Grievance Status for registration number : CBODT/E/2023/0028582
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
08/06/2023
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) >> Others
Name and Desination of Officer : ITO Allahabad digitally signed by Mohammad Daud Ahmad
regional office / Office : CIT (ITA)
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The matter concerns the blatant misuse of PAN Card and stream of notices is being served to the applicant instead of thorough investigation into the matter. Please help the applicant and take action against cheaters.
In regard to email communication of ITO Allahabad digitally signed by Mohammad Daud Ahmad Dated 08/06/2023. GSWPS0850Q - MAHESH PRATAP SINGH F.Y.2020-21 INSIGHT/VER/02/133(6)/2023-24/8121000951120001
Financial year 2020-21, 2021-22 and 2022-23 Annual Information Statement and misuse of PAN Card details are attached.
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.
CBODT/E/2023/0014883 Name Yogi M. P. Singh Date of receipt 16/03/2023DIN: INSIGHT/CMP/01/2022-23/10230022276330001Date: 13-03-2023Assessment Year: 2023-24, Financial Year: 2022-23, Faceless Assessment, Faceless Income Tax Why are you receiving this communication? Appeal Details
Appeal Number
CBODT/E/A/23/0001750
Name Yogi M. P. Singh
Appeal Received Date 18/04/2023
Reason Of Appeal-Now you have entire transactions as I have submitted but you are running away from taking action against your unethical businessman. He is pursuing his business under the good faith of your corrupt staff. Appeal Status-Appeal Closed (On 18/05/2023)
Appeal Closed (On 18/05/2023)Closing Remarks-Dear complainant, Your feedback has been received and the information being displayed in AIS (processed and derived values) has been updated accordingly on the basis of your feedback. The helpdesk personnel have also explained the same through phone call discussion with you. Therefore, the appeal may be treated as settled.
Power to Call for Information U/s Sec. 133(6) of Income Tax Act. Section 133(6) of the Income Tax Act enables the Income Tax Authorities to compel Banks and other Authorities to furnish such information which will be useful in connection with any pending proceeding or an enquiry.
Grievance Document
Current Status
Under process
Date of Action
08/06/2023
Officer Concerns To
Officer Name
Ashwani kumar Sinha (Commissioner of Income Tax)
Organisation name
Commissioner of Income Tax- ITA CBDT
Contact Address
Room No. 157A North Block New Delhi
Email Address
citita-cbdt@nic.in
Contact Number
01123092837
Grievance Status for registration number : CBODT/E/2023/0028581
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
08/06/2023
Received By Ministry/Department
Central Board of Direct Taxes (Income Tax)
Grievance Description
Central Board of Direct Taxes (Income Tax) >> PAN Issues >> Other
Name : Mahesh Pratap Singh
Acknowledgement No : Not Provided
Copy of PAN Card (if available) : GSWPS0850Q
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The matter concerns the blatant misuse of PAN Card and stream of notices is being served to the applicant instead of thorough investigation into the matter. Please help the applicant and take action against cheaters.
In regard to email communication of ITO Allahabad digitally signed by Mohammad Daud Ahmad Dated 08/06/2023. GSWPS0850Q - MAHESH PRATAP SINGH F.Y.2020-21 INSIGHT/VER/02/133(6)/2023-24/8121000951120001Financial year 2020-21, 2021-22 and 2022-23 Annual Information Statement and misuse of PAN Card details are attached.
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.
CBODT/E/2023/0014883 Name Yogi M. P. Singh Date of receipt 16/03/2023DIN: INSIGHT/CMP/01/2022-23/10230022276330001Date: 13-03-2023Assessment Year: 2023-24, Financial Year: 2022-23, Faceless Assessment, Faceless Income Tax Why are you receiving this communication? Appeal Details
Appeal Number
CBODT/E/A/23/0001750
Name Yogi M. P. Singh
Appeal Received Date 18/04/2023
Reason Of Appeal-Now you have entire transactions as I have submitted but you are running away from taking action against your unethical businessman. He is pursuing his business under the good faith of your corrupt staff. Appeal Status-Appeal Closed (On 18/05/2023)
Appeal Closed (On 18/05/2023)Closing Remarks-Dear complainant, Your feedback has been received and the information being displayed in AIS (processed and derived values) has been updated accordingly on the basis of your feedback. The helpdesk personnel have also explained the same through phone call discussion with you. Therefore, the appeal may be treated as settled.
Power to Call for Information U/s Sec. 133(6) of Income Tax Act.Section 133(6) of the Income Tax Act enables the Income Tax Authorities to compel Banks and other Authorities to furnish such information which will be useful in connection with any pending proceeding or an enquiry.
Grievance Document
Current Status
Under process
Date of Action
08/06/2023
Officer Concerns To
Officer Name
Sh. Y. K. Singh (DGIT)
Organisation name
DIRECTOR GENERAL OF INCOME TAX (SYSTEM)
Contact Address
ARA centre GROUND FLOOR, E-2, JHANDEWALAN EXTEN NEW DELHI-110 055
Email Address
dgit.systems@incometaxindia.gov.in
Contact Number
01120920385
Gmail Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>
Notice u/s 133(6) of the Income Tax Act, 1961 for XXXXX0850X, for FY: 2020-21.
1 message
noreply@insight.gov.in <noreply@insight.gov.in> 8 June 2023 at 12:08
To: yogimpsingh@gmail.com
Dear MAHESH PRATAP SINGH (XXXXX0850X),
Please find attached, notice under section 133(6) of the Income Tax Act,1961 in respect of DIN: INSIGHT/VER/02/133(6)/2023-24/8121000951120001, for FY: (2020-21) for necessary compliance.
The attachment is password protected. To open the attachment, please enter your PAN/TAN in upper case.
Regards,
Prescribed Authority
Income Tax Department
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XXXXX0850X_INSIGHT_VER_02_133(6)_2023-24_8121000951120001_08062023.pdf
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To see the attached document to the grievance, click on the link