LETTER [F.NO. ADDL. DIT/INTL. TAXATION/2012-13], DATED 19-9-2012

Jurisdiction over non-resident assessee lies with the AOs under administrative control of DGIT (Intl. Tax). It has been observed by DGIT (Intl. Tax.) that PAN of many non-resident assessees are lying with the AOs who do not have jurisdiction over them.

2. PAN not lying in correct jurisdiction poses many operational and administrative difficulties, e.g. in some cases where AAR report is required to be sent and if, PAN is not in correct jurisdiction, the situation often leads on to incorrect and erroneous report. Similarly AO cannot view the e-filed returns of an assessee if the PAN is not with them. As a result they cannot examine their returns for selection of scrutiny, survey, TDS monitoring, grievances handling etc.

3. Accordingly, a list of all such PANs where the return of income was e-filed for AY 2011-12 and lying with AOs who do not have jurisdiction over non-resident assessee has been obtained from O/o DGIT System. The total of such PANs are 64697. RCC wise breakup of such PANs is attached as per Annexure – A and ‘RCC wise and Formwise breakup’ is attached as per Annexure – B.

4. The breakup of these PANs as per return form filled is as under:

DISTRIBUTION OF PAN AS PER FORMS OF RETURNS OF INCOME

FORM_NAME

Total of PAN

ITR-1

30042

ITR-2

23876

ITR-3

1944

ITR-4

5670

ITR-4S

674

ITR-5

965

ITR-6

1391

Total

64697

5. I am directed by Hon’ble Chairman, CBDT to inform all concerned CCsIT/DGsIT regarding the pendency of such PANs in their charge and request them to transfer such PANs by 24.09.2012 afternoon or else automatic transfer will be resorted to in a week’s time.

6. Please take this matter on priority.

ANNEXURE – A

RCC wise breakup of PANs lying in domestic jurisdiction

S. No.

RCC

CCA

No. of PANs

1

 Agra

UP(W)

324

2

 Ahmedabad

Ahmedabad

2651

3

 Allahabad

UP(E)

217

4

 Amritsar

NWR

399

5

 Bangalore

Bangalore

6583

6

 Baroda

Ahmedabad

1469

7

Bhopal

Bhopal

1257

8

Bhubaneshwar

Bhubaneshwar

217

9

Chennai

Chennai

4132

10

Coimbotore

Chennai

602

11

 Delhi

Delhi

6977

12

 Hyderabad

Hyderabad

2781

13

 Jabalpur

Jabalpur

417

14

 Jaipur

Jaipur

1102

15

 Jalandhar

NWR

928

16

 Jodhpur

Jaipur

846

17

 Kanpur

Kanpur

206

18

 Kochi

Kochi

1482

19

 Kolhapur

Pune

191

20

 Kolkata

Kolkata

2299

21

 Lucknow

UP(E)

563

22

 Madurai

Chennai

389

23

 Meerut

UP(W)

1336

24

 Mumbai

Mumbai

14480

25

 Nagpur

Nagpur

471

26

 Nashik

Pune

357

27

 Patiala

NWR

1146

28

 Patna

Patna

236

29

 Pune

Pune

4647

30

 Rajkot

Ahmedabad

924

31

 Ranchi

Patna

391

32

 Rohtak

NWR

1769

33

 Shillong

NER

144

34

 Surat

Ahmedabad

1436

35

 Trivandrum

Kochi

785

36

 Vizag

Hyderabad

410

Total

64697

ANNEXURE – B

RCC wise and Form wise Breakup

RCC

Total Of ID

ITR-1

ITR-2

ITR-3

ITR-4

ITR-4S

ITR-5

ITR-6

AGR

 324

168

82

4

47

4

16

3

AHM

 2651

860

1191

128

329

30

83

30

ALD

 217

97

42

5

42

13

16

2

AMR

 399

200

90

18

49

11

28

3

BBN

217

136

52

2

23

2

1

1

BLR

6583

4116

1971

87

308

14

8

79

BOM

14480

5369

6655

545

1069

35

224

583

BPL

1257

581

399

33

176

25

27

16

BRD

1469

631

514

141

140

20

14

9

CAL

2299

960

999

51

171

45

38

35

CHN

1482

679

485

118

179

11

4

6

CMB

602

250

230

25

73

8

15

1

DEL

6977

3417

2495

127

545

73

60

260

HYD

2781

1485

1017

70

160

10

20

19

JBP

415

211

73

7

69

26

23

6

JDH

846

450

163

9

128

68

24

4

JLD

928

438

239

57

123

25

38

8

JPR

1102

607

256

49

125

25

17

23

KLP

191

73

58

6

32

11

8

3

KNP

206

124

50

1

22

3

1

5

LKN

563

298

155

9

72

10

17

2

MDS

4132

2044

1629

68

316

12

22

41

MRI

389

152

151

18

61

1

4

2

MRT

1336

866

317

14

97

20

16

6

NGP

471

192

145

7

90

16

16

5

NSK

357

120

154

3

41

8

10

21

PNE

4647

2039

1971

87

355

20

39

136

PTL

1146

653

319

23

100

20

23

8

PTN

236

108

85

5

29

2

5

2

RCH

391

235

114

5

30

6

1

RKT

924

211

425

90

124

19

44

11

RTK

1769

1098

398

19

139

34

33

48

SHL

144

70

32

2

24

5

4

7

SRT

1436

466

555

74

240

39

58

4

TVD

785

448

218

24

89

2

2

2

VPN

410

190

147

13

53

1

6

More Under Income Tax

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Category : Income Tax (25538)
Type : Circulars (7563) Notifications/Circulars (30685)

0 responses to “Transfer of PANs Of Non-Resident Assessees”

  1. omtbajaj says:

    it is very Good that you are updating us in respect of day to day amendments .

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