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  • FAQ AP - v1.1

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    sks
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    - The document contains data on the status of standard operating procedures (SOPs) for a direct tax (DT) function. It shows that 11 SOPs are pending approval and 13 SOPs have not been started. - It also includes a table listing 24 sub-processes under the DT function, indicating the current SOP status and person responsible for each. The majority are shown as either not started or pending approval. - Additional details provided include dates of when SOPs were shared with the compliance team, names of team leads and managers, and comments noting that training is needed for those SOPs marked as not started.

    Original Description:

    FAQ

    Original Title

    FAQ AP_v1.1

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    - The document contains data on the status of standard operating procedures (SOPs) for a direct tax (DT) function. It shows that 11 SOPs are pending approval and 13 SOPs have not been started. - It also includes a table listing 24 sub-processes under the DT function, indicating the current SOP status and person responsible for each. The majority are shown as either not started or pending approval. - Additional details provided include dates of when SOPs were shared with the compliance team, names of team leads and managers, and comments noting that training is needed for those SOPs marked as not started.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    11 views6 pages

    FAQ AP - v1.1

    Uploaded by

    sks
    - The document contains data on the status of standard operating procedures (SOPs) for a direct tax (DT) function. It shows that 11 SOPs are pending approval and 13 SOPs have not been started. - It also includes a table listing 24 sub-processes under the DT function, indicating the current SOP status and person responsible for each. The majority are shown as either not started or pending approval. - Additional details provided include dates of when SOPs were shared with the compliance team, names of team leads and managers, and comments noting that training is needed for those SOPs marked as not started.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 6

    Data

    Function SOPs Status SOP pending for Approval Count - SOP pendin
    DT Completed Pending for Approval 11
    Not Started Not Started 13
    DT Result 24
    Total Result 24

    Count - SOP pending for Approval Function SOP pending for Approval

    DT DT Result
    TCS person Resp Pending for Approval Not Started
    Sanjeev 11 13 24
    Total Result 11 13 24
    Count - SOPs Status
    11
    13
    24
    24

    Total Result
    as Training
    24 Not Started
    for those
    24
    S.no Location Function Activities

    1 Noida DT

    2 Noida DT

    3 Noida DT
    4 Noida DT
    5 Noida DT
    6 Noida DT
    7 Noida DT
    8 Noida DT
    TDS & TCS
    9 Noida DT

    10 Noida DT

    11 Noida DT
    12 Noida DT
    13 Noida DT
    14 Noida DT
    15 Noida DT

    16 Noida DT Documentation

    17 Noida DT Tax Audit

    18 Noida DT Transfer Pricing Audit

    19 Noida DT Income tax Return

    20 Noida DT Audit Details


    21 Noida DT APA (Advancement pricing Assessment)
    22 Noida DT 35 (2AB)
    23 Noida DT Assessment
    24 Noida DT Assessment
    SOP pending for TCS person
    Sub process SOPs Status Approval Resp
    Provision Review for TDS (Provisioning is done
    Not Started Not Started Sanjeev
    at year end only)
    Ledger Reconciliation (Domestic & Completed Pending for Approval Sanjeev
    International)
    Lower TDS Deduction Certification (LDC) excel Completed Pending for Approval Sanjeev
    to be prepared in specified format
    Clause 34 file Not Started Not Started Sanjeev
    Reconciliation of Tax Deposit (Report) Completed Pending for Approval Sanjeev
    Calculation of TDS liability Completed Pending for Approval Sanjeev
    Entry for TDS Deposited Not Started Not Started Sanjeev
    Return Filling data preparation (Revision if Completed Pending for Approval Sanjeev
    reqd. done with in 6 months)
    Ledger Reconciliation (Domestic & Completed Pending for Approval Sanjeev
    International) TCS

    Lower TCS Deduction Certification (LDC) excel


    Completed Pending for Approval Sanjeev
    to be prepared in specified format TCS

    Reconciliation of Tax Deposit (Report) Completed Pending for Approval Sanjeev


    Calculation of TCS liability Completed Pending for Approval Sanjeev
    Entry for TCS Deposited Not Started Not Started Sanjeev
    Issuing of TDS/TCS certificate Completed Pending for Approval Sanjeev
    Return Filling data preparation (Revision if Completed Pending for Approval Sanjeev
    reqd. done with in 6 months)

    Checklist to be maintained for:


    1. PE (Overseas Payment)
    2. TRC (Overseas Payment) Not Started Not Started Sanjeev
    3. 10F (Overseas Payment)
    4. Lower Deduction Certification (LDC) for TDS
    5. Other certification and papers as required

    3CD report - Preparation of 40 Schedules Not Started Not Started Sanjeev


    falling within 3CD report

    Preparation of Schedules as per requirement Not Started Not Started Sanjeev

    26AS matching with TDS Certificate Receipt &


    Income Ledger (Bank Interest & Dealer Not Started Not Started Sanjeev
    Certificate)
    TDS on provision/Loans & Advances Not Started Not Started Sanjeev
    Advance Pricing Assessment Not Started Not Started Sanjeev
    R&D Expenses Audit Not Started Not Started Sanjeev
    Transfer pricing Not Started Not Started Sanjeev
    Corporate Not Started Not Started Sanjeev
    Date of sharing Date of CNH person
    TCS Team Lead CNHI Mgr
    with CNH Approval responsible

    Sanjay Sharma Sumit Vij Shyama Jha

    Sanjay Sharma 15-Sep-17 Sumit Vij Shyama Jha

    Sanjay Sharma 15-Sep-17 Sumit Vij Shyama Jha


    Sanjay Sharma Sumit Vij Shyama Jha
    Sanjay Sharma 15-Sep-17 Sumit Vij Shyama Jha
    Sanjay Sharma 15-Sep-17 Sumit Vij Shyama Jha
    Sanjay Sharma Sumit Vij Shyama Jha
    Sanjay Sharma 15-Sep-17 Sumit Vij Shyama Jha

    Sanjay Sharma 15-Sep-17 Sumit Vij Shyama Jha

    Sanjay Sharma 15-Sep-17 Sumit Vij Shyama Jha

    Sanjay Sharma 15-Sep-17 Sumit Vij Shyama Jha


    Sanjay Sharma 15-Sep-17 Sumit Vij Shyama Jha
    Sanjay Sharma Sumit Vij Shyama Jha
    Sanjay Sharma 15-Sep-17 Sumit Vij Shyama Jha
    Sanjay Sharma 15-Sep-17 Sumit Vij Shyama Jha

    Sanjay Sharma Sumit Vij Shyama Jha

    Sanjay Sharma Sumit Vij Shyama Jha

    Sanjay Sharma Sumit Vij Shyama Jha

    Sanjay Sharma Sumit Vij Shyama Jha

    Sanjay Sharma Sumit Vij Shyama Jha


    Sanjay Sharma Sumit Vij Shyama Jha
    Sanjay Sharma Sumit Vij Shyama Jha
    Sanjay Sharma Sumit Vij Shyama Jha
    Sanjay Sharma Sumit Vij Shyama Jha
    Comments

    Training Not Started

    Training Not Started

    Training Not Started

    Training Not Started

    Training Not Started

    Training Not Started

    Training Not Started

    Training Not Started


    Training Not Started
    Training Not Started
    Training Not Started
    Training Not Started

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