BANKING CASH TRANSACTION TAX RULES, 2005

INDEX

 

No.    Description

1.         Short title and commencement

2.         Definitions

3.         Maintenance of particulars of taxable banking transactions by the scheduled bank

4.         Payment of banking cash transaction tax

5.         Furnishing of statement by a scheduled bank of number of taxable banking transactions entered into and banking cash transaction tax collected during a month

6.         Return of taxable banking cash transactions

7.         Return by whom to be signed

8.         Time limit to be specified in the notice calling for return of taxable banking transactions

9.         Notice of demand

10.       Prescribed time for refund of tax to the person from whom such amount was collected

11.       Form of appeal to Commissioner of Income-tax (Appeals)

12.       Form of appeal to Appellate Tribunal

 

Annexure 1

The Finance Act, 2005

Explanatory Notes on the provisions relating to banking cash transaction tax

 

 

2.         Objective

3.         Tax Base (What is liable to tax?)

4.         Taxable Entities (Who is liable to pay the tax?)

5.         Territorial jurisdiction

6.         Tax rate

7.         Point of collection (When is the tax to be collected by the bank?)

8.         Remittance of tax (When is the tax payable to the account of the Central Government?)

9.         Commencement

10.        Information system

11.        Assessment

12.        Refund of Taxes

13.        Appeal

14.        Applicability of the provisions of the Income- tax Act

15.        Miscellaneous

16.        Deduction under Income- tax Act