has any of your clients got mail from ITD asking them to file form 61A .
too many process in that 🤔
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statement of financial transaction
Replies (5)
Yes, part & parcel of project "Operation Clean Money"!!
Refer: /forum/details.asp?mod_id=391120&offset=1
what's the basic criteria in that , should we have to report all the deposits we made in both savings and current ( 9th nov to 30th dec ) ? including deposits made with new rupee notes during that period?
Depends upon status of reporting authority.
Your query is related to banks, and not for individuals with tax audit liability.
thank you dhirajlal sir for the link, now am getting better clarity of SFT.
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