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GST REQUIRES PAN VERIFICATION – Serious Problem ?

GST REQUIRES PAN VERIFICATION – Serious Problem ? 

Now-a-days GST is airing through out India. PAN verification in GST is also an important issue. In fact, GST Registration number (GSTIN) is completely based on Permanent Account Number (PAN NO.) of a dealer. GSTIN is  a 15 digit alphanumerical number. It’s first two digit is the state code (for example 08 for Rajasthan) and next 10 alphanumerical digits are the PAN Number of the dealer.

Thus, it is clear that PAN is having main role in allotment of GST Registration number  (GSTIN). This importance of PAN number has created a lot of problem during registration under GST Laws. Primarily on application for GST Registration number, PAN verification is made at the very first stage. In absence of PAN verification, a person can not get himself registered under GST Law.

Problems faced in GST Registration : Main problem was observed that PAN is mismatched while applying for registration under GST. In few cases, despite verified PAN, GST portal disapproves the PAN at later stage. Name On Pan Card  : A pan card holder may have two different names for Pan Card Record. One is the complete name in Pan Card Data base. Second is the name on Pan Card. These both name may be different. This difference creates the panic. Such facility of dual  is available only in case of Pan Card.   Conditions for PAN Verification : Only condition for PAN Verification is this that the name in PAN Card database should be matched / verified with the name filled in / submitted in GST registration application. Name on pan card is not important if it is not matching with. 

Reasons For PAN Verification Failure :

  1. If the dealer has two different names and the name on pan card is used in GST application.
  2. If dealer wants Aadhaar based verification, name on Aadhaar Card and Name on Pan Card database is different.
  3. If there is minor difference in spelling and gaps in words of name.
  4. Dealer has applied for Pan Correction during this application process.
  5. If every thing is all right, there may be technical problem with GST portal.

puremaal-ad-1 GST REQUIRES PAN VERIFICATION – Serious Problem ?

 Solution for Successful PAN Verification :

  1. During registration process, don’t apply for correction in Pan Card.
  2. Check / verify correct name as per Pan Card data base.
  3. Use the name exactly as per Pan Card data base.
  4. If you opting for Aadhaar based verification, name and Date Of Birth should match 100% with Aadhaar Card also.
  5. Don’t worry if your pan data is all rights but GST portal is mistaking.

No Sales on Sunday And Holidays According to the GST Rules?

No Sales on Sunday And Holidays According to the GST Rules?

A seminar (GST Solution Seminar) was organized  to resolve GST Problems by the Bharatiya Kardata Sangh, Sumerpur at Sumerpur (Rajasthan). A strange and prudent question was asked in Zero Hours of this seminar, ” Whether  According to the GST rules, the sale of goods has been banned on Sundays and holidays? 

GST Planning, GST Problems and Solutions, use of Police in Income-tax Search and Survey were discussed in this seminar held at  Sumerpur, Rajasthan. In this Seminar, Chief Guest of the program Mr. B.L. Chauhan, ​​GST registration of Gujarat Incharge Officer , Ahmedabad area, CA K. C. Moondra and CA Mukul Moondra  put their detailed  in the program. During the ‘Zero Hours’, a long question-answer session was caaried out in which a strange question was asked whether according to GST Rules, sale on Sundays and holidays has been banned?

In support of this question the questioner said that as per Rule 149 of Central GST Rules, a dealer can not sell goods  on Sundays, Recognized Holidays and Notified Holidays). In response to this question, CA Mukul Moondra explained in detail that through the Rule 149 of Central GST Rules , a  restriction has been imposed but this restriction is not against the general merchant. CA Mukul Moondra clarified that no such restriction has been imposed as it is being understood, therefore traders should not worry about it.

CA Mukul Moondra drawn the attention of all the participants towards the provision of rule 149 which is as under to resolve the confusion – 

149. Prohibition against sale on holidays.- No sale under the rules under the provision of this chapter shall take place on a Sunday or other general holidays recognized by the Government or on any day which has been notified by the Government to be a holiday for the area in which the sale is to take place

From the aforesaid provision, it clearly appears that on Sunday and holidays the sale of GST law has been banned so that traders are worried. This provision has also been inserted  in a hasty manner by imitating anything which has no justification. This provision also shows that there is a complete lack of seriousness in making GST law.

puremaal-ad-1 No Sales on Sunday And Holidays According to the GST Rules?

Explaining this rule, CA Mukul Mundra said that the said rule 149 under Chapter XVIII of the of Central G.S.T. Rules, 2017, comes under the head / chapter  “Demands and Recovery”, which is related only to outstanding demands and realization, which has nothing to do with regular business. This fact has been clarified in the provision of rule 149 which our readers can see, read and understand above.

This question was started with a WhatsApp messages, therefore, CA Mukul Munda warned all the traders that they should  not make any opinion on the basis of such Whatsapp messages. He also said that now-a-days, whatsapp has become a tool to spread any false and fake things and therefore, businessman should not believe such whatsapp message and they should take advice of their Tax Consultants.

Report : Manish Mewara

IMG_20170807_093937_221 No Sales on Sunday And Holidays According to the GST Rules?

