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
delay in issuing the refund as the
deceased assessee was having two PAN numbers, which required
deletion/deactivation of one PAN number.
6. He further ... refund.
9. As far as the issue of deceased assessee having two PAN numbers is
concerned, this Court finds that the petitioner had initially filed
cases and she could be arrested after about two
years of registration of cases. In FIR No.263/08, the complaint Mr.Harish
Idnani, husband ... 2012 Page 16 of 18
five accounts in different banks, two PAN cards in different names. From
the above referred cases, it cannot be said
credit facilities.
Further, no query was raised by him regarding two PAN '
numbers mentioned in CIBIL Report of Sh. Nitin Kumar Arora
enq. Report
consent of the parties:
(i) Petitioner has sought production of the two Pan Cards of
the respondent. Learned counsel appearing for the
respondent submits that ... respondent has already
surrendered one of the two Pan Cards i.e., Pan Card
ending with '7149K". The statement is taken on record
conducted,
it was confirmed that the petitioner‟s father had two PAN cards. Since
the ITRs only pertain to one PAN card, in all probability
lost when she failed at the CBSE Class-X examination.
7. Two pan cards have been obtained by the petitioner.
One bearing No.AEAPC4673B ... equal right to bring out as afore-noted.
11. Indeed, obtaining two Pan Cards and living a dual life
is a serious offence even against
made exports under IEC
code that was linked to PAN AABPS3614F was rejected on the ground that
the database of the CBIC indicated that exports ... fact that the Assessee has two PANs has the propensity to create
certain amount of confusion. However, the principal issue to be addressed
participating in the
tenders/contracts floated by the CGHS pan India for a period of two years
from the date of the impugned Order ... from participating in the tenders
floated by the CGHS pan India for a period of two years is unsustainable in
the absence of any mention
Prakash Duggal are two different persons as their
parentage is entirely different and they are holders of two different PAN
numbers. Shri Om Prakash Dhingra ... Bhagwan Das. Insofar as
Mr Om Prakash Duggal is concerned, his PAN Number is BNMPP
5846B. His father's name is Ram Kumar
