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Regarding quotation of PAN

Others 185 views 3 replies

Shaibal Mazumder

1 Points Posted on 21 January 2019

In case of depositing cash more than Rs.50,000 in bank in one day, who is required to quote his pan,the person who is depositing the cash or the person who is the holder of that account?

Replies (3)

Kundan Mishra

251 Points Posted on 21 January 2019

Shaibal Mazumdar Sir, holder of account will mention his PAN if deposit > 50K in one day

PUSHP KUMAR SAHU

CA FINAL ASPIRANT

3115 Points Posted on 21 January 2019

PAN IS COMPULSORY IF YOU DEPOSITE CASH OF MORE THAN 50000 INR...BUT IN CASE IF YOU ARE NOT HAVING PAN..YOU FILL FORM 60 ALONG WITH DEPOSITE SLIP..

shiva

Qualified chartered Accountant

21 Points Posted on 22 January 2019

The person who are depositing the cash

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