PAN Card Details - Check by Name, DOB, Address and PAN Number

Taxpayers all around the country can be identified by their Permanent Account Number or PAN. A 10-digit unique identity alphanumeric number (including both letters and numbers) called a PAN is given to Indian citizens, primarily those who pay taxes. Every Indian tax-paying entity is assigned a unique identification number through the computer-based PAN identification system. Using this technique, a person’s tax-related information is stored against a single PAN number, which is the main key for information storage. These PAN Card details distinguish between each cardholder and are essential to PAN authenticity. Since this is shared throughout the nation, no two individuals on tax-paying entities may have the same PAN.

Search PAN Card Details by PAN Number

PAN Card information is readily available via various channels. You can utilise Search PA to look up PAN information using the PAN number. This service is offered to assist cardholders in learning information about their PAN Cards. It aids users in checking the information on their PAN cards. Utilising Search PAN is quite simple. Additionally, anybody can look up and validate bulk pan card numbers.

By using the steps listed below, you can quickly search for someone’s PAN card information by PAN number:

Step 1: Access the official website of the Income Tax Department.

Step 2: Enter your PAN number after clicking “Register Yourself.”

Step 3: Carefully enter the necessary information, then click “Submit.”

Step 4: A link to activate the account will be sent to your email address.

Step 5: Go to “My Account”. 

Step 6: Select “PAN Details” from the “Profile Settings” section.

Step 7: The screen will show all the information related to the PAN card. Name, address, area code, jurisdiction, and other information are included.

Address in your PAN Card Details

PAN Card information is readily available via various channels. You can utilise Search PA to look up PAN information using the PAN number. This service is offered to assist cardholders in learning information about their PAN Cards. It aids users in checking the information on their PAN cards. Utilising Search PAN is quite simple. Additionally, anybody can look up and validate bulk pan card numbers.

To look for PAN card details, follow these easy steps:

Step 1: Log on to the e-Filing page for the Income Tax Department.

Step 2: PAN Card number, click “Register Yourself,” then.

Step 3: Complete the registration form, then send it in.

Step 4: You will receive a link through email. To activate your account, click this link.

Step 5: go to incometaxindiaefiling.gov.in/e-Filing/UserLogin/LoginHome.html to Enter your account information and select “My Account.”

Step 6: Click on PAN Details under Profile Settings.

Your information will be displayed on your screen, and you will have access to all your data, like your name, jurisdiction, area code, address, and other details.

Search PAN Card Details by Name and Date of Birth

By using the steps listed below, you can quickly search for someone’s PAN card details by name and date of birth:

Step 1: Visit the official e-filing website for the Income Tax Department.

Step 2: Navigate to the “Quick Links” area.

Step 3: Select “Know Your PAN”

Step 4: Your first name, middle name, last name, gender, birth date, marital status, mobile number, etc., should all be entered.

Step 5: Your PAN card’s registered mobile number will receive an OTP.

Step 6: Type the OTP in and select “Validate”

Step 8: Put your father’s name in the box.

Step 9: Select “Submit.”

Step 10: Your PAN number and the pertinent information will be shown on the screen.

How can I Change My Details On a Pan Card? How Long is the Updation Process? 

You should use this option when making specific adjustments to your current PAN card. It can involve changing your name or address, for example. The procedure to update your PAN is nearly identical to the process you must follow when applying for your PAN for the first time. The only noticeable variations are

Step 1: Visit the NSDL website and choose Changes or edits in existing PAN data / Reprint of PAN under the “Application Type” section.

Step 2: After selecting this choice with your current Permanent Account Number, you must fill in the blank.

Step 3: On the next page, everything will be pre-filled. You must select the Proof of PAN on the document details page.

Step 4: Complete the form as directed and submit the required payment. The portal will include several payment options, including demand draught, net banking, and credit/debit cards. Use the method of payment that suits you best. The website will produce an acknowledgement receipt once the money has been accepted, which you should print and keep secure.

Step 5: After applying, you must mail NSDL your supporting documentation (if you have chosen not to e-sign or send it manually). Once NSDL confirms receipt of your documents, your application will be processed further.

Update your PAN Address Through Aadhaar

By following the instructions listed below, you can quickly update or change your personal information PAN card details:

Step 1: Go to the NSDL E-Governance website, www.tin-nsdl.com.

Step 2: Select “PAN” from the Services Section.

Step 3: In the “Change/Correction in PAN Data” box, click “Apply.”

Step 4: Choose “Modifications or Correction in existing PAN data/Reprint of PAN Card (No changes in Existing PAN Data)” from the “Application Type” dropdown menu.

Step 5: Choose the appropriate assessee category from the “Category” drop-down box. For instance, if your PAN is registered in your name, choose “Individual” from the list.

