Form 49Aa PDF Details

The process of integrating into the financial system of India for individuals and entities not holding Indian citizenship involves essential documentation, among which the Form No. 49AA plays a critical role. Specifically designed under section 139A of the Income Tax Act, 1961, this form facilitates the allotment of the Permanent Account Number (PAN) to non-resident individuals, entities incorporated outside India, and unincorporated bodies formed outside the Indian territory. Intended to streamline the identification process within the Indian taxation system, the form requires a comprehensive disclosure of personal details, including but not limited to full name (as per identity proof), father's name for individuals, contact information, and status of the applicant. It's imperative for applicants to meticulously follow the guidelines provided, ensuring the accuracy of information such as the Assessing Officer code and the details pertaining to sources of income, to avoid discrepancies that could potentially hinder the allocation process. The form accentuates the necessity for non-citizens to engage with the Indian financial ecosystem through a formalized channel, highlighting primary identifiers including gender, date of birth or incorporation, and pertinent KYC details. With requirements for documentation that prove identity and address alongside specific directives for photograph and signature submissions, Form 49AA stands as a barrier to entry for external parties seeking engagement with India's economic framework, ensuring compliance and traceability within the system.

QuestionAnswer
Form NameForm 49Aa
Form Length9 pages
Fillable?No
Fillable fields0
Avg. time to fill out2 min 15 sec
Other namespan 49aa form, form 49aa fillable pdf, 49aa, form 49aa download

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Form No. 49AA

Application for Allotment of Permanent Account Number [Individuals not being a Citizen of India/Entities incorporated outside India/

Unincorporated entities formed outside India]

Under section 139A of the Income Tax Act, 1961

To avoid mistake (s), please follow the accompanying instructions and examples before filling up the form

Assessing officer (AO code)

Sign/ Left Thumb impression across this photo

Sir,

Area code

AO type

Range code

AO No.

I/We hereby request that a permanent account number be allotted to me/us.

I/We give below necessary particulars:

1Full Name (Full expanded name to be mentioned as appearing in proof of identity/address documents: initials are not permitted)

Please select title,

Last Name / Surname

First Name

Middle Name

as applicable

Shri/Mr

Smt/Mrs

Kumari/Ms

M/s

 

2

Abbreviation of the above name, as you would like it, to be printed on the PAN card

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Have you ever been known by any other name?

 

Yes

 

No

 

 

 

 

 

(Please tick as applicable)

 

 

 

If yes, please give that other name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Please select title,

Last Name / Surname

First Name

Middle Name

as applicable

Shri/Mr

Smt/Mrs

Kumari/Ms

M/s

4

Gender (for Individual applicants only)

 

Male

 

Female

(Please tick as applicable)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

Date of Birth/Incorporation/Agreement/Partnership or Trust Deed/ Formation of Body of individuals or Association of Persons

 

 

Day

 

Month

 

 

Year

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6Father's Name (Only 'Individual' applicants: Even married women should fill in father's name only)

Last Name / Surname First Name

Middle Name

7 Address

Residence Address

Flat/Room/ Door / Block No.

Name of Premises/ Building/ Village

 

 

Road/Street/ Lane/Post Office

 

 

Area / Locality / Taluka/ Sub‐ Division

 

 

Town / City / District

 

 

State / Union Territory

Pincode / Zip code

Country Name

Office Address

Name of office

Flat/Room/ Door / Block No.

Name of Premises/ Building/ Village

 

 

Road/Street/ Lane/Post Office

 

 

Area / Locality / Taluka/ Sub‐ Division

 

 

Town / City / District

 

 

State / Union Territory

Pincode / Zip code

Country Name

8 Address for Communication

9 Telephone Number & Email ID details

Country code Area / STD Code

Email ID

Residence

Telephone / Mobile number

 

Office

(Please tick as applicable)

 

 

 

10 Status of applicant

Please select status, Individual

Trusts

as applicable

Hindu undivided family

Body of Individuals

Company Local Authority

Partnership Firm Artificial Juridical Persons

Government

Association of Persons

Limited Liability Partnership

11 Registration Number (for company, firms, LLPs, etc.)

12. Country of Citizenship

13 Source of Income

Salary

 

Income from Business / Profession

Business/Profession code

ISD Code of the Country of Citizenship

 

 

 

Please select status,

 

as applicable

 

 

 

 

 

 

 

 

 

 

 

Capital Gains

 

 

 

 

 

 

 

 

 

 

[For Code: Refer instructions]

 

Income from Other sources

 

 

 

 

 

 

 

 

 

 

 

 

 

Income from House property

No income

14 Representative or Agent of the Applicant in India

Full name, address of the Representative or Agent

Full Name (Full expanded name: initials are not permitted)

Please select title,

 

as applicable

 

Shri/Mr

 

 

 

 

 

Last Name / Surname

First Name

Middle Name

Smt/Mrs

Kumari/Ms

M/s

Address

 

Flat/Room/ Door / Block No.

