Functionality to register complaint on misuse of PAN in GST Registration
GST
Dated:- 29-6-2021
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Document 1
FUNCTIONALITY TO CHECK MISUSE OF PAN
To address the complaint related to misuse of PAN for obtaining GST registration, a functionality
to register such complaints on GST Portal has been introduced. It will check the misuses, control the frauds
and help officers in enquiry and cancellation of such registration.
Once complaint is registered, it will be sent to the concerned jurisdictional authority where the
registration is claimed to be fraudulently taken, for necessary enquiry and suitable action.
The process of registering complaint is given below:-
1. A search functionality is given at the GST Common Portal to find out whether any GSTIN is issued
on a particular PAN or not, under Search taxpayer > Search by PAN. The System displays details of the GST
registration available on that PAN. In case, no registration is available on that PAN then the
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7AJIPA1572EN60
Cancelled
Jammu &
Kashmir
Delhi
indicates mandatory fields
Select to
Report
REPORT
3. On clicking of “Report” button following Pop-up is displayed. In case of Individual PAN (Where
4th letter in PAN is “P”) Legal Name as per PAN will be auto populated. While registering the
complaint, the complainant has to provide the e-mail and Mobile Number for validation and the other
information like D.O.B. and Address etc. mandatorily. For the GSTIN registered under category, other
than Proprietor, complainants have to enter the personal details, which would be followed by Aadhaar
Authentication. The screenshots are given below:
Home Search Taxpayer Search by PAN
Search Taxpayer
Permanent Account Number (PAN)
Permanent Account Number (PAN)
SEARCH
Kindly Sele
Search Re
S. No.
1.
indicates mandatory fields
Kindly validate your email and mobile number.
Legal Name as per PAN* – Mancy Arora (In case of Individual PAN it
will be auto populated and non editable)
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espective jurisdictional officers on their dashboard for further necessary action. The ARNS are shown
to the complainants on registering complaints on the user's screen like this:
Aadhaar Numb
Name
Netw
Father's Nar
GSTN
Date of Birth
PAN
only f
PAN No.
Address
DO YOUR E-KYC
Your Request has been submitted successfully. Following are the
Complaint/ARN(S) for future reference.
1. GSTN A-XXXXXXXXXXXX
2. GSTN B-XXXXXXXXXXXX
I hereby declare
registration(s) against this PAN.:
1. 07AJIPA1572E2ZM
2. 08AJIPA1573E2ZN
3. GSTN C-XXXXXXXXXXXXX
OK
ACCEPT
REJECT
my
R)
5.
–
The complaints so registered, shall be made available to the competent authorities at their
dashboard under – “Application for Reporting Fake GSTIN's for further necessary action. The officers
shall have a new Role of “PAN Vigilance officer” in the Back Office for this purposed.
6.
The Complainant can further track the status of application through track ARN at GST Portal
pre-login.
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