PAN updated in 13 bank accounts and income tax streaming notices to PAN card holder instead of trying to trace criminals misused PAN

 Huge scandal regarding misuse of PAN card and loss to public exchequer unearthed by G.B. Nagar police reflects incompetence of CBI

Grievance Status for registration number : MINHA/E/2023/0011721

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt


Received By Ministry/Department

Home Affairs

Grievance Description

Home Affairs >> Complaint for security agencies


An application under Article 51A of the constitution of India to make enquiry regarding large scale tax evasion because of the corruption in the department of Central board of Direct taxes and indirect taxes.

The matter concerning the failure of the Central bureau of investigation which is premier investigating agency of the Government of India. I had made the complaint regarding the blatant misuse of my PAN card to the Central bureau of investigation in the zonal office Chandigarh. Initially they assured to take action after thorough checking of the documents but later they refused to take action in the matter by taking the recourse that matter has been already submitted before the State Bank of India and department of income tax. For more details, wide attached documents to the grievance.

The Syndicate arrested by the Gautam Buddh Nagar police was the responsibility of the Central bureau of investigation but they failed to detain these criminals causing heavy loss to the public exchequer by colluding with the department of income tax.

The 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.

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)

Honourable sir large scale misuse of PAN card is only showing rampant corruption in the department of income tax and Central bureau of investigation has been fail to perform its duties. Central buro of investigation has been so impotent that its responsibilities are fulfilled by the Uttar Prad

Grievance Document

Current Status

Case closed   

Date of Action




The grievance filed is not in the nature of grievance but is a Tax Evasion Petition (TEP). The same is being registered and shall be dealt in accordance with the prescribed standard operating procedures and instruction/circulars of CBDT for handling of TEPs. In view of the above the CPGRAM is being closed.




Rating Remarks

Appeal Details Appeal Number CBODT/E/A/23/0001117 Name Yogi M. P. Singh Appeal Received Date 22/02/2023 Reason Of Appeal Undoubtedly the matter concerns with the jurisdiction of the Director General of Income Tax (Inv), Chandigarh consequently you have forwarded the matter to the same mandate but it could not ensure the action against the wrongdoers because the corruption is prevailed in the working of the public authority. You are making efforts to keep me silent quite obvious from your forwarding action even that action does not ensure the action against the criminal elements who tortured me for more than 3 years. I want action in the matter instead of procrastination as being done by the government functionaries. What is the guarantee that director general investigation Chandigarh will not file the matter as usually done in the public offices in this largest democracy in the world? When after investigation it has been proved that my PAN card was not updated

Appeal Details

Appeal Number


Date of Receipt


Appeal Text

This is specimen only. 12 additional bank accounts in PAN updated. What is the guarantee that director general investigation Chandigarh will not file the matter as usually done in the public offices in this largest democracy in the world? When after investigation it has been proved that my PAN card was not updated in my bank account then it is obligated duty of the department of income tax to take action against those who made efforts for tax evasion on the ground of findings. The delay in the matter itself implies the deep-rooted corruption in the department of income tax. Appeal Closed (On 20/03/2023) Closing Remarks Centralized Public Grievance Redress and Monitoring Systems is an online platform available to the citizens 24x7 to lodge their grievance to the public authorities on any subject related to service delivery. This is not a grievance pertaining to the service delivery, but a TEP. The Investigation and enquiry procedures of the TEP are guided by the extant rules and procedures as mandated by the IT Act,1961, and extant rules and instructions issued by CBDT from time to time. The TEP in the instant case has been handled in accordance with the above rules and instructions by the competent authority. Accordingly, the appeal has rightly been considered for closure. You yourself broken your rules as 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

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

Contact Number


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


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