Transactions requireing PAN

(a)  sale or purchase of  immovable property valued at Rs. 5,00,000 or more;
(b) sale or purchase of a motor vehicle, which requires registration by a registering authority;
(c) a time deposit, exceeding Rs. 50,000 in a Bank or Post Office.
(d) a contract of a value exceeding Rs. 1,00,000 for sale or purchase of securities;
(e) opening an account with a banking company;
(f) making an application for installation of a telephone/ cell connection.
(g) payment to hotels and restaurants against their bills for an amount exceeding Rs. 25,000 at any one time ;
(h) payment in cash for purchase of bank drafts or pay orders or banker's cheques from a bank for an amount aggregating Rs. 50,000 or more during any one day;
(i) deposit in cash aggregating Rs. 50,000 or more, with a bank during any one day;
(j) payment in cash in connection with travel to any foreign country of an amount exceeding Rs. 25,000 at any one time.
(k) making an application to any bank or to any other company or institution, for issue of a credit or debit card;
(l) payment of an amount of Rs. 50,000 or more to a Mutual Fund for purchase of its units;
(m)  payment of an amount of Rs. 50,000 or more to a company for acquiring shares issued by it;
(n)  payment of an amount of Rs. 50,000  or more to a company or an institution for acquiring debentures or bonds issued by it;
(o)  payment of an amount of Rs. 50,000  or more to RBI, for acquiring bonds issued by it;
(p) payment of an amount aggregating Rs. 50,000 or more in a year as life insurance premium to an insurer;
(q)  payment to a dealer, for purchase of bullion or jewellery  -
                  -of an amount of Rs. 5,00,000 or more at any one time; or
                  -against, a bill for an amount of Rs. 5,00,000 or more.