SFT

number

Particulars

Amount

(in aggregation of)

Person liable to report

SFT- 001:

Purchase of bank drafts or pay orders in cash

Rs. 10 lakh

Banking company, co-operative bank

SFT- 002:

Purchase of pre-paid instruments in cash

Rs. 10 lakh

Banking company, co-operative bank

SFT- 003:

Cash deposit in current account

Rs. 50 lakh

Banking company, co-operative bank

SFT- 004:

Cash deposit in account other than current account

Rs. 10 lakh

Banking company, co-operative bank or post master office

SFT- 005:

Time deposit

Rs. 10 lakh

Banking company, co-operative bank or post master office or Nidhi or NBFC

SFT- 006:

Payment for credit card

Rs. 1 lakh in cash or Rs. 10 lakh in any other mode

Banking company, co-operative bank or post master office

SFT- 007:

Purchase of bonds or debentures

Rs. 10 lakh

Company or institution issuing debentures or bonds

SFT- 008:

Purchase of shares

Rs. 10 lakh

Company issuing shares

SFT- 009:

Buy back of shares

Rs. 10 lakh

Company listed in recognized stock exchange

SFT- 010:

Purchase of mutual fund units

Rs. 10 lakh

A trustee of mutual fund or any authorized person

SFT- 011:

Purchase of foreign currency

Rs. 10 lakh

Authorised person under FEMA act

SFT- 012:

Purchase or sale of immovable property

Rs. 30 lakh (individual transaction)

Inspector general or registrar or sub registrar

SFT- 013:

Cash payment for goods and services

Rs. 2 lakh (individual transaction)

Any person liable to audit u/s 44AB

SFT- 014:

Cash deposits during specified period (9th Nov to 30th Dec, 2016)

Rs. 2.5 lakh

Banking company, co- operative bank or post master office

SFT- 015:

Dividend distributed during the financial year

All dividend distributed during the year

A company paying dividend

SFT- 016:

Interest paid / credited during the financial year

–

A banking company; A co-operative bank to which the Banking Regulation Act, 1949 applies;

Any bank or banking institution referred to in section 51 of the Banking Regulation Act, 1949;

Post Master General; Non-banking financial company holding certificate u/s 45-IA of the RBI Act, to hold or accept deposit from public.

SFT- 017:

Transactions of purchase and sale of securities

–

Recognised Stock Exchange;

Depository as defined in clause (e) of sub-section (1) of section 2 of the Depositories Act, 1996;

Recognised Clearing Corporation;

Registrar to an issue and share transfer agent registered under subsection (1) section 12 of the Securities and Exchange Board of India Act, 1992.

SFT- 018:

Transactions of purchase and sale of units of mutual fund

Recognised Stock Exchange;

Depository as defined in clause (e) of sub-section (1) of section 2 of the Depositories Act, 1996;

Recognised Clearing

SFT Code

Sub-Code

Description

SFT- 017:

SFT- 017(LES)

Transaction of sale of listed Equity Share

SFT- 017:

SFT- 017(LPS)

Transaction of sale of listed Preference Share

SFT- 017:

SFT- 017(LDB)

Transaction of sale of listed Debentures

SFT- 017:

SFT- 017(ZCB)

Transaction of sale of Zero Coupon Bonds

SFT- 017:

SFT- 017(CIB)

Transaction of sale of listed Capital Indexed Bonds

SFT- 017:

SFT- 017(OTH)

Transaction of sale of other Listed Securities (Other than a Unit)

SFT- 017:

SFT- 017(Pur)

Transaction of purchase of Securities

SFT Code

Sub-Code

Description

SFT- 018:

SFT- 018(EMF)

Transaction of sale of Units of Equity Oriented Mutual Fund

SFT- 018:

SFT- 018(UTI)

Transaction of sale of Units of Unit Trust of India

SFT- 018:

SFT- 018(UBT)

Transaction of sale of Units of Business Trust

SFT- 018:

SFT- 018(OTU)

Transaction of sale of other Units

SFT- 018:

SFT- 018(Pur)

Transaction of purchase of Units