Director General of Income Tax (Inv.), Lucknow denied sought information without forwarding it public authority closely connected to matter

Tax evasion on large scale because of corruption in public departments and sale of spurious cement but no action by police on flimsy ground

Enter Registration Number DGTLK/R/E/22/00121

Name Deepak Kumar Maurya

Received Date 02/08/2022

Public Authority Director General of Income Tax (Inv.), Lucknow

Status REQUEST DISPOSED OF

Date of action 23/08/2022

Reply :- Your application has been disposed off vide this office letter dated 23.08.2022. The same is being attached herewith for your ready reference.

View Document

CPIO Details :- Madhu Rajani, ITO(Inv[dot])(HQ), Pr[dot] DIT(Inv[dot]), Lucknow

Phone: 0522-2209844

madhu[dot]rajani[at]incometax[dot]gov[dot]in

First Appellate Authority Details :- Ajay Kumar Shukla, DDIT(Inv[dot])(Hq[dot]),Office of the PDIT(Inv[dot]), Lucknow

Phone: 0522-2209870

ajay[dot]k[dot]shukla[at]incometax[dot]gov[dot]in

Nodal Officer Details :-

Telephone Number 05222233316

Email Id Lucknow[dot]ito[dot]inv[dot]hq[dot]dgit[at]incometax[dot]gov[dot]in

Online RTI Request Form Details

RTI Request Details :-

   

RTI Request Registration number DGTLK/R/E/22/00121

Public Authority Director General of Income Tax (Inv.), Lucknow

   

Personal Details of RTI Applicant:-

Name Deepak Kumar Maurya

Gender Male

Address Mohalla Shivala Mahanth , Post Putalighar, Kotwali Katra

Country India

State Uttar Pradesh

Status Urban

Educational Status Literate

Phone Number Details not provided

Mobile Number +91-9794282281

Email-ID myogimpsingh[at]gmail[dot]com

Request Details :-

Citizenship Indian

Is the Requester Below Poverty Line ? No

(Description of Information sought (upto 500 characters)

Description of Information Sought

RTI request is attached to this online application with supporting documents

The proprietor of HSS Hardware Hathia Phatak Imambara is Mohd Saddam whose GSTN is 09BYWPS9818K1Z2  vide attached document to the online R.T.I. request. CPIO may provide the following information.

1-Date and time if maintenance of records of aforementioned shop were checked by staff of income tax.

2-Provide information sought under point 4 and 5 from the Public Authority     Commercial Tax Department in the attached document as it also concerns income tax.

Concerned CPIO Madhu Rajani, ITO(Inv.)(HQ), Pr. DIT(Inv.), Lucknow

Supporting document (only pdf upto 1 MB)

Registration Number DPTCT/R/2022/60077

Name Deepak Kumar Maurya

Date of Filing 23/07/2022

Status RTI REQUEST RECEIVED as on 23/07/2022

Description of Information Sought आवेदनकर्ता का विवरण :शिकायत संख्या:-40019922015934 आवेदक का नाम-Deepak Kumar Maurya According to report dated 22 July 2022 of Deputy commissioner, department of TRADE TAX District-Mirzapur which states as follows शिकायतकर्ता को सूचित करना है कि आपकी शिकायत के सम्बन्ध में वाणिज्य कर अधिकारी खण्ड 2 मीरजापुर द्वारा मो0 शाहिद की दिनांक 21 जुलाई 2022 को जांच की गयी। जांच में पाया गया कि सप्लायर कर्ता विभाग में पंजीकृत नहीं हैं। सप्लायर कर्ता द्वारा जांच अधिकारी को बताया गया कि जीविकोपार्जन हेतु किसी को आवश्यकतानुसार ईंट, बालू, गिट्टी आदि की सप्लाई कमीशन पर करते हैं। बताया गया कि उनकी कोई दुकान नहीं है। यह भी बताया गया कि सर्वश्री एच0एस0 हार्डवेयर हथिया फाटक इमामबाड़ा के प्रोपराइटर मो0 सद्दाम हैं जिसका जी0एस0टी0एन0 09BYWPS9818K1Z2 हैं। मो0 सद्दाम के द्वारा भी दीपक कुमार मौर्या को उक्त तिथि में 67 बोरी सीमेन्ट बेचा जाना स्वीकार नहीं किया गया है। निस्तारित For more details, vide attached document to the online R.T.I. Application. 

The Public Information Officer in the office of the aforementioned public authority may provide the following information to the information seeker point wise at the earliest or within stipulated time as prescribed under subsection 1 of section 7 of the Right to Information Act 2005. 

1-Name and designation of the staff who submitted the aforementioned report in the office of the Deputy commissioner, department of commercial tax District-Mirzapur. 

2-PIO may provide the posting details of the Deputy commissioner, department of TRADE TAX District-Mirzapur including date of joining in the district-Mirzapur. 

3- PIO may provide the posting details of the staff who submitted the aforementioned report in the office of the Deputy commissioner, department of commercial tax District-Mirzapur including date of joining in the district-Mirzapur. 

4-In the report of the police sub inspector, Mohammad Sahid has been accepted as the proprietor of the H.S.S. Hardware, Hathiya Fatak, Imambara which is evident from page 2 of attached document but in the report of circle officer city, Mohammad Sahid has been replaced through manipulation by Mohammad Saddam, quite obvious from page 1 of attached document. 

Please provide the circular or office memorandum which allows Mohammad Sahid to sell building material of price Rs.89330 in the name of H.S.S. Hardware, Hathiya Fatak, Imambara. 

5-The matter concerns sale of spurious cement and building materials without providing receipts of the items which is illegal and directly connected with large scale tax evasion but office of Deputy commissioner, department of TRADE TAX District-Mirzapur is trying to put carpet on it, 

Provide provision of law which allow Mohammad Sahid to sell building materials as commission agent without providing receipts to information seeker in the name of earning livelihood.