MP student alleges PAN card misuse, RS 46 crore transactions noted
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Gwalior, Madhya Pradesh: A college student in Gwalior received notice from Income tax and GST over transactions of Rs 46 crore of which he has no knowledge, news agency ANI reported.
Only when he received the notice, Pramod Kumar Dandotiya came to know that a company was registered using his PAN card operating in Mumbai and Delhi.
The 25 years old has no idea how his PAN card has been misused to set up a company.
"I am a college student in Gwalior. After the notice from Income Tax and GST, I came to know that a company has registered through my PAN card which is being operated in Mumbai and Delhi 2021. I do not know how my PAN card has been misused and how the transactions have been done," news agency ANI quoted him as saying.
He said that after receiving the notice, he approached the tax authorities and then complained to the police but no action has been taken.
On Friday he arrived at the office of Additional Superintendent of Police and again lodged a complained.
‘Today, an application has been received from a youth that transactions amount of more than ₹ 46 crore has been made from his bank account. The documents in this regard are being checked. The PAN card has been misused, a company has been registered through it and transactions of such a huge amount have been done,’ Additional Superintendent of Police (ASP) Shiyaz K M reportedly said.