Jewellers misuse PAN Card details from Railway reservation charts

Think twice while giving the PAN as identity proof for Railway Tatkal Reservation. PAN is one of the 8 prescribed proofs of Identity for Tatkal reservation. The details of the Identity proof will be captured by the system and indicated on reserved tickets as well as on the reservation charts. The reservation chart pasted on the coach contains details of identity prof. Therefore your name and PAN will be available on the chart.

In an attempt to combat black money, Government Of India by Finance Act 2012 has made it mandatory for certain traders like Jewellery dealers to collect tax (TCS) from customers on purchase of jewellery exceeding Rs.5 lakhs.

While complying with TCS rules for collection, payment and uploading of TCS information (E-filing of TDS returns), Jewellery dealers have to furnish PAN of customers. For Certain customers,it is not convenient to provide PAN as they may have constraints in explaining the source.In such cases to accommodate high net worth customers,unscrupulous traders have an easy source of benami PAN particulars from reserved railway passengers chart.

After such illegal use of PAN CARD details of unconnected taxpayer, there is almost 6-12 months time for the PAN holder to know that a transaction of above nature has taken place in his name and only if he goes through Form 26AS.

The Income Tax Department will first initiate action from the tax payer side asking him to prove that he /she has not carried on the above transaction.The onus lies on the genuine tax payer for fault committed by the traders.

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