Statement of Specified Financial Transactions under section 508(1)

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....; A.2.1 Statement Type  Insert 2 character code A.2.2 Statement Number   A.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 code 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 &....

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....ty / Town   B.2.2.14 Postal Code   B.2.2.15 State Code  Insert 2 character code B.2.2.16 Country Code  Insert 2 character code B.2.2.17 Mobile/Telephone Number   B.2.2.18 Other Contact Number   B.2.2.19 Email   B.2.3 Number of persons if Financial Transaction is undertaken in joint name  Insert 2 character code B.2.3.1 Names of persons engaged in the transaction jointly   (Repeat, if required) B.2.3.2 PAN of person/ persons engaged in the transaction jointly (Repeat, if required) B.3 FINANCIAL TRANSACTION SUMMARY B.3.1 Product Type  Insert 2 character code B.3.2 Aggregate gross amount ....

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....;State Code  Insert 2 character code C.2.11 Country Code  Insert 2 character code C.2.12 Telephone   C.2.13 Mobile   C.2.14 Email   C.3 ACCOUNT SUMMARY C.3.1 Aggregate gross amount credited to the account in cash   C.3.2 Aggregate gross amount debited to the account in cash   C.4 PERSON DETAILS (To be provided for each person related to the account) C.4.1 For Persons having PAN   C.4.1.1 Account Relationship  Insert 1 character code C.4.1.2 Person Name   C.4.1.3 Person Type  Insert 2 character code C.4.1.4 Father's Name (for Individuals)   C.4.1.5 PAN   ....

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....   D.2.1 Transaction Date   D.2.2 Transaction Identity   D.2.3 Transaction Type  Insert 1 character code D.2.4 Transaction Amount   D.2.5 Cash in Transaction Amount   D.2.6 Property Type  Insert 1 character code D.2.7 Whether property is within municipal limits  Insert 1 character code D.2.8 Property Address   D.2.9 City / Town   D.2.10 Postal Code   D.2.11 State Code  Insert 2 character code D.2.12 Country Code  Insert 2 character code D.2.13 Stamp Valuation of Property for determination of Stamp Duty   D2.14 Value of Stamp paper (applicable for St....