Quoting of PAN


This query is : Resolved 

19 October 2010 What is the limit above which i need to quote PAN in case of cash withdrawals from my personal account?

19 October 2010 In case of withdrawl , No need to mention PAN for any amount.

19 October 2010 The applicants (whether customers or not) for Cash transactions for amount
exceeding Rs.50,000/- should affix Permanent Account Number (PAN) on the
application.

Please see following link---

https://www.bbkindia.com/KYC_WRITEUP_HANDBOOK_WEBUPDATION.pdf

19 October 2010 RS.50000/ IS LIMIT IN CASE OF CASH DEPOSITES ONLY.


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