How To Report A Pan Related Fraud - Alankit.Com

Criminals and people with dishonest intentions are always on their toes to find an opportunity to commit identity theft and pan related fraud to fulfil their cruel purposes. Such corrupt people tried to demolish the name of Alankit LTD by spreading rumours of alankit fraud. But, the company was smart enough to deal with the situation and overcome the claims by its honest and sincere intentions.

It, therefore, is essential not just to know the preventive measures but also to be familiar with the remedies.

Here is a guide to reporting a pan related fraud:

• Portal
  Issues of PAN can be reported by signing in to incometax.sparshindia.com and clicking on the PAN section.
• Grievances Menu
  Grievances related to a PAN card fraud can either be submitted to UTTISL or NSDL by clicking on the submit link. You will then redirect to a form for PAN related complaints. You are supposed to choose the appropriate choice from the drop-down list displayed.
• About the form
  You are supposed to fill in the form providing necessary details like the PAN number and receipt or coupon code. You need you to provide your name, address, birth date and contact details. You can also describe your issue in the space provided. Submit after you're done.
• Checking the status
  The website offers a status check hyperlink. You can check the progress of your form by filling in essential details like your PAN and form number and retrieve your form.

Points to remember

• 1. The Sparsh website allows you to submit a duplicate PAN, in case you have any. 
• 2. Keep your reference number handy for future references.

Sometimes, your luck may not be in your favour, and the sly criminals might get the best of you. PAN card fraud is not that common in the country. People carry out illegal businesses using your identity, and later you are charged. Our company had been accused of a similar  alankit fraud. But, Alankit LTD has never had the indecency of benefitting from cheating and frauds. The company has grown so high because of its hard work and honest intentions to serve its customers.

How to Avoid Online Tax Fraud During Payment?

What is tax fraud?

Tax fraud occurs when a person or business entity knowingly and willfully misinforms the information of the tax return to limit the ratio of tax liability. Tax fraud certainly forces one to cheat on tax returns in an enterprise to resist paying the entire tax liability. Examples of tax fraud claiming false deductions; Claiming personal expenses as business expenses, and not reporting earnings.

Tax fraud excludes the government by a significant amount every year and is punishable by penalties. Generally, an entity is not convicted of tax fraud unless the failure to pay is considered willful. Tax fraud does not include errors or accidental reporting, which the Income Tax Department sees as careless reporting.

What are the ways to avoid tax fraud?

• Beware of partridges:One of the most widespread strategies criminals obtain is information on taxpayers, through so-called phishing excursions. Repeatedly presenting themselves as Income Tax Department officials or employers of taxpayers, they make email messages or calls over the phone to inform victims of sensitive information.
• Use a secure method of computing:Online filing of tax makes life a lot more manageable for both the administration and taxpayers, but it also puts people at risk for potential cyber crime. The most active defense against identity theft is to use protected computing when it comes to cataloging sensitive data, filing returns, and dealing with personal information with others. This means using a firewall that protects computers and security software that automatically upgrades to insure against viruses and malware. Use of strict passwords to protect private accounts and sensitive records.
• Beware of sharing data:As important as what data you share with others, how do you supply it. Under no circumstances should one send tax returns and personal information to the common WiFi network, and only present such information through encrypted and authorized websites. Emails can move through six or seven servers worldwide, making it a major threat.
• Understand your tax preparer:Identity theft and tax return fraud are not only the culprits, but also the owner's fault. If you are using the tax preparer's assistance to file your return, please make sure you know who you are doing business with. You have to question their security methods. Tax preparers have increasingly become victims of cybercriminals searching for data from hundreds of potential victims. Question your tax preparer about the security of customer information, their purpose for data usage, and their policies for physical and electronic file retention. They must have strict procedures to store customer information and delete records after their use. Also, if you exclude cyber criminals from the firm, consider your tax preparer, considering insurance. You can use the services of a support provider who are popular in news ornate group tax. One would think that they would have to buy cyber security protection, but it has become a major area of ​​identity theft. Therefore steps have to be taken to protect the client base.

GST Fraud: What it is and How to Register your complaint - Alankit LTD

The Goods and Services Tax was recently introduced by the government to create a standard tax rate for all. However, criminals have found a way out to perform fraudulent activities using GST. Alankit complaints made the company understands how millions of innocent people are victimized to false accusations and foolery every day. Alankit has always been an honest organization, and it always looks for ways to help the general.

Here’s a guide to GST fraud brought to you by Alankit LTD:

What is GST fraud?

