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.

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