Various GST Penalties

Various GST Penalties

It is important to know that GST registration numbers are also based on PAN (Permanent Account Number) allotted in Income-tax Act, 1961. In GST, too many provisions of penalties have been made as made in existing VAT laws of various states. Such penalty provisions are made  in almost every tax-law. Since this GST law is a mixture of excise, service tax and VAT law, the heavy penalties of all laws have been imported into this law. But the number of GST penalties in this law is very high in numbers and in quantum in addition to the provisions of imprisionment.

There are numerous GST penalties and therefore, we have divided such penal provisions under various categories – 

  1. GST Penalties for Small Offences,
  2. GST Penalties Relating to Returns, 
  3. GST Penalties for Other Statements etc., 
  4. GST Penalties Relating to Transportation, 
  5. Provisions Relating to Seizure of Goods and Vehicles, 
  6. Heavy GST Penalties relating to Tax Evasion and  
  7. Offences by Government Authorities and their Associates.

(1) GST Penalties for Small Offences

puremaal-ad-1 Various GST Penalties

Section Why GST Penalties ? GST Penalties / Punishment
122 (1)

(i)

A taxable person who supplies any goods or services or both without issue of any invoice or issues an incorrect or false invoice; Rs. 10,000/- or an amount equivalent to the tax evaded, whichever is higher.
(ii) A taxable person who issues any invoice or bill without supply of goods or services or; Rs. 10,000/- or an amount equivalent to the tax evaded, whichever is higher.
(iii) A taxable person who collects any amount as tax but fails to pay the same beyond a period of 3 months from the due date; Rs. 10,000/- or an amount equivalent to the tax evaded, whichever is higher.
(iv) A taxable person who collects any tax in contravention of the provisions of this Act but fails to pay the same to the Government beyond a period of three months from the due date; Rs. 10,000/- or an amount equivalent to the tax evaded, whichever is higher.
(v) A taxable person who fails to deduct the tax in accordance with the provisions or deducts an amount which is less than the amount required to be deducted or where he fails to pay to the Government the amount deducted as tax; Rs. 10,000/- or the tax not deducted or short deducted or deducted but not paid to the Government, whichever is higher.
(vi) A taxable person who fails to collect tax in accordance with the provisions of sub-section (1) of section 52, or collects an amount which is less than the amount required to be collected under the said sub-section or where he fails to pay to the Government the amount collected as tax under sub-section (3) of section 52; Rs. 10,000/- or tax not collected under section 52 or short collected or collected but not paid to the Government, whichever is higher.
(vii) A taxable person who takes or utilises input tax credit without actual receipt of goods or services or both either fully or partially, in contravention of law; Rs. 10,000/- or  input tax credit availed of or passed on or distributed irregularly, whichever is higher.
(viii) A taxable person who fraudulently obtains refund of tax under this Act; Rs. 10,000/-  or the refund claimed fraudulently, whichever is higher.
(ix) A taxable person who takes or distributes input tax credit in contravention of section 20, or the rules made thereunder; Rs. 10,000/- or  input tax credit availed of or passed on or distributed irregularly, whichever is higher.
(x) A taxable person who falsifies or substitutes financial records or produces fake accounts or documents or furnishes any false information or return with an intention to evade payment of tax due under this Act; Non-appealable decisions and orders. Rs. 10,000/- or amount of the tax evaded, whichever is higher.
(xi) A taxable person who is liable to be registered under this Act but fails to obtain registration; Rs. 10,000/- or amount of the tax evaded, whichever is higher.
(xii) A taxable person who furnishes any false information with regard to registration particulars, either at the time of applying for registration, or subsequently; Rs. 10,000/- or amount of the tax evaded, whichever is higher.
(xiii) A taxable person who obstructs or prevents any officer in discharge of his duties under this Act; Rs. 10,000/-.
(xiv) A taxable person who transports any taxable goods without the cover of documents as may be specified in this behalf; Rs. 10,000/- or amount of the tax evaded, whichever is higher.
(xv) A taxable person who suppresses his turnover leading to evasion of tax under this Act; Rs. 10,000/- or amount of the tax evaded, whichever is higher.
(xvi) A taxable person who fails to keep, maintain or retain books of account and other documents in accordance with the provisions.; Rs. 10,000/-
(xvii) A taxable person who fails to furnish information or documents called for by an officer as per law or furnishes false information or documents during any proceedings ; Rs. 10,000/-
  (xviii) A taxable person who supplies, transports or stores any goods which he has reasons to believe are liable to confiscation under this Act; Rs. 10,000/- or amount of the tax evaded, whichever is higher.
(xix) A taxable person who issues any invoice or document by using the registration number of another registered person; Rs. 10,000/- or an amount equivalent to the tax evaded, whichever is higher.
(xx) A taxable person who tampers with, or destroys any material evidence or document; Rs. 10,000/-.
(xxi) A taxable person who disposes off or tampers with any goods that have been detained, seized, or attached under this Act, Rs. 10,000/- or an amount equivalent to the tax evaded, whichever is higher.
122(2) (a) Any registered person who supplies any goods or services or both on which any tax has not been paid or short-paid or erroneously refunded, or where the input tax credit has been wrongly availed or utilized  for any reason, other than the reason of fraud or any wilful misstatement or suppression of facts to evade tax, Rs. 10,000/- or 10% of the tax due from such person, whichever is higher;
(b) Any registered person who supplies any goods or services or both on which any tax has not been paid or short-paid or erroneously refunded, or where the input tax credit has been wrongly availed or utilized for reason of fraud or any wilful misstatement or suppression of facts to evade tax, Rs. 10,000/- or the 100% tax due from such person, whichever is higher;
122(3) (a) Any person who aids or abets any of the offences specified in clauses (i) to (xxi) of sub-section (1); Max. Rs. 25,000/-
(b) Any person who acquires possession of, or in any way concerns himself in transporting, removing, depositing, keeping, concealing, supplying, or purchasing or in any other manner deals with any goods which he knows or has reasons to believe are liable to confiscation under law; Max. Rs. 25,000/-
(c) Any person who receives or is in any way concerned with the supply of, or in any other manner deals with any supply of services which he knows or has reasons to believe are in contravention of any provisions of this Act or the rules made thereunder; Max. Rs. 25,000/-
(d) Any person who fails to appear before the officer of central tax, when issued with a summon for appearance to give evidence or produce a document in an inquiry, Max. Rs. 25,000/-
(e) Any person who fails to issue invoice in accordance with the provisions of this Act or the rules made thereunder or fails to account for an invoice in his books of account, Max. Rs. 25,000/-

