Category Archives: PAN CARD For NRI

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by Rajput Jain & Associates

Complete Coverage about Tax Deduction and Collection Account Number(TAN)

WHAT IS TAN?

TAN is a Tax Deduction and Collection Account Number. It is a ten-digit alphanumeric number code and mandatory for firms or individuals or Companies deducting Tax Deductions at sources. Tax Deduction and Collection Account Number(TAN) which is required to be quoted on all Tax Deduction at sources (TDS)/Tax Collected at sources (TCS)/Annual Information Returns (AIR), TDS Certificates and Payment TDS Challans, You may take reference of our post on tracking or check the status of your PAN card. Now don’t think about checking the status of the TAN.

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Why is Tan necessary?

Pursuant to section 203A of the I Tax Act, any person responsible for deducting and collecting the tax number is required to obtain a TAN for the filling of returns by TIN facilitation centers.

It is Compulsory for all assesses/company/ firms liable to deduct TDS are required to keep a TAN Number required to be quoted in all communications relevant to the TDS status. The TAN status can be view by using the acknowledgment number or date of birth. In the case of a business, the date of incorporation shall be used instead of the date of birth. In the event that the person does not apply for the same amount, he/she is responsible to pay a fine of 1.00 000.

If it is not comfortable for you to check the status of your TAN application online, you can always check it out. We have also shown online here how to register for a tax deduction/collection account number online.

Structure of TAN Card

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The TAN structure has been updated in the last few years and the 10-digit alphanumeric code is actually organized as follows.

• The very first four characters are letters of which the first three characters point to the code of authority and the last letter points to the first character in the title of the deductor.

• The next 5 letters are numerals that symbolize the five-digit number. The last character is a character in the English alphabet.

• The last letter is a letter in the English alphabet.

Kind of TAN applications

TAN applications are of 2 kinds: the request for a mission and the application for a modification or correction.

Application for the allocation of new TAN:

Application for change or correction of TAN data for assigned TAN:

Applications may be made online on the NSDL-TIN website or uploaded to be sent offline. It requests information such as nationality, PAN, current TAN, name, address, contact number, etc. Applicants must pay a TAN processing fee of Rs 65 (Rs 55 as application fee + 18% GST).

Change or correction type involves details such as 10-digit TAN, address, nationality, PAN, deductor party, name, and TAN(s) where assigned. It also has rows to display what changes/corrections are needed. Applicants must provide proof of TAN allocation by sending a letter of TAN allocation to the I TAX Debtor by printing TAN information. The fee charged for the request for corrections shall be Rs63 (plus service charge, as applicable).

How to Enroll for TAN

Application Form 49B for Application of TAN

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He needs to fill out form 49B for every deductor or collector who’s never applied for TAN or doesn’t even have a TAN and wants to apply for the same very first time. However, he must complete ‘Form for Changes or Correction in TAN data for TAN Allocated Form’ for a deductor or collector who wants to make changes or correct the TAN data for the TAN number already allotted to him. At tin-nsdl.com, you can download all these forms.

Any individual or business may apply for a TAN number via online or offline mode. With the application of TAN, a nominal payment of about Rs. 63 is to be made. You can make the payment by credit/debit card or net banking online. You can use DD or cheque while you play in offline mode. Using form no. 49B to apply for TAN status online. Download the form from the portal on tin-nsdl.

Download the Form-49B for Application of TAN

You will get an acknowledgment page after you complete all the information in Form49B and upload the form online. The 14 digit acknowledgment number will be included. To track the TAN status online, retain this number. We also recommend that you print out this certificate for your records.

The basic point to be considered for filling Form- 49B

Fill out the form in the English Language: Information of Form 49B must be done in English only and in capital letters only.

Provision for Fingerprint Impression: You must be approved by a magistrate or notary public or a gazetted officer under official seal and stamp if you are using your left-hand fingerprint to submit the application form.

The information of the assessing officer (TDS / TCS) needs to be given by the deductor or collector. The income tax office will collect this information.
In addition, the deductor collector must also fill in the appropriate fields of the application form with the area code, AO type, Range code, and AO number.

Mention the prefix of a person: where applicable, it is compulsory for the deductor or collector to mention the “prefix of the person responsible for paying/collecting tax” in the required field.

Fillup the Name as predicated on Category: There are various categories of persons who can fill in the application form. based on the category of persons you belong to, you need to fill in the name information in one of the fields from 1(a) to 1(h) only. If you fill in more than one category of information, then your application form will be rejected.

Address Should be Indian: It is relevant to consider that the address of the location where tax is being deducted should be mentioned by the deductor or collector. In addition, it is compulsory for him to mention any of the 2 information from the following as state below;

Number for Flat / door / block
Premises / building / village name
Street / road / lane / post office
Area / locality / taluka / sub-Division
But, the following information must be compulsorily filled in by the deductor or collector
State/Union Territory
Town/District/City

Pin code: In addition, a foreign address should not be listed by the deductor or collector. That’s the only Indian address should be.

Telephone Number and Email ID: If you state your telephone number, you may need to mention your STD code. And you should use the country code in the STD code area in the case of a mobile phone number.

If you have stated the WLL mobile phone, it is important to mention the STD code. In addition, it is best to state your telephone number in the application form so that you can be contacted by the appropriate authority in the event of a mistake in the application form.
In order to collect information about the status of your application form by email, mention you’re correct email IDs.

Nationality of Deductor or Collector: This submission should be obligatory for all types of deductor or collector.

Permanent Account Number: In the requisite file, you need to mention your existing 10-digit PAN number assigned to you. However, you can leave this blank space if you do not have a PAN number.

