information was received on INSIGHT portal in High Risk Non PAN
CRIU/VRU pertaining to- the FY 2017-18 .and Actionable Assessment Year ... jurisdiction of the undersigned AO.
Further, the information was marked on INSIGHT Portal by the office of the
PCIT2, Jaipur to the undersigned for further
issued by the Respondent forwarding one page
taken from the Insight Portal giving case related information
details. She points out that these details pertain ... assessment year was due to incorrect information
being uploaded on the Insight Portal.
This Court is of the view that even if there was mistake
reply on system, since, no CASE
HISTORY/NOTING was visible on ITBA Portal after issue of
notice u/s 148 .
Later on, another ticket ... what said above, in this case
information was received on Insight Portal which was uploaded
by ITO, Ward-1(1)(1), International taxation, Delhi mentioning
Subsequently, information was received through the Insight
portal from the office of the Income Tax Officer, Ward3(1)(2),
International Tax, Delhi that
Directorate of Income Tax (Intelligence & Criminal Investigation),
New Delhi on insight portal that Sub Registrar Office, Noida has
informed sale of immovable property amounting
accordance
with the Risk Management Strategy formulated by CBDT, on
insight portal of Income Tax Department, under the category
High Risk CRU/VRU information system
Respondent/Revenues states that
there is information available on the insight portal from a credible source
which discloses modus operandi of tax evasion. He states
information received from Central Circle -2(1),
Mumbai through Insight Portal, (a copy of which has been shown to this
Court), the assessee has been
Assessee was reopened on
the basis of information uploaded on INSIGHT portal stating that search
under Section 132 of the Act had been conducted
order are factually incorrect and based upon the information
on the insight portal without verifying earlier assessment record. He states
Signature Not Verified
Digitally Signed
