How to Get Details with PAN Card Number: A Comprehensive Guide

Introduction : The Permanent Account Number (PAN) is a critical tool for financial transactions and identification in India. While the PAN card is widely known for its role in tax filing, it can also be used to access other essential details. If you have a PAN card number, you can use it to retrieve information about the cardholder’s financial records, tax-related data, and even verify their identity. In this guide, we’ll explain how to check various details with a PAN card number and the significance of doing so.

How to Get Details with PAN Card Number: A Comprehensive Guide

Why Access Details with a PAN Card Number?

There are several reasons why someone may need to retrieve details linked to a PAN card number:

  • Tax Filing: Retrieve tax payment history and returns associated with the PAN.
  • Verification: Confirm the authenticity of the PAN card for financial transactions.
  • Loan Application: Financial institutions use PAN details for creditworthiness checks.
  • Property Transactions: PAN verification is necessary for high-value property transactions.
  • Compliance: Ensure tax compliance when dealing with business or individual transactions.

How to Check Details with PAN Card Number

Here are some ways to retrieve details linked to a PAN card number through various platforms:

1. Check PAN Card Holder Details via Income Tax e-Filing Portal

The official Income Tax Department’s e-Filing website allows users to check various PAN-related details such as tax filings, transactions, and other records.

Steps:

  • Visit the Income Tax e-Filing Portal.
  • Log in using your PAN card number and password (if registered). If you don’t have an account, you will need to register using your PAN.
  • After logging in, you can access various details such as:
    • Tax Payment History: View any taxes paid and filed.
    • Tax Returns: Check your previously filed ITRs.
    • Linked Bank Accounts: Confirm the bank accounts associated with your PAN.

2. Use PAN Card Number for Verification via NSDL or UTIITSL

The NSDL and UTIITSL websites are authorized by the Income Tax Department to issue and verify PAN cards. You can check the details associated with a PAN card number through their verification services.

Steps:

  • Visit the NSDL PAN Verification Portal.
  • Enter the PAN card number and submit the request.
  • The system will display details like:
    • Full Name of the Cardholder.
    • Date of Birth.
    • PAN Status (whether active or inactive).

3. Third-Party PAN Verification Services

Several financial institutions and authorized third-party providers offer PAN verification services. These platforms are used to verify PAN details for KYC (Know Your Customer) purposes, especially in the banking and investment sectors.

Note: It’s crucial to use trusted websites and services to avoid security risks or fraudulent activities.

Information You Can Retrieve with a PAN Card Number

Here are some of the common details you can access using a PAN card number:

  1. Cardholder’s Full Name: The name registered during the PAN application.
  2. Date of Birth: The birthdate linked to the PAN.
  3. PAN Status: Whether the PAN is active, deactivated, or invalid.
  4. Tax Filing History: Record of tax returns filed under the PAN.
  5. Financial Transactions: Major financial transactions linked with the PAN.
  6. Compliance Status: Whether the PAN holder is compliant with tax rules.

How to Protect PAN Card Details

Since PAN is used for many financial transactions, it’s essential to protect your PAN details from misuse. Here are a few tips:

  • Do not share your PAN publicly.
  • Use official websites like the Income Tax portal or authorized NSDL/UTIITSL sites for verification.
  • Monitor financial transactions to ensure there’s no unauthorized use of your PAN.
  • Report lost or stolen PAN cards to the authorities and request a duplicate immediately.

Legal Use of PAN Card Number for Verification

PAN card details are regularly used for legal purposes, including:

  • Income Tax Filings: Ensure that the individual is complying with tax laws.
  • Loan Approvals: Financial institutions check creditworthiness via PAN details.
  • High-Value Transactions: PAN is required for property purchases, investments, and other high-value dealings.

Conclusion

Accessing details with a PAN card number is straightforward, and it’s an essential tool for ensuring transparency in financial transactions, tax compliance, and identity verification. Always use official channels like the Income Tax e-Filing portal, NSDL, or UTIITSL to retrieve PAN-related information, and make sure to keep your PAN details safe from misuse.

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

What's Your Reaction?

like

dislike

love

funny

angry

sad

wow