MONTHLY REPORT ON PROSPECTIVE TRAININGS FOR THE … · 2020-03-02 · 4 Women's Empowerment 1...

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Page No. 1

MONTHLY REPORT ON PROSPECTIVE TRAININGS

FOR THE MONTH OF MARCH, 2020

INDEX

S.No. Name of the NACIN Zonal Campus/RTI Page No.

1 Faridabad 2-3

2 Bengaluru 4-5

3 Bhopal (including Raipur) 6-7

4 Bhubaneswar 8

5 Chandigarh 9

6 Chennai 10-11

7 Cochin 12

8 New Delhi 13

9 Hyderabad 14

10 Jaipur 15

11 Kanpur 16

12 Kolkata 17

13 Mumbai 18-19

14 Patna (including Ranchi) 20

15 Shillong 21

16 Vadodara 22

17 Vishakhapatnam 23

Page No. 2

NACIN FARIDABAD

MONTHLY REPORT ON PROSPECTIVE TRAININGS

FOR THE MONTH OF MARCH, 2020

S.No. Name of the Training/ Workshop

Duration

of

Training

(Days)

Dates Level of Participation

From To Group 'A' Group

'B'

Group

'C' Others

1 2 3 4 5

1 Train-the Trainer(TOT) Workshop

for Afghan Customs Officers 5 02.03.2020 06.03.2020 - - - International

2 Vigilance - Training of IO/PO/DA 1 13.03.2020 13.03.2020 Yes Yes - -

3

Workshop for Senior Customs

Officers on Trade Facilitation in

Customs for foreign officials

5 16.03.2020 20.03.2020

- - - International

4

WCO National Workshop for Bhutan

on Implementation of Complient

Trader programme

5 16.03.2020 20.03.2020

- - - International

5

US Department of state, EXBS

Training ( Counter Proliferation

Investigative methods)

4 23.03.2020 26.03.2020

- - - International

6

Training of Bangladesh Customs

Officers Training programme for

Customs officers of Maldives

4 Weeks 23.03.2019 16.04..2020

- - - International

Page No. 3

7 WCO National Workshop for

Afghanistan on Training Management

5 23.03.2020 27.03.2020 - - - International

8 GST 1 27.03.2020 27.03.2020

Yes Yes - -

9 Training Course of Senior Officers of

Lao on Customs Cooperation

5 30.03.2020 03.04.2020 - - - International

Page No. 4

NACIN ZONAL CAMPUS: BENGALURU

MONTHLY REPORT ON PROSPECTIVE TRAININGS

FOR THE MONTH OF MARCH, 2020

S.No. Name of the Training/ Workshops

Duration of

Training

(Days)

Dates Level of Participation

From To Group

'A'

Group

'B'

Group

'C' Others

1 2 3 4 5

1 All India Workshop on 'Training

for Trainers on GST Audit' 3 16.03.2020 18.03.2020 YES YES

-

2 Workshop on New GST Return

System 1 05.03.2020 05.03.2020 Yes

-

3 Workshop on New GST Return

System 1 06.03.2020 06.03.2020 Yes

4 Workshop on New GST Return

System 1 12.03.2020 12.03.2020 Yes

5 Workshop on New GST Return

System 1 13.03.2020 13.03.2020 Yes

-

6 Workshop on New GST Return

System 1 19.03.2020 19.03.2020 Yes

7 Workshop on New GST Return

System 1 20.03.2020 20.03.2020 Yes

Page No. 5

8 GST Backend Training 2 26.03.2020 27.03.2020 Yes

9 Back to School 5 YES YES

Page No. 6

NACIN ZONAL CAMPUS: BHOPAL (including RTI RAIPUR)

MONTHLY REPORT ON PROSPECTIVE TRAININGS

FOR THE MONTH OF MARCH, 2020

S.No. Name of the Training/ Workshops

Duration of

Training

(Days)

