Transfer of PANs Of Non-Resident Assessees - Income Tax - letter [F.No. Addl. DIT/Intl. Taxation/2012-13]

Transfer of PANs of Non-Resident assessees 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 Form wise 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