NEW Documents for Proof of identity (POI). These
docs are applicable for all cases irrespective of the
acknowledgement date
NEW Documents for Proof of address (POA).
These docs are applicable for all cases
irrespective of the acknowledgement date
For Applicant status= P or H (Individuals & HUF)
Passport
Passport
Elector s photo identity card
Elector s photo identity card
Driving License
Driving License
Aadhaar Card issued by the Unique Identification
Aadhaar Card issued by the Unique Identification
Authority of India
Authority of India
Bank certificate in Original on letter head from the
Bank account statement/passbook
branch (alongwith name and stamp of the issuing
officer) containing duly attested photograph and bank
account number of the applicant
Domicile certificate issued by the Government
Pensioner card having photograph of the applicant
Ration card having photograph of the applicant
Electricity Bill
Landline Telephone Bill
Photo identity card issued by the Central Government Depository account statement
or State Government or Public Sector Undertaking
Ex-Servicemen Contributory Health Scheme photo
card
Central Government Health Service Scheme Card
Overseas Citizen of India (OCI) card issued by
Government of India
Arm s license
Certificate of identity in Original signed by a Member
of Parliament
Certificate of identity in Original signed by a Member
of Legislative Assembly
Credit card statement
Employer certificate in original
Latest property tax assessment order
Passport of the spouse
Post office passbook having address of the
applicant
Allotment letter of accommodation issued by
Central or State Government of not more than
three years old
Property Registration Document
Certificate of identity in Original signed by Municipal
Councilor
Certificate of identity in Original signed by a Gazetted Consumer gas connection card or book or piped
officer
gas bill
Water Bill
Broadband connection bill
Certificate of Address signed by a Member of
Parliament
Certificate of Address signed by a Member of
Legislative Assembly
Certificate of Address signed by a Municipal
Councilor
Certificate of Address signed by a Gazetted
Officer
For Applicant status Individual (NRI)
Passport
Passport
Person of Indian Origin (PIO) card issued by
Person of Indian Origin (PIO) card issued by
Government of India (applicable for foreign citizens
Government of India (Applicable for Individuals
only)
not being a Citizen of India)
Overseas Citizen of India (OCI) card issued by
Overseas Citizen of India (OCI) card issued by
Government of India (Applicable for Foreign Citizens) Government of India (Applicable for Foreign
Citizens)
Documents for Proof of Date of
Birth (For Applicant Status = 'P'
and 'H" Only
Passport
Elector s photo identity card
Driving License
Matriculation Certificate
Birth Certificate issued by the
Municipal Authority or any office
authorized to issue Birth and Death
Certificate by the Registrar of Birth
and Death or the Indian Consulate
as defined in clause (d) of subsection (1) of session 2 of the
Citizenship Act, 1955 (57 of 1955)
Domicile Certificate issued by the
Government
Pension payment order
Affidavit sworn before a magistrate
stating the date of birth
Marriage certificate issued by
Registrar of Marriages
Aadhaar Card issued by the
Unique Identification Authority of
National ID / Citizenship ID / Taxpayer ID duly
attested by, Apostille (in respect of countries which
are signatories to the Hague convention of 1961) or by
Indian Embassy / High Commission or Consulate in
the country where applicant is located or authorised
officials of overseas branches of Scheduled Banks
registered in India (applicable for foreign citizens only)
National ID / Citizenship ID / Taxpayer ID duly
attested by, Apostille (in respect of countries
which are signatories to the Hague convention of
1961) or by Indian Embassy / High Commission
or Consulate in the country where applicant is
located or authorised officials of overseas
branches of Scheduled Banks registered in India
(applicable for foreign citizens only)
Visa granted & appointment letter/contract from
Indian Company & Certificate (in original) of
Indian address issued by employer on employer's
letter head mentioning PAN of the employer &
copy of PAN Card for the PAN mentioned in the
employer s certificate
NRE bank account statement showing at least
two customer induced transactions in last six
months period and duly attested by Indian
Embassy/Consulate/high commission or Apostille
or by the manager of the bank in which the
account is held
Bank Account statement in country of residence
duly attested by, Apostille (in respect of countries
which are signatories to the Hague convention of
1961) or by Indian Embassy/ High Commission or
Consulate in the country where applicant is
located (applicable for foreign citizens only)
Residential permit issued by the State Police
Authorities. (applicable for Foreign citizens based
in India only)
Registration certificate issued by the Foreigner s
Registration Office showing Indian Address.
(applicable for Foreign citizens based in India
only)
For Applicant status= C (Company) (FOR COMPANY REGISTERED IN INDIA)
Certificate of Registration issued by Registrar of
Certificate of Registration issued by the Registrar
Companies
of Companies
For Applicant status= F (Firm)
Certificate of Registration issued by Registrar of Firms Certificate of Registration issued by Registrar of
Firms
Partnership Deed
Partnership Deed
For Applicant status= E (Limited Liability Partnership)
Certificate of Registration issued by Registrar of
Certificate of Registration issued by Registrar of
Limited Liability Partnerships
Limited Liability Partnerships
For Application Status= T AOP (Trust)
Trust Deed
Trust Deed
Certificate of Registration numbers issued by Charity Certificate of Registration numbers issued by
Commissioners
Charity Commissioners
For Applicant status= A or 'B' or 'L' or 'J' (AOP*,BOI*, LA*, AJP*)
AOP*-Association of Persons BOI*-Body of Individuals
LA*- Local Authority AJP*- Artificial Juridical Person
Copy of Agreement
Agreement
Copy of Certificate of Registration Number issued by Certificate of Registration number issued by
Copy of Certificate of Registration Number issued by Certificate of Registration number issued by
Registrar of Co-op societies
Registrar of Co-op Societies
Copy of Certificate of Registration Number issued by Certificate of Registration number issued by any
any other Competent Authority
other Competent Authority
Any other document originating from Central or State Any other document originating from any central
For Applicant status= G (Government)
Any other document originating from any central or
Any other document originating from any central
Applicant Status<> P (Foreign Non Individual applicants)
Copy of registration certificate of their country duly
Copy of registration certificate of their country
attested by Indian Embassy/Consulate/ High
duly attested by Indian Embassy/Consulate/ High
Commission/ Apostille (in respect of countries which Commission/ Apostille (in respect of countries
are signatories to the Hague convention of 1961)/
which are signatories to the Hague convention of
authorised officials of overseas branches of
1961)/ authorised officials of overseas branches
Scheduled Banks registered in India in the country
of Scheduled Banks registered in India in the
where applicant is located
country where applicant is located
Copy of certificate of registration with the competent
authority in India
Copy of approval issued by the competent authority in
India
Aadhar card is very important documents APPLY
FOR PAN CARD
Copy of certificate of registration with the
competent authority in India
Copy of approval issued by the competent
authority in India