• Fake Aadhar and PAN

Hello sir/madam, someone seems to have made a fake aadhaar and pan card of my name and carrying out lease/sale of my property, taking advantage of my absence in India, kindly advise what I can do immediately ? Thankyou
Asked 2 years ago in Criminal Law
Religion: Other

9 answers received in 1 day.

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12 Answers

File police complaint against fraudster for making false aadhar and PAN card 

 

file suit to set aside fraudulent sale /lease  deed 

Ajay Sethi
Advocate, Mumbai
94691 Answers
7527 Consultations

5.0 on 5.0

You can file for cancellation of the same if you know the adhar no. You can notify the same to adhar authority. 

Prashant Nayak
Advocate, Mumbai
31930 Answers
179 Consultations

4.1 on 5.0

Please complain to the IT authority about the misuse of your PAN and the UIDAI about the Aadhaar and seek redress.

Swaminathan Neelakantan
Advocate, Coimbatore
2794 Answers
20 Consultations

4.9 on 5.0

- You should file an FIR against unknown person immediately after giving details to the police and higher official 

- Further, if some documents already registered by that person , then you can get the details from the office fo the registrar. 

- Further, file a compliant before the Registrar with the copy of the FIR lodged by you for informing to and police if any person approach the office for registering any documents of your property. 

Mohammed Shahzad
Advocate, Delhi
13211 Answers
198 Consultations

5.0 on 5.0

Cheating complaint.

 

Rajaganapathy Ganesan
Advocate, Chennai
2132 Answers
8 Consultations

4.9 on 5.0

How did you come to know about the fake aadhar card and PAN card was done on your name, do you have the documentary evidence to prove the fabricated or forged document?

Where was such document misused?

Until and unless you have proof to prove that the said documents were forged or created by some vested interests, you may not be able to take any action on this.

However you can send a letter in writing to the authorities concerned about this and request for cancellation of the same as an interim relief.

 

T Kalaiselvan
Advocate, Vellore
84892 Answers
2190 Consultations

5.0 on 5.0

-  Firstly lodge a compliant before the police and do as i mentioned above

- Further for your satisfaction it can be published in the news paper after mentioning that you came to know that somebody has fabricated property documents after fabricating my adhar card etc., and if any has committed the said offence , then that fabricated papers /property documents will not valid and a criminal case can be initiated against that person. 

Mohammed Shahzad
Advocate, Delhi
13211 Answers
198 Consultations

5.0 on 5.0

Yes, you may do so. Besides, lodge a police complaint with cyber crime branch.

Swaminathan Neelakantan
Advocate, Coimbatore
2794 Answers
20 Consultations

4.9 on 5.0

Don’t publish any public notification regarding fraudster making false Aadhar card and PAN Card 

Ajay Sethi
Advocate, Mumbai
94691 Answers
7527 Consultations

5.0 on 5.0

If you are in possession of the alleged fake documents you can issue a newspaper publication to the effect stating the misuse of such documents by some miscreants hence the public are warned about it. 

T Kalaiselvan
Advocate, Vellore
84892 Answers
2190 Consultations

5.0 on 5.0

Dear Client,

File an FIR with the concerned Police station promptly.

Thank you

Anik Miu
Advocate, Bangalore
8853 Answers
110 Consultations

4.7 on 5.0

You need you give advertising in news paper as public notice about the same

Prashant Nayak
Advocate, Mumbai
31930 Answers
179 Consultations

4.1 on 5.0

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