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The aam-Admi (Common People) is experiencing the money crunch and bank line provocation made because of the demonetization of Rs. 500 and Rs. 1000 notes, all the while with this, Government has reported another control to check the high money investors and to keep individuals from making high trade stores out their financial balances without citing of PAN.
Till now the general population can store money up to Rs. 50,000 without citing PAN no. of times up to Rs. 10 lakh in a year however in the wake of happening to this manage on the off chance that somebody is keeping more than Rs. 50,000 out of a day or combinedly store more than Rs. 2.5 Lakh between ninth November to 30th December, he needs to cite his Pan to the Bank and the bank needs to demonstrate that individual name alongside its data in the Annual Information Report (AIR) which send to Income Tax Department by the banks.
What are major Takeaways from this notice:
No Multiple money store should be possible in the bunches of Rs. 50,000 as though the joined money store surpasses Rs. 2.5 lakh Pan should be available before the bank authorities.
Prior the Bank needs to send AIR (Annual Information Report) once the individual influenced a money to store of Rs.10 lakh in a year, yet now the same has been changed i.e. for Individual the restrict diminished to Rs. 2.5 Lakh and for Current Account Holders the constrain set to Rs. 12.5 lakh in the middle of ninth Nov to 30th December 16.
It doesn't mean Income Tax division is observing just Cash exchanges; the IT authorities has said that they are checking every single exchange held in the financial balances and we should be prepared to clarify the same.
A Press Release has been issued to not give access to a void record for changing over anybody's dark cash into white as it doesn't mean if up to Rs. 2.5 lakh kept no investigation will be done; IT authority can call the record holder and request the clarification.
Conclusion
To stop the duty spillages and control the alleged "Jugaad" in Indian Language, Government has made these strides, and as far as anyone is concerned, these means would be powerful to reveal this huge demonetisation.
