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    Annual Information Statement (AIS) : ATVPM9844L XXXX XXX X 80 99 Priya Ramchandra Malvankar

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    Kamalalakshmi Narayanan
    This document is an Annual Information Statement (AIS) for Priya Ramchandra Malvankar for the financial year 2020-2021. It provides details of taxes deducted at source for outward foreign remittances made through HDFC Bank. It also provides information on the sale of listed equity shares through a depository, including details of 8 transactions and the total amount of Rs. 66,142. No information is included on the purchase of securities or mutual funds.

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    © All Rights Reserved
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    Annual Information Statement (AIS) : ATVPM9844L XXXX XXX X 80 99 Priya Ramchandra Malvankar

    Uploaded by

    Kamalalakshmi Narayanan
    932 views3 pages
    This document is an Annual Information Statement (AIS) for Priya Ramchandra Malvankar for the financial year 2020-2021. It provides details of taxes deducted at source for outward foreign remittances made through HDFC Bank. It also provides information on the sale of listed equity shares through a depository, including details of 8 transactions and the total amount of Rs. 66,142. No information is included on the purchase of securities or mutual funds.

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    ATVPM9844L-2021_AIS_22-Mar-2022 12.02.08 pm

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    This document is an Annual Information Statement (AIS) for Priya Ramchandra Malvankar for the financial year 2020-2021. It provides details of taxes deducted at source for outward foreign remittances made through HDFC Bank. It also provides information on the sale of listed equity shares through a depository, including details of 8 transactions and the total amount of Rs. 66,142. No information is included on the purchase of securities or mutual funds.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    932 views3 pages

    Annual Information Statement (AIS) : ATVPM9844L XXXX XXX X 80 99 Priya Ramchandra Malvankar

    Uploaded by

    Kamalalakshmi Narayanan
    This document is an Annual Information Statement (AIS) for Priya Ramchandra Malvankar for the financial year 2020-2021. It provides details of taxes deducted at source for outward foreign remittances made through HDFC Bank. It also provides information on the sale of listed equity shares through a depository, including details of 8 transactions and the total amount of Rs. 66,142. No information is included on the purchase of securities or mutual funds.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
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    Annual Information Statement (AIS)

    Financial Year 2020-21


    Assessment Year 2021-22

    Part A

    Permanent Account Number (PAN) Aadhaar Number Name of Assessee


    ATVPM9844L XXXX XXX X 80 99 PRIYA RAMCHANDRA MALVANKAR

    Date of Birth Mobile Number E-mail Address


    14/04/1987 8879798745 malvankar_priya@outlook.com

    Address
    B 25,GORAI SAI GHARKUL,PLOT NO. 66,GORAI 2, BORIVALI WEST,MUMBAI,MUMBAI,400092,MAHARASHTRA

    -------------------------------------------------------------------- Annual Information Statement (Part B) --------------------------------------------------------------------


    (All amount values are in INR)

    Part B1-Information relating to tax deducted or collected at source

    Outward foreign remittance/purchase of foreign currency

    SR. NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
    1 TCS-206CQ Remittance under LRS (u/s 206C(1G(a))) HDFC BANK LIMITED (MUMH03189E) 21 19,444
    SR. NO. QUARTER DATE OF RECEIPT/ DEBIT AMOUNT RECEIVED/DEBITED TAX COLLECTED TCS DEPOSITED STATUS
    1 Q4(Jan-Mar) 29/03/2021 219 0 0 Active
    2 Q4(Jan-Mar) 18/03/2021 150 0 0 Active
    3 Q4(Jan-Mar) 05/03/2021 518 0 0 Active
    4 Q4(Jan-Mar) 03/03/2021 99 0 0 Active
    5 Q4(Jan-Mar) 03/02/2021 99 0 0 Active
    6 Q4(Jan-Mar) 28/01/2021 219 0 0 Active
    7 Q4(Jan-Mar) 24/01/2021 299 0 0 Active
    8 Q4(Jan-Mar) 07/01/2021 99 0 0 Active
    9 Q3(Oct-Dec) 30/12/2020 1,496 0 0 Active
    10 Q3(Oct-Dec) 28/12/2020 518 0 0 Active
    11 Q3(Oct-Dec) 27/12/2020 1,874 0 0 Active
    12 Q3(Oct-Dec) 21/12/2020 4,509 0 0 Active
    13 Q3(Oct-Dec) 20/12/2020 4,802 0 0 Active
    14 Q3(Oct-Dec) 30/11/2020 219 0 0 Active
    15 Q3(Oct-Dec) 22/11/2020 299 0 0 Active
    16 Q3(Oct-Dec) 04/11/2020 99 0 0 Active
    17 Q3(Oct-Dec) 01/11/2020 219 0 0 Active
    18 Q3(Oct-Dec) 26/10/2020 958 0 0 Active
    19 Q3(Oct-Dec) 21/10/2020 219 0 0 Active
    20 Q3(Oct-Dec) 19/10/2020 1,561 0 0 Active
    21 Q3(Oct-Dec) 18/10/2020 969 0 0 Active

    Note - If there is variation between the TDS/TCS information as displayed in Form26AS on TRACES portal, and the TDS/TCS information as displayed in AIS on
    Compliance Portal, the taxpayer may rely on the information displayed on TRACES portal for the purpose of filing of tax return and for other tax compliance purposes.

