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ITA 1961 → DTC 2025Penalties

Section 271FA Section 357

Penalty for failure to furnish statement of financial transaction or reportable account

RetainedHigh - Compliance burden on financial institutions.

Quick Answer

Section 271FA of the Income Tax Act, 1961 (Penalty for failure to furnish statement of financial transaction or reportable account) corresponds to Section 357 of the Direct Tax Code 2025 (Income-tax Act, 2025), effective 1st April 2026. Status: Retained.

Old Law (ITA 1961)Ch: XXI

Sec 271FA

Provision Summary

Penalty of Rs. 500 per day (Rs. 1,000 per day after notice) for banks/registrars failing to file the SFT.

New Law (DTC 2025)Ch: XXIV

Sec 357

Provision Summary

Retained. Ensures that the IT department's data pipeline (AIS) remains fully fed.

Key Changes & Highlights

  • Automated penalty levy system.

Related Sections

Frequently Asked Questions

What does Section 271FA of the Income Tax Act 1961 deal with?

Section 271FA (Penalty for failure to furnish statement of financial transaction or reportable account) Penalty of Rs. 500 per day (Rs. 1,000 per day after notice) for banks/registrars failing to file the SFT.

What is the new section number for Section 271FA under the Direct Tax Code 2025?

Section 271FA of the ITA 1961 maps to Section 357 of the Direct Tax Code 2025 (Income-tax Act, 2025), effective from 1st April 2026.

What is the status of Section 271FA under the new tax code?

Section 271FA is marked as "Retained" with status "Active". Impact: High - Compliance burden on financial institutions.

What are the key changes to Section 271FA under DTC 2025?

Automated penalty levy system.

Disclaimer: This page is for educational and reference purposes only. Section mappings are based on publicly available drafts and circulars. Always consult a qualified Chartered Accountant before filing or making compliance decisions under the Direct Tax Code 2025.

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