Form 97 / 98 Transaction Report

Every transaction put through on a declaration under Rule 114B, for customers who have no PAN. Form 97 is the general declaration; Form 98 is for a person whose only income is agricultural.
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{{ summary.persons }}
Declarants
{{ summary.form60Persons }} on Form 97 · {{ summary.form61Persons }} on Form 98
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Transactions — all types
{{ summary.declarationRequired }} in a Rule 114B category
{{ summary.cashTotal | number: '1.0-0' }}
Cash turnover (₹)
{{ summary.cashCount }} cash transactions
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CTR reportable
cash at or above ₹10,00,000
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Transaction mix @for (g of summary.byGroup; track g.group) { }
}
{{ view === 'person' ? personRows.length + ' declarants' : txnRows.length + ' transactions' }}
@if (view === 'person') {
@for (p of personRows; track p.declarant.ackNo) { @if (expanded === p.declarant.ackNo) { } } @empty { }
Acknowledgement Form Name of declarant Account No Branch Txns Rule 114B Cash turnover Credit Debit Declared income Cash ÷ income
{{ p.declarant.ackNo }} {{ formLabel[p.declarant.formType] }} {{ p.declarant.name }} @if (p.ctrCount > 0) { {{ p.ctrCount }} CTR } {{ p.declarant.accountNo }} {{ p.declarant.branchCode }} {{ p.txnCount }} {{ p.declaredCount }} {{ p.cashTotal | number: '1.0-0' }} {{ p.totalCredit | number: '1.0-0' }} {{ p.totalDebit | number: '1.0-0' }} {{ p.declarant.estimatedIncome | number: '1.0-0' }} {{ p.incomeRatio | number: '1.1-1' }}×
{{ p.declarant.fatherName }}
{{ p.declarant.dateOfBirth }}
XXXX XXXX {{ p.declarant.aadhaarLast4 }}
{{ p.declarant.declaredOn }}
{{ p.declarant.address }}
{{ p.declarant.reasonForNoPan }}
@for (t of p.txns; track t.txnId) { }
Date Txn ID Mode Dr/Cr Amount Nature of transaction (Rule 114B) Voucher Flag
{{ t.date }} {{ t.txnId }} {{ t.mode }} {{ t.drCr }} {{ t.amount | number: '1.0-0' }} {{ t.nature }} {{ t.voucherNo }} @if (t.ctrReportable) { CTR } @else if (t.declarationRequired) { Rule 114B }
No Form 97 or Form 98 transactions for {{ rangeLabel }} at {{ branchLabel }}.
} @if (view === 'transaction') {
@for (t of txnRows; track t.txnId) { } @empty { }
Date Txn ID Acknowledgement Form Name of declarant Account No Branch Category Mode Dr/Cr Amount Nature of transaction Voucher Flag
{{ t.date }} {{ t.txnId }} {{ t.ackNo }} {{ formLabel[t.formType] }} {{ t.declarantName }} {{ t.accountNo }} {{ t.branchCode }} {{ t.group }} {{ t.mode }} {{ t.drCr }} {{ t.amount | number: '1.0-0' }} {{ t.nature }} {{ t.voucherNo }} @if (t.ctrReportable) { CTR } @else if (t.declarationRequired) { Rule 114B }
No Form 97 or Form 98 transactions for {{ rangeLabel }} at {{ branchLabel }}.
}
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