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        Direct Taxes

        Rule 3 - Maintenance of particulars of taxable banking transactions by the scheduled bank

        Banking Cash Transaction Tax Rules, 2005

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        Maintenance of taxable banking transaction records requires scheduled bank branches to use prescribed form and retain electronic records if computerized. Every branch of a scheduled bank must keep particulars of taxable banking transactions in the prescribed Form No. 1, and if the branch maintains daily accounts on computer media, the same particulars must be kept and maintained on computer media.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Maintenance of taxable banking transaction records requires scheduled bank branches to use prescribed form and retain electronic records if computerized.

                                Every branch of a scheduled bank must keep particulars of taxable banking transactions in the prescribed Form No. 1, and if the branch maintains daily accounts on computer media, the same particulars must be kept and maintained on computer media.


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