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Trace: • cash_transactions_2016

cash_transactions_2016

Compliance
- Cash Transctions 2016
  - Response Submit
    - The account relates to this PAN
    - The Account does not relate to this PAN
      - Your feedback will be sent to the information source for confirmation.
        
        Transaction ID

The account relates to this PAN
Explanation of Transaction (Cash Deposit)
- A
  Account Details
  - A.5 Cash Deposit in the account between 9th Nov 2016 and 30th Dec 2016 (as confirmed by depositor)
    - Amount
    - Remarks
- B
  Source of Cash Deposit
  - B.1 Cash out of earlier income or savings
  - B.2 Cash out of receipts exempt from tax
  - B.3 Cash withdrawn out of bank account
  - B.4 Cash received from identifiable persons (with PAN)
  - B.5 Cash received from identifiable persons (without PAN)
  - B.6 Cash received from un-identifiable persons
  - B.7 Cash Disclosed / To be disclosed under PMGKY

B.1 Cash out of earlier income or savings
- Amount
- Remarks

B.2 Cash out of receipts exempt from tax
- Amount
- Remarks

B.3 Cash withdrawn out of bank account
- Sl. No.
- Bank / Institution*
- IFS Code( in case of Bank account)
- Account Number*
- Amount Withdrawn*
- Remarks

B.4 Cash received from identifiable persons (with PAN)
- Sl. No.
- PAN of person*
- Name of person*
- Nature of Transaction *
- Amount Received*
- Remarks

B.5 Cash received from identifiable persons (without PAN)
- Sl. No.
- Name of person*
- Address of person*
- Pincode of person*
- Nature of Transaction *
- Amount Received*
- Remarks

B.6 Cash received from un-identifiable persons
- Sl. No.
- Nature of Transaction *
- Amount Received*
- Remarks

B.7 Cash Disclosed/To be disclosed under PMGKY
- Amount
- Remarks

Nature of Transaction
1. Cash Sales
2. Loan received in Cash
3. Loan repayment in Cash
4. Gift Received in Cash
5. Donation Received in Cash
6. Other Receipt in Cash

Notes :
1. If the cash deposit amount displayed under A.4 is not correct, please mention the correct amount under A.5. ITD intends to refer such cases to the information source for confirmation.
2. If cash is from more than one category (or out of cash in hand), the source of cash may be assigned under various categories in the following sequence
  - a) Cash withdrawn out of bank account (Refer B.3)
  - b) Cash received from identifiable persons (with PAN) (Refer B.4)
  - c) Cash received from identifiable persons (without PAN) (Refer B.5)
  - d) Cash received from un-identifiable persons (Refer B.6)
  - e) Cash out of receipts exempt from tax (Refer B.2)
  - f) Cash out of earlier income or savings (Refer B.1)
  - g) Cash Disclosed/To be disclosed under PMGKY (Refer B.7)
3. If cash is claimed to be out of earlier income or savings, further details can be provided under remarks.
4. If cash is claimed to be out of receipts exempt from tax (agricultural income etc.), further details can be provided under remarks. In case the amount is received as donation, gift, loan, the details may be provided under B.4, B.5 or B.6 as the case may be.
5. In case cash is received from other persons, nature of cash transaction (e.g. Cash sales, gift etc.) can be mentioned while providing the details under B.4, B.5 or B.6.
6. The sum of all sources of cash deposits (B.1 to B.7) should match with the cash deposit amount (A.4) such that balance (refer B.8) is computed as 0.

cash_transactions_2016.txt · Last modified: 04-Oct-2017 3:00 pm (external edit)