Statement of financial transactions (sft)

570 views 4 replies

Hello,

Is Filing a NIL Statement of SFT in the case of "Any Person Liable for Audit under 44AB" - "Cash receipt for sale, by any person, of goods or services of any nature" necessary??

 

If not filed for the FY 2018-19, then whether Penalty @ Rs. 500 per Day payable or not ???

 

 

Replies (4)

Though fine not applicable, but filing of nil statement applicable.

Thank You Kaushik Sir.

 

Can You Quote some Link or Notification wherein it is stated that Thr Finr or penalty of 500 per day is not applicable.

Because I will File them at the Earliest.

https://studycafe.in/2019/05/do-we-need-to-file-nil-statement-of-financial-transaction-sft-or-not.htm l

Thanks Sugandha :)

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
ARTICLESHIP 04 June 2026
Article

Rakhecha & Co.

New Delhi

CA Inter

View Details
Company
29 May 2026
Accounts assistant

Shubh Consultancy

Mumbai

Graduate (Any)

View Details
Company
10 June 2026
Senior Account Executive

JDS Advisory LLP

Ahmedabad

CA Inter

View Details
Company
ARTICLESHIP 24 June 2026
CA Article Trainee

Rahul Dang & Associates

Pune

CA Inter

View Details
Company
29 May 2026
Finance Head

Bhawar Sales Corporation

Chennai

Graduate (Any)

View Details
Company
25 June 2026
Accounts & Taxation Executive

Dindukurthy & Associates

Hyderabad

MBA

View Details
Company
24 June 2026
Chartered Accountant - GST & Direct Tax

APL

Mumbai

CA

View Details
Company
19 June 2026
Accounts Executive

Getfive Advisors Pvt. Ltd.

Ahmedabad

CA Inter

View Details