Grievance Status for registration number : PMOPG/E/2023/0133943
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
06/07/2023
Received By Ministry/Department
Prime Ministers Office
Grievance Description
Financial Services (Banking Division) >> Fraud
Department/Bank/Financial Institute : Reserve Bank of India
-----------------------
If the transaction details are available and there is evidence that State Bank of India had updated my PAN number in the anonymous accounts which means it must be checked by the Reserve bank of India who have carried out these transactions by misusing my PAN card by colluding with the corrupt staffs of the banking institutions. These fraudulent transactions are concerned with the irregularities committed by the corrupt staff of banking institutions therefore regulatory body Reserve bank of India can not escape from the matter. It is too surprising that from such a huge scandal by the banking institutions, their regulatory body is escaping is a matter of great concern. Reserve Bank of India replied as -This office has not issued notice to assessee. The assessee is requested to make compliance to the notice issued by authority who signed the said notice. Hence the case at the end of this office may be treated as completely disposed off.These business transactions do not belong to me but because of rampant corruption in the working of the financial institution of the ministry of finance and their regulatory body as they deliberately updated my PAN number in the anonymous accounts such tragedy is happening to the applicant. In the place of the corrupt system, there must be transparency and accountability. Think about the quantum of corruption, where rampant corruption is explained before the innocent and gullible people as honesty. Financial year 2020-21, 2021-22 and 2022-23 Annual Information Statement and misuse of PAN Card details are attached.
Grievance Status for registration number : PMOPG/E/2023/0103869Grievance Concerns To Name Of Complainant Yogi M. P. SinghDate of Receipt18/05/2023 Received By Ministry/Department Prime Ministers Office Grievance Description Department/Bank/Financial Institute : Reserve Bank of IndiaAn application under Article 51 A of the constitution of India to make enquiry regarding deep-rooted corruption in the working of department of in
Grievance Document
Current Status
Under process
Date of Action
06/07/2023
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
cepdco@rbi.org.in
Contact Number
02222604106
Reminder(s) / Clarification(s)
Reminder Date
Remarks
06/07/2023
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.
Grievance Status for registration number : PMOPG/E/2023/0103869
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
18/05/2023
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
Case closed
Date of Action
05/07/2023
Remarks
This office has not issued notice to assessee. The assessee is requested to make compliance to the notice issued by authority who signed the said notice. Hence the case at the end of this office may be treated as completely disposed off.
Reply Document
Rating
1
Poor
Rating Remarks
Description Department/Bank/Financial Institute : Reserve Bank of IndiaAn 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.
Appeal Details
Appeal Number
CBODT/E/A/23/0002854
Date of Receipt
06/07/2023
Appeal Text
If the transaction details are available and there is evidence that State Bank of India had updated my PAN number in the anonymous accounts which means it must be checked by the Reserve bank of India who have carried out these transactions by misusing my PAN card by colluding with the corrupt staffs of the banking institutions. These fraudulent transactions are concerned with the irregularities committed by the corrupt staff of banking institutions therefore regulatory body Reserve bank of India can not escape from the matter. It is too surprising that from such a huge scandal by the banking institutions, their regulatory body is escaping is a matter of great concern. Reserve Bank of India replied as -This office has not issued notice to assessee. The assessee is requested to make compliance to the notice issued by authority who signed the said notice. Hence the case at the end of this office may be treated as completely disposed off.These business transactions do not belong to me but because of rampant corruption in the working of the financial institution of the ministry of finance and their regulatory body as they deliberately updated my PAN number in the anonymous accounts such tragedy is happening to the applicant. In the place of the corrupt system, there must be transparency and accountability. Think about the quantum of corruption, where rampant corruption is explained before the innocent and gullible people as honesty. Financial year 2020-21, 2021-22 and 2022-23 Annual Information Statement and misuse of PAN Card details are attached. Grievance Status for registration number : PMOPG/E/2023/0103869Grievance Concerns To Name Of Complainant Yogi M. P. SinghDate of Receipt18/05/2023 Received By Ministry/Department Prime Ministers Office Grievance
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
To see the details of fraudulent transactions, click on the link