FORM NO. 147 [See Rule 220 - Furnishing of information for payment to a non-resident, not being a company, or to a foreign company] Quarterly statement to be furnished by an authorised dealer in respect of remittances made for the quarter of Tax Year
Part A: Particulars of authorised dealer
| 1. | Name | (refer Note 1) | |
|---|---|---|---|
| 2. | Address | (refer Note 2) | |
| 3. | Permanent Account Number | ||
| 4. | Email id | ||
| 5. | Contact number | Country Code | Number |
| 6. | ITDREIN |
Part B: Particulars of remittance made
| Remitter Details | Remittee Details | Remittance Details | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sl. No . | Nam e | Permane nt Account Number | Nam e | Permane nt Account Number, if available | Tax Identificati on Number, if available (refer Note 3) | Countr y of which remittee is a residen ce | Amou nt | Da te | Full particula rs of the Account to which remittan ce is made | Purpo se Code as per RBI | Form No. 145 acknowledgm ent no. | If Form No. 145 not require d enter require d code as per Note 4 |
DECLARATION
I ………………………..(full name), having Permanent Account Number ……….. in my capacity as … (designation)…. of …… (name of the authorised dealer) declare that the information given above are correct, true and complete.
Place ………… Signature
Date …………. Name
Designation
Notes
- In case of individual, the first, middle and last name shall be provided in full without any abbreviations. In any other case also, name shall be provided in full.
- The address shall contain Country/Region, ii. Flat/Door/Block number iii. Road/Street/Block/Sector, iv. PIN/ZIP Code, v. Post Office, vi. Area/locality, vii. District, viii. State.
- Tax Identification Number of the deductee in the country or specified territory of his residence and in case no such number is available, then a unique number on the basis of which the deductee is identified by the Government of that country or the specified territory of which he claims to be a resident.
- i) Write ―A‖ if furnishing of Form No. 145 is exempt under Rule 220 - Furnishing of information for payment to a non-resident, not being a company, or to a foreign company ii) Write ―B‖ if furnishing of Form No. 145 is exempt under Rule 220 - Furnishing of information for payment to a non-resident, not being a company, or to a foreign company (3)(b) iii) Write ―C‖ if furnishing of Form No. 145 is exempt under Rule 220 - Furnishing of information for payment to a non-resident, not being a company, or to a foreign company (3)(c)
- Some of the information in the form would be pre-filled to the extent possible.