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Misuse of PAN for false HRA claims: What can landlords do to protect themselves? | Business - Vimarsana News

Misuse of PAN for false HRA claims: What can landlords do to protect themselves? | Business

Published: May 7, 2024

Financial Literacy News: The Income Tax department has found many cases where the rent received doesn't match the House Rent Allowance (HRA) claimed by taxpayers. Because of this, many people have received notices through the 'e-verification' system on the department's compliance portal.

Source: indiatimes.com
Related Topics:
United Arab EmiratesRamakrishnan SrinivasanNeeraj AgarwalaSanket JainIncome Tax DepartmentIncome TaxHouse Rent AllowancePioneer LegalNangia Andersen IndiaTax Information StatementAnnual Information StatementCentral BoardDirect TaxesAnnual Information SystemTax ImplicationsTax AuthoritiesRental AgreementProtecting PanPan MisuseNri LandlordsLegal LiabilityFake Hra Claims
Misuse of PAN for fake HRA claims under I-T dept radar: What should landlord do in case of a fake claim? - Vimarsana News

Misuse of PAN for fake HRA claims under I-T dept radar: What should landlord do in case of a fake claim?

Published: May 1, 2024

Individuals can get into trouble with the income tax department if his/her PAN has been used by someone else to claim fake HRA.

Source: indiatimes.com
Related Topics:
United Arab EmiratesRamakrishnan SrinivasanNeeraj AgarwalaSanket JainIncome Tax DepartmentIncome TaxHouse Rent AllowancePioneer LegalMight Also LikeTax Information StatementNangia Andersen IndiaHarsh KediaTax InformationHra ClaimsPan MisuseTax AuthoritiesTax LiabilityDirect TaxFake Hra ClaimsPan Of Landlord
PAN Misused To Float Shell Companies, Says Rajasthan Shop Owner, Who Got Rs 12 Cr IT Notice - Vimarsana News

PAN Misused To Float Shell Companies, Says Rajasthan Shop Owner, Who Got Rs 12 Cr IT Notice

Published: April 5, 2023

Chaparwal said he runs a stationery shop and works as a photographer at weddings.

Source: news18.com
Related Topics:
Kishangopal ChaparwalIt DepartmentIncome Tax DepartmentSanjay ColonySubhash NagarPan MisuseAn Card Misuse ComplaintIt NoticeIncome Tax NoticeNcome Tax Notice SectionAn Pan Card Be Misused