Quoting of PAN
This query is : Resolved
19 October 2010
What is the limit above which i need to quote PAN in case of cash withdrawals from my personal account?
19 October 2010
In case of withdrawl , No need to mention PAN for any amount.
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
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
19 October 2010
RS.50000/ IS LIMIT IN CASE OF CASH DEPOSITES ONLY.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Is this income indian or foreign income?
- REGARDING GST ON COMMERICIAL PROPERTY
- 15ca /15cb whose income tax login? remitter or nri seller's login?
- Regarding Documentation & Compliances for Opening of Unit of Pvt Ltd.
- RCM applicability on Rent Paid by Registered Person to Unregistered Landlord for Residental Building
- GST on export of services and Input Credit
- ITC temporary reversal and reclaim
- TDS U/S. 194NF
- Applicable TDS rate for sale of property in Nov 2024
- Tds on building rent monthly
- LAST YEAR 2022-23 ITC IN NEXT YEAR 2023-24 REPORITNG IN GSTR-9
- MIS MATCH OF INVOICE NUMBER
- IGST Credit-Show cause notice issued-confusion
- Issue of gst e invoice
- How to adjusted advances given or receipt
- Foreign vendor without PAN unable to to register due to non receipt of OTP on foreign number ?
- 133(6) DIN INVALID format error - ->WHERE TO REPLY 133(6) notice?
- Query for dubts
- Regarding einvoice taken on nil rated sales
- Strategical investment in Public listed company
Trending Online Classes
CAclubindia
