Statement of Financial Transactions (SFT)

Budget 2023 - Penalty - Financial Transactions - Financial Institution - budget 2023 - budget 2023 live - union budget 2023 - nirmala sitharaman budget - nirmala sitharaman union budget - nirmala sitharaman - taxscan
Budget 2023 Imposes Penalty of Rs. 5,000 for Inaccuracy in Statement of Financial Transactions submitted by Prescribed Reporting Financial Institution [Read Finance Bill]
February 1, 2023
STF Return - advisory notice - show cause notice - ITAT - penalty - taxscan
Delay of 210 days in filing STF Return due to late Receipt of Advisory Notice and Show Cause Notice: ITAT sets aside Penalty [Read Order]
August 11, 2022
Income Tax Dept - Taxscan
Income Tax Dept cautions Filing of SFT Statement by May 31st
May 26, 2018
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