Fw: Abuse of the Indian PAN Card, and the PAN Card Number & A Security Alert from the Police Authorities.(Key Holders).
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sa...@optimaengg.com
Jan 12, 2013, 5:57:35 AM1/12/13
to selp2...@googlegroups.com, nare...@fluroengg.com, surendr...@gmail.com, nasirkhan majeedkhan, SREENI, Rajashekar jayarama, Sunil Ankat
Altaf Mokashi
9820096121
OPTIMA ENGINEERING SYSTEMS
Kalicharan Mehra Estate, KC-09, Gala no.1,
Mehra Estate, LBS Marg, Behind Jaswanti landmark,
Vikhroli(W) , Mumbai 400 079. India.
Email: sa...@optimaengg.com
Web: http://www.optimaengg.com
Tel:91-22-6796 9750
Fax:91-22-2579 5673
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----------------
9820096121
OPTIMA ENGINEERING SYSTEMS
Kalicharan Mehra Estate, KC-09, Gala no.1,
Mehra Estate, LBS Marg, Behind Jaswanti landmark,
Vikhroli(W) , Mumbai 400 079. India.
Email: sa...@optimaengg.com
Web: http://www.optimaengg.com
Tel:91-22-6796 9750
Fax:91-22-2579 5673
---DISCLAIMER---
The contents of this E-mail (including the contents of the enclosure/(s) or attachment/(s) if any) are privileged and confidential material of OPTIMA ENGINEERING SYSTEMS and should not be disclosed to, used by or copied in any manner by anyone other than the intended addressee/(s). If this E-mail (including the enclosure/(s) or attachment/(s) if any ) has been received in error, please advise the sender immediately and delete it from your system. The views expressed in this E-mail message (including the enclosure/(s) or attachment/(s) if any) are those of the individual sender.
----------------
----- Original Message -----
From: Ashutosh
V Divecha
Sent: Saturday, January 12, 2013 1:49 PM
Subject: Fwd: Abuse of the Indian PAN Card, and the PAN Card Number
& A Security Alert from the Police Authorities.(Key Holders).
.
To accommodate high net worth customers, traders have a easy source of benami PAN numbers,
name, sex and age from reserved railway compartments. A traveler recently noticed a chap
copying PAN particulars along with name, age and sex pasted on reserved compartments,
and when confronted with the help of railway police, he admitted that he gets Rs.10/- per PAN
particulars from jewelers. These persons are copying PAN information of senior citizens,
women etc. from sleeper class with the intention that passengers in sleeper class are not serious
taxpayers and generally salaried class.
In conclusion, the only way to protect you from these fraudulent transactions is to avoid
quoting PAN details for 'Identity Proof'.
.............................................................................................
.
Subject: SECURITY ALERT:(Mumbai)
KEY HOLDERS.
Importance: High
Dear All,
:
SECURITY ALERT :( Mumbai) Information reaching Police formation
indicates that: There is a syndicate of criminals selling beautiful
key holders at Petrol Stations. They sometimes parade themselves as
sales promoters giving out free key holders. Please do not buy or
accept these key holders no matter how beautiful they look.
The key holders have inbuilt tracking device chip which allows them to
track you to your home or wherever your car is parked . The key
holders are very beautiful to resist. Accepting same may endanger your
life. All are therefore requested to pass this message to
colleagues, family members and loved ones. Be on guard.
Alert everyone in your family , friends ,relatives.
Thanks & Regards
AIRPORT OPERATIONS CONTROL CENTRE
Mumbai International Airport Pvt Ltd
Chhatrapati Shivaji International Airport
AOCC TOWER 4th Floor, Terminal 1B, Santacruz (E),
Mumbai 400 099, India
Office : +91 22 26156832/26264672 /4900/4600/4400
Efax : +91 22 66851575
email : aocc.p...@csia.gvk.com
Website : www.csia.in
.
.
.
Dear friend,
The Abuse of the Indian PAN Card,
and the PAN Card Number.
.
A Security Alert, from the Police Authorities.
'Key Holders'.
.
Both the above are 'EYE OPENERs.
Regards.
.
Dear friend,
The Abuse of the Indian PAN Card,
and the PAN Card Number.
.
A Security Alert, from the Police Authorities.
'Key Holders'.
.
Both the above are 'EYE OPENERs.
Regards.
.
Abuse of
PAN No. Passport Details - Do not quote for Tatkal bookings.
Do not quote PAN for Tatkal
bookings. Indian Railways display PAN as identity proof for
Tatkal bookings.
Tatkal bookings.
The Railways have collect PAN for
Tatkal bookings and display the PAN+ name, sex and age
of passengers on reservation charts pasted on railway compartments.
of passengers on reservation charts pasted on railway compartments.
