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Form No. 60 (See second proviso to rule 114B) Form of declaration to be filed by a person who does not have a permanent account number and who enters into any transaction specified in rule 114B Customer

How to fill out form no 60 see

How to fill out Form No 60:

1. Begin by carefully reading the instructions provided on the form. Ensure that you understand the purpose and requirements of the form before proceeding.
2. Start by providing your personal information in the designated sections. This may include your full name, address, date of birth, and any other necessary identifying details.
3. Next, indicate the nature of the transaction for which you are filling out the form. This could be related to opening a bank account, making a significant cash deposit, or any other financial transaction that requires Form No 60.
4. If applicable, provide details about your occupation, such as your job title, employer's name, and address. This section helps establish the source of your income and validates your financial activities.
5. In some cases, you may need to attach supporting documents such as a photocopy of your identification proof or any relevant financial documents. Make sure to review the instructions to determine if any additional documents are required and attach them accordingly.
6. Once you have completed filling out the form, review it carefully to ensure that all the information provided is accurate and correct. Any errors or omissions could lead to delays or complications in processing your application.
7. Finally, sign and date the form in the appropriate section to certify the accuracy of the information provided. Failure to sign the form may render it invalid.

Who needs Form No 60:

1. Individuals who do not have a Permanent Account Number (PAN) and are involved in certain financial transactions may be required to fill out Form No 60. This form serves as an alternative identification document for such individuals.
2. Some common scenarios that may require Form No 60 include opening a bank account, making a cash deposit above a certain threshold, or conducting a high-value financial transaction.
3. The purpose of Form No 60 is to help the relevant authorities track and monitor financial activities for individuals who do not possess a PAN but are still engaged in significant financial transactions.
4. It's important to note that the specific requirements and instances in which Form No 60 is needed may vary based on the jurisdiction and the regulations set forth by the concerned financial institutions or governing bodies. Therefore, it is recommended to consult the relevant authorities or seek professional advice to determine if the form is required in a particular situation.

For pdfFiller’s FAQs

What is form no 60 see?

Form No 60 is a declaration form required to be filled out by individuals who do not have a permanent account number (PAN) and are undertaking specific financial transactions.

Who is required to file form no 60 see?

Any individual who does not have a PAN and is engaging in specific financial transactions such as opening a bank account, applying for a credit card, etc., is required to file Form No 60.

How to fill out form no 60 see?

Form No 60 can be filled out by providing personal details such as name, address, date of birth, occupation, and a declaration stating that the individual does not have a PAN.

What is the purpose of form no 60 see?

The purpose of Form No 60 is to collect necessary information from individuals who do not have a PAN but are undertaking financial transactions, in order to maintain a record of such transactions.

What information must be reported on form no 60 see?

Form No 60 requires individuals to provide personal information such as name, address, date of birth, occupation, and a declaration stating the absence of a PAN.

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