Fraudulent transactions of Rs.16,12,06,667 by misusing PAN in Modi government and 200 complaints proved futile to cultivate result

 

Grievance Status for registration number: PMOPG/E/2023/0165672

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

20/08/2023

Received By Ministry/Department

Prime Ministers Office

Grievance Description

Home Affairs >> Crime related (Records, prisons and cyber cell)



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Think about the credibility of the public offices in the government of India where termites of corruption have eaten the honesty of public functionaries on a large scale. The Central Bureau of Investigation escaped from the matter on the ground that the matter concerns the department of income tax and Department of Finance therefore it is amenable by them. The applicant is too much aggrieved with such dealings of the public servants who are running away from the matter of deep rooted corruption.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

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 the income tax in order to avoid the huge financial loss.

Fraudulent transactions of Rs.161206667 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.

Report submitted by the department of income tax is as follows. 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 matters as claimed should be brought to the notice of the concerned bank in which the person holds account and it is beyond the

Grievance Document

Current Status

Case closed   

Date of Action

15/09/2023

Remarks

Based on below comments of AO and duly endorsed by Range Head, PCIT, CCIT and by CHIEF COMMISSIONER OF INCOME TAX LUCKNOW that

As reported by the CCIT, Allahabad on 14.09.2023,

The assessee has already submitted several complains on the same issue .The grievance submitted by the assessee does not pertain or comes under the preview of Income Tax Department. It has already been informed to the assessee. Therefore the grievance is disposed off completely from this office and assessee is advised to submit his application to the department concern which can resolve the issue.

In view of above the instant CPGRAM is closed.

Rating

1

Poor

Rating Remarks

Here this question arises that why the Home Ministry forwarding the grievance of the applicant to those staff who are not concerned with the matter and they are rejecting my application with the comment that the matter does not concern with them. On the one side of the screen our great prime minister Mr Narendra Damodar Das Modi declare to provide corruption free government, but the factual position is that there is rampant corruption in the departments of the government and not a single case can be exemplary to take action against the corrupt public staff. It is most unfortunate that the government is running away from the matters of corruption which is shameful for us. If the key post in the government is honest then there would not be so deep-rooted corruption which may be visible in this way. It is too much embarrassing situation which has been created by the corrupt public staff in the government machinery. Please take her steps to root out the corruption from the government.

Appeal Details

Appeal Number

CBODT/E/A/23/0003791

Date of Receipt

16/09/2023

Appeal Text

Think about the gravity of situation that PAN of the applicant was updated in 13 bank accounts which is a mockery of the law of land but most unfortunate thing is that department of income tax is saying that PAN is updated by the PAN holder in the bank accounts. Think about the incompetence of the staff of the Department of income tax that they do not know who updates the PAN into the bank account. To update the pan card into the bank account of the account holder, bank account holder has to submit the written application before the branch manager along with the copy of the pan card thereafter pan card is updated into the bank account of the bank account holder by the Branch manager of the concerned bank. Otherwise PAN cannot be updated into the bank account through the Internet banking because it was done by the applicant but my PAN did not update into my bank account and it failed and it was advised that I may contact with the foam branch to update my pan card into my bank account. Whether it is not ridiculous that Department of income tax is running away from the bogus transactions of amount more than 16,00,00,000 rupees by misusing my pan card which was their obligatory duty to search those elements who did those huge transactions for the appropriate action against them. Think about the premier investigating agency for economic offences, enforcement directorate of India, whose assistant director took bribe of 5 crore and for it he was sent behind the bar by the central bureau of investigation. Whether such people has moral right to declare themselves honest before the public if they are not taking any action in the matter of deep-rooted corruption concerning with the finance sector. It is a well-established fact that the deterioration of our country is because of the rampant corruption in the government machinery and this corruption is not being curved by our government especially political masters.

Current Status

Appeal Received

Officer Concerns To

Officer Name

Sh. Ramesh Chand (Joint Director of Income Tax TPS-II)

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

20/08/2023

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 matters as claimed should be brought to the notice of the concerned bank in which the person holds account and it is beyond the purview of this department. Hence disposed off.


How can it be justified that the pan card of the applicant may be updated in 13 bank accounts, and it was done by the NSDL is a cell of the Department of income tax and it is most surprising that the department of income tax is running away from the matter on the flimsy ground?

Whether it reflects the honesty in the government if the department of income tax is running away from the matter?

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

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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