Data updated till 10-Dec-2021

Form 26AS
Annual Tax Statement under Section 203AA of the Income Tax Act, 1961

See Section 203AA and second provision to Section 206C (5) of the Income Tax Act, 1961 and Rule 31AB of Income Tax Rules, 1962

Permanent Account Number (PAN) AARFG1134G Current Status of PAN Active Financial Year 2019-20 Assessment Year 2020-21
Name of Assessee GRIDLINES DESIGN AND INFRASTRUCTURE LLP
Address of Assessee FL NO 201, SN-14A/1 SHARAN HOUSE, SOUTH MAIN RD, GHORPADI, KOREGAON PARK,
PUNE, MAHARASHTRA, 411001

Above data / Status of PAN is as per PAN details. For any changes in data as mentioned above, you may submit request for corrections
Refer www.tin-nsdl.com / www.utiitsl.com for more details. In case of discrepancy in status of PAN please contact your Assessing Officer

Communication details for TRACES can be updated in 'Profile' section. However, these changes will not be updated in PAN database as mentioned above

(All amount values are in INR)

PART A - Details of Tax Deducted at Source

Sr. No. Name of Deductor TAN of Deductor Total Amount Paid/ Total Tax Deducted # Total TDS
Credited Deposited
1 LUSHLIFE PROPERTIES LLP MUML08101C 392000.00 39200.00 39200.00
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid / Tax Deducted ## TDS Deposited
Credited
1 194J 21-Jun-2019 F 13-Jul-2019 - 392000.00 39200.00 39200.00
Sr. No. Name of Deductor TAN of Deductor Total Amount Paid/ Total Tax Deducted # Total TDS
Credited Deposited
2 NEWPORT DEVELOPERS LLP MUMN22960A 288400.00 28840.00 28840.00
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid / Tax Deducted ## TDS Deposited
Credited
1 194J 03-Apr-2019 F 07-Aug-2019 - 288400.00 28840.00 28840.00
Sr. No. Name of Deductor TAN of Deductor Total Amount Paid/ Total Tax Deducted # Total TDS
Credited Deposited
3 AVISHKAR ARISTA DEVELOPERS LLP PNEA28023C 1222500.00 122250.00 122250.00
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid / Tax Deducted ## TDS Deposited
Credited
1 194J 19-Oct-2019 F 04-Feb-2020 - 415000.00 41500.00 41500.00
2 194J 30-Sep-2019 F 06-Feb-2020 - 807500.00 80750.00 80750.00
Sr. No. Name of Deductor TAN of Deductor Total Amount Paid/ Total Tax Deducted # Total TDS
Credited Deposited
4 BRAMHA LEISURES PRIVATE LIMITED PNEB07175A 200000.00 20000.00 20000.00
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid / Tax Deducted ## TDS Deposited
Credited
1 194J 01-Aug-2019 F 26-Oct-2019 - 100000.00 10000.00 10000.00
2 194J 02-Jul-2019 F 26-Oct-2019 - 100000.00 10000.00 10000.00
Sr. No. Name of Deductor TAN of Deductor Total Amount Paid/ Total Tax Deducted # Total TDS
Credited Deposited
5 BRAMHA MULTICON PRIVATE LIMITED PNEB07240C 2328000.00 232800.00 232800.00
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid / Tax Deducted ## TDS Deposited
Credited
1 194J 19-Dec-2019 F 04-Feb-2020 - 264000.00 26400.00 26400.00
2 194J 15-Oct-2019 F 04-Feb-2020 - 528000.00 52800.00 52800.00
3 194J 07-Aug-2019 F 26-Oct-2019 - 166000.00 16600.00 16600.00
4 194J 15-Jul-2019 F 26-Oct-2019 - 450000.00 45000.00 45000.00
5 194J 03-Jun-2019 F 12-Jul-2019 - 200000.00 20000.00 20000.00
6 194J 24-Apr-2019 F 12-Jul-2019 - 420000.00 42000.00 42000.00
7 194J 03-Apr-2019 F 12-Jul-2019 - 300000.00 30000.00 30000.00
Sr. No. Name of Deductor TAN of Deductor Total Amount Paid/ Total Tax Deducted # Total TDS
Credited Deposited
6 BENCHMARRK REALTY LLP PNEB09592C 136667.00 13667.00 13667.00
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid / Tax Deducted ## TDS Deposited
Credited
1 194J 16-Mar-2020 F 06-Sep-2020 - 136667.00 13667.00 13667.00
Sr. No. Name of Deductor TAN of Deductor Total Amount Paid/ Total Tax Deducted # Total TDS
Credited Deposited
7 CONVURT ENGINEERING SERVICES LLP PNEC12524B 175000.00 17500.00 17500.00
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid / Tax Deducted ## TDS Deposited
Credited
 Assessee PAN: AARFG1134G Assessee Name: GRIDLINES DESIGN AND Assessment Year: 2020-21
INFRASTRUCTURE LLP

