- Cash payment to purchase of bank drafts or pay orders or banker’s cheque Aggregate to Rs.10 Lakhs or more in a FY (REPORTED BY: A banking company or Co-operative bank to which Banking Regulation applies)
- Cash payment for purchasing any prepaid RBI instruments like RBI bonds etc. aggregate to Rs.10 Lakhs or more in a FY (REPORTED BY: A banking company or Co-operative bank to which Banking Regulation applies)
- Cash Deposits or withdrawals from a current account of an account holder aggregate to Rs.50 Lakhs or more in a FY (REPORTED BY: A banking company or Co-operative bank to which Banking Regulation applies)
- Cash Deposits in one or more accounts of an account holder aggregate to Rs.10 Lakhs or more in a FY (REPORTED BY: A banking company or Co-operative bank to which Banking Regulation applies)
- Credit card payments made by any person in cash aggregate to Rs.1 Lakhs or more in a FY (REPORTED BY: A banking company or Co-operative bank to which Banking Regulation applies)
- Credit card payments made by any person other than cash aggregate to Rs.10 Lakhs or more in a FY (REPORTED BY: A banking company or Co-operative bank to which Banking Regulation applies)
- Receipt from any person for acquiring bonds or debentures issued by the company or institution aggregate to Rs.10 Lakhs or more in a FY (REPORTED BY: A company or institution issuing bonds or debentures)
- Receipt from any person for acquiring shares (including share application money) issued by the company aggregate to Rs.10 Lakhs or more in a FY (REPORTED BY: A company issuing shares)
- Buyback of shares from any person aggregate to Rs.10 Lakhs or more in a FY (REPORTED BY: Listed company purchasing its own securities under section 68 of the Companies Act, 2013)
- Receipt from any person for acquiring units of one or more schemes of a Mutual Fund aggregate to Rs.10 Lakhs or more in a FY (REPORTED BY: A trustee of a Mutual Fund or any such other person authorised to manage the affairs of the Mutual Fund)
- Purchase or sale of immovable property Transaction value or valuation of stamp duty authority referred in Section 50C for an amount of Rs 30 lakhs or more. (REPORTED BY: Inspector-General appointed under section 3 of the Registration Act, 1908 or Registrar or Sub-Registrar appointed under section 6 of that Act.)
- Receipt from any person for sale of foreign currency including any credit of such currency to foreign exchange card or expense in such currency through a debit or credit card or through issue of travellers cheque or draft or any other instrument aggregate to Rs.10 Lakhs or more in a FY (REPORTED BY: Authorised person as referred to in Section 2(c) of the Foreign Exchange Management Act, 1999)
- Cash receipt for sale, by any person, of goods or services of any nature more than Rs. 2 lakhs (Reported by: Any person who is liable for audit under section 44AB of the Act)
- Cash deposits during the period 09th November, 2016 to 30th December, 2016 Aggregating to Rs 12,50,000 or more in one or more current account of a person or Rs 2,50,000 or more in one or more account (other than current account) of a person (Reported by: A banking company or Co-operative bank to which Banking Regulation applies Post Master General of post office)
