Grievance Status for registration number : CBODT/E/2023/0014883
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
16/03/2023
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 : 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
Case closed
Date of Action
18/04/2023
Remarks
Dear complainant, With reference to CPGRAMS grievance filed by you, it is stated that under Annual Information Statement (AIS), information as received from different information sources (banks, post offices, etc.) has been displayed for validation. In case you observe any discrepancy, you may submit your response on the AIS portal, the details regarding which are mentioned in the attached document in detail. Therefore, the grievance may be treated as settled.
Reply Document
Rating
1
Poor
Rating Remarks
I have submitted the feedback in third grievance which you have to yet redress as portal is not taking my feedback.
Appeal Details
Appeal Number
CBODT/E/A/23/0001750
Date of Receipt
18/04/2023
Appeal Text
Now you have entire transactions as I have submitted but you are running away from taking action against you dear unethical businessman. He is pursuing his business under good faith of your corrupt staff.
Current Status
Appeal Received
Officer Concerns To
Officer Name
Sh. Ramesh Chand (Joint Director OSD)
Organisation name
Central Board of Direct Taxes (Income Tax)
Contact Address
4th Floor, Mayur Bhawan, Connaught Circus, New Delhi
Email Address
delhi.dittps2@incometax.gov.in
Contact Number
01123416133
Reminder(s) / Clarification(s)
Reminder Date
Remarks
16/03/2023
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
Grievance Status for registration number : CBODT/E/2023/0014686
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
16/03/2023
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 : 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 central
Grievance Document
Current Status
Under process
Date of Action
16/03/2023
Officer Concerns To
Officer Name
Amrita Ranjan (Director of Income Tax)
Organisation name
Commissioner of Income Tax CPC ITR
Contact Address
Prestige Alpha No 48/1, 48/2 Beretenagrahara, Begur Hobli, Hosur Road
Email Address
cit.cpc.bangalore@incometax.gov.in
Contact Number
18001030025
Reminder(s) / Clarification(s)
Reminder Date
Remarks
18/04/2023
Think about the gravity of situation someone is carrying out business by misusing my PAN card and Aadhar number and I have submitted entire transaction details provided by the income tax of India but no action is being taken by the corrupt staff of the department of income tax because of the rampant corruption in the department of the income tax in the Government of India.
It is too much of a surprise that you have transaction details of more than sixteen crore rupees illegally carried out by the white collar criminals but the corrupt staff of the income tax of India is not interested in taking action against the criminal elements who are carrying out business on the land of this country.
Here more serious criminals are those public staff who are allowing such criminal elements to carry out business on the soil of this country. I have been submitting representations for more than two years against such hardcore criminals who are hollowing the public exchequer like termite destroying a tree.
Whether such corrupt activities will stop if the criminal elements acting in the department will be put behind the bars or if they will run scot free under the patronage of senior bureaucrats and political masters. No rules of the country allows the public staff to promote the corruption in the working of the public authority but growing corruption in the department of income tax is on its zenith. The entire network of the department of income tax only promotes corruption nothing else which is the root cause no action has been taken against the wrongdoers despite the numerous complaints made by the applicant.
18/04/2023
Undoubtedly I promote transparency and accountability in the working of public authority through my activity and I always oppose the corrupt activities of the public staff as an anti corruption crusader.
Here the matter concerns misuse of the PAN card and Aadhar number by the unethical businessmen by colluding with the corrupt staff of the department of income tax and the financial institutions which must be curbed in the interest of the law of this country.
Whatever efforts are being made by the government would be successful if the corrupt public functionaries will be punished in accordance with the law of this country and the evasion of tax on the large scale by colluding with the corrupt staff of the government and wrongdoer businessmen will be controlled through the transparency and accountability in the working of the public authorities.
CPGRAMS Reg. No. CBODT/E/2023/0014883 submitted by Yogi. M. P. Singh
Dear complainant,
Please note that in the Annual Information Statement (AIS), information as received
from different information sources have been displayed for validation of information. If you
feel that incorrect information has been displayed, a facility has been provided to submit
online feedback. You may submit response by selecting appropriate option applicable to you
among the following options on Annual Information Statement (AIS):
Option A: Information is correct
If the information belongs to you and all the attributes of the Information are correct.
Option B: Information is not fully correct
If the information belongs to you, but all the attributes of the Information are not
correct. Upon selecting this option, relevant information fields will be displayed, and
you will be able to update correct information details. e.g.- Account number,
Information value, etc.
Option C: The Information relates to other PAN/year
If you are aware of the Information, but it belongs to other person or other year e.g.
joint ownership of property or receiving of mentioned amount in another year.
Option D: Information is duplicate/included in other information
If the information displayed is already included in another information or it is a
duplicate information.
Option E: Information is denied
If you are unaware of this information/transaction and want to deny that the said
information pertains to you.
Option F: Customized feedback
Therefore, you may submit your feedback by selecting the relevant option. In
case the information does not pertain to you, you may select option E (Information is
denied).
The feedback options are displayed based on the information category. Upon
successfulsubmission of feedback on AIS information, the feedback will be displayed with the
information and the modified value of the information will also be visible with the reported
value. The activity history tab will also be updated, and you will be able to download
Acknowledgement Receipt. Email and SMS confirmations for submission of feedback will also
be sent.
Further the transaction(s) provided in Form26AS/AIS is for information purpose only
and no tax liability will be raised if the transaction has been made from the disclosed
income. Further, if the transaction (partly or wholly) is not related to you, the ITR still may be
filed ascertaining the tax liability as applicable.
For further assistance, kindly refer Annual Information Statement (AIS) User Guide
available in “Resource” section at Annual Information Statement (AIS). You can also call at the
Toll-free number 1800 103 4215 between 9.30 a.m. – 6.00 p.m. on working days or click on
the ‘Help’ icon on the Compliance portal/ Annual Information Statement (AIS) to raise a ticket
or to get support/call back