Multiple identity

make a rti application to the issuing authority along wth the proofs copies that you have and ask the questions in it this will do the required action and get you the results.

if the authorities are not taking any action. Move written complaints, with copies to police authorities and still if no action is taken by the police against the culprits including department neglecting taking action, than file a criminal case in the court, under section 156 (3) Cr.p.C. with complaint and the matter shall be taken cognizance of by the court. 

You can write to the Income-tax Department with photocopies of her passport and PAN card. Wait for some time and if they do not reply, say within 30 days, make an RTI application asking what action they have taken. If you do not know whom to write to, telephone the public relatios officer in the Income Tax Department in your city. You can ask the PRO who is the Assessing Officer for the particular PAN No. and write to him. You may be able to find this out from Income-Tax Department website also.

As you are having copies of the documents you can find out who is the Assessing Officer from the Income-tax website. type www.incometaxindia.gov.in.. When the website comes click on the button PAN. In the new website click on "jurisdiction". The website will disappear and return. Now type the PAN card No. in the cell provided and click " submit". The code of the Assessing Officer will appear. The first code will be the city code. If she is in Mumbai the code will be MUM. From the code you can also find out the address of the Assessing Officer and you can write to him Regd.AD.

i want to go ahead and inform to the right people, but i am scared about me and my family safety?  what will happen to her.... will she go behind bars for life?  if not she comes back and trace me out ?   please see the attached files of pan card and passport 

and also see the different company registered with different names

and also company registration and pan card was issued before the actual name change had happend.  see the attached files.

for any clarification and more indept details please PM me... i need full help in getting this criminal go behind bars for life.. thanks in advance.  HOPE OUR LEGAL SYSTEM WILL BE GOOD ENOUGH TO GET THE CRIMINALS LIKE THIS...  

FYI... all this help she got it from a Lawyer in mumbai.  i have proof to prove it

sooo is there any suggestions i can get with these??  thanks in advance

I have forwarded the information  to Passport officials got reply saying to send info to PanCard office,  i did so,  PanCard office said to complaint to local police.  I am still waiting for the reply from IncomeTax dept as per u all suggestion.  IS this the way INDIA WORKS???  surprisingly everyone seems to keep their hands clean.  

This issue is one year old, as Last year i have went to Mumbai and met commissioner of police Crime division, he directed me to his assistant and gave all the information.  they originally promised me that it will not take more than 3-6 month to get the criminal, but now its over 1year.  originally Commissioner assistant gave me his phone number after 6 months his phone is switched off.   What a system! 

I guess i will leave the issue hear itself as criminals in india are free to move and live life freely. 

Please Note:  RJ & el Ray both ID's belongs to one person (that's me) only.  sorry for confusion.