Checklist for Asst year 2017-18 (Fin. year April 2016 to
March 2017) of relevant Information required for filing ITR (other
than with Business Income):
S.No.
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Particulars
( The list is for important particulars but is not exhaustive and may include
more depending on case to case)
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Requirements.
Write NA if not applicable
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Remarks
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1.
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GENERAL INFORMATION:
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No. of
Bank accounts. How many as on
31.3.2017?
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Names,
addresses, IFSC codes of all Bank Accounts
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Cash deposits during 09.11.2016 to 30.12.2016 in
all bank accounts- to be declared in ITR , if
Rs. 2 Lacs or more in aggregate of all accounts.
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Whether
Aadhar linked to PAN?
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If not COPY OF AADHAR+ COPY OF PAN required.
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Whether
Aadhar and PAN particulars match?
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Whether
Mobile number on AADHAR is Correct?
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Any
earlier Bank a/c Closed?
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New Bank
A/c Opened?
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2.
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SALARY:
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Income
from Various Employers
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Form 16
and 12BA from all employers to be given.
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If HRA
exemption claimed (part/full)
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Rent
Paid Rs.................
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Housing
Loan
a) Principal Repayment to
......................
b) %age of ownership (if not 100%)
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Copy of
Certificate from Bank/Lending Institution
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Housing
Loan
a) Interest Due for the FY 2016-17
(even if unpaid)
b) %age of ownership (if not 100%)
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Any
Exempt income from employer ? Detail
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3.
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RENTAL
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a)
Rent
received details from each let out property with Address of Properties.
b)
Deemed
Rental Income (if more than one House Property but lying vacant)
c)
%age
of ownership (if not 100%)
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House
tax paid during FY 2016-17 (including any arrear paid).(Note: Not allowed if
unpaid)
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4.
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CAPITAL GAIN- on
any sale of Securities/ Properties etc - Full detail for Sale and Purchase
with dates. Any exemption u/s 10 or deductions u/s 54 , 54F, 54EC etc -
(Discuss with details)
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Relevant evidences or detail
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5.
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OTHER INCOMES:
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Savings
account Interest total of all Bank
savings Accounts. (Please Don't ignore more particularly if over Rs. 10000
aggregate from all Banks)
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Interest
on Income Tax refunds for any earlier Year.
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Interest
on FDRs and Other Deposits:
a) on which TDS has been deducted
b) on which TDS not deducted
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Exempt
Incomes- PPF Interest for FY 2016-17
- any
other (detail) ?
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Any
Other Income
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6.
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MISCELLANEOUS:
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Agriculture
Income if any
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Foreign
Assets/Incomes - Details (if any)
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Form
26AS shall be downloaded by us
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Please
bring your Passbooks along for convenience of referrals required.
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Passbooks/Bank statements
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Purchase
of Property during the year (if any) with sources.
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7.
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DEDUCTIONS CLAIMED:
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Donation
eligible u/s 80G/80 GGA/ 35AC. Please ensure that stamp/ printing on receipt of Income tax exemption order under that
section)
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Copy of
Receipt with Address with PAN of Donee.
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Deduction
u/s 80D for Medical Insurance/Preventive Health Checkups paid from S/a to ..........................
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Deduction
u/s 80C (upto Rs. 150000):
a)
PF
b)
PPF
c)
LIP
d)
Tuition
fee of 2 Children
e)
Tax
saver FDR
f)
Tax
saver Mutual Fund
g)
Repayment
of Housing Loan- Principal
h)
Installments
for House/flat
i)
Any
other
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80CCD-
NPS upto Rs. 50000 maximum
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80DD-
Expenses on Handicapped dependents
(Rs.
75000/125000)
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80DDB-
Expenses on Specified Diseases'
Rs. 40000/60000/80000
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80E-
Interest on education loan
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Deductions
under any other Provisions
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8.
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Any Brought forward unadjusted loss under Income from House
Property or Capital Loss etc to be adjusted this year?
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9.
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For Business / Professional Income- Books of accounts etc
( on cases to case basis )
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