TaxTMI 
TaxTMI 
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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.... Principal Chief Commissioners of Income tax Subject: Issue of Standard Operating Procedure ('SOP') for handling AIR transactions without valid PAN - reg.- Sir/Madam Kindly refer to the above subject. Directorate of Systems has processed non-PAN AIR transactions which resulted in identification of around 7 lakh high risk transaction clusters having around 14 lakh non-PAN AIR transacti....
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....tter intends to communicate the details of transactions in the cluster to the transacting party requesting them to submit online response. 4. The non-PAN AIR data may be handled as per the following procedure: i. Data file shared by Systems should be downloaded by Pr.CsIT and CIT (Admn. & TPS). Email may be sent to [email protected] in case assistance is required in accessing data fil....
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....sit Income tax office but only submit response on the e-filing portal. 6. This SOP may be brought to the notice of all Pr.CsIT and other field offices for necessary action. INCOME TAX DEPARTMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Non-PAN AIR/ Date: . . . . /. . . . /. . . . To, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ....
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....at the transaction 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....