Dates Level of Participation

From To Group 'A' Group 'B' Group 'C' Others

1 2 3 4 5

1

GST Workshop---(1)Offences and Penalties

involved under GST, (2)Legal aspects to be kept

in mind while issuing SCNs, Summons,E-

mails,other notices. etc to the assessees and

unregistered persons/firms & (3) Drafting of

Demand-cum-Show Cause Notices under GST

1 02.03.2020 - Yes Yes Yes -

2 Orientation from Enforcement towards

facilitation

1 05.03.2020 - Yes Yes Yes -

3 Basic Computer & Microsoft Office 1 06.03.2020 - Yes Yes Yes -

4 Women's Empowerment 1 13.03.2020 - Yes Yes Yes -

5

Right to Information Act, 2005 1 16.03.2020 - Yes Yes Yes -

6 Prevention of Wildlife and Trafficking 1 20.03.2020 - Yes Yes Yes -

7 International and Cross Border Taxation 1 20.03.2020 - Yes - - -

Page No. 7

8 Soft Skills (Wellness/Stress Management/Yoga/

Carreer Councelling, etc.)

1 23.03.2020 - Yes Yes Yes -

9 CBIC GST Backend Refresher Training 2 26.03.2020 27.03.2020 Yes Yes Yes -

10 Course on Cyber Law and Digital Evidence for

Gr. B officers

1 27.03.2020 - - Yes - -

11 Basic Computer & Microsoft Office 1 3/6/2020 - Yes Yes Yes -

12 Women's Empowerment 1 3/13/2020 - Yes Yes Yes -

13

GST Workshop---(1)Offences and Penalties

involved under GST, (2)Legal aspects to be kept

in mind while issuing SCNs, Summons,E-

mails,other notices. etc to the assessees and

unregistered persons/firms & (3) Drafting of

Demand-cum-Show Cause Notices under GST

1 3/18/2020 - Yes Yes Yes -

14 Soft Skills (Wellness/Stress Management/Yoga/

Carreer Counselling, etc.)

1 3/19/2020 - Yes Yes Yes -

This also includes training/workshop of Raipur(RTI)

Page No. 8

NACIN ZONAL CAMPUS: BHUBANESHWER

MONTHLY REPORT ON PROSPECTIVE TRAININGS

FOR THE MONTH OF MARCH, 2020

S.No. Name of the Training/ Workshops

Duration

of

Training

(Days)

Dates Level of Participation

From To Group

'A'

Group

'B'

Group

'C'

Other

s

1 2 3 4 5

1 Training on GST Back End 2 Days 03.03.2020 04.03.2020 YES YES NO NO

2 Training on GST Back End 2 Days 05.03.2020 06.03.2020 YES YES NO NO

3 Training on Green Customs 1 Day 10.03.2020 10.03.2020 YES YES NO NO

4 Training on GST Updates 1 Day 16.03.2020 16.03.2020 YES YES NO NO

Page No. 9

NACIN ZONAL CAMPUS: CHANDIGARH

MONTHLY REPORT ON PROSPECTIVE TRAININGS

FOR THE MONTH OF MARCH, 2020

S.No. Name of the Training/ Workshops

Duration

of

Training

(Days)

Dates Level of Participation

From To Group

'A'

Group

'B'

Group

'C'

Other

s

1 2 3 4 5

1 Four Days Training on GST Audit 4 02.03.2020 05.03.2020 Yes Yes - -

2 Two Days 'GST Refresher Workshop with special

focus on changes in Budget-2020'

2 12.03.2020 13.03.2020 Yes Yes - -

Page No. 10

NACIN ZONAL CAMPUS: CHENNAI

MONTHLY REPORT ON PROSPECTIVE TRAININGS

FOR THE MONTH OF MARCH, 2020

S.No. Name of the Training/ Workshops

Duration

of

Training

(Days)

Dates Level of Participation

From To Group 'A' Group 'B' Group 'C' Others

1 2 3 4 5

1 Course on Valuation of Import / Export of goods

onsite at Custom House, Chennai

1 3/4/2020 3/4/2020 YES YES

2

Course on Prevention of smuggling of Ozone

Depleting Substances onsite at Tuticorin

Customs

1 3/4/2020 3/4/2020 YES YES

3 Training on Processing of Refund/Rebate

claims/pre Audit/Post Audit & Drawback

2 3/10/2020 3/11/2020 YES YES

4

Drafting of SCN, essential ingredients and

critical factors to be noted for issuing of notices

in GST onsite at Chennai GST North Comm’te

1 3/11/2020 3/11/2020 YES YES

5

Implementation of Anti-money Laundering -

Combat of Financial Terrorism (AML - CFT)

