Frauds and malpractices in 500/1000 demonetisation

My suggestions/thoughts are-

1.First Level-As mentioned by the Centre-deposit amount of Minimum Rs2.50 lakh/per PAN ID credited in 50 days,between 10th November and 30th December, will be compared with their Income Tax return filed in F Y year 2015-16.
2.Second Level-If the depositor has not filed the IT Return,he may be a potential new income tax payer.Presently 5.7 crore people are paying Income tax in our country,and,Honorable Prime Minister wants to take it to 10 crore by March 2017.
3.If the depositor does not have Pan Card ,but he has other photo ids,he is again a Potential IT payee,to add in the list.Let us generate PAN CARD for him.
4.BASED ON SCRUTINY HE MAY BE LIABLE TO PAY TAX PLUS 200% PENALTY.If he helped a Black money holder-be the person is owner etc etc,he may disclose the names or may not.The scrutiny will bring out the information,whether he is avoiding to pay tax or helps some one.In case it is observed he is helping some one,THEN over above penalty and tax,a criminal case has to be filed against him.
5.If a person does not have photo id,HE SHOULD BE GIVEN EXPRESSLY A PHOTO ID.There is a time to return old HD notes till MARCH 2017.

FOR EXAMPLE,I appreciate that Honorable Minister Shri Nitin Gadkari instructed to wave THE TOLL to reduce the hardships of common man,in National Highways for a defined time.

We are in ELECTRONIC AGE,and we have to act FAST. more  

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