Verification of high value transactions (investments/deposits/expenditure) of persons who are not assessed to income tax https://www.taxtmi.com/news?id=2702 The Department issued a time bound drive directing issuance of standardized queries to persons not assessed to tax or who failed to quote PAN, requiring submission or application for PAN and explanation of sources for high value investments/deposits/expenditure, with responses accepted by post or in person and premises visits by officials subject to identity verification. en-us Sat, 21 Jan 2012 18:34:22 +0530 Sat, 21 Jan 2012 18:37:00 +0530 TaxTMI RSS Generator Verification of high value transactions (investments/deposits/expenditure) of persons who are not assessed to income tax https://www.taxtmi.com/news?id=2702 The Department issued a time bound drive directing issuance of standardized queries to persons not assessed to tax or who failed to quote PAN, requiring submission or application for PAN and explanation of sources for high value investments/deposits/expenditure, with responses accepted by post or in person and premises visits by officials subject to identity verification. News - Sat, 21 Jan 2012 18:34:22 +0530 https://www.taxtmi.com/news?id=2702