Dear Members.
In response to the SMS and E-mail from the Department, every assessee has to submit the response with the limited span of time.
Collect the data from the client in the following format, with regard to cash remittance with the Bank from 9.11.2016 to 30.12.2016.
After opening the Department site, go to the menu “E-File” and you will find “ Cash Transactions 2016”.
Open and submit the database collected from the client.
If number of data is large, then import excel format and then export as CSV file. Resubmit option or correction option is not available in the site.
Hence please confirm the data and then submit.
Cash Transactions 2016
B] Source of Cash Deposit
B1] Cash out of earlier income or savings
B2] Cash out of receipt exempt from tax – Say Agri
B3] Cash withdrawn out of bank account Sl.No Select all Bank/institution IFSC Code(in case of bank account) Account number Amount withdrawn Remarks
B4] Cash received from identifiable persons(with PAN) - Sl.No Select all PAN of Person Name of Person Nature of Transaction Amount Received Remarks
B5] Cash received from identifiable persons(without PAN) - Sl.No Select all Name of Person Address of Person PIN Code of Person Nature of Transaction Amount Received Remarks
B6] Cash received from un-identifiable persons -
1] Cash Sales 2] Loan Received in Cash 3] Loan Repayment in Cash 4] Gift Received in Cash 5] Donation Received in Cash 6] Other Cash Receipt B7] Cash Disclosed / To be disclosed under PMGKY
For Representatives: Prepare the data sheet and obtain the Signature of the Client before submit.
CA R. KANDASAMY
098422 24802
CAclubindia
