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