Existing Tax Deduction / Collection Account Numbers (TAN): As a deductor or collector, you must mention the same in the required fields if you have an existing TAN in the old format.

Multiple TAN should not be allotted: If the 10 digits alpha-numeric TAN has already been allocated to you, you should not apply again because it is illegal to have more than one TANs. However, if you have different branches or divisions as a deductor or collector, then you can apply for separate TANs for each of the branches or divisions.

TAN VS PAN

Point Of Difference	TAN	PAN
Application Form	49 B	49 A- Indian 49 AA- Foreigners
Role	This TAN card is Provides information about tax deducted at source for any entity.	This pan card is Helps us to identify taxpayers in the country.
Proof of Identity	WE cannot use the Tax Deduction Account Number for identity proof.	A Permanent Account Number card can be used as an identity proof document
Full-Form	Tax Deduction Account Number is known as TAN	Permanent Account Number is known as PAN in short
Purpose	It is used for filing Income Tax Returns under the Income-tax act of the following: · Challans for payment of TDS/TCS · TCS statements i.e. return · Statement of financial transactions or reportable accounts · TDS/TCS certificates · TDS statements i.e. returns	It is used for quoting Income taxes identification No of an assesse.

FREQUENTLY ASKED QUESTIONS(FAQ)

Ques-1: How am I supposed to get my TAN number online?

Ans. You can register for a TAN number of websites; you need to visit the local TIN-NSDL site by clicking on .https://carajput.com/services/tan-registration.Php Now, click New TAN under online application and pick the deductor form from the drop-down menu. Finally, fill in the appropriate forum.

Ques-2: How to search TAN application status online?

Ans. The tin-nsdl portal provides the facility to check the status of PAN and TAN applications. Follow directions and use the connection provided to track the status of the TAN request.

Then you’ll get the exact status of your TAN submission. The status message will clearly show whether the TAN has already been released and submitted. If any documents are needed, they will also be shown on the monitor.

You may visit our Blog post for getting the details to answer i.eHow to check the status of the TAN Application on the TIN NSDL Portal

Ques-3: What’s the Deductor TAN?

Ans. You can check for a deductor TAN by visiting www.incometaxindiaefiling.gov.in and clicking on ‘Know Your TAN.’ Now, select ‘Name’ under the ‘TAN Search’ option, ‘Deductor Category,’ ‘State,’ ‘Name,’ registered mobile number, and click ‘Continue’ to obtain an OTP on your registered mobile number. Lastly, you have to enter the OTP on the corresponding screen and press ‘Validate.’

Ques-4: Why is TAN required?

Ans. TAN shall include details of the tax deducted at source and shall be used for filing income tax returns as follows:

TDS/TCS certificates
Statement of financial transactions or reportable accounts
TCS statements i.e. return
TDS statements i.e. returns
Challans for payment of TDS/TCS

Ques-4: Will we find a TAN number with a PAN number, please?

Ans. No, you don’t need a PAN to find a TAN number. To check or find out about the TAN number, visit the official Income Tax website by click on www.incometaxindia.gov.in and fill in the necessary information such as the form of the deductor, name, and state.

Ques-5: What documentation should be sent along with the TAN application?

Ans. The application for the TAN assignment must not be followed by any documents. However, if the online mode is selected, the acknowledgment created upon completion of the form must be downloaded, signed, and sent to NSDL by mail.

If you’d like to monitor the status of your TAN submission, you can use a special 14-digit acknowledgment number. You can contact the TAN Call Center (020-27218080) or send an SMS (NSDLTAN) to 57575 to monitor the status of the TAN application.

Ques-6: How to Check TAN status via phone call or SMS?

Ans. To monitor the status of TAN applications offline, you can call the TDS / PAN call center using 022-27218080. Or send an SMS as an NSDLTAN < space > acknowledge number. Please give this SMS to 57575. In a few moments, you’ll get your TAN status on your cell phone.

Ques-7: What do you know about your TAN?

Ans. The process of looking for a TAN number and of recognizing the TAN is identical. You need to visit the official website of TIN-NSDL by clicking on https://carajput.com/services/tan-registration.php Now, click New TAN under the online form, and pick the deductor form from the drop-down menu. After this, fill in the appropriate forum.

Is the TAN number unique?
How can I activate the TAN number?
Is TAN & TIN the same thing?
How can I monitor the status of my TAN?
Can the TAN number be surrendered or transferred?
How can I find the TAN number by name?

You can contact us at info@carajput.com to get the answers to this issue in detail.

CONCLUDE:

TAN application is compulsory for all of those who deduct TDS on behalf of the IT department. Failure to apply for TAN can also result in a fine. As a consequence, apply for TAN until it is too late. Users should start monitoring the TAN status online at least one week later, In case the person does not apply for the same, he/ she is liable to pay a penalty of ₹ 1,00,000.

Latest Deadline for TDS Returns Filing for the FY 2020-21

Quarter	Quarter Period	Quarter Ending	Due Date
First Quarter	April 2020 – June 2020	30 June 2020	31 March 2021
Second Quarter	July 2020 – September 2020	30 September 2020	31 March 2021
Third Quarter	October 2020 – December 2020	31 December 2020	31 January 2021
Fourth Quarter	January 2020 – March 2020	31 March 2020	31 May 2021

Basic of Permanent Account Number (PAN)

Historical Background of Permanent Account Number (PAN)?

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A taxpayer had to be classified using the General Index Registration No. (GIR No) prior to the launch of the PAN in 1972. It was a manual operating system, specific to the person assessing officer group, which eventually led to errors/miscalculations.

