Bank of Baroda Form 60

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Bank of Baroda Form 60

This form 60 can be download from the official website of Bank of Baroda i.e or it can be direclty download from the link given below.

This form is used for declaration to be filed by an individual or a person (not being a company or firm) who does not have a permanent account number and who enters into any transaction specified in rule 114B.

Details to be Mention in Bank of Baroda Form 60

  • Applicant Details
  • Amount of Transction
  • Mode of Transaction
  • Aadhaar Number issued by UIDAI (if available)
  • If applied for PAN and if it is not yet generated enter date of application and acknowledgement number.
  • Details of documents being produced in support of identify in Column 1 (Refer Instruction overleaf)

Documents Required

A copy of the following documents need to be submitted along with Form 60 only under a scenario where PAN has been applied for but allotment is pending. These documents serve as identity proof/address proof in the above mentioned scenario (b) i.e. where PAN is not applied for.

  • Aadhar card
  • Driving License
  • Passport
  • Ration Card
  • ID proof from an accredited institution
  • Copy of the electricity bill or telephone bill
  • Any document issued by Central Government, State Government or any local bodies.
  • Any documentary proof related to the address mentioned in the form.

Form 60 must be furnished for these transactions when a concerned person does not have a PAN or has a pending PAN allotment.

Nature of transaction Value of transaction
Purchase or sale of any motor vehicle excluding two wheelers Any value
Opening of demat account Any value
Opening an account with any banking institution or bank other than basic savings deposit account/Application to institution or bank or company for debit or credit card Any value
Purchase or sale of an immovable property value of Rs 10 lakh or above
A fixed deposit with any bank/post office/Nidhi/non banking financial company Amount more than Rs.50,000 or aggregation of more than Rs.5 lakh during any tax year
Payment to restaurants or hotels in cash against the bills Exceeding Rs. 50,000 at one time
Payment in connection with travel to any foreign country or payment for purchase of any foreign currency in cash Exceeding Rs. 50,000 at one time
Payment of a life insurance premium Exceeding Rs.50,000 in a year
Sale/purchase of company shares or contract for sale or purchase of securities Exceeding Rs.1 lakh per transaction
Sale or purchase of goods/services other than the above Exceeding Rs.2 lakh per transaction
Payment to a Mutual Fund for purchase of units Exceeding Rs.50,000

Download the Bank of Baroda Form 60 in PDF format using the link given below or an alternative link.

Bank of Baroda Form 60 PDF Free Download

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