1 194J 27-Aug-2019 F 30-Oct-2019 - 25000.00 2500.00 2500.00

2 194J 07-May-2019 F 08-Aug-2019 - 100000.00 10000.00 10000.00
3 194J 09-Apr-2019 F 08-Aug-2019 - 50000.00 5000.00 5000.00
Sr. No. Name of Deductor TAN of Deductor Total Amount Paid/ Total Tax Deducted # Total TDS
Credited Deposited
8 DOREA HOMES LLP PNED10159C 800000.00 80000.00 80000.00
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid / Tax Deducted ## TDS Deposited
Credited
1 194J 20-Nov-2019 F 01-Feb-2020 - 500000.00 50000.00 50000.00
2 194J 17-Jul-2019 F 26-Oct-2019 - 300000.00 30000.00 30000.00
Sr. No. Name of Deductor TAN of Deductor Total Amount Paid/ Total Tax Deducted # Total TDS
Credited Deposited
9 GERA DEVELOPMENTS PVT LTD PNEG00582B 5268240.00 526824.90 526824.90
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid / Tax Deducted ## TDS Deposited
Credited
1 194J 31-Mar-2020 F 25-Jun-2020 - 35479.00 3547.90 3547.90
2 194J 31-Mar-2020 F 25-Jun-2020 - 32835.00 3283.50 3283.50
3 194J 31-Mar-2020 F 25-Jun-2020 - 14796.00 1479.60 1479.60
4 194J 31-Mar-2020 F 25-Jun-2020 - 922.00 92.20 92.20
5 194J 31-Mar-2020 F 25-Jun-2020 - 21592.00 2159.20 2159.20
6 194J 28-Mar-2020 F 25-Jun-2020 - 4421.00 442.10 442.10
7 194J 28-Mar-2020 F 25-Jun-2020 - 61325.00 6132.50 6132.50
8 194J 28-Mar-2020 F 25-Jun-2020 - 69033.00 6903.30 6903.30
9 194J 28-Mar-2020 F 25-Jun-2020 - 21621.00 2162.10 2162.10
10 194J 28-Mar-2020 F 25-Jun-2020 - 1425.00 142.50 142.50
11 194J 28-Mar-2020 F 25-Jun-2020 - 8900.00 890.00 890.00
12 194J 28-Mar-2020 F 25-Jun-2020 - 5795.00 579.50 579.50
13 194J 28-Mar-2020 F 25-Jun-2020 - 81967.00 8196.70 8196.70
14 194J 16-Mar-2020 F 25-Jun-2020 - 154081.00 15408.10 15408.10
15 194J 16-Mar-2020 F 25-Jun-2020 - 17377.00 1737.70 1737.70
16 194J 16-Mar-2020 F 25-Jun-2020 - 34918.00 3491.80 3491.80
17 194J 16-Mar-2020 F 25-Jun-2020 - 12876.00 1287.60 1287.60
18 194J 16-Mar-2020 F 25-Jun-2020 - 22984.00 2298.40 2298.40
19 194J 12-Mar-2020 F 25-Jun-2020 - 32566.00 3256.60 3256.60
20 194J 12-Mar-2020 F 25-Jun-2020 - 136868.00 13686.80 13686.80
21 194J 12-Mar-2020 F 25-Jun-2020 - 85458.00 8545.80 8545.80
22 194J 12-Feb-2020 F 25-Jun-2020 - 36617.00 3661.70 3661.70
23 194J 12-Feb-2020 F 25-Jun-2020 - 33302.00 3330.20 3330.20
24 194J 12-Feb-2020 F 25-Jun-2020 - 7887.00 788.70 788.70
25 194J 12-Feb-2020 F 25-Jun-2020 - 20772.00 2077.20 2077.20
26 194J 12-Feb-2020 F 25-Jun-2020 - 22249.00 2224.90 2224.90
27 194J 12-Feb-2020 F 25-Jun-2020 - 85371.00 8537.10 8537.10
28 194J 12-Feb-2020 F 25-Jun-2020 - 65420.00 6542.00 6542.00
29 194J 23-Jan-2020 F 25-Jun-2020 B -118564.00 -11856.40 -11856.40
30 194J 23-Jan-2020 F 25-Jun-2020 - 118564.00 11856.40 11856.40
31 194J 16-Jan-2020 F 25-Jun-2020 - 52793.00 5279.30 5279.30
32 194J 16-Jan-2020 F 25-Jun-2020 - 69764.00 6976.40 6976.40
33 194J 16-Jan-2020 F 25-Jun-2020 - 12939.00 1293.90 1293.90
34 194J 16-Jan-2020 F 25-Jun-2020 - 91107.00 9110.70 9110.70
35 194J 16-Jan-2020 F 25-Jun-2020 - 79679.00 7967.90 7967.90
36 194J 12-Dec-2019 F 01-Feb-2020 - 8774.00 877.00 877.00
37 194J 12-Dec-2019 F 01-Feb-2020 - 47064.00 4706.00 4706.00
38 194J 12-Dec-2019 F 01-Feb-2020 - 18753.00 1875.00 1875.00
39 194J 12-Dec-2019 F 01-Feb-2020 - 969.00 97.00 97.00
40 194J 12-Dec-2019 F 01-Feb-2020 - 40323.00 4032.00 4032.00
41 194J 12-Dec-2019 F 01-Feb-2020 - 48526.00 4853.00 4853.00
42 194J 12-Dec-2019 F 01-Feb-2020 - 57747.00 5775.00 5775.00
43 194J 12-Dec-2019 F 01-Feb-2020 - 7135.00 714.00 714.00
44 194J 19-Nov-2019 F 01-Feb-2020 - 10763.00 1076.00 1076.00
45 194J 19-Nov-2019 F 01-Feb-2020 - 67385.00 6738.00 6738.00
46 194J 19-Nov-2019 F 01-Feb-2020 - 15728.00 1573.00 1573.00
47 194J 19-Nov-2019 F 01-Feb-2020 - 50488.00 5049.00 5049.00
48 194J 19-Nov-2019 F 01-Feb-2020 - 13599.00 1360.00 1360.00
49 194J 19-Nov-2019 F 01-Feb-2020 - 15821.00 1582.00 1582.00
50 194J 19-Nov-2019 F 01-Feb-2020 - 16748.00 1675.00 1675.00
51 194J 19-Nov-2019 F 01-Feb-2020 - 49204.00 4920.00 4920.00
52 194J 19-Nov-2019 F 01-Feb-2020 - 2139.00 214.00 214.00
53 194J 14-Oct-2019 F 01-Feb-2020 - 74398.00 7440.00 7440.00
 Assessee PAN: AARFG1134G Assessee Name: GRIDLINES DESIGN AND Assessment Year: 2020-21
INFRASTRUCTURE LLP

