How to Find Details Using a PAN Card Number

Why Would You Need Details from a PAN Card Number?

There are several reasons why someone might want to verify PAN card details, including:

• Financial Transactions: To confirm the legitimacy of financial dealings or transactions.
• Verification: For identity checks while entering into contracts or hiring employees.
• Compliance: For filing taxes, opening bank accounts, or investing in mutual funds.

How to Find PAN Card Details by Number

Here are the legal methods to access details related to a PAN card number:

1. Income Tax Department’s e-Filing Website:

   • The Income Tax Department provides a facility to verify the authenticity of a PAN card number.
   • Follow these steps:
     • Visit the Income Tax e-Filing Portal.
     • Click on "Verify Your PAN Details" under the "Quick Links" section.
     • Enter the PAN number, your full name, and date of birth.
     • Submit the information, and the portal will confirm whether the PAN card details match the official records.

2. NSDL/UTIITSL PAN Verification:

   • NSDL and UTIITSL offer PAN verification services for individuals and organizations.
   • You can verify the PAN details by visiting the NSDL or UTIITSL portals and using their verification services.
   • Some services are restricted and require registration, especially for bulk verifications used by organizations.

3. Third-Party PAN Verification Services:

   • Several authorized private companies and financial institutions offer PAN verification services, especially for businesses conducting KYC (Know Your Customer) procedures.
   • These services often require a subscription or registration and provide details like the cardholder’s name, financial status, and tax compliance.

4. Banking and Financial Institutions:

   • Many banks and financial institutions use PAN numbers for identity verification during loan approvals, account openings, and investment processes.
   • By submitting the PAN number during these procedures, individuals and organizations can access relevant information like the cardholder’s full name, date of birth, and tax status.

Information Available from a PAN Card Number

Here’s what you can typically find using a PAN card number:

1. Cardholder’s Full Name: This includes both the first and last names as recorded in the PAN database.
2. Date of Birth or Date of Incorporation (for companies).
3. PAN Status: Whether the PAN is active or deactivated.
4. Jurisdiction and Tax Circle: Information on the tax assessment circle the PAN belongs to.

Note: Sensitive details like the cardholder’s address, bank details, and transaction history are confidential and cannot be accessed without proper authorization from the Income Tax Department or other legal bodies.

Ethical and Legal Considerations

It’s crucial to remember that PAN card numbers contain sensitive financial information. Accessing or misusing someone’s PAN details without their consent can lead to legal repercussions. Ensure you are using any PAN verification services ethically, adhering to privacy laws and regulations.

• Privacy Concerns: The PAN is linked to personal and financial information. Unauthorized access or misuse of this information is punishable under India’s privacy laws.
• KYC and Compliance: Businesses and financial institutions must follow legal KYC guidelines when accessing PAN details and ensure the data is handled securely.
• Avoid Unverified Sources: Never rely on unauthorized third-party services for PAN verification, as they may not comply with data protection laws and could compromise sensitive information.

Steps to Protect Your PAN Details

• Do Not Share Publicly: Avoid sharing your PAN card number on public forums or platforms.
• Monitor for Fraudulent Activity: Regularly check your tax filings and financial transactions to detect any misuse of your PAN.
• Apply for Correction: If you find errors in your PAN card details, you can apply for a correction through the NSDL or UTIITSL portal.

Conclusion

Finding basic details using a PAN card number is simple and can be done through legitimate government portals or authorized services. Whether for verifying identity, confirming tax information, or financial compliance, using the PAN number responsibly and ethically is essential. Always ensure you adhere to privacy laws and protect your PAN details from unauthorized use.

If you want to apply PAN card, apply through this link https://pancardonlineindia.com/