Pan Card
by 5paisa Research Team Last Updated: 2023-05-15T16:44:30+05:30
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PAN card verification means validating the Permanent Account Number (PAN) issued by the Indian Income Tax Department. PAN is a unique ten-digit alphanumeric code assigned to each taxpayer in India. This universal identification number is used for various financial and legal transactions in India. You can verify your PAN card using various methods.

What is Pan Card Verification?

The meaning of PAN card verification is validating the Permanent Account Number (PAN) of an individual who wishes to invest in the Indian stock market. PAN card verification online is mandatory for all those who want to buy or sell securities in India. The regulatory body for the securities market in India, known as the Securities and Exchange Board of India (SEBI), has made it mandatory for investors to provide their PAN details for all transactions.

PAN card verification is an important measure to prevent fraud and ensure transparency in the stock market. It helps the regulatory authorities to track the ownership of securities and prevent illegal trading activities. Per the PAN card verification definition, the process involves matching the PAN details provided by the investor with the database maintained by the Income Tax Department. 

Once the details are verified, the investor is assigned a unique identification number called a PAN-based identifier (PAN ID), which is used to track all their transactions in the stock market.

PAN No. Verification

There are multiple ways to get your PAN verification done. One of the ways is PAN card verification NSDL.

Step 1: Visit the NSDL website or the income tax e-filing website for the NSDL PAN verification to log in.

Step 2: Fill in the required details.

Step 3: It is mandatory to fill in your PAN Card status, such as a person, firm, HUF, etc.

Step 4: Complete the procedure after entering the captcha code and submitting it.

Step 5: You will see your PAN with your verification status.

Step 6: Verify the verification status within 5 days of the acknowledgement.

Documents needed for online PAN Verification

Online PAN verification by PAN No. is a process that allows individuals and businesses to verify the authenticity of PAN (Permanent Account Number) cards issued by the Income Tax Department of India. Certain documents are required to perform online verification. 

These provide the necessary information to authenticate the cardholder's identity, address, and other relevant details. Listed below are the necessary documents needed to verify PAN cards online.

●    Authorisation letter on the company’s official letterhead.
●    The terms and conditions are on the official business letterhead.
●    A copy of the PAN card of the entity must be submitted in duplicate and signed by an authorised representative.
●    The entity declaration is in duplicate and signed by an authorised representative.
●    A certificate of incorporation must be submitted in duplicate and signed by an authorised representative.
●    A copy of the license or certificate issued by the regulatory body is to be submitted in duplicate and signed by an authorised representative.
●    A cheque or demand draft to cover the applicable charges, payable to 'Protean eGov Technologies Limited – TIN'.

Verify PAN Number by Name and Date of Birth

You can verify your PAN number by simply providing your name and date of birth as verification credentials. Follow these steps to verify your card.

●    Register for the NSDL's e-governance website's online service.
●    Log in using your registered information.
●    Input your name and date of birth to access the data and status of your PAN card.

PAN Card Number Verification with Aadhaar Number

The government has made it mandatory to link the PAN card with the Aadhaar, a 12-digit unique identification number issued by the Unique Identification Authority of India. Steps to follow to verify your PAN card using your Aadhaar number are given below.

●    Visiting the income tax e-filing portal.
●    Selecting the “Link Aadhaar” option under the quick links.
●    Proceeding as directed on the screen.
●    Then, enter your PAN and Aadhaar numbers and select ‘View Link Aadhaar Status.'
●    You will see the details on the screen.

Verify PAN Details Issued by the Company

UTI Infrastructure Technology And Services Limited is one of the major government financial services providers in India. They specialise in providing financial technology to various government financial sectors. UTIISL also issues PAN cards, similar to NDSL, to Indian citizens who apply through their website.

To confirm the validity of your PAN card, you can visit the UTIISL PAN website and log in with your credentials. You can then select the option to validate your PAN card by providing the required information. The website displays the results of the verification process.

Verification Under Section 194N

The government of India has introduced various measures to curb the circulation of black money in the economy. One such measure is the introduction of Section 194N of the Income Tax Act, which requires banks to deduct tax at source (TDS) on cash withdrawals exceeding a certain limit. You can follow the instructions mentioned below to complete income tax PAN verification under Section 194N.

Step 1: Visit the income tax portal.
Step 2: Select “TDS on Cash Withdrawal”.
Step 3: Provide your PAN and mobile number details.
Step 4: Accept the declaration and press continue.
Step 5: Enter the OTP sent to your registered mobile number and click “Continue”.
Step 6: The TDS deduction percentage will be shown.

e-Verification of PAN Card

You can verify your income tax return using a PAN card. To do so, follow the below instructions.

Step 1: Log in to the income tax portal.
Step 2: Go to “My Account”.
Step 3: Select e-verify my return.
Step 4: Select the ‘I want to generate an Aadhaar OTP to e-verify my return' option.
Step 5: Enter the OTP to complete the procedure.

Entities Eligible for PAN Verification

PAN (Permanent Account Number) verification is a crucial process that authenticates the PAN cardholder's information. This verification is performed by government bodies, financial institutions, and other organisations authorised by the Income Tax Department of India. The following set of people and organisations are eligible to conduct PAN verification.

●    RBI-approved payment banks
●    Central Vigilance Commission
●    Stamp and Registration Department
●    Reserve Bank of India
●    Income Tax Projects
●    Central and State Government Agencies
●    Depositories
●    Goods and Service Tax Network
●    Commodity Exchanges/Stock Exchanges/Clearing Corporations
●    Entities that must submit a Statement of Financial Transactions/Annual Information Return
●    Companies that must file a Statement of Financial Transactions/Annual Information Return
●    Regulatory Bodies that have founded educational institutions
●    Central KYC Registry
●    RBI-approved credit information agencies
●    Depository Participants
●    Authorities who issue the DSC
●    National Pension System’s Central Recordkeeping Agency
●    Credit card institutions
●    Mutual Funds
●    Insurance Repository
●    Insurance Company
●    Housing Finance Companies
●    RBI Prepaid Payment Instrument Issuers
●    RBI NBFCs
●    SEBI Investment Advisor

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Frequently Asked Questions

You can track the status using the acknowledgement number received if you have registered through PAN verification online.

You must enter your full name for successful PAN verification online.

 You can use the acknowledgement number to track the status if you have registered through online PAN verification.

Annual registration charges are ₹1200 excluding GST for all the PAN verification online.

The facility is available for a year after registration.

You can access the Department of Income Tax (Government of India) official website and navigate to the section labelled 'Know Your PAN'. In this area, you will be required to provide certain information about your status (whether you are an individual, Hindu Undivided Family, Company, Government, Association of Persons, etc.), first name, middle name, surname, gender, date of birth, and mobile number. Once you have entered this information, you can click the 'Submit' button, and the relevant details will be displayed to you.

SBC is levied at 0.5%. You also have to pay ₹60 for PAN verification.

You can pay the initial advance as per your wish.

An entity can renew its PAN Card verification system online by logging in with its user ID and digital signature on the official website.

You have to pay an initial advance for PAN verification.

 Software is available for mass PAN verification.