It was unique only to the non-national circle level.
the concept of PAN (based on old series i.e. GIR No. series) came up in 1972 with the government of India. This, too, lacked the individuality nationally.
Initially, PAN Card allotment was rendered manually, and each ward/circle was supplied with a certain collection of numbers to prevent duplication.
There were a number of reasons why GIR No. & PAN (olds) were not successful.
No database to verify PAN Allotment Multiplicity.
Neither centralized authority
No permanent Taxpayer number
Non-structured database, with few parameters restricted.

INTRODUCTION OF PERMANENT ACCOUNT NUMBER(PAN)

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Permanent Account Number (PAN) “is a ten-digit alphanumeric number provided under section 139A of the Income Tax Act, 1961 by the Income Tax Department (ITD). It is a unique Id number that includes a track record of all an individual’s income-related aspects.

Now we Will discuss in detail the Character of 10Digit of PAN card;

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1^st-5^th characters

First 3 characters: Alphabetic series from AAA to ZZZ
4th character: Represents Status of PAN card holder
“A”-stands for Association of Persons (AOP)
“B”-stands for Body of Individuals (BOI)
“C”-stands for Company
“F”-stands for Firm/ Limited Liability Partnership
G”-stands for Government Agency
“H”-stands for Hindu Undivided Family (HUF)
“J”-stands for Artificial Juridical Person
“L”-stands for Local Authority
“P”-Individual
“T”-stands for Trust
5th character: Represents first letter of PAN holder’s last name i.e. surname

other than the Individual representing the 1^st letter of the name of Permanent Account Number Card Holder.

6^th– 9^th Characters

Representing the Number series of sequence from 0001 to 9999

10^th Character

Representing Alphabetic Check digit

WHO CAN OBTAIN THE PERMANENT ACCOUNT NUMBER?

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A person whose total income exceeds the chargeable limit in the assessment year.
Trust / charitable institution that is required to file income from property held under its name. (Section 139-4A of IT Act 1961).
Business/profession, the total sales/income / gross receipts of which exceed the limit.
The financial transaction with the obligatory mention of the PAN card.

VARIOUS TYPES OF FORMS :

Form 49A: Indian nationals/entities formed into India

According to section 139A of the Income Tax Act, 1961; application form 49A is for the issuance of PAN Card to Indian citizens, an entity formed in India. It is used to add a new PAN or other previously requested changes.

Form 49AA: Foreign citizens

Rule 114 of the Income Tax Act, 1962, allows foreign citizens to apply for a PAN Card in India by submitting a form 49AA. It is filled by foreign nationals/entities formed outside India but has considerable responsibility for taxation of their operation in India.

Form 60: Individual/person does not have a PAN Card but does join a transaction referenced to Rule 114B.

ESSENTIAL DOCUMENT NEEDED WHILE APPLY FOR PERMANENT ACCOUNT NUMBER (PAN)

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Some papers are also required to be attached to Form 49A or Form 49AA for the PAN card or the acknowledgment form (if you apply online) authentication process when applying for a PAN Card. When individuals or other organizations apply for a PAN card, the main documentation needed for the PAN application form.

-For Individual

Proof of Identity(POI)

Arms License
Pension Card containing applicant photograph
Central Government’s Health Scheme Card or Ex-Servicemen’s Contributory Health Scheme Photo Card
Bank certificate which is issued on the bank’s letterhead from the branch of the bank containing an attested photograph of the applicant along with the bank account number.
Government ID – Aadhar, Driving License, Voter ID, etc.
Photo ID card issued by Central Government, State Government, or a Public Sector Undertaking (PSU)

Proof of Address(POA)

Domicile certificate
Aadhar Card
Date of birth (DOB) proof
Birth certificate by the Municipal Authority/authorized authority
Matriculation certificate
Pension order
Passport
Marriage certificate
Electricity/Landline Bill
Post-paid mobile phone bill
Water bill
LPG or piped gas connection bill or Gas Connection book
Bank account statement
Credit card statement
Post Office account Passbook
Passport
Domicile certificate (DC)

An affidavit is sworn before a magistrate stating the applicant’s date of birth

Voter’s ID Card
Driving License
Property registration document

-For HUF (Hindu Undivided Family)

An affidavit is given by the HUF’s Karta state, as the case may be, the name, address, and father’s name of each member
Identity proof, address proof, and date of birth.

-For Indian Company

Certificate of Registration which is issued by the Registrar of Companies (ROC)

-For LLP (Limited Liability Partnership) and Firm Which is Registered In India

Registration certificate issued to the Limited Liability Partnership (LLP) or Firms by the Registrar of Companies

Individual who is not a citizen of India

Proof of Identity(POI)

Passport copy
PIO card photocopy
OCI Card photocopy

Copy of other national or citizenship Identification Number or TIN attested by applicable ‘Apostille’, Indian Embassy, High Commission, or Consulate where the applicant is based.

Proof of Address(POA)

Copy of bank statement of the residential country
Copy of NRE bank statement in India

Copy of resident certificate or Residential permit

Passport copy
PIO card photocopy
OCI Card photocopy
Copy of other national or citizenship Identification Number or TIN attested by relevant ‘Apostille’, Indian Embassy, High Commission or Consulate

PROCESS FOR ACQUIRE PERMANENT ACCOUNT NUMBER CARD

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There is 2 way to get PAN Card.i.e.

National Securities depository Limited (NSDL): www.tin-nsdl.com
UTI infrastructure technology & services ltd. (UTIITSL)::www.utiitsl.com

OFFLINE PROCESS

Download the application form from the NSDL/UTIITSL website.
Complete the form, and attach the supporting documents for POI/POA.
Submit the duly filled form with NSDL/UTIITSL.
You will receive your PAN Card within 15 working days.

