9911796707
TMI BlogForm of declaration to be filed by a person who has agricultural income is not in receipt of any other income chargeable to income-tax in respect of transactions 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 ..... 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 Number of Reports A.3 PRINCIPAL OFFICER DETAILS A.3.1 Officer Name A.3.2 Officer 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 B.1 REPORT NUMBER (To be provided for each person being reported) B.1.1 Report Serial Number B.1.2 Original Report Serial Number B.2 PERSON DETAILS B.2.1 Person Name B.2.2 Date of birth/Incorporation B.2.3 Father's Name (for individuals) B.2.4 PAN Acknowledgement B.2.5 Aadhaar Number B.2.6 Ad ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Complete name of the reporting person. Validation A.1.2 ITDREIN (Income-tax Department Reporting Entity Identification Number) ITDREIN is the Unique ID issued by ITD which will be communicated by ITD after the registration of the reporting entity with ITD. The ITDREIN is a 16-character identification number in the format XXXXXXXXXX.YYYYY where XXXXXXXXXX is the PAN or TAN of the reporting entity and YYYYY is a sequentially generated number. The reporting Entity may use a dummy number (PAN+99999 or TAN+99999) till the ITDREIN is communicated. Validation A.1.3 Registration Number This number is the registration number or any number used in correspondence with the regulator of the financial institution. This number will be used during ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ected. Permissible values are: A - Acknowledgement of original Statement had many errors which are being resolved B - Errors in original Statement are being corrected suo-motu C - The correction report is on account of additional information being submitted N - Not applicable as this is a new statement/test data/there is no data to report Z - Other reason Validation A.2.5 Statement Date This identifies the date and time when the Statement was compiled. This element will be automatically populated by the host system. The format for use is YYYY-MM-DD hh:mm:ss. Fractions of seconds is not used. Example: 2016-03-15T09:45:30. Validation A.2.6 Reporting Period This identifies the reporting period in YYYY-MM-DD format. For example, if ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... n format STD Code-Telephone number. (Example 0120-2894016) Optional A.3.11 Email E-mail of the nodal officer Validation Part B Details of Financial Transactions This part is to be reported for financial transactions B.1.1 Report Serial Number The number uniquely represents a report within a Statement. The Report Serial Number should be unique within the Statement. This number along with Statement ID will uniquely identify any report received by ITD. Validation B.1.2 Original Report Serial Number The Report Serial Number of the original report that has to be replaced or deleted. This number along with Original Statement ID will uniquely identify the report which is being corrected. In case there is no correction of any report, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... bed in Form 49A 12-Kisan passbook bearing photo 13-Arm's license 14-CGHS/ECHS card 15-Photo identity card issued by the govt./PSU 16- Copy of trust deed or copy of certificate of registration issued by Charity Commissioner 17-Copy of Agreement or copy of certificate of registration issued by Charity commissioner or Registrar of Cooperative society or any other competent authority or any other document originating from any Central or State Government Department establishing identity and address of such person. Validation B.2.7 Identification number The Identification number of the document produced in support of identity Validation B.2.8 Address Complete address of the person consisting of house number, building name, street, localit ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Deposit in cash 07-Sale of securities 08-Purchase of securities 09-Opening an account (other than savings and time deposit) 10-Account with balance exceeding ₹ 50,000 11-Purchase of bank drafts or pay orders 12-Application for issue of a credit or debit Card 13-Payment to hotel 14-payment in connection with travel to any foreign country 15-payment for purchase, or remittance outside India, 16-Payment to Mutual Fund for purchase of its Units 17-Payment for acquiring shares 18-Payment for acquiring debentures or bonds 19-Payment as life insurance premium 20-Sale of shares of a company 21-Purchase of shares of company 22-Not classified above Validation B.3.4 Transaction Amount Amount of transaction as per registered d ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
