Annual Information Statement 2023
Annual Information Statement 2023
Assessme
Part A - General
Information
Permanent Account Number (PAN) Aadhaar Number Name of Assessee
DRXPK6879N XXXX XXXX AMIT KUMAR
7898
Address
60-C,SECTOR-4,PUSHP VIHAR,SOUTH DELHI,PUSHP VIHAR,110017
Salary
Dividend
INFORMATION
SR.NO. CODE INFORMATION DESCRIPTION INFORMATION SOURCE
1 TDS-194S Amount received on transfer of virtual digital asset NEBLIO TECHNOLOGIES PRIVATE LIMITED
(Section 194S) (MUMN25146C)
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED
1 Q3(Oct-Dec) 21/11/2022 450 4
2 Q2(Jul-Sep) 18/09/2022 3,143 31
3 Q2(Jul-Sep) 18/07/2022 4,072 41
4 Q2(Jul-Sep) 09/07/2022 2,005 20
5 Q2(Jul-Sep) 09/07/2022 1,681 17
Note - If there is variation between the TDS/TCS information as displayed in Form26AS on TRACES portal, and the TDS/TCS inform
AIS on Compliance Portal, the taxpayer may rely on the information displayed on TRACES portal for the purpose of filing of tax ret
compliance purposes.
Dividend
INFORMATION
SR.NO. CODE INFORMATION DESCRIPTION INFORMATION SOURCE
BRIGHTCOM
GROUP LIMITED #
NEW EQUITY
SHARES OF RS. 2/- Listed Off Short
6 22/07/2022 AFTER CAPITAL Equity Market 80.00 55.70 4,456.00 0
market term
REDUCTION Share
(INE425B01027)
BRIGHTCOM
GROUP LIMITED #
NEW EQUITY
SHARES OF RS. 2/- Listed Short
7 22/07/2022 AFTER CAPITAL Equity Market Market 20.00 55.70 1,114.00 2,025.00
term
REDUCTION Share
(INE425B01027)
BRIGHTCOM
GROUP LIMITED #
NEW EQUITY
SHARES OF RS. 2/- Listed Short
8 21/06/2022 AFTER CAPITAL Equity Market Market 100.00 40.80 4,080.00 10,125.00
term
REDUCTION Share
(INE425B01027)
1 SFT-18(Pur) Purchase of mutual funds Computer Age Management Services Limited - ICICI Prudential Mutual Fund
(SFT - 018) (P) (AAACC3035G.AZ670)
SR.NO. CLIENT ID AMC NAME (CODE) HOLDER FLAG TOTAL PURCHASE AMOUNT TOTAL SALES
1 19183279 ICICI Prudential Mutual Fund(P) First 3,000
2 14172253 ICICI Prudential Mutual Fund(P) First 3,000
3 19183279 ICICI Prudential Mutual Fund(P) First 3,000
4 14172253 ICICI Prudential Mutual Fund(P) First 3,000
5 19183279 ICICI Prudential Mutual Fund(P) First 3,000
6 14172253 ICICI Prudential Mutual Fund(P) First 3,000
7 19183279 ICICI Prudential Mutual Fund(P) First 3,000
8 14172253 ICICI Prudential Mutual Fund(P) First 3,000
PAN Name Assessment Year
DRXPK6879N AMIT KUMAR 2023-24
SR.NO. INFORMATION
1 CODE
SFT-18(Pur) INFORMATION DESCRIPTION INFORMATION SOURCE
Purchase of mutual funds (SFT - KFin Technologies Pvt. Ltd - AXIS MUTUAL FUND(128)
018) (AAGCK6303B)
SR.NO. CLIENT ID AMC NAME (CODE) HOLDER FLAG TOTAL PURCHASE AMOUNT TOTAL SALES
1 91069422851 AXIS MUTUAL FUND(128) First First First First 6,000
2 91069422851 AXIS MUTUAL FUND(128) 6,000
3 91069422851 AXIS MUTUAL FUND(128) 6,000
4 91069422851 AXIS MUTUAL FUND(128) 6,000
INFORMATION INFORMATION
SR.NO. CODE DESCRIPTION INFORMATION SOURCE
1 SFT-18(Pur) Purchase of mutual funds Computer Age Management Services Limited - Aditya Birla Sun Life
(SFT - 018) Mutual Fund(B) (AAACC3035G.AZ670)
SR.NO. CLIENT ID AMC NAME (CODE) HOLDER FLAG TOTAL PURCHASE AMOUNT TOTAL SALES
1 1039243449 Aditya Birla Sun Life Mutual Fund(B) First First First 3,000
