Request for linking of large value transaction(s) to a valid Pan Issue of Standard Operating Procedure (SOP) For Handling Air Transactions Without Valid-Pan

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....in identification of around 7 lakh high risk transaction clusters having around 14 lakh non-PAN AIR transactions. These transactions have been assigned priority rating P1 to P3 (P1 being the highest priority) and each non-PAN AIR transaction has been assigned a unique Transaction Sequence Number (TSN) for monitoring purposes. 2. The data has been mapped to the Pr.CIT based on the pincode to Pr.CIT mapping dictionary. The data relating to each Pr.CIT has been disseminated by Systems Directorate to Pr.CsIT using the reports server. The consolidated file for the Pr.CCIT has also been shared to the CIT (Admn. & TPS). 3. A new functionality on e-filing portal has been developed wherein the transacting party can own up transactions and prov....

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.... and other field offices for necessary action. ^1[INCOME TAX DEPARTMENT ____________________________ _____________________________ Date : --/--/-- Non-PAN AIR/ To, ____________________ ____________________ ____________________ ____________________ Bar Code Sir/Madam, Subject : Request for linking of large value transaction(s)to a valid PAN As you are aware, the Government of India functions based on collection of tax revenues, contributed by large number of taxpayers. If you are also one such tax payer, we would like to thank you for your contribution to the tax kitty of Government of India. We need your cooperation in this matter. 2. The Income Tax Department has received information about large....

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....mail address is ________ This letter has been electronically generated and requires no physical signature. List of Transaction(s) reported without a valid PAN SI. No. Transaction Sequence Number (TSN) F.Y. Information Code Information Description Amount 1 1000002223 2009-10 AIR-007 Purchase of Immovable Property   2 1000012123 2009-10 AIR-007 Purchase of Immovable Property   3 1000023567 2010-11 AIR-001 Cash Deposit in Bank Account   4 1000007866 2010-11 AIR-001 Sale of Immovable Property   For kind information of all The Government has opened an Income Declaration Scheme from 1st June 2016 to 30th September 2016, under ....

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.... relates to you. By confirming, the transaction will be linked to your PAN and further details will be visible iv. Submit online response and keep acknowledgement for record. 3. Submission of electronic response will be treated as response to this letter. You are not required to visit Income tax office or send any letter or document in response to this letter. In case you make a mistake in submission of response, you may further revise it by login to e-filing portal. 4. If no response is electronically submitted within 15 days of receipt of this letter, appropriate proceedings under Income Tax Act, 1961 may be initiated. 5. You may use Departmental helpline to ask questions or send e-mail for clarificatio....