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Rule 114E - Furnishing of statement of financial transaction. - Income-tax Rules, 1962

Extract

  1. 01/2023 - Dated: 5-1-2023 - Income Tax - Reporting of information relating to interest income - Format Procedure and Guidelines for submission of Statement of Financial Transactions (SFT) for Interest income (Abolishing of limit of Rs 5,000/-) - Addendum to Notification 2 of 2021.
  2. 04 of 2021 - Dated: 30-4-2021 - Income Tax - Format, Procedure and Guidelines for submission of Statement of Financial Transactions (SFT) for Mutual Fund Transactions by Registrar and Share Transfer Agent
  3. 03 of 2021 - Dated: 30-4-2021 - Income Tax - Format, Procedure and Guidelines for submission of Statement of Financial Transactions (SFT) for Depository Transactions
  4. 02/2021 - Dated: 20-4-2021 - Income Tax - Format, Procedure and Guidelines for submission of Statement of Financial Transactions (SFT) for Interest income
  5. 01/2021 - Dated: 20-4-2021 - Income Tax - Format, Procedure and Guidelines for submission of Statement of Financial Transactions (SFT) for Dividend income
  6. 03/2018 - Dated: 5-4-2018 - Income Tax - Procedure for registration and submission of statement of financial transactions (SFT) as per section 285BA of Income-tax Act, 1961 read with Rule 114E of Income-tax Rules, 1962
  7. 7/2017 - Dated: 30-5-2017 - Income Tax - Procedure for Acceptance of Statement of Financial Transactions from Sub-Registrar Office and Post Offices (SFT) as per section 285BA of Income-tax Act. 1961 read with Rule 114E of Income-tax-Rules 1962
  8. 1/2017 - Dated: 17-1-2017 - Income Tax - Procedure for registration and submission of statement of financial transactions (SFT) as per section 285BA of Income-tax Act, 1961 read with Rule 114E of Income-tax Rules, 1962
  9. 13/2016 - DGIT(S)-ADG(S)-2/e-Filing Notification/106/2016 - Dated: 30-12-2016 - Income Tax - Procedure for registration for statement of financial transactions (SFT) as per section 285BA of Income-tax Act 1961 read with Rule 114E of Income-tax Rules, 1962
  10. 104/2016 - Dated: 15-11-2016 - Income Tax - Income–tax (30th Amendment) Rules, 2016 - Specifies the limit for deposit of Cash without PAN and Issues Direction to banks for Submission of information for deposit of cash in excess of specified limit for the period from 9.11.2016 to 30.12.2016
  11. 91/2016 - Dated: 6-10-2016 - Income Tax - Income–tax ( 26th Amendment) Rules, 2016
  12. 19/2016 - Dated: 18-3-2016 - Income Tax - Income–tax (7th Amendment) Rule, 2016 - Amends rule 114E regarding Information Return or Statement of Financial Transactions
  13. 95/2015 - Dated: 30-12-2015 - Income Tax - Income–tax (22nd Amendment) Rules, 2015
  14. 62/2015 - Dated: 7-8-2015 - Income Tax - ​Income–tax (11th Amendment) Rules, 2015
  15. 111/2008 - Dated: 23-12-2008 - Income Tax - Income-tax (Eleventh Amendment) Rules, 2008 - Change in Authority
  16. 182/2005 - Dated: 11-7-2005 - Income Tax - I.T. (Twenty-first Amdt.) Rule, 2005
  1. SECURITIES CONTRACTS (REGULATION) (STOCK EXCHANGES AND CLEARING CORPORATIONS) REGULATIONS, 2012
  2. DEPOSITORIES ACT, 1996
  3. SECURITIES CONTRACTS (REGULATION) ACT, 1956
  4. Securities and Exchange Board of India Act, 1992
  5. Companies Act, 2013
  6. Foreign Exchange Management Act,1999
  7. Section 68 - Power of company to purchase its own securities - Companies Act, 2013
  8. Section 6 - Residence in India - Income-tax Act, 1961
  9. Section 50C - Special provision for full value of consideration in certain cases - Income-tax Act, 1961
  10. Section 44AB - Audit of accounts of certain persons carrying on business or profession - Income-tax Act, 1961
  11. Section 406 - Provision relating to Nidhis and its application, etc. - Companies Act, 2013
  12. Section 285BA - Obligation to furnish statement of financial transaction or reportable account - Income-tax Act, 1961
  13. Section 2 - Definitions - SECURITIES CONTRACTS (REGULATION) ACT, 1956
  14. Section 2 - Definitions - DEPOSITORIES ACT, 1996
  15. Section 2 - Definitions - Foreign Exchange Management Act,1999
  16. Section 12 - Registration of stock brokers, sub-brokers, share transfer agents, etc - Securities and Exchange Board of India Act, 1992
  17. Section 10(23D) to 10(50) - Incomes not included in total income [Clause (23D) to Clause (50)] - Income-tax Act, 1961
  18. Rule 127 - Service of notice, summons, requisition, order and other communication. - Income-tax Rules, 1962
  19. Rule 114D - Time and manner in which persons referred to in rule 114C shall furnish a statement containing particulars of Form No. 60. - Income-tax Rules, 1962
  20. Rule 114C - Verification of Permanent Account Number in transactions specified in rule 114B. - Income-tax Rules, 1962
  21. Rule 114B - Transactions in relation to which permanent account number is to be quoted in all documents for the purpose of clause (c) of sub-section (5) of section 139A. - Income-tax Rules, 1962
  22. Regulation 2 - Definitions - SECURITIES CONTRACTS (REGULATION) (STOCK EXCHANGES AND CLEARING CORPORATIONS) REGULATIONS, 2012
  23. Form No. 61A - Statement of Specified Financial Transactions under section 285BA(1) of the Income-tax Act, 1961

 

 

 

 

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