PAN refers to Permanent Account Number. It is a ten digit number which enables the Income Tax department to identify the transactions made by the PAN holder. These transactions include tax payments, TDS/TCS credits, returns of income, specified transactions, Anuual Information Return, etc.
Every person including NRI if his total income exceeds the Basic exemption limit stipulated for the respective Assessment year.
Every person who intends to enter into specified financial transactions in which quoting of PAN is mandatory.
1. For Individuals & HUF
Proof of Identity/Address :
- Aadhar Card
- Voters Identity Card
- Driving License
- Passport
- Ration Card
Proof of Birth:
- Marks Sheet of recognised Board
- Domicile certificate issued by the government
2. Partnership Firm :
- Copy of Partnership Deed
- Copy of certificate of registration issued by Registrar of Firms
3. Limited Liability Partnership:
- Copy of certificate of registration issued by the Registrar of LLPs
4. Trust:
- Copy of Trust Deed
- Copy of certificate of registration issued by the Comm. Of Income Tax
5. Association of Persons/ Body of Individuals:
- Copy of Agreement
- Copy of certificate of registration number issued by charity commissioner or registrar of cooperative society or any other competent authority
6. Company:
- Copy of Certificate of registration issued by the Registrar of Companies
Signed copy of Form 49AA
Notarized Passport Copy