Daily Archives: June 3, 2024

Action to be taken in respect of fraudulent PAN

By | June 3, 2024

“Dear JAO, Taxpayer PAN: The mentioned taxpayer’s PAN is caught under suspicious list. The reason for classifying the PAN under suspicious category is as below. Reason for classifying the PAN under suspicious category. Sub: Ineligible claim of refunds by employees of BSNL/Nokia &others : Requesting for further details on the basis of evidence available Survey… Read More »