2 pan cards

Kamalkishor Nandeshwar (Querist) 02 March 2013 This query is : Resolved
Hi Sir,

one person are using two pan card with two different name. He is using two bank AC also with two different name. And he has done 420 work also.

Is it crime or not. If it is crime, where we should contact for two pan cards and which officer.

I have two pan card numbers of that person.

Regards,
Kamal

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Shashikant V. Patil (Expert) 02 March 2013
It is illegal to have 02 pancard and thereby cheating to all, amount to make a financial crimes. If you knows, bring this fact in bank notice or his employer so that he can be restricted .

Arvind Singh Chauhan (Expert) 02 March 2013
Yes it is illegal.

R.K Nanda (Expert) 02 March 2013
yes, crime under IPC.

Sudhir Kumar, Advocate (Expert) 02 March 2013
crime

Raj Kumar Makkad (Expert) 02 March 2013
You need to bring this illegal act to the knowledge of ITO and if you are ready then file a criminal complaint at your end.

ajay sethi (Expert) 02 March 2013
agree with experts

prabhakar singh (Expert) 02 March 2013
Law dealing with PAN is laid down in s. 139A of I.T.Act.

One is prohibited to have two PAN cards.It attracts penalty of Rs.10k,if IT authorities
come to know it was done deliberately.

Private affected parties may contemplate case of fraud and cheating also.