Just a moment...

Top
Help
AI Drafter

Generate professional replies to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.

Step 1 – Issue Identification & Review

The AI analyses your query, notice, order, or uploaded documents and identifies the key issues involved.

• Review the issues identified by the AI
• Add, edit, remove, or refine issues as required


Step 2 – Draft Generation

Once you approve the issues, the AI performs issue-wise legal research and prepares a structured draft response.

• Relevant statutory provisions
• Judicial precedents and Supreme Court, High Court and other citations
• Issue-wise legal analysis
• Practical arguments and supporting content
• Professionally structured draft ready for further review.

Try Now
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

Statement of Specified Financial Transactions under section 285BA(1) of the Income-tax Act, 1961

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....2.3 Original Statement Id   A.2.4 Reason for Correction   Insert 1 character code A.2.5 Statement Date   A.2.6 Reporting Period   A.2.7 Report Types     ,     Insert 2 character codes A.2.8 Number of Reports   A.3 PRINCIPAL OFFICER DETAILS   A.3.1 Name   A.3.2 Designation   A.3.3 Address   A.3.4 City/Town   A.3.5 Postal Code   A.3.6 State Code     Insert 2 character code A.3.7 Country Code     Insert 2 character code A.3.8 Telephone   A.3.9 Mobile   A.3.10 Fax   A.3.11 Email   PART B: REPORT DETAILS FOR AGGREGATED FINANCIAL TRANSACTIONS B.1 REPORT NUMBER (To be ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....o the person   B.3.5 Remarks   B.4 FINANCIAL PRODUCT DETAILS (To be provided for each distinctive product) B.4.1 Product Identifier   B.4.2 Last Date of Transaction   B.4.3 Aggregate gross amount received from the person   B.4.4 Aggregate gross amount received from the person in cash   B.4.5 Aggregate gross amount paid to the person   B.4.6 Related Account Number   B.4.7 Related Institution Name   B.4.8 Related Institution Ref. Number   B.4.9 Remarks   PART C: REPORT DETAILS FOR BANK/POST OFFICE ACCOUNT (This information should be provided for each Account being reported) C.1 REPORT NUMBER (To be provided for each account being reported) C.1.1 Re....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....r individuals)   C.4.7 PAN   C.4.8 Aadhaar Number (for individuals)   C.4.9 Form 60 Acknowledgement   C.4.10 Identification Type   Insert 1 character code C.4.11 Identification Number   C.4.12 Date of birth/Incorporation   C.4.13 Nationality/Country of Incorporation     Insert 2 character code C.4.14 Business or occupation   C.4.15 Address   C.4.16 Address Type   Insert 1 character code C.4.17 City/Town   C.4.18 Postal Code   C.4.19 State Code     Insert 2 character code C.4.20 Country Code     Insert 2 character code C.4.21 Mobile/Telephone Number   C.4.22 Other Contact Number   C.4.2....