Pan Card Verification | Pan Card Verification Online

January 30th, 2012 ochaloa

The PAN card verification is must for checking the authenticity of the pan card and its holder. The transaction more than 50000 Rupees should have pan details quoted in the documents. The PAN card verification can be done by the authorized platforms such as:

Government Agencies :

Institutions Any other entity required to furnish Annual Information Return Stock Exchanges Companies and Government deductor  (Required to file TDS/TCS return).
Reserve Bank of India Banks Depositories Depository Participants Mutual Funds Companies (Required to furnish Annual Information Return) Credit card Companies.

These things are very important to do PAN card verification. The first step to do PAN verification is to register with National Securities Depository Limited website http://tin.nsdl.com/onlinepanintro.asp

These are the services provided for PAN verification on NSDL website :
(1) Software (API) Based Verification
(2) File based verification
(3) Screen based verification

In case of valid PAN Card Verification, name of the PAN holder, last date of PAN update as per ITD database and its status must be existing and valid will be displayed. If there’s problem in verification or simply if pan is fake so the status will be shown as “Fake PAN”.

If there’s case in which the PAN is not found in database, the response will be “not in ITD database”. In such a case, if the user must provide a proof of the PAN (copy of PAN card or PAN allotment letter) to do PAN Verification to NSDL, so they will forward the same to ITD for investigation.

Pan Card Status | Pan Card Status Online

January 30th, 2012 ochaloa

PAN (Permanenet Account Number) is basically an identification number allotted to each individual, to keep a track of all his financial transactions. When the PAN numberis mentioned in all monetary transactions, the income tax department can keep a vigil and control over all his undisclosed or unregulated transactions This in turn prevents a person from evading taxes. Its mandatory for all tax-payers to have a personal permanent account number. This is mandatory for NRI, Overseas Indians and Passport Holders for all financial transaction carried out in India. The laminated card also acts as photo identity and address proof.

A PAN card can be obtained either through UTITSL or by applying online on the Income Tax website. After the process of PAN Verification, a number is allotted, to the applicant, which is then dispatched to his address. It can be received within a fortnight.

If by any chance, the applicant does not receive his PAN card, within the stipulated time, He/she can check the PAN Card Status by using these Pan Status ways:

Contacting the Income Tax Department:
He can directly contact the IT department of his city, through the acknowledgement number, which is allotted to him within 3 days of submitting his duly signed PAN form.
Tracking the PAN status online:
He can either visit the UTITSL website or the website of Government of India’s Income tax department.

If he has submitted his application to the TIN NSDL service center then the following link will help Check PAN card Status

Sending queries:
He can also send his queries to pan@incometaxindia.gov.in
Searching for PAN status online.

There was a time when tracing the PAN Card Status was difficult, as you were entirely at the mercy of the postal department. But with the convenience of online search, getting your PAN Card Status is no more a hassle.

To Check PAN status application online, you need to have the following details:

Acknowledgement number:
It is a 15 digit number allotted to you which can help you trace the PAN Card Status, three days after you have filed your application.
Application type:

Name and surname along with the date of birth filled in the form.
If you have applied online, then you should provide the 12 digit transaction number that was allotted to you during the time of submission.

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