54 194J 14-Oct-2019 F 01-Feb-2020 - 12572.00 1257.00 1257.00

55 194J 14-Oct-2019 F 01-Feb-2020 - 31497.00 3150.00 3150.00
56 194J 14-Oct-2019 F 01-Feb-2020 - 42870.00 4287.00 4287.00
57 194J 14-Oct-2019 F 01-Feb-2020 - 172847.00 17285.00 17285.00
58 194J 14-Oct-2019 F 01-Feb-2020 - 9330.00 933.00 933.00
59 194J 14-Oct-2019 F 01-Feb-2020 - 4888.00 489.00 489.00
60 194J 20-Sep-2019 F 28-Oct-2019 - 78246.00 7825.00 7825.00
61 194J 20-Sep-2019 F 28-Oct-2019 - 21064.00 2106.00 2106.00
62 194J 20-Sep-2019 F 28-Oct-2019 - 43167.00 4317.00 4317.00
63 194J 20-Sep-2019 F 28-Oct-2019 - 5174.00 517.00 517.00
64 194J 20-Sep-2019 F 28-Oct-2019 - 156155.00 15616.00 15616.00
65 194J 20-Sep-2019 F 28-Oct-2019 - 77411.00 7741.00 7741.00
66 194J 20-Sep-2019 F 28-Oct-2019 - 73027.00 7303.00 7303.00
67 194J 22-Aug-2019 F 28-Oct-2019 - 108437.00 10844.00 10844.00
68 194J 22-Aug-2019 F 28-Oct-2019 - 40835.00 4084.00 4084.00
69 194J 22-Aug-2019 F 28-Oct-2019 - 83492.00 8349.00 8349.00
70 194J 22-Aug-2019 F 28-Oct-2019 - 62705.00 6270.00 6270.00
71 194J 22-Aug-2019 F 28-Oct-2019 - 28762.00 2876.00 2876.00
72 194J 22-Aug-2019 F 28-Oct-2019 - 37401.00 3740.00 3740.00
73 194J 22-Aug-2019 F 28-Oct-2019 - 51060.00 5106.00 5106.00
74 194J 22-Aug-2019 F 28-Oct-2019 - 10298.00 1030.00 1030.00
75 194J 22-Jul-2019 F 28-Oct-2019 - 5037.00 504.00 504.00
76 194J 22-Jul-2019 F 28-Oct-2019 - 65889.00 6589.00 6589.00
77 194J 22-Jul-2019 F 28-Oct-2019 - 60226.00 6023.00 6023.00
78 194J 22-Jul-2019 F 28-Oct-2019 - 56780.00 5678.00 5678.00
79 194J 22-Jul-2019 F 28-Oct-2019 - 11240.00 1124.00 1124.00
80 194J 22-Jul-2019 F 28-Oct-2019 - 362061.00 36206.00 36206.00
81 194J 22-Jul-2019 F 28-Oct-2019 - 63061.00 6306.00 6306.00
82 194J 18-Jun-2019 F 13-Jul-2019 - 51122.00 5112.00 5112.00
83 194J 17-Jun-2019 F 13-Jul-2019 - 42315.00 4232.00 4232.00
84 194J 17-Jun-2019 F 13-Jul-2019 - 408034.00 40803.00 40803.00
85 194J 17-Jun-2019 F 13-Jul-2019 - 18848.00 1885.00 1885.00
86 194J 17-Jun-2019 F 13-Jul-2019 - 60851.00 6085.00 6085.00
87 194J 17-Jun-2019 F 13-Jul-2019 - 29425.00 2942.00 2942.00
88 194J 14-Jun-2019 F 13-Jul-2019 - 99204.00 9920.00 9920.00
89 194J 14-Jun-2019 F 13-Jul-2019 - 6962.00 696.00 696.00
90 194J 27-May-2019 F 13-Jul-2019 - 70860.00 7086.00 7086.00
91 194J 27-May-2019 F 13-Jul-2019 - 8519.00 852.00 852.00
92 194J 25-May-2019 F 13-Jul-2019 - 273323.00 27332.00 27332.00
93 194J 25-May-2019 F 13-Jul-2019 - 66953.00 6695.00 6695.00
94 194J 23-May-2019 F 13-Jul-2019 - 57286.00 5729.00 5729.00
95 194J 23-May-2019 F 13-Jul-2019 - 34115.00 3412.00 3412.00
96 194J 23-May-2019 F 13-Jul-2019 - 48117.00 4812.00 4812.00
97 194J 23-May-2019 F 13-Jul-2019 - 94701.00 9470.00 9470.00
98 194J 23-May-2019 F 13-Jul-2019 - 141370.00 14137.00 14137.00
Sr. No. Name of Deductor TAN of Deductor Total Amount Paid/ Total Tax Deducted # Total TDS
Credited Deposited
10 GERA REALTY ESTATES PNEG05997F 764802.00 76481.10 76481.10
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid / Tax Deducted ## TDS Deposited
Credited
1 194J 31-Mar-2020 F 19-Jun-2020 - 922.00 92.20 92.20
2 194J 28-Mar-2020 F 19-Jun-2020 - 33923.00 3392.30 3392.30
3 194J 28-Mar-2020 F 19-Jun-2020 - 21990.00 2199.00 2199.00
4 194J 16-Mar-2020 F 19-Jun-2020 - 18139.00 1813.90 1813.90
5 194J 12-Mar-2020 F 19-Jun-2020 - 19356.00 1935.60 1935.60
6 194J 12-Feb-2020 F 19-Jun-2020 - 8928.00 892.80 892.80
7 194J 12-Feb-2020 F 19-Jun-2020 - 11904.00 1190.40 1190.40
8 194J 23-Jan-2020 F 19-Jun-2020 - 12440.00 1244.00 1244.00
9 194J 16-Jan-2020 F 19-Jun-2020 - 888.00 88.80 88.80
10 194J 16-Jan-2020 F 19-Jun-2020 - 12939.00 1293.90 1293.90
11 194J 16-Jan-2020 F 19-Jun-2020 - 17252.00 1725.20 1725.20
12 194J 12-Dec-2019 F 01-Feb-2020 - 11361.00 1136.00 1136.00
13 194I(b) 12-Dec-2019 F 01-Feb-2020 B -11361.00 -1136.00 -1136.00
14 194J 12-Dec-2019 F 01-Feb-2020 - 16010.00 1601.00 1601.00
15 194I(b) 12-Dec-2019 F 01-Feb-2020 B -16010.00 -1601.00 -1601.00
16 194I(b) 12-Dec-2019 F 01-Feb-2020 - 11361.00 1136.00 1136.00
17 194I(b) 12-Dec-2019 F 01-Feb-2020 - 16010.00 1601.00 1601.00
 Assessee PAN: AARFG1134G Assessee Name: GRIDLINES DESIGN AND Assessment Year: 2020-21
INFRASTRUCTURE LLP

