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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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..... data has been mapped to the Pr.CIT based on the pincode to Pr.CIT mapping dictionary. The data relating to each Pr.CIT has been disseminated by Systems Directorate to Pr.CsIT using the reports server. The consolidated file for the Pr.CCIT has also been shared to the CIT (Admn. TPS). 3. A new functionality on e-filing portal has been developed wherein the transacting party can own up transactions and provide structured response electronically. The template for letter to be written to the transacting party has also been prepared which is enclosed as Annexure. The letter 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 h .....

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..... . . . . . . . . . . . . . . . . . . . Bar Code Sir/Madam, Subject: Request for linking of large value transaction(s) to a valid PAN The Income Tax Department has received information about large value transactions relating to you under the Annual Information Return (AIR) without a valid PAN. The list of such transactions is provided overleaf. 2. You are requested to submit the online response as under: i. Login to e-filing portal at https://incometaxindiaefiling.gov.in. If you are not registered with the e-filing portal, use the 'Register Yourself' link to register. ii. Click on Non-PAN Transaction link under Quick links or Compliance section and search using the Transaction Sequence Number (TSN) co .....

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..... ty XX,XX,XXX 3 1000023567 2010-11 AIR-001 Cash Deposit in Bank Account XX,XX,XXX 4 1000007866 2010-11 AiR-001 Sale of Immovable Property XX,XX,XXX For kind information of all The Government has opened an Income Declaration Scheme from 1st June 2016 to 30th September 2016, under which any undisclosed income can be declared by payment of tax and penalty. Please refer to the website http://www.incometaxindia.gov.in for details. - Circular - Trade Notice - Public Notice - Instructions - Office orders Tax Man .....

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