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of <h1>Entities Must Report Large Financial Transactions: Cash Over Rs. 10 Lakh, Property Over Rs. 30 Lakh, and More.</h1> Entities required to furnish statements of financial transactions or reportable accounts include assessees, government offices, local authorities, registrars, motor vehicle registering authorities, the Post Master General, collectors, stock exchanges, Reserve Bank officers, depositories, and prescribed financial institutions. Transactions requiring reporting include large cash payments for bank instruments, deposits, credit card payments, bond and share acquisitions, mutual fund investments, foreign currency transactions, and property purchases. Specific thresholds apply, such as cash deposits over Rs. 10 lakh or property transactions over Rs. 30 lakh. Reporting also covers significant cash deposits during specified periods in 2016.
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