Din no. and pan no. related
This query is : Open
11 July 2014
respected expert plz. help me out by telling
that
if one person have 2 din no. and two pan no. with same name but different spell
and same as like father name
same but different spell
and change in d.o.b
and sign also
so, is this crime
or not
that
if one person have 2 din no. and two pan no. with same name but different spell
and same as like father name
same but different spell
and change in d.o.b
and sign also
so, is this crime
or not
11 July 2014
1 perosn having 2 pan no is illegal can be prosecuted n jailed for fruad.
11 July 2014
for 3 years ........................................
Message likes :
1 times
13 July 2014
Is takeing property in name of director
With company money
Is this crime
With company money
Is this crime
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- About TDS & Income Tax
- Scrutiny and reopening of past returns
- PPF interest-As Exempt Income disclosure
- Pass word to open justification report for Q1 for FY 2026-27
- Section 194JA & JB Income which ITR Form to use
- Booth for sales promotion
- Type of Capital Gain
- F & O PROFIT REPORTING FOR AY 2026-27
- Average Cost Of High Quality Diamonds
- Regarding ITR filing with more value than showing in AIS/TIS
- TDS on Rent received on redevelopment of building
- Tax on Deemed Capital Gain
- Indian IT Portal issue in computing tax as per UK-India DTAA
- Capital Gains on sale of residential flat
- Upload Level ValidationITR3Category of Defect B/D
- PF Taxable Income
- Clarification on Tax Audit Applicability and Reporting of F&O Transactions in ITR-3
- Interest credited in FY2025-2026 & TDS therein by EPFO does not reflect in AIS or Form 26AS
- 44ad eligble money lending interest
- Taxation in the hands of Landowner under JDA
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
