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    Form 15CA - Filed Form

    Uploaded by

    kotisanampudi
    The document is a Form 15CA submitted by NSL Textiles Limited, an Indian company, regarding a remittance of $3,488.64 to Mrs. Gayatri Ratho Jindel in Singapore. It provides details of the remitter like name, PAN, address and details of the recipient including name, address and country of residence. It also specifies the currency, bank details, date and purpose of remittance which is commission. The Managing Director declares that the remittance is not chargeable to tax in India and undertakes to pay any tax due along with interest and penalties if found otherwise.

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    © All Rights Reserved
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    Form 15CA - Filed Form

    Uploaded by

    kotisanampudi
    163 views2 pages
    The document is a Form 15CA submitted by NSL Textiles Limited, an Indian company, regarding a remittance of $3,488.64 to Mrs. Gayatri Ratho Jindel in Singapore. It provides details of the remitter like name, PAN, address and details of the recipient including name, address and country of residence. It also specifies the currency, bank details, date and purpose of remittance which is commission. The Managing Director declares that the remittance is not chargeable to tax in India and undertakes to pay any tax due along with interest and penalties if found otherwise.

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    Form 15CA_Filed Form

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    The document is a Form 15CA submitted by NSL Textiles Limited, an Indian company, regarding a remittance of $3,488.64 to Mrs. Gayatri Ratho Jindel in Singapore. It provides details of the remitter like name, PAN, address and details of the recipient including name, address and country of residence. It also specifies the currency, bank details, date and purpose of remittance which is commission. The Managing Director declares that the remittance is not chargeable to tax in India and undertakes to pay any tax due along with interest and penalties if found otherwise.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    163 views2 pages

    Form 15CA - Filed Form

    Uploaded by

    kotisanampudi
    The document is a Form 15CA submitted by NSL Textiles Limited, an Indian company, regarding a remittance of $3,488.64 to Mrs. Gayatri Ratho Jindel in Singapore. It provides details of the remitter like name, PAN, address and details of the recipient including name, address and country of residence. It also specifies the currency, bank details, date and purpose of remittance which is commission. The Managing Director declares that the remittance is not chargeable to tax in India and undertakes to pay any tax due along with interest and penalties if found otherwise.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    FORM NO.

    15CA [See rule 37BB]


    Information for payment to Non-Resident

    Information to be furnished for payments to a non-resident not


    being a company, or to a foreign company

    Part D
    To be filled up if the remittance is not chargeable to tax under the provisions of the Income-tax Act,
    1961 {other than payments referred to in rule 37BB(3)} by the person referred to in rule 37BB(2)
    Remitter (Sender) Details

    Name of the remitter NSL TEXTILES LIMITED

    PAN of the remitter, if available AABCJ1299A

    Status of remitter Company

    Residential status of remitter Domestic company

    TAN of the Remitter -

    Address EMGEE HOUSE,3RD FLOOR,


    4TH LINE, GUNTUR, Guntur,
    Chandramoulinagar S.O, Andhra
    Pradesh, INDIA - 522007

    Email ID [email protected]

    Phone Number 9581412111

    Remittee (recipient) Details

    Name of recipient of remittance MRS. GAYATRI RATHO JINDEL

    PAN of the recipient of remittance, if available -

    Address 2, SIMS CLOSE, # 2-14,


    SINGAPORE, SINGAPORE,
    SINGAPORE, SINGAPORE,
    Singapore - 387298

    Email ID -

    Phone Number -

    Country to which remittance is made Country Singapore

    Currency US Dollar

    Country of which the recipient of remittance is resident, if available Singapore


    Remittance (Fund transfer) Details

    Amount payable in foreign currency 3,488.64

    Amount payable in Indian Currency ₹ 2,56,947

    Name of the Bank CANARA BANK

    Name of the branch of the bank BANGALORE CORPORATE


    SERVICE BR

    BSR code of the bank branch (7 digit) 5600151

    Name of the authorized dealer Canara Bank

    Branch Address of the authorized dealer International Division, Maker


    Chambers III, 7th Floor, Nariman
    Point, Mumbai 400 021

    Proposed date of remittance 17-Sep-2021

    Nature of remittance Commission

    Please furnish the relevant purpose code as per RBI Other Business Services
    S1020 - Commission agent
    services

    2. I certify that I have reason to believe that the remittance as above is not chargeable under the provision of
    Income-tax Act 1961 and is not liable for deduction of tax at source.
    Verification
    I, MANDAVA CHOWDARY, son/daughter of PRABHAKAR RAO in the capacity of MANAGING DIRECTOR solemnly
    declare that the information given above is true to the best of my knowledge and belief and no relevant information
    has been concealed. In a case where it is found that the tax actually deductible on the amount of remittance has
    not been deducted or after deduction has not been paid or not paid in full, I undertake to pay the amount of tax not
    deducted or not paid, as the case may be, along with interest due. I shall also be subject to the provisions of
    penalty for the said default as per the provisions of the Income-tax Act, 1961. I further undertake to submit the
    requisite documents for enabling the income-tax authorities to determine the nature and amount of income of the
    recipient of the above remittance as well as documents required for determining my liability under the income-tax
    Act as a person responsible for deduction of tax at source.

    Place 182.72.150.14

    Date 16-Sep-2021

    Name of the person responsible for paying to non-resident MANDAVA CHOWDARY

    Designation MANAGING DIRECTOR

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