Modi government and its income tax want to send me Jail for fraudulent transactions


Grievance Status for registration number: CBODT/E/2023/0036437

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt


Received By Ministry/Department

Central Board of Direct Taxes (Income Tax)

Grievance Description

Central Board of Direct Taxes (Income Tax) >> Corruption/Malpractices related (VCs, employees) >> Inaction by Income Tax Department

Name and Designation of Officer : ITO Allahabad digitally signed by Mohammad Daud Ahmad

regional office / Office : Region UP (East)

This email is in the order of mobile conversation with Chitrasen Singh whose mobile number is 8005445446 and mobile number of the applicant is 7379105911. Which screenshot is attached as the fifth attachment to this email.

The notice was issued by ITO (I& CI) Allahabad.

Assessee is requested to reply to the notice dated 08/06/2023 with all supporting documents.

Gmail Mahesh Pratap Singh Yogi M P Singh

Notice u/s 133(6) of the Income Tax Act, 1961 for XXXXX0850X, for FY: 2020-21. 8 June 2023 at 12:08



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.


Prescribed Authority

Income Tax Department

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.

Grievance Document

Current Status

Case closed   

Date of Action



Under the E Verification Scheme 2921 the ITO I and CI Allahabad has sought your reply or denial in respect of the receipt of the Rental Income of Rs.1,19,34,974 during the FY 2020-21 AY 2021-22 vide the statutory notices issued us 133 dated 8.06.2023 and 04.07.2023 sent through the electronic mode. It has been clarified that the above information has been received from the 3rd party and they have uploaded the information regarding the above transaction on the portal of the Income Tax Department. The ITO or any other officer of the Department is not involved at all in the uploading of the information by the 3rd party. You have been given an opportunity to confirm or deny the above transactions by the Income Tax Department through the above statutory notices. It has been stated by Prescribed Authority that you have not replied to the above online notices till date. You are again requested to submit your reply or denial by logging on to your account on the e-filing portal and by clicking on the Compliance Management. If you have not received the rental income as mentioned above, then you are advised to submit your denial at the earliest by replying to the above notices in the manner explained above. In case of failure to submit response the ITO may take a view that the above information appearing on the portal of the Income Tax Department is correct and necessary action as per the SOP may be taken by him.




Rating Remarks

It seems that rule of law has been replaced by the rule of anarchy in this largest democracy in the world so nothing can be expected in this largest democracy in the world which will pursue the rule of law.

Appeal Details

Appeal Number


Date of Receipt


Appeal Text

It seems that rule of law has been replaced by the rule of anarchy in this largest democracy in the world so nothing can be expected in this largest democracy in the world which will pursue the rule of law. I never accepted those transactions belong to the applicant and the emails sent to the applicant is a no reply email which is the root cause the applicant could not provide the proper reply to them. The email provided by the staff of the Department of income tax was not working and the representation sent by the applicant on that email but it did not reach to the Department of income tax. Later I sent that message to them through the public grievance portal but it is most unfortunate all the messages in the form of grievance sent to them they do not entertain which is mockery of the law of land. On the portal of the Department of income tax the applicant is frightened because of the cryptic dealings of the Department of income tax and I could not complete the formalities but I requested them they may correct the information and I requested them these transactions do not belong to the applicant so they may take appropriate action and do not send me notices which are illegal. As far as Department of income tax in which there is rampant corruption wants to take action against the applicant and wanted to send the applicant to jail then applicant is always ready to face such anarchy and ready to go into Jail.

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

Contact Number


Reminder(s) / Clarification(s)

Reminder Date



Email provided by Chitrsen Singh to send reply of notice is not accessible to common people because of cryptic mysterious dealings of income tax

Message blocked

Your message to has been blocked. See technical details below for more information.

The response from the remote server was:

554 5.7.1 Recipient address rejected: Access denied

Think about the gravity of situation that even emails of the department are not working which are provided by the staff of department.

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

My name is Mahesh Pratap Singh and in this bogus account the name of the account holder is Pratap Singh Mahesh which means the place of words have changed. Such bogus accounts are opened to siphon public assistance so it must be enquired in accordance with the law.

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, OWNERSHIP-Individual, Date reported-31/10/2022, Account status-active, Loan type-BL Priority sector, Agriculture, Current balance-160708

6-As far as transactions made in the Financial year 2020-21, 2021-22 and 2022-23 Annual Information Statement, do not belong to the applicant which must be investigated under the intimation of the applicant so that applicant may know those fraudulent elements who torture the law abiding citizens by taking the law of land in their own hands. These transactions made by other people misusing my PAN connected with my Aadhar.

Please take action in the matter at the earliest in accordance with the law. Also to ensure transparency and accountability, action must be intimated to me under article 51 A of the constitution of India.

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

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


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