Introduction
PAN verification is a compulsory and relatively simple process that can be completed online. The facility to verify PAN online has been made available on the UTIITSL and NSDL websites and can be quickly completed if you have all the required details. The Income Tax Department has authorized NSDL to provide entities that are eligible to offer PAN Card verification services. In this article, we will talk about the process of online PAN verification, types of PAN verification, and eligibility for PAN verification.
Types of Online PAN Verification
The PAN verification can be done entirely online by providing basic details. The three main modes of online PAN Card verification are as given below:
1. File-Based PAN Verification: This mode is suitable for government authorities or organizations that wish to verify up to 1,000 PAN cards in bulk. Users can upload a maximum of 1,000 PAN cards in the specified file format on the NSDL website and submit the files. The PAN card details will be displayed on the website within 24 hours.
2. Screen-Based PAN Verification: This mode allows users to verify up to 5 PANs in one go. Users can log into their account, add the 5 PAN details to be verified, and click on ‘Submit’. The PAN details will then be displayed on the screen.
3. Software-Based PAN Verification: This mode utilizes API-based software to verify multiple PAN details at once. Users need to upload the PAN details on the software, and the results will be displayed immediately.
PAN Verification Using PAN Number
Users can also verify PAN details online on the income tax or NSDL website using their PAN number. The steps to do so are as follows:
1. Log on to the NSDL or income tax e-filing portal.
2. Enter the necessary details like date of birth, full name, and PAN number.
3. Select the PAN category you fall under (individual, company, HUF, etc.).
4. Verify the captcha and click ‘Submit’.
5. The PAN verification status will be displayed on the screen.
6. Cross-check the verification status within five days after submitting the details.
What is UTIITSL, and How to Verify UTIITSL PAN Card?
UTIITSL is one of the largest financial services providers in the country, owned by the Government of India. To verify a UTIITSL PAN Card, users need to log in to the UTIITSL PAN portal with their login credentials and enter all the required details. The verification details will then be displayed on the screen.
PAN Card Verification Using Name and Date of Birth
PAN verification can be done on the income tax e-filing portal by providing the PAN holder’s name and date of birth. The steps for PAN card verification using name and date of birth are as follows:
1. Log in to the online income tax return filing portal.
2. Select the ‘Verify Your PAN details’ option from the ‘Quick Links’ menu.
3. Enter the PAN holder’s name and date of birth as mentioned in the PAN records.
4. Verify the captcha and click the ‘Submit’ button.
5. The PAN verification details will be displayed on the screen.
PAN Verification Using Aadhaar Number
To verify PAN details using an Aadhaar card, follow these steps:
1. Log on to the online returns filing portal of the income tax department.
2. Click on ‘Link Aadhaar’ under the ‘Quick Links’ menu on the home page.
3. Click on ‘Click Here’ to verify if the process for linking Aadhaar to PAN has already been initiated.
4. Enter the Aadhaar number and PAN number, and click on ‘View Aadhaar Link Status’.
5. The details will be displayed on the screen.
Verification of Applicability Under 194N
The verification of applicability under 194N can be completed by following these steps:
1. Go to the official e-filing portal of the Income Tax Department.
2. Enter the PAN holder’s name and registered phone number.
3. Verify the terms and conditions and click on the ‘Continue’ button to proceed.
4. Follow each of the steps given on the next page to get the verification details of applicability under 194N.
How to e-Verify Returns Using Aadhaar Number
To e-verify returns using an Aadhaar number, follow these steps:
1. Visit the online returns filing portal of the income tax department.
2. Log in to your income tax filing account using the PAN number, password, and captcha code.
3. Click on ‘My Account’.
4. Click on ‘e-Verify return’.
5. Click on the ‘I would like to generate Aadhaar OTP to e-verify my return’ option.
6. Enter the OTP sent to your registered mobile number to complete the PAN verification process.
Response to Users From the Website
When users verify their PAN online, they receive different responses from the website, which are as follows:
– No PAN Card found: The screen displays the message ‘not present in the Income Tax Department database’.