provisions

1 3/17/2020 3/17/2020 YES YES

6

Course on APIS – Advance Passenger

Information System onsite Air Cargo Complex,

Chennai

1 3/18/2020 3/18/2020 YES YES

Page No. 11

7

Drafting of SCN, essential ingredients and

critical factors to be noted for issuing of notices

in GST onsite at Chennai GST South Comm’te

1 3/18/2020 3/18/2020 YES YES

8 Course on Communication Skills and Ethical

Work Culture

1 3/20/2020 3/20/2020 YES YES YES

9 Course on Right to Information Act 1 3/24/2020 3/24/2020 YES YES

10 Course on APIS – Advance Passenger

Information System onsite at Trichy

1 3/25/2020 3/25/2020 YES YES

11 Two Days Course on Drug Laws 2 3/26/2020 3/27/2020 YES YES

Page No. 12

NACIN ZONAL CAMPUS: COCHIN

MONTHLY REPORT ON PROSPECTIVE TRAININGS

FOR THE MONTH OF MARCH, 2020

S.No. Name of the Training/ Workshops

Duration

of

Training

(Days)

Dates Level of Participation

From To Group

'A'

Group

'B'

Group

'C'

Other

s

1 2 3 4 5

1 Women Empowerment 02 09.03.2020 10.03.2020 Group

‘A’

Group

‘B’

Group

‘C’

-

2 GSTN 02 12.03.2020 13.03.2020 Group

‘A’

Group

‘B’ -

3

MS Word and Excel 03 16.03.2020 18.03.2020

Group

‘A’

Group

‘B’

Group

‘C’

4

MS Power point and access as follow on course

02

19.03.2020

20.03.2020

Group

‘A’

Group

‘B’

Group

‘C’

-

5

Out reach programme on E way bill

01

24.03.2020

-- - - -

Entrep

reneur

s

Page No. 13

NACIN ZONAL CAMPUS: NEW DELHI

MONTHLY REPORT ON PROSPECTIVE TRAININGS

FOR THE MONTH OF MARCH, 2020

S.No. Name of the Training/ Workshops

Duration

of

Training

(Days)

Dates Level of Participation

From To Group

'A' Group 'B' Group 'C' Others

1 2 3 4 5

1 Export Control Scheme 1 03.03.2020 03.03.2020 yes yes

2 Course on FIU FATE Money Laundering Benami

Property transaction

2 12.03.2020 13.03.2020 yes yes

3 Planning for retirement 1 16.03.2020 16.03.2020 yes yes

4 Course on Financial and Cost accounting as a a

tool to assist officers (APAR Based)

2 19.03.2020 20.03.2020 yes yes

5 GST Backend 2 23.03.2020 24.03.2020 yes yes

Page No. 14

NACIN ZONAL CAMPUS: HYDERABAD MONTHLY REPORT ON PROSPECTIVE TRAININGS

FOR THE MONTH OF MARCH, 2020

S.No.

Name of the Training/ Workshops

Duration of

Training

(Days)

Dates Level of Participation

From To Group

'A'

Group

'B'

Group

'C' Others

1 2 3 4 5

1 Workshop on RTI 1 day 04.03.2020 04.03.2020 Yes Yes No

2 Course for Retiring Officers 2 days 05.03.2020 06.03.2020 Yes Yes Yes

3 CBIC GST Backend Refresher training 2 days 05.03.2020 06.03.2020 Yes Yes

4 Course on Official Language – Hindi 1 day 09.03.2020 09.03.2020 Yes Yes Yes

5 CBT Course on Drug Law Enforcement 3 days 10.03.2020 12.03.2020 Yes Yes No

6 Workshop on Gender Sensitization / Harassment

at Work Place

1 day 12.03.2020 12.03.2020 Yes Yes No

7 Workshop on GeM & e-Procurement 1 day 17.03.2020 17.03.2020 Yes Yes Yes

8 Workshop on Trade Facilitation 1 day 24.03.2020 24.03.2020 Yes Yes No

9 CBIC GST Backend Refresher training 2 days 26.03.2020 27.03.2020 Yes Yes No

Page No. 15

NACIN ZONAL CAMPUS: JAIPUR

MONTHLY REPORT ON PROSPECTIVE TRAININGS

FOR THE MONTH OF MARCH, 2020

S.No. Name of the Training/ Workshops

Duration of

Training

(Days)

