How doe complain about a PAN card being used fraudulently?
Replies (10)
Quick Summary
This discussion addresses concerns about a PAN card being used fraudulently, particularly after the holder has become a foreign citizen. While initial attempts with NSDL were unsuccessful, the consensus suggests contacting the Income Tax Department or the relevant jurisdictional Assessing Officer (AO) is the correct course of action. The process likely involves formally requesting cancellation and providing necessary documentation to the AO for verification and processing.
I did contact NSDL but they could not help - It probably needs to be done through some Income Tax Authority. PAN was not obtained fraudulently but is now being used in banks, etc fraudulently. When the PAN was issued, the person was an Indian citizen living in Delhi filing Income Tax returns. However, she left India in 2013 and has obtained citizenship of another country. She should not be using that PAN now and it should be cancelled. Please advise the relevant authority and its contact information so it could be cancelled
The PAN Card needs to be cancelled - but it is not my PAN card so I caanot apply for cancellation. A complaint needs to be made and then the IT department will do whatever it needs to do. OI need the contact authority and its contact information like phone # and email, so I can contact them
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