2 1039243449 Aditya Birla Sun Life Mutual Fund(B) First 3,000
3 1039243449 Aditya Birla Sun Life Mutual Fund(B) 3,000
4 1039243449 Aditya Birla Sun Life Mutual Fund(B) 3,000
SR.NO. INFORMATION
SR.NO. CLIENT ID AMC NAME (CODE) HOLDER FLAG TOTAL PURCHASE AMOUNT TOTAL SALES VA
1 27503086 SBI Mutual Fund(L) First 3,000
2 27503086 SBI Mutual Fund(L) First 3,000
3 27503086 SBI Mutual Fund(L) First 3,000
4 27503086 SBI Mutual Fund(L) First 3,000
INFORMATION
SR.NO. INFORMATION DESCRIPTION INFORMATION SOURCE
CODE
Purchase of mutual funds (SFT - KFin Technologies Pvt. Ltd - Mirae Asset Mutual Fund(117)
1 SFT-18(Pur) 018) (AAGCK6303B)
SR.NO. CLIENT ID AMC NAME (CODE) HOLDER FLAG TOTAL PURCHASE AMOUNT TOTAL SALES
1 77724735783 Mirae Asset Mutual Fund(117) First First First 3,000
2 77724735783 Mirae Asset Mutual Fund(117) First 3,000
3 77724735783 Mirae Asset Mutual Fund(117) 3,000
4 77724735783 Mirae Asset Mutual Fund(117) 3,000
SR.NO. INFORMATION
SR.NO. CLIENT ID AMC NAME (CODE) HOLDER FLAG TOTAL PURCHASE AMOUNT TOTAL SALES
1 577333157736 UTI MUTUAL FUND(108) First 2,000
2 577333157736 UTI MUTUAL FUND(108) First 3,000
3 577333157736 UTI MUTUAL FUND(108) First 3,000
4 577333157736 UTI MUTUAL FUND(108) First 3,000
5 577333157736 UTI MUTUAL FUND(108) First 3,000
6 577333157736 UTI MUTUAL FUND(108) First 3,000
PAN Name Assessment Year
DRXPK6879N AMIT KUMAR 2023-
INFORMATION INFORMATION
SR.NO. CODE DESCRIPTION INFORMATION SOURCE
Purchase of mutual funds Computer Age Management Services Limited - HSBC Asset Management ( India )
1 SFT-18(Pur) (SFT - 018) Private Limited(O) (AAACC3035G.AZ670)
SR.NO. CLIENT ID AMC NAME (CODE) HOLDER FLAG TOTAL PURCHASE
AMOUNT
HSBC Asset Management ( India ) Private Limited
1 5373520 (O) First 4,000
1 SFT-18(Pur) Purchase of mutual funds Computer Age Management Services Limited - L&T Investment Management
(SFT - 018) Limited(F) (AAACC3035G.AZ670)
SR.NO. CLIENT ID AMC NAME (CODE) HOLDER FLAG TOTAL PURCHASE AMOUNT TOTAL SALE
1 5373520 L&T Investment Management Limited(F) First 3,000
2 5373520 L&T Investment Management Limited(F) First 3,000
INFORMATION
SR.NO. CODE INFORMATION DESCRIPTION INFORMATION SOURCE
Purchase of mutual funds (SFT - KFin Technologies Pvt. Ltd - PGIM INDIA MUTUAL FUND(129)
1 SFT-18(Pur) 018) (AAGCK6303B)
SR.NO. CLIENT ID AMC NAME (CODE) HOLDER FLAG TOTAL PURCHASE AMOUNT TOTAL SALES
1 9105057145 PGIM INDIA MUTUAL FUND(129) First 3,000
2 9105057145 PGIM INDIA MUTUAL FUND(129) First 3,000
INFORMATION INFORMATION
SR.NO. CODE DESCRIPTION INFORMATION SOURCE
1 SFT-18(Pur) Purchase of mutual funds Computer Age Management Services Limited - Franklin Templeton Asset
(SFT - 018) Management India Private Limited(FTI) (AAACC3035G.AZ670)
CLIENT ID HOLDER FLAG TOTAL PURCHASE
SR.NO. AMC NAME (CODE) AMOUNT
Franklin Templeton Asset Management India Private
1 22628309 Limited(FTI) First 2,000
Salary
No Transactions Present
Note - If there is variation between the details of tax paid as displayed in Form26AS on TRACES portal and the information relatin
displayed in AIS on Compliance Portal, the taxpayer may rely on the information displayed on TRACES portal for the purpose of fil
for other tax compliance purposes.
