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  2. Indian tax forms - Wikipedia

    en.wikipedia.org/wiki/Indian_tax_forms

    Form 3CD is a format of the Audit Report required to be filed by tax auditors of a certain section of Assessees in India. The Income Tax Department of India clearly lays down the rules associated with the use of this form. Form 3CD is a Form in accordance with Rule 6G(2) and Section 44AB of the Indian Income Tax Act, 1961. The Form is a part of ...

  3. Cheque clearing - Wikipedia

    en.wikipedia.org/wiki/Cheque_clearing

    Cheque clearing (or check clearing in American English) or bank clearance is the process of moving cash (or its equivalent) from the bank on which a cheque is drawn to the bank in which it was deposited, usually accompanied by the movement of the cheque to the paying bank, either in the traditional physical paper form or digitally under a cheque truncation system.

  4. Payment and settlement systems in India - Wikipedia

    en.wikipedia.org/wiki/Payment_and_settlement...

    Growing availability of Internet connected services and the issuance of 1.3 billion biometric ID numbers in the region has made it easier for Indian customers to open bank accounts and use electronic payment systems. As of 2023 there are 907.4 million internet users in India (64% of the population), a 35% increase since 2018.

  5. Permanent account number - Wikipedia

    en.wikipedia.org/wiki/Permanent_account_number

    Copy of bank account statement in the country of residence, or; Copy of non-resident external (NRE) bank account statement in India, or; Copy of certificate of residence in India or residential permit issued by the state police authorities, or; Copy of registration certificate issued by the Foreigner's Registration Office showing Indian address, or

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  7. Clearing (finance) - Wikipedia

    en.wikipedia.org/wiki/Clearing_(finance)

    In banking and finance, clearing refers to all activities from the time a commitment is made for a transaction until it is settled.This process turns the promise of payment (for example, in the form of a cheque or electronic payment request) into the actual movement of money from one account to another.

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    SYSTEM REQUIREMENTS. Mobile and desktop browsers: Works best with the latest version of Chrome, Edge, FireFox and Safari. Windows: Windows 7 and newer Mac: MacOS X and newer Note: Ad-Free AOL Mail ...

  9. Settlement (finance) - Wikipedia

    en.wikipedia.org/wiki/Settlement_(finance)

    On settlement, the seller must produce the security's certificate and executed share transfer form in exchange for payment from the purchaser. Many countries now dispense with the requirement that a physical stock certificate be produced, a process known as dematerialization, and have adopted electronic settlement systems.