Please Give me the list of transaction that required to quoted PAN number.
1 Replies
CA CS Chirag
(Practicing CA)
(834 Points)
Replied 22 December 2012
Transactions in which quoting of PAN is Mandatory
1. Purchase and sale of immovable property.
2. Purchase and sale of motor vehicles.
3. Transaction in shares exceeding Rs.50,000.
4. Opening of new bank accounts.
5. Fixed deposits of more than Rs.50,000.
6. Application for allotment of telephone connections.
7. Payment to hotels exceeding Rs.25,000.
8. Provided that till such time PAN is allotted to a person, he may quote his General Index register Number or GIR No.
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