of Assessee
KUMAR
ddresskumar.amitkumar441@gmail.com
on Statement (AIS)
lues are in INR)
COUNT AMOUNT
SA (PTNF00146G) 12 6,73,688
TDS DEPOSITED STATUS
0 Active
0 Active
0 Active
0 Active
0 Active
0 Active
0 Active
0 Active
0 Active
0 Active
0 Active
0 Active
COUNT AMOUNT
ELATION (CHEI10611G) 1 72
TDS DEPOSITED STATUS
0 Active
Assessment Year
2023-24
COUN
AMOUNT
T
S PRIVATE LIMITED 5 11,351
COUNT AMOUNT
1B.AZ491) 1 999
IVIDEND AMOUNT STATUS
999 Active
COUN
AMOUNT
T
N LIMITED
1 750
COUNT AMOUNT
R.AZ639) 1 58
IVIDEND AMOUNT STATUS
58 Active
COUNT AMOUNT
054A.AZ784) 1 5
IVIDEND AMOUNT STATUS
5 Active
COUNT AMOUNT
ACS8577K.AB703) 1 1,146
INTEREST AMOUNT STATUS
1,146 Active
CE COUNT AMOUNT
I1607G.AB200) 1 386
INTEREST AMOUNT STATUS
386 Active
Assessment Year
2023-24
COUNT AMOUNT
D 8 60,302.00
FAIR
COST OF UNIT MARKET
ACQUISITION FMV VALUE
2,600.00 0 0
3,143.00 0 0
0 6.11 488.80
E COUNT AMOUNT
. Ltd (AAGCK6303B) 62 48,002.00
STT
SALES COST OF
CONSIDERATION ACQUISITION
Assessment Year
2023-24
106.01 0 100.09
288.83 0 226.74
100.01 0 100.05
91.92 0 100.06
92.15 0 100.10
Page 6
Assessment Year
2023-24
104.63 0 100.12
348.08 0 273.25
Assessment Year
2023-24
242.57 0 148.81
103.47 0 100.02
95.39 0 99.98
1,099.61 0.01 1,000.02
Assessment Year
2023-24
93.08 0 100.02
95.39 0 99.98
234.71 0 213.54
95.85 0 99.92
207.96 0 123.37
Assessment Year
2023-24
COUNT AMOUNT
ces Limited
3 33,000.00
SALE STT
PRICE PER SALES CO
UNIT CONSIDERATION ACQUI
COUNT AMOUNT
ted (AAACC3035G.AZ670) 1 4,000.00
SALE STT
PRICE SALES COST
PER CONSIDERATION ACQUISIT
UNIT
Assessment Year
2023-24
COUNT AMOUNT
CK6303B) 6 4,000.00
STT
SALES COST OF
CONSIDERATION ACQUISITION
668.84 0 1,000.01
342.17 0 449.76
771.70 0 999.99
720.06 0 999.99
736.65 0 1,000.01
760.57 0 1,000.01
COUNT AMOUNT
AMOUNT
23,999
COUNT
L FUND(128)
4
COUNT AMOUNT
ya Birla Sun Life
4 11,999
COUNT AMOUNT
SBI Mutual Fund(L) 4 11,999
COU AMOUNT
NT
Mutual Fund(117)
4 11,999
COUNT AMOUNT
L FUND(108) 4 10,999
COUNT AMOUNT
3,000 0 Active
COUNT AMOUNT
COUNT AMOUNT
UTUAL FUND(129)
2 6,000
COUNT AMOUNT
1,000 0 Active
COUNT AMOUNT
(PTNF00146G) 1 6,73,688
PROFITS IN LIEU OF GROSS
SALARY U/S 17(3) SALARY STATUS
CHALLAN CHALLAN
DATE OF SERIAL IDENTIFIC
DEPOSIT NUMBER ATION
NUMBER
Assessment Year
2023-24