TaxTMI 
TaxTMI 
TaxTMI 
Application for Allotment of Permanent Account Number (PAN)[Individuals not being a Citizen of India / Entities incorporated outside India / Unincorporated entities formed outside India]
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....en of India/Entities incorporated outside India/ Unincorporated entities formed outside India] See Rule 114 To avoid mistake (s), please follow the accompanying instructions and examples before filling up the form Assessing officer (AO code) Only 'Individuals' to affix recent photograph (3.5 cm x 2.5 cm) Sign/Left Thumb impression across this photo Sir, Area code AO type Range code AO No. I/We hereby request that a permanent account number be allotted to me/us. I/We give below necessary particulars: Signature / Left Thumb impression 1 Full Name (Full expanded name to be mentioned as appearing in proof of identity/address documents: initials are not permitted) Please select title, ✓ as applicable Shri/Mr Smt/Mrs Kumari/Ms M/s Last Name / Surname First Name Middle Name 2 Abbreviations of the above name, as you would like it, to be printed on the PAN card 3 Have you ever been known by any other name? Yes No (Please tick as applicable) If f yes, please give that other name Please select title, ✓ as applicable Shri/Mr Smt/Mrs Last Name / Surname First Name Kumari/Ms M/s Middle Name 4 Gender (for Individual applicants only) Male Female Transgender (Please tick as applicable) ....
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....t in India Full name, address of the Representative or Agent Full Name (Full expanded name: initials are not permitted) Please select title, as applicable Last Name / Surname First Name Middle Name Address Flat/Room/Door / Block No. Name of Premises/ Building/ Village Road/Street/Lane/Post Office Area / Locality / Taluka/ Sub-Division Town/City / District State / Union Territory Shri/Mr Smt/Mrs Kumari/Ms M/s Pincode / Zip code 15 Documents submitted as Proof of Identity(POI) and Proof of Address (POA) I/We have enclosed proof of address, and as proof of identity, as mandatory certified documents as [Please refer to the instructions (as specified in Rule 114 of I.T. Rules, 1962) for list of mandatory certified documents to be submitted as applicable] 16 KYC details* [To be filled in by Foreign Institutional Investor or a Qualified Foreign Investor, as prescribed under the regulations issued by the Securities and Exchange Board of India (SEBI)] ["Control" as defined under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 "Beneficial owner" as defined in the para 5.1 of SEBI circular dated December 31, 2010 on Anti Money Laundering.] (a) In case of Individuals P....
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....Applicant (inside the box) Date Note: As per provisions of Section 272B of the Income Tax Act., 1961, a penalty of 10,000 can be levied on possession of more than one PAN. INSTRUCTIONS FOR FILLING FORM 49AA (a) (b) (c) (d) (e) (f) (g) Form to be filled legibly in BLOCK LETTERS and preferably in BLACK INK. Form should be filled in English only Each box, wherever provided, should contain only one character (alphabet /number / punctuation sign) leaving a blank box after each word. 'Individual' applicants should affix two recent colour photographs with white background (size 3.5 cm x 2.5 cm) in the space provided on the form. The photographs should not be stapled or clipped to the form. The clarity of image on PAN card will depend on the quality and clarity of photograph affixed on the form. Signature / Left hand thumb impression should be provided across the photo affixed on the left side of the form in such a manner that portion of signature/impression is on photo as well as on form. Signature/Left hand thumb impression should be within the box provided on the right side of the form. The signature should not be on the photograph affixed on right side of the form. If there is any mark....