(2) GST Penalties Relating to Returnspuremaal-ad-1 Various GST Penalties

Section Why GST Penalties ? GST Penalties / Punishment
123. If a person who is required to furnish an information or return under section 150 fails to do so within the period specified in the notice issued under sub-section (3) thereof, Rs. 100/- for each day of delay subject to maximum Rs. 5,000/- for each such return and statement.

(3) GST Penalties for Other Statements etc.

puremaal-ad-1 Various GST Penalties

Section Why GST Penalties ? GST Penalties / Punishment
124(a)

 

If any person required to furnish any information or return under section 151, without reasonable cause fails to furnish such information or return as may be required under that section, or Shall be punishable with a fine which may extend to Rs. 10,000/- and in case of a continuing offence Rs. 100/- for each day subject to a maximum limit of Rs. 25,000/-
(b) If any person required to furnish any information or return under section 151, wilfully furnishes or causes to furnish any information or return which he knows to be false, Shall be punishable with a fine which may extend to Rs. 10,000/- and in case of a continuing offence Rs. 100/- for each day subject to a maximum limit of Rs. 25,000/-
125 Any person, who contravenes any of the provisions of this Act or any rules made thereunder for which no penalty is separately provided for in this Act, Maximum Rs. 25,000/-

 (4) GST Penalties Relating to Transportation

puremaal-ad-1 Various GST Penalties

Section Why GST Penalties ? GST Penalties / Punishment
129(1)(a) Notwithstanding anything contained in this Act, where any person transports any goods or stores any goods while they are in transit in contravention of the provisions of this Act or the rules made thereunder [where the owner of the goods comes forward for payment of such tax and penalty (in case of voluntary Surrender / Compromise)] ; (i)                  All goods,  conveyance used as a means of transport and documents shall be liable to detention or seizure,

(ii)                After detention or seizure, shall be released  on payment of the applicable tax and Penalty 100% of the tax payable and,

(iii)         In case of exempted goods, on payment of penalty amount equal to 2% of the value of goods or Rs. 25,000/- whichever is less,

(b) Notwithstanding anything contained in this Act, where any person transports any goods or stores any goods while they are in transit in contravention of the provisions of this Act or the rules made thereunder [where the owner of the goods does not come forward for payment of such tax and penalty (in absence of voluntary Surrender / Compromise)] ;  ,

 

(i)                  All goods and conveyance used as a means of transport for carrying the said goods and documents shall be liable to detention or seizure,

(ii)                After detention or seizure, shall be released, on payment of the applicable tax and penalty equal to the 50% of the value of the goods reduced by the tax amount paid thereon and,

(iii)               In case of exempted goods, on payment of an amount equal to 5% of the value of goods or Rs. 25,000/-, whichever is less.

(c) Notwithstanding anything contained in this Act, where any person transports any goods or stores any goods while they are in transit in contravention of the provisions of this Act or the rules made thereunder,

 

Detained / seized Vehicle and Goods shall be released, upon furnishing a security equivalent to the amount payable under clause (a) or clause (b) in such form and manner as may be prescribed:

(5) Provisions Relating to Seizure of Goods and Vehiclespuremaal-ad-1 Various GST Penalties

Section Why GST Penalties ? GST Penalties / Punishment
130. (1)(i) Notwithstanding anything contained in this Act, if any person supplies or receives any goods in contravention of any of the provisions of this Act or the rules made thereunder with intent to evade payment of tax; or All such goods or conveyances shall be liable to confiscation (जब्ती) and the person shall be liable to penalty under section 122.
(ii) Notwithstanding anything contained in this Act, if any person does not account for any goods on which he is liable to pay tax under this Act; or All such goods or conveyances shall be liable to confiscation (जब्ती) and the person shall be liable to penalty under section 122.
(iii) Notwithstanding anything contained in this Act, if any person supplies any goods liable to tax under this Act without having applied for registration; or All such goods or conveyances shall be liable to confiscation (जब्ती) and the person shall be liable to penalty under section 122.
(iv) Notwithstanding anything contained in this Act, if any person contravenes any of the provisions of this Act or the rules made thereunder with intent to evade payment of tax; or All such goods or conveyances shall be liable to confiscation (जब्ती) and the person shall be liable to penalty under section 122.
(v) uses any conveyance as a means of transport for carriage of goods in contravention of the provisions of this Act or the rules made thereunder unless the owner of the conveyance proves that it was so used without the knowledge or connivance of the owner himself, his agent, if any, and the person in charge of the conveyance, All such goods (माल) or conveyances (परिवहन साधन) shall be liable to confiscation (जब्ती) and the person shall be liable to penalty under section 122.
(2) Whenever confiscation of any goods or conveyance is authorised by this Act, the officer adjudging it shall give to the owner of the goods an option to pay in lieu of confiscation, such fine as the said officer thinks fit:

