Wednesday, 17 July 2013

PAN-SERIES 2 (Documents Required in respect of Form)

Documents Required in respect of Form

Form 49A
·        Individual who is citizen of India
Ø  Proof of Identity, Proof of address
Copy of
a)      School leaving certificate or matriculation certificate or degree of recognized institute
b)       Depository account statement
c)      Credit card statement or bank account statement or bank passbook
d)      Water bill or Electricity or Telephone Bill
e)      Ration card
f)       Property tax assessment order
g)      Passport
h)      Voter Identity card
i)       Driving license
j)       Rent Receipt
k)      Certificate of identity signed by M.P. or M.L.A. or Municipal  Councilor or Gazetted officer, as the case may be

Note

1.      In case the person is Minor, any of the documents of any of the parents or guardians shall be deemed proof of identity
2.      In case the person is Minor, any of the documents of any of the parents or guardians shall be deemed proof of Address
3.      In case of an India citizen residing outside India, copy of Bank statement in country of residence or copy of Non-Resident External (NRE) bank account statements.
4.      In case of HUF an affidavit by the karta of the family stating the name, fathers name and address of all the coparceners on the date of application along with 1 document out of the above mention list as well as Identity and address proof of Karta.
5.      In case of Company copy of certification issued by MCA
6.      In case of Firm (LLP formed and registered in India) copy of Partnership deed and copy of registration issued by the Registrar of the firm/LLP
7.      In case of AOP’s(Trust) formed or registered in India copy of trust deed or copy of registration certificate issued by charity commissioner

8.      In case of AOP(other than trust) or BOI or AJP formed or registered in India copy of agreement or copy of certificate issued by charity commissioner or registrar or co-operative society or any other competitive society or any other document originating from any central or state govt. dept. establishing identity and address of such person.  


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