PAN card is a very important document for banking related work. It contains the details of all your financial activities which is a confidential information. It is also linked to Aadhaar, so it has to be kept very carefully.

However, nowadays such incidents are coming to the fore that thugs are taking loan by using other’s PAN card. In such a situation, you need to be more cautious. If you regularly keep an eye on the transactions happening through your PAN card, then its misuse can be avoided. Today we are going to tell you that how can you know that someone is misusing your PAN card?

Along with this, if someone is misusing your PAN card, then you will also tell about the process of filing his complaint.

Check PAN card transactions online like this

To check the history of transactions done through your PAN card online, you just have to follow a few steps. For this you have to first go to Here you will see an option of ‘Get your CIBIL Score’. You have to click on it. By choosing one of the subscription plans given here, enter your mobile number, date of birth and email id etc. details.

After this you will have to create a password for login. Here select ‘Income Tax ID’ in the ID type. Now enter the PAN card number and click on the option ‘Verify your identity’. Here some questions are asked which you have to answer. After this you have to pay the fees. Now a form will appear in which after filling the asked details, you will get to know the total number of loans taken on your PAN number.

How to file an abuse complaint?

If your PAN card has been misused somewhere, then you can file a complaint by visiting the official website of the Income Tax Department. For this, you have to go to and enter your details and also tell what kind of complaint you want to file. After this, fill the receipt number etc. and finally click on the submit option. In this way your complaint will be registered.

The post PAN card Transaction history: You can check the history of transactions your PAN card online, know how ? first appeared on