Yogi government overlooked matter concerning blatant misuse of PAN in name ministry of finance while Government of M.P. registered F.I.R.

Fraudulent transactions of Rs. 161206667 could not be checked by Uttar Pradesh police because chief minister office escaped from it 

Grievance Status for registration number : PMOPG/E/2023/0152981

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt


Received By Ministry/Department

Prime Ministers Office

Grievance Description

Grievance Status for registration number : GOVUP/E/2023/0037577

Grievance Concerns To Name Of Complainant Yogi M. P. Singh, Date of Receipt-11/06/2023, Received By Ministry/Department-Uttar Pradesh

Date of Action-21/06/2023, Remarks-प्रकरण भारत सरकार वित्त मंत्रालय से संबंध हैा

In the likewise matter, observe the reaction of the reaction of the Superintendent of police Siddharth Chaudhary of district-Betul in Madhya Pradesh.

Betul Superintendent of Police Siddharth Choudhary said a detailed inquiry has been initiated after the police received two complaints of PAN misuse.

Grievance Description-Sir, I have knocked every Door of the department of income tax, Central bureau of investigation, State Bank of India and ministry of home affairs but they did not help me so finally I want to take shelter of the efficient police of the Government of Uttar Pradesh. Undoubtedly the work of the Gautam Budh Nagar police is admirable and I expect that they will sort out my problem. 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.

MP: Rs 7 Crore Income Tax Notice Sent to Teacher Who Died 10 Years Ago Police Suspect Misuse of PAN

A teacher in Madhya Pradesh, who had died in 2013, received a tax notice of Rs 7 crore, leaving her family shocked.

The notice pertains to the assessment year 2017-18 and the teacher, Usha Soni, died on November 16, 2013, NDTV reported quoting her son Pawan Soni.

Pawan alleged that her PAN (Permanent Account Number) of mother has been misused and approached the police.

According to NDTV sources, 44 people in Betul district have received tax demand notices of amounts ranging from Rs 1 crore to Rs 10 crore.

In a similar incident, a man named Nitin Jain, who works at a shop selling iron rods and earns roughly between Rs 5,000 and Rs 7,000 per month, has received a notice of Rs 1.26 crore. When he visited the income tax office, he got to know about an account in his name in Tamil Nadu which was opened in his name in 2014-15 and several huge transactions have taken place since then. Jain has lodged an FIR in the matter.

Betul Superintendent of Police Siddharth Choudhary said a detailed inquiry has been initiated after the police received two complaints of PAN misuse.

Short reply to the notice is as follows.

1-Four documents are attached herewith for the perusal of concerned accountable staff.

2-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. From the CIBIL report made available by the branch manager of State Bank of India, 13 bank accounts attached with my PAN number connected with my Aadhar.

3-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)/2023-24/8121000951120001

Financial year 2020-21, 2021-22 and 2022-23 Annual Information Statement and misuse of PAN Card details are attached.

4-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.

5-State Bank of India opened a KCC account by manipulating my name and changing my address and misusing my PAN reflects rampant corruption.

My name is Mahesh Pratap Singh but bogus account opened by manipulating it as Pratap Singh Mahesh

Priority sector - Agriculture, Bank-State Bank of India, Name-Pratap Singh Mahesh, Address-HNO 583 VPO BHARTANA SAFFIDON PILLUKHERA Jind, Haryana PIN Code 126113, Savings bank account number-40191917870 and KCC account number-40191978538 opened on 24 May 2021,

Grievance Document

Current Status

Under process   

Date of Action


Officer Concerns To

Officer Name

Shri Bhaskar Pandey (Joint Secretary)

Organisation name

Uttar Pradesh

Contact Address

Chief Minister Secretariat , Room No. 321, U.P. Secretariat, Lucknow

Email Address


Contact Number


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


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