Our prime minister is either failed to curb the corruption in the department of income tax or not interested to curb the corruption of income tax


 

Gmail Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>

CPGRAM Complaint No. CBODT/E/2023/0001719

1 message

SBI GANGOLI(50534) <sbi.50534@sbi.co.in> 17 March 2023 at 19:09

To: "yogimpsingh@gmail.com" <yogimpsingh@gmail.com>

Dear Sir,


Greetings from State Bank of India


With reference to your CPGRAM Complaint mentioned above, it appears that the matter pertains to Income Tax Department for sending you the Notice for Rs. 1 Crore 19 Lacs as mentioned by you in your complaint. 


As far as attachment of PAN is concerned, the same was wrongly fed in some other account, which has since been removed. 


The official, on whose part deficiency in service was found has been reported to the Competent Authority.


We deeply regret the inconvenience caused to you. 


We are determined to provide the best service to our customers. 


Thanks and regards

Branch Manager

State Bank of India

Gangoli

98-12345-006

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

-----------------------

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

Case closed   

Date of Action

20/03/2023

Remarks

The customer has been advised suitably, copy enclosed.

Reply Document

Rating

1

Poor

Rating Remarks

महोदय आयकर विभाग और भारतीय स्टेट बैंक में व्याप्त भ्रष्टाचार का अंदाजा इस बात से लगाया जा सकता है कि मेरे नाम से दो बैंक खाते खोले जाते हैं उनमें मेरा पैन कार्ड अपडेट किया जाता है और करोड़ों का बिजनेस किया जाता है उस खाते से और जो बिजनेस किया जाता है उसका आयकर रिटर्न भरने के लिए प्रार्थी के ईमेल और मोबाइल नंबर पर ढेर सारे मैसेज भेजे जाते हैं श्रीमान जी क्या यह भ्रष्टाचार नहीं है क्या भ्रष्टाचार का कोई दूसरा रुप होता है हम कहते हैं कि हमारा आयकर विभाग इतना अक्रिय हो चुका है जिसमें संवेदनशीलता का पूर्ण रूप से अभाव है फेसलेस एसेसमेंट क्या होता है क्या फैसलेस एसेसमेंट के नाम पर किसी को परेशान किया जाना उचित है श्रीमान जी दो पैन कार्ड रखने पर रुपए10000 का जुर्माना है और सोचिए जिसने मेरे नाम से भारतीय स्टेट बैंक में खाता खोला मेरा पैन कार्ड उसमें लगाया उसके लिए कोई जुर्माना नहीं है और आराम से आयकर विभाग हमें नोटिस भेजता है अब इससे बड़ा भ्रष्टाचार क्या होगा कोई भी अपने आप को ईमानदार कहने लायक नहीं है क्योंकि 50 एप्लीकेशन अब तक भेजे जा चुके हैं और उन पर कोई कार्यवाही नहीं हुई है

Appeal Details

Appeal Number

DEABD/E/A/23/0005600

Date of Receipt

20/03/2023

Appeal Text

Actually PAN Card was not wrongly updated but it was updated deliberately by opening forged account in my name which is an economical fraud committed by the department of income tax and the State Bank of India. Such practises are quite common in the working of income tax of India through which huge amount of tax evasion takes place. Think about the quantum of corruption in the department of income tax that without proper verification of the records they stream numerous message regarding compliance of e-campaign which are baseless without facts only to promote corruption. Department of income tax searches various cunning tricks to evade tax by colluding with the unethical businessman and harass honest businessmen and common citizens which are far away from the income tax limit. They have molded the system according to their convenience to carry out their corrupt activities. The site verification is never done by the staff of the income tax because they want that their fear may remain continue in the society and they may take bribe from the businessman. Think about the gravity of situation a man or company is coordinating business of billions of rupees in my name and they do not know about that man and sending messages and my email and mobile numbers for the compliance of e campaign.

Current Status

Under Process

Officer Concerns To

Officer Name

General Manager (General Manager)

Organisation name

State Bank of India

Contact Address

Corporate Centre, Customer Service Deptt. State Bank Bhawan, 16th Floor, Madam Cama Road, Mumbai

Email Address

gm.customer@sbi.co.in

Contact Number

02222740970

4 attachments
707K          PAN Card.pdf

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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