18 194J 19-Nov-2019 F 01-Feb-2020 - 25747.00 2575.00 2575.00

19 194J 19-Nov-2019 F 01-Feb-2020 - 28994.00 2899.00 2899.00
20 194J 14-Oct-2019 F 01-Feb-2020 - 24136.00 2414.00 2414.00
21 194J 14-Oct-2019 F 01-Feb-2020 - 14921.00 1492.00 1492.00
22 194J 20-Sep-2019 F 28-Oct-2019 - 31413.00 3141.00 3141.00
23 194J 20-Sep-2019 F 28-Oct-2019 - 48284.00 4828.00 4828.00
24 194J 20-Sep-2019 F 28-Oct-2019 - 24188.00 2419.00 2419.00
25 194J 22-Aug-2019 F 28-Oct-2019 - 92626.00 9263.00 9263.00
26 194J 22-Aug-2019 F 28-Oct-2019 - 69824.00 6982.00 6982.00
27 194J 22-Aug-2019 F 28-Oct-2019 - 5842.00 584.00 584.00
28 194J 22-Jul-2019 F 28-Oct-2019 - 29392.00 2939.00 2939.00
29 194J 22-Jul-2019 F 28-Oct-2019 - 4177.00 418.00 418.00
30 194J 22-Jul-2019 F 28-Oct-2019 - 71746.00 7175.00 7175.00
31 194J 17-Jun-2019 F 13-Jul-2019 - 37184.00 3718.00 3718.00
32 194J 17-Jun-2019 F 13-Jul-2019 - 15317.00 1532.00 1532.00
33 194J 17-Jun-2019 F 13-Jul-2019 - 6266.00 627.00 627.00
34 194J 23-May-2019 F 13-Jul-2019 - 27110.00 2711.00 2711.00
35 194J 23-May-2019 F 13-Jul-2019 - 15317.00 1532.00 1532.00
36 194J 23-May-2019 F 13-Jul-2019 - 6266.00 627.00 627.00
Sr. No. Name of Deductor TAN of Deductor Total Amount Paid/ Total Tax Deducted # Total TDS
Credited Deposited
11 GAGAN LANDMARKS LLP PNEG18568E 383625.00 38363.00 38363.00
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid / Tax Deducted ## TDS Deposited
Credited
1 194J 07-Feb-2020 F 25-Jun-2020 - 99750.00 9975.00 9975.00
2 194J 07-Feb-2020 F 25-Jun-2020 - 84375.00 8438.00 8438.00
3 194J 03-Jun-2019 F 31-Jul-2019 - 199500.00 19950.00 19950.00
Sr. No. Name of Deductor TAN of Deductor Total Amount Paid/ Total Tax Deducted # Total TDS
Credited Deposited
12 GAGAN HOUSING AND LANDMARKS LLP PNEG19618E 716626.00 71663.00 71663.00
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid / Tax Deducted ## TDS Deposited
Credited
1 194J 11-Oct-2019 F 01-Feb-2020 - 409500.00 40950.00 40950.00
2 194J 16-May-2019 F 07-Aug-2019 - 307126.00 30713.00 30713.00
Sr. No. Name of Deductor TAN of Deductor Total Amount Paid/ Total Tax Deducted # Total TDS
Credited Deposited
13 HILLSIDE REALTORS PRIVATE LIMITED PNEH05473G 100000.00 10000.00 10000.00
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid / Tax Deducted ## TDS Deposited
Credited
1 194J 17-Jun-2019 F 31-Jul-2019 - 100000.00 10000.00 10000.00
Sr. No. Name of Deductor TAN of Deductor Total Amount Paid/ Total Tax Deducted # Total TDS
Credited Deposited
14 ILEX PROPERTIES PRIVATE LIMITED PNEI04649B 150000.00 15000.00 15000.00
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid / Tax Deducted ## TDS Deposited
Credited
1 194J 11-Dec-2019 F 24-Jan-2020 - 50000.00 5000.00 5000.00
2 194J 18-Jul-2019 F 30-Nov-2019 - 100000.00 10000.00 10000.00
Sr. No. Name of Deductor TAN of Deductor Total Amount Paid/ Total Tax Deducted # Total TDS
Credited Deposited
15 KEWAL REAL EST. DEVELOPERS P LTD PNEK00988B 362880.00 36288.00 36288.00
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid / Tax Deducted ## TDS Deposited
Credited
1 194J 31-Mar-2020 F 28-Jul-2020 - 30240.00 3024.00 3024.00
2 194J 11-Feb-2020 F 28-Jul-2020 - 30240.00 3024.00 3024.00
3 194J 20-Jan-2020 F 28-Jul-2020 - 30240.00 3024.00 3024.00
4 194J 17-Dec-2019 F 31-Jan-2020 - 30240.00 3024.00 3024.00
5 194J 20-Nov-2019 F 31-Jan-2020 - 30240.00 3024.00 3024.00
6 194J 11-Oct-2019 F 31-Jan-2020 - 30240.00 3024.00 3024.00
7 194J 02-Oct-2019 F 31-Jan-2020 - 30240.00 3024.00 3024.00
8 194J 02-Oct-2019 F 31-Jan-2020 - 30240.00 3024.00 3024.00
9 194J 22-Aug-2019 F 19-Nov-2019 - 30240.00 3024.00 3024.00
10 194J 22-Aug-2019 U 05-Nov-2019 G -30240.00 -3024.00 -3024.00
11 194J 22-Aug-2019 U 05-Nov-2019 - 30240.00 3024.00 3024.00
12 194J 31-Jul-2019 F 05-Nov-2019 - 30240.00 3024.00 3024.00
13 194J 31-Jul-2019 F 05-Nov-2019 - 30240.00 3024.00 3024.00
14 194J 17-Apr-2019 F 21-Jul-2019 - 30240.00 3024.00 3024.00
Sr. No. Name of Deductor TAN of Deductor Total Amount Paid/ Total Tax Deducted # Total TDS
Credited Deposited
16 KUMAR PROPERTIES AND INFRATECH LLP PNEK16533G 1022498.00 102255.00 102255.00
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid / Tax Deducted ## TDS Deposited
Credited
 Assessee PAN: AARFG1134G Assessee Name: GRIDLINES DESIGN AND Assessment Year: 2020-21
INFRASTRUCTURE LLP

