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FAQ on e-Dispute Resolution Committee and Form 34BC (No. of topics: 40)

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What is statement of financial transaction or reportable account (previously called as 'Annual Information Return (AIR)'?

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Statement of financial transaction reporting under Section 285BA requires specified entities to file statements for reportable accounts. A statement of financial transaction or reportable account is a filing obligation under section 285BA requiring specified entities to furnish details of specified financial transactions and any reportable accounts registered, recorded or maintained during the financial year to the income-tax authority or other prescribed authority; this filing was previously termed the Annual Information Return (AIR).

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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.

Statement of financial transaction reporting under Section 285BA requires specified entities to file statements for reportable accounts.

A statement of financial transaction or reportable account is a filing obligation under section 285BA requiring specified entities to furnish details of specified financial transactions and any reportable accounts registered, recorded or maintained during the financial year to the income-tax authority or other prescribed authority; this filing was previously termed the Annual Information Return (AIR).

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Statement of financial transaction reporting under Section 285BA requires specified entities to file statements for reportable accounts.

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