Unaccounted use of pan
This query is : Resolved
Pinkesh Shah
(Querist)
17 March 2019
Hello CA Club members,
In my 26AS form, I noticed an unknown entry. A company in Kolkata has used my PAN and has shown that they have made deposit in my account. However, no such transaction has happened. How can I contest this dubious entry. Thank you.
Regards,
Pinkesh
In my 26AS form, I noticed an unknown entry. A company in Kolkata has used my PAN and has shown that they have made deposit in my account. However, no such transaction has happened. How can I contest this dubious entry. Thank you.
Regards,
Pinkesh
CA AnKiT BoHrA (AB)
(Expert)
18 March 2019
You really need to take action against that, contact the company,write them a letter with registered post , and do take all necessary actions because , may b today or even after 5 years you will get a notice to pay tax on that amount, and that time you wont know the company exist or not...
I had seen same issues with one of my client after 7 years , when the company didnt existed and the client had deposited tax
I had seen same issues with one of my client after 7 years , when the company didnt existed and the client had deposited tax
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
- Depreciation Chart Companies Act
- GST Audit whether Govt Companies are exempt?
- PTRC Show Cause Notice on Email
- Capital Gail Exemption Certificate
- Unable to File TDS Q2 Return – New TRACES Portal Error
- Not ordinarily resident having partnership income in India and salary in USA is any form to filed be
- Issuing of delivery challan by seller of goods
- MSME disclosure and disallowance
- Taxation of crypto futures in India Fy 2026- 2027
- EPF ECR NEW RULES Sep 17th 2026
- Accounting treatment of AMC alongwith the purchase of Laptop
- GST Treatment of Purchases with GST Paid where Outward Supplies of Manufactured CattleFeed Exempt
- Expert Help Required for TDS Refund 100000 Through TRACES – AY 2022–23
- IMPORT PURCHASE ENTRY PASSED IN BOOKS OF ACCOUNT
- FAST DS 26 Undisclosed Foreign Asset Disclosure Scheme 2026
- Regime change
- Goods sold but invoice not issued
- Tally: Imported bank entries do not show up in manual reconciliation
- Sales of goods of amount Rs97 lakhs to a party
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
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