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.... Ltd, Private Ltd, Pvt Limited, P Ltd, P. Ltd., Ltd are not allowed. It should be 'Private Limited' only. In case of sole proprietorship concern, the proprietor should apply for PAN in his/her own name. Name should not be prefixed with any title such as Shri, Smt, Kumari, Dr., Major, M/s etc. Individual applicants should provide full/abbreviated name to be printed on the PAN card. Name, if abbreviated, should necessarily contain the last name. For example: SATYAM VENKAT M. K. RAO which is written in the Name field as : Last Name/Surname First Name Middle Name RAO SATYAM VENKAT M K Can be written as in 'Name to be printed on the PAN Card' column as SATYAM VENKAT M. K. RAO or S. V. M. K. RAO SATYAM V. M. K. RAO or For non individual applicants, this should be same as last name field in item no. 1 above. If applicant selects 'Yes', then it is mandatory to provide details of the other name. Instructions in Item No. 1 with respect to name apply here. Title should be similar to the title mentioned in Item No. 1. This field is mandatory for Individuals. Field should be left blank in case of other applicants. Date cannot be a future date. Date: 2nd August 1975 should be written as: DDMMYYY....
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.... office and complete address of office is mandatory. For all categories of applicants, it is necessary to mention complete address and the details of Town/City/District, State/Union Territory and PINCODE are mandatory. In case, a foreign address is provided then it is mandatory to provide Country Name along with ZIP Code of the country. Individuals/HUFS/AOP/BOI/AJP may indicate either 'Residence' or 'Office' and other applicants should necessarily indicate 'Office' as the Address for Communication. All communication will be sent at the address indicated in this field. (1) Telephone number should include country code (ISD code) and STD code or Mobile No. should include Country code (ISD Code). For example: (i) Telephone number 23555705 of Delhi should be written as Country Code 91 STD code 11 Telephone Number / Mobile number 23555705 Status of Applicant Registration number Country of citizenship Source of Income (ii) Where '91' is the country code of India and 11 is the STD Code of Delhi. Mobile number 9102511111 of India should be written as Country Code 91 STD code Where '91' is the country code of India. Telephone Number / Mobile number 9102511111 (2) It is mandatory for the appl....
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.... Assessee. This field is mandatory if applicant is minor, deceased, idiot, lunatic or mentally retarded. Column 1 to 13 will contain details of person on whose behalf this application is submitted. Proof of Identity and Proof of address are also required for representative assessee. It is mandatory to attach proof of identity and proof of address with PAN application. Documents should be in the name of applicant. List of documents which will serve as proof of identity and address for each status of applicant is as given below: Document acceptable as proof of identity and address as per Rule 114(4) of Income Tax Rules, 1962 For Individuals and HUF Proof of Identity (Copy of) Proof of address (copy of) 1. Copy of passport, or 1. Copy of Passport, or 2. Copy of Person of Indian Origin (PIO) card issued by 2. Government of India, or 3. 4. Copy of Overseas Citizen of India (OCI) card issued by 3. Government of India, or Copy of other national or citizenship Identification Number or Taxpayer Identification Number duly attested by "Apostille" (in respect of countries which are signatories to the Hague Convention of 1961) or by the Indian Embassy or High Commission or Consulate in the coun....
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....titutional Investor or a Qualified Foreign Investor, as prescribed under the regulations issued by Securities and Exchange Board of India (SEBI). Please refer the guidelines issued by the Securities and Exchange Board of India (SEBI) and Prevention of Money Laundering Act for filling these details. Application must be signed by (i) the applicant; or (ii) Karta in case of HUF; or (iii) Director of a Company; or (iv) Authorised Signatory in case of AOP, Body of Individuals, Local Authority and Artificial Juridical Person; or (v) Partner in case of Firm/LLP; or (vi) Trustee; or (vii) Representative Assessee in case of Minor/deceased/idiot/ lunatic/mentally retarded. Applications not signed in the given manner and in the space provided are liable to be rejected. GENERAL INFORMATION FOR PAN APPLICANTS (a) Applicants may obtain the application form for PAN (Form 49AA) from any IT PAN Service Centres (managed by UTIITSL) or TIN-Facilitation Centres (TIN-FCs) / PAN Centres (managed by Protean), or any other stationery vendor providing such forms or download from the Income Tax Department website (www.incometaxindia.gov.in) / UTIITSL website (www.utiitsl.com) / Protean website (www.protean-....