Dates Level of Participation

From To Group 'A' Group

'B'

Group

'C' Others

1 2 3 4 5

1 Workshop for women employees 2 05.03.2020 06.03.2020 Yes Yes Yes -

2 Workshop on Health and wellness programme 1/2 02.03.2020 02.03.2020 Yes Yes Yes -

3 GST IT Backend application Training 2 23.03.2020 24.03.2020 Yes Yes - -

Page No. 16

NACIN ZONAL CAMPUS: KANPUR

MONTHLY REPORT ON PROSPECTIVE TRAININGS

FOR THE MONTH OF MARCH, 2020

S.No. Name of the Training/ Workshops

Duration

of

Training

(Days)

Dates Level of Participation

From To Group

'A' Group 'B' Group 'C' Others

1 2 3 4 5

1 CBEC GST IT Back-end refresher training 2 3/2/2020 3/3/2020 Yes Yes

2 Audit Training (For Audit Commissionerates) 4 3/3/2020 3/6/2020 Yes Yes

3 Goods & Service Tax (GST) - Refresher Course 3 3/16/2020 3/18/2020 Yes Yes

4 CBIC GST IT Back-end refresher training 2 3/19/2020 3/20/2020 Yes Yes

Page No. 17

NACIN ZONAL CAMPUS: KOLKATA

MONTHLY REPORT ON PROSPECTIVE TRAININGS

FOR THE MONTH OF MARCH, 2020

S.No. Name of the Training/ Workshops

Duration

of

Training

(Days)

Dates Level of Participation

From To Group 'A' Group 'B' Group 'C' Others

1 2 3 4 5

1 Refund under GST 1 day 02.03.2020 02.03.2020 Group 'B'

2 Anti- Evasion 2 days 03.03.2020 04.03.2020 Group 'B'

3 Drug Law Enforcement 3 days 04.03.2020 06.03.2020 Group 'B'

4 Financial Accounting 3 days 04.03.2020 06.03.2020 Group 'A' Group 'B'

5 EOU & SEZ 2 days 09.03.2020 10.03.2020 Group 'B'

6 Training on e-Marketing, GeM, E-Procurement

& Bhavishya

1 day 10.03.2020 10.03.2020 Group 'B' Group 'C'

7 Refresher Course for Inspectors of CGST &

Central Excise

3 days 11.03.2020 13.03.2020 Group 'B'

8 Basic Computer Training 2 days 12.03.2020 13.03.2020 Group 'B' Group 'C'

9 Training on Soft Skill 2 days 11.03.2020 12.03.2020 Group 'A' Group 'B'

10 Mandatory Training for Preventive Officers for

the Promotional garde of Superintendent

10 days 24.02.2020 06.03.2020 Group 'B'

Page No. 18

NACIN ZONAL CAMPUS: MUMBAI

MONTHLY REPORT ON PROSPECTIVE TRAININGS

FOR THE MONTH OF MARCH, 2020

S.No. Name of the Trainings/Workshops

Duration of

Training

(Days)

Dates Level of Participation

From To Group 'A' Group 'B' Group 'C' Others

1 2 3 4 5

1 Security Market & Insurance Sector 2 05.03.2020 06.03.2020 A

2 Refresher Training on CBIC GST Back-end

Application(UN)

2 12.03.2020 13.03.2020 A B

3 Interactive Workshop for I.O/P.O 1 13.03.2020 A B C

4 Financial Investigations relating to Import

& Export (UN)

1 13.03.2020 A B

5 IPR Counterfeit & Piracy 1 16.03.2020 A B C

6 Induction Course for Inspectors (PO) of

Customs (UN)

10 16.03.2020 27.03.2020 B

7 Mandatory course for AO (UN) 5 16.03.2020 20.03.2020 B

8 Sensitization of officers to the course of

SC/ST officers in CBIC

1 17.03.2020 A B C

9 Impact of GST on Customs (UN) 1 20.03.2020 A B

10 Risk Management/ihast/Turant 1 20.03.2020 A B

Page No. 19

Customs(UN)