 

Name of Premises/ Building/ Village

 

Road/Street/ Lane/Post Office

 

Area / Locality / Taluka/ Sub‐ Division

 

Town / City / District

 

State / Union Territory

Pincode / Zip code

15 Documents submitted as Proof of Identity(POI) and Proof of Address (POA)

I/We have enclosed

 

as proof of identity,

 

 

 

 

 

proof of address, and

 

as mandatory certified documents

 

 

 

 

[Please refer to the instructions (as specified in Rule 114 of I.T. Rules, 1962) for list of mandatory certified documents to be submitted as applicable]

as

16KYC details* [To be filled in by Foreign Institutional Investor or a Qualified Foreign Investor, as prescribed under the regulations issued by the Securities and Exchange Board of India (SEBI)]

[ "Control" as defined under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations,1997

" BENEFICIAL OWNER" as defined in the para 5.1 of SEBI circular dated December 31, 2010 on Anti Money Laundering.]

(a) In case of Individuals

Please select

as applicable

Marital Status

Single

Married

Divorced

Widow/Widower

Citizenship Status

I Foreigner

P Person of Indian origin

O Overseas citizen of India

In case of Foreigner, country of Citizenship

Occupation details

Private sector service

Public sector/Govt. service

Business

Professional

Agriculturist

Retired

Housewife

Student

Others

(b) In case of non individuals

 

 

 

Please select

 

 

 

 

 

 

 

 

R

Private Company

U

Public Company

D

Body Corporate

 

 

 

 

 

 

 

 

S

Financial Institution

N

Non Government Organization

C

Charitable Organization

as applicable

( c) Gross Annual Income ‐ INR Netwoth (Assets less liabilities) in INR

(d)In case of a Public Company, whether listed on a stock exchange If yes, then indicate name of the stock exchange

(e)In case of Non‐individuals

Yes

 

No

Please select

 

 

 

as applicable

Does it have few persons or persons of the same family holding beneficial ownership and control.

 

Yes

 

No

Please select

 

 

 

 

 

as applicable

["Control" :Control shall include the right to appoint majority of the directors or to control the management or policy decisons exercisable

by a person or persons acting individually or in concert, directly or indirectly, including by virtue of their shareholding or management rigths or shareholders agreements or voting agreements or in any other manner.

"Beneficial owner" means the natural person who ultimately owns or controls the applicant and/or the person on whose behalf a transaction

is being conducted, and

includes a person who exercises ultimate effective control over a juridical person]

(f) Is the entity involved / providing any of the following services

 

 

Foreign exchange, Money Changer Services

 

Yes

 

Gaming/Gambling/Lottery services (Casinos and Betting Syndicates)

 

Yes

 

 

Money Lending, Pawning

 

Yes

 

 

(g) Whether the applicant or the applicant's authorised signatories/trustees/office bearers is

(i) a politically exposed person

 

Yes

Please select

No

No

No

No

as applicable

(ii) related to a politically exposed person

 

Yes

 

No

 

 

 

 

 

[For definition of politically exposed person refer to guidelines issued under the Prevention of Money Laundering Act (PMLA)]

(h) Taxpayer identification Number in the country of residence

17 I/We

 

 

, the applicant, in the capacity of

 

 

 

 

do hereby declare that what is stated above is

true to the best of my/our information and belief.

Place

D D M M Y Y Y Y

Date

Signature / Left Thumb Impression of

Applicant (inside the box)

I NSTRUCTI ONS FOR FI LLI NG FORM 49AA

(a) Form to be filled legibly in BLOCK LETTERS and preferably in BLACK I NK. Form should be filled in English only

(b) Each box, wherever provided, should contain only one character (alphabet / number / punctuation sign) leaving a blank box after each word.

