Rs 16,12,06,667 is a huge transaction and corrupt staff of income tax sending notices to beggar Yogi M. P. Singh to file income tax return is a dream

 Grievance Status for registration number : CBODT/E/2023/0014883

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt


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 : Manish Mishra, CIT e-Verification

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


An application under Article 51 A of the constitution of India to make enquiry regarding deep-rooted corruption in the working of department of income tax of India by colluding with corrupt staff of the department of income tax of India. 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)

Following information does not belong to the applicant Mobile Number-7024188072, E-mail Address- dngoldraipur18@gmail.comUndoubtedly, You know my email and mobile number on which you stream messages regarding high value transactions and income tax return. Everyone knows that my family is on the verge of hunger and I have no relation with these high value transactions and such cunning tricks are adopted by the corrupt staff of the department of income tax by colluding with unethical businessmen with the blessings of the senior rank bureaucrats and political masters in the country. MAHESH PRATAP SINGH(XXXXX0850X)

DIN: INSIGHT/CMP/01/2022-23/10230022276330001Date: 13-03-2023Assessment Year: 2023-24Financial Year: 2022-23FacelessAssessmentFacelessIncomeTaxWhy are you receiving this communication?

Dear Taxpayer, The Income Tax Department has received information on financial transactions/activities relating to MAHESH PRATAP SINGH PAN XXXXX0850X for Financial Year 2022-23 Assessment Year 2023-24.The details of the transactions may be viewed as under:

Business receipts - Rs 1,49,04,041GST purchases - Rs 5,99,33,331GST turnover - Rs 8,63,69,295

Action must be taken against Manish Mishra, CIT e-Verification Aayakar Bhawan, Vaishali, Sector-3, Ghaziabad, Uttar Pradesh, Mobile number-7599103315 for sending irritating messages without proper verification on the email and mobile number of the applicant.

Transactions of Rs 16,12,06,667 concerning my PAN is showing failure and corruption of department of income tax of

Grievance Document

Current Status

Under process   

Date of Action


Officer Concerns To

Officer Name

Sh. Y. K. Singh (DGIT)

Organisation name


Contact Address


Email Address

Contact Number


Reminder(s) / Clarification(s)

Reminder Date



Now streaming of same messages in the name e-campaign by the aforementioned officer only shows that my PAN card was deliberately updated by the Gangoli branch of State Bank of India in two forged accounts opened in my name by colluding with the staff of the department of income tax of India.

For more details, vide attached document to the grievance.

8-It is submitted before the Honourable Sir that C.B.I. may provide the information concerning action for updating my PAN in two accounts opened in my name in SBI at Jind, Haryana.

Sought Information

Registration Number CBIMH/A/E/23/00024

Name Yogi M P Singh

Received Date 19/02/2023

Public Authority Central Bureau of Investigation (CBI)


Date of action 27/02/2023

PIO replied as-

With reference to your RTI application, it is intimated that no such complaint, as referred in the attached document, has been received in this office. However, a complaint attached with this application is being verified and requisite action will be taken after due verification.

It is a well-known fact that CBI did not take any action in this regard, obvious from the attached document to the appeal. Whether it is not an offence in this largest democracy in the world that two forged business accounts were opened in my name and my PAN Card updated in them and business was carried out.

PIO, Public Authority Central Bureau of Investigation (CBI) Chandigarh zone may provide the following information to the information seeker.

1-Name and designation of the staff verified the complaint of the information seeker concerning corruption in the working of the S.B.I. and income tax.

2-PIO may provide the current status of the complaint if not reached at the final stage.

3-PIO may provide the action taken report and notings regarding the complaint. 4-PIO may provide the posting

4 attachments
707K          PAN Card.pdf


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