1. Immovable property i.       Sale/ purchase exceeding Rs.10 lakh;

ii.     Properties valued by Stamp Valuation authority at amount exceeding Rs.10 lakh will also need PAN.
2 Motor vehicle (other than two wheeler) No change
3. Time deposit i.      Deposits with Co-op banks, Post Office, Nidhi, NBFC companies will also need PAN;

ii.    Deposits aggregating to more than Rs.5 lakh   during the year will also need PAN
4. Deposit with Post Office Savings Bank Discontinued
5. Sale or purchase of securities No change
6. Opening an account (other than time deposit) with a banking company. i. Basic Savings Bank Deposit Account excluded (no PAN requirement for opening these accounts);

ii. Co-operative banks also to comply
7. Installation of telephone/ cellphone connections Discontinued
8. Hotel/restaurant bill(s) Cash payment exceeding Rs.50,000/-.
9. Cash purchase of bank drafts/ pay orders/ banker’s cheques Exceeding Rs.50,000/- on any one day.
10. Cash deposit with banking company Cash deposit exceeding Rs.50,000/- in a day.
11. Foreign travel Cash payment in connection with foreign travel or purchase of foreign currency of an amount exceeding Rs.50,000/- at any one time (including fare, payment to travel agent)
12. Credit card No change.

Co-operative banks also to comply.
13. Mutual fund units Payment exceeding Rs.50,000/- for purchase.
14. Shares of company i.      Opening a demat account;

ii.    Purchase or sale of shares of an unlisted company for an amount exceeding Rs.1 lakh per transaction.
15. Debentures/ bonds Payment exceeding Rs.50,000/-.
16. RBI bonds Payment exceeding Rs.50,000/-.
17. Life insurance premium Payment exceeding Rs.50,000/- in a year.
18. Purchase of jewellery/bullion Deleted and merged with next item in this table
19. Purchases or sales of goods or services Purchase/ sale of any goods or services exceeding Rs.2 lakh per transaction.
20. Cash cards/ prepaid instruments issued under Payment & Settlement Act Cash payment aggregating to more than Rs.50,000 in a year.