Income tax is not trying to reach real merchant instead of wasting time and procrastinating on issue of deep rooted corruption in income tax

byYogi -
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Grievance Status for registration number : CBODT/E/2023/0033020

Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
05/07/2023
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 : Region UP (West) & Uttarakhand
-----------------------
ITO ALLD
registration number : CBODT/E/2023/0028582
Grievance Concerns To Name Of Complainant Yogi M. P. Singh Date of Receipt 08/06/2023
The notice was issued by ITO (I& CI) Allahabad. Assessee is requested to reply to the notice dated 08/06/2023 with all supporting documents.
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.
Grievance Document
Current Status
Under process   
Date of Action
05/07/2023
Officer Concerns To
Officer Name
Sh.SHISHIR JHA (Pr. CCIT. Kanpur)
Organisation name
CHIEF COMMISSIONER OF INCOME TAX KANPUR
Contact Address
Office of Pr. Chief Commissioner of Income Tax,16/69, Aayakar Bhawan, Civil Lines,Kanpur
Email Address
pr.ccitknp@incometax.gov.in
Contact Number
05122304475
Grievance Status for registration number : CBODT/E/2023/0033018

Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
05/07/2023
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)
-----------------------
registration number : CBODT/E/2023/0028582
Grievance Concerns To Name Of Complainant Yogi M. P. Singh Date of Receipt 08/06/2023
The notice was issued by ITO (I& CI) Allahabad. Assessee is requested to reply to the notice dated 08/06/2023 with all supporting documents.
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.
Grievance Document
Current Status
Under process   
Date of Action
05/07/2023
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/2023/0033013

Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
05/07/2023
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 : Region UP (East)
-----------------------
registration number : CBODT/E/2023/0028582
Grievance Concerns To Name Of Complainant Yogi M. P. Singh Date of Receipt 08/06/2023
The notice was issued by ITO (I& CI) Allahabad. Assessee is requested to reply to the notice dated 08/06/2023 with all supporting documents.
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.
Grievance Document
Current Status
Under process   
Date of Action
05/07/2023
Officer Concerns To
Officer Name
HARINDER BIR SINGH GILL (Pr. CCIT)
Organisation name
CHIEF COMMISSIONER OF INCOME TAX LUCKNOW
Contact Address
Pr. CHIEF COMMISSIONER OF INCOME TAX, LUCKNOW, 57, RAM TEERATH MARG, PRATYAKSH KAR BHAWAN, LUCKNOW
Email Address
Lucknow.pccit@incometax.gov.in
Contact Number
05222233208

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)

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

Case closed   

Date of Action

05/07/2023

Remarks

Based on below comments of AO and duly endorsed by range head, PCIT, CCIT and Pr. CCIT Lucknow

This office has not issued notice to assessee. The notice was issued by ITO (I& CI) Allahabad. Assessee is requested to reply to the notice dated 08/06/2023 with all supporting documents.Hence the case at the end of this office may be treated as completely disposed off.

Rating

1

Poor

Rating Remarks

Based on below comments of AO and duly endorsed by range head, PCIT, CCIT and Pr. CCIT Lucknow This office has not issued notice to assessee. The notice was issued by ITO (I& CI) Allahabad. Assessee is requested to reply to the notice dated 08/06/2023 with all supporting documents.Hence the case at the end of this office may be treated as completely disposed off.

Appeal Details

Appeal Number

CBODT/E/A/23/0002849

Date of Receipt

05/07/2023

Appeal Text

The applicant has not requested you to resolve the grievance but incompetent and corrupt staff deliberately overlooked the request of the applicant and not forwarded the matter to the concerned mandate. I have attached the requisite documents so this grievance must be forwarded to public authority as requested by the applicant. The money earned dishonestly destroyed the discretion of the man. Please ensure action in transparent and accountable manner. This office has not issued notice to assessee. The notice was issued by ITO (I& CI) Allahabad. Assessee is requested to reply to the notice dated 08/06/2023 with all supporting documents.Hence the case at the end of this office may be treated as completely disposed off.

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

04/07/2023

Sir, what is the need of following email when you have sent the same email already. It seems that your motive is only to harass and torture through such streaming messages. I have already responded your email which means I am sensitive to your communications. Whether you are not bored in harassing me. At least you must be afraid of God.

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 4 July 2023 at 13:00

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)/2023-24/8121000951120002, 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 

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

-----------------------

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

Case closed   

Date of Action

05/07/2023

Remarks

Based on below comments of AO and duly endorsed by range head, PCIT, CCIT and Pr. CCIT Lucknow

This office has not issued notice to assessee. The notice was issued by ITO (I& CI) Allahabad. Assessee is requested to reply to the notice dated 08/06/2023 with all supporting documents. Hence the case at the end of this office may be treated as completely disposed off.

Rating

1

Poor

Rating Remarks

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 You had forwarded the matter to this public authority but still undisposed on the part of following public authority. Current Status Under process Date of Action 23/06/2023 Officer Concerns To Officer Name Devendra Dutt Yadav (DCIT) Organisation name CIRCLE 1 VARANASI Contact Address M A ROAD.VARANASI Email Address varanasi.dcit1@incometax.gov.in Whether it is not cryptic dealing?

Appeal Details

Appeal Number

CBODT/E/A/23/0002850

Date of Receipt

05/07/2023

Appeal Text

Please forward the matter to the concerned public authority as requested by the applicant. The matter concerns deep rooted corruption in the department of Income tax of India.

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

04/07/2023

Sir, what is the need of following email when you have sent the same email already. It seems that your motive is only to harass and torture through such streaming messages. I have already responded your email which means I am sensitive to your communications. Whether you are not bored in harassing me. At least you must be afraid of God.

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 4 July 2023 at 13:00

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)/2023-24/8121000951120002, 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

To see the attached document to the grievance, click on the link

Tags:
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.

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