A picture is going viral on whats app regarding summon from Income Tax to banks to disclose amount deposited in Jan Dhan Accounts, PAN, A/c no., Name, Address etc.
ITN. S-……
Summons to Assessee/Witness under Section 131 of the I.T. Act,1961
To.
………………………..
………………………..
………………………..
………………………..
Whereas your attendance is required in connection with the proceedings under the Income Tax Act in the case of your case you are hereby required on 24th November at 4:00 O’clock P.M. in my office at ………………………… there to give evidence and/or to produce either personally or through an authorized representative the books of accounts or other documents specified below, and not to depart until you receive my permission to do so. Without prejudice to the provisions of any other law for the time being in force if you intentionally omit to so attend and give evidence or produce the books of accounts or documents penalty which shall not be less than Rs. 500/- but which may extent to Rs. 10,000/- for each such default or failure u/s 272-A(1)(c) of the I.T. Act, 1961 may be imposed.
…………………
…………………
1. Name Address. A/c No., PAN, amount deposited, etc of all the Jhan Dhan Account holders of all the branches of your bank in the …………. Zone, in which deposits exceeding Rs. 10.000/- have been made after 8th November, 2016 to till date.
…………………
…………………