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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..... entification of around 7 lakh high risk transaction clusters having around 14 lakh non-PAN AIR transactions. These transactions have been assigned priority rating P1 to P3 (P1 being the highest priority) and each non-PAN AIR transaction has been assigned a unique Transaction Sequence Number (TSN) for monitoring purposes. 2. The data has been mapped to the Pr.CIT based on the pincode to Pr.CIT map .....

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..... . Email may be sent to [email protected] in case assistance is required in accessing data file. ii. The letter in P1 cases will be sent centrally by the Systems Directorate. Letters to the transacting parties at priority P2 and P3 may be sent to the enclosed template at the level of Pr.CIT. Letters may be written to the parties in a phased manner (P2 being higher priority) depending on .....

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..... Date: . . . . /. . . . /. . . . To, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 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 I .....

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..... e to this letter. You are not required to visit Income tax office or send any letter or document in response to this letter. In case you make a mistake in submission of response, you may further revise it by login to e-filing portal. 4. If no response is electronically submitted within 15 days of receipt of this letter, appropriate proceedings under Income Tax Act, 1961 may be initiated. 5. You .....

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