9911796707
TMI BlogStatement of Specified Financial Transactions under section 285BA(1) of the Income-tax Act, 1961X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 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 Person Type Customer Insert 2 character code B.2.3 Identity B.2.4 Gender (for individuals) Insert 1 character code B.2.5 Father's Name (for individu ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 1.1 Report Serial Number C.1.2 Original Report Serial Number C.2 ACCOUNT DETAILS C.2.1 Account Type Insert 2 character code C.2.2 Account Number C.2.3 Account Holder Name C.2.4 Account Status Insert 1 character code C.2.5 Branch Reference Number C.2.6 Branch Name C.2.7 Branch Address C.2.8 City Town C.2.9 Postal Code C.2.10 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 Fax C.2.15 Email C.2.16 Remarks 1[C.3 ACCOUNT SUMMARY C.3.1 Aggregate gross amount credited to the accounts in cash C.3.2 Aggregate gross amount debited to the accounts in cash C.3.3 Aggregate gross amount credited to the accounts in cash from 1st day of ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 1 character code D.2.4 Transaction Amount D.2.5 Property Type Insert 1 character code D.2.6 Whether property is within municipal limits Insert 1 character code D.2.7 Property Address D.2.8 City/Town D.2.9 Postal Code D.2.10 State Code Insert 2 character code D.2.11 Country Code Insert 2 character code D.2.12 Stamp Value D.2.13 Remarks D.3 PERSON DETAILS (To be provided for each person related to the transaction) D.3.1 Transaction Relation Insert 2 character code D.3.2 Transaction Amount related to the person D.3.3 Person Name D.3.4 Person Type Insert 2 character code D.3.5 Gender (for individuals) Insert 1 character code D.3.6 Father's Name (for individuals) D.3.7 PAN D.3.8 Aadhaar Number (f ..... X X X X Extracts X X X X X X X X Extracts X X X X
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