In a startling incident reported from Gwalior, Madhya Pradesh, a college student has approached the police after discovering transactions totaling ₹46 crores from his bank account. The youth, identified as Pramod Kumar Dandotiya, approximately 25 years old and a resident of Gwalior, was taken aback when he received a notice from the Income Tax and GST authorities stating that a company had been registered using his PAN card.
Narrating his ordeal, Mr. Dandotiya expressed bewilderment over the unauthorized use of his PAN card for registering a company purportedly operating in Mumbai and Delhi since 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,” he said.
Despite his attempts to raise the issue with the concerned authorities, Mr. Dandotiya alleged that no action was taken initially. However, determined to seek justice, he persisted and finally lodged a complaint with the police, approaching the office of the Additional Superintendent of Police (ASP) on Friday.
Confirming the receipt of the complaint, ASP Shiyaz K M informed, “Today, an application has been received from a youth that transactions amounting to more than ₹46 crore have 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.”
The matter has since been escalated, and authorities are actively investigating the circumstances surrounding the unauthorized transactions and the misuse of Mr. Dandotiya’s PAN card. The gravity of the situation underscores the need for stringent measures to safeguard individuals’ financial identities and prevent such fraudulent activities.
(Media Source )