In our last newsletter, we compiled the transactions where quoting of PAN was mandatory above a specified threshold limit  or sometimes even without limits and how the taxman tracks you through such transactions. 
In this newsletter, we have come up with a topic “How the taxman tracks you – Part II” which is a compilation of such high value transactions which are required to be reported by certain specified entities and how NGOs might also get impacted due to such reporting and how the tax  personnel can track you through it. 
This will give you a clear idea how in this online world, everything is being tracked by various authorities and how you need to be cautious while entering into such transactions.

Newsletter 22

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