1 194J 11-Oct-2019 F 17-Jan-2020 - 303208.00 30321.00 30321.00

2 194J 01-Oct-2019 F 17-Jan-2020 - 119881.00 11989.00 11989.00
3 194J 28-Aug-2019 F 26-Oct-2019 - 119882.00 11989.00 11989.00
4 194J 07-Aug-2019 F 26-Oct-2019 - 119882.00 11989.00 11989.00
5 194J 08-Jul-2019 F 26-Oct-2019 - 119882.00 11989.00 11989.00
6 194J 18-Jun-2019 F 13-Jul-2019 - 119882.00 11989.00 11989.00
7 194J 21-May-2019 F 13-Jul-2019 - 119881.00 11989.00 11989.00
Sr. No. Name of Deductor TAN of Deductor Total Amount Paid/ Total Tax Deducted # Total TDS
Credited Deposited
17 MILLENNIUM DEVELOPERS PNEM22385G 316152.00 31615.00 31615.00
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid / Tax Deducted ## TDS Deposited
Credited
1 194J 23-Jul-2019 F 26-Oct-2019 - 316152.00 31615.00 31615.00
Sr. No. Name of Deductor TAN of Deductor Total Amount Paid/ Total Tax Deducted # Total TDS
Credited Deposited
18 NYATI CONSTRUCTION PRIVATE LIMITED PNEN01413G 900000.00 90000.00 90000.00
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid / Tax Deducted ## TDS Deposited
Credited
1 194J 13-Dec-2019 F 24-Jan-2020 - 900000.00 90000.00 90000.00
Sr. No. Name of Deductor TAN of Deductor Total Amount Paid/ Total Tax Deducted # Total TDS
Credited Deposited
19 NIRVANA MULTICON PRIVATE LIMITED PNEN12908A 1749461.00 174946.00 174946.00
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid / Tax Deducted ## TDS Deposited
Credited
1 194J 17-Mar-2020 F 07-Jul-2020 - 493961.00 49396.00 49396.00
2 194J 09-Aug-2019 F 22-Oct-2019 - 418500.00 41850.00 41850.00
3 194J 24-Jul-2019 F 22-Oct-2019 - 418500.00 41850.00 41850.00
4 194J 03-Jun-2019 F 31-Jul-2019 - 418500.00 41850.00 41850.00
Sr. No. Name of Deductor TAN of Deductor Total Amount Paid/ Total Tax Deducted # Total TDS
Credited Deposited
20 ONYX PROMOTERS LLP PNEO03820F 819096.00 81910.00 81910.00
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid / Tax Deducted ## TDS Deposited
Credited
1 194J 16-Sep-2019 F 22-Oct-2019 - 151500.00 15150.00 15150.00
2 194J 16-Sep-2019 F 22-Oct-2019 - 415936.00 41594.00 41594.00
3 194J 03-Jun-2019 F 31-Jul-2019 - 251660.00 25166.00 25166.00
Sr. No. Name of Deductor TAN of Deductor Total Amount Paid/ Total Tax Deducted # Total TDS
Credited Deposited
21 PRAKRUTI CONSTRUCTION PVT LTD PNEP01695B 260748.00 26076.00 26076.00
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid / Tax Deducted ## TDS Deposited
Credited
1 194J 31-Mar-2020 F 03-Jul-2020 - 21729.00 2173.00 2173.00
2 194J 28-Feb-2020 F 03-Jul-2020 - 21729.00 2173.00 2173.00
3 194J 11-Feb-2020 F 03-Jul-2020 - 21729.00 2173.00 2173.00
4 194J 19-Dec-2019 F 29-Jan-2020 - 21729.00 2173.00 2173.00
5 194J 19-Dec-2019 F 29-Jan-2020 - 21729.00 2173.00 2173.00
6 194J 11-Oct-2019 F 29-Jan-2020 - 21729.00 2173.00 2173.00
7 194J 02-Oct-2019 F 29-Jan-2020 - 21729.00 2173.00 2173.00
8 194J 02-Oct-2019 F 29-Jan-2020 - 21729.00 2173.00 2173.00
9 194J 02-Oct-2019 F 29-Jan-2020 - 21729.00 2173.00 2173.00
10 194J 22-Aug-2019 F 25-Oct-2019 - 21729.00 2173.00 2173.00
11 194J 22-Aug-2019 F 25-Oct-2019 - 21729.00 2173.00 2173.00
12 194J 24-Apr-2019 F 17-Jul-2019 - 21729.00 2173.00 2173.00
Sr. No. Name of Deductor TAN of Deductor Total Amount Paid/ Total Tax Deducted # Total TDS
Credited Deposited
22 GERA PROPERTIES PRIVATE LIMITED PNES16547G 3394049.57 339405.86 339405.86
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid / Tax Deducted ## TDS Deposited
Credited
1 194J 31-Mar-2020 F 26-Jun-2020 - 1941.35 194.14 194.14
2 194J 31-Mar-2020 F 26-Jun-2020 - 8064.93 806.49 806.49
3 194J 31-Mar-2020 F 26-Jun-2020 - 21497.28 2149.73 2149.73
4 194J 31-Mar-2020 F 26-Jun-2020 - 8689.10 868.91 868.91
5 194J 31-Mar-2020 F 26-Jun-2020 - 11158.56 1115.86 1115.86
6 194J 31-Mar-2020 F 26-Jun-2020 - 16517.56 1651.76 1651.76
7 194J 31-Mar-2020 F 26-Jun-2020 - 5896.78 589.68 589.68
8 194J 28-Mar-2020 F 26-Jun-2020 - 5703.64 570.36 570.36
9 194J 28-Mar-2020 F 26-Jun-2020 - 23694.62 2369.46 2369.46
10 194J 28-Mar-2020 F 26-Jun-2020 - 63158.66 6315.87 6315.87
11 194J 28-Mar-2020 F 26-Jun-2020 - 25528.44 2552.84 2552.84
12 194J 28-Mar-2020 F 26-Jun-2020 - 32783.68 3278.37 3278.37
13 194J 28-Mar-2020 F 26-Jun-2020 - 48528.33 4852.83 4852.83
 Assessee PAN: AARFG1134G Assessee Name: GRIDLINES DESIGN AND Assessment Year: 2020-21
INFRASTRUCTURE LLP

