Demonetization : SOP Issued for Assessing Officer for Verification of Cash Transactions

By | February 21, 2017
(Last Updated On: February 21, 2017)

CBDT issues Standard Operating Procedures to verify taxpayers’ cash transactions

Instructions No 03/2017

Dated 21.02.2017

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Related Post on Demonetization

ParticularsDateCircular No
   
Ceasing of bank notes of existing series of denomination of value of Rs.500  and  Rs 1000 (specified bank notes) to be legal tender w.e.f. 9-11-2016

 

8-11-2016NOTIFICATION NO. S.O. 3407(E) [F.NO.10/03/2016-CY.I],

[ Last Amended by S.O. NO. 4086(E) Dated 17.12.2016 ]

Old Notes of Rs 500 and Rs 1000 can be used for Specified Transactions till 15.12.20168-11-2016NOTIFICATION NO. S.O. 3408(E) [F.NO.10/03/2016-CY.I],

[ Last Amended by S.O. NO. 3678 (E) Dated 7.12.2016

 

Rs 2000 Bank Note Notification by Govt of India08.11.2016NOTIFICATION NO.  S.O. 3409(E). [[ Last Amended by S.O. 3417(E)  Dated 9.11.2016]

 

Specified Bank Notes (Cessation of Liabilities) Ordinance, 201630.12.2016Specified Bank Notes (Cessation of Liabilities) Ordinance, 2016
Grace period to citizen of India for Depositing old Bank Notes after 30.12.201630.12.2016NOTIFICATION NO S.O. 4251(E)
How and Where to Deposit Old bank notes after 30.12.2016 : RBI prescribed procedure

 

31.12.2016RBI/2016-17/205
DCM (Plg) No.2170 /10.27.00/2016-17
How to deposit old Bank notes at RBI after 30.12.2016 -Key Points ] Article by Taxheal.com

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