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Complain about PAN

narinder_6in (56 Points)

20 January 2020

How doe complain about a PAN card being used fraudulently?

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10 Replies

Ganapathi Kamath (229 Points)
Replied 20 January 2020

Check whether the Pan Card was applied at NSDL or UTI. Call reapective customer care and tell them your issue. They ll resolve.

sabyasachi mukherjee (26320 Points)
Replied 20 January 2020

It's difficult to use it fraudulently unless your mobile phone is hacked...

narinder_6in (56 Points)
Replied 20 January 2020

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

Ganapathi Kamath (229 Points)
Replied 20 January 2020

Get in touch with nearest IT Department

Spurto Consultancy Services (Consultant) (1891 Points)
Replied 20 January 2020

Get in contact with your Range AO if the IT Dept. helpline is unable yo help you.

narinder_6in (56 Points)
Replied 20 January 2020

What is IT dept helpline number?

Kapadia Pravin (17249 Points)
Replied 23 January 2020

For cancellation of PAN , you need to apply to your jurisdictional AO alongwith surrender of original PAN card.

After due verification of return status, tax demand status etc , AO will proceed for cancellation under intimation to the assessee.

sabyasachi mukherjee (26320 Points)
Replied 23 January 2020

@ narinder
is your question about pan card cancellation.
I hope not.

Kapadia Pravin (17249 Points)
Replied 23 January 2020

Read all posts of thread. It is self explanatory. Why hoping ?

narinder_6in (56 Points)
Replied 25 January 2020

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