https://www.taxtmi.com/notifications?id=120413 The Rules substitute serial 31 in Form No. 3CD to require auditors to disclose, for each loan, deposit, specified sum or repayment exceeding the prescribed cash-transaction limits, the name, address and PAN (if available) of the counterparty, amount, maximum outstanding during the year, mode of receipt or repayment (cheque, bank draft or electronic clearing) and whether cheques/drafts were account payee; Government, banking companies, government companies and statutory corporations are exempt from furnishing these particulars. en-us Mon, 03 Jul 2017 00:00:00 +0530 Wed, 12 Jul 2017 16:56:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=120413 The Rules substitute serial 31 in Form No. 3CD to require auditors to disclose, for each loan, deposit, specified sum or repayment exceeding the prescribed cash-transaction limits, the name, address and PAN (if available) of the counterparty, amount, maximum outstanding during the year, mode of receipt or repayment (cheque, bank draft or electronic clearing) and whether cheques/drafts were account payee; Government, banking companies, government companies and statutory corporations are exempt from furnishing these particulars. Notifications Income Tax Mon, 03 Jul 2017 00:00:00 +0530 https://www.taxtmi.com/notifications?id=120413