PAN updated in 13 bank accounts, I.T. and R.B.I. are mute spectators

 


Grievance Status for registration number : PMOPG/E/2023/0096896

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

09/05/2023

Received By Ministry/Department

Prime Ministers Office

Grievance Description

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

Name and Desination of Officer : Manish Mishra, CIT e-Verification

regional office / Office : DGIT(Systems) CPC, E-filing

​View Grievance​, ​Grievance Acknowledgement Number​-​11265286​, ​Status​-​QUEUED​, ​Date of Resolution​-​NA​, Grievance Description-Under Article 51A of the constitution of India the applicant is making enquiry in regard to the following messages sent on the mobile of the applicant and email of the applicant. Whether you have ordered any enquiry in the following matter as the matter concerns with the huge loss to the public exchequer through the tax evasion. Two anonymous accounts were opened in my name by colluding with staff of the State Bank of India. Please punish the staff of the department of income tax who served the email notice to the applicant without proper verification of the records.

Grievance Details

Created On​ ​15-Mar-2023​ ​Grievance Department​ ​e-Filing​, ​Grievance Category​, ​Compliance Portal Related Queries

Financial year 2020-21, Annual Information Report Financial year 2021-22 and Annual Information Report Financial year 2022-23 Annual Information Report and misuse of PAN Card details are attached to the grievance in PDF format.

All the income tax returns filed by the taxpayers are first processed online at the Centralised Processing Centre (CPC). After processing the return, the income tax department then issues intimation under section 143(1) to the taxpayers informing them about the results.

Centralised Processing Centre did not verify the records because of rampant corruption in its working and asking the applicant to submit income tax return which does not belong to the applicant only fraudulently misused my PAN Card linked with my Aadhar Card by taking staff of department of income tax and concerned financial institutions in good faith.

If you think your e-Filing account may have been compromised or accessed in an unauthorized manner, then you may be a victim of cybercrime. Please report the incident to the concerned police or cyber-cell authorities as a first step. You may file an online criminal complaint/FIR by visiting

Grievance Document

Current Status

Case closed   

Date of Action

14/09/2023

Remarks

Dear Taxpayer,

As the grievance is related to misuse of PAN, it is requested to please report this incident to the cyber cell. The complainant may file an online criminal compliant /FIR by visiting https://cybercrime.gov.in/. This grievance does not pertain to CPC.

Rating

1

Poor

Rating Remarks

If the transaction details are available and there is evidence that State Bank of India had updated my PAN number in the anonymous accounts which means it must be checked by the Reserve bank of India who have carried out these transactions by misusing my PAN card by colluding with the corrupt staffs of the banking institutions. These fraudulent transactions are concerned with the irregularities committed by the corrupt staff of banking institutions therefore regulatory body Reserve bank of India can not escape from the matter. It is too surprising that from such a huge scandal by the banking institutions, their regulatory body is escaping is a matter of great concern. Reserve Bank of India replied as -This office has not issued notice to assessee. The assessee is requested to make compliance to the notice issued by authority who signed the said notice. Hence the case at the end of this office may be treated as completely disposed off. These business transactions do not belong to me.

Appeal Details

Appeal Number

CBODT/E/A/23/0003987

Date of Receipt

24/09/2023

Appeal Text

Grievance Status for registration number: PMOPG/E/2023/0133943 Grievance Concerns To Name Of Complainant-Yogi M. P. Singh, Date of Receipt-06/07/2023 Please take a glance of closing report by the department of the government of Uttar Pradesh which is Chief Minister Office itself. Current Status-Case closed Date of Action-15/09/2023 Remarks-महोदय उक्त प्रकरण आयकर विभाग से संबधित है जिसपर कार्यवाही भारत सरकार द्वारा की जानