In a financial year, cash receipt from any individual of an amount of Rs 10 lakh or more for the purpose of purchasing bonds or debentures issued by the firm or institution.
In a financial year, payments made by any individual totalling Rs 1 lakh or more in cash or Rs 10 lakh or more in any other method, against invoices issued in regard to one or more credit cards authorized to that individual.
One or more time deposits, other than those made by renewing another individual's time deposit, totalling Rs 10 lakh or more in a calendar year. Cash deposits of Rs 10 lakh or more in one or more accounts other than a current account and time deposit account of an individual in a financial year.
Cash deposits or withdrawals including cheque in or from one or more current account of an individual totalling Rs 50 lakh or more in a financial year.
Payments issued in cash for the purchase of bank drafts, pay orders, or cheque totalling Rs 10 lakh or more in a financial year, and payments issued in cash for the Prepaid Payment Instruments (PPIs) approved by the Reserve Bank of India under section 18 of the Payment and Settlement Systems Act, 2007 totalling Rs 10 lakh or more in a financial year.
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