1 / 7Misuse of PAN card can lead to major fraud. Banks are lending only on PAN and Aadhaar basis. Therefore, it is very important to check the details of PAN card frequently. You can view all the details of your PAN card online. 2 / 7An incident has come to light from Chennai where a loan was taken from a bank by misusing a PAN card. The name of the so-called fintech company 'Dhani App' has come to the fore. So now is the time to be more careful about your PAN card usage. Fintech company rich app.3 / 7Complainant's PAN card is showing the loan amount in the credit record. But the people concerned have not taken any loan. The complainants also said that they were receiving phone calls to repay the loan. Some important documents with the bank to get a loan.4 / 7To check if your PAN card has been misused, you need to go to the CIBIL portal and check the CIBIL score and credit history. We can do this online. Let's learn the whole process. First of all Sibyl Portal https://cibil.co5 / 7In the IT option, select the Income Tax ID option and fill in the PAN card information. Click on Verify your identity and answer all the questions correctly. Complete the Make payment tab. If you want to check your information once, do not subscribe. 6 / 7If your PAN card details show that your PAN number has been misused, visit the Income Tax Department website. You can file your complaint through this channel. Which is directly connected to your UTITSL or NSDL. Exactly how to file a complaint.7 / 7First visit https://incometax.intelenetglobal.com/pan/pan.asp Then click on submit button and fill in all your information. This will give you all the information you need to know exactly how to file a complaint. Finally on the submit button