    Part B2-Information relating to specified financial transaction (SFT)

    Sale of securities and units of mutual fund

    Download ID : ATVPM9844L202203221202 IP Address : 103.42.194.176

    Download Date : 22/03/2022, 12:02:00 Page 1 of 3


    PAN Name Assessment Year
    ATVPM9844L PRIYA RAMCHANDRA MALVANKAR 2021-22

    SR. NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT


    CODE
    1 SFT-17-LES(M) Sale of listed equity share CENTRAL DEPOSITORY SERVICES(I) LIMITED 8 66,142
    (Depository) (AAACC6233AMUMC09975A)
    SR. DATE OF SECURITY NAME (SECURITY CODE) SECURITY DEBIT ASSET QUANTITY SALE SALES STATUS
    NO. SALE/ CLASS TYPE TYPE PRICE CONSIDERATION
    TRANSFER PER
    UNIT
    1 31/03/2021 JSW ENERGY LIMITED - EQUITY Listed Market Short 35 88 3,078 Active
    SHARES(INE121E01018) Equity term
    Share
    2 30/03/2021 STEEL AUTHORITY OF INDIA LIMITED Listed Market Short 26 79 2,058 Active
    EQUITY SHARES(INE114A01011) Equity term
    Share
    3 24/03/2021 ASIAN PAINTS LIMITED # NEW EQUITY Listed Market Short 5 2,444 12,221 Active
    SHARES OF RE.1/- AFTER SUB Equity term
    DIVISION(INE021A01026) Share
    4 23/03/2021 BRITANNIA INDUSTRIES LIMITED#NEW Listed Market Short 3 3,567 10,701 Active
    EQUITY SHARES FACE VALUE RE. 1/- Equity term
    AFTER SUB DIVISION(INE216A01030) Share
    5 09/03/2021 THE SOUTH INDIAN BANK LIMITED-NEW Listed Market Short 100 9 949 Active
    EQUITY SHARES OF RE. 1/- AFTER SUB- Equity term
    DIVISION(INE683A01023) Share
    6 05/02/2021 DIVIS LABORATORIES LIMITED - EQUITY Listed Market Short 3 3,820 11,459 Active
    SHARES(INE361B01024) Equity term
    Share
    7 03/02/2021 INDUSIND BANK LIMITED EQUITY Listed Market Short 10 1,050 10,496 Active
    SHARES(INE095A01012) Equity term
    Share
    8 01/02/2021 BAJAJ FINANCE LIMITED # NEW EQ SH Listed Market Short 3 5,060 15,180 Active
    WITH FV RS.2/- AFTER SUB Equity term
    DIVISION(INE296A01024) Share

    Purchase of securities and units of mutual funds

    SR. NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT


    CODE
    1 SFT-17(Pur) Purchase of securities (SFT - CENTRAL DEPOSITORY SERVICES(I) LIMITED 1 62,767
    017) (AAACC6233AMUMC09975A)
    SR. NO. CLIENT ID HOLDER FLAG MARKET PURCHASE MARKET SALES STATUS
    1 58180005 First 62,767 0 Active

    Part B3-Information relating to payment of taxes

    SR. NO. ASSESSMENT MAJOR MINOR TAX (A) SURCHARGE EDUCATION OTHERS TOTAL (A DATE OF CHALLAN
    YEAR HEAD HEAD (B) CESS (C) (D) +B+C+D) DEPOSIT IDENTIFICATION
    NUMBER (CIN)
    No Transactions Present

    Note - If there is variation between the details of tax paid as displayed in Form26AS on TRACES portal and the information relating to tax payment as displayed in AIS
    on Compliance Portal, the taxpayer may rely on the information displayed on TRACES portal for the purpose of filing of tax return and for other tax compliance
    purposes.

    Part B4-Information relating to demand and refund

    Download ID : ATVPM9844L202203221202 IP Address : 103.42.194.176

    Download Date : 22/03/2022, 12:02:00 Page 2 of 3


    PAN Name Assessment Year
    ATVPM9844L PRIYA RAMCHANDRA MALVANKAR 2021-22

    Refund

    SR. NO. ASSESSMENT YEAR MODE NATURE OF REFUND REFUND AMOUNT DATE OF PAYMENT
    No Transactions Present

    Part B7-Any other information in relation to sub-rule (2) of rule 114-I

    SR. NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
    No Transactions Present

    Download ID : ATVPM9844L202203221202 IP Address : 103.42.194.176

    Download Date : 22/03/2022, 12:02:00 Page 3 of 3

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