https://www.taxtmi.com/manuals?id=4307 Specified persons must furnish a statement of financial transactions and reportable accounts for records they maintain when transactions meet listed monetary thresholds. The rule enumerates reporting persons-assessees, government and public bodies, registrars, motor vehicle authorities, Post Master General, certain land acquisition collectors, recognised stock exchanges, Reserve Bank officers, depositories, reporting financial institutions and other prescribed persons-and pairs each class with specific reportable transaction types (cash payments, deposits, time deposits, credit card payments, receipts for securities, mutual fund subscriptions, foreign currency transactions, immovable property transactions and high-value cash sales) that trigger reporting. en-us Tue, 26 Dec 2023 17:02:00 +0530 Tue, 02 Jan 2024 16:05:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/manuals?id=4307 Specified persons must furnish a statement of financial transactions and reportable accounts for records they maintain when transactions meet listed monetary thresholds. The rule enumerates reporting persons-assessees, government and public bodies, registrars, motor vehicle authorities, Post Master General, certain land acquisition collectors, recognised stock exchanges, Reserve Bank officers, depositories, reporting financial institutions and other prescribed persons-and pairs each class with specific reportable transaction types (cash payments, deposits, time deposits, credit card payments, receipts for securities, mutual fund subscriptions, foreign currency transactions, immovable property transactions and high-value cash sales) that trigger reporting. Manuals Income Tax Tue, 26 Dec 2023 17:02:00 +0530 https://www.taxtmi.com/manuals?id=4307