Quarterly statement to be furnished by specified fund or stock broker in respect of a non-resident referred to in rule 157 for the quarter of of (Financial Year)
Part A: Particulars ofthe Specified Fund/Stock Broker | |||
1. | Name: | (refer Note 1) | |
2. | Address: | (refer Note 2) | |
3. | Permanent Account Number (PAN): | ||
4. | Category (Specified Fund/ Stock Broker) | ||
5. | E-mail Id: | ||
6. | Contact Number: | Country Code | Number |
7. | Other details to be provided as separate enclosure: | (attach as per Note 3) | |
Part B: Details of non-resident referred to in rule 157(1) or (3) | ||||||
Sl. No. | Name (refer Note 1) | E-mail Id | Contact number | Address in the Country or region outside In- dia of which the non- res- ident is res- ident (refer Note 2) | Tax Identifi- cation Num- ber, if any | Unique Number on the basis of which the non- resident is identified by the Government of that country or the specified territory of which he claims to be a resident (to be furnished if Tax Identification Number is not available) |
1. | ||||||
2. | (Repeat, if required) | |||||
Verification |
I, , hereby affirm that the information provided in this application is true and correct to the best of my knowledge. I have not concealed any relevant fact. |
I am submitting this application in my capacity as (designation), holding PAN and I am competent to verify and submit this application. |
Place: Signature:
Date: Name:
Designation:
Notes:
1. The name shall include full name of the specified fund, stock broker or non-resident.
2. The address shall include flat/door/building, road/street/block/sector, area/locality, post office, town/city/district, state, country and pin code/zip code.
3. With respect to Part A (Sl. No. 7), following details shall be provided as annexures, namely: —
An- nex- ure | Particulars |
A-1 | Declaration received from the non-resident as referred to in rule 157(1)(c)(iii) or (3)(b)(iii)]. |
4. Where region is a specified territory the same is to be mentioned.
5. Some of the information in the form would be pre-filled to the extent possible.