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ONLINE PROCESS

Visit the website .i.e.: NSDL / UTIITSL.
Fill the online application form.
Processing fees to be paid by using Net Banking/Debit credit card/Demand draft.
After processing fees are paid then the final page contains a 15 digit Acknowledgment number.
After receiving the acknowledgment number, one should send them to NSDL along with form 49A within 15 working days.
When verification is done PAN Card number is generated by NSDL.

IMPORTANT THINGS TO CONSIDERED

When a person who is engaged in any of the above transactions is a MINOR & has no taxable income, he/she should state the father/mother/guardian PAN Card information.

Anyone not holding a PAN Card and entering into transactions in which PAN is mandatory shall fill out Form No. 60 according to Rule 114B of Income Tax Act, 1962.

Note PAN Card details are required for source tax deduction i.e. The aggregation of TDS or Tax at source i.e. TCS, as described in section 139 [5b & 5c].

The penalty of Rs. 10K for not linking Pan with Aadhar

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If you do not link your Permanent Account Number to Aadhaar card within the March 31 deadline, the income tax department may impose a penalty of as much as Rs. 10K for using an inoperative Permanent Account Number. The income tax department had previously stated that all unlinked PAN cards would be considered “inoperative” and now a new notice has been released stating that certain Permanent Account Number cardholders would face consequences for failure to supply PAN under the Income Tax Act.

As per Section 272B of the Income Tax Act, when a Permanent Account Number becomes inoperative, it would be presumed that PAN has not been furnished/quoted as prescribed by law and that a penalty of Rs. 10K will apply.

Confronted with this, using the PAN card as ID proof for non-tax-related reasons such as opening a bank account or applying for a driving license does not incur a penalty. In the case of individual transactions, the liability would be imposed on all other instances, i.e. the assessee will have to pay the penalty on any possible non-compliance with the actual transaction.

However, problems may emerge if the bank account opened with an inoperative PAN has activities that put it under income tax jurisdiction. For eg, whether you need to deposit or withdraw cash over Rs.50K Permanent Account Number is necessary.

Rajput Jain & Associates, Chartered Accountant, said that in view of the penalty provisions laid down in Section 272B and the latest notification, it could be understood that an inoperative Permanent Account Number would relate to the non-furnishing and non-quotation of PAN, which is mandatory pursuant to section 139A of the Act. Section 272B(1), for non-compliance, carries a penalty of Rs. 10K.

However, if you link your Permanent Account Number and Aadhaar, the PAN will become active and there will be no fines applied after the linking date. Many with inoperative PAN cards must bear in mind that they do not need to reapply for a new PAN card as once the transfer is completed the Permanent Account Number card becomes usable again.

Regards

Rajput Jain & Associates

How to Process of Linking Aadhaar to Universal Account Number

Link Aadhaar to UAN and get a claim for EPF in 5 days

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The government has come up with a new initiative to reduce the time required in claim settlement and ease the process of withdrawal from the EPF account. Employees can link their Aadhaar to UAN (Universal Account Number) and process their EPF claims for as little as 5 days. The procedure usually took months to process earlier, and the employee had to get the employer’s attestation done.

After new rules are implemented, employees can fill in the “Composite Claims Form” to do away with both the employer’s attestation process. It has greatly reduced the time it took for PF cases to be settled. But the requests can only be processed when the applicant satisfies those conditions within the given time limit. Those are the appropriate conditions:

You should file ones claim online at https:/unified portal-mem.epfindia.gov.in/member interface/
For PF settlements only those employees who have UAN can apply.
To complete the KYC (Know Your Customer) process, employees must update and get their Aadhaar and bank details approved on the portal.
The current employer must check that the employee has submitted an e-KYC.

Type Composite Claims

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The Composite Claim Form (CCF) is linked to Aadhaar and can, therefore, be used for the advantage of EPF Form 19, Form 10C, and Form 31 (PF part-removal). As a result, the worker would have to fill out only one application for final PF settlement and partial withdrawal to satisfy educational, medical, housing and many other requirements. Two benefits of CCF will below mention :

(i) Certification of the Employer would not be necessary for the resolution of cases.

(ii) No written documentation shall be submitted to the EPFO(Employee Provident Fund Organization) for the purpose of requesting the fractional withdrawal.

What is the Claim Process in EPFO

The following process for claiming PF settlement would need to be followed:

Login to the Member area of the EPFO website at https:/unified portal-mem.epfindia.gov.in / user interface/
Click the category titled “KYC” under the “Manage” option.
insert your Aadhaar and bank details in the provided space, and click the submit button.

The Employer will have to approve the details of the data.
The application can be made online within the two-month shift of job.
An OTP is sent for authentication to the registered mobile number.
Once the employee has entered the OTP and sent the form, his application is approved and the withdrawal process starts.
For a more clear understanding of UAN and KYC, you may Download the link FAQ for a Complete understanding of UAN(Universal Account Number) & Its KYC application filling in EPFO.

Basic of Aadhar Card, Significance, Process, Aadhaar Linking with Pan

Importance’s and Process of PAN & Aadhaar linking

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Aadhaar Card is a verifiable 12-digit identification number issued by India’s Unique Authority for Identification (UIDAI). It acts as evidence of identity and as proof of residence. PAN or Permanent Account Number is an alphanumeric identifier of ten characters issued by the Income Tax Department under the supervision of the Central Direct Tax Board (CBDT). It is necessary for income tax filings and also acts as proof of identity.

www.carajput.com; Link Aadhar and PAN

There are about a few days left to end PAN-Aadhaar linking completion date. Within the next few days, if PAN not linked to Aadhaar it becomes useless from next month. Moreover, there is no need to worry about those who have already linked their PAN to Aadhaar. The Ministry of Finance’s (CBDT) issued a notice clarifying the time limit for PAN-Aadhaar.

