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          Income Tax

          Is there any remedy available under the act, if a person does not file the statement within the prescribed time?

          FAQs on Statement of Financial Transactions and Reportable Accounts

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          Notice under Section 285BA requires late filers to furnish the specified statement within the prescribed period. Remedy for late filing is a statutory notice under Section 285BA(5) requiring the non filing person to furnish the Statement of Financial Transactions and Reportable Accounts within a period not exceeding 30 days from service, and the person must furnish the statement within the time specified in the notice.
                            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.

                                  Notice under Section 285BA requires late filers to furnish the specified statement within the prescribed period.

                                  Remedy for late filing is a statutory notice under Section 285BA(5) requiring the non filing person to furnish the Statement of Financial Transactions and Reportable Accounts within a period not exceeding 30 days from service, and the person must furnish the statement within the time specified in the notice.


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