action
could be initiated against a person entering into two separate transactions using two different
PAN cards by modifying the name of his father ... PAN and the new PAN FVMPS7846A was allotted to him on 17.11.2014,
subsequently and that Sri Amarjeet Singh had surrendered the deactivated PAN
Office of the Commissioner of Income Tax,
Chennai regarding issue of two PAN cards and related information through 17 points -
enclosed herewith as Annexure ... responsible citizen had provided information pertaining to issue of two
PAN cards to a single individual who was misusing the same on two counts
Ayyappan and that he has committed fraud by way of
having two PAN Cards issued for the purpose of defrauding the
Government. Shri Rajesirkhe submits ... issued to two individuals who have
similar sounding names.
3. The real question is whether the public authority has issued two PAN
Cards
dated 05.01.2018 while stating that the applicant and the firm were two
different PAN bearing entities denied disclosure of information ... dated 05.01.2018 while stating that the applicant and the firm were two
different PAN bearing entities denied disclosure of information
Third Party and submitted that the Third party possessed two PAN Cards.
It was articulated by the CPIO that similar such matters had been
adjudicated
other marriage
with Mrs. Krishna Gopal and that he also has two sons named Pratik Gopal and
Ankur Gopal from the said marriage. The names ... PAN card bearing numberACGPG0660C. The fact that
Mr Utpal Gopal possesses two PAN cards has already been informed by the
Appellant to the concerned income
denied disclosure of his information to the Appellant.
W.r.t. two PAN card numbers, the third party submitted that "I have always
used
information:
"Pan No. AAXPU0281C of Sandeep Upadhyay
Pan No. A88PU1151G of Jayesh V Upadhyay
1
a) Kindly supply me whether above two pan card
Third Party and submitted that the Third party possessed two
PAN Cards. This matter was investigated by the CPIO and necessary action
Page
Third Party and submitted
that the Third party possessed two PAN Cards. The Third Party present at the
hearing while substantiating the facts
