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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.

            <h1>Statement of Financial Transactions filing must be submitted electronically in prescribed form with specified verification and recipients.</h1> The statement of financial transactions must be furnished electronically under digital signature in the prescribed reporting form to the Director or Joint Director handling tax intelligence and criminal investigation; certain postal and registration officers may instead submit the form on computer readable media together with a paper verification in the prescribed verification form. The statement must be filed by the annual due date following the financial year in which the transaction was recorded, with an earlier specified deadline for particular listed transaction categories.

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