Ask Jurishour AI

Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
tdb_templates
saswp_reviews
saswp-collections
saswp_rvs_location
tdc-review-email
web-story-font
web-story
googlesitekit_email
tds_locker
tds_email
saswp
mailpoet_page
mailpoet_email
tdcpt_tunes
tdc-review
pronamic_payment
pronamic_gateway
pronamic_pay_subscr
wpcode
HomeDirect TaxPAN Card Fraud in UP: Poor Farmer Slapped With Rs. 30 Crore...

PAN Card Fraud in UP: Poor Farmer Slapped With Rs. 30 Crore Income Tax Notice

Published on

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

In a stunning development, a poor farmer from Mathura has received an Income Tax notice of Rs 30 crore, revealing a disturbing pattern of PAN card misuse and identity theft in Uttar Pradesh. The incident, now under scrutiny by the tax authorities, highlights a growing cybercrime crisis that is ensnaring unsuspecting individuals in fraudulent activities.

Shocking Tax Notice Sends Ripples Through Rural UP

The Mathura-based farmer, who earns a meager income through small-scale agriculture, was left bewildered upon receiving the high-value tax demand. Preliminary investigations suggest that his Permanent Account Number (PAN)was fraudulently used to create shell firms and conduct large financial transactions without his knowledge.

This case is not an isolated incident. Reports indicate that several daily wage earners, farmers, and small traders across UP have received similar notices, exposing a systemic failure in data protection and rampant exploitation of Aadhaar and PAN cards.

Cyber Fraud on the Rise: Aadhaar, PAN Misuse Under Spotlight

Cyber experts and legal professionals warn of a surge in digital identity theft, especially in rural areas where digital literacy is low. Fraudsters reportedly obtain copies of Aadhaar and PAN cards through fake job offers, loan schemes, or under the pretext of government benefits. These credentials are then used to open bank accounts, apply for GST registrations, and conduct bogus business operations, leaving victims in legal and financial turmoil.

Read More: Improper Gold Import: Delhi High Court Upholds Order Imposing Penalty, Fine Worth Rs. 1.05 Lakhs

Amit Sharma
Amit Sharma
Amit Sharma is the Content Editor at JurisHour. He has been writing about the Indian legal market. He has covered tax & company litigation stories from the Supreme Court, High Courts and Various Tribunals. Amit graduated from MLSU Law College with B.A.LL.B. and also holds an LL.M. from MLSU, Udaipur, Rajasthan. An Advocate in Taxation, and practised in Tribunals as well as Rajasthan High Court and pursued Masters in Constitutional Law. He started out small with little resources but a big plan to take tax legal education to the remotest locations across India and eventually to the world. His vision is to make tax related legal developments accessible to the masses.

Latest articles

18% GST On Works Contract Services By Kerala Water Authority From January 2022: GSTAT

The Goods and Services Tax Appellate Tribunal (GSTAT), Thiruvananthapuram Bench, has held that the...

DGGI Delhi | Overlapping ITC Proceedings Don’t Automatically Attract S. 6(2)(b) Bar: Delhi High Court 

The Delhi High Court has held that the existence of earlier State GST proceedings...

DGGI | S. 6(2)(b) CGST Bar Not Attracted Where CGST Proceedings Involve Distinct Allegations of Fraudulent ITC: Delhi High Court 

The Delhi High Court has held that subsequent proceedings initiated by Central GST department...

Delhi High Court Upholds GST Search of Advocate’s Office

The Delhi High Court has held that an advocate-client privilege claim cannot, by itself,...

More like this

18% GST On Works Contract Services By Kerala Water Authority From January 2022: GSTAT

The Goods and Services Tax Appellate Tribunal (GSTAT), Thiruvananthapuram Bench, has held that the...

DGGI Delhi | Overlapping ITC Proceedings Don’t Automatically Attract S. 6(2)(b) Bar: Delhi High Court 

The Delhi High Court has held that the existence of earlier State GST proceedings...

DGGI | S. 6(2)(b) CGST Bar Not Attracted Where CGST Proceedings Involve Distinct Allegations of Fraudulent ITC: Delhi High Court 

The Delhi High Court has held that subsequent proceedings initiated by Central GST department...