WebJan 26, 2024 · Yea easily. Above 50000 transaction pan is mandatory if I have your pan I can deposit to somebody by showing your pan number instead of mine. For HRA purposes, I can give your pan number in case the landlord is not willing to give pan details. Also, I can make fake agreements by keeping your details. WebA Permanent Account Number (PAN) is a ten-digit unique alphanumeric code issued by the Income Tax Department to identify the country's income tax payers. As a result, regardless of its tax payment function, it serves as identification proof. ... Hence, scammers can misuse the victim's PAN to purchase expensive jewellery, and the income tax ...
Misuse of PAN: 6 Steps to register a complaint - GST PORTAL INDIA
WebJun 2, 2024 · Fraudsters typically replace the details on the identity documents. (HT) Scammers can take a loan in your name, affecting your credit history. They can even buy a SIM card and misuse it. Web21 hours ago · Mallama CA, C Greene, AA Alexandridis, JK McAninch, G Dal Pan, T Meyer, January 3, 2024, Patient-Reported Opioid Pain medicine Use After Discharge from Surgical Procedures: A Systematic Review ... openshift ipi installation
Can your Aadhaar be misused? Here
WebJan 18, 2024 · Can PAN cards promote fraud? Of course. Let’s assume that I go to a jeweller’s shop and purchase jewellery worth over Rs 5 lakh. The law requires me to give my PAN number to the jeweller. But if I give my friend’s PAN card to the jeweller and the jeweller uses his PAN details against sale of jewellery, then the consequences can be … WebJun 30, 2024 · Through the GST Portal new functionality, You can report just by clicking of “Report” button following Pop-up is displayed. In the case of Individual PAN (Where the … WebMar 30, 2024 · Yes. If you leave your PAN card number on the public domain, it becomes vulnerable to misuse. One such misuse of PAN cards has been revealed … i paid the price staying alone in my room