Which authority should I report to about my pan card misuse?

Income-tax department has an electronic portal for lodging PAN Grievances through Aayakar Sampark Kendra (ASK). By using this portal one can submit his grievance pertaining to an application for PAN submitted to either UTITSL or NSDL.

What can you do if someone misuses your PAN card?

So if suspicious activity is being performed by that PAN, income tax accessing officer may later call the PAN number person and ask him/her regarding that transaction. You may be totally innocent but still you have to face tax department. See how someone is misusing your PAN smartly!

Who is the issuing authority of PAN card?

the Income Tax Department
PAN is a ten-digit unique alphanumeric number issued by the Income Tax Department. PAN is issued in the form of a laminated plastic card (commonly known as PAN card).

Can someone misuse my PAN card if lost?

Firstly do not panic if you have lost your pan card. It cannot be misused like your debit or credit card.

How can you prevent Pan misuse?

Here are a few ways you can prevent fraud.

1. Use your PAN card only where compulsory.
2. Don’t fill details of birthdate or full names publicly or on insecure online portals.
3. Secure the original and photocopies of your PAN card.
4. De-link your Aadhar card from your bank accounts because it is no longer mandatory.

How do I lodge a complaint with NSDL?

Submit PAN Complaint via TIN NSDL

1. Visit to the TIN NSDL portal.
2. Under the drop-down section of Customer Care, click on Complaints/Queries.
3. Click on Compliant and fill the form.
4. Enter the Captcha Code and click on Submit.

WHAT IS FULL NAME IN PAN card?

Permanent Account Number
PAN stands for Permanent Account Number. It is a 10-digit character alphanumeric number allotted to PAN Cardholder served in the form of Government-issued identification. It helps in the identification of income taxpayer or PAN Cardholder.

How can I know my PAN card place of issue?

While the date of issue of the PAN card is not necessary or needed for any verification process, it is important to know where exactly the PAN issue date is on the PAN card. The PAN issue date is placed vertically on the right bottom half of the PAN card.

Can PAN card be misused Quora?

No it cant be misused, in any circumstances. , Tax Payer who got bugged many times.

Why can’t I Check my PAN card details?

In case you are a non-tax paying PAN card holder, you may not be able to check this form. The Income Tax Department will require the PAN card-holder to prove that the transaction was not carried out by them, and also give details on their source of funds.

What can a lost PAN card be used for?

So, your lost pan card can be used for any of thr above purpose. Your pan card can be quoted for large transactions to avoid tax and levy the burden on you. If Income tax authorities while making scrutiny on your account, can find the misrepresentation while disclosing of your income and may send notice to you.

Are You misusing your PAN card for benami property transactions?

Misusing your PAN card details for high-ticket purchases or benami property transactions is something that occurs quite frequently. A copy of your PAN card or its number can be quoted in transactions which you may not even be aware of.

Should you be worried about identity theft with your PAN card?

With the number of places where we leave our PAN numbers without thinking twice, identity theft is a real cause for concern. Safeguarding the physical copy of the PAN card no longer assures that your number is not being misused.