– Deleted or Deactivated: The message ‘deleted’ or ‘deactivated’ is displayed on the screen.
– Fake PAN: The PAN card message is displayed as ‘Fake’.
– Valid PAN: The screen displays the PAN holder’s name, name printed on the PAN card, PAN status, and last date of PAN update.
– Valid PAN with events such as acquisition, merger, etc.: The screen displays the PAN holder’s name, PAN status along with the event, date of the last PAN update, and name as printed on the PAN card.
Eligibility for PAN Verification
The Government of India has authorized specific organizations to carry out bulk PAN verification processes. Some of the authorized entities include investment advisors approved by SEBI, payment banks approved by RBI, NBFCs approved by RBI, Central Vigilance Commission, prepaid payment instrument issuers approved by RBI, stamp and registration department, housing finance companies, Reserve Bank of India, insurance companies, income tax projects, insurance repositories, state and central government agencies, mutual funds, depositories, credit card providers, GST Network, national pension system’s central recordkeeping agency, stock exchanges/clearing corporations/commodity exchanges, DSC issuing authorities, organizations required to submit annual information return/financial transaction statements, depository participants, educational institutions established by regulatory bodies, RBI approved credit information agencies, and the Central KYC Registry.
Important Details for PAN Verification
For online PAN verification, users need to provide certain payment and organizational details. Payment details include the payment amount, payment mode, and the number of the payment instrument used. Organizational details include the entity’s name, entity category, PAN/TAN of the entity, and contact details. If verifying with a digital signature certificate, details such as the serial number, certifying authority’s name, and digital signature certificate class are required.
Documents for PAN Verification
To register for online PAN verification, certain documents need to be submitted, including an authorization letter printed on the company’s letterhead, terms and conditions published on the company’s letterhead, two attested copies of the entity’s PAN card, declaration of entities, two copies of incorporation documents, a copy of the certificate or license issued by an appropriate body, and a check or demand draft for the applicable amount.
How to Track Registration Status
Any organization/entity that has registered for online PAN verification can track the status of the application using the acknowledgement number. Once the registration is completed, a confirmation message along with the User ID will be displayed on the screen.
Authorisation of Registration
The Income Tax Department approves the registration application of an entity for PAN verification. NSDL e-governance ensures that all application forms are filled correctly, the right documents are submitted, and the payment has been made before forwarding the application to the Income Tax Department. Upon completion of authorization, the applicant receives an 8-digit User ID. If the application is rejected, the registration charges will be refunded to the applicant’s bank account.
Frequently Asked Questions (FAQs)
1. Can the PAN Card verification facility be renewed?
Yes, the PAN Card verification facility can be renewed by logging into the website using the digital signature and login credentials.
2. Do I need to enter my full name for PAN verification?
Yes, the applicant is required to enter the full name, including first name, middle name, and last name.
3. Is there any Swachh Bharat Cess (SBC) for online PAN verification?
Yes, SBC is applicable at a rate of 0.5%. A payment of Rs. 60 needs to be paid for all kinds of verification.
4. Is advance payment necessary for PAN verification?
Yes, you will be required to pay an initial advance of any amount of your choice.
These are some of the frequently asked questions related to PAN verification.
Hello Reader !
If you found value in this blog post, we kindly ask you to share it with others, helping to expand their knowledge in the process. Additionally, if you are currently in search of property opportunities in Faridabad, we invite you to connect with us through our contact page.
At Faridabad Property Deals, we specialize in assisting individuals with their property needs, whether it’s buying, selling, renting, or investing. Our team of experts is dedicated to providing exceptional service and ensuring a smooth and successful experience for our clients.
To explore the available property options or to discuss your specific requirements, please call +91-9818591388 or visit our contact page at https://faridabadpropertydeals.com/contact/. We are eager to assist you in finding the perfect property solution that aligns with your needs and preferences. Thank you !