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

11 July 2014 1 perosn having 2 pan no is illegal can be prosecuted n jailed for fruad.

11 July 2014 sir for wht time he can be jailed

11 July 2014 for 3 years ........................................

12 July 2014 I think its an 10000 rs fine ofence

13 July 2014 Is takeing property in name of director
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



Similar Resolved Queries


loading


Unanswered Queries



CCI Pro



Answer Query



Company
18 September 2026
Accounts & Finance Specialist

ULTRA CHEMICAL WORKS

Thane

CA Final

View Details
Company
ARTICLESHIP 07 September 2026
CA Articles

Kothari Jain Patil & Chartered Accountants

Pune

CA Inter

View Details
Company
ARTICLESHIP 16 September 2026
Article Assistant

MANUJ SHARMA AND COMPANY

Noida

CA Inter

View Details
Company
08 September 2026
Audit Executive

Thammana & Associates

Srikakulam

B.Com

View Details
Company
Featured 21 September 2026
Consultant - Reporting

Finrep Advisors LLP

Mumbai

CA

View Details
Company
19 September 2026
CA/Semi-CA/BCom

Pravin Sarvaiya

Mumbai

CA Inter

View Details
Company
16 September 2026
Internal Audit - Team Lead

Consulting & Beyond

Chennai

CA

View Details
Company
26 September 2026
Chartered Accountant

pushpganga ventures

Pune

CA

View Details