The CBDT statement said, “In some media sections it has been reported that certain PANs that are not linked to the Aadhaar number may be nullified. The central government has considered the matter and now the cut-off date for notifying the Aadhaar number and linking PAN with Aadhaar is —– unless formally exempted.

The Supreme Court claimed that quoting Aadhaar Card is necessary for the filing of income tax returns and the implementation of a new PAN. Section 139 AA(2) of the Income Tax Act states that as of 1 July 2017, every person with PAN who is qualified to obtain Aadhaar must notify tax authorities of his Aadhaar number

The Income Tax Department has listed various ways for income tax assesses to link their Aadhaar to PAN on its website – incometaxindia.gov.in.

What are the benefits of linking PAN and Aadhaar card :

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PAN and Aadhaar are both considered proof of identity for resident Indians. The benefits of linking a PAN card to an Aadhaar Card are:

–In the case of Individuals

Linking the Aadhaar to the PAN would make the process of income tax filing simpler and much more convenient. It’ll also help an individual avoid the physical signature and digital signature process while filing income tax.
It also helps an individual open a bank account electronically without any further documents being provided.
The individual is given the option of verifying their tax filings with their own Aadhaar card.
It will allow the individuals to display all transactions by log in to Income Tax.

–In the case of Government

The multiple tax evasion PAN card dilemmas will be solved as Aadhaar is linked to unique biometric identification. It will also help the government identify all transactions, thus reducing tax avoidance and increasing the government’s direct tax.
The Black-money issue must be curbed.
Tax evasion is a thing of the past. The huge taxpayer base would allow the government to lower the tax rate, as it will be compensated by higher wages.
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Mistakes that may lead to Trouble for us.

The link can be easily made on the website of the income tax department, or even via SMS.

However, a number of PAN card holders have trouble making the link simply because the records of either the Income Tax Department or India’s Unique Identity Authority (UIDAI) have a mismatch. The I-T department issues PAN cards while Aadhaar cards are issued by the UIDAI

There may be at least three types of cases where linking between PAN-Aadhaar is expected to fail.

In case PAN-Aadhaar Name found Mismatch
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Earlier, the UIDAI had a provision to permit linking in case of minor name differences but with effect from December 2017, the provision was deleted. Around the time, Aadhaar authentication was possible by using an OTP-based verification if the cardholder’s name had a minor change.

“It is hereby accepted to discontinue the provision of partial matching in demographic authentication in order to remove any chance of wrongful identity verification using demographic authentication,” a UIDAI memorandum said.

PAN cardholders have been asked also by the Income Tax department to ensure that the Aadhaar number and the name as per Aadhaar are exactly the same in the PAN card.

2) In case mismatch in Date of Birth of the person

www.carajput.com;Link Aadhar and PAN

If in either of the two documents you entered an incorrect birth date, you are in for some trouble. Aadhaar cars won’t be linked to a PAN card if your date of birth is not matched. In situations where the Aadhaar card only contains the year of birth then the records in the PAN card should match.

3) In case of gender Mismatch found

In the worst cases where either PAN or Aadhaar accidentally mentions gender, the linking is bound to fail. “Like that of Aadhaar, the I-T department must confirm your name, date of birth, and gender as per PAN,” says the income tax e-filing portal.

What is the process when Aadhaar and PAN Mismatch?

In data mismatch cases the only solution is to have it rectified. For instance, if your name’s spelling in Aadhaar is wrong then get it corrected from UIDAI. If there is an error in the PAN card, get it corrected either from UTI or NSDL — the two agencies responsible for issuing PAN cards. Whenever the correction is done, you will make a successful attempt to complete the link again, this time.

How to link PAN card and Aadhaar card?

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An individual can link the PAN card and Aadhaar card through three ways:

Go to Online using of Income-tax web site
This can be done through sending SMS
This can be done by filling up the form

Link Aadhaar & PAN through Income Tax E- Filing Website

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Process 1: Visit the I-T Dept e-filing website. And find out that option of PAN-Aadhaar linking

Process2: File up your PAN & Aadhaar card number

Process3: Enter your name in the ‘Name as per AADHAAR’ mention as a category

Process4: Mark ‘I have the only year of birth in Aadhaar card,’ if you have only the birth year on the Aadhaar

Process5: Mark ‘I agree to validate my Aadhar details with UIDAI,’ if you agree to do so

Process6: Enter the captcha code on your screen.

Process7: Click on the ‘Link Aadhaar’ option to request linking of PAN and Aadhaar

How to Link Aadhaar with Pan Card by sending SMS

www.carajput.com; Link Aadhar and PAN

An individual can also link Aadhaar with PAN by sending SMS. The steps are as follow:

Process1. Type a message in UIDPAN<12 Digit Aadhaar><10 Digit PAN > format.

Process2. Send any message from your registered mobile number to either 567678 or 56161.

Process3. If the information is right the Aadhaar will be successfully connected to PAN.

PAN -Aadhaar Link by filling up the form

Individuals are also given the option to manually connect the Aadhaar to the PAN. The person will be required to visit the NSDL PAN Service Provider, complete the necessary form, and provide the relevant documents to connect Aadhaar to the PAN card.

How to check Aadhar Link Status online with a PAN card?

www.carajput.com; Link Aadhar and PANAn individual can check whether or not his or her Aadhaar is connected to PAN. Following are the steps to check:

Process1. Continue to visit the official https:/www.incometaxindiaefiling.gov.in / home website.

Process2. Click the ‘Aadhaar’ sub-option Link below the Quick Links option.