(c)'I ndividual' applicants should affix two recent colour photographs with white background(size 3.5 cm x 2.5 cm) in the space provided on the form. The photographs should not be stapled or clipped to the form. The clarity of image on PAN card will depend on the quality and clarity of photograph affixed on the form.

(d)Signature / Left hand thumb impression should be provided across the photo affixed on the left side of the form in such a manner that portion of signature/ impression is on photo as well as on form.

(e) Signature / Left hand thumb impression should be w ithin the box provided on the right side of the form. The signature should not be on the photograph affixed on right side of the form. I f there is any mark on this photograph such that it hinders the clear visibility of the face of the applicant, the application will not be accepted.

(f)Thumb impression, if used, should be attested by a Notary Public or an authorized officer in respective country of residence under official seal and stamp.

(g)AO code (Area Code, AO Type, Range Code and AO Number) of the Jurisdictional Assessing Officer must be filled up by the applicant . These details can be obtained from the I ncome Tax Office or PAN Centre or websites of PAN Service Providers on w w w .utiitsl.com or w w w .tin- nsdl.com.

(h)Guidelines for filling the Form 49A:

I tem

I tem Details

Guidelines for filling the form

 

 

 

 

 

 

 

 

 

 

 

 

 

No.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Full Name

Please select appropriate title.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Do not use abbreviations in the First and the Last name/ Surname.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

For example RAVI KANT should be written as :

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Last Name/ Surname

R

A

V

I

K

A

N

T

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

First Name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Middle Name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

For example SURESH SARDA should be written as :

Last Name/ Surname

S

A

R

D

A

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

First Name

S

U

R

E

S

H

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Middle Name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

For example POONAM RAVI NARAYAN should be written as:

Last Name/ Surname

N

A

R

A

Y

A

N

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

First Name

P

O

O

N

A

M

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Middle Name

R

A

V

I

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

For example SATYAM VENKAT M. K. RAO should be written as :

Last Name/ Surname

R

A

O

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

First Name

S

A

T

Y

A

M

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Middle Name

V

E

N

K

A

T

 

M

 

K

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

How to Edit Form 49Aa Online for Free

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This form needs specific information; in order to guarantee accuracy, you should consider the subsequent guidelines:

1. When filling in the 49aa online form, be sure to complete all necessary fields in the associated section. This will help to expedite the work, enabling your details to be processed efficiently and accurately.

pan card 49aa form conclusion process explained (stage 1)

2. The subsequent part is usually to complete the next few blanks: Fathers Name Only Individual, Last Name Surname First Name, Address, Residence Address FlatRoom Door, Name of Premises Building Village, RoadStreet LanePost Office, Area Locality Taluka Sub Division, Town City District State Union, Office Address Name of office, FlatRoom Door Block No, Name of Premises Building Village, RoadStreet LanePost Office, Area Locality Taluka Sub Division, Town City District State Union, and Pincode Zip code.

Tips on how to complete pan card 49aa form portion 2

3. The third part is going to be easy - complete all the fields in Address for Communication, Residence, Office, Please tick as applicable, Telephone Number Email ID details, Country code, Area STD Code, Telephone Mobile number, Email ID, Status of applicant, Please, select status cid as applicable, Government, Individual, and Trusts to finish this part.

Learn how to prepare pan card 49aa form stage 3

4. This next section requires some additional information. Ensure you complete all the necessary fields - Please, select title cid as applicable, ShriMr, SmtMrs, KumariMs, Last Name Surname, First Name, Middle Name, Address FlatRoom Door Block No, Name of Premises Building Village, RoadStreet LanePost Office, Area Locality Taluka Sub Division, Town City District State Union, Pincode Zip code, and Documents submitted as Proof of - to proceed further in your process!

Name of Premises Building Village, Town City District State Union, and SmtMrs inside pan card 49aa form

5. As you near the completion of this file, there are actually just a few extra points to undertake. In particular, Citizenship Status, I Foreigner, P Person, In case of Foreigner country of, of Indian origin, O Overseas citizen of India, Occupation details, Private sector service, Public sectorGovt service, Business, and Professional must all be filled out.

The right way to fill in pan card 49aa form stage 5

It is easy to make errors when filling out your I Foreigner, hence you'll want to reread it before you decide to finalize the form.

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