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MP Student Gets IT Notice For Rs 46 Cr Transaction Done By Company Operating In Mumbai, Delhi

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Bhopal: A college student in Madhya Pradesh’s Gwalior was left shocked after he received a notice from the income tax over transactions of Rs 46 crores that was done from his bank account. The student, identified as Pramod Kumar Dandotiya, filed a complaint with a police after receiving a notice from the Income Tax and GST that a company has been registered through his PAN card and is being operated in Mumbai and Delhi 2021.

“I am a college student in Gwalior. After the notice from Income Tax and GST, I came to know that a company has registered through my PAN card which is being operated in Mumbai and Delhi 2021. I do not know how my PAN card has been misused and how the transactions have been done,” Dandotiya was quoted as saying by news agency ANI.

The student talked to the department concerned and then tried to file a complaint to the police several times but no action was taken. As per the ANI report, Dandoitya reached the office of Additional Superintendent of Police and lodged a complaint.

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“Today, an application has been received from a youth that transactions amount of more than ₹46 crore has been made from his bank account. The documents in this regard are being checked. The PAN card has been misused, a company has been registered through it and transactions of such a huge amount have been done,” ASP Shiyaz KM told ANI.

source by: Times Now

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