Income shown in 26as but not related to my pan

This query is : Resolved

Sonal (Querist)
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22 January 2019 Hello,

One of the company had fraudently used my PAN details to claim that TDS while I have not received any payment. I don't know whom to approach for complaint. I registered complaint with TRACES but they said that as TDs is deducted they can't take any action

Nikhil Kaushik

Nikhil Kaushik (Expert)
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22 January 2019 kindly approach your jurisdictional AO.

Sonal

Sonal (Querist)
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22 January 2019 I have sent a mail to regional officer but no response. Whom to contact? I am staying in Dombivali area

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Asha Kanta Sharma

Asha Kanta Sharma

(Expert)
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31 July 2024 If your PAN has been used fraudulently by a company to claim TDS that you haven't received any payment for, it's crucial to address this issue through multiple channels. Here’s a step-by-step guide on how to handle this situation:

### **1. ** **File a Complaint with the Income Tax Department**

**Steps to Take:**

1. **Online Complaint:**
- Visit the [Income Tax Department’s Grievance Redressal Portal](https://www.incometax.gov.in/iec/foportal/) and file a complaint under the “Grievance Redressal” section. Provide all necessary details including the fraudulent TDS claim.

2. **Written Complaint:**
- Draft a formal complaint letter to the Chief Commissioner of Income Tax (CCIT) in your region. Mention all relevant details, including the PAN misuse, fraudulent TDS claims, and any correspondence you have had so far.

### **2. ** **Contact the Central Board of Direct Taxes (CBDT)**

**Steps to Take:**

1. **Send a Complaint to CBDT:**
- You can send a complaint to the [Central Board of Direct Taxes (CBDT)](https://www.incometaxindia.gov.in/pages/cbdt.aspx) through their grievance redressal mechanism. Provide them with details about the fraudulent activity and copies of all relevant documents.

### **3. ** **File a Police Complaint**

**Steps to Take:**

1. **Lodge an FIR:**
- Visit your local police station in Dombivli and file an FIR for identity theft and fraud. Provide them with evidence of the fraudulent TDS claim and any other documentation you have.

2. **Cyber Crime Complaint:**
- You can also file a complaint with the Cyber Crime Cell in your area. This is particularly important if the fraudulent activity involved online platforms.

### **4. ** **Contact the PAN Issuing Authority**

**Steps to Take:**

1. **Write to the PAN Issuing Authority:**
- Contact the PAN issuing authority (NSDL or UTIITSL) and report the misuse of your PAN. Request them to take necessary action to secure your PAN.

### **5. ** **Contact the Income Tax Helpdesk**

**Steps to Take:**

1. **Helpline:**
- Call the Income Tax Helpline at ________. Explain your situation and ask for guidance on how to proceed.

2. **E-mail:**
- Send a detailed e-mail to the [e-filing helpdesk](mailto:efiling@incometax.gov.in). Attach all relevant documents and explain the issue.

### **6. ** **Review Your Tax Records**

**Steps to Take:**

1. **Check Your 26AS Statement:**
- Review your [Form 26AS](https://www.incometax.gov.in/iec/foportal/) for any discrepancies. Ensure that there are no other unauthorized TDS claims.

2. **File an Income Tax Return:**
- Even though you haven't received the income, it's advisable to include the TDS shown in Form 26AS in your income tax return. Mention the details in the return and explain the situation in the “Additional Information” section.

### **Additional Tips:**

- **Documentation:** Keep all records of correspondence, complaints, and responses.
- **Legal Advice:** If necessary, consult with a legal expert specializing in financial fraud for further guidance.

By following these steps, you can take appropriate action to resolve the issue of fraudulent TDS claims and protect your financial and tax records.