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




TaxTMI
TaxTMI