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Sh. Y. K. Singh (DGIT) submitted a bogus and inconsistent report in the matter concerning theft tax evasion by taking staff of I T in good faith

 

Grievance Status for registration number: CBODT/E/2022/29538

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

18/08/2022

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: Anonymous

regional office / Office: DGIT (Systems)

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An F.I.R. may be registered against senior rank staff of the department of income tax of the government of India who conspired to pressurize the staff of State Bank of India to register the PAN Card of the applicant in the anonymous SBI Account as told by staff of State Bank of India confidentially to the applicant. 

For PAN and other details, vide attached document to this grievance. 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.  I humbly request you, Honourable Sir to take following steps.1-The matter may be referred to the central bureau of investigation which may provide its report regarding slip culture at the place of cash memo, non maintenance of records by proprietors of the firms and using PAN Cards of others to carry on its own business by taking corrupt staff of the department of Income Tax in good faith. 2-High level team may be constituted of honest public personnel in my matter so that my PAN Card may be freed from the clutches of the fraud  bank account holder performing huge transactions in my name because of the corruption in the department of income tax. 3-Corrupt sheep from the department of income tax may be fished out by launching a special

Grievance Document

Current Status

Case closed   

Date of Action

03/11/2022

Remarks

The matter has been examined and the PAN GSWPS0850Q was allotted on 23/04/2016 to Sh. MAHESH PRATAP SINGH, S/O RAJENDRA PRATAP SINGH Comm address YOGI M. P. SINGH MOH-SURESUREKAPURAM COLONY JABALPUR ROAD TAHSIL SADAR MIRZAPUR UTTAR PRADESH 231001. The PAN GSWPS0850Q has not been allotted to any other allottee since then. In case of misuse/fraud with her PAN the complainant may contact the concerned JAO DCIT/ACIT R1, Varanasi. The grievance may be treated as settled.

Rating

1

Poor

Rating Remarks

श्रीमान जी भ्रष्टाचार इस देश में इस कदर बढ़ चुका है की कोई भी अधिकारी भ्रष्टाचार के विरुद्ध कार्यवाही करना ही नहीं चाहता है यहां पर उसी पोस्ट को अच्छा माना जा रहा है जिसमें खूब काली कमाई होती है और ऐसे विभागों को ना तो प्रधानमंत्री कार्यालय डिस्टर्ब करता है और ना ही कोई वरिष्ठ अधिकारी सोचिए मामला भारतीय स्टेट बैंक के गंगोली शाखा जोकि हरियाणा प्रांत के जींद डिस्ट्रिक्ट में है डायरेक्टर जनरल आयकर विभाग प्रार्थी को सलाह दे रहा है कि प्रार्थी आयकर विभाग वाराणसी से संपर्क करें जबकि प्रार्थी खुद मिर्जापुर जनपद का रहने वाला है सोचिए इतने दिन तक बैठे रहे और अब एक मनमाना जवाब लगा दिए यही इनकी ईमानदारी है क्या सेवा ज्वाइन करने के समय यही ईमानदारी की कसम खाए थे कि जब तक सर्विस में रहेंगे तब तक भ्रष्टाचार करेंगे और भ्रष्टाचार के अलावा कुछ भी नहीं करेंगे सरकार से द्वारा प्रदत्त सारी तनख्वाह बैंक में जमा कर देंगे उसके अलावा जितने पिछले दरवाजे से इनकम होगी उसी के सहारे घर का खर्च चलाएंगे ऐसे ही इमानदारी है तो फिर देश बर्बाद क्यों नहीं होगा

Appeal Details

Appeal Number

CBODT/E/A/22/0003552

Date of Receipt

03/11/2022

Appeal Text

Undoubtedly, the concerned staff in the office of director general income tax is shameless who submitted this report which is bogus and inconsistent to the fact of the contents of the grievance. Whether the applicant had articulated in the grievance that PAN number allotted to the applicant was earlier allotted to the someone else if not why concerned staff made a failed efforts to deviate the mind of the applicant and monitoring bodies working on the public grievance portal on the flimsy ground. It is quite obvious that responsible public functionaries in the department of income tax are not interested to curb the growing corruption which has taken a form of giant currently quite obvious from their cryptic dealings. How can it be justified that accountable staff of the department of income tax may close the grievances of a public spirited person arbitrarily without adopting a logistic approach in the matter which concerns with the serious allegations of corruption in which staff of the department of income tax are indulged? 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.

Current Status

Appeal Received

Officer Concerns To

Officer Name

Sh. Y. K. Singh (DGIT)

Organisation name

DIRECTOR GENERAL OF INCOME TAX (SYSTEM)

Contact Address

ARA centre GROUND FLOOR, E-2, JHANDEWALAN EXTEN NEW DELHI-110 055

Email Address

dgit.systems@incometaxindia.gov.in

Contact Number

01120920385