My PAN Card was updated in two SBI Accounts and Income Tax served me notice to file return of Rent received - Rs 1,19,34,974 plus others

Why are you receiving this communication?

The Income Tax Department has received information on financial transactions/activities relating to XXXXX0850X for Financial Year 2020-21. However, as per records available, you do not appear to have filed Income Tax Return for Assessment Year 2021-22 (relating to FY 2020-21).
Some significant information available with the Income Tax Department includes the following:
Purchase of securities and units of mutual funds - Rs 300
Rent received - Rs 1,19,34,974
Sale of securities and units of mutual fund - Rs 300
Sir, aforementioned Rent received - Rs 1,19,34,974, ,Sale of securities and units of mutual fund - Rs 300 and Purchase of securities and units of mutual funds - Rs 300 are in the cognizance of the department of income tax of the government of India which must be taken into the possession by the prime minister office. 

Grievance Status for registration number : CBODT/E/2023/0007179

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

05/02/2023

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) >> Others


Name and Desination of Officer : Anonymous

regional office / Office : DGIT(Systems) CPC, E-filing

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you do not appear to have filed Income Tax Return for Assessment Year 2021-22 (relating to FY 2020-21).

Some significant information available with the Income Tax Department includes the following:

Purchase of securities and units of mutual funds - Rs 300

Rent received - Rs 1,19,34,974

Sale of se

No action has been taken against the corrupt elements yet despite the assurance had been given to take action quite obvious from the attached documents. I think that there is rampant corruption in the ministry of finance which is the root cause of such fraudulent activities taking place in the banking sector and department of income tax.

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.

 You may intimate the action taken against corrupt staff of income tax and S.B.I. 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 the Modi Government is not competent to curb corruption in the working of the department of income tax and State Bank of India? For sending income tax notice of 1 Crore 19 Lakhs, the Modi government hatched a 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

Under process   

Date of Action

05/02/2023

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

Yogi

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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