PAN Card Misuse: How to Detect and Respond

Regularly review your bank statements and credit card bills for unfamiliar transactions.

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Obtain your credit report from CIBIL or any credit bureau for suspicious activity.

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Log in to the Income Tax Department's official website and check your tax filing for errors or unauthorized changes.

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Review Form 26AS for unknown transactions.

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If you find any suspicious activity, immediately inform your bank or financial institution to help investigate the issue.

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Report PAN misuse to the police, which will help you legally in any further action.

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Report suspected PAN misuse to the Income Tax Department via their customer care helpline.

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To report PAN misuse online, visit the TIN NSDL portal, go to the ‘Complaints/Queries’ section, fill in the form, and submit.

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Follow the English With Arsod Sir channel on WhatsApp:

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