Tag Archives: Non-PAN Transaction

Non-PAN Transaction – Reply to Income Tax Department (India)

By | December 18, 2016

Non-PAN Transaction Step-by Step Guide for linking of large value transaction(s) to a valid PAN Income tax Department has processed AIR transactions without valid PAN which resulted in identification of high risk transaction clusters of non-PAN AIR transactions (with common name and address). Polite letters are being sent by Income Tax Department  to the transacting… Read More »