Income tax is not taking action on tax evasion

 



Appeal Details

Appeal Number

CBODT/E/A/23/0001573

Name

Yogi M. P. Singh

Appeal Recieved Date

25/03/2023

Reason Of Appeal

The working style is full of corruption and they want to cover their corruption in name of providing feedback in their system where various tricks are adopted to promote the corrupt activities in the working of public authorities. I have attached the entire transactions in the form of PDF documents and it is job of the department of income tax to ensure these transactions which has been done by the corrupt businessman by colluding with the staff of the department of income tax and the State Bank of India by opening two forged accounts in my name and updating my PAN card in these accounts opened in the gangoli branch in the Jind District of province of Haryana. If the government functionaries working in the Government of India are really honest then they must take action in the matter of deep rooted corruption with transparency and accountability. Whatever suggested by the department of income tax Government of India is not the solution of this corruption and this corruption can be removed only when if an honest staff will carry out investigation in the matter with transparency and accountability. Since most of the staff of the department of income tax are corrupt so an enquiry in the matter of corruption is not being carried out as they are protecting their corrupt staff. It is common practice in the department of income tax to pave the way of tax evasion, staff of the department of income tax uses those Pan cards which are inactive and these Pan cards are allowed to use by corrupt businessman by colluding with staff of the bank and department of income tax. Recently it was in news in Mirzapur district that one person died because of the notice of 2 crore rupees of income tax and he was suffered by travelling from one office to the other office and no solution was made available to him by department of income tax which causes death of the poor because of extreme trauma and physical harassment that are quite common because of corruption in department of income tax.

Appeal Status

Appeal Closed (On 15/05/2023)

Closing Remarks

Dear complainant, you are advised to submit the response, information is denied, in case the information displayed in AIS does not pertain to you. You may refer to the attached document and your discussion with Insight Helpdesk Team for details regarding the same. Thanks.

Grievance Details

Registration Number

CBODT/E/2023/0014688

Name

Yogi M. P. Singh

Date of receipt

16/03/2023

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 : 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 centra

Grievance Document

Final Reply

Sir, the Insight Helpdesk team contacted the complainant and guided him to provide the feedback for the information displayed in AIS in his case. The detailed document explaining the same is also attached herewith. Therefore, the grievance may be treated as settled.

In view of the above the CPGRAM is being closed.

Final Reply Document

Communication Details

Sn. Date of Action Action From To

1 16/03/2023 RECEIVED THE GRIEVANCE You Central Board of Direct Taxes (Income Tax)

2 16/03/2023 REMINDER RECEIVED FROM COMPLAINANT You Central Board of Direct Taxes (Income Tax)

3 23/03/2023 CASE DISPOSED OF Central Board of Direct Taxes (Income Tax) You

Details of transactions of Rs.16,12,06,667 , please click on the link

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.

4 Comments

Your view points inspire us

  1. Tax Evasion Petition (TEP) in Transaction of Rs.343877662 by misusing PAN, it is third tax evasion petition but outcome is nil.
    Income tax is not taking action in tax evasion of Rs 16,12,06,667 by misusing my PAN linked with my Aadhar because of corruption.
    This implies that transaction became more than double but department of income tax and department of police are failed to curb the fraudulent elements.

    ReplyDelete
  2. If Modi ji is honest then why is there so much corruption? Is dishonesty possible under an honest government? We want justice Modi ji. We do not want the election campaign chapter of yours. It is a false honesty. We want real honesty. Please ensure transparency and accountability in the Income Tax Department. Make sure transparency and accountability in the working which is the need of hour.

    ReplyDelete
  3. Department of income tax is a bastion of corruption. This corruption is oriented from top tu bottom and having blessings of political masters.

    ReplyDelete
  4. Modi government has crossed entire limit of corruption and department of income tax is full of corruption and entire strategies of this department is based on promoting corruption in the government machinery. Most of the staff of this department are corrupt.

    ReplyDelete
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