Mandating Aadhaar linkage to PAN cards
Permanent
Account Number (PAN) is the key identifier of taxable entity and
aggregator of all financial transactions undertaken by one person. One
PAN for one person is the guiding principle for allotment of PAN.
However, for achieving the objective of one PAN to one assessee it is
required to maintain uniqueness of PAN. The uniqueness of PAN is
achieved by conducting a de-duplication check on all already existing
allotted PAN against the data furnished by new applicant. Under the
existing system of PAN only demographic data is captured. Some instances
are found where multiple PANs have been allotted to one person or one
PAN has been allotted to multiple persons despite the application of
de-duplication process based on demographic data. Linkage of Aadhaar
number into PAN database will allow a robust way of de-duplication as
Aadhaar number is based on biometric attributes of finger prints and
iris images. Further seeding of Aadhaar will allow the Income-tax
Department to weed out any undetected duplicate PANs. It will also
facilitate resolution of cases of one PAN allotted to multiple persons.
As on 27.7.2017, 11,44,211 PANs have been identified and deleted or de-activated in cases where multiple PANs were found allotted to one person. Similarly, as on 27.7.2017, 1,566 PANs have been identified as ‘Fake’ which were allotted to either non-existent person or in the names of persons with false identities. In this regard, the PAN service provider carries out onsite verification of PAN applications to verify identity and addresses of the applicant and share the report of such verification to the concerned Assessing Officer. On receipt of such report the assessing officer also conducts enquires and mark the PAN as “Fake”. If information of allotment of more than one PAN is received, the facility to delete or de-activate the PAN is available with the Assessing Officer through application software. Further, during 2004 to 2007, an exercise for de-duplication of PAN was conducted in the Department to identify probable duplicate PANs, which were consequently deleted or de-activated by the concerned assessing officers after examinations.
This was stated by Shri Santosh Kumar Gangwar, Minister of State for Finance in written reply to a question in Rajya Sabha today.
PIB
As on 27.7.2017, 11,44,211 PANs have been identified and deleted or de-activated in cases where multiple PANs were found allotted to one person. Similarly, as on 27.7.2017, 1,566 PANs have been identified as ‘Fake’ which were allotted to either non-existent person or in the names of persons with false identities. In this regard, the PAN service provider carries out onsite verification of PAN applications to verify identity and addresses of the applicant and share the report of such verification to the concerned Assessing Officer. On receipt of such report the assessing officer also conducts enquires and mark the PAN as “Fake”. If information of allotment of more than one PAN is received, the facility to delete or de-activate the PAN is available with the Assessing Officer through application software. Further, during 2004 to 2007, an exercise for de-duplication of PAN was conducted in the Department to identify probable duplicate PANs, which were consequently deleted or de-activated by the concerned assessing officers after examinations.
This was stated by Shri Santosh Kumar Gangwar, Minister of State for Finance in written reply to a question in Rajya Sabha today.
PIB
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