mandatory quoted pan no. Related section

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....andatory quoted pan no. Related section<br> Query (Issue) Started By: - shweta Jain Dated:- 20-12-2014 Last Reply Date:- 20-12-2014 Banking - Finance<br>Got 1 Reply<br>Companies Law<br>A bank require ....

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....from customer his pan no. If cash deposit exceeds 50000 under what section .is it mandatory I in nature or not? Reply By Naveed S: The Reply: The Reserve Bank of India has issued circular No. DBOD.AM....

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....L.BC.No.29/14.01.001/2013-14 dated July 12, 2013, reiterating the various guidelines on the KYC as mentioned below: a) In terms of circular DBOD.BP.BC.110/21.02.051/98 dated November 19, 1998, quotin....

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....g of PAN number is mandatory while opening an account or making a time deposit of &#8377; 50,000/- or above, and any person who has not been allotted a PAN number shall make a declaration in Form NO. ....

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....60/61.<br> Discussion Forum - Knowledge Sharing ....