Appeal Details
Appeal Number
CBODT/E/A/23/0001117
Name
Yogi M. P. Singh
Appeal Received Date
22/02/2023
Reason Of Appeal
Undoubtedly the matter concerns with the jurisdiction of the Director General of Income Tax (Inv), Chandigarh consequently you have forwarded the matter to the same mandate but it could not ensure the action against the wrongdoers because the corruption is prevailed in the working of the public authority. You are making efforts to keep me silent quite obvious from your forwarding action even that action does not ensure the action against the criminal elements who tortured me for more than 3 years. I want action in the matter instead of procrastination as being done by the government functionaries. What is the guarantee that director general investigation Chandigarh will not file the matter as usually done in the public offices in this largest democracy in the world? When after investigation it has been proved that my PAN card was not updated in my bank account then it is obligated duty of the department of income tax to take action against those who made efforts for tax evasion on the ground of findings. The delay in the matter itself implies the deep-rooted corruption in the department of income tax.
Appeal Status
Appeal Closed (On 20/03/2023)
Closing Remarks
Centralized Public Grievance Redress and Monitoring Systems (CPGRAMS) is an online platform available to the citizens 24x7 to lodge their grievance to the public authorities on any subject related to service delivery. This is not a grievance pertaining to the service delivery, but a TEP. The Investigation and enquiry procedures of the TEP are guided by the extant rules and procedures as mandated by the IT Act,1961, and extant rules and instructions issued by CBDT from time to time. The TEP in the instant case has been handled in accordance with the above rules and instructions by the competent authority. Reference in this regard is also made to the Judgment of Hon’ble High Court of Delhi in the case of Pr. DIT (Inv.)-2 Vs Rajiv Yaduvanshi & ors dated 06.11.2020 which states that “ The Income Tax Department has a specific framework of investigations dealing with the TEPs and information in respect of the investigations carried out by the officer of Directorate General of Income Tax (Investigation) is not required to be intimated to the complainant as the said office is outside the purview of RTI Act, 2005. “ In the instant appeal of CPGRAM, the disclosure of action taken/contemplated and the details of investigation are also governed by provisions of Sec. 138 of the Income Tax Act, 1961. Accordingly, the appeal has rightly been considered for closure.
Grievance Details
Registration Number
CBODT/E/2023/0007645
Name
Yogi M. P. Singh
Date of receipt
07/02/2023
Address
Mohalla Surekapuram Colony Shri Laxmi Narayan Baikunth Mahadev Mandir Shri Laxmi Narayan Baikunth Mahadev Mandir
State
Uttar Pradesh
District
Mirzapur
Mobile Number
7379105911
Email ID
yogimpsingh@gmail.com
Phone Number
Not Provided
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
Final Reply
This is not a grievance but a Tax Evasion Petition (TEP). The TEP along with its enclosures is being sent to the jurisdictional Director General of Income Tax (Inv), Chandigarh for necessary action thereon. Hence the grievance is being closed on CPGRAM portal.
Communication Details
Sn. Date of Action Action From To
1 07/02/2023 RECEIVED THE GRIEVANCE You Central Board of Direct Taxes (Income Tax)
2 21/02/2023 CASE DISPOSED OF Central Board of Direct Taxes (Income Tax) You