This is a boon for benami
transactions. It is mandatory for traders like jewelers to collect tax
(TCS) from customers on purchase of jewellery worth Rs.5 lakh & bullion worth
Rs.2 lakh. While complying with TCS rules for collection, payment, and uploading of TCS
information (e-filing of TDS returns) jewelers have to furnish PAN of customers.
Customers it is not convenient to provide PAN.
(TCS) from customers on purchase of jewellery worth Rs.5 lakh & bullion worth
Rs.2 lakh. While complying with TCS rules for collection, payment, and uploading of TCS
information (e-filing of TDS returns) jewelers have to furnish PAN of customers.
Customers it is not convenient to provide PAN.
To accommodate high net worth customers, traders have a easy source of benami PAN numbers,
name, sex and age from reserved railway compartments. A traveler recently noticed a chap
copying PAN particulars along with name, age and sex pasted on reserved compartments,
and when confronted with the help of railway police, he admitted that he gets Rs.10/- per PAN
particulars from jewelers. These persons are copying PAN information of senior citizens,
women etc. from sleeper class with the intention that passengers in sleeper class are not serious
taxpayers and generally salaried class.
This wrong usage of a PAN number is
known to the regular taxpayers, who regularly check
their tax credit on form 26 AS provided by the Income Tax department on their website.
This form 26-AS is updated only on filing of e-TDS returns by the traders. There is almost 6-12
months time delay for the PAN holder to know that a transaction of above nature has taken
place on his name and that too only if he goes through form 26 AS. On noticing the tax credit
of above nature while reconciling form 26 AS for tax credits for filing the return during
subsequent financial year i.e. July / September, the taxpayer has an option to exclude the same
and go ahead in filing the return. In that case, the department will first initiate action from the
taxpayer's side asking him to explain the sources of money for the above transaction done in his
name and to prove that he has not carried on the above transaction. The onus lies on the
genuine taxpayer for the fault committed by the traders. This dispute may even take more than
2 years for settlements.
their tax credit on form 26 AS provided by the Income Tax department on their website.
This form 26-AS is updated only on filing of e-TDS returns by the traders. There is almost 6-12
months time delay for the PAN holder to know that a transaction of above nature has taken
place on his name and that too only if he goes through form 26 AS. On noticing the tax credit
of above nature while reconciling form 26 AS for tax credits for filing the return during
subsequent financial year i.e. July / September, the taxpayer has an option to exclude the same
and go ahead in filing the return. In that case, the department will first initiate action from the
taxpayer's side asking him to explain the sources of money for the above transaction done in his
name and to prove that he has not carried on the above transaction. The onus lies on the
genuine taxpayer for the fault committed by the traders. This dispute may even take more than
2 years for settlements.
In conclusion, the only way to protect you from these fraudulent transactions is to avoid
quoting PAN details for 'Identity Proof'.
.............................................................................................
.
Subject: SECURITY ALERT:(Mumbai)
KEY HOLDERS.
Importance: High
Dear All,
:
SECURITY ALERT :( Mumbai) Information reaching Police formation
indicates that: There is a syndicate of criminals selling beautiful
key holders at Petrol Stations. They sometimes parade themselves as
sales promoters giving out free key holders. Please do not buy or
accept these key holders no matter how beautiful they look.
The key holders have inbuilt tracking device chip which allows them to
track you to your home or wherever your car is parked . The key
holders are very beautiful to resist. Accepting same may endanger your
life. All are therefore requested to pass this message to
colleagues, family members and loved ones. Be on guard.
Alert everyone in your family , friends ,relatives.
Thanks & Regards
AIRPORT OPERATIONS CONTROL CENTRE
Mumbai International Airport Pvt Ltd
Chhatrapati Shivaji International Airport
AOCC TOWER 4th Floor, Terminal 1B, Santacruz (E),
Mumbai 400 099, India
Office : +91 22 26156832/26264672 /4900/4600/4400
Efax : +91 22 66851575
email : aocc.p...@csia.gvk.com
Website : www.csia.in
.
.
--
Ashutosh V Divecha
Tag Glass Pvt. Ltd.
Mfr: Flat architectural FULL tempered glass.
C-20/5 MIDC Hingna Industrial Estate
Nagpur Maha 440028 INDIA
Voice+91-7104-645602/03
Cell+91-94236-83953
Email: ashutos...@gmail.com
VAT TIN No-27610024784V
CST 27610024784C
Location - http://g.co/maps/kc97b
When you change the way you look at things, the things you look at, change by Wayne Dyer
Location - http://g.co/maps/kc97b
When you change the way you look at things, the things you look at, change by Wayne Dyer
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