"Dear JAO,
Taxpayer PAN:
The mentioned taxpayer’s PAN is caught under suspicious list. The reason for classifying the PAN under suspicious category is as below.
Reason for classifying the PAN under suspicious category.
Sub: Ineligible claim of refunds by employees of BSNL/Nokia &others : Requesting for further details on the basis of evidence available Survey u/s 133A was conducted in the case of Shri A Kumaresan wherein it was ascerained that certain PAN holders were being helped to claim more than eligible refunds by manipulating data and hence causing loss to department. Further, the PAN holders were getting ineligible refunds by claiming the entire TDS dedcuted as a refund. The details of all such PANs have been collected and placed under suspicious category.
To deal with such type of cases, an SOP has been formulated as per ITBA – Assessment Instruction No. 10 dated 06-12-2018
Open a PDF file Instruction No.10.
You are requested to follow the instruction and send the report for removal of PAN from suspect list as per the said instruction through your Jurisdictional Pr. CIT at the earliest. In case of any clarification required a mail may be sent to aohelpdeskcpc@incometax.gov.in quoting the subject line “Action to be taken in respect of fraudulent PAN
Regards,
CPC, Bengaluru
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