Process3. Continue. A new screen will pop up, clicking on ‘click here to view the status if you have already submitted a request for the Aadhaar link.’

Process4. Enter the details and click ‘Aadhaar Status View Link.’

The website will show the status of whether the Aadhaar is linked or not.

General terms of Aadhar card

It is a 12-digit unique number issued to citizens of India by the Unique Identification Authority of India (UIDAI) after finishing an individual’s verification process.
Regardless of age and gender, anyone who wants to obtain a uniform identification across the country can apply for it.
Individuals can only enroll once to maintain the uniqueness of the Aadhaar card.

Demographic Information: Name, DOB, Gender, Address, Email ID, Contact Number, etc.
Biometric Information: Fingerprints, Two Iris Scans, and Facial Photograph.

Aadhaar card prevents the use of duplicate & false identities and is used as an essential identifier.
Aadhaar card has the power to modify the Indian service distribution system. For example, it will make the government’s social security programmers for the poor, more crystalline and thus reduce the pressure on them due to a reduction in identity duplicity.

Characteristics of Aadhar card

Singularity: As it is focused on demographic & biometric authentication it is unique in itself for each individual.
Flexibility: It offers the national portability facility as it can be validated electronically and individually.
Scalable Infrastructure Architecture: A centralized data management system is given, and authentication from anywhere in the nation can be performed electronically.
Singular number: It is a random number dependent on the demographics, along with an individual’s biometric attributes. It does not even monitor an individual’s class, culture, earnings, etc.
Offline Confirmation: Offline Confirmation process will be as regulations stated by UIDAI.
Penalty: UIDAI can impose penalties against a person for failure to (i) comply with the rules/regulations in the act or UIDAI guidance (ii) provide the necessary details. Penalties can be as large as 1 crore.

Perks of Aadhar Card

For Government: There are many social security programs in place that concentrate on the socially deprived classes / vulnerable communities to raise them. Through using the Aadhaar card as a tool to recognize these individuals, the service delivery system will definitely be improved and the pressure on the exchequer will also be minimized.
For Individuals: In offline/online mode, provides a common source of identity verification across the country. If a person has an aadhaar card they can use it several times to check their identity.

Basic Requirement for Aadhar card

Indian resident
Children under the age of 5 year- Baal aadhaar card
NRI /Foreigners remain in India for more than 12 years

Essential Document for Enrolment of Aadhar card

List of Identity and Address Proof;

Driving Licenses
Voter ID Card
Passport
Ration Card
Insurance Policy
Account Statement of Post Office /Passbook
Account Statement of Bank/ Passbook
Statement of Credit Card (not more then 3 month)
Electricity bill (not more then 3 months)
Water bill (not more then 3 months)
Telephone Bill (not more then 3 months)
photo ID card/ Service ID card Issued by PSU
Property Tax Receipt (not more than 1 year)

Process of Enrolment for Aadhar Card

Enrollment is free of charge.
Aadhaar Card Enrolment Centre: Visit with your identification & address proof to your nearest approved Aadhaar Enrolment Centre.
Supporting documents for proof of address & identity are specified above
If you do not have either of the above photo ID evidence then a Photo Identification certificate issued by a gazetted official would be valid as POI / POA.
If someone does not have a validated document, if his / her name appears in the family eligibility list, he/she will still enroll for Aadhar.
Even if no records are available for the same reason, the resident may take advantage of introducers at the aadhaar card enrollment center.

There are 3 Ways for Aadhaar Card enrolment:

Depending upon Document: Submit correct Identity Proof (POI) & Address Proof (POA);
Depending upon the head of the family: Relationship proof (POR) must be formed by documentation with the family members.
Depending upon Introducers: An Introducer is an approved person with a valid Aadhaar number appointed by the registrar.

UIDAI or Office of the Registrar General of India (RGI) makes registration in all states / UT.

Here are more related blog :

Requirement pf PAN for company Incorporation for foreign nationals

New IT Tool to check PAN Transaction History

What is the process of applying instant free pan through aadhaar e-KYC

How to process of linking Aadhaar to Universal Account Number

Basic of the permanent account number(PAN)

Regards

Rajput Jain and Associates

by Rajput Jain & Associates

What is the process of applying Instant Free PAN through Aadhaar e-KYC : FM launches

FM launches Instant PAN through the Aadhaar-based e-KYC Knowledge Process to get Free PAN

www.carajput.com; PAN

In accordance with the statement made in the budget of the Union, the Minister for Finance and Corporate Affairs of the Finance Minister officially unveiled the PAN Instant Allocation Service (on a near-real-time basis) here today. This facility is now available to those PAN applicants who have a valid Aadhaar number and a mobile number registered with Aadhaar. The allotment process is paperless and an electronic PAN (e-PAN) is issued free of charge to the applicants.

It may be remembered that the budget of the Union for 2020 requires Smt. Nirmala Sitharaman FM had announced that it would soon be launching an instant PAN service. In paragraph 129 of the Budget Address, the Finance Minister said, “In the last budget, I implemented the interchangeability of PAN and Aadhaar, for which the required rules had already been notified. In order to further accelerate the process of assignment of PAN, we will soon launch a program in which PAN will be instantly allocated electronically on the basis of Aadhaar without any need to fill out a comprehensive application form.

The Instant PAN facility via Aadhaar-based e-KYC was officially launched today, but its trial-based ‘Beta’ edition was released on 12 February 2020 on the Income Tax Department’s e-filing website. Since then, 6,77,680 instant PANs have been released with a processing period of around 10 minutes, until 25 May 2020.

It can also be noted that, as at 25.05.2020, a total of 50.52 crore Accounts have been allotted to citizens, out of which roughly 49.39 crores is allotted to individuals and more than 32.17 crores are so far seeded with Aadhaar.