14 194J 28-Mar-2020 F 26-Jun-2020 - 17324.63 1732.46 1732.46

15 194J 16-Mar-2020 F 26-Jun-2020 - 6556.02 655.60 655.60
16 194J 16-Mar-2020 F 26-Jun-2020 - 27235.66 2723.57 2723.57
17 194J 16-Mar-2020 F 26-Jun-2020 - 72597.40 7259.74 7259.74
18 194J 16-Mar-2020 F 26-Jun-2020 - 29343.53 2934.35 2934.35
19 194J 16-Mar-2020 F 26-Jun-2020 - 37683.04 3768.30 3768.30
20 194J 16-Mar-2020 F 26-Jun-2020 - 55780.64 5578.06 5578.06
21 194J 16-Mar-2020 F 26-Jun-2020 - 19913.71 1991.37 1991.37
22 194J 14-Feb-2020 F 26-Jun-2020 - 26678.58 2667.86 2667.86
23 194J 14-Feb-2020 F 26-Jun-2020 - 8783.17 878.32 878.32
24 194J 14-Feb-2020 F 26-Jun-2020 - 36487.87 3648.79 3648.79
25 194J 14-Feb-2020 F 26-Jun-2020 - 97259.41 9725.94 9725.94
26 194J 14-Feb-2020 F 26-Jun-2020 - 39311.81 3931.18 3931.18
27 194J 14-Feb-2020 F 26-Jun-2020 - 50484.32 5048.43 5048.43
28 194J 14-Feb-2020 F 26-Jun-2020 - 74729.85 7472.99 7472.99
29 194J 21-Jan-2020 F 26-Jun-2020 - 389746.00 38974.60 38974.60
30 194J 12-Dec-2019 F 01-Feb-2020 - 346365.00 34636.00 34636.00
31 194J 20-Nov-2019 F 01-Feb-2020 - 363110.00 36311.00 36311.00
32 194J 16-Oct-2019 F 01-Feb-2020 - 311479.00 31148.00 31148.00
33 194J 21-Sep-2019 F 28-Oct-2019 - 321986.00 32199.00 32199.00
34 194J 26-Aug-2019 F 28-Oct-2019 - 311135.00 31114.00 31114.00
35 194J 23-Jul-2019 F 28-Oct-2019 - 270296.00 27030.00 27030.00
36 194J 19-Jun-2019 F 13-Jul-2019 - 206600.00 20660.00 20660.00
Sr. No. Name of Deductor TAN of Deductor Total Amount Paid/ Total Tax Deducted # Total TDS
Credited Deposited
23 TOPAZ HOMES LLP PNET09666G 437382.00 43738.00 43738.00
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid / Tax Deducted ## TDS Deposited
Credited
1 194J 05-Feb-2020 F 07-Jul-2020 - 485397.00 48540.00 48540.00
2 194J 05-Feb-2020 F 07-Jul-2020 - 0.00 0.00 0.00
3 194J 05-Feb-2020 F 07-Jul-2020 B -485397.00 -48540.00 -48540.00
4 194J 25-Oct-2019 F 01-Feb-2020 - 437382.00 43738.00 43738.00
Sr. No. Name of Deductor TAN of Deductor Total Amount Paid/ Total Tax Deducted # Total TDS
Credited Deposited
24 WAKADKAR VINODE ASSOCIATES PNEW03083D 1793600.00 179360.00 179360.00
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid / Tax Deducted ## TDS Deposited
Credited
1 194J 10-Feb-2020 F 19-Aug-2020 - 296000.00 29600.00 29600.00
2 194J 02-Dec-2019 F 13-Jan-2020 - 384000.00 38400.00 38400.00
3 194J 19-Sep-2019 F 22-Oct-2019 - 230400.00 23040.00 23040.00
4 194J 24-Jul-2019 F 22-Oct-2019 - 192000.00 19200.00 19200.00
5 194J 27-Jun-2019 F 23-Jul-2019 - 230400.00 23040.00 23040.00
6 194J 05-Jun-2019 F 23-Jul-2019 - 230400.00 23040.00 23040.00
7 194J 18-May-2019 F 23-Jul-2019 - 230400.00 23040.00 23040.00

PART A1 - Details of Tax Deducted at Source for 15G / 15H

Sr. No. Name of Deductor TAN of Deductor Total Amount Paid / Total Tax Deducted # Total TDS
Credited Deposited

Sr. No. Section 1 Transaction Date Date of Booking Remarks** Amount Paid/Credited Tax Deducted ## TDS Deposited
No Transactions Present

PART A2 - Details of Tax Deducted at Source on Sale of Immovable Property u/s 194IA/ TDS on Rent of Property u/s 194IB / TDS on payment to resident contractors and professionals u/s
194M (For Seller/Landlord of Property/Payee of resident contractors and professionals)

Sr. No. Acknowledgement Name of Deductor PAN of Deductor Transaction Date Total Transaction Total TDS
Number Amount Deposited***

Sr. No. TDS Certificate Date of Deposit Status of Booking* Date of Booking Demand Payment TDS Deposited***
Number
Gross Total Across Deductor(s)
No Transactions Present

PART B - Details of Tax Collected at Source

Sr. No. Name of Collector TAN of Collector Total Amount Paid/ Total Tax Collected + Total TCS
Debited Deposited

Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid/ Tax Collected ++ TCS Deposited
Debited
No Transactions Present

PART C - Details of Tax Paid (other than TDS or TCS)

 Assessee PAN: AARFG1134G Assessee Name: GRIDLINES DESIGN AND Assessment Year: 2020-21
INFRASTRUCTURE LLP

Sr. Major 3 Minor 2 Tax Surcharge Education Penalty Interest Others Total Tax BSR Code Date of Challan Remarks**
No. Head Head Cess Deposit Serial
Number
No Transactions Present

Part D - Details of Paid Refund

Sr. Assessment Year Mode Refund Issued Nature of Refund Amount of Refund Interest Date of Payment Remarks
No.
No Transactions Present

Part E - Details of SFT Transaction

Sr. Type Of Transaction 4 Name of SFT Filer Transaction Date Amount (Rs.) Remarks**
No.
No Transactions Present

Notes for SFT: -

1. Amount shown for SFT-005 and SFT-010 is as per below formula:-
Aggregate gross amount received from the Person (-) Aggregate gross amount paid to the Person

PART F - Details of Tax Deducted at Source on Sale of Immovable Property u/s 194IA/ TDS on Rent of Property u/s 194IB /TDS on payment to resident contractors and professionals u/s
194M (For Buyer/Tenant of Property /Payer of resident contractors and professionals)

