet

(ii) CCS Conduct rules

179 Sangita Vashisht Sr. Hindi Translator 9530702030

[email protected]

vk;dj foHkkx dh “kCnkoyh vkSj fgUnh esa fVIif.k;k¡

dEi;wVj ij fgUnh esa dk;Z

180 Sanjay Kumar Agarwal CA, Chairman Direct Taxes

Committee; and Corporate Laws

and Corporate Governance

Committee (2017-18)

9811080342;

[email protected]


181 Sanjeev Yadav Addl. DIT(Inv.), Faridabad (i) Idendification of Potential cases involving Tax Evasion, Financial Frauds

etc.

(ii) Investigation of Money Laundering, Hawala Transactions and Financial

Frauds

182 Sanjiv Kumar Chaudhary CA, Chairman Internal Audit

Standards Board & Committee on

International Taxation (2017-18)

9810127362;

[email protected]


183 Sarita Aggarwal ITO 9530755554

[email protected]

(i) Workshop on Scrutiny Reports, Remand Reports & Monthly D.O

(ii) Procedure of filing of appeal and bank account attachment

(iii)Scrutiny Reports, Remand Reports & Monthly D.O

(iv) Scrutiny Report / CAP Workshop- CAP 1, CAP 2, QPR, Dossiers.)

184 Saurabh Arora ITO (CPC-TDS) 8875010775 Prosecution & Compounding ( use of actionable information available on

CPC Module (TRACES)

185 Shibanka Das Biswas DCIT, IRS 2011 batch [email protected] Assessment of Hosiery Business

186 Shibanka Das Biswas Under Secretary FT&TR-III(I) 9530703351 Exchange of information with foreign entities

187 Shiv Swaroop Singh JCIT 9468400655

[email protected]

.in

Assessment pertaining to Agricultural sector

188 Sonal Sonkavade DCIT, IRS 2010 batch [email protected] Communication Skills

189 Sri Vatsa Sehra, ACIT(TP) 9891562273 Making references to Transfer Pricing Officer , Procedure for formulation of

draft assessment order and final assessment order & Time limitation

involved

190 Sudha Sharma Ex. Chairperson CBDT [email protected] Ethics and Values

191 Sujit Kumar Addl. CIT (IRS 2001) 9910599398 Capital Market

192 Sumedha Talwar Art of Living Faculty 9417265574

[email protected]

Positive Attitude/ Soft Skills

Sl. No. Name of the



193 Sunil Kumar CIT(A)-1, Chandigarh Framing of Grounds of Appeal and Question of Law, Admission of additional

evidence and representation before CIT(Appeals)

Sl. No. Name of the



194 Surender Meena JCIT, IRS 2008 batch 9530703198

[email protected]

(i) Field Inquiry & Inquiry u/s 133 (6)

(ii) Recording of Statement under various provisions of I.T. Act

(iii) Issue of Notices/Summons and examination of witnesses

(iv) Income which do not from part of total income S. 10A to 14A

(v) Exemptions

195 Surender Pal Addl. CIT 9013852545 Examination of Bank Statement

196 Surinder Sharma Dy. Director(OL), RETD. 9530702020

[email protected]

Hindi Karyashala

197 Surjeet Kaur ITO 9530715158

[email protected]

(i)Demand Management, Collection & Recovery

(ii) Collection and Recovery

(iii) Registers

198 Sushma Chopra Prosecution counsel 9417219019 Launching of prosecution- (a) (a) documents to be prepared,(b) (b) post filing

follow-up

199 T.R. Sood Retired Member ITAT, Chandigarh

Bench

8968331777 Open House Discussion on Contemporary Issues with varying Judicial

Decisions

(Joint Development Agreements, Enhanced Compensation, S. 14A, S. 68, Sec.

148)

200 Tarun Khushwaha 7087799228 Applicability of Sections 194C vs 194J vs 194H

201 U.C Dubey JDIT, (Vig), N. Delhi 9013852982 (i) Preventive Vigilance & Vigilance matters

(ii) Hiring of office space on lease/rental, Engagement of agencies like

CPWD and Capital Budgeting

(iii) Purchase of land/ ready build office /residence & construction of

building(office/residential)

202 Urmila Chhabra ITO, DTRTI, Chandigarh 9464681700

[email protected]

Capital Gain and Exemptions from Capital gains

203 Vikash Kumar, S.O.(IFU-B&A/DT) Vikash Kumar,

S.O.(IFU-B&A/DT)

9718629501 Budgetary Heads and Importance of Reconciliation, Planning the

Disbursements/Expenditure, Expenditure-Charged or voted, Plan & Non

Plan, Capital & Revenue

204 Vikram S Sharma, JCIT JCIT 9910717463 Identification of asset for recovery.

a. Examination of Balance Sheet.

b. Web tools and data mining.

(ii) Practical aspect related to recovery process.

a. Attachment and sale of property

b. Recovery survey

c. Arrest and release of defaulter.

205 Vikrant Vaish ADIT(Sys) Chandigarh 7718814593 Overview of Aayakar Seva Kendra and work flow of ASK and its processes.

Training on ASK-ITBA software application and technical aspects such as e-

Nivaran Software

206 Virendra Singh Shekhawat AAO 8528585752 Procurement through GeM (Government e- Marketplace

207 Vishal Sehgal 9971933377 Personality Development

208 Vishawjeet Gupta CA 9815284474

[email protected]

Companies Act

Sl. No. Name of the



209 Vivek Vardhan DCIT 9530795308 (i)Collection and Recovery of Taxes – TDS, TCS and Advance Tax

(ii) TDS/TCS matters/ TRACES Portal, Filing of Returns, Form 24G.relevance

of TDS and its enforcement through DDOs viewpoint

(iii) TDS & TCS

(iv) Collection and recovery of tax-TDS, TCS and Advance Tax

210 Vivek Verma Addl. CIT (IRS 2003) 7007925723 Capital Market

211 Yogendra Mittal JDIT, DTRTI, Chandigarh 9464050607

[email protected]

n

(i) Preparation of Notes Sheets, File Proposal

(ii) Retention Schedule and weeding out of records

(iii) Duties and responsibilities of Administrative Officers

212 Yogesh Gera CA 9417500062 yogesh

[email protected]

Introduction to Money Laundering Act

213 Yogesh Verma CIT(DRP-2), Delhi (i)Appeals and Revision under Chapter XX

(ii)CCS (CCA) Rules and Preventive Vigilance

214 Yogi Pankaj Yog Jagriti Ayurveda Life Management Programme

215 Zahid Parvez DCIT, IRS 2012 batch 9468300493 STR

216 Zeenia Handa Addl.CIT 9501160022 Procedure for Assessment under Income Tax Act

Documents

Procedure for launching prosecution and compounding