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 ..... 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 codes A.2.8 Number of Reports A.3 PRINCIPAL OFFICER DETAILS A.3.1 Name A.3.2 Designatio ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ) B.2.8 Form 60 Acknowledgement B.2.9 Identification Type Insert 1 character code B.2.10 Identification Number B.2.11 Date of birth/Incorporation B.2.12 Nationality/Country of Incorporation Insert 2 character code B.2.13 Business or occupation B.2.14 Address B.2.15 Address Type Insert 1 character code B.2.16 City/Town B.2.17 Postal Code B.2.18 State Code Country ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... REPORT NUMBER (To be provided for each account being reported) C.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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Father's Name (for individuals) C.4.7 PAN C.4.8 Aadhaar Number (for individuals) C.4.9 Form 60 Acknowledgement C.4.10 Identification Type Insert 1 character code C.4.11 Identification Number C.4.12 Date of birth/Incorporation C.4.13 Nationality/Country of Incorporation Insert 2 character code C.4.14 Business or occupation C.4.15 Address C.4.16 Address Type Insert 1 character c ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... al 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X
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