All about SFT codes in Annual Information Statement (AIS)

All about SFT codes in Annual Information Statement (AIS)

List of SFT Codes

  • SFT- 001: Purchase of bank drafts or pay orders in cash
  • SFT- 002: Purchase of pre-paid instruments in cash
  • SFT- 003: Cash deposit in the current account
  • SFT- 004: Cash deposit in account other than current account
  • SFT- 005: Time deposit
  • SFT- 006: Payment for credit card
  • SFT- 007: Purchase of debentures
  • SFT- 008: Purchase of shares
  • SFT- 009: Buyback of shares
  • SFT- 010: Purchase of mutual fund units
  • SFT- 011: Purchase of foreign currency
  • SFT- 012: Purchase or sale of immovable property
  • SFT- 013: Cash payment for goods and services
  • SFT- 014: Cash deposits during a specified period (9th Nov to 30th Dec 2016)
  • SFT- 015: Dividend
  • SFT- 016: Interest income
  • SFT- 017: Transactions of Sale and Purchase of securities
  • SFT- 018: Transactions of Sale and purchase of a unit of mutual funds of UTI


All About SFT Form Filing Explained in This Video



Description of SFT Codes



SFT
number
Particulars
Amount
(in the aggregation of)
Person liable to report
SFT- 001:
Purchase of bank drafts or pay orders in cash
Rs. 10 lakh
Banking company, co-operative bank
SFT- 002:
Purchase of pre-paid instruments in cash
Rs. 10 lakh
Banking company, co-operative bank
SFT- 003:
Cash deposit in the current account
Rs. 50 lakh
Banking company, co-operative bank
SFT- 004:
Cash deposit in account other than current account
Rs. 10 lakh
Banking company, co-operative bank or post-master office


SFT- 005:
Time deposit
Rs. 10 lakh
Banking company, co-operative bank or post-master office or Nidhi or NBFC
SFT- 006:
Payment for credit card
Rs. 1 lakh in cash or Rs. 10 lakh in any other mode
Banking company, co-operative bank or post-master office
SFT- 007:
Purchase of bonds or debentures
Rs. 10 lakh
Company or institution issuing debentures or bonds
SFT- 008:
Purchase of shares
Rs. 10 lakh
Company issuing shares
SFT- 009:
Buyback of shares
Rs. 10 lakh
A company listed in a recognized stock exchange
SFT- 010:
Purchase of mutual fund units
Rs. 10 lakh
A trustee of the mutual fund or any authorized person
SFT- 011:
Purchase of foreign currency
Rs. 10 lakh
The authorized person under the FEMA act
SFT- 012:
Purchase or sale of immovable property
Rs. 30 lakh (individual transaction)
Inspector general or registrar or sub-registrar
SFT- 013:
Cash payment for goods and services
Rs. 2 lakh (individual transaction)
Any person liable to audit u/s 44AB
SFT- 014:
Cash deposits during the specified period (9th Nov to 30th Dec 2016)
Rs. 2.5 lakh
Banking company, co-operative bank or post-master office
SFT- 015:
Dividend distributed during the financial year
All dividends distributed during the year
A company paying dividend


SFT- 016:
Interest paid/credited during the financial year
–
A banking company; A co-operative bank to which the Banking Regulation Act, 1949 applies;
Any bank or banking institution referred to in section 51 of the Banking Regulation Act, 1949;
Post-Master General; Non-banking financial company holding certificate u/s 45-IA of the RBI Act, to maintain or accept public deposits.
SFT- 017:
Transactions of purchase and sale of securities
–
Recognized Stock Exchange;
Depository as defined in clause (e) of sub-section (1) of section 2 of the Depositories Act, 1996;
Recognized Clearing Corporation;
Registrar to an issue and share transfer agent registered under subsection (1) section 12 of the Securities and Exchange Board of India Act, 1992.
SFT- 018:
Transactions of purchase and sale of units of mutual fund
Recognized Stock Exchange;
Depository as defined in clause (e) of sub-section (1) of section 2 of the Depositories Act, 1996;
Recognized Clearing

Corporation;
Registrar to an issue and share transfer agent registered under subsection (1) section 12 of the Securities and Exchange Board of India Act, 1992.

List of Subcodes of SFT Codes

 SFT- 016
SFT Code       Sub-Code                   Description
 
SFT- 016:        SFT- 016(SB)              Interest from savings Bank
SFT- 016:       SFT- 016(TD)             Interest from deposits

SFT- 017


SFT Code
Sub-Code
Description
SFT- 017:
SFT- 017(LES)
Transaction of sale of listed Equity Share
SFT- 017:
SFT- 017(LPS)
Transaction of sale of listed Preference Share
SFT- 017:
SFT- 017(LDB)
Transaction of sale of listed Debentures
SFT- 017:
SFT- 017(ZCB)
Transaction of sale of Zero-Coupon Bonds
SFT- 017:
SFT- 017(CIB)
Transaction of sale of listed Capital Indexed Bonds
SFT- 017:
SFT- 017(OTH)
Transaction of purchase of other Listed Securities (Other than a Unit)
SFT- 017:
SFT- 017(Pur)
Transaction of purchase of Securities

SFT- 018


SFT Code
Sub-Code
Description
SFT- 018:
SFT- 018(EMF)
Transaction of sale of Units of Equity Oriented Mutual Fund


SFT- 018:
SFT- 018(UTI)
Transaction of sale of Units of Unit Trust of India
SFT- 018:
SFT- 018(UBT)
Transaction of sale of Units of Business Trust
SFT- 018:
SFT- 018(OTU)
Transaction of sale of other Units
SFT- 018:
SFT- 018(Pur)
Transaction of purchase of Units


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