3652 to 3654/Del/2017
4. As the assessee was using two PANs, one for the filing of return of
income and other for operating ... appeals were decided wherein the facts relating to the use of two PANs
by the assessee came to light. The CIT(A), therefore, issued
further submitted that prosecution has made allegations that the
petitioner has two PAN Cards. No investigation has been done by the
prosecution in this respect ... Court. It was
also alleged that the petitioner is having two PAN Cards but that is
not a criminal offence. The same attracts the provisions
provisions of said Act. The petitioner has got two PAN Cards, one PAN
Card bearing No.AZNPG3136D has been used for bank transaction ... used PAN AZNPG3134P for filing return of income for all
assessment years and surrendered PAN AZNPG3136D, however, since the
petitioner obtained two PANs
Kanji Ambabhai Cotton Industries (PAN:
AAIFK1676L) and M/s Kanji Ambabhai & Co (PAN: AACFK2391J) are
two separate firms with the same set of partners ... two distinct PANs, M/s Kanji Ambabhai Cotton Industries (PAN:
AAIFK1676L) and M/s Kanji Ambabhai & Co (PAN: AACFK2391J) are
two separate firms
allotted two Permanent Account Numbers, namely
AAATR2081G (old PAN) and AAATR5288B (new PAN). The old PAN
had been surrendered with the Department ... that the
deposits remained unexplained. However, he admitted that there
existed two PANs in the name of the assessee and that the information
triggering
claims that due to mistakes in allotment of PAN, there are
two PANs existing in the name of Company i.e., one in the
status ... PAN and has
obtained the new PAN from assessment year 2007-2008
which is evident from PAN card issued by the Department
by new PAN
contends that PAN
AQOPK2022J was the "old" PAN allotted to him, which was
reportedly lost, following which a new PAN, namely BFTPM6705H ... PAN and has obtained the new PAN from assessment year
2007-2008 which is evident from PAN card issued by the
Department by new PAN
contends that PAN
AQOPK2022J was the "old" PAN allotted to him, which was
reportedly lost, following which a new PAN, namely BFTPM6705H ... PAN and has obtained the new PAN from assessment year
2007-2008 which is evident from PAN card issued by the
Department by new PAN
claims that due to mistakes in allotment of PAN, there are
two PANs existing in the name of Company i.e., one in the
status ... PAN and has
obtained the new PAN from assessment year 2007-2008
which is evident from PAN card issued by the Department
by new PAN
claims that due to mistakes in allotment of PAN, there are
two PANs existing in the name of Company i.e., one in the
status ... PAN and has
obtained the new PAN from assessment year 2007-2008
which is evident from PAN card issued by the Department
by new PAN