Sr. Acknowledgement Name Of Deductee PAN of Transaction Total Transaction Total TDS Total Amount ###
No. Number Deductee Date Amount Deposited*** Deposited other
than TDS

Sr. TDS Certificate Date of Deposit Status of Date of Booking Demand Payment TDS Deposited*** Total Amount ###
No. Number Booking* Deposited other
than TDS
Gross Total Across Deductor(s)
No Transactions Present
(All amount values are in INR)

PART G - TDS Defaults* (Processing of Statements)

Sr. No. Financial Year Short Payment Short Deduction Interest on TDS Interest on TDS Late Filing Fee u/s Interest u/s 220(2) Total Default
Payments Default Deduction Default 234E

Sr. No. TANs Short Payment Short Deduction Interest on TDS Interest on TDS Late Filing Fee u/s Interest u/s 220(2) Total Default
Payments Default Deduction Default 234E
No Transactions Present

*Notes:

1.Defaults relate to processing of statements and donot include demand raised by the respective Assessing Officers.

2.For more details please log on to TRACES as taxpayer.

PART H - Details of Turnover as per GSTR-3B

Sr. No. GSTIN Application Reference Number (ARN) Date of filing Return Period Taxable Turnover Total Turnover
1 27AARFG1134G1ZG AA270419584236R 17-May-2019 April,2019 941851.00 941851.00
2 27AARFG1134G1ZG AB2705191246208 21-Jun-2019 May,2019 1592405.00 1592405.00
3 27AARFG1134G1ZG AB270619152119V 31-Jul-2019 June,2019 4047722.00 4047722.00
4 27AARFG1134G1ZG AA2707199121616 20-Aug-2019 July,2019 2530279.00 2530279.00
5 27AARFG1134G1ZG AA2708198350610 19-Sep-2019 August,2019 1709639.00 1709639.00
6 27AARFG1134G1ZG AB270919069571J 19-Oct-2019 September,2019 1792230.00 1792230.00
7 27AARFG1134G1ZG AA271019539647S 16-Nov-2019 October,2019 3256437.00 3256437.00
8 27AARFG1134G1ZG AB2711190761808 19-Dec-2019 November,2019 1211718.00 1211718.00
9 27AARFG1134G1ZG AB271219574807J 20-Jan-2020 December,2019 1851708.00 1851708.00
10 27AARFG1134G1ZG AB270120113164Y 19-Feb-2020 January,2020 1242720.00 1242720.00
11 27AARFG1134G1ZG AB270220152635G 20-Mar-2020 February,2020 1535964.00 1535964.00
12 27AARFG1134G1ZG AA2703207378173 16-Jun-2020 March,2020 1452322.00 1452322.00

Notes:-

1. The GSTN data displayed above includes internal stock transfers as well.

Contact Information

Part of Form 26AS Contact in case of any clarification

A Deductor
A1 Deductor
A2 Deductor
B Collector
C Assessing Officer / Bank
D Assessing Officer / ITR-CPC
E Concerned AIR Filer/SFT Filer
F NSDL / Concerned Bank Branch
G Deductor
H GSTN
 Assessee PAN: AARFG1134G Assessee Name: GRIDLINES DESIGN AND Assessment Year: 2020-21
INFRASTRUCTURE LLP

Legends used in Form 26AS

*Status Of Booking

Legend Description Definition

U Unmatched Deductors have not deposited taxes or have furnished incorrect particulars of tax payment. Final credit will be reflected only
when payment details in bank match with details of deposit in TDS / TCS statement
P Provisional Provisional tax credit is effected only for TDS / TCS Statements filed by Government deductors."P" status will be changed to
Final (F) on verification of payment details submitted by Pay and Accounts Officer (PAO)
F Final In case of non-government deductors, payment details of TDS / TCS deposited in bank by deductors have matched with the
payment details mentioned in the TDS / TCS statement filed by the deductors. In case of government deductors, details of
TDS / TCS booked in Government account have been verified with payment details submitted by Pay and Accounts Officer
(PAO)
O Overbooked Payment details of TDS / TCS deposited in bank by deductor have matched with details mentioned in the TDS / TCS
statement but the amount is over claimed in the statement. Final (F) credit will be reflected only when deductor reduces
claimed amount in the statement or makes additional payment for excess amount claimed in the statement

**Remarks

Legend Description
'A' Rectification of error in challan uploaded by bank
'B' Rectification of error in statement uploaded by deductor
'C' Correction/Rectification of error in Statement uploaded by SFT Filer
'D' Rectification of error in Form 24G filed by Accounts Officer
'E' Rectification of error in Challan by Assessing Officer
'F' Lower/ No deduction certificate u/s 197
'G' Reprocessing of Statement
'O' Original Statement uploaded by SFT Filer
'R' Reversal of Entry in Original/Correction Statement uploaded by SFT Filer
'T' Transporter

# Total Tax Deducted includes TDS, Surcharge and Education Cess

## Tax Deducted includes TDS, Surcharge and Education Cess
+ Total Tax Collected includes TCS, Surcharge and Education Cess
++ Tax Collected includes TCS, Surcharge and Education Cess
*** Total TDS Deposited will not include the amount deposited as Fees and Interest
### Total Amount Deposited other than TDS includes the Fees , Interest and Other ,.etc

Notes for Form 26AS

a. Figures in brackets represent reversal (negative) entries
b. In Part C, details of tax paid are displayed excluding TDS or TCS, payments related to Securities Transaction Tax and Banking Cash Transaction Tax
c. Tax Credits appearing in Part A, A1, A2 and B of the Annual Tax Statement are on the basis of details given by deductor in the TDS / TCS statement filed by them. The same should be
verified before claiming tax credit and only the amount which pertains to you should be claimed
d. This statement is issued on behalf of the Income Tax Department. See Section 203AA and second provision to Section 206C(5) of the Income Tax Act, 1961 and Rule 31AB of Income Tax
Rules, 1962
e. This statement does not include payments pertaining to Assessment Year (AY) other than the AY mentioned above and payments against penalties
f. Date is displayed in dd-MMM-yyyy format
g. Details of Tax Deducted at Source in Form 26AS, for Form 15G/15H includes transactions for which declaration under section 197A has been Quoted

