TaxTMI 
TaxTMI 
Income-tax (17th Amendment) Rules, 2004
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.... or institution, for issue of a credit card; m) payment of an amount of fifty thousand rupees or more to a Mutual Fund for purchase of its units; (n) payment of an amount of fifty thousand rupees or more to a company for acquiring shares issued by it; (o) payment of an amount of fifty thousand rupees or more to a company or an institution for acquiring debentures or bonds issued by it; (p) payment of an amount of fifty thousand rupees or more to the Reserve Bank of India, constituted under section 3 of the Reserve Bank of India Act, 1934 (2 of 1934) for acquiring bonds issued by it; (C) for the first proviso, second proviso and third proviso, the following provisos shall be substituted, namely:- Provided that where a person, making an application for opening an account referred to in clause (c) and clause (f) of this rule, is a minor and who does not have any income chargeable to income-tax, he shall quote the permanent account number of his father or mother or guardian, as the case may be, in the document pertaining....
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....ocuments, namely:- (a) copies of declaration in Form No. 60 referred to in the second proviso to rule 114B; (b) copies of declaration in Form No. 61 referred to in the proviso to clause (a) of sub-rule (1) of rule 114C: Provided that copies of declaration furnished in respect of transactions referred to in clause (f) of rule 114B shall not be furnished. (2) The copies of declaration in Form No. 60 and Form No. 61 referred to in sub-rule (1) shall be forwarded to the Commissioner of Income-tax (Central Information Branch) in two instalments, that is, the forms received upto 30 th September, shall be forwarded latest by 31 st October of that year and the forms received upto 31 st March shall be forwarded latest by 30 th April of that year. Furnishing of Annual Information Return. 114E. (1) The annual information return required to be furnished under sub-section (1) of section 285BA shall be furnished in form No. 65 and shall be verified in the manner indicated therein. (2) The return referred to in sub-rule (1) shall be furnished by every person mentioned in column (2) of the Table below in r....
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....der Section 6 of the Registration Act,1908 Purchase or sale by any person of immovable property valued at thirty lakh rupees or more (7) A person being an officer of the Reserve Bank of India, constituted under section 3 of the Reserve Bank of India Act,1934, who is duly authorized by Reserve Bank of India in this behalf Receipt from any person of an amount or amounts aggregating to five lakh rupees or more in a year for bonds issued by the Reserve Bank of India (3) The return referred to in sub-rule(1) shall be furnished to the commissioner of Income-Tax(Central Information Branch): Provided that where the Board has authorised an agency to receive such return on behalf of the commissioner of Income-Tax (Central Information Branch), the return shall be furnished to that agency. (4) (a) The return comprising Part A and Part B of Form No. 65 referred to in sub-rule (1) shall be furnished on computer readable media being a floppy (3.5 inch and 1.44 MB capacity) or CD-ROM (650 MB or higher capacity) or Digital Video Disc (DVD), along with part-A thereof on paper. The person responsibe for furnishing the return shall ensu....
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....ease do not use any abbreviation like Pvt., Ltd., etc. 3. PAN is not required to be given in item No. 2 (Part A) and item No. 2 (Part B) by - (i) Registrar or Sub-Registrar appointed under section 6 of the Registration Act, 1908; (ii) a person being an officer of the Reserve Bank of India, constituted under section 3 of the Reserve Bank of India Act, 1934, who is authorised by the Reserve Bank of India for issue of bonds; 4. A Random Computer Generated Number (Folio Number) shall be allotted after filing of Annual Information Return for the first time. This number shall be quoted in item No. 3 (Part A) and item No. 3 (Part B) of the return for subsequent years. 5. State Code Codes Name of the State 01 ANDAMAN AND NICOBAR ISLANDS 02 ANDHRA PRADESH 03 ARUNACHAL PRADESH 04 ASSAM 05 BIHAR 06 CHANDIGARH 07 DADRA AND NAGAR....