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....de AO No. Signature/Left Thumb Impression I/We hereby request that a permanent account number be allotted to me/us. I/We give below necessary particulars: 1 Full Name (Full expanded name to be mentioned as appearing in proof of identity/address documents: initials are not permitted) Please select title, ☑ as applicable Last Name / Surname Shri/Mr Smt/Mrs Kumari/Ms M/s First Name Middle Name 2 Abbreviation of the above name, as you would like it, to be printed on the PAN card 3 Have you ever been known by any other name? Yes No If yes, please give that other name Please select title, ☑ as applicable Last Name / Surname First Name Middle Name Shri/Mr Smt/Mrs Kumari/Ms ☠M/s (please tick) as applicable) 4 Gender (for Individual applicants only) Male Female (Please tick as applicable) 5 Date of Birth/Incorporation/Agreement/Partnership or Trust Deed/ Formation of Body of individuals or Association of Persons Day Month Year 6 Details of Parents (applicable only for individual applicants) Father's Name (Mandatory. Even married women should fill in father's name only) Last Name / Surname First Name Middle Name Mother's Name (option....
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....uments to be submitted as applicable] as 16 KYC details* [To be filled in by Foreign Institutional Investor or a Qualified Foreign Investor, as prescribed under the regulations issued by the Securities and Exchange Board of India (SEBI) ["Control" as defined under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 "Beneficial owner" as defined in the para 5.1 of SEBI circular dated December 31, 2010 on Anti Money Laundering.] (a) In case of Individuals Please select ☑ as applicable Marital Status Single Married Citizenship Status In case of Foreigner, country of Citizenship Occupation details Divorced Widow/Widower Foreigner P Person of Indian origin O Overseas citizen of India Private sector service Public sector/Govt. service Business Professional Agriculturist Retired Housewife Student Others (b) In case of non individuals R Private Company Please select ☑ as applicable U Public Company D Body Corporate S Financial Institution N Non Government Organization C Charitable Organization (c) Gross Annual Income - INR Netwoth (Assets less liabilities) in INR (d) In case of a Public Company, whether listed on a ....
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....No. Signature/Left Thumb Impression I/We hereby request that a permanent account number be allotted to me/us. I/We give below necessary particulars: 1 Full Name (Full expanded name to be mentioned as appearing in proof of identity/address documents: initials are not permitted) Please select title, as applicable Last Name / Surname First Name | Shri/Mr ☠Smt/Mrs Kumari/Ms Middle Name 2 Abbreviation of the above name, as you would like it, to be printed on the PAN card 3 Have you ever been known by any other name? Yes No If yes, please give that other name ☠M/S (Please tick as applicable) Please select title, ✔as applicable Last Name / Surname First Name Middle Name 4 Gender (for Individual applicants only) Shri/Mr | Smt/Mrs ☠Kumari/Ms ☠M/S Male Female (Please tick as applicable) 5 Date of Birth/Incorporation/Agreement/Partnership or Trust Deed/ Formation of Body of individuals or Association of Persons Day Month Year 6 Father's Name (Only 'Individual' applicants: Even married women should fill in father's name only) Last Name / Surname First Name Middle Name 7 Address Residence Address Flat/Room/Door / Block No. Name of Premises/ Building/Village Road/St....
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.... select ✔as applicable Marital Status Single Married Divorced Widow/Widower Citizenship Status I Foreigner P Person of Indian origin O Overseas citizen of India In case of Foreigner, country of Citizenship Occupation details Private sector service Public sector/Govt. service Business Professional ☠Agriculturist ☠Retired Housewife ☠Student Others Please select ✔as applicable (b) In case of non individuals R Private Company U Public Company D Body Corporate S Financial Institution N Non Government Organization C Charitable Organization (c) Gross Annual Income - INR Netwoth (Assets less liabilities) in INR (d) In case of a Public Company, whether listed on a stock exchange Yes No Please select ✓ as applicable If yes, then indicate name of the stock exchange (e) In case of Non-individuals Does it have few persons or persons of the same family holding beneficial ownership and control. ☠Yes ☠No Please select ✓ as applicable ["Control":Control shall include the right to appoint majority of the directors or to control the management or policy decisons exercisable by a person or persons acting individually or in concert, directly or indi....
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.... (Area Code, AO Type, Range Code and AO Number) must be filled up by the applicant. These details can be obtained from the Income Tax Office or TIN Facilitation Centre (TIN-FC) Or IT PAN Service Centers may assist in doing so. (h)Applicant can also search for AO details on www.tin-nsdl.com or www.utiitsl.com Item Item No. 1 Details Full Name Guidelines for filling the form Please select appropriate title. Do not use abbreviations in the First and the Last name. For example Poonam Ravi Narayan should be written as: Last Name/Surname NARAYAN First Name POONAM Middle Name RAVI Allowed two characters initials in applicant's surname, first name and father's name are mentioned below - AB AH AI AL AN AO AR AS BE BI BO BP CH CO DA DE DI DO DU EE EK EM ES FA FE FK FU GO GU HA HE HO HU I IK IN JE JI JO CY EP GI IB ID JR JU KA KC KE KH KI KJ KOKS KU LE LILO LU MA Applicants other than 'Individuals' must ignore above instructions. Non-Individuals should write their full name starting from the first block of Last Name/Surname. If the name is longer than the space provided for the last name, it can be continued in the space provided for First and Middle Name. For example: Last Name/Surname First....
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....y, and ZIPCODE / PINCODE are mandatory. In case, a foreign address is provided then it is mandatory to provide Country Name. O-Office Address: (1) Name of Office and address to be mentioned in case of individuals having source of income as salary [Item No.13]. (2) In case of Firm, LLP, Company, Local Authority and Trust, name of office and complete address of office is mandatory. (3) If applicant is engaged in a business/ profession [falling under codes 9, 10, 12, 13, 15, 17 to 20 - refer Item No. 13)] and the area code mentioned is MUM, then it is mandatory to provide office address. (4) For all categories of applicants it is necessary to mention complete address and the details of Town/City/District, State/Union Territory, and ZIPCODE / PINCODE are mandatory. (6) In case a foreign address is provided then it is mandatory to provide Country Name along with ZIP Code of the country. R' means Residence and 'O' means Office. Individuals/HUFs/AOP/BOI/AJP may indicate either 'R' or 'O' and other applicants should necessarily indicate 'O' as the Address for Communication. All future communication will be sent at the address indicated in this field. (1) If Telephone Number is mentioned, S....
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....ndatory if applicant is minor, deceased, idiot, lunatic or mentally retarded. Column 1 Represen to 13 will contain details of assessee on whose behalf this application is submitted. Proof tative of Identity and Proof of address is also required for representative assessee. Assessee Proof of Identity and It is mandatory to attach proof of identity and proof of address with PAN application. Documents should be in the name of applicant. List of documents which will serve as proof of identity and address for each status of applicant is as given below: Proof of Address documen ts Document acceptable as proof of identity and address as per Rule 114 of Income Tax Rules, 1962 For Individuals and HUF Sr Proof of Identity (Copy of ) Proof of Address ( Copy of) Electricity bill^ no 1 School Leaving Certificate 2 Matriculation Certificate 3 Degree of recognised educational institution 4 Depository Account Statement 5 Bank Account Statement / Passbook 6 Credit Card 7 Water Bill 8 Ration Card 9 Property Tax Assessment Order 10 Passport 11 Voter Identity Card 12 Driving License 13 Certificate of identity signed by a Member of Parliament or Member of Legislative Assembly or Municipal Councillor or....