Shopkeepers exploit the customers who are not yet familiar with the exact tax rates by quoting higher prices than the true one. This is how a lot of people fall prey to GST related frauds.
There are four types of GST frauds:

1. You are charged a GST on tax-free goods
2. You are charged for GST on goods that have already been covered by VAT
3. You are levied higher tax rates than standard GST rates
4. GST officer impersonators are fooling you

So what can you do? 

There have been several cases flowing that have been filed by people on being fooled by fake GST officers. The Office of Chief Commissioner of GST situated in Delhi has clarified that GST is only levied when the goods are in transit. No official is allowed to approach the customers later in demand for money.

In case your luck has not been in your favour, and you’ve had to fall prey to law offenders, you can register your complaint or contact the GST help desk as given below:

GST Help Desk Number- 0120-4888999
You can dial this number and have a telephonic conversation to register your complaint.

GST Help Email- helpdesk@gst.gov.in
Write an email explaining your situation and send it to the above link.

GST complaint help-line number- 011-23370115

You should not approach any unofficial forums to register your complaints. They will not be able to help you in any way and would charge you unnecessarily. Alankit complaints have taught the organization to be extra careful and also educate its customers on how to prevent or react to frauds and dishonesty.

Guide to Register Complaints Against Profiteering (GST) | Alankit LTD

The National Anti-profiteering Authority (NAA) was formed u/s 171 of the Central Goods and Services Tax (CGST) Act, 2017. It was set up to supervise and manage the decrease or benefit in the input tax credit (ITC) in reaching the recipient by way of relevant cut in prices. Profiteering is the deliberate act of not passing the benefits or reductions to the recipient.

In the case of profiteering, the distressed consumer or supplier of goods and services can file their grievances using the Alankit complaints portal against profiteering in the following ways:

1. e-Complaint: The user can go to the online complaint service at www.naa.gov.in. You can click here to see the guidelines to register the online complaint: http://www.naa.gov.in/page.php?id=guidelines-for-consumers. 
2. Mail: The user can mail the complaint to the appropriate authority, depending on the nature of the grievance.
   a. For Grievance Redressal, National Anti-profiteering Authority has to be mailed at  secretary.naa@gov.in.
   b. For complaints on the national level, the Standing Committee is mailed at sc.antiprofiteering@gov.in.
   c. For local or state-level complaints, mail the State-Screening Committees by picking your state from this sheet- http://www.naa.gov.in/docs/SCREENING%20COMMITTEES_UPD ATED.xlsx.
3. Post: The grievance redressal mechanism of Alankit Ltd. includes sending the grievance by post through the Alankit Complaints portal to the corresponding agencies on the following address:

a. National Anti-profiteering Authority- National Anti-profiteering Authority Dept. of Revenue, 6 th Floor, Tower One Jeevan Bharati Connaught Place New Delhi-110 001.
b. Directorate General of Anti-Profiteering- Directorate General of Anti-profiteering, Dept. of Revenue, 2nd floor, Bhai Veer Singh Sahitya Sadan, Bhai Veer Singh Marg, Gole Market, New Delhi -110 001.
c. Standing Committee- Directorate General of Anti-profiteering, Dept. of Revenue, 2nd floor, Bhai Veer Singh Sahitya Sadan, Bhai Veer Singh Marg, Gole Market, New Delhi -110 001.
d. State-Screening Committees- State-wise address-details can be found here http://www.naa.gov.in/docs/SCREENING%20COMMITTEE S_UPDATED.xlsx.
The critical thing is that the applicant has to enclose proof like copies of invoice or price list to prove that the benefit of tax rate reduction or advantage of the ITC has not been passed on to the consumer.

5 Steps For Preventing Insurance Fraud | Alankit Ltd.

What can we do with $8 Billion?

It might take us more than 4 years just to figure it out but,” the global insurance fraud detection market size is expected to grow from USD 2.5 billion in 2019 to USD 7.9 billion by 2024, at a CAGR of 25.8% from 2019 to 2024”, according to a report from ResearchAndMarkets.com. Investment frauds consequences are devastating for anyone, regardless of who they are or what they do like the fake Alankitfraud reviews online. Hence, here are a few cautionary points you should keep in mind to avoid such mishaps:

• Purchase Policies online

Purchasing policies online makes you immune to any fraudulent advances made by an agent who might ask for cash payment or try to cash in your cheques illegally.