The instant PAN application method is very quick. Instant PAN applicants are expected to visit the Income Tax Department’s e-filing website to provide their valid Aadhaar number and then apply the obtained OTP to their registered Aadhaar mobile phone. Upon effective completion of this process, a 15-digit recognition number is created. If required, the applicant can, at any time, check the status of the request by providing its valid Aadhaar number, and on positive submission, download the e-PAN. The e-PAN will also be submitted to the user via e-mail if it is registered with Aadhaar.

The introduction of the immediate PAN facility is just another step by the Income Tax Department towards Digital India, making it easier for taxpayers to comply.

It is compulsory to connect your PAN card to Aadhaar by 30 June of this year, otherwise, it will become inoperative. The income tax department also allowed all income taxpayers to use their Aadhaar numbers instead of the PAN.

What is the process of Instant online PAN for Free Using Aadhaar?

PAN stands for Permanent Account Number, by means of which all tax-related information for a person/company is registered. It serves as the primary key to the storing of knowledge that is spread throughout the world. Therefore, one person can not have more than one PAN card or two people can not have the same PAN. The PAN is valid for life.

the Minister for Finance and Corporate Affairs of the Union Smt. Nirmala Sitharaman has launched a new facility through the 2020 budget, where people will be able to access instant PAN through the Aadhaar number without having a comprehensive application form. The facility is completely paperless and no physical submission is required. The Instant PAN allocation service is for users who have a valid Aadhaar number. PAN is issued to applicants in PDF format free of charge.

The process to Apply Instant Free PAN through Aadhaar :

www.carajput.com; PAN

Step by Step Process to apply for PAN online free of charge:

Step 1: Go to https:/www.incometaxindiaefiling.gov.in / home and click “Instant PAN”

It’s going to lead you to the Instant PAN through the Aadhaar tab.

Stage 2: Now press the “Get New PAN” button

It will forward you to the PAN application form

Step 3: Filing a PAN form

You will be asked to include your Aadhaar number for the PAN assignment after phase 2.

Enter the 12-digit Aadhaar code, select “I confirm that” checkbox, enter Captcha, and press “Generate Aadhaar OTP”

The OTP will be sent to the registered mobile number or to the Aadhaar phone. Enter the OTP and validate the number of Aadhaar.

Now validate the Aadhaar details, i.e. the address indicated on the Aadhaar card. Please also check your Email Address.

After you have provided the details above, click on “Submit PAN Request.”

After you have submitted details, a 15-digit recognition number will be generated. Save it from your history.

Check the status of your PAN card by repeating Step 2 and clicking “Check Status / Download PAN”

Aadhaar-based PAN distribution FAQ

What’s the PAN?

Answer: PAN, or Permanent Account Number, is a special 10-digit alphanumeric code. The Income Tax Department issues PAN in compliance with the Income Tax Act & Regulations. Financial institutions and agencies are also required to have PAN.

What is Instant PAN based on Aadhar card?

Answer: Aadhaar-based instant PAN allocation service is to provide PAN in near-real-time. You are required to quote a valid Aadhaar number issued by the Indian Unique Identification Authority (UIDAI) and not linked to any PAN. The e-KYC details for that Aadhaar number shall be shared with the Specific Identity Authority of India (UIDAI). After due process of e-KYC details in the Income-tax database, you get a PAN.

Is this PAN right? Is it separate from the PAN provided by other types of applications?

Answer: Yes, the PAN is valid. It is not distinct from the PAN provided by the Income-Tax Department by other modes of application. After due process of e-KYC details in the Income-tax database, you get a PAN.

Is this PAN right? Is it separate from the PAN provided by other types of applications?

Answer: Yes, the PAN is valid. It is not distinct from the PAN provided by the Income-Tax Department by other modes of operation. However, this PAN is paperless, online, and free of charge.

If I apply for Instant PAN, how am I going to get the assigned PAN?

Answer: You can access the PAN by uploading the Aadhaar number to Test the status of the PAN. You can also get the PAN in PDF format via e-mail if your e-mail ID is registered with Aadhaar.

Do I have to pay for using this Instant PAN-based Aadhaar facility?

Answer: No, this facility is free of charge.

What’s the e-PAN?

Answer: e-PAN is a digitally signed PAN card issued in electronic format by the Department of Income Tax.

Would be e-PAN a proper PAN form?

Answer: Yes, e-PAN is a valid PAN proof. e-PAN contains a QR code with demographic details of the applicant for PAN, such as name, date of birth, and photograph. This information can be obtained via a QR code scanner. E-PAN is hereby acknowledged by Notification No. 7 of 2018 dated 27.12.2018, issued by the Chief Inspector General of Income-tax (Systems). Click here to view the notification (https://www.incometaxindiaefiling.gov.in/eFiling/Portal/e-PAN_PDF_and_App_Links/notification_7_2018_pan.pdf).

Where can I download the QR code reader from?

Answer: This can be downloaded from the connection given on the QR Code Reader website.

May I use this facility if I have a PAN already? May I ask for a separate PAN?

Answer: No, no. Pursuant to Section 272B(1) of the Income Tax Act, an individual with more than one PAN is liable to pay a penalty of Rs.10,000.

Who can apply for the assignment of Instant PAN through Aadhaar e-KYC?

Answer: Applicants of PAN who have an Aadhaar number from UIDAI and have registered their mobile number with Aadhaar may apply.

Can foreign citizens apply for PAN via e-KYC?

Answer: No,

Is there any mandatory requirement to apply through e-KYC?

Answer: Yes, the mobile number of PAN applicants should be registered with UIDAI in the Aadhaar database.