 

 

 

 

 

 

(i)                  Such fine leviable shall not exceed the market value (माल की कीमत) of the goods confiscated, less the tax chargeable thereon:

(ii)                Aggregate of such fine and penalty leviable shall not be less than the amount of penalty leviable under sub-section (1) of section 129:

(iii)         where any such conveyance is used for the carriage of the goods or passengers for hire, the owner of the conveyance shall be given an option to pay in lieu of the confiscation of the conveyance a fine equal to the tax payable on the goods being transported thereon.

(3) Where any fine in lieu of confiscation of goods or conveyance is imposed under sub-section (2), the owner of such goods or conveyance or the person referred to in sub-section (1), In addition, be liable to any tax, penalty and charges payable in respect of such goods or conveyance.
(5) Where any goods or conveyance are confiscated under this Act, The title of such goods or conveyance shall thereupon vest in the Government.

(6) Heavy GST Penalties relating to Tax Evasionpuremaal-ad-1 Various GST Penalties

Section Why GST Penalties? GST Penalties / Punishment
132 (1) (a) Whoever commits any of the following offences, namely:—

supplies any goods or services or both without issue of any invoice, in violation of the provisions of this Act or the rules made thereunder, with the intention to evade tax;

(i)                  in cases where the amount of tax evaded or the amount of input tax credit wrongly availed or utilised or the amount of refund wrongly taken exceeds 5.00 Crores rupees, with imprisonment for a term which may extend to 5 years and with fine (5 साल की सजा व जुर्माना);

(ii)                 in cases where the amount of tax evaded or the amount of input tax credit wrongly availed or utilised or the amount of refund wrongly taken exceeds 2.00 Crores rupees but does not exceed 5.00 Crores rupees, with imprisonment for a term which may extend to three years and with fine (3 साल की सजा व जुर्माना);

(iii)               in the case of any other offence where the amount of tax evaded or the amount of input tax credit wrongly availed or utilised or the amount of refund wrongly taken exceeds 1.00 Crores but does not exceed 2.00 Crores, with imprisonment for a term which may extend to one year and with fine (1 साल की सजा व जुर्माना);

(i)                   in cases where he commits or abets the commission of an offence specified in clause (f) or clause (g) or clause (j), he shall be punishable with imprisonment for a term which may extend to 6 months or with fine or with both (6 माह की सजा व जुर्माना).

(ii)                 Where any person convicted of an offence under this section is again (दुबारा) convicted of an offence under this section, then, he shall be punishable for the second and for every subsequent offence with imprisonment for a term which may extend to five years and with fine (5 साल की सजा व जुर्माना).

(iii)               The imprisonment referred to in clauses (i), (ii) and (iii) of sub-section (1) and sub-section (2) shall, in the absence of special and adequate reasons to the contrary to be recorded in the judgment of the Court, be for a term not less than six months.

(iv)        The offences specified in clause (a) or clause (b) or clause (c) or clause (d) of sub-section (1) and punishable under clause (i) of that sub-section shall be cognizable and non-bailable (गेर-जमानती)

(b) issues any invoice or bill without supply of goods or services or both in violation of the provisions of this Act, or the rules made thereunder leading to wrongful availment or utilisation of input tax credit or refund of tax;
(c) avails input tax credit using such invoice or bill referred to in clause (b);
(d) collects any amount as tax but fails to pay the same to the Government beyond a period of three months from the date on which such payment becomes due;
(e) evades tax, fraudulently avails input tax credit or fraudulently obtains refund and where such offence is not covered under clauses (a) to (d);
(f) falsifies or substitutes financial records or produces fake accounts or documents or furnishes any false information with an intention to evade payment of tax due under this Act;
(g) obstructs or prevents any officer in the discharge of his duties under this Act;
(h) acquires possession of, or in any way concerns himself in transporting, removing, depositing, keeping, concealing, supplying, or purchasing or in any other manner deals with, any goods which he knows or has reasons to believe are liable to confiscation under this Act or the rules made thereunder;
(i) receives or is in any way concerned with the supply of, or in any other manner deals with any supply of services which he knows or has reasons to believe are in contravention of any provisions of this Act or the rules made thereunder;
(j) tampers with or destroys any material evidence or documents;
(k) fails to supply any information which he is required to supply under this Act or the rules made thereunder or (unless with a reasonable belief, the burden of proving which shall be upon him, that the information supplied by him is true) supplies false information; or
(l) attempts to commit, or abets the commission of any of the offences mentioned in clauses (a) to (k) of this section,

puremaal-ad-1 Various GST Penalties

(7) Offences by Government Authorities and their Associates

Section Why GST Penalties ? GST Penalties / Punishment
133 (1) Where any person engaged in connection with the collection of statistics under section 151 or compilation or computerisation thereof or if any officer of central tax having access to information specified under sub-section (1) of section 150, or if any person engaged in connection with the provision of service on the common portal or the agent of common portal, wilfully discloses any information or the contents of any return furnished under this Act or rules made thereunder otherwise than in execution of his duties under the said sections or for the purposes of prosecution for an offence under this Act or under any other Act for the time being in force, He shall be punishable with imprisonment for a term which may extend to six months or with fine which may extend to Rs. 25,000/-, or with both.

