Whether department of income tax working under supervision of Modi Sir is impotent enough to reach the fraudulent elements causing frauds

Grievance Status for registration number: CBODT/E/2022/30056

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt


Received By Ministry/Department

Central Board of Direct Taxes (Income Tax)

Grievance Description

Central Board of Direct Taxes (Income Tax) >> Corruption/Malpractices related (VCs, employees) >> Inaction by Income Tax Department

Name and Designation of Officer: Ananthagiri VLN Mahesh
regional office / Office : DGIT (Systems)
Now S.B.I. has informed me that they registered my PAN Card in an anonymous account.
It is most surprising that after thorough enquiry, it was found that there was no fault on the part of the applicant and a conspiracy was hatched against the complainant ipso facto.
Since the applicant is an anti-corruption crusader, corrupt executives, bureaucrats and judicial members are hatching conspiracy against the applicant.
Please take action against corrupt elements and intimate the applicant so far as no action is taken against the corrupt elements still. 

Grievance Status for registration number: CBODT/E/2021/17947 Grievance Concerns To Name Of Complainant Yogi M. P. Singh Date of Receipt 04/07/2021 Received By Ministry/Department Central Board of Direct Taxes (Income Tax) Current Status Case closed    Date of Action 27/08/2021 Remarks The response to the grievance in concern is attached herewith and the complainant is requested to refer to the same. Therefore, the grievance may be treated as settled. For the more details, vide attached document to the grievance. 
Dear complainant, 
Subject: CPGRAMS grievance reg. No. CBODT/E/2021/17947 

2. The mobile number provided by the CDA Jabalpur unit in the referred Payment instructions match with that mentioned in the complaint. However, the name of the Account Holder does not match with the name of the complainant.

4. We have alerted CDA Jabalpur to verify the mobile number of the beneficiary and arrange for correction, if necessary. 

Here findings are 1-Mobile number belongs to complainant.
2-Account holder is different which means beneficiary is different. 
But streams of notices of the department will be served to applicant cum complainant. 
If any irregularity is found, the complainant will be dragged because of mobile number prima facie. 
Income tax serves the notice on the ground of incomplete information seeking clarification from innocent and gullible people having zero knowledge regarding factual position.

Grievance Document

Current Status

Case closed   

Date of Action



The case has been examined and the suitable reply has been furnished to the complainant. (copy enclosed)

Reply Document




Rating Remarks

Everyone knows that PAN Number is updated to its own bank account and applicant made efforts to connect my PAN Card to my Bank account but never succeeded but an anonymous person succeeded to register my PAN Number in his own account and has opened an animal husbandry firm by taking the loan from the State Bank of India. Now he is doing huge transactions from his bank account and for those transactions and business, the department of Income Tax is issuing income tax notices to the applicant causing mental trauma to the applicant. Whether it is not mismanagement and reflects deep rooted corruption in the working of the department of Income TAX. Sir you and your subordinates know various tricks to pave the way of Tax evasion and by colluding with unethical businessmen your corrupt fellows apply such cunning tricks to cheat the innocent and gullible people.

Appeal Details

Appeal Number


Date of Receipt


Appeal Text

The matter concerns the fraud committed in the State Bank of India by the Staff of the Bank who registered the PAN number of the applicant/Mahesh Pratap Singh in two anonymous accounts as told by the branch manager, city Branch, District-Mirzapur. Anonymous bank accounts opened in the name of applicant/ Mahesh Pratap Singh fraudulently in the following branch bearing details as. State Bank Of India Gangoli branch code is 50534 and IFSC Code is SBIN0050534 Savings bank account number-40191917870 and KCC account number-40191978538 and email of the branch- sbi.50534@sbi.co.in as provided by the branch manager, city branch of State Bank of India, District - Mirzapur. To update my PAN Card in my bank account-34645721675 is pending more than one week because my PAN Card is already registered with the aforementioned anonymous accounts opened fraudulently in the Gangoli branch of the State Bank of India. I visited to city branch of State Bank of India, district-Mirzapur with my PAN Card and Aadhar card for physical verification so that my PAN Card may be updated into my account, and she made attempt before me, but she again remained fail because my PAN Card is already registered to Savings bank account number-40191917870 and KCC account number-40191978538 opened in State Bank Of India Gangoli branch code is 50534 and IFSC Code is SBIN0050534. You may intimate the action taken to aggrieved applicant at the earliest. Please initiate a transparent and accountable enquiry in the matter so that corrupt staff may be exposed and may be punished in accordance with the law. Whether Modi Government is not competent to curb corruption in the working of department of income tax and State Bank of India? For sending income tax notice of 1 Crore 19 Lakhs, Modi government hatched conspiracy to feed PAN Card in an anonymous bank A/C. Modi Sir, SBI and income tax crossed boundary of corruption as PAN cards and Mobiles are arbitrarily fed into others account created insecurity.

Current Status

Appeal Received

Officer Concerns To

Officer Name

Shri Vedveer Arya (Addl. Financial Advisor and Joint Secretary)

Organisation name

Department of Defence Finance

Contact Address

Room No 539, O/o the AS and Addl. FA R and D, DRDO Bhawan, New Delhi-110011

Email Address


Contact Number




An anti-corruption crusader. Motive to build a strong society based on the principle of universal brotherhood. Human rights defender and RTI activist. Working for the betterment of societies and as an anti-corruption crusader for more than 25 years. Our sole motive is to raise the voices of weaker and downtrodden sections of the society and safeguard their human rights. Our motive is to promote the religion of universal brotherhood among the various castes communities of different religions. Man is great by his deeds and character.

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