'Pan number misused by bogus firms': 27-year-old learns he is 'director' of 13 firms

'Pan number misused by bogus firms': 27-year-old learns he is 'director' of 13 firms It became only on July 31 that he subsequently were given what he wanted, when a Delhi court ordered the Economic Offences Wing (EOW) of Delhi Police to behave at the complaint and grant an in depth document on September 1. He now hopes that the I-T department will rectify the "mistake". In his order, Chief Metropolitan Magistrate (CMM) Sumedh Kumar Sethi said, "Cases involving dishonest and breach of agree with for amount more than Rs 2 crore are to be dealt with via the EOW. Copy of the order be despatched to SHO, EOW." "My friends call me a mogul. Imagine, I become no longer even able to get a private loan of Rs 5 lakh as all of the banks rejected my loan software after searching at my original Income Tax Return form," he said, on a lighter be aware. Hailing from Buxar in Bihar, Srivastav stated that after he first were given the I-T be aware in January, he didn't take it critically. "I just ignored the primary three notices of the I-T department in January. I idea they've mistakenly sent these notices in which they had written that my PAN card turned into used to perform a transaction on April 23, 2015, wherein Rs 61.37 lakh became allegedly remitted from one Maxkart Impex agency to Dynamic Telecon Trading Ltd situated at Bright Way Tower in Mong Kok Road," he stated. "I got a name from an IT reliable who knowledgeable me that the transaction changed into carried forward from Janakpuri branch of a country wide bank. The price turned into made allegedly in lieu of import of software where I become made as a owner of Maxkart Impex organization," stated Srivastav. Days after receiving the call, he went to the financial institution in conjunction with a CA. "The financial institution manager confirmed the photocopy of my voter ID card, PAN card and my image, but the signature did no longer suit. Then, I approached a legal professional and filed a complaint with Delhi Police and the ED, but no movement changed into taken," he said. Srivastav said even as he changed into suffering to sign up a grievance, he observed that a "heavy amount" become deducted on his Income Tax form and he again tried to method the investigating enterprise. "With the help of my CA, I determined out that I have been made director of around 13 corporations and my PAN card become used to create bogus money owed from which transactions of Rs 20 crore had been finished within the closing seven months," he said. "Initially, we forwarded the matter to Income Tax as we concept that the problem relates to them. But now the court has directed us to investigate the matter," a senior officer of EOW said. Dailyhunt https://ask.fm/enovakent