 

GST-Penalties Various GST Penalties

Compiled by  CA. K.C.Moondra 

PAY Via Mobikwik – Verify PAN Via Whatsapp

PAY Via Mobikwik – Verify PAN Via Whatsapp

How to Apply for Verification of PAN via Mobikwik – Whatsapp  If you satisfy all the conditions mentioned on preceding main page,  then you may apply for verification of PAN  by PAN Number via WhatsApp and you can PAY Via Mobikwik.  (यदि आप सभी शर्तो को पूरा करते हो तो आप किसी पेन नंबर का व्हात्सप्प के माध्यम से वेरिफिकेसन के लिए आवेदन सकते है तथा मोबिक्विक   माध्यम से रू. 30/- का भुगतान कर सकते है) –

Make Payment : PAY Via Mobikwik Rs. 30/- for verification of PAN Number online through whatsapp by using below mentioned QR Code / Payment Address. नीचे दिए गए क्यू आर कोड / पेमेंट एड्रेस के जरिये मोबिक्विक से रू. 30/- का भुगतान करे. (Phone No. +91 9460110033) . 

How to make payment through Mobikwik : Mobikwik is an app / E-wallet provided to Indian Citizens by a private Indian company. Please scan following Mobikwik QR Code (after the advertisements) on your smart mobile phone or use the Payment Address if you wish to make the payment. Mobikwik QR Code  has been provided just below the following advertisements. मोबिक्विक भारत का विश्वसनीय प्राइवेट पेमेंट अप्प / ई-वेलेट है. यदि आप ऑनलाइन पेन वेरिफिकेशन के लिए व्हात्सप्प के माध्यम से आवेदन करना चाहते तथा पेमेंट करना चाहते है तो पेमेंट करने के लिए नीचे दिए गए मोबिक्विक के क्यू आर कोड को अपने स्मार्ट मोबाइल फ़ोन से स्कैन करे या  पेमेंट एड्रेस के जरिये मोबिक्विक से पेमेंट करे

PAY Via Mobikwik Rs. 30/-

Mobikwik-QR-Code-1-300x297 PAY Via Mobikwik - Verify PAN Via Whatsapp

PAY Via Mobikwik Rs. 30/-

After making the payment, please send following documents and / or exact information via  whatsapp on Phone No. +91 9460110033

  • payment proof i.e. payment confirmation message (भुगतान का प्रूफ) ;
  • Complete PAN Number (of 10 Alphanumerical) to be verified (रीप्रिंट / करेक्शन के लिए आपका सही पेन कार्ड / पेन नंबर है) and
  • Name of Customer requiring verification (आवेदक का मोबाइल नंबर )

व्हात्सप्प के मार्फ़त +91 9460110033 पर भेजे.

How will I get my Verified Data of PAN Card ?

  • Once your request for PAN Verification is processed successfully, you shall get Complete Name and Father’s Name (If any)  of the PAN Card Holder on your whatsapp.  आपके आवेदन की प्रोसेसिंग के बाद आपको व्हात्सप्प पर पेनकार्ड धारक का नाम व उसके पिताजी का नाम (यदि कोई है) भेज दिया जाएगा.
  • In case of Defective / Wrong PAN Number, there will be no result on verification and accordingly, result shall be communicated.  यदि पेन नंबर डिफेक्टिव या गलत है, तो भी आपके पास वेरिफिकेशन की सूचना भेजी जायेगी.
  • Verification will be made within 2-3 days. In case of urgency, suitable request may be made on whatsapp. requests of urgent matters shall also be entertained. However, for emergency services, extra charges may be charged.

PAY Via Paytm – Verify PAN Via Whatsapp

PAY Via Paytm – Verify PAN Via Whatsapp

How to Apply for Verification of PAN via Paytm – Whatsapp  If you satisfy all the conditions mentioned on preceding main page,  then you may apply for verification of PAN  by PAN Number via WhatsApp and you can PAY Via Paytm.  (यदि आप सभी शर्तो को पूरा करते हो तो आप किसी पेन नंबर का व्हात्सप्प के माध्यम से वेरिफिकेसन के लिए आवेदन सकते है तथा पेटियम   माध्यम से रू. 30/- का भुगतान कर सकते है) –

Make Payment : PAY Via Paytm Rs. 30/- for verification of PAN Number online through whatsapp by using below mentioned QR Code / Payment Address. नीचे दिए गए क्यू आर कोड / पेमेंट एड्रेस के जरिये पेटियम से रू. 30/- का भुगतान करे. (Phone No. +91 9460110033) . 

