07 December 2019
Hello, while obtaining my CIBIL score via PAN CARD , i came to know about several unknown address and Bank accounts which are not mine. I suspect PAN CARD missue. What options i have now? 1. Can i apply for new PAN CARD and surrender old one? 2. What authority i report for this missuse? FYI, that accounts belong to DMI finance , i am unable to contact them.
26 May 2020
YOU MIGHT BE A VICTIM OF A LARGE FINANCIAL FRAUD.
Immediately raise DISPUTE to all such transaction with appropriate authority AND file a FIR. Do not give details and copies of PAN or any other documents to anyone. When giving xerox copies for specific purpose always sign and write below for what purpose you are providing the documents.
CAclubindia