May I apply for a PAN if my Aadhaar card isn’t active?

Answer: No, you can’t apply.

How is Aadhaar verified by instant PAN?

Answer: UIDAI sends an OTP to the registered mobile number through the Aadhaar e-KYC process.

What if I don’t have an OTP?

Answer: You can resubmit your Aadhaar e-KYC page to get a new OTP. If you don’t have an OTP yet, you need to contact UIDAI.

How many times is it possible to produce OTP?

Answer: Any amount of times,

17 If Aadhaar authentication is rejected during e-KYC, what should I do?

Answer: Aadhaar authentication can be refused due to incorrect OTP. The problem can be solved by entering the correct OTP. If it is indeed denied, you need to contact the UIDAI.

would I need a Digital Signature Certificate (DSC) to apply for a PAN card through an Aadhaar-based Instant PAN facility?

Answer: No,

would I have to request a physical copy of the KYC application or proof of the Aadhaar card?

Answer: No, It’s an online operation. No paperwork is needed.

20. Do I need to upload an e-KYC scanned photo, signature, etc.?

Answer: No,

Will I have to give an acknowledgment or a record if an instant PAN is used in e-KYC Aadhaar mode?

Answer: No, The PAN user will use the Aadhaar number to know the status of the Instant PAN application and to produce PAN in PDF format.

Would I need to carry out an in-person check (IPV)?

Answer: No, Aadhaar based e-KYC does not require any in-person verification.

Which centers are assigned to PAN by e-KYC?

Answer: PAN allocation through Aadhaar e-KYC is permitted only via the e-filing website.

Can we give a different address to the Aadhaar card address?

Answer: No, The address available to UIDAI in the Aadhaar database will be registered in the PAN database.

How would I track the progress of my Instant PAN application?

Answer: when the request is submitted, the applicant can verify the status of the request by following the following steps:

(a) To access the PAN, kindly go to the Income Tax Department’s e-filing website. (Url: https://www.incometaxindiaefiling.gov.in)

(b) Click the link- ‘Instant PAN through Aadhaar'(https://www1.incometaxindiaefiling.gov.in/e-FilingGS/Services/ApplyePANThroughAadhaar.html).

(c) Click the link- ‘Check Status of PAN’ (https://www1.incometaxindiaefiling.gov.in/e-FilingGS/Services/ePANStatus.html?lang=eng).
(d) Apply the Aadhaar number in the space given, then send the OTP sent to the registered Aadhaar mobile phone.

would I get a PAN card?

Answer: No, no. You will be given an e-PAN that is a legitimate type of PAN.

Where can I get a physical PAN PAN card?

Answer: If you have assigned a PAN, you can obtain a printed physical PAN card by submitting a PAN to the links below.

https://www.onlineservices.nsdl.com/paam/ReprintEPan.html
https://www.utiitsl.com/UTIITSL_SITE/mainform.html

Can I make any changes in my existing PAN through this facility?

Answer: No. Please use the Change Request Facility provided on the links below-
https://www.onlineservices.nsdl.com/paam/endUserRegisterContact.html
https://www.pan.utiitsl.com/panonline_ipg/forms/csfPan.html/csfPreForm

Also, read the recommended links;

Are you a proprietor/partnership Firm, looking for the company Registration Services Click Here

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FAQ’s on One Person Company (Opc) Formation Check out FAQ's

FAQ’s on LLP In India Check out the services offered

FAQ’s on Business Setting up in India, restructuring, corporate legal compliance / annual filing Check out all the services offered

FAQ’s on Business corporate legal compliance in India Check out all the services offered

FAQ’s on Accounting, Taxation, Audit Services and other allied services Click Here

FAQ’s on Existing and running business Check out the services offered

FAQ’s on corporate compliance, timeline and checklist Check out FAQ's

FAQ’s for any help in GST/VAT Services in India Check out the services offered

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The process to Apply Instant Free PAN through Aadhaar :

Step by Step Process to apply for PAN online free of charge:

Aadhaar-based PAN distribution FAQ

What’s the PAN?

What is Instant PAN based on Aadhar card?

Is this PAN right? Is it separate from the PAN provided by other types of applications?

Is this PAN right? Is it separate from the PAN provided by other types of applications?

If I apply for Instant PAN, how am I going to get the assigned PAN?

Do I have to pay for using this Instant PAN-based Aadhaar facility?

What’s the e-PAN?

Would be e-PAN a proper PAN form?

Where can I download the QR code reader from?

May I use this facility if I have a PAN already? May I ask for a separate PAN?

Who can apply for the assignment of Instant PAN through Aadhaar e-KYC?

Can foreign citizens apply for PAN via e-KYC?

Is there any mandatory requirement to apply through e-KYC?

May I apply for a PAN if my Aadhaar card isn’t active?

How is Aadhaar verified by instant PAN?

What if I don’t have an OTP?

How many times is it possible to produce OTP?

17 If Aadhaar authentication is rejected during e-KYC, what should I do?

would I need a Digital Signature Certificate (DSC) to apply for a PAN card through an Aadhaar-based Instant PAN facility?

would I have to request a physical copy of the KYC application or proof of the Aadhaar card?

20. Do I need to upload an e-KYC scanned photo, signature, etc.?

Will I have to give an acknowledgment or a record if an instant PAN is used in e-KYC Aadhaar mode?

Would I need to carry out an in-person check (IPV)?

Which centers are assigned to PAN by e-KYC?

Can we give a different address to the Aadhaar card address?

How would I track the progress of my Instant PAN application?

would I get a PAN card?

Where can I get a physical PAN PAN card?

Can I make any changes in my existing PAN through this facility?