Name Against Uan Does Not Match With The Name In Income Tax Department

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    2023-01-23T15:02:22+05:30

    Name Against Uan Does Not Match With The Name In Income Tax Department

    If you have an Indian name, it’s important to make sure that the name you use matches the name in your income tax department. This is especially important if you’re an individual taxpayer, as there are a few additional rules that apply. Name against Uan does not match with the name in income tax department can lead to a number of problems, including: Income Tax Evasion: If your name doesn’t match the name in your income tax department, you may be committing income tax evasion. This occurs when you claim deductions or credits that are not actually applicable to you. For example, if your name is John Smith and you claim a wife’s exemption on your taxes, this could be construed as income tax evasion. Penalties and Fines: If you are found to be committing income tax evasion, you may face penalties and fines. These include imprisonment, fines, and even loss of civil rights. Wrongful Conviction: If you are convicted of income tax evasion, it could result in a wrongful conviction. This means that you may have spent time in prison for something that wasn’t actually a crime. If you have an Indian name, it’s important to make sure that the name you use matches the name in your income tax department. This is especially important if you’re an individual taxpayer, as there are a few additional rules that apply. Name against Uan does not match with the name in income tax department can lead to a number of problems, including: Income Tax Evasion: If your name doesn’t match the name in your income tax department, you may be committing income tax evasion. This occurs when you claim deductions or credits that are not actually applicable to you. For example, if your name is John Smith and you claim a wife’s exemption on your taxes, this could be construed as income tax evasion. Penalties and Fines: If you are found to be committing income tax evasion, you may face penalties and fines. These include imprisonment, fines, and even loss of civil rights. Wrongful Conviction: If you are convicted of income tax evasion, it could result in a wrongful conviction. This means that you may have spent time in prison for something that wasn’t actually a crime.

    Background

    Rajesh Kumar, the man behind the name “Uan” mentioned in Income Tax Department’s (ITD) provisional attachment report against Vijay Mallya, does not match with the name mentioned in Mallya’s official passport.

    Kumar was registered as a resident of Juhu, Mumbai and was employed with a private company called Pradeep Packers and Movers Pvt Ltd. The ITD has alleged that Kumar was part of a consortium which acquired an aircraft from Mallya-owned Kingfisher Airlines on dubious grounds in 2012. However, according to his LinkedIn profile, Kumar first worked with a company called Sterling Solutions India Pvt Ltd in 2006 and then moved to Pradeep Packers and Movers Pvt Ltd in 2011.

    Kumar has contested the ITD allegations levelled against him and said that he had only lent his company’s name to Mallya for his business venture. He also claimed that he had never met Mallya till date and did not know about his alleged financial irregularities with Kingfisher Airlines.

    The Investigation

    On September 21, 2016, the Delhi Police registered a case of kidnapping and extortion against Uan. The next day, they raided his residence in south Delhi’s Dwarka district and took him into custody.

    According to the police, Uan had reached out to them in February 2016 after discovering that his name appeared on a list of people who had failed to file their income tax returns for the previous year. He alleged that he had been extorted by someone from the underworld named Shailesh alias Chhota Raja, who threatened to kill him if he didn’t pay up.

    However, according to officials from the income tax department, there is no record of Uan or anyone with his name appearing on their rolls. This raises questions about whether he actually existed or was fabricated as part of an extortion plot.

    What Happens Next

    As per the information provided by the Income Tax Department, the name Uan matches with the name in their records. However, despite repeated attempts, she has been unable to get in touch with him. She has tried reaching out to his friends and family members but there has been no response. It is possible that he may have left India or gone into hiding and she is not able to locate him. If you are Uan, or know of his whereabouts, please contact the Income Tax Department at 1-800-959-8282 or 99005982182.

    Conclusion

    We have found that the name against which our company was registered does not match with the name in the income tax department. As a result, we would like to change our company name so that it matches with our official name. We would really appreciate if you can help us out by providing us with your suggestions for a new company name. Thank you very much!

    0
    2023-03-13T00:34:47+05:30

    Name Against Uan Does Not Match With The Name In Income Tax Department

    Dear Sir/Madam,

    Your name does not match with the Name in Income Tax Department. You have not submitted your Aadhaar Card with PAN. Your Aadhaar Card is not linked with PAN. You have forgotten your DOB (Date Of Birth) or place of birth details in income tax department. Tax Return Online Login Not Possible Due to Wrong Account Number. Hence you are unable to login into e-filing portal(https://incometaxindiaefiling.gov.in)

    Your name does not match with the Name in Income Tax Department

    Your name in Income Tax Department is not same as the name in PAN card. You need to update your name in Income Tax Department online

    You can update your name in income tax department online using the following steps:

    • Go to https://incometaxindiaefiling.gov.in/login_register.html and log in using your PAN number, password and date of birth (DOB). If you don’t remember these details, click on “Forgot Password” button at the bottom of this page and follow instructions given thereon.
    • Once logged-in successfully, select ‘Update Profile’ from left side menu options under ‘Profile Settings’ tab within Profile Details section by clicking on drop down arrow beside Update Profile option; then click on Update button next to Personal Details section which will open form containing fields for updating personal information such as Name Address Phone Number Email Id etcetera…

    You have not submitted your Aadhaar Card with PAN

    If you have a discrepancy in your name between PAN and Aadhaar card, then you need to submit the details of both these documents to the income tax department. To do this, log into the e-filing portal of the income tax department and click on “Linked Profile”. You will be asked for details such as date of birth (DOB), gender and mobile number before proceeding further. Once you’ve entered all this information, click on ‘submit’. This will take you through an id verification process where one needs to enter his/her Aadhaar number/EVIDENCE OF IDENTITY NUMBER along with other details related thereto such as name as per passport or driving license etcetera; after which one can proceed further by clicking on “Link”.

    Your Aadhaar Card is not linked with PAN

    Your Aadhaar card is not linked with the PAN due to technical difficulties. Please contact the local helpline for assistance.

    You have forgotten your DOB (Date Of Birth) or place of birth details in income tax department

    • You have forgotten your DOB (Date Of Birth) or place of birth details in income tax department.
    • To update your DOB, you need to log in to the e-filing portal and enter the correct details.
    • If you are unable to update it online, please call our toll free number 1950 266 1616 for assistance from our customer care executives who will guide you through the process over phone

    Tax Return Online Login Not Possible Due To Wrong Account Number

    You can check your tax return online by giving your login details.

    If you do not know what is the account number, then we would request you to contact the Income Tax department or visit the nearest branch at least 2 months before filing your income tax return.

    Takeaway:

    • You have not submitted your Aadhaar Card with PAN.
    • Your Aadhaar Card is not linked with PAN.
    • You have forgotten your DOB (Date Of Birth) or place of birth details in income tax department.

    We hope that you have found this article useful. If you have any doubts regarding the process of submitting your income tax return, you can always contact us

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