Miss use of pan card

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Hello All
      I would like to thank for giving your precious time on this thread.
Recently I went through my Form 26 AS and shocked to find another Deductor.
The guy has used my PAN to deposit some heavy amount which is out of my knowledge. I then used the TAN to find out the address and details of the guy.
It seems a clear cut fraud case to me because the guy is out of my knowledge and I don't have any relation with him.
Any suggestion would be appreciated.

I didn't find the right solution from the Internet.

 

References  https://forum.indiaconsumercomplaints.com/Thread-Miss-use-of-Pan-card

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Replies (1)

You should write a letter to your  concerned TDS officer and your AO that the entry does not belong to you. If the entry is intentional the party has to explain his biz expenses to his AO.

If it is a genuine mistake then the TDs return will be rectified.


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