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Risks in providing pan card information for incorporation of company


15-Sep-2023 (In Banking / Finance Law)
I need to provide my pan card information to the government on account of me incorporating a private limited company. My father has converted money from one color form to another using my bank account and also has named property in my name. In providing my pan card number, am I risking my father's assets in any way?
Answers (1)

Answer #1
945 votes
your query is selective, so come out with full details so that we will be in a better position to help u out and advice properly on the contrary pick and choose will not help in legal matters, So i request you to reveal every thing and get properly advised.

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