S.B.I. opened two bogus accounts in my name by colluding with income tax and they updated my PAN

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

 Grievance Status for registration number : CBODT/E/2023/0007645

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

07/02/2023

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) >> Inaction by Income Tax Department

Name and Desination of Officer : Anonymous

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

Under Artical 51A of the constitution of India the applicant is making enquiry in regard to the following messages sent on the mobile of the applicant and email of the applicant. Whether you have ordered any enquiry in the following matter as the matter concerns with the huge loss to the public exchequer through the tax evasion. Two anonymous accounts were opened in my name by colluding with staff of the State Bank of India. Please punish the staff of the department of income tax who served the email notice to the applicant without proper verification of the records. Now it has been proved that there is rampant corruption in the working of the department of income tax and it is obligated duty of accountable staff to control it.

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

This grievance is being submitted as supplementary of the aforementioned registered grievance on the public grievance portal of the government.

Grievance Document

Current Status

Under process   

Date of Action

07/02/2023

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