|SFT-001: Purchase of bank drafts or pay orders in cash*|
|SFT – 002: Purchase of pre-paid instruments in cash*|
|SFT – 003: Cash deposit or withdrawls in current account*|
|SFT – 004: Cash deposit in account other than current account*|
|SFT – 005: Time deposit*|
|SFT – 006: Payment for credit card*|
|SFT – 007: Purchase of debentures*|
|SFT – 008: Purchase of shares*|
|SFT – 009: Buy back of shares*|
|SFT – 010: Purchase of mutual fund units*|
|SFT – 011: Purchase of foreign currency*|
|SFT – 012: Purchase of sale of immovable property*|
|SFT – 013: Cash payment for goods and services*|
|SFT – 014: Cash deposits during specified period*|
- Section 285BA of the Income Tax requires reporting persons to furnish statement of financial transaction (SFT) for transactions prescribed under Rule 114E.
- This functionality can be used by the reporting persons to indicate that a specified transaction type is not reportable for the year.
- The reporting persons can select one of following response option for each transaction type:
Yes: There are some reportable transactions for the year which have been/will be filed under Form 61A
Nil Transactions: There are no reportable transactions for the year.
Not Applicable: The transaction type is not applicable (Does not meet the definition of reporting person e.g. banking company)