Query about Application for PAN

This query is : Resolved

CA. ANiRuDDhA RAthi (Querist)
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26 October 2010 Respected Sir / Madam

I have one doubt regarding PAN application

Day before yesterday I got a call from a person telling me that
He wants to apply for 40-50 persons who are working in a Pune in different small companies.
All of them are residing in rural area which is far away from Pune
Now they want all these Pan Cards at a single address for the convenience

He also further mentioned that, Company is not ready to give a letter mentioning that the person is employed with us.

Now my queries are

1) What are the solutions in this case ?

2) Can I mention my name as a Representative Assessee (RA) in PAN Application Form i.e. in Form 49A ?
If Yes, then What are my responsibilities Or Is there any kind of Risk Factor ?

3) I have heard that by mentioning my name & address (along with proof) in place of RA, that PAN CARD will be delivered to RA’s Address. Is this Safe or Correct to mention my name as an “RA” in all abovesaid PAN Application Form

4) If it is possible to mention my name & address in place of RA, then by whom the PAN Application Form must be signed ?
By the applicant or by the RA ?
Because, in Instructions , it is written that RA must sign the application

Kindly look into the matter & do needful

Thanking You

Yours,

ANIRUDDHA RATHI (Tax Consultant)
PUNE

+91 9423575556
Aniruddha.rathi@gmail.com

CA Shailesh Kumar Bhagat

CA Shailesh Kumar Bhagat (Expert)
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26 October 2010 You cannot be representative assesee.

Message likes : 1 times

CMA Raveendranath

CMA Raveendranath (Expert)
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26 October 2010 Hi Aniruddha,

Please refer Section 160 of IT Act,1961. I doubt, you does not fall under any of the category to call yourself as representative assesee. So, you cannot act as Representative assesee in this case.

regards
CMA kaushik

Message likes : 1 times

CA. ANiRuDDhA RAthi

CA. ANiRuDDhA RAthi (Querist)
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26 October 2010 Thanks a lot

Then, WHAT TO DO IN THIS CASE,,, ???

HOW TO APPLY FOR THOSE 40 PAN CARDS WHICH WE WANT ON A SINGLE ADDRESS ???

Thanks again & again

B R Ramesh

B R Ramesh (Expert)
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01 November 2010 Hi

prepare a draft containing all the information (name DOB Father Name) & address certify the same with gazetted offcer & apply the same in NSDL .

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