Transactions where PAN to quote is compulsory as per Rule 114B

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....(2) (3) 1. Sale or purchase of a motor vehicle, other than two wheeled vehicles. All such transactions. 2 Opening an account [other than a time-deposit referred to at Sl. No.12 and a Basic Savings Bank Deposit Account] with a banking company or a cooperative bank. All such transactions. 3. Making an application to any banking company or a co-operative bank or to any other company or ins....

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....st Office. Cash deposits,- (i) exceeding ₹ 50,000 during any one day; or (ii) aggregating to more than ₹ 2,50,000 during the period 09th November, 2016 to 30th December, 2016. 11. Purchase of bank drafts or pay orders or banker's cheques from a banking company or a co-operative bank. Payment in cash for an amount > ₹ 50,000 during any one day. 12. A time deposit with, ....

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....es). Amount exceeding ₹1,00,000 per transaction. 16. Sale or purchase, by any person, of shares of a company not listed in a recognised stock exchange. Amount exceeding ₹1,00,000 per transaction. 17. Sale or purchase of any immovable property. Amount > ₹ 10,00,000 or SDV > ₹ 10,00,000. 18. Sale or purchase, by any person, of goods or services of any nature other....

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....ny who,- (i) does not have any income chargeable to tax in India; and (ii) does not have a permanent account number, and (iii) enters into any transaction referred to at Sl. No. 2 or 12 of the Table, in an IFSC banking unit, shall make a declaration in Form No. 60 * The provisions of this rule shall not apply to the following class or classes of persons, namely:- (i) the Central Governmen....