Compliance Check for Identifying the 'Specified Persons' for the purposes of section 206AB and 206CCA - Order under section 138(1)(a)(i) of the Income-tax Act,1961

Compliance Check for Identifying the 'Specified Persons' for the purposes of section 206AB and 206CCA - Order under section 138(1)(a)(i) of the Income-tax Act,1961 https://www.taxtmi.com/circulars?id=68465 CBDT designates the Director General of Income-tax (Systems) to provide information via the Project Insight portal to TAN-registered tax deductors/collectors to identify Specified Persons under sections 206AB and 206CCA. Data to be furnished includes masked PAN name, PAN allotment date, PAN-Aadhaar link status (Linked; Not Linked; Exempt; Not-Applicable) for individual PAN holders, and a Yes/No indicator of specified person status. Procedural details and data format will be notified by the Director General after CBDT approval. en-us Mon, 21 Jun 2021 00:00:00 +0530 Fri, 08 Aug 2025 16:30:00 +0530 TaxTMI RSS Generator Compliance Check for Identifying the 'Specified Persons' for the purposes of section 206AB and 206CCA - Order under section 138(1)(a)(i) of the Income-tax Act,1961 https://www.taxtmi.com/circulars?id=68465 CBDT designates the Director General of Income-tax (Systems) to provide information via the Project Insight portal to TAN-registered tax deductors/collectors to identify Specified Persons under sections 206AB and 206CCA. Data to be furnished includes masked PAN name, PAN allotment date, PAN-Aadhaar link status (Linked; Not Linked; Exempt; Not-Applicable) for individual PAN holders, and a Yes/No indicator of specified person status. Procedural details and data format will be notified by the Director General after CBDT approval. Circulars Income Tax Mon, 21 Jun 2021 00:00:00 +0530 https://www.taxtmi.com/circulars?id=68465