TMI BlogPARTICULARS OF TAXABLE BANKING TRANSACTIONS TO BE MAINTAINED BY THE BRANCHES OF SCHEDULED BANKX X X X Extracts X X X X X X X X Extracts X X X X ..... G TRANSACTIONS TO BE MAINTAINED BY THE BRANCHES OF SCHEDULED BANK 1.Name of the Bank................……. 2. Address of the Branch ............... 3. BSR Code of the Branch ............. Date Account No. Name Address of the Person Taxable banking transaction code* Value of taxable banking transaction BCTT (banking cash transaction ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ly with any scheduled bank. 01 2. Withdrawal of cash (by whatever mode) exceeding one lakh rupees on any single day from an account (other than a savings bank account) maintained by a person other than any individual or Hindu undivided family with any scheduled bank. 02 3. Receipt of cash exceeding twenty-five thousand rupees from any scheduled bank on any singl ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... hment of term deposit or deposits in the name of same person, on any single day be treated as one transaction. 3. In column 7, fill the number of transactions entered during the day, which are of the nature specified in codes 01, 02, 03 and 04 respectively but whose value do not exceed Rs. 25,000 Rs. 1,00,000. 4. In column 8, please till the daily aggregate of the value of transactions ..... X X X X Extracts X X X X X X X X Extracts X X X X
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