Mumbai is placed
which contained all details of these two PAN‟s and filing of income-tax
return by the assessee with respect to only ... account of the assessee. The
assessee was found to be holding two PAN numbers wherein one PAN
(AFNPJ6760J) was used to file return of income
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
two of which were having sim
cards (bearing no. 9650059053, 9910605250) and two were without sim
cards (bearing IMEI no. 3531350340340196770 and 352019044833147),
two pan ... AGBPH9117N and
AMWPT0259N) were recovered. The mobile phones were seized.
Passport, two pan cards of accused Toryala were also seized. Search
memo of the flat
information received
from IFB Agro Industries that the assesse has shown two different
PAN Nos. Sales to the tune ... assesse failed to
explain the use of said two PAN Nos. and treated the same as
undisclosed purchase and added the same to the total
PAN was deleted in de-duplication process or 08.02.2008 and PAN
AAACL6752B was retained. Further, jurisdiction history of PAN shows that the PAN AAACL6752B ... wardd-4(4), CHE
on 11.03.2015. Thus, the assessee was having two PANs with address of Chennai and as the PAN
was lying with
order shall be made under sub-section (1) after the expiry of
two years from the end of the financial year in which the order ... details and submission, It is submitted that the
assessee has issued two PAN Nos., however the assessee is using Pan
No. AAAAG2927K and never
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
Anita Verma, Director PAN card,
Database, Department of Income Tax deposed regarding
information sought with respect to three PAN card numbers
mentioned in the notice ... their supporting documents
along with forwarding letter with respect to said two PAN card
numbers and the reply in that regard
cancellation/ deletion of PAN card, if advertently issued twice to one
person; rules pertaining to issuance of same PAN number to two different
persons ... nature and related to a grievance regarding
issuance of same PAN number to two different persons by the computer
system/RCC Delhi due to similar
prepared forged documents
by name of Rohit Kumar Srivastav and two different PAN cards in the
name of Rohit Kumar and Neeraj Kishan (accused herein
