Director Identification Number (DIN)

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....irector Identification Number (DIN) <br>News and Press Release<br>Dated:- 20-3-2015<br><BR>Instances of persons having more than one Director Identification Number (DIN) have reportedly come to the no....

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....tice of the Government during the last three years and the current year. It has come to the notice that 333, 48, 53 and 35 persons have been allotted multiple Director Identification Number (DIN) du....

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....ring the financial years 2011-12, 2012-13, 2013-14 and 2014-15 respectively. Action has been initiated against these 469 persons. In 456 cases, show cause notices have been issued while 13 complaints ....

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....have been filed in the Court. In order to reduce the instances of multiple allotment of DINs, PAN has been made mandatory in DIN application. The application is accepted only when the information wit....

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....h regard to name, father's name and date of birth is validated against the PAN data maintained by Income Tax department. In addition, de-duplication within the MCA21 database is also carried out. Sinc....

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....e 2013, 1361 DINs have been cancelled. This was stated by Shri Arun Jaitley, Minister of Corporate Affairs in written reply to a question in the Lok Sabha today.<BR> News - Press release - PIB....