Transactions of Rs 16,12,06,667 concerning PAN card of Yogi M. P. Singh is deep-rooted corruption

 Gmail Beerbhadra Singh <myogimpsingh@gmail.com>

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

1 message

Beerbhadra Singh <myogimpsingh@gmail.com> 15 March 2023 at 19:21

To: Presidents Secretariat <presidentofindia@rb.nic.in>, Connect@mygov.nic.in, csup@nic.in, cmup@nic.in, Governor Uttar Pradesh <hgovup@gov.in>, supremecourt <supremecourt@nic.in>, uphrclko@yahoo.co.in, Lucknow.ito.inv.hq.dgit@incometax.govi.in, "sgnhrc@nic.in" <sgnhrc@nic.in>, dg-nhrc@nic.in, registrar-nhrc@nic.in

To                                            Honourable chairperson                                         

                                              National and State Human Rights Commission of India/Uttar Pradesh                                                      Lucknow

Subject- 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. 

With due respect, the applicant invites the kind attention of the Honourable Sir to the following submissions as follows.

1-I pray before the Honourable Sir that  51A. Fundamental duties It shall be the duty of every citizen of India (a) to abide by the Constitution and respect its ideals and institutions, the National Flag and the National Anthem;(h) to develop the scientific temper, humanism and the spirit of inquiry and reform;(i) to safeguard public property and to abjure violence;

(j) to strive towards excellence in all spheres of individual and collective activity so that the nation constantly rises to higher levels of endeavour and achievement.

2-It is submitted before the Honourable Sir that Transactions of Rs 16,12,06,667 concerning my PAN is showing failure and corruption of department of income tax of central government 

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

e-Campaign - Significant Transactions for FY 2022-23 - XXXXX0850X

1 message

Income Tax Compliance <ITD_Support@insight.gov.in> 14 March 2023 at 23:12

Reply-To: ITD_Support@insight.gov.in

To: YOGIMPSINGH@gmail.com

e-Campaign - Significant Transactions for FY 2022-23 - XXXXX0850X

MAHESH PRATAP SINGH

(XXXXX0850X)

DIN: INSIGHT/CMP/01/2022-23/10230022276330001

Date: 13-03-2023

Assessment Year: 2023-24

Financial Year: 2022-23

#FacelessAssessment

#FacelessIncomeTax

Why 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 (AY 2023-24).

The details of the transactions may be viewed as under:

Business receipts - Rs 1,49,04,041

GST purchases - Rs 5,99,33,331

GST turnover - Rs 8,63,69,295

Total-Rs 1,49,04,041+Rs 5,99,33,331+Rs 8,63,69,295=Rs 16,12,06,667

3-I pray before the Honourable Sir that  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 the obligatory 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.

4-It is submitted before the Honourable Sir that Central Board of Direct Taxes forwarded the matter of Tax evasion to Director General of Income Tax (Inv), Chandigarh for appropriate action

but they did not take any action because of a manifold increase in transactions concerning my PAN Card and streaming of messages by the department of income tax because of rampant corruption in the department of income tax in the government of India. 

5-I pray before the Honourable Sir that  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 Designation of Officer : Anonymous

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

Under Article 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 obligatory duty of accountable staff to control it.

For more details, vide attached document to the grievance.

6-It is submitted before the Honourable Sir that DGIT(Systems) CPC, E-filing closed the grievance with the following Remarks as follows-

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.

It is most unfortunate that they are still streaming the irritating messages on email and mobile concerning high value transactions causing mental and physical torture to the applicant and violating the human rights of the petitioner. 

7-I pray before the Honourable Sir that undoubtedly the matter concerns with the jurisdiction of the Director General of Income Tax (Inv), Chandigarh consequently they 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. They are making efforts to keep me silent, quite obvious from the forwarding action even though 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 an obligatory 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.

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)

Status        APPEAL DISPOSED OF

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 details of the staff of class one rank staff of C.B.I. in the Chandigarh zone.

5-Provide the total number of cases which means registered or dealt by C.B.I. Chandigarh in the current financial year and last financial year. 

Sir, there is rampant corruption in the working of the department of income tax who chalk out a strategy to carry out tax evasion by using various cunning tricks in which innocent and gullible people are targeted by corrupt staff of income tax by colluding with financial institutions.   

बर्बाद गुलिस्तां करने को बस एक ही उल्लू काफी है/ 

हर शाख पे उल्लू बैठें हैं अंजाम ऐ गुलिस्तां क्या होगा।

 ‘बर्बाद ऐ गुलशन कि खातिर बस एक ही उल्लू काफी था/ 

हर शाख पर उल्लू बैठा है अंजाम ऐ गुलशन क्या होगा।’

This is a humble request of your applicant to you, Hon’ble Sir, how can it be justified to withhold public services arbitrarily and promote anarchy, lawlessness and chaos arbitrarily by making the mockery of law of land? There is need of the hour to take harsh steps against the wrongdoer to win the confidence of citizenry and strengthen the democratic values for healthy and prosperous democracy. For this, your applicant shall ever pray for you, Hon’ble Sir.

Date-15/03/2023                                                 Yours petitioner

                                                      Yogi M. P. Singh, Mobile number-7379105911,

Mohalla- Surekapuram, Jabalpur Road, District-Mirzapur, Uttar

 Pradesh, Pin code-231001.

Document.pdf

707K

4 attachments
707K          PAN Card.pdf
Beerbhadra Singh

To write blogs and applications for the deprived sections who can not raise their voices to stop their human rights violations by corrupt bureaucrats and executives.

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