Specified Financial Transactions reporting form covers entity details, account data, property transactions, and PAN or no-PAN disclosures. Form No. 165 prescribes the reporting format for a Statement of Specified Financial Transactions under section 508(1) read with rule 237. It requires statement particulars, principal officer details, and report-wise information for person-based reporting, account-based reporting in bank or post office accounts, and immovable property or stamp paper transactions. The form separately captures PAN and no-PAN details, transaction summaries, cash components, account particulars, property particulars, and a verification by the designated director certifying the correctness and completeness of the information furnished.
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Specified Financial Transactions reporting form covers entity details, account data, property transactions, and PAN or no-PAN disclosures.
Form No. 165 prescribes the reporting format for a Statement of Specified Financial Transactions under section 508(1) read with rule 237. It requires statement particulars, principal officer details, and report-wise information for person-based reporting, account-based reporting in bank or post office accounts, and immovable property or stamp paper transactions. The form separately captures PAN and no-PAN details, transaction summaries, cash components, account particulars, property particulars, and a verification by the designated director certifying the correctness and completeness of the information furnished.
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