Commissioner of police Gautam Buddh Nagar may tell people about action taken against gang who blatantly misused PAN of people

Your RTI Request filed successfully.

Please note down the following details for further references.

Registration Number PCGBN/R/2023/60612

Name Yogi M P Singh

Date of Filing 29-07-2023

RTI Fee Received 10

Online Reference Number IK0CJOOIX1

Transaction Status Success


 Contact Details of Nodal Officer  

Telephone Number 8595902511


Online RTI Request Form Details

Public Authority Details :-




Personal Details of RTI Applicant:-

Registration Number PCGBN/R/2023/60612

Date of Filing 29/07/2023

* Name Yogi M P Singh

Gender Male

* Address Mohalla Surekapuram , Jabalpur Road, Sangmohal post office

Pincode 231001

State Uttar Pradesh

Educational Status Literate

  Above Graduate

Phone Number Details not provided

Mobile Number +91-7379105911

Email-ID yogimpsingh[at]gmail[dot]com

Citizenship Indian

* Is the Applicant Below Poverty Line ? No

RTI Application Details u/s 6(1) :-

((Description of Information sought (upto 500 characters) )

* Description of Information Sought The matter concerns Gautam Budh Nagar police have busted a gang of eight people who were unscrupulously misusing permanent account number (PAN) cards of 635,000 people for over five years and created 2,660 shell companies to evade Goods and Services Tax (GST) worth multiple crores, deputy commissioner of police (Noida) Harish Chander said on Thursday as reported Jun 02, 2023 04:48 AM IST by Hindustan Times. The suspects have been identified as Yasin Sheikh, 38, of Mumbai, Akash Saini, 21, of Sahibabad, Atul Sengar, 23, of Hathras, Avni, 25, of Noida, Deepak Murjani, 48, his wife Vinita, 45, Vishal, 20, and Rajeev, 38, (all Delhi). They were apprehended at their office in Madhu Vihar, Delhi. (Sunil Ghosh/HT Photo) 

Public information Officer in the office of the Commissioner of police Gautam Buddh Nagar may provide the following information point wise as follows.

 1-Public information Officer may provide the current status of investigation in the aforementioned matter. 

2-Since the matter concerns deep-rooted corruption so the first information report is registered by the concerned police in the matter, the copy must be made available to the information seeker.

 3-Public information Officer may provide the name and designation of the investigation officer in the matter. 

4-If the concerned police team exchanges any communication with the central agencies like ministry of Home affairs and ministry of finance then provide the copy of the communication exchanged with the central agency. 

5-If the charge sheet has been sent to the competent court in the matter then provide the date and time and minutes of proceedings in this regard. 

Public information Officer in the office of commissioner of police Gautam Buddh Nagar may provide the aforementioned five point information within stipulated time as prescribed under sub section 1 of section 7 of the right to information act 2005.

* Concerned PIO Nodal Officer

Designation Details not provided

Phone No Details not provided

Email Id Details not provided

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rting document not provided

Registration Number PCGBN/R/2023/60612

Name Yogi M P Singh

Date of Filing 29/07/2023

Status RTI REQUEST RECEIVED as on 29/07/2023

  Nodal Officer Details  


Telephone Number 8595902511



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