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FORM 12H.61 LETTER OF AGREEMENT FOR NIGHT DEPOSITORY SERVICE, WITH RECEIPT FOR KEYS AND CORPORATE RESOLUTIONS date Dear Sirs: The undersigned agrees that the use of your Night Depository Service shall

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Who needs form 12h?

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Individuals who are required to report certain financial transactions may need to fill out form 12h. The form is associated with specific transactions outlined by relevant authorities or regulations.

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For example, individuals involved in large cash transactions or transactions involving suspicious or illegal activities, as defined by local laws, may be obligated to complete form 12h.

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Additionally, financial institutions or entities conducting business with high-risk customers or transactions may also require individuals to fill out form 12h as part of their compliance and due diligence procedures.

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What is form 12h?

Form 12h is a declaration form for furnishing details of income earned by a person without a Permanent Account Number (PAN) and who is not eligible to obtain a PAN.

Who is required to file form 12h?

Any person who does not have a PAN and has earned income on which tax is deductible at source is required to file form 12h.

How to fill out form 12h?

Form 12h can be filled out by providing personal details, details of income earned, and declaration of not having a PAN. It should be submitted to the deductor of tax who will then use the information for TDS purposes.

What is the purpose of form 12h?

The purpose of form 12h is to declare the income earned by a person without a PAN and to allow for tax deduction at source on such income.

What information must be reported on form 12h?

Form 12h requires details such as name, address, nature of income, amount of income, and declaration of not having a PAN.

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