1.Sections

Section Description Section Description

192 Salary 194LD TDS on interest on bonds / government securities
192A TDS on PF withdrawal 194M Payment of certain sums by certain individuals or Hindu Undivided Family
193 Interest on Securities 194N Payment of certain amounts in cash
194 Dividends 195 Other sums payable to a non-resident
194A Interest other than 'Interest on securities' 196A Income in respect of units of non-residents
194B Winning from lottery or crossword puzzle 196B Payments in respect of units to an offshore fund
194BB Winning from horse race 196C Income from foreign currency bonds or shares of Indian
194C Payments to contractors and sub-contractors 196D Income of foreign institutional investors from securities
194D Insurance commission 206CA Collection at source from alcoholic liquor for human
194DA Payment in respect of life insurance policy 206CB Collection at source from timber obtained under forest lease
194E Payments to non-resident sportsmen or sports associations 206CC Collection at source from timber obtained by any mode other than a forest
lease
194EE Payments in respect of deposits under National Savings Scheme
206CD Collection at source from any other forest produce (not being tendu leaves)
194F Payments on account of repurchase of units by Mutual Fund or Unit Trust of
India 206CE Collection at source from any scrap
194G Commission, price, etc. on sale of lottery tickets 206CF Collection at source from contractors or licensee or lease relating to parking
lots
194H Commission or brokerage
206CG Collection at source from contractors or licensee or lease relating to toll plaza
194I(a) Rent on hiring of plant and machinery
206CH Collection at source from contractors or licensee or lease relating to mine or
194I(b) Rent on other than plant and machinery
quarry
194IA TDS on Sale of immovable property
206CI Collection at source from tendu Leaves
194IB Payment of rent by certain individuals or Hindu undivided family
206CJ Collection at source from on sale of certain Minerals
194IC Payment under specified agreement
206CK Collection at source on cash case of Bullion and Jewellery
194J Fees for professional or technical services
206CL Collection at source on sale of Motor vehicle
194K Income payable to a resident assessee in respect of units of a specified mutual
206CM Collection at source on sale in cash of any goods(other than bullion/jewelry)
fund or of the units of the Unit Trust of India
206CN Collection at source on providing of any services(other than Chapter-XVII-B)
194LA Payment of compensation on acquisition of certain immovable
 Assessee PAN: AARFG1134G Assessee Name: GRIDLINES DESIGN AND Assessment Year: 2020-21
INFRASTRUCTURE LLP

194LB Income by way of Interest from Infrastructure Debt fund

194LC Income by way of interest from specified company payable to a non-resident
194LBA Certain income from units of a business trust
194LBB Income in respect of units of investment fund
194LBC Income in respect of investment in securitization trust

2.Minor Head 3.Major Head

Code Description Code Description

100 Advance tax 0020 Corporation Tax
102 Surtax 0021 Income Tax (other than companies)
106 Tax on distributed profit of domestic companies 0023 Hotel Receipt Tax
107 Tax on distributed income to unit holder 0024 Interest Tax
300 Self Assessment Tax 0026 Fringe Benefit Tax
400 Tax on regular assessment 0028 Expenditure Tax / Other Taxes
800 TDS on sale of immovable property 0031 Estate Duty
0032 Wealth Tax
0033 Gift Tax

4.Type of Transaction

Code Description
SFT-001 Payment made in cash for purchase of bank drafts or pay orders or banker's cheque of an amount aggregating to ten lakh rupees or more in a financial year.
SFT-002 Payments made in cash aggregating to ten lakh rupees or more during the financial year for purchase of pre-paid instruments issued by Reserve Bank of India under
section 18 of the Payment and Settlement Systems Act, 2007 (51 of 2007).
SFT-003 03A - Cash deposits aggregating to fifty lakh rupees or more in a financial year, in or from one or more current account of a person.
03B - Cash withdrawals (including through bearer's cheque) aggregating to fifty lakh rupees or more in a financial year, in or from one or more current account of a
person.
SFT-004 Cash deposits aggregating to ten lakh rupees or more in a financial year, in one or more accounts (other than a current account and time deposit) of a person.
SFT-005 One or more time deposits (other than a time deposit made through renewal of another time deposit) of a person aggregating to ten lakh rupees or more in a financial
year of a person.
SFT-006 Payments made by any person of an amount aggregating to— (i) One lakh rupees or more in cash; or (ii) Ten lakh rupees or more by any other mode, against bills
raised in respect of one or more credit cards issued to that person, in a financial year.
SFT-007 Receipt from any person of an amount aggregating to ten lakh rupees or more in a financial year for acquiring bonds or debentures issued by the company or
institution (other than the amount received on account of renewal of the bond or debenture issued by that company).
SFT-008 Receipt from any person of an amount aggregating to ten lakh rupees or more in a financial year for acquiring shares (including share application money) issued by
the company.
SFT-009 Buy back of shares from any person (other than the shares bought in the open market) for an amount or value aggregating to ten lakh rupees or more in a financial
year.
SFT-010 Receipt from any person of an amount aggregating to ten lakh rupees or more in a financial year for acquiring units of one or more schemes of a Mutual Fund (other
than the amount received on account of transfer from one scheme to another scheme of that Mutual Fund).
SFT-011 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 of an amount aggregating to ten lakh rupees or more during a financial year.
SFT-012 Purchase or sale by any person of immovable property for an amount of thirty lakh rupees or more or valued by the stamp valuation authority referred to in section
50C of the Act at thirty lakh rupees or more.
SFT-013 Receipt of cash payment exceeding two lakh rupees for sale, by any person, of goods or services of any nature (other than those specified at Sl. Nos. 1 to 10 of Rule
114E)
SFT-014 Cash deposits during the period 09th November, 2016 to 30th December, 2016 aggregating to (i) twelve lakh fifty thousand rupees or more, in one or more current
account of a person; or (ii) two lakh fifty thousand rupees or more, in one or more accounts (other than a current account) of a person. Cash deposits during the
period 1st April, 2016 to 9th November, 2016 in respect of accounts that are reportable.

Glossary

Abbreviation Description Abbreviation Description

AIR Annual Information Return TDS Tax Deducted at Source
AY Assessment Year TCS Tax Collected at Source
EC Education Cess GSTIN Goods and Services Tax Identification Number
SFT Statement of Financial Transaction