How to make payment through Paytm : Paytm is an app / E-wallet provided to Indian Citizens by by a Indian company. Please scan following Paytm QR Code (after the advertisements) on your smart mobile phone or use the Payment Address if you wish to make the payment. Paytm QR Code  has been provided just below the following advertisements. पेटियम भारत का विश्वसनीय प्राइवेट पेमेंट अप्प / ई-वेलेट है. यदि आप ऑनलाइन पेन वेरिफिकेशन के लिए व्हात्सप्प के माध्यम से आवेदन करना चाहते तथा पेमेंट करना चाहते है तो पेमेंट करने के लिए नीचे दिए गए पेटियम के क्यू आर कोड को अपने स्मार्ट मोबाइल फ़ोन से स्कैन करे या  पेमेंट एड्रेस के जरिये पेटियम से पेमेंट करे

PAY Via Paytm Rs. 30/-

PAYTM-QR-Code-300x300 PAY Via Paytm - Verify PAN Via Whatsapp

PAY Via Paytm Rs. 30/- 

After making the payment, please send following documents and / or exact information via  whatsapp on Phone No. +91 9460110033

  • payment proof i.e. payment confirmation message (भुगतान का प्रूफ) ;
  • Complete PAN Number (of 10 Alphanumerical) to be verified (रीप्रिंट / करेक्शन के लिए आपका सही पेन कार्ड / पेन नंबर है) and
  • Name of Customer requiring verification (आवेदक का मोबाइल नंबर )

व्हात्सप्प के मार्फ़त +91 9460110033 पर भेजे.

How will I get my Verified Data of PAN Card ?

  • Once your request for PAN Verification is processed successfully, you shall get Complete Name and Father’s Name (If any)  of the PAN Card Holder on your whatsapp.  आपके आवेदन की प्रोसेसिंग के बाद आपको व्हात्सप्प पर पेनकार्ड धारक का नाम व उसके पिताजी का नाम (यदि कोई है) भेज दिया जाएगा.
  • In case of Defective / Wrong PAN Number, there will be no result on verification and accordingly, result shall be communicated.  यदि पेन नंबर डिफेक्टिव या गलत है, तो भी आपके पास वेरिफिकेशन की सूचना भेजी जायेगी.
  • Verification will be made within 2-3 days. In case of urgency, suitable request may be made on whatsapp. requests of urgent matters shall also be entertained. However, for emergency services, extra charges may be charged.

PAY Via BHIM – Verify PAN By Whatsapp

PAY Via BHIM – Verify PAN Via Whatsapp

How to Apply for Verification of PAN via BHIM – Whatsapp  If you satisfy all the conditions mentioned on preceding main page,  then you may apply for verification of PAN  by PAN Number via WhatsApp and you can PAY Via BHIM.  (यदि आप सभी शर्तो को पूरा करते हो तो आप किसी पेन नंबर का व्हात्सप्प के माध्यम से वेरिफिकेसन के लिए आवेदन सकते है तथा भीम के माध्यम से रू. 30/- का भुगतान करासकते है) –

Make Payment : PAY Via BHIM Rs. 30/- for verification of PAN Number online through whatsapp by using below mentioned QR Code / Payment Address. नीचे दिए गए क्यू आर कोड / पेमेंट एड्रेस के जरिये भीम से रू. 30/- का भुगतान करे. (Phone No. +91 9460110033) . 

How to make payment through BHIM : BHIM is an app / E-wallet provided to Indian Citizens by Government of India. Please scan following BHIM QR Code (after the advertisements) on your smart mobile phone or use the Payment Address if you wish to make the payment. BHIM QR Code  has been provided just below the following advertisements. भीम भारत सरकार का विश्वसनीय पेमेंट अप्प / ई-वेलेट है. यदि आप ऑनलाइन पेन वेरिफिकेशन के लिए व्हात्सप्प के माध्यम से आवेदन करना चाहते तथा पेमेंट करना चाहते है तो पेमेंट करने के लिए नीचे दिए गए भीम के क्यू आर कोड को अपने स्मार्ट मोबाइल फ़ोन से स्कैन करे या  पेमेंट एड्रेस के जरिये भीम से पेमेंट करे

PAY Via BHIM Rs. 30/-

BHIM-QR-Code-217x300 PAY Via BHIM - Verify PAN By Whatsapp

PAY Via BHIM Rs. 30/-

After making the payment, please send following documents and / or exact information via  whatsapp on Phone No. +91 9460110033

  • payment proof i.e. payment confirmation message (भुगतान का प्रूफ) ;
  • Complete PAN Number (of 10 Alphanumerical) to be verified (रीप्रिंट / करेक्शन के लिए आपका सही पेन कार्ड / पेन नंबर है) and
  • Name of Customer requiring verification (आवेदक का मोबाइल नंबर )

व्हात्सप्प के मार्फ़त +91 9460110033 पर भेजे.

How will I get my Verified Data of PAN Card ?

  • Once your request for PAN Verification is processed successfully, you shall get Complete Name and Father’s Name (If any)  of the PAN Card Holder on your whatsapp.  आपके आवेदन की प्रोसेसिंग के बाद आपको व्हात्सप्प पर पेनकार्ड धारक का नाम व उसके पिताजी का नाम (यदि कोई है) भेज दिया जाएगा.
  • In case of Defective / Wrong PAN Number, there will be no result on verification and accordingly, result shall be communicated.  यदि पेन नंबर डिफेक्टिव या गलत है, तो भी आपके पास वेरिफिकेशन की सूचना भेजी जायेगी.
  • Verification will be made within 2-3 days. In case of urgency, suitable request may be made on whatsapp. requests of urgent matters shall also be entertained. However, for emergency services, extra charges may be charged.

