Student gets a tax notice of Rs 46 crore

, He realises his PAN card was misused

, Transactions were conducted in his name

In a shocking incident, a college student from Madhya Pradesh raised concerns upon discovering transactions totaling Rs 46 crore from his bank account, which led to a complaint being lodged with the police. Pramod Kumar Dandotiya, the victim, aged 25, expressed astonishment after receiving notifications from the Income Tax and GST departments, revealing that a company had been registered using his PAN card. According to him, the company had been operational in Mumbai and Delhi since 2021.

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Dandotiya, who is a college student in Gwalior, stated that he was unaware of how his PAN card had been misused and how the transactions had been conducted. Upon receiving the information from the Income Tax department, he reached out to the relevant authorities. Despite attempting to file a complaint with the police multiple times without any action being taken, he persisted and eventually lodged a complaint at the office of the Additional Superintendent of Police on Friday.

The Additional Superintendent of Police, Shiyaz K M, confirmed receipt of an application from a young man reporting transactions exceeding Rs 46 crore from his bank account. He mentioned that the documents were currently under verification and that the PAN card had been misused to register a company, leading to transactions of such a substantial amount.