Gmail Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>
Sh Manoj kumar create fake records in sebi . Involved in tax evasion and back date record creation. Sh rakesh seth said he was not in icicigroup in Dec 2007. Agar name change hua hota to paper main publish hota . Rakesh seth ke pass koi jaankari nahi hain. Tax evasion fraud with public and nation and supremecourt Sir sebinapno chairman konfeuad and tax evader bata raha hain. Cpio involved in fraud activities and manipulation of records . Fw: Fwd: Tax evasion and tampering in incometax SERVERS. Fwd: Mr jaipur ito not providing credit card and other statements or not accepting assementnorder is illegal. Without pan no how iciicbrokearageserviceltd and icicisecuritiesltd filing incometax returns as per incometax they have no records of pan of icicibank and associates.How you are updating my assesemrnt orders without records ? As ito have not complete records. As well as the records as per which Process tu updating and loading records? New artificial intelligence you using? Bank name y
1 message
AJAY SINGH <kumarajaysingh@rediffmail.com> 21 May 2022 at 07:43
To: rti-pmoapplications <rti-pmo.applications@gov.in>, cpio_ho <cpio_ho@sebi.gov.in>, madhabibuch <madhabi.buch@sebi.gov.in>, sebinro <sebinro@sebi.gov.in>, jenyj <jenyj@sebi.gov.in>, supremecourt <supremecourt@nic.in>, yogimpsingh <yogimpsingh@gmail.com>, pks14368 <pks14368@gmail.com>, rakeshseth <rakesh.seth@icicisecurities.com>, seniormanagement <senior.management@icicibank.com>, medhad <medhad@sebi.gov.in>, manojk <manojk@sebi.gov.in>, cvc <cvc@nic.in>, governor <governor@rbi.org.in>
Dear sir
Sh Manoj kumar and subir Saha( connection) shbsubir Saha was ex sebinemployee and director in icocobank.
Icicibrokerageservicesltd and ICICISECURITIESltd (icicipddealership firm).
Sir icicipddealership (ICICISECURITIESTFD) and Icicibrokerageservicesltd is not one party as per icicibank md and direcotr in Dec 2007.
Sebi officers involved in manipulation back date reocrds. Fraud in banking and itr and balancesheets.tampering banknservers .withdrawing custoemrs money ileegally from banknaccounts.
Strangking tax payers by fake cases.
Ajay singh
AjayKumarSingh.
kumarajaysingh@yahoo.com,kumarajaysingh@rediffmail.com
3rd floor,358,Shantinagar,durgapura railway Station,Jaipur,302018
Mob No 9950321327
From: "webmanager" <webmanager@incometax.gov.in>
Sent: Fri, 9 Oct 2020 14:37:50 GMT+0530
To: blackmoney info <blackmoneyinfo@incometax.gov.in>
Subject: Fwd: Tax evasion and tampering in incometax SERVERS. Fwd: Mr jaipur ito not providing credit card and other statements or not accepting assementnorder is illegal. Without pan no how iciicbrokearageserviceltd and icicisecuritiesltd filing incometax returns as per incometax they have no records of pan of icicibank and associates.How you are updating my assesemrnt orders without records ? As ito have not complete records. As well as the records as per which Process tu updating and loading records? New artificial intelligence you using? Bank name your software donot self. Create banking records? Or ito create self records.
Respected Sir/Madam,
Kindly see the trail mail, the trail mail is apparently in the nature of tax complaints/tax evasion petition. This mail is being forwarded to your good self office to further transmission to investigation wing.
-------- Original Message --------
From: AJAY SINGH <kumarajaysingh@rediffmail.com>
Date: Oct 9, 2020 2:15:09 PM
Subject: Fw: Tax evasion and tampering in incometax SERVERS. Fwd: Mr jaipur ito not providing credit card and other statements or not accepting assementnorder is illegal. Without pan no how iciicbrokearageserviceltd and icicisecuritiesltd filing incometax returns as per incometax they have no records of pan of icicibank and associates.How you are updating my assesemrnt orders without records ? As ito have not complete records. As well as the records as per which Process tu updating and loading records? New artificial intelligence you using? Bank name your software donot self. Create banking records? Or ito create self records.
To: webmanager@incometax.gov.in, blackmoneyinfo@incometax.gov.in, cvc@nic.in
Regards.
AjayKumarSingh.
kumarajaysingh@yahoo.com,kumarajaysingh@rediffmail.com
3rd floor,358,Shantinagar,durgapura railway Station,Jaipur,302018
Mob No 9950321327
Note: Forwarded message attached
-- Original Message --
From: "webmanager" webmanager@incometax.gov.in on Fri, 09 Oct 2020 14:12:16 +0530
To: blackmoney info blackmoneyinfo@incometax.gov.in
Cc: kumarajaysingh@rediffmail.com
Subject: Fwd: Mr jaipur ito not providing credit card and other statements or not accepting assementnorder is illegal. Without pan no how iciicbrokearageserviceltd and icicisecuritiesltd filing incometax returns as per incometax they have no records of pan of icicibank and associates.How you are updating my assesemrnt orders without records ? As ito have not complete records. As well as the records as per which Process tu updating and loading records? New artificial intelligence you using? Bank name your software donot self. Create banking records? Or ito create self records.
--
Thanks & Regards,
WEBMANAGER
Directorate of Systems,
Aayakar Bhawan,Sector-III,
Vaishali, Ghaziabad
Respected Sir/Madam,
Kindly see the trail mail, the trail mail is apparently in the nature of tax complaints/tax evasion petition. This mail is being forwarded to your good self office to further transmission to investigation wing.
-------- Original Message --------
From: AJAY SINGH <kumarajaysingh@rediffmail.com>
Date: Oct 9, 2020 1:30:05 PM
Subject: Mr jaipur ito not providing credit card and other statements or not accepting assement norder is illegal. Without pan no how iciicbrokearageserviceltd and icicisecuritiesltd filing incometax returns as per incometax they have no records of pan of icicibank and associates.How you are updating my assesemrnt orders without records ? As ito have not complete records. As well as the records as per which Process tu updating and loading records? New artificial intelligence you using? Bank name your software donot self. Create banking records? Or ito create self records.
To: webmanager@incometax.gov.in, jaipur.ito1.3@incometax.gov.in, cvc@nic.in, chairmancbdt@nic.in, raja.rajeshwari@gov.in, raja.rajeshwari@nic.in
Dear sir,
Cvc also agreed agar assementnorder legal hain fir jo kagaz aap de rahe ho uska records and calculationndo ya assement order farji hain.aap banker nahi ho. Ya to aap records create kar rahe ho ya aap bank se records dilwao.and aap bank ki informations ko sahi bhi nahi mante.
Sir jab first party ka pan no hindi nahi hain incometax ke pass (issue hi nahi hua). To party ne transctions kaha se kiya hoga.so how ito verify records which information is not available with central office.
If assement is legal order where is statements of other bank account s? What is bank officer name who provided you records. So we can contact him and take copy of records of you deleted the records . Or you provide email id and contact address of parties we will approach him .
Mr rakesh ghiya claiming one new party Finacle Bank.
Regards,
Ajay singh
AjayKumarSingh.
kumarajaysingh@yahoo.com,kumarajaysingh@rediffmail.com
3rd floor,358,Shantinagar,durgapura railway Station,Jaipur,302018
Mob No 9950321327
--
Thanks & Regards,
WEBMANAGER
Directorate of Systems,
Aayakar Bhawan,Sector-III,
Vaishali, Ghaziabad
Tags:
Arbitrariness