All about SFT codes in Annual Information Statement (AIS)

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All about SFT codes in Annual Information Statement (AIS)

List of SFT Codes

  • SFT- 001: Purchase of bank drafts or pay orders in cash
  • SFT- 002: Purchase of pre-paid instruments in cash
  • SFT- 003: Cash deposit in current account
  • SFT- 004: Cash deposit in account other than current account
  • SFT- 005: Time deposit
  • SFT- 006: Payment for credit card
  • SFT- 007: Purchase of debentures
  • SFT- 008: Purchase of shares
  • SFT- 009: Buy back of shares
  • SFT- 010: Purchase of mutual fund units
  • SFT- 011: Purchase of foreign currency
  • SFT- 012: Purchase or sale of immovable property
  • SFT- 013: Cash payment for goods and services
  • SFT- 014: Cash deposits during specified period (9th Nov to 30th Dec, 2016)
  • SFT- 015: Dividend
  • SFT- 016: Interest income
  • SFT- 017: Transactions of Sale and Purchase of securities
  • SFT- 018: Transactions of Sale and purchase of unit of mutual funds of UTI


Description of SFT Codes

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
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.

List of Sub- codes of SFT Codes

 SFT- 016
SFT Code       Sub-Code                   Description
 
SFT- 016:        SFT- 016(SB)              Interest from savings Bank
SFT- 016:       SFT- 016(TD)             Interest from deposits
SFT- 017
 
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- 018
 
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
 
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