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Shopkeeper gets ₹141 cr tax notice: How to guard against PAN misuse

Business Standard

|

September 03, 2025

A small grocery shop owner in Bulandshahr, Uttar Pradesh, recently got a tax notice for over ₹141 crore.

According to a news agency report, the shopkeeper, Sudhir, told the income-tax department that his permanent account number (PAN) was misused to set up six shell companies in Delhi.

While a case has been filed with the local police, cautionary tale.

How can your PAN card be misused?

  • Open bank accounts.

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