COM110143 - Pursuit: automatic and clerical pursuit: investigation case assessments (Action Guide)
To deal with investigation case assessments when the Debt Management Office receives form MS134, consider steps 1 - 8 below. The guide is presented as follows
Action on receipt of form MS134
| 1. |
Use Function VPPD (View Payment and Posting Details) to check the Pursuit Status (Word 40KB) |
| 2. |
If the Pursuit Status is 'AUTO' |
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| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
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Receipt of an appeal
| 6. |
If you receive an appeal or any correspondence about the validity or amount of an assessment |
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- Refer it to the office responsible for the company immediately using form 52D
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Note: Do not use the suspension procedure
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Reference to Enforcement & Insolvency Service
| 7. |
If local recovery is inappropriate and reference to the Enforcement & Insolvency Service (EIS) is necessary |
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- Transfer the case on IDMS to the EIS
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- Attach any papers to the transfer sheet and pass it to EIS
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- Use Function TRCA (Transfer Case) to transfer recovery responsibility of the case to EIS
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Remission
| 8. |
If, exceptionally, you consider remission is appropriate |
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- Consult the office responsible for the company first before giving authority for the remission
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