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the assessee, before the due date of furnishing of return of income under sub-section...(1) of section 139, utilises the net consideration for...

furnish a statement of financial transaction or reportable account under sub-section...(1) of section 285BA, fails to furnish such statement within...

the assessee referred to in clause (b), who is liable to pay advance tax under section...(1) of section 44AD or...

In case the provisions of sections 193, 194, 194A, 194C, 194D, 194DA, 194EE, 194F..., 194G, 194H, 194-I, 194-IA, 194-IB, 194-IC, 194J, 194K, 194LA,...