MP police is taking action in the same matter while UP police/government is not taking action by taking recourse of ministry of finance

Huge scandal regarding misuse of PAN card and loss to public exchequer unearthed by G.B. Nagar police reflects incompetence of CBI 

संदर्भ संख्या : 60000230153590, दिनांक - 07 Sep 2023 तक की स्थिति

आवेदनकर्ता का विवरण :

शिकायत संख्या:-60000230153590

आवेदक का नाम-Yogi M. P. Singh

विषय-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,

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नियोजित तारीख-22-08-2023शिकायत की स्थिति-

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नोट- अंतिम कॉलम में वर्णित सन्दर्भ की स्थिति कॉलम-5 में अंकित अधिकारी के स्तर पर हुयी कार्यवाही दर्शाता है!

अधीनस्थ द्वारा प्राप्त आख्या :

क्र.स. सन्दर्भ का प्रकार आदेश देने वाले अधिकारी अग्रसारित दिनांक आदेश आख्या देने वाले अधिकारी आख्या दिनांक आख्या स्थिति आपत्ति देखे संलगनक

1 अंतरित लोक शिकायत अनुभाग - 1(, मुख्यमंत्री कार्यालय ) 07-08-2023 कृपया शीघ्र नियमानुसार कार्यवाही किये जाने की अपेक्षा की गई है। अपर मुख्य सचिव/प्रमुख सचिव/सचिव -राज्य कर विभाग 05-09-2023 आख्या श्रेणी - अन्य कारण

महोदय उक्त प्रकरण वित्त मंत्रालय भारत सरकार से सम्बंधित है।

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To see the attached

transaction details

to the grievance,

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