PAN Card Update: The Uttar Pradesh government has taken a significant decision regarding the purchase and sale of land and houses in the state. Now, it will be mandatory for both the buyer and seller to provide a PAN card when buying or selling property in any district of the state. No registration will be completed without a PAN card. The government states that this step aims to curb illegal transactions, benami properties, and the misuse of foreign funds.

The government has issued clear instructions to all district officials regarding this decision. PAN card details will be mandatory when registering land, houses, or any other immovable property. Importantly, this rule will not be limited to border areas but will be implemented throughout Uttar Pradesh.

Increased vigilance in districts along the Indo-Nepal border

In the past few years, numerous complaints have surfaced regarding suspicious property purchases in districts along the Indo-Nepal border. Investigating agencies suspect that in some cases, funds from abroad were used to purchase land and other properties. It is also believed that such funds could be used for anti-national activities. This is why the government has decided to tighten its grip on property deals.

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The government believes that making PAN cards mandatory will ensure clear records of every transaction, making it easier to trace where the money came from and who invested it.

ATS investigation reveals suspicious case

Last year, an investigation by the UP ATS uncovered the case of a Maulana from Sant Kabir Nagar. The investigation revealed that he had been living in London for a long time and, despite holding British citizenship, had been receiving a salary from a madrasa in India for several years. The report also revealed that while abroad, he had traveled to Pakistan and participated in suspicious meetings. This deepened suspicion about his foreign and illegal connections.

ED investigation reveals assets and accounts

Based on the ATS report, cases were registered in Azamgarh and Shravasti districts, following which the Enforcement Directorate also launched an investigation. The investigation revealed that approximately ₹4 crore worth of foreign funds had been deposited in the accused’s accounts. A madrasa was opened with this money and several properties were purchased in the names of family members. The ED seized funds deposited in several bank accounts and confiscated the related properties.

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New rule to be implemented across the state

Following these cases, the government decided that a PAN card will now be mandatory for property registration across Uttar Pradesh, not just in districts bordering the Indo-Nepal border. To this end, changes have been made to the online registry system so that the process cannot proceed without PAN card information. This will ensure a digital record of all transactions is secure.

Cut down on illegal transactions

The government hopes this decision will curb benami properties and make it easier to identify illegal funding. Through PAN card-linked records, the Income Tax Department will be able to verify whether an individual’s income and assets are experiencing unusual increases. It will also help security agencies monitor suspicious activities. The government believes this step is crucial for both the security and transparency of the state.

About the Author

Adarsh P

Adarsh Pal is a content writer at Timesbull Media. He specializes in writing news related to industry updates, the automotive sector, banking, telecommunications, the travel sector, and personal finance. Adarsh has previously worked with several digital media channels. He is skilled at presenting news accurately and disseminating information based on...

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