SFT-Statement of Financial Transaction

Author
View profile
Last updated: 22 August 2020
Quick Summary
This document outlines the various codes used for the Statement of Financial Transaction (SFT), detailing different types of financial activities that need to be reported. It covers transactions such as cash deposits, withdrawals, purchases of securities, and property, along with their respective reporting thresholds. This list is crucial for financial institutions and individuals needing to comply with reporting regulations.

File details
PDF 494 KB 0 downloads Income Tax
File description
DETAILS OF TRANSACTION AND CODE #pdf
Download PDF 494 KB Like
Submitted by · Posted 22 August 2020 · Other files by KAVIRAJA ADDANGADI · Report
Comments

Recent Files in Income Tax

View more →
PDF

FAQs on TAN as per IT Act 2025

18 September 2026 Download
PDF

FAQs on Tax Audit as per IT Act 2025

18 September 2026 Download
PDF

FAQs on Agricultural Income (Section 2(5) and Rule 270) as per IT Act 2025

17 September 2026 Download
PDF

Withholding Tax Rates as per IT Act 2025

14 September 2026 Download
PDF

ICAI Releases Handbook on Residential Status for NRIs

10 September 2026 Download
PDF

User Manual of UDIN Portal for ICAI DigiCA Platform

01 September 2026 Download

Trending Online Classes

view all classess

CCI Pro
Meet our CAclubindia PRO Members
Pro Member Rama Bhupala Reddy MudiyalaRama Bhupala Reddy MudiyalaPro Member Ravinder ReddyRavinder ReddyPro Member Pratheep KumarPratheep KumarPro Member Ashok KhandelwalAshok KhandelwalPro Member Biju JacobBiju Jacob
Subscribe to Pro
Join an elite circle of professionals


Popular Files


  1. RBI Bulletin: October 2026
  2. RBI issues guidelines on the implementation of Leverage Ratio 2017 Standard
  3. ICAI Students' Journal - Nov 2026
  4. RTPs for CA Foundation Jan 2027 Exams
  5. RTPs for CA Intermediate Jan 2027 Exams

Latest Job Openings

View all
Company
31 October 2026
Accountants

sankaran and krishnan

New Delhi

B.Com

View Details
Company
ARTICLESHIP 07 October 2026
Article Trainee/ CMA Trainee

RMA And Associates LLP

New Delhi

CA Inter

View Details
Company
28 October 2026
Assistant Director/ Associate Director-Finance & Accounting

Krea University

Chennai

CA

View Details
Company
ARTICLESHIP 17 October 2026
Articled Assistant

RRPM & Associates LLP

Chennai

CA Inter

View Details
Company
ARTICLESHIP 23 October 2026
CA Articleship / Article Assistant

M N Rao & Associates LLP

Vijayawada

CA Inter

View Details
Company
ARTICLESHIP 25 October 2026
Article Intern (CA Articleship)

Arpan Bohra & Co

Hyderabad

CA Inter

View Details
Company
Featured ARTICLESHIP 28 October 2026
CA- Inter and Articles

N N V Satish & Co.,

Hyderabad

CA Inter

View Details
Company
ARTICLESHIP 28 October 2026
Article assistants

Shyam S Gupta and Company

New Delhi

CA Inter

View Details