Grievance Status for registration number : MINHA/E/2023/0015733
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
08/08/2023
Received By Ministry/Department
Home Affairs
Grievance Description
Home Affairs >> Crime related (Records, prisons and cyber cell)
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An inquiry to curb the blatant misuse of the PAN card by the fraudulent elements in India. Everyone knows that blatant misuse of the PAN card is resulting in the huge financial loss to the public exchequer in the Government of India because of the laxity of the financial institutions and the department of income tax of the Government of India.
In general it is advised that if you think that your pan card has been compromised then you immediately contact department of income tax in order to avoid the huge financial loss.
Fraudulent transactions of Rs.16,12,06,667 concerning my PAN linked with my Aadhar but corrupt staff of income tax streaming notices instead of checking blatant misuse of my PAN Card and my Aadhar linked with it. For the more details, vide attached documents to the grievance.
Undoubtedly the misuse of PAN is cheating which is a criminal offence and must be dealt by the police.
I raised the matter to the police of the Government of Uttar Pradesh but they told me their impotence by taking the recourse of the ministry of the finance according to them this matter must be dealt with the ministry of finance.
I made the complaint to the banking institutions and its regulatory body through the public grievance portal of the Government of India repeatedly also through the PMO portal but they did not take any action in the matter only try to mislead the applicant.
The central bureau of investigation kept itself aloof from the matter in the name by taking the pretext of the applicant had already made the complaint to the banking institutions and income tax of India.
I have submitted half century representations before the income tax of India alas they have no solution of it they are providing only one solution that you may say in writing before the department of income tax that these transactions does not belong to you.
My conclusion is that the Government of India has no solid and strong mechanism to curb the blatant misuse of the PAN of the innocent and gulli
Grievance Document
Current Status
Case closed
Date of Action
17/08/2023
Remarks
Based on below comments of AO and duly endorsed by range head, PCIT, CCIT and Pr. CCIT, the CPGRAM is being closed:
The assessee has claimed that fraudulent transactions of Rs.16,12,06,667 concerning his PAN linked with his Aadhar has been made by some person. He claimed that he has not made those transactions. Such matter as claimed should be brought to the notice of concerned bank in which the person holds account and it is beyond the purview of this department. Hence disposed off.
Rating
1
Poor
Rating Remarks
It is noticeable that these transactions does not belong to the bank accounts of the applicant As the applicant has already apprised to department of income tax and Reserve Bank of India with banking institutions that my pan card was updated in different bank accounts of the anonymous persons because of the rampant corruption in the working of department of income tax as well as in the working of the financial institutions and its regulatory body Reserve Bank of India. It is quite obvious that our government functionaries are so incompetent and corrupt that they are failed to perform their duty as causing huge loss to the public exchequer in the form of evasion of taxes. The quantum of corruption in the government machinery can be expected from the fact that no enquiry has been ordered by the competent authorities in this matter of deep rooted corruption which is a mockery after law of land. There must be transparency and accountability in the dealings of the public authorities. Here honesty only confines to the public speeches not in the working style of the government functionaries.
Appeal Details
Appeal Number
CBODT/E/A/23/0003297
Date of Receipt
17/08/2023
Appeal Text
The matter concerns deep rooted corruption and large scale tax evasion so in the larger public interest a transparent and accountable enquiry may be ordered. If enquiry may be ordered into the matter several white collar criminals will be exposed. A syndicate is working under the patronage of corrupt political masters and bureaucrats will be exposed.
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
08/08/2023
My conclusion is that the Government of India has no solid and strong mechanism to curb the blatant misuse of the PAN of the innocent and gullible people because it is a well planned method adopted for tax evasion having the blessings of the accountable public personnel.
Because of the corruption in the government machinery the personnel of the department of income tax has been incompetent enough to curb the blatant misuse of the PAN.
The government functionaries cannot impose its failure on the common people. How can a PAN be updated in 13 bank accounts and the department of income tax may be a mute spectator? Whether such practice is not reflecting the anarchy in the government machinery?
To see the attached document to the grievance, click on the link