11 Training Program for Customs Officers of

Maldives

21 23.03.2020 16.04.2020

12 Refresher Training on CBIC GST Back-End

Application (UN)

2 26.03.2020 27.03.2020 A B

Page No. 20

NACIN ZONAL CAMPUS: PATNA (including RTI RANCHI)

MONTHLY REPORT ON PROSPECTIVE TRAININGS

FOR THE MONTH OF MARCH, 2020

S.No. Name of the Trainings/Workshops

Duration

of

Training

(Days)

Dates Level of Participation

From To Group

'A'

Group

'B'

Group

'C' Others

1 2 3 4 5

1 PFMS, EIS and Bhavishya 1 06.03.2020 06.03.2020 Gr. A Gr. B Gr. C

2 GST Backend IT Application 2 12.03.2020 13.03.2020 Gr. A Gr. B

3

4 Disciplinary Proceedings 1 23.03.2020 24.03.2020 Gr. A Gr. B

5 GST Backend IT Application 2 30.03.2020 31.03.2020 Gr. A Gr. B

6 Wild Life Conservation and Prevention of Smuggling

Activities, RC, NACIN, Ranchi

1 17.03.2020 17.03.2020

Page No. 21

NACIN ZONAL CAMPUS: SHILLONG

MONTHLY REPORT ON PROSPECTIVE TRAININGS

FOR THE MONTH OF MARCH, 2020

S.No. Name of the Trainings/Workshops

Duration

of

Training

(Days)

Dates Level of Participation

From To Group

'A'

Group

'B'

Group

'C' Others

1 2 3 4 5

1 GST Audit Training for State Tax Officers of Assam 3 02.03.2020 04.03.2020 No Yes Yes No

2 Refresher Course on GST with special reference to Fake

Invoices

1 02.03.2020 02.03.2020 No Yes Yes No

Page No. 22

NACIN ZONAL CAMPUS: VADODARA

MONTHLY REPORT ON PROSPECTIVE TRAININGS

FOR THE MONTH OF MARCH, 2020

S.No. Name of the Training/ Workshops

Duration

of

Training

(Days)

Dates Level of Participation

From To

Gro

up

'A'

Group

'B'

Grou

p 'C' Others

1 2 3 4 5

1 Induction Course for Inspectors of GST & Customs

(20.01.2020 to 06.03.2020)

5 02.03.2020 06.03.2020 Yes

2 Refresher Course for Tax Assistants 2 12.03.2020 13.03.2020 Yes

3 Course on Back-end IT application 2 12.03.2020 13.03.2020 Yes Yes

4 Mandatory training for the promotion to the grade of

Superintendent

15 16.03.2020 03.04.2020 Yes

5 Basic Computer Training-MS Office 2 26.03.2020 27.03.2020 Yes Yes

6 Course on Back-end IT application 2 26.03.2020 27.03.2020 Yes Yes

7 Course on GST Audit for CGST & SGST Officers 4 17.03.2020 20.03.2020 Yes Yes

Page No. 23

NACIN ZONAL CAMPUS: VISAKHAPATNAM

MONTHLY REPORT ON PROSPECTIVE TRAININGS

FOR THE MONTH OF MARCH, 2020

S.No. Name of the Trainings/Workshops

Duration

of

Training

(Days)

Dates Level of Participation

From To Group

'A' Group 'B'

Group

'C' Others

1 2 3 4 5

1 GST New Returns 0.5 04.03.2020 04.03.2020 No No No Tax payers

2 GST Backend Training 2 05.03.2020 06.03.2020 No Yes No No

3 Personel Management & General Management

Skills 1 06.03.2020 06.03.2020 Yes No No No

4 GST New Returns at Rajhamundry Division 1 09.03.2020 09.03.2020 No Yes No Yes

5 GST Refunds 0.5 12.03.2020 12.03.2020 No Yes Yes No

6 Prevention of Wild Life Trafficking 1 13.03.2020 13.03.2020 Yes Yes Yes No

7 GST New Returns 0.5 16.03.2020 16.03.2020 No No No Tax payers

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