Wednesday, December 13, 2017
Extension of deadline till 31.3.18 for submission of Aadhaar number, and Permanent Account Number or Form 60 by client to the reporting entity
Press Information Bureau
Government of India
Ministry of Finance
Ministry of Finance
13-December-2017 17:15 IST
Extension of deadline till 31.3.18 for submission of Aadhaar number, and Permanent Account Number or Form 60 by client to the reporting entity
After considering various representations received and inputs received from Banks, it has been decided to notify 31stMarch, 2018 or six months from the date of commencement of account based relationship by the client, whichever is later, as the date of submission of the Aadhaar number, and Permanent Account Number or Form 60 by the clients to the reporting entity. Necessary notification in this regard has been issued.
It may be recalled that earlier Under the provisions of Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2017, published in the Extraordinary Gazette of India vide G.S.R. 538 (E) dated 01.06.2017, it was provided that
i) In case the client, eligible to be enrolled for Aadhaar and obtain a Permanent Account Number does not submit the Aadhaar number or the Permanent Account Number at the time of commencement of an account based relationship with a reporting entity, the client shall submit the same within a period of six months from the date of the commencement of the account based relationship. Provided that the clients, eligible to be enrolled for Aadhaar and obtain the Permanent Account Number, already having an account based relationship with reporting entities prior to date of this notification, the client shall submit the Aadhaar number and Permanent Account Number by 31st December, 2017.
(ii) In case the client fails to submit the Aadhaar number and Permanent Account Number within the aforesaid six months period, the said account shall cease to be operational till the time the Aadhaar number and Permanent Account Number is submitted by the client. Provided that in case client already having an account based relationship with reporting entities prior to date of this notification fails to submit the Aadhaar number and Permanent Account Number by 31st December, 2017, the said account shall cease to be operational till the time the Aadhaar number and Permanent Account Number is submitted by the client.
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DSM/SBS/KA
CBDT extends date till 31.03.2018 for linking of Aadhaar with PAN
Under the provisions of recently introduced section 139AA of the Income-tax Act, 1961 (the Act), with effect from 01.07.2017, all taxpayers having Aadhaar Number or Enrolment Number are required to link the same with Permanent Account Number (PAN). In view of the difficulties faced by some of the taxpayers in the process, the date for linking of Aadhaar with PAN was initially extended till 31st August, 2017 which was further extended upto 31st December, 2017.
It has come to notice that some of the taxpayers have not yet completed the linking of PAN with Aadhaar. Therefore, to facilitate the process of linking, it has been decided to further extend the time for linking of Aadhaar with PAN till 31.03.2018.
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DSM/SBS
LSG, HSG I, HSG II Cadre Restructuring Orders of Odisha Circle
LSG, HSG I, HSG II Cadre Restructuring Orders of Odisha Circle
Click Below to View Orders
Cadre Restructuring
HSG I
HSG II
LSG
3 ways Should be followed for Seeding of Aadhaar and Mobile Numbers in Finacle
1. Suspension of CIFs of Closed Accounts : It is well known to all that we are having CIFs relating to each and every type of account in System and the officewise details of total number of CIFs are also shown on newly introduced portal. In this Total Figure CIFs of already closed Accounts are also showing as they have not been Suspended on the time of closure of the Account. Hence the Competent Authority has directed to identify and ensure Suspension of these CIFs in Finacle by this week Positively.
2. Merger of CIFs and Suspension of Merged CIFs - It is also known to all that in our post offices We are having customers with multiple Accounts and most of the customers are having Multiple RD,MIS and TD Accounts through MPKBY and SAS Agents. The Competent Authority has directed to ensure meeting with all agents and to ask them to provide list of Such Multiple account being operated through them. This list can easily be generated through AGENT PORTAL by importing Customer wise data in Excel format.
We have to Merge these Multiple CIFs and also to ensure Suspension of Merged CIFs in Finacle and we may also adopt this Strategy for Counter Customers who are regularly doing Transactions at counters.
3. Seeding of Aadhaar and Mobile Numbers in Merged CIFs - Accordingly we may also request MPKBY and SAS agents to provide AADHAR NUMBER AND MOBILE NUMBER of these bulk customers whom they are contacting on monthly basis for collection of RD Instalment.
The Competent authority has directed that this 3 way working Strategy would raise our AADHAAR AND MOBILE NUMBER SEEDING percentage at once and also remove discrepancies from our data.
Do you know where your Aadhaar has been used?
Do you know you can find out when and where your Aadhaar card was used for authentication? Since Aadhaar is used for authentication to avail of several services, you might be worried about its misuse. The website of the Unique Identification Authority of India (UIDAI), the body that manages Aadhaar, has the provision of checking where and when your Aadhaar was used.
Follow these steps to know when and where your Aadhaar was used:
1. Go to Aadhaar authentication history page:https://resident.uidai.gov.in/notification-aadhaar
2. Enter your Aadhaar number and the security code in the picture.
3. Click on 'Generate OTP'.
4. You will receive an OTP on your mobile phone. Make sure you had verified your number with the UIDAI website.
5. You will see options to choose the period of information and the number of transactions. Write your OTP and click on 'Submit'.
6. You will see date, time and type of all Aadhaar authentication requests made in the period you had chosen. However, the page won't show who made the requests.
If you find something suspicious, you can even lock your Aadhaar information online and unlock it whenever you want to use it. And while you are figuring that out, don't forget the linking deadlines are fast approaching.
Operating Procedure – Aadhaar Payment Bridge System (APBS)
Aadhaar Payment Bridge System - APBS
APBS’s Aadhaar Payment Bridge (APB) System, developed by NPCI has been helping the Government and Government Agencies in making the Direct Benefit Transfer scheme a success. APB System has been successfully channelizing the Government subsidies and benefits to the intended beneficiaries using the Aadhaar numbers. APBS System can be used for making bulk transactions towards distribution of subsidies, dividends, interest, salary, pension etc. The APB System links the Government Departments and their sponsor banks on one side and beneficiary banks (India Post) and beneficiary on the other hand. Chennai GPO is nodal office for DBT Payments.
Process flow
1. Implementing Department/Ministries (State/Central) will share the files for credit to Public Financial Management System(PFMS)/Sponsor Bank
2. If the files are routed through PFMS, it will push the data to Sponsor Bank (Nodal Bank)
3. Sponsor Bank/Nodal Bank will process the files and send these files to National Payment Corporation of India(NPCI), within the clearing window of NPCI.
4. Chennai GPO is the Nodal office for processing the DBT/Electronic credits. NPCI will push the files to Destination Bank (Based on IIN code allotted to DOP for Account Based and AADHAR based credits). NPCI will debit the amount pertaining to files from Sponsor Bank account and will credit the destination Bank account (Chennai GPO account).
5. Credit files will be available in NPCI’s destined folder for CHENNAI GPO (being nodal office). Files to Chennai GPO will be pushed according to slots. Scripts which are getting executed in regular intervals will pick files pertaining to CHENNAI GPO and will be made ready for processing in FINACLE
6. Chennai GPO will check the availability of files in Finacle for processing.
7. If files are available, Chennai GPO will invoke a menu in Finacle for crediting funds to beneficiaries account available across circles.
A detailed procedure is reproduced below for kind information
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