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Quoting of PAN

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(Querist)
19 October 2010 What is the limit above which i need to quote PAN in case of cash withdrawals from my personal account?
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CA Shailesh Kumar Bhagat

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CA Shailesh Kumar Bhagat (Expert)
19 October 2010 In case of withdrawl , No need to mention PAN for any amount.
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CMA. CS. Sanjay Gupta

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CMA. CS. Sanjay Gupta (Expert)
19 October 2010 The applicants (whether customers or not) for Cash transactions for amount
exceeding Rs.50,000/- should affix Permanent Account Number (PAN) on the
application.

Please see following link---

http://www.bbkindia.com/KYC_WRITEUP_HANDBOOK_WEBUPDATION.pdf
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NITIN SHARMA

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NITIN SHARMA (Expert)
19 October 2010 RS.50000/ IS LIMIT IN CASE OF CASH DEPOSITES ONLY.

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