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Fraud use oa pan card

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10 January 2012 Plese tell me about what step has to be taken in case where any firm uses an PAN of another firm and claims an refund of such firm also.
Please also suggest that what legal step I would take against that firm who is using my PAN No.
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vijay koradia

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vijay koradia (Expert)
12 January 2012 1. you can complaint to income tax department about this matter

2. you can file case against that firm for fraud, and cheating...
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