Step 6: At this point, fill in your name, birthday, email address, and mobile number.

Step 7: Complete the captcha and press “Submit.”

Step 8: Your request will be registered, and the email address you gave will receive a token number. You can get on with the process by selecting the button located beneath it.

Step 9: You will then be taken to the form, where you can choose one of three ways to submit your documents. Select “Submit scanned pictures with e-Sign on NSDL e-gov.”

Step 10: Complete all the fields, including the ones for your Aadhaar number, your mother’s name (if applicable), and your father’s name. Then click “Next.”

Step 11: A new page will now be opened so you can change your address.

Step 12: Upload all required documents, including PAN, address, age, and identification proofs.

Step 13: Sign the declaration, then press “Submit.”

Step 14: You will be taken to the payment page. Demand draughts, net banking, and credit/debit cards can all be used for payment.

Step 15: A receipt slip will be produced following a successful payment. The applicant should print it out and return it, along with the physical verification of documents, to the NSDL e-gov office. Add two photos to the area provided, along with a sign. On the top of the envelope, write “Application for PAN Change” and the acknowledgement number.

Why are PAN Card Details Important?

A PAN card’s primary goal is to track a person’s or an entity’s financial activities for taxes purposes. A PAN card is an essential document due to several additional vital characteristics. These are a few of them:

• Nationwide Valid Photo and Identity Proof

The PAN card is recognised by the Indian government and the income tax department as a valid form of identification throughout the nation for several applications, including those for a passport, ration card, voter ID card, utility connection, etc.

• To use in Employment.

Since employers deduct mandatory taxes like TDS, professional tax, and others, they need the PAN information of their employees for tax purposes. When completing their income tax returns, they also need the PAN card information to demonstrate the payments they made to their employees in the form of salary income.

• Bank Transactions

The PAN card of the individual is a requirement for opening a bank account or using any form of financial service, regardless of the type of bank (public, private, cooperative, etc.). Banks are expected to regularly monitor all high-value cash transactions and report to the RBI as per the established standards to combat money laundering. Any cash deposit with a single banking institution that exceeds Rs. 50,000 in a single day requires PAN information to be provided. Additionally, a PAN is needed when opening a fixed deposit with a value of at least Rs. 50,000. This is true since the banks must withhold TDS from the interest on these FDs.

• Deposits of Post Office

Like FDs with banks, the Post Office Department also requires a PAN Card to open accounts with deposits of Rs. 50,000 or more.

• Exchange of Foreign Currency

Along with a copy of the visa, tickets, passport, etc., travellers must present a copy of the PAN Card when exchanging money for foreign currencies.

• Trading of Shares

For trading shares, brokers must be given PAN information in addition to that from the Demat and Trading account provider.

• Securities and Mutual Funds

Like share trading, each request to open a mutual fund account or to invest in debentures, bonds, etc., must be accompanied by the investor’s PAN information.

• Transactions in Property Matters

When the property is registered, and the sales deed is finalised, the buyer and the seller must supply their PAN information. It is required to provide both owners’ PAN information when a property has shared ownership. Any transaction involving selling or acquiring real estate valued at Rs. 5 lakhs or more requires PAN information.

• Debit or Credit Card

For credit and debit card applications, PAN information is needed. Card applications can only be processed with this information and will be denied. Such denials can harm a person’s credit score and make it more difficult for them to get loans in the future, among other things.

• Applications of Loan

All loan applications, including personal loans, mortgages, and other loans, must include the requestor’s PAN information.

• Payments Through Wallets

Payment wallets have played a key role in transacting money in this demonetisation era. If the user wants to make transactions beyond the stipulated limit of Rs. 20,000 per month, different payment wallets require this information to be disclosed for their KYC requirements.

• Vehicle Purchase

All vehicle transactions—sale or purchase—that fall under the purview of registration under the Act for Motor Vehicles—aside from two-wheelers—require sharing PAN information.

• Insurance Premium Payment

The Central Board of Direct Taxes (CBDT) has directed that for amounts more significant than Rs. 50,000 in a given year, the policyholder must submit the insurance firms with their PAN information while paying the premium.

Eligibility for PAN Card

The following tax-paying entities must have a Permanent Account Number under section 139A of the Income Tax Act:

• Anyone who has paid taxes or owes the Income Tax Department money. The tax slabs will be used to decide this.
• Anyone who conducts a business or engages in a profession generates more than Rs. 5 lakh in revenue annually in any assessment year.
• Importers and exporters who are required by the Income Tax Act or any other applicable law to pay any tax or tariff charges
• Various associations, philanthropic organisations, and trusts. 

All tax-paying people and entities, including trusts, partnerships, corporations, bodies of individuals, HUFs, and minors, should apply to obtain PAN.