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Issue ID: 111461
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pan number mis usage

Date 04 Feb 2017
Replies3 Replies
Views 1431 Views
Asked by
PAN number misuse: report the fraud to cyber police and notify income-tax authorities with evidence of action taken.
Allegation of PAN number misuse requiring the complainant to lodge a formal complaint with the jurisdictional Cyber Cell/police and to notify the income-tax department, attaching the police complaint and supporting documentation as evidence of action taken to prompt criminal inquiry and administrative attention. (AI Summary)

Respected sir,

my name is girish, recently my PAN number mis usage by unknown person, they bought a luxury watch through my PAN number. i got a call from local IT department. they dont hav any details for this transaction.plz help me to find details of this transaction.

whatsapp no.9949988373

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Replied on Feb 5, 2017
1.

You may lodge a complaint in Cyber Cell of your Jurisdictional Police Department.

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Replied on Feb 6, 2017
2.

As said by Yagay you may take action and also give intimation to the IT department attaching the action taken by you in this regard.

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Replied on Feb 15, 2017
3.

I agree with the views of experts.

Old Query - New Comments are closed.

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