• Research about your insurance provider

If you are willing to go for the offline route you should call the respective customer care services to verify your agent’s credentials before divulging any of your information to that person. You should also read up on your insurance policy provider and try to filter out fake reviews like Alankit fraud reviews, which are clearly reputation destroying strategies.

• Review the documents carefully

Read and review the documents as many times as you need. Check for minor mistakes like spelling mistakes, cheque numbers, and other credentials.

• Never divulge your information to anyone

Fraudsters often pose as consumer rights agents or claim to be customer care executives from the service center of your insurance provider. They can even write fake reviews such as Alankitfraud reviews to defame someone.

• Choose your payment route carefully

You should never pay the insurance amount in cash as it is a sure-shot way to get scammed, rather always pay in cheques for offline processes. For online payments always double-check the safety of the payment portal.

How To Resolve Insurance Complaints When Insurance Companies Don't Act - Alankit Ltd

The insurance ombudsman office helps when the insurance company fails to hold their end of the bargain. This is a great place to start the address of your grievances. Since these offices are binding, it is hard for them to find an easy way out. Insurance Regulatory and Development Authority of India issues a circular recently which stated that between April and December of many insurers did not comply with the ombudsman verdict within the 30 days not file an appeal within 60 days. The officials said that failure to meet deadlines severely undermines the grievance redressal framework.

The commitment made during a meeting not being honored is a cause for concern as it shows the lapses in the system but also causes stress to the policyholder too. They lose their faith in the system day by day and have to grind themselves daily to get their own money.

If you have received the short end of the stick, you must persevere. The ombudsman office can delay the payment, but they are in no position to stop your payment as it is binding. You may have to endure the process a little longer, but if things get out of hand, you can always approach the IRDAI, and they will surely support you in this.

The last but not least option is to go to the consumer courts and file a complaint against the Insurance Firm. This is a sure shot way of getting your voice heard and this will make theInsurance Company take you more seriously. This approach is best left as a last resort when things aren’t going your way at all.

Also Read Our Latest Blog: Things That You Should Know To Protect Yourself By Pan Card Fraud — Alankit Ltd

Alankit Limited - Tips for Prevent misuse of Aadhaar Card

Aadhaar is an important document in India issued by Government of India and it has been used as ID proof for several transactions. Of late, there are instances of misuse of Aadhaar card. Let’s see about it here.

Aadhaar issued by the UIDAI, a Government of India agency is an important document in India. For any type of transactions such as Bank A/c opening, DigiLocker, Provident Fund, Mutual Fund Investing and for Applying for a passport, Aadhaar is required. It serves as both Address proof as well as ID proof in India. Because of the extensive use of Aadhaar, the instances of Aadhaar frauds are becoming quite common now-a-days. You must know as to how to save yourself from this identity theft and let’s see here.

How to Complaint Regarding NPS Investment - By Alankit Ltd

National Pension System (NPS) is a legislature supported benefits conspire. It was propelled in January 2004 for government representatives. On retirement, supporters can pull back a piece of the corpus in a lumpsum and utilize the rest of the corpus to purchase an annuity to verify a customary salary after retirement. There are diverse modes accessible to a supporter of record a grumbling - through the call focus, by method for a composed objection or on the web.

The National Pension System (NPS) has a very much characterized methodology for tending to protests of endorsers. Grievances could be any correspondence to express disappointment about any administration under the NPS. There are distinctive modes accessible to a supporter of record a grievance by Alankit complaints - through the call focus, by method for a composed protest or on the web.

Toll free Number: A grumbling can be recorded by calling toll free number 1800222080. Grumblings through the call focus are recorded in the CGMS. The official will attempt to promptly resolve the worry amid the call. Else, an acceleration procedure will be activated.

Composed Grumbling: One can likewise document a composed grievance as a letter or in accordance with the arrangement specifi ed (Form G1). The grumbling will be sent to the accompanying location.

Address: NSDL e-Governance Infrastructure Limited. first Floor, Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400013. Grievances are gone into the CGMS and settled by sending suitable answer.

Online Protest: Complaints can likewise be recorded by signing on to the Central Grievance Management System (CGMS) on https://www.npscra.nsdl.co.in/Logyour-grievance.php. A proper answer is sent to the enrolled email id of the ..

Turnaround Time: The complainant must get affirmation inside 3 working days with an interesting complaint number for future correspondence. All objections are required to be discarded inside 30 days of its receipt.

On the off chance that the complainant isn't happy with the goals, an acceleration might be made to the NPS Trust. The NPS Trust will endeavor to determine the protest inside 30 days.