| Transaction Type |
| 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)