IEC application verification requires documentary and online PAN/DIN checks; all positive checks generate e-IEC, negatives prompt rejection. Regional Authorities must verify applicant signatory and entity details against uploaded identity and PAN documents and cross-check PAN and corporate data with Income Tax and Ministry of Corporate Affairs online services; address and bank particulars must be validated by recent utility/registration documents and cancelled cheque/bank certificate. Applications with all checklist items affirmed result in e-IEC generation and notification; any negative checklist item results in rejection with an emailed reasoned rejection, and rejected applicants may reapply upon payment of fees.
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Provisions expressly mentioned in the judgment/order text.
IEC application verification requires documentary and online PAN/DIN checks; all positive checks generate e-IEC, negatives prompt rejection.
Regional Authorities must verify applicant signatory and entity details against uploaded identity and PAN documents and cross-check PAN and corporate data with Income Tax and Ministry of Corporate Affairs online services; address and bank particulars must be validated by recent utility/registration documents and cancelled cheque/bank certificate. Applications with all checklist items affirmed result in e-IEC generation and notification; any negative checklist item results in rejection with an emailed reasoned rejection, and rejected applicants may reapply upon payment of fees.
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