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2016-07-22 PDF Issue-of-Standard-Operating-Procedure-22-07-2016.pdf

Notification No.161/2025 [F. No. 370142/23/2024-TPL] / SO 5293(E) PDF Notification-161-2025.pdf 2025-11-19 2025-11-19

imposed for the following defaults: Failure to apply for Permanent Account Number (PAN...etc.; Failure to intimate PAN or Aadhaar to the person...

any person any income by way of winnings from any lottery or crossword puzzle or card

any person any income by way of winnings from any lottery or crossword puzzle or card

Act, 2016 (18 of 2016), or a copy of the Passport or Overseas Citizen of India Card

sub-section (8), in clause (c), the words "and issued in the form of a laminated card

dwelling house or business premises, cargo theft, pick pocketing, theft through card

: Deductor/collector has not filed his TDS/TCS statement; You have not provided PAN...to the deductor/collector; You have provided incorrect PAN to...

Foreign Currency; (d) Physical NFT [Notification No. 75, dated 30-06-2022]; (e) Gift Card...Vouchers [Notification No. 74, dated 30-06-2022]; (f) Rewards Points or Loyalty...

Notification No. 1/2017 PDF SystemNotification1_2017.pdf 2017-01-17 2017-01-17

in itself to constitute an index, keep an index (which may be in the form of a card

any person any income by way of winnings from any lottery or crossword puzzle or card

any person any income by way of winnings from any lottery or crossword puzzle or card

are- (a) lotteries; (b) crossword puzzles; (c) races including horse races; (d) card

Circular No.1/2019 PDF Circular_1_2019.pdf 2019-01-01 2019-01-01

deducted on all transactions liable to TDS, where the Permanent Account Number (PAN...thereof, the law requires all deductees and deductors to quote...

Name of employee PAN of employee Total income Refund claimed Refund to be sent to

of any winnings from lotteries, crossword puzzles, races including horse races, card

Notification No. 3/2018 PDF System-Notification-3-of-2018.pdf 2018-04-05 2018-04-05

They no longer have a need to login CBN server directly for PAN query....If a PAN appearing in the query result has deleted/de-activated...

TAXATION/2012-13], dated 19-9-2012 Transfer of PANs of Non-Resident assessees letter...The total of such PANs are...

Circular No. 4/2020 PDF Circular_No_4_2020.pdf 2020-01-16 2020-01-16

a customer makes a payment in excess of a balance due with respect to a credit card...240 for account aggregation and currency translation; (L)   "qualified credit...

be furnished by individuals or entities not having a Permanent Account Number (PAN...entering transactions listed in rule 114B , and to foreign companies without...

(a) lotteries ; (b) crossword puzzles ; (c) races including horse races ; (d) card

(a) lotteries ; (b) crossword puzzles ; (c) races including horse races ; (d) card

Circular No. 29/2017 PDF Circular29_2017.pdf 2017-12-05 2017-12-05

CSS_DELETED_ASSESSEE_NCC New PANs entry will be available whenever a PAN is deleted...For other PANs it should be assumed...

Document to Upload Where the deductee has neither furnished his PAN to the deductor...his PAN to the deductor to enable him to deduct tax at...

any person any income by way of winnings from any lottery or crossword puzzle or card

electronic mails informing them of their income-tax refunds and seeking their credit card

while filing their returns of income: (i) assessees who have been allotted PAN...at a proper place in the returns form; (ii) assessees who have applied for...

enclosures required to be furnished with these returns; (iii ) ensure that PAN

FAQs on Permanent Account Number While providing the full name, applicant should provide father’s name and hence, married female should provide father’s name and not husband’s name.

Gifts below Rs. 5000 in aggregate during the previous year are exempt Credit Card...Facilities The credit card facility provided by the employer to...

non-resident individuals and foreign entities to apply for a Permanent Account Number (PAN...Category Deadline to Apply for PAN Non-resident person...

If PAN of the deductee is not intimated to the deductor, tax will be deducted at...10 Section 194B: Income by way of winnings from lotteries, crossword puzzles,...

process of electronic payment of tax (i.e., by net banking or SBI’s debit/credit card

any expenditure on or payment through non-transferable pre-paid electronic meal card