RBI must tell, who did transaction of Rs.161206667 by misusing my PAN linked with my Aadhar reflects deep-rooted corruption in government


Grievance Status for registration number : PMOPG/E/2023/0103869

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt


Received By Ministry/Department

Prime Ministers Office

Grievance Description

Financial Services (Banking Division) >> Fraud

Department/Bank/Financial Institute : Reserve Bank of India

Financial year 2020-21, 2021-22 and 2022-23 Annual Information Statement and misuse of PAN Card details are attached.

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 and banking institutions of India by colluding with corrupt staff of the department of income tax of India. The matter concerns misuse of my PAN Card linked with my Aadhar card by fraudulent elements quite obvious from numerous transactions attached to the grievance. It seems that we are ruled by anarchy.

Following information does not belong to the applicant Mobile Number-7024188072, E-mail Address- dngoldraipur18@gmail.com, Undoubtedly, You know my email and mobile number on which corrupt staff of income tax stream messages regarding high value transactions and request to file 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 and banking institutions 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/01/2022-23/10230022276330001 Date: 13-03-2023 Assessment Year: 2023-24Financial Year: 2022-23 Faceless Assessment Faceless Income Tax 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 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

Fraudulent transactions of Rs.16,12,06,667 concerning my PAN linked with my Aadhar are showing failure and corruption of banking institutions and the department of income tax

Grievance Document

Current Status

Under process   

Date of Action


Officer Concerns To

Officer Name

Ms Betsy Rajagopal (General Manager)

Organisation name

Reserve Bank of India

Contact Address

Consumer Education and Protection Dept., Amar Building, 1st Floor, Sir P.M. Road, Fort, Mumbai

Email Address


Contact Number


To see the details of transactions of Rs.16,12,06,667, click on the link


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.

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