See third proviso to rule 114 B) Form of declaration to be filed by a person whishing to open an account who makes payment in cash or otherwise in respect of transaction specified in clause (a) to (H) of rule 11 B




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FORM No. 60

(See third proviso to rule 114 B)
Form of declaration to be filed by a person whishing to open an account who makes payment in cash or otherwise in respect of transaction specified in clause (a) to (H) of rule 11 B.


  1. Full name and address of the declarant:



  1. Particulars of the transaction

  2. Amount of the transaction

  3. Are you assessed to tax? YES/NO

  4. If yes,

    1. Details of Ward/Circle/Range where the last return of income was filed:

    2. Permanent Account Number/General Index Register Number :

    3. Reason for not having permanent account number/General Index Register Number:

  5. Details of the document being produced in support of address in column (1).

Verification

I, do hereby declare that what is stated above is true to the best of my knowledge and belief.

Verified today, the day of

Date :


Place : SIGNATURE OF THE DECLARANT

INSTRUCTIONS : DOCUMENTS WHICH CAN BE PRODUCED IN SUPPORT OF THE ADDRESS ARE :



  1. Ration Card

  2. Passport

  3. Driving Licence

  4. Identify card issued by any institution

  5. Copy of the electricity bill or telephone showing residential address

  6. Any document or communication issued by any authority of Central Government, State Government or local bodies showing residential address.

  7. Any other documentary evidence in support of the his address given in the declaration.


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