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TMI BlogForm of declaration to be filed by a person who does not have either a permanent account number or General Index Register Number and who makes payment in cash in respect of transaction specified in clauses (a) to (h) of rule 114BX X X X Extracts X X X X X X X X Extracts X X X X ..... mes, number of persons involved in the transaction 18 Date of transaction D D M M Y Y Y Y 20 Mode of transaction : __ Cash, __Cheque, __Card, __Draft, __/Banker's Cheque, __Online transfer, __Other 21 Aadhaar Number issued by UIDAI (if available) 22 If applied for PAN and it is not yet generated enter date of application and acknowledgement number D D M M Y Y Y Y 23 If PAN not applied, fill estimated total income (including income of spouse, minor child etc. as per section 64 of Income-tax Act, 1961) for the financial year in which the above transaction is held a Agricultural income (Rs.) b Other than agricultural income (Rs.) c i Income chargeable to tax (for a foreign company) ii Income not chargeable to tax (for a foreign company) 24 Details of document being produced in support of identify in Column 1 (Refer note overleaf) Document code Document identification number Name and address of the authority issuing the document 25 Details of document being produced in support of address in Columns 4 to 13 (Refer note overleaf) Document code Document identification number Name and address of the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ocument Document Code Proof of Identity Proof of Address A. For Individuals and HUF 1. AADHAR card 01 Yes Yes 2. Bank/Post office passbook bearing photograph of the person 02 Yes Yes 3. Elector's photo identity card 03 Yes Yes 4. Ration/Public Distribution System card bearing photograph of the person 04 Yes Yes 5. Driving License 05 Yes Yes 6. Passport 06 Yes Yes 7. Pensioner Photo card 07 Yes Yes 8. National Rural Employment Guarantee Scheme (NREGS) Job card 08 Yes Yes 9. Caste or Domicile certificate bearing photo of the person 09 Yes Yes 10. Certificate of identity/address signed by a Member of Parliament or Member of Legislative Assembly or Municipal Councillor or a Gazetted Officer as per annexure A prescribed in Form 49A 10 Yes Yes 11. Certificate from employer as per annexure B prescribed in Form 49A 11 Yes Yes 12. Kisan passbook bearing photo 12 Yes No 13. Arm's license 13 Yes No 14. Central Government Health Scheme /Ex-servicemen Contributory Health Scheme card 14 Yes No 15. Photo identity card issued by the government./ Public ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tion is to be filled in Sl. No. 17. In case the estimated total income in column 23b exceeds the maximum amount not chargeable to tax the person should apply for PAN, fill out item 22 and furnish proof of submission of application.] **************** Notes:- Form substituted vide notification no. 95/2015 dated 30-12-2015 w.e.f. 1.1.2016. - Click here to download Old form 60 1. Substituted vide NOTIFICATION NO. 88/2023 dated 10-10-2023 before it was read as, "FORM NO. 60 [See second proviso to rule 114B] Form for declaration to be filed by an individual or a person (not being a company or firm) who does not have a permanent account number and who enters into any transaction specified in rule 114B 1 First Name Middle Nam Surname 2 Date of Birth/ Incorporation of declarant D D M M Y Y Y Y 3 Father's Name (in case of individual) First Name Middle Name Surname 4 Flat/ Room No. 5 Floor No. 6 Name of premises 7 Block Name/No. 8 Road/ Street/ Lane 9 Area/ Locality 10 Town/ City 11 District 12 State 13 Pin code 14 Telephone Number (with STD code) 15 Mobile Number 16 Amount of transaction (Rs.) 17 Date of transaction D D M M Y ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... iction be punishable, (i) in a case where tax sought to be evaded exceeds twenty-five lakh rupees, with rigorous imprisonment which shall not be less than six months but which may extend to seven years and with fine; (ii) in any other case, with rigorous imprisonment which shall not be less than three months but which may extend to two years and with fine. 2. The person accepting the declaration shall not accept the declaration where the amount of income of the nature referred to in item 22b exceeds the maximum amount which is not chargeable to tax, unless PAN is applied for and column 21 is duly filled. Instruction: (1) Documents which can be produced in support of identity and address (not required if applied for PAN and item 20 is filled): - Sl. Nature of Document Document Code Proof of Identity Proof of Address A For Individuals and HUF 1. AADHAR card 01 Yes Yes 2. Bank/Post office passbook bearing photograph of the person 02 Yes Yes 3. Elector's photo identity card 03 Yes Yes 4. Ration/Public Distribution System card bearing photograph of the person 04 Yes Yes 5. Driving License 05 Yes Yes 6. Passport 06 Yes Yes 7. Pensione ..... X X X X Extracts X X X X X X X X Extracts X X X X
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