TaxTMI 
TaxTMI 
Functionality to register complaint on misuse of PAN in GST Registration
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....unctionality to register complaint on misuse of PAN in GST Registration <br>GST<br>Dated:- 29-6-2021<br><BR>============= Document 1 FUNCTIONALITY TO CHECK MISUSE OF PAN To address the complaint related to misuse of PAN for obtaining GST registration, a functionality to register such complaints on GST Portal has been introduced. It will check the misuses, control the frauds and help officers in enquiry and cancellation of such registration. Once complaint is registered, it will be sent to the concerned jurisdictional authority where the registration is claimed to be fraudulently taken, for necessary enquiry and suitable action. The process of registering complaint is given below:- 1. A search functionality is given at the GST Common ....
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....Portal to find out whether any GSTIN is issued on a particular PAN or not, under Search taxpayer > Search by PAN. The System displays details of the GST registration available on that PAN. In case, no registration is available on that PAN then the message is shown as "No records found". Below is the screenshot. Search Taxpayer Permanent Account Number (PAN)* Type the characters you see in the image below* Enter Characters shown below SEARCH Search Result based on PAN No records found. indicates mandatory fields 2. Any person aggrieved of having his PAN misused, may directly or through an authorized representative, register a complaint at GST Portal. He may search the GSTIN based on PAN and the registration(s) which are not ta....
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....ken by him, may be selected and reported to the jurisdictional officer. The Screenshot is given below: Home Search Taxpayer Search by PAN Search Taxpayer Permanent Account Number (PAN) Permanent Account Number (PAN) SEARCH Kindly Select the GSTIN which you want to report on the GST Portal Search Result based on PAN: BEFPC0077R S. No. 1. GSTIN/UIN GSTIN/UIN status 07AJIPA1572E4ZK Active 2. 07AJIPA1572E2ZM State Maharashtra Suspended Delhi 3. 07AJIPA1572EK3X Active 4. 07AJIPA1572EN60 Cancelled Jammu & Kashmir Delhi indicates mandatory fields Select to Report REPORT 3. On clicking of "Report" button following Pop-up is displayed. In case of Individual PAN (Where 4th letter in PAN is "P") Legal Name as per P....
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....AN will be auto populated. While registering the complaint, the complainant has to provide the e-mail and Mobile Number for validation and the other information like D.O.B. and Address etc. mandatorily. For the GSTIN registered under category, other than Proprietor, complainants have to enter the personal details, which would be followed by Aadhaar Authentication. The screenshots are given below: Home Search Taxpayer Search by PAN Search Taxpayer Permanent Account Number (PAN) Permanent Account Number (PAN) SEARCH Kindly Sele Search Re S. No. 1. indicates mandatory fields Kindly validate your email and mobile number. Legal Name as per PAN* - Mancy Arora (In case of Individual PAN it will be auto populated and non editable) ....
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.... Your Date of Birth* 2. Enter your own D.O.B Your Address*- Enter your own Address 3. Email* - Mobile Number* 4. Separate OTP will be sent to this mobile number PROCEED CANCEL Home Search Taxpayer Search by PAN Search Taxpayer Permanent Account Number (PAN P Kin Sea S. REPORT indicates mandatory fields Kindly validate your email and mobile number. Legal Name as per PAN - (will be auto populated and non editable) Your Name* - It will be only in case other than Individual PAN .it will be user entry. User has to provide. Enter Your own Name 1. Your D.O.B* Enter your own D.O.B Your Address* 2. Enter your own address Email* - 3. OTP will be sent to this email address Mobile Number* - 4. Separate OTP will be s....
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....ent to this mobile number PROCEED CANCEL REPORT 4. Once the request is submitted, ARN will be generated. In case multiple GSTNs are selected for such complaints, ARN for each GSTIN shall be generated separately and will be assigned to their respective jurisdictional officers on their dashboard for further necessary action. The ARNS are shown to the complainants on registering complaints on the user's screen like this: Aadhaar Numb Name Netw Father's Nar GSTN Date of Birth PAN only f PAN No. Address DO YOUR E-KYC Your Request has been submitted successfully. Following are the Complaint/ARN(S) for future reference. 1. GSTN A-XXXXXXXXXXXX 2. GSTN B-XXXXXXXXXXXX I hereby declare registration(s) against this PAN.: 1. 07....
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....AJIPA1572E2ZM 2. 08AJIPA1573E2ZN 3. GSTN C-XXXXXXXXXXXXX OK ACCEPT REJECT my R) 5. - The complaints so registered, shall be made available to the competent authorities at their dashboard under – “Application for Reporting Fake GSTIN's for further necessary action. The officers shall have a new Role of "PAN Vigilance officer" in the Back Office for this purposed. 6. The Complainant can further track the status of application through track ARN at GST Portal pre-login. 1. Access the https://www.gst.gov.in/ URL. The GST Home page is displayed. Click the Services > Track Application Status option. Home Services ▼ GST Law Downloads ▼ Search Taxpayer ▼ Help and Taxpayer Facilities e-Invoice Re....
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....gistration Payments User Services Refunds e-Way Bill System Track Application Status Detailed Status: Show Case History of Report the PAN ARN STAGE-1 STAGE-2 ARN Generated -Pending for Action Taken- Accepted/ Processing Rejected Case History Stage Status of the Application Action Date Remarks 1 ARN Generated- Pending for Processing 04/04/2019 Basic Details ARN Date AA0704190000381 04/04/2019 2 Current Status 29/09/2020 Details submitted to Jurisdictional officer for appropriate action. Your Complaint is rejected after the examination/Based on your Complaint appropriate action has been initiated Application assigned to STATE Current Status Rejected Application Type Report the PAN CLOSE<BR> New....
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....s - Press release - PIB....