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PAN or Permanent Account Number is a 10-digit identification number issued by the government to all taxpayers. It is an important number that is mandated in all income tax transactions and financial statements. The government has authorized NSDL and UTIITSL, two organisations, to issue and manage PAN cards to the crores of taxpayers in India.

The Department of Income Tax performs a third party audit to verify the identity and address of the PAN applicants along with the validity of documents submitted during the PAN application. Government and non-government entities seek to verify PAN details of thousands of users transacting with them.

Entities seeking to verify PAN details of users can use the online PAN verification service for verification of PANs by authorized entities, NSDL & UTIITSL.

PAN verification can be done in 3 ways: 

  • Screen based verification
  • File and Screen based Verification
  • Software (API) based verification

Screen based verification: Users may furnish up to a maximum of five PANs in the provided screen after login. The PANs will be entered and then submitted in the boxes given in the panel. The response which gives PAN details will be shown in the response screen.

File and Screen based verification: Users can upload a file with a maximum of 1000 PANs after login (file structure as specified by the portals). The site will create a response file with details of the PANs available within 24 hours. In case the file format is wrong, the program will forward the rejection within 24 hours. The individual can access the reply for up to 15 days at their convenience.

Software (API) based PAN verification: The facility is an interface that enables the user to perform online PAN verification via a software application by visiting the verification site.

What are the details displayed after PAN verification?

PAN verification on NSDL or UTIITSL portals will give you the following details:

PAN being verifiedDetails/response provided in PAN Verification

Valid PAN

  • PAN status
  • Name of the PAN holder
  • Last date of PAN update
  • Name printed on PAN card
  • Aadhaar seeding status

Valid PAN with events such as merger, acquisition etc.

  • PAN status along with event
  • Name of the PAN holder
  • Last date of PAN update
  • Name printed on PAN card

Deleted or Deactivated

Only status will be shown as "Deleted" or "Marked as Deactivated" and no other details will be displayed

Fake PAN

Only status will be shown as "Marked as Fake" and no other details will be displayed

PAN not found in database

The message "not present in ITD database" will be displayed.
In such cases, if the user is able to provide a proof of this PAN (copy of PAN card or PAN allotment letter), NSDL e-Gov will forward the same to ITD for investigation.

Who all can register for PAN Verification services with NSDL or UTIITSL?

On NSDL e-GovOn UTIITSL
  • Investment Advisor approved by SEBI
  • Banks
  • Insurance Web Aggregators
  • Non-Banking Financial Companies approved by RBI
  • Prepaid Payment Instrument Issuers approved by RBI
  • Housing Finance Companies
  • Insurance Company
  • Insurance Repository
  • Companies and Government deductor (Required to file TDS/TCS return)
  • Mutual Funds
  • Credit card Companies / Institutions
  • Central Recordkeeping Agency of National Pension System
  • DSC issuing Authorities
  • Depository Participants
  • Credit information companies approved by RBI
  • KYC Registration Agency (KRA)/Central KYC Registry
  • Educational Institutions established by Regulatory Bodies
  • Companies (Required to furnish Annual Information Return (AIR)/Statement of Financial Transaction (SFT)
  • Any other entity required to furnish Annual Information Return (AIR)/Statement of Financial Transaction (SFT)
  • Stock Exchanges/Commodity Exchanges/Clearing Corporations
  • Goods and Services Tax Network
  • Depositories
  • Government Agencies (Central/State)
  • Income Tax Projects
  • Reserve Bank of India
  • Department of Commercial Taxes
  • Stamp and Registration Department
  • Central Vigilance Commission
  • Payments Bank approved by RBI
  • Financial Institutions like Banks etc.
  • Credit card companies/Institutions
  • Government Agencies
  • Mutual Fund
  • Depository Participant
  • Persons required to file Annual Information Returns
  • Any other entity required to furnish Annual Information return
  • Insurance Companies
  • Educational Institutions established by Regulatory Bodies
  • KYC Registration Agency(KRA)
  • Credit Information Companies Approved By RBI
  • Stock Exchanges/ Commodity Exchanges/ Clearing Corporations
  • Companies and Government deductors of TDS for the purpose of verifying PAN of TDS/ TCS deductees
  • Non-Banking Financial Companies approved by RBI
  • Insurance Repository
  • Goods and Services Tax Network -reg
  • DSC issuing Authorities -reg
  • Housing Finance Companies-reg
  • Prepaid Payment Instrument Issuers approved by RBI
  • Stamp and Registration Department
  • Investment Adviser approved by SEBI
  • Payments Bank approved RBI
  • Department of Commercial Taxes
  • Insurance Web Aggregators
  • Income Tax Projects

What are the requirements to register for PAN verification?

For NSDL

Entity desirous of availing the facility for online PAN verification has to register with NSDL e-Gov. For this, the entity should forward the following documents to NSDL e-Gov:

  • Signed copy of the Terms & Conditions should be provided on the letterhead of the Entity
  • Demand Draft/ Cheque (subject to realization) for applicable charges
  • Authorisation letter
  • Screenshots of DSC. Go to Internet explorer - Tools - Internet Options - Contents - Certificates - Personal Tab (and view certificate) then take below screenshots:
    • General Tab
    • Details Tab - Serial Number
    • Details Tab - Authority Key Identifier
  • Incorporation Certificate (Two copies stamped & signed by authorized entity).
  • PAN card copy of entity (Two copies stamped & signed by authorized entity).
  • Copy of license/certificate issued by regulatory body (if applicable) (Two copies stamped & signed by authorized entity).
  • Declaration by Entities (Two copies stamped & signed by authorized entity)

 For UTIITSL

  • The public key of a Class II (or Class III) Digital Signature Certificate, that being installed at your end.
  • Indent Form, duly filled and signed with company seal by the prospective user with the Demand Draft.
  • Terms & Conditions Agreement on your company letter head, duly filled and signed with company seal by the prospective user.

Verifying PAN Details of Self

Individuals who want to verify their PAN details can do so on the Income Tax e-filing website. It is a simple process and follows the below steps:

Step-1: Logon to the income tax ‘e-Filing’ portal at www[dot]incometaxindiaefiling[dot]gov[dot]in

Step-2: Click on 'Verify Your PAN details' hyperlink from the 'Quick Links' Section.

Step-3: Enter the PAN, Full Name (As per PAN), Date of Birth and Choose the 'Status' as applicable.

Step-4: Enter the Captcha as in the image and click on 'Submit' to verify your PAN details.

Step-5: The response screen gives the PAN details as on records.

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