PAN Card
This form should be used when the applicant has never applied for a PAN or does not have PAN allotted to him
For Individuals |
| a) Individual applicants should provide proof of residential
address. |
| b) If the applicant is a minor (i.e. below 18 years of age at
the time of application), any of the documents as per the lists
specified below of any of the parents/ guardian of such minor shall
be deemed to be the proof of identity and address of the applicant. |
| |
| 1. Citizen of India located in India at the time
of application for PAN |
| |
| Proof of Identity (Copy of any of the following) |
| 1 |
School leaving certificate |
| 2 |
Matriculation certificate |
| 3 |
Degree of a recognised educational institution |
| 4 |
Depository account statement |
| 5 |
Credit card statement |
| 6 |
Bank account statement/ bank pass book |
| 7 |
Water bill |
| 8 |
Ration card |
| 9 |
Property tax assessment order |
| 10 |
Passport |
| 11 |
Voters Identity Card |
| 12 |
Driving License |
| 13 |
Certificate of identity signed by Member of Parliament
or Member of Legislative Assembly or Municipal Councilor
or Gazetted Officer. |
| Proof of Address (Copy of any of the following) |
| 1 |
Electricity bill* |
| 2 |
Telephone bill* |
| 3 |
Depository account statement* |
| 4 |
Credit card statement* |
| 5 |
Bank account statement/bank pass book* |
| 6 |
Rent receipt* |
| 7 |
Employer certificate* |
| 8 |
Passport |
| 9 |
Voters Identity card |
| 10 |
Property tax assessment order |
| 11 |
Driving License |
| 12 |
Ration card |
| 13 |
Certificate of address signed by Member of Parliament
or Member of Legislative Assembly or Municipal Councilor
or Gazetted Officer. |
| |
* documents submitted as proof of address for serial
numbers 1 to 7 should not be more than six months old from
the date of application. |
|
| |
| 2. Citizen of India located outside India at the
time of application for PAN |
| |
| Proof of Identity |
Copy of passport |
| Proof of Address (Copy of any of the following) |
| 1 |
Copy of passport |
| 2 |
Copy of bank account statement in country of residence |
| 3 |
Copy of NRE bank account statement ** |
|
| |
| 3. Foreign Citizen located in India at the time
of application for PAN |
| |
| Proof of Identity (Copy of any of the following) |
| 1 |
Copy of passport |
| 2 |
Copy of Person of Indian Origin (PIO) card issued by Government
of India |
| Proof of Address (Copy of any of the following) |
| 1 |
Copy of passport |
| 2 |
Copy of bank account statement in India |
| 3 |
Residential permit issued by the State Police Authorities |
| 4 |
Registration certificate issued by the Foreigner's Registration
Officer |
| 5 |
Copy of Person of Indian Origin(PIO) card issued by Government
of India |
| 6 |
Copy of NRE bank account statement** |
| 7 |
Copy of Visa application to Indian authorities and
Copy of Visa granted and
Copy of appointment letter/contract from Indian Company
and
Certificate (in original) of Indian address issued by employer*** |
| |
*** The certificate should be on employer's letterhead
mentioning PAN of the employer. Copy of PAN card for the
PAN mentioned in the employer's certificate should be submitted. |
Note: If the applicant has provided an Indian office address,
then all the following five documents are mandatory along with
any of the first six above mentioned documents:-
- Copy of Visa application to Indian authorities and
- Copy of Visa granted and
- Copy of appointment letter/contract from Indian Company and
- Certificate (in original) of address in India of applicant
issued by authorized signatory of employer on employer's letter
head mentioning the PAN of the employer.
- Copy of PAN card for the PAN mentioned in the employer's
certificate.
|
| |
| 4. Foreign Citizen located outside India at the
time of application for PAN |
| |
| Proof of Identity |
| 1 |
Copy of passport |
| 2 |
Copy of other National ID attested by Indian
Embassy/Consulate/High Commission/Apostille |
| 3 |
Copy of Person of Indian Origin(PIO)card issued
by Government of India |
| Proof of Address (Copy of any of the following) |
| 1 |
Copy of passport |
| 2 |
Copy of other National ID attested by Indian Embassy/Consulate/High
Commission/Apostille |
| 3 |
Copy of bank account statement in country of residence,
duly attested by Indian Embassy/High Commission/Consulate/Apostille
in the country where applicant is located |
| 4 |
Copy of Person of Indian Origin (PIO) card issued by
Government of India |
| 5 |
Copy of NRE bank account statement** |
| |
** showing at least two customer induced transactions
in last six months
period and duly attested by Indian Embassy / Consular office
/ Highcommission or
Apostille or by the manager of the bank in which the account
is held. The applicant may be a joint holder. |
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