Paperless Pan Card via Paytm – Whatsapp

Paperless Pan Card via Paytm – Whatsapp

How to Apply Paperless Pan Card via Paytm – Whatsapp  If you satisfy all the conditions mentioned on preceding main page,  then you may apply for New / Corrected / Reprint Paperless PAN Card via Paytm on WhatsApp through Aadhaar Card  in 3 simple steps (यदि आप सभी शर्तो को पूरा करते हो तो नए पेनकार्ड, करेक्शन पेनकार्ड व रीप्रिंट पेनकार्ड के लिए पेटियम से रू. 200/- का पेमेंट करते हुए व्हात्सप्प पर आवेदन कर सकते है ) –

Make Payment of Rs. 200/- for paperless Pan Card via Paytm by scanning below given QR Code for Patym.  नीचे दिए गए क्यू आर कोड / पेमेंट एड्रेस के जरिये पेटियम से पेमेंट करे. (Phone No. +91 9460110033) . Please scan following Paytm QR Code on your mobile phone if you wish to make the payment.

How to make payment through Paytm : Paytm is an app / E-wallet provided to Indian Citizens by a private company. Please scan following Paytm QR Code (after the advertisements) on your smart mobile phone or use the Payment Address if you wish to make the payment. Paytm QR Code  has been provided just below the following advertisements. पेटियम भी भारत  का विश्वसनीय पेमेंट अप्प / ई-वेलेट है. यदि आप पेपरलेस पेनकार्ड के लिए आवेदन करना चाहते तथा पेमेंट करना चाहते है तो पेमेंट करने के लिए नीचे दिए गए पेटियम के क्यू आर कोड को अपने स्मार्ट मोबाइल फ़ोन से स्कैन करे या  पेमेंट एड्रेस के जरिये पेटियम से पेमेंट करे

PAY via Paytm Rs. 200/-

PAYTM-QR-Code-300x300 Paperless Pan Card via Paytm - Whatsapp

PAY via Paytm Rs. 200/-

2. After making the payment, please send following documents and / or exact information via  whatsapp on Phone No. +91 9460110033

  • payment proof i.e. payment confirmation message,
  • copy of applicants Aadhaar Card (both sides),
  • Copy of applicants PAN Card or PAN Number if applying for Reprint / Correction in PAN Card,
  • email id of the applicant,
  • Present Active Mobile No. of the applicant,
  • Mobile Number Registered in Aadhaar and
  • Father’s name of the applicant.
  1. While processing your PAN Application request, you shall receive a ‘One Time Password’ (OTP) message on your registered mobile number (as per Aadhaar data base). Please convey the same to us immediately.

4. New / Corrected / Reprint PAN Card will have Name, Address, Date of Birth, Photo and Signature as on Aadhaar Card. No deviation / difference is allowed.

Paperless Pan Card via Mobikwik – Whatsapp

Paperless Pan Card via Mobikwik – Whatsapp

How to Apply Paperless Pan Card via Mobikwik – Whatsapp  If you satisfy all the conditions mentioned on preceding main page,  then you may apply for New / Corrected / Reprint Paperless PAN Card via Mobikwik on WhatsApp through Aadhaar Card  in 3 simple steps (यदि आप सभी शर्तो को पूरा करते हो तो नए पेनकार्ड, करेक्शन पेनकार्ड व रीप्रिंट पेनकार्ड के लिए मोबिक्विक से रू. 200/- का पेमेंट करते हुए व्हात्सप्प पर आवेदन कर सकते है ) –

Make Payment of Rs. 200/- for paperless Pan Card via Mobikwik by scanning below given QR Code for Mobikwik . नीचे दिए गए क्यू आर कोड / पेमेंट एड्रेस के जरिये मोबिक्विक से पेमेंट करे. (Phone No. +91 9460110033) . Please scan following Mobikwik  QR Code on your mobile phone if you wish to make the payment-

How to make payment through Paytm : Paytm is an app / E-wallet provided to Indian Citizens by a private company. Please scan following Paytm QR Code (after the advertisements) on your smart mobile phone or use the Payment Address if you wish to make the payment. Paytm QR Code  has been provided just below the following advertisements. मोबिक्विक भी  भारत  का विश्वसनीय पेमेंट अप्प / ई-वेलेट है. यदि आप पेपरलेस पेनकार्ड के लिए आवेदन करना चाहते तथा पेमेंट करना चाहते है तो पेमेंट करने के लिए नीचे दिए गए मोबिक्विक के क्यू आर कोड को अपने स्मार्ट मोबाइल फ़ोन से स्कैन करे या  पेमेंट एड्रेस के जरिये मोबिक्विक से पेमेंट करे

PAY via Mobikwik Rs. 200/-

Mobikwik-QR-Code-1-300x297 Paperless Pan Card via Mobikwik - Whatsapp

PAY via Mobikwik Rs. 200/-

2. After making the payment, please send following documents and / or exact information via  whatsapp on Phone No. +91 9460110033

  • payment proof i.e. payment confirmation message,
  • copy of applicants Aadhaar Card (both sides),
  • Copy of applicants PAN Card or PAN Number if applying for Reprint / Correction in PAN Card,
  • email id of the applicant,
  • Present Active Mobile No. of the applicant,
  • Mobile Number Registered in Aadhaar and
  • Father’s name of the applicant.
  1. While processing your PAN Application request, you shall receive a ‘One Time Password’ (OTP) message on your registered mobile number (as per Aadhaar data base). Please convey the same to us immediately.

4. New / Corrected / Reprint PAN Card will have Name, Address, Date of Birth, Photo and Signature as on Aadhaar Card. No deviation / difference is allowed.

Paperless Pan Card via BHIM – Whatsapp

Paperless Pan Card via BHIM – Whatsapp

How to Apply Paperless Pan Card via BHIM – Whatsapp  If you satisfy all the conditions mentioned on preceding main page,  then you may apply for New / Corrected / Reprint Paperless PAN Card via BHIM on WhatsApp through Aadhaar Card  in 3 simple steps (यदि आप सभी शर्तो को पूरा करते हो तो नए पेनकार्ड, करेक्शन पेनकार्ड व रीप्रिंट पेनकार्ड के लिए भीम से रू. 200/- का पेमेंट करते हुए व्हात्सप्प पर आवेदन कर सकते है ). –

Make Payment of Rs. 200/- for paperless Pan Card via BHIM using below mentioned QR Code / Payment Address. नीचे दिए गए क्यू आर कोड / पेमेंट एड्रेस के जरिये भीम से पेमेंट करे. (Phone No. +91 9460110033) . 

How to make payment through BHIM : BHIM is an app / E-wallet provided to Indian Citizens by Government of India. Please scan following BHIM QR Code (after the advertisements) on your smart mobile phone or use the Payment Address if you wish to make the payment. BHIM QR Code  has been provided just below the following advertisements. भीम भारत सरकार का विश्वसनीय पेमेंट अप्प / ई-वेलेट है. यदि आप पेपरलेस पेनकार्ड के लिए आवेदन करना चाहते तथा पेमेंट करना चाहते है तो पेमेंट करने के लिए नीचे दिए गए भीम के क्यू आर कोड को अपने स्मार्ट मोबाइल फ़ोन से स्कैन करे या  पेमेंट एड्रेस के जरिये भीम से पेमेंट करे

PAY Via BHIM Rs. 200/-

BHIM-QR-Code-217x300 Paperless Pan Card via BHIM - Whatsapp

PAY Via BHIM Rs. 200/-

  1. After making the payment, please send following documents and / or exact information via  whatsapp on Phone No. +91 9460110033
  • payment proof i.e. payment confirmation message,
  • copy of applicants Aadhaar Card (both sides),
  • Copy of applicants PAN Card or PAN Number if applying for Reprint / Correction in PAN Card,
  • email id of the applicant,
  • Present Active Mobile No. of the applicantMobile Number Registered in Aadhaar and
  • Father’s name of the applicant.
  1. While processing your PAN Application request, you shall receive a ‘One Time Password’ (OTP) message on your registered mobile number (as per Aadhaar data base). Please convey the same to us immediately.

4. New / Corrected / Reprint PAN Card will have Name, Address, Date of Birth, Photo and Signature as on Aadhaar Card. No deviation / difference is allowed.

Verify TAN Number Online

Verify TAN Number Online

Verify TAN : Readers must be aware that many tax payers have to deduct income-tax at source  and / or collect income-tax at source while accepting the payment.  Such Deductor / Collector will have to obtain his TAX DEDUCTION ACCOUNT Number / TAN Number before making any such deduction / collection. Such TDS / TCS is also deposited in to bank  by mentioning it in the respective challan while depositing the TDS / TCS amount in the bank.

Any person  can verify the TAN NO. of any deductor / collector who makes TDS / TCS  by his TAN Number and  the TAN data could also be verified by Name of relevant deductor / collector till  2016 but now, this service ‘by Name’ has been terminated. And therefore, if you have TAN No., verify by TAN NO. or if you don’t have TAN No. of the relevant person, you can not know his TAN Number  by his name. One more thing to be clarified that earlier both services were FREE but Government has terminated both the services by Number and by name and therefore, now, no free service is available.

Earlier, if you had TAN No. of any person, you could have  verified the details of Deductor by filling the TAN Number and in absence of TAN No., verification could be  made by filling the Name also. But now both the FREE services have been terminated by Government of India / Income-tax Department. Now, if want to verify TAN Number of any deductor / collector, you can obtain this verification service through etdsdsc.com of Moon Soft Technologies Private Limited. Moon Soft is providing this service of TAN verification @ Rs. 20/- per TAN verification on refund policy through it’s parent website etdsdsc.com. 

On the next page (on etdsdsc.com)  after clicking here under, you will have to fill following data in your online  order before making the payment and after completing the application and making the payment @ Rs. 20/- per TAN , you will get verified data by email within one day under ordinary circumstances and maximum within 7 days in abnormal circumstances. In case of urgency, applicant may request telephonically for early disposal of his request   –

  1. Name of the Applicant.
  2. Contact No. of the Applicant.
  3. Email address of the Applicant.
  4. TAN Numbers to be verified (Maximum 10 TAN Numbers only)

VERIFY TAN 

Verifyptan.in