What are the specified financial transactions in which quoting of PAN is mandatory?
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....or vehicle or vehicle other than two wheeled vehicles.​ ​ 2. Opening an account [other than a time-deposit referred at point No. 12 and a Basic Savings Bank Deposit Account] with a banking company or a co-operative bank 3. Making an application for issue of a credit or debit card. 4. Opening of a demat account with a depository, participant, custodian of securities or any other pers....
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....g the period 09th November, 2016 to 30th December, 2016 11. Payment in cash for an amount exceeding Rs. 50,000 during any one day for purchase of bank drafts or pay orders or banker's cheques from a banking company or a co-operative bank. 12. A time deposit of amount exceeding Rs. 50,000 or aggregating to more than Rs. 5 lakh during a financial year with - i. a banking company or a co-oper....
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....n shares) for amount exceeding Rs. 1 lakh per transaction 16. Sale or purchase, by any person, of shares of a company not listed in a recognised stock exchange for amount exceeding Rs. 1 lakh per transaction. 17. Sale or purchase of any immovable property for an amount exceeding Rs. 10 lakh or valued by stamp valuation authority referred to in section 50C of the Act at an amount exceeding ten la....