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TMI BlogWho is required to furnish statement of financial transactions and reportable accounts?X X X X Extracts X X X X X X X X Extracts X X X X ..... r vehicles under Chapter IV of the Motor Vehicles Act, 1988 (59 of 1988); (f) the Post Master General as referred to in clause (j) of section 2 of the Indian Post Office Act, 1898 (6 of 1898); (g) the Collector referred to in clause (g) of section 3 of the Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013 (30 of 2013); (h) the recognised stock exchange referred to in clause (f) of section 2 of the Securities Contracts (Regulation) Act, 1956 (42 of 1956); (i) an officer of the Reserve Bank of India, constituted under section 3 of the Reserve Bank of India Act, 1934 (2 of 1934); (j) a depository referred to in clause (e) of sub-section (1) of section 2 of the Depos ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... bills raised in respect of one or more credit cards issued to that person, in a financial year. A banking company or a co-operative bank or any other company or institution issuing credit card. 5 Receipt from any person of an amount aggregating to Rs. 10 lakh or more in a financial year for acquiring bonds or debentures issued by the company or institution (other than the amount received on account of renewal of the bond or debenture issued by that company). A company or institution issuing bonds or debentures. 6 Receipt from any person of an amount aggregating to Rs. 10 lakh or more in a financial year for acquiring shares (including share application money) issued by the company. A company issuing shares. 7 Buy back of shares fr ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... . Nos. 1 to 10 of this rule, if any.) Any person who is liable for audit under section 44AB of the Act. 12 Cash deposits during the period 9th November, 2016 to 30th December, 2016 aggregating to-- (i) Rs. 12,50,000 or more, in one or more current account of a person; or (ii) Rs. 2,50,000 or more, in one or more accounts (other than a current account) of a person. (i) A banking company or a co-operative bank to which the Banking Regulation Act, 1949 applies (ii) Post Master General as referred to in clause (j) of section 2 of the Indian Post Office Act, 1898 13 Cash deposits during the period 1st of April, 2016 to 9th November, 2016 in respect of accounts that are reportable under SI.No.12 because cash deposited in this account be ..... X X X X Extracts X X X X X X X X Extracts X X X X
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