Check Online Cash Deposited Through Your PAN Card
PAN Card Transaction Details || Check Online Cash Transaction || Online Cash Transaction With PAN || Online PAN Card Verification || Know PAN Transaction Information || Check PAN Card Details Online || Verify PAN Card || Check PAN Card || Swach Dhan Abhiyan || Swach Dhan Mission
Online PAN Card Verification Facility
Income Tax Department of India has provided the facility to all Indian citizens to check or verify their PAN card details online. Because it has been become very much necessary after demonetization step which has been recently carried out by the government.
After demonstration, till 30th December 2016 it has been came into light that many people have carried out various transaction from their account with own PAN card. Such people in the country have started receiving notice from income tax department. You can also check your PAN card online, if any of cash deposited on your PAN Card name.
Check Your PAN Online
In very first phase, income tax department under swachdhan abhiyan has find the 18 lakh such people who have done cash transaction from their account does not match with their income tax profile. Income tax department is sending notice to such people. In the country there are many people or came into the front, who does not have information that someone else have misused their PAN Card in cash transaction.
If you are also receiving such kind of notice or some e-mail or SMS from income tax department then be aware of that. Then you have to send your details online to the department with in prescribed time limit. If you have ignored those messages then only you are responsible any kind of further consequences. Otherwise you receive respective notice within 10 days of it.
Swach Dhan Abhiyan
Swach Dhan Abhiyan has been started by Indian Income Tax Department on 31st January 2017. In first phase this mission include e-verification of cash transaction occurred between 9th November to 30th December 2016. Also data analytics has been used to compare the demonetization details and income tax department database. And under this 18 lakh people have been pointed out. Income tax department is using their resources at their best to find out such cases who are involved in this matter and transaction and verifying their details.
Steps To Check/Verify Your PAN Card
1 Visit the income tax department official portal from here.
2 Then log in with your PAN number. And for that you have to provide PAN number, password, name, sur- name and date of birth.
3 Then a new window will open, here you will see “compliance” option.
4 From here you can see transaction history.
5 Means it will show you all cash deposited details between 8th November and 30th December.
6 From here it will be easily identified that how much cash is deposited in any account with your PAN Card.
Create Your Log In ID
If you don’t have valid log in then you can also create it by providing some of your details. Visit the income tax department portal and click on “register yourself” option for creating login id. Then provide your PAN Card all detail here. Then you will receive password through mobile number once the verification process is completed. Then you can log in with your id and password to check the information.
How To Protect From PAN Card Fraud
If your PAN card is misused in any activity of cash transaction then don’t worry about it. You can take necessary measure for it so that you can become safe. In the compliance section where you will get the cash details from there you will also get the “view” option. Any accounts which is not related to you means not yours, click on those submit response option.
Where you will get an option. Here click on selection option. On next you will get one more option, and it is mention on it that you have no relation with that account. After doing click you have to submit that. Then after you details will be sent to income tax department and same will be reflected on their system. And they will take the necessary measure against whichever is required.
