Form for declaration to be filed by any person (other than a company or firm) or a foreign company covered by sub-rule (2) to rule 159, who does not have a permanent account number and who enters into any transaction specified in rule 159 (Refer Note 1)

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....nt Account Number (PAN). Further, I also declare that,- (i) my status is Individual or Hindu Undivided Family or Association of Persons or Body of Individuals or Artificial Juridical person or Government or Trust or Local Authority or Foreign Company (please select appropriate status); and (ii) my or our or applicant's estimated total income (including income of spouse, minor child etc. as per section 99 of the Act, 2025 (30 of 2025)) computed in accordance with the provisions of Income-tax Act, 2025 (30 of 2025) for the financial year in which the above transaction is held will be less than maximum amount not chargeable to tax; or the applicant is a foreign company covered by sub-rule (2) to rule 159 and does not have....

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....transaction, out of total amount mentioned in item number 2 above. (Refer Note 11) 4. Mode of transaction (Refer Note 12) 5. In case of the transaction is in joint names (Refer Note 9)   (i) Number of persons involved in the transaction   (ii) Share of the declarant (in percentage terms)     Part-E: Documents submitted as proof I have enclosed [Refer Note 13] as the documents for proof of Identity, Address and Date of Birth or Date of incorporation 1. Proof of Identity (POI)   Document Identification Number   Name of the authority issuing document (Refer Note 4) Address of the authority issuing document (Refer Note 8) 2. Proof of A....

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.... Act. 2. The nature of transaction in Part A may be filled as per the following codes: S.no Nature of Transaction Code 1 Purchase or sale or gift or joint development agreement of any immovable property 01 2 Opening an account (other than basic savings and time deposit) 02 3 Investment in Time deposit 03 4 Commencement of account based relationship with an insurer 04 5 Payment to a hotel or restaurant or convention centre or banquet hall or any person engaged in event management 05 6 Sale or purchase of goods and services of any nature not classified above 06 3. Part A to F of the form are to be filled for all 6 transactions. 4. In case of individuals, the first, middle....

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....39;5' in item 5(i) and '10' in item 5(ii). 11. The amount of cash involved in the transaction, whose value is given in item 2 of part D should be filled in item 3 of Part D. 12. The mode of transaction in item 4 of Part D may be filled as per the following codes: S.no Mode of Transaction Code 1 Cash 01 2 Cheque 02 3 Card 03 4 Draft/Bankers Cheque 04 5 Online transfers 05 6 Mixed (cash and other mode) 06 7 UPI transactions 07 8 Others 08 13. Documents which can be produced in support of identity, address and date of birth (not required if applied for PAN and item 4 in Part C is filled): Sl. No. Nature of Document Document Code Pr....

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.... Landline Telephone bill (Not more than 3 months old) 17 No Yes No 18. Water bill (Not more than 3 months old) 18 No Yes No 19. Consumer gas card/book or piped gas bill (Not more than 3 months old) 19 No Yes No 20. Bank Account Statement (Not more than 3 months old) 20 No Yes No 21. Credit Card statement (Not more than 3 months old) 21 No Yes No 22. Depository Account Statement (Not more than 3 months old) 22 No Yes No 23. Property registration document 23 No Yes No 24. Allotment letter of accommodation from Government 24 No Yes No 25. Passport of spouse bearing name of the person 25 No Ye....