TaxTMI 
TaxTMI 
Guidelines for processing of online IEC applications and IEC check list
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.... IEC applications: i) RA's office would process the IEC applications, as per the following check list : IEC application check-list Sl. No Nature of check Details of the check YES NO 1 Signatory details Whether the details of signatory (name), as filled in the application form, match with the name as in the copy of uploaded document [Passport (first & last page)/Voter's I-Card /UID (Aadhar Card) /Driving Licence/PAN ] ? 2. Applicant entity's details Proprietorship Firm (i) Check applicant entity's details Whether the details of Proprietor (name), as filled in the application form, match with the name as in the copy of PAN uploaded ? ....
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....(i) Check applicant entity's details Whether the following details, as filled in the application form, match with the uploaded copy of PAN ? a) Applicant Entity's name b) Date of Incorporation c) Permanent Account Number (ii) Verify the uploaded PAN details Whether the details, as in the uploaded copy of PAN, match with the information available on the website of Income Tax Deptt ? * B) Verify DIN of Partner/ Director Whether the Partner/Director's details, as filled in the application form, match with the DIN on the Ministry of Corporate Affair....
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.... in by the applicant, match with the Registration Certificate of the Society/ Copy of the Trust Deed uploaded by the applicant? Applicant entity's details HUF Firm (i) Check applicant entity's detail Whether the following details filled in the application, match with details available on the website of Income Tax Deptt ?* a) Applicant/ Entity's name b) Date of Birth/Incorporation c) Permanent Account Number ii) Verify the uploaded PAN details Whether the details, as in the uploaded copy of ....