A person is struggling against the misuse of their permanent account number (PAN) for the past 6 years, facing numerous challenges and bureaucratic hurdles.
The Department of Income Tax has served notices more than a dozen times, indicating the seriousness of the situation but also highlighting the lack of resolution.
In response to this ongoing issue, the applicant has diligently submitted representations before various competent authorities, totalling more than 150 submissions, in hopes of finding justice and clarity.
It is most surprising and deeply concerning that, despite the involvement of so many officials and the enormity of the fraudulent transaction which amounts to Rs. 50,00,00,000, not a single offender has been detained by the police, raising questions about the effectiveness of the legal system and the measures in place to combat such financial crimes.
This unsettling situation underscores the urgent need for accountability and action against those who perpetrate fraud, as well as for better protections for individuals facing similar predicaments.
🚨 PAN Misuse Nightmare: Cyber Fraud Victim Faces Bogus Tax Notices 🚨
Key Takeaways
- Shri Yogi M. P. Singh, a Mirzapur resident, faces identity theft and challenges from bogus tax notices linked to his PAN misuse.
- Mr. Singh asserts criminals exploited his PAN to create a fraudulent Taxpayer Information Summary, showing false income details.
- Despite reporting the fraud and filing an FIR, the investigation lacks urgency, leaving Mr. Singh under stress from continual ITD communications.
- Key evidence, including bank records and TIS, is available to assist the police in their investigation regarding PAN misuse.
- This case highlights the need for better coordination between the police and the Income Tax Department to tackle cyber fraud effectively.
Identity Theft and Financial Fraud: A Mirzapur Resident’s Ordeal
A serious case of alleged identity theft and PAN misuse has come to light involving Mirzapur resident Shri Yogi M. P. Singh. As a cyber fraud victim, Mr. Singh now faces an array of challenges. He has formally filed a grievance with the Uttar Pradesh administration regarding fraudulent financial transactions being linked to his PAN. These have led to voluminous and alarming communications from the Income Tax Department (ITD).
The Core Allegation: Transactions Not My Own & Cyber Fraud Victim Faces apathy from government agencies
Mr. Singh’s grievance highlights that his PAN is being exploited by criminals, which is a serious concern that not only affects his financial standing but also his peace of mind.
This leads to the creation of a fraudulent Taxpayer Information Summary (TIS) for the financial year 2024-25, which, according to him, is filled with inaccuracies and misleading information.
This summary, which he insists does not concern him, includes startling entries that paint a deceptive picture of his financial activities.
They suggest a significant income from transactions that he has never been involved in, raising questions about security measures in place to protect innocent taxpayers from identity theft and fraudulent activities.
Mr. Singh is determined to rectify this situation, seeking assistance from authorities to investigate the matter thoroughly and ensure that justice is served.
- Business Receipts: $\text{INR 10,63,414}$
- GST Turnover: $\text{INR 25,44,342}$
- Winnings from Lottery/Online Games: Transactions including amounts like $\text{INR 613}$ and $\text{INR 550}$.
- Off-market debit transactions: $\text{INR 19,071}$
Crucially, Mr. Singh states he has never filed an Income Tax Return (ITR). He has repeatedly informed both the police and the ITD’s Intelligence and Criminal Investigation (I&CI) wing that the entire TIS data is fraudulent and a result of misuse. This is where the cycle of a cyber fraud victim facing significant challenges begins.
Police Action Initiated but Investigation Needs Acceleration
The matter is not new to law enforcement. An FIR No. 291/2023 was registered on 11.11.2023 under Section 420 IPC and Sections 66C, 66D of the IT Act against ‘Unknown’ persons at Police Station Kotwali Katra, Mirzapur. In this disturbing scenario, the victim of cyber fraud faces immense frustration. They reflect on the challenges due to ongoing investigations.
The current appeal to the Superintendent of Police is a desperate plea to accelerate the investigation, highlighting the critical need for swift action at this juncture.
The applicant notes that the stream of intimidating emails and notices from the Income Tax Department is continuing with alarming frequency, creating an atmosphere of anxiety and distress.
This persistent barrage not only exacerbates the applicant’s mental anguish but also underscores the urgency for the police to act decisively and swiftly in order to protect the applicant’s rights and ensure their safety.
The relentless nature of these communications underscores a pressing need for intervention, as the lack of timely action could lead to further complications and potential repercussions that could severely impact the applicant’s well-being and livelihood.
Key Evidence and Call to Action
Mr. Singh has pointed the police toward critical evidence relevant to the investigation:
- The Taxpayer Information Summary (TIS), which he has made available to the authorities.
- The entire record of bank accounts where the fraudulently credited money was transacted can be accessed by the police. This is from the concerned Income Tax Officer (Sonal Singh, ITO DDIT/ADIT (I&CI)).
- His own legitimate bank account details ($text{SBI A/C No. 34645721675}$) have been provided to the police for reference.
This case serves as a stark reminder of the danger of PAN misuse and how cybercriminals can create complex financial paper trails that ensnare innocent taxpayers. Immediate and effective coordination between the police and the Income Tax Department is paramount. This will resolve the severe case of financial identity fraud that a victim faces due to cyber fraud.
Current Grievance Status: Received on 13/03/2025 and forwarded to Shri Arvind Mohan (Joint Secretary) in the Chief Minister Secretariat, Uttar Pradesh.
Would you like me to draft a concise formal follow-up message to the concerned officer (Shri Arvind Mohan) based on this information?
Government of India has no proper mechanism against blatant misuse of PAN
Facing a similar challenge? Share the details in the box below, and our team of experts will do their best to help.