Form 61A, Download Income Tax Form 61A in PDF Format

Form No. 61A for Annual Information Return under Section 285BA of the Income-Tax Act, 1961. Form no. 61A form is relevant to persons mentioned in col. 2 of the table below of rule 114E. The persons should file as annual information return in this form. The requirements laid down in this record in rule should be adhered to while furnishing the return.

Sl.No.

Class of person

Nature and value of transaction

(1)

(2)

(3)

1.

A Banking company to which the Banking Regulation Act, 1949 (10 of 1949), applies (including any bank or banking institution referred to in section 51 of that Act).

Cash deposits aggregating to ten lakh rupees or more in a year in any savings account of a person maintained in that bank.

2.

A banking company to which the Banking Regulation Act, 1949 (10 of 1949), applies (including any bank or banking institution referred to in section 51 of that Act) or any other company or institution issuing credit card.

Payments made by any person against bills raised in respect of a credit card issued to that person, aggregating to two lakh rupees or more in the year.

3.

A trustee of a Mutual Fund or such other person managing the affairs of the Mutual Fund as may be duly authorised by the trustee in this behalf.

Receipt from any person of an amount of two lakh rupees or more for acquiring units of that Fund.

4.

A company or institution issuing bonds or debentures.

Receipt from any person of an amount of five lakh rupees or more for acquiring bonds or debentures issued by the company or institution.

5.

A company issuing shares through a public or rights issue.

Receipt from any person of an amount of one lakh rupees or more for acquiring shares issued by the company.

6.

Registrar or Sub-Registrar appointed under section 6 of the Registration Act, 1908.

Purchase or sale by any person of immovable property valued at thirty lakh rupees or more.

7.

A person being an officer of the Reserve Bank of India, constituted under section 3 of the Reserve Bank of India Act, 1934, who is duly authorized by the Reserve Bank of India in this behalf.

Receipt from any person of an amount or amounts aggregating to five lakh rupees or more in a year for bonds issued by the Reserve Bank of India.

FORM No. 61A

[See rule 114E]

Annual Information Return under section 285BA of the Income-tax Act, 1961

(PART-A)


Please see the instructions and fill up relevant columns

1.

Name of the person (in block letters)

(Please leave one blank box between two words.)

2.

Permanent Account Number (PAN) of the person

(see instructions)

3.

Folio Number of the person (see instructions)

 

4.

Address (in block letters) (Please leave one blank box between two words.)

4.1

Flat No.

4.2 House/Premises No.

4.3 Floor No.

4.4

Building Name

4.5 Block/Sector

4.6

Road/Street

4.7 Locality/Colony

4.8

City

4.9 State Code (Refer to State Code in instructions)

4.10

Pin Code

5.

Status

(Individual-I, Company-C, Firm-F, Hindu undivided family-H, Government Office-G, Banks-B, Others-O)

6.

Financial Year (transactions relating to which are reported)

 

7.

Address of Jurisdictional Director of Income-tax (Central Information Branch)

8.

Total number of transactions reported in Annual Information Return (Part B)

9.

Total value of all transactions reported in Annual Information Return (Part B) Rs.

10.

Medium of Annual Information Return (Please strike off inapplicable)-CD/Floppy/DVD/ONLINE

Verification

I,
(full name in block letters), son/daughter of
solemnly declare that to the best of my knowledge and belief, the information given in Part A and Part B of this return is correct and complete. I further declare that I am making this return in my capacity as
and I am also competent to make this return and verify it. I further certify that the floppy/CD-ROM/Digital Video Disc/online data through which Part-B is submitted is clean and virus free.

Date

Signature

Place

Name

(FOR OFFICE USE)

Receipt No.

:

Date

:

Name & Signature of person receiving

:

Annual Information Return (with Stamp)

(PART- B)

1.

Name of the person (in block letters)

(Please leave one blank box between two words.)

2.

Permanent Account Number (PAN) of the person

(see instructions)

3.

Folio Number of the person (see instructions)

 

4.

Address (in block letters) (Please leave one blank box between two words.)

4.1

Flat No.

4.2 House/Premises No.

4.3 Floor No.

4.4

Building Name

4.5 Block/Sector

4.6

Road/Street

4.7 Locality/Colony

4.8

City

4.9 State Code (Refer to State Code in instructions)

4.10

Pin Code

 

5.

Status

(Individual-I, Company-C, Firm-F, Hindu undivided family-H, Government Office-G, Banks-B, Others-O)

6.

Financial Year (transactions relating to which are reported)

 

7

Total number of transactions reported in Annual Information Return

8

Total value of all transactions reported in Annual Information Return (in Rupees)

9. Details of transactions:

Sl. No.Date of Transaction (DD-MM-YY)Name of Transacting Party

(in block letters)

1. First Name

2. Middle Name

3. Surname

(In case of non-individuals, full name be written. Leave one blank box between two words.PAN of Transacting Party (Refer to Instruction No. 5)Full Address

(in block letters. Leave one blank box between two words)

1. Flat No.; 2. House/Premises No.; 3. Floor No.; 4. Building Name;

5. Block/Sector; 6.Road/Street;

7. Locality/colony; 8. City; 9. District; 10. State Code; 11. Pin

(Refer to State Code in Instructions)Mode of transaction (Cash-C, Cheque-Q, Card-R, Demand Draft-, Others-O)Amount in Rs. (Rounded off to nearest Rupee)Transaction Code Address of Office/Branch of person (responsible for furnishing the Annual Information Return) where transaction took place

INSTRUCTIONS FOR FILING ANNUAL INFORMATION RETURN

    1.        (i)    This return (Part A and Part B) be furnished on computer-readable media being a floppy (3.5 inch and 1.44 MB) or CD-ROM (650MB or higher capacity) or Digital Video Disc, along with Part-A thereof on paper.

    (ii)    In case the return filed is in a compressed format, it should be compressed using WinZip 8.1 or ZipltFast 3.0 compression utility only.

    (iii) The return be filed in one CD/floppy/DVD and should not span across multiple floppies/CDs/DVDs.

    2.    Please do not use any abbreviation like Pvt. Ltd., etc.

    3.    PAN is not required to be given in item No. 2 (Part A) and item No. 2 (Part B) by—

    (i)    Registrar or Sub-Registrar appointed under section 6 of the Registration Act, 1908;

    (ii)    A person being an officer of the Reserve Bank of India constituted under section 3 of the Reserve Bank of India Act, 1934, who is authorised by the Reserve Bank of India for issue of bonds;

    4.    A Random Computer Generated Number (Folio Number) shall be allotted after filing of Annual Information Return for the first time. This number shall be quoted in item No. 3 Part A and item No. 3 (Part B) of the return for subsequent years.

    5.    Where the transacting party does not have PAN please mention 60 (in case Form No. 60 under rule 114B is received) or 61 (in case Form No. 61 under rule 114C is received) or NR (for Non-Resident) or G (for Central or State Government department or consular office) as the case may be.

    6.    State Code

 

Codes

Name of the State

Codes

Name of the State

 

01.

ANDAMAN AND NICOBAR ISLANDS

19.

MAHARASHTRA

 

02.

ANDHRA PRADESH

20.

MANIPUR

 

03.

ARUNACHAL PRADESH

21.

MEGHALAYA

 

04.

ASSAM

22.

MIZORAM

 

05.

BIHAR

23.

NAGALAND

 

06.

CHANDIGARH

24.

ORISSA

 

07.

DADRA AND NAGAR HAVELI

25.

PONDICHERRY

 

08.

DAMAN AND DIU

26.

PUNJAB

 

09.

DELHI

27.

RAJASTHAN

 

10.

GOA

28.

SIKKIM

 

11.

GUJARAT

29.

TAMIL NADU

 

12.

HARYANA

30.

TRIPURA

 

13.

HIMACHAL PRADESH

31.

UTTAR PRADESH

 

14.

JAMMU AND KASHMIR

32.

WEST BENGAL

 

15.

KARNATAKA

33.

CHHATTISGARH

 

16.

KERALA

34.

UTTARANCHAL

 

17.

LAKSHADWEEP

35.

JHARKHAND

 

18.

MADHYA PRADESH

 

 

    7.    Codes in respect of transactions to be reported

Sl. No.

Transaction

Transaction Code

1.

Cash deposits aggregating to ten lakh rupees or more in a year in any savings account of a person maintained in a banking company to which the Banking Regulation Act, 1949 (10 of 1949), applies (including any bank or banking institution referred to in section 51 of that Act).

001

2.

Payment made by any person against bills raised in respect of a credit card aggregating to two lakh rupees or more in a year.

002

3.

Receipt from any person of an amount of two lakh rupees or more for purchase of units of a Mutual Fund.

003

4.

Receipt from any person of an amount of five lakh rupees or more for acquiring bonds or debentures issued by a company or institution.

004

5.

Receipt from any person of an amount of one lakh rupees or more for acquiring shares issued by a company.

005

6.

Purchase by any person of immovable property valued at thirty lakh rupees or more.

006

7.

Sale by any person of immovable property valued at thirty lakh rupees or more.

007

8.

Receipt from any person of an amount of five lakh rupees or more in a year for investment in bonds issued by Reserve Bank of India.

008

EXPLANATORY MEMORANDUM

It has been decided to give retrospective effect to the proposed amendment i.e., from the first day of December, 2004, the date from which rule 114E and the Form 65 were published in the Official Gazette vide S.O. No. 1316(E). It is certified that this will not prejudicially affect the interest of any assessee.

Note: The principal rules were published under notification no. S.O. 969 dated the 26th March, 1962 which has been amended from time to time, and last such amendment was made vide notification S.O. No. 932(E), dated 01-7-2005.

 

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