Para 134 of TIN 2.0 document — CAM

Para no. Of TIN 2.0 document. Type of error. Action to be taken by Whom. Matter to be taken up with. Proposed No of days within which MOE to be sorted. 1 2 3 4 5 6 challan, O/o PCCA, CBDT will take up the MOE process with RBI/Concerned bank H Para 134 of TIN 2.0 document In all cases where transactions reported by RBI mismatches, O/o PCCA, CBDT will take up the matter with RBI O/o PCCA, CBDT RBI MOE + 2 working days

Note: In above mentioned cases there exists two scenarios in cases outlined above: (1) Either the banks have not settled the funds with RBI and thus not reported to RBI/CBDT, or (2) the banks have settled the funds but not shared the luggage/settlement files. In the first instance penalty for delayed settlement will be imposed from the date of collection and up to the date of settlement as per prevailing rates prescribed by the O/o CGA/RBI. In the second case, any delay on the part of banks will be factored in while rating the performance of banks by the O/o Pr. CCA as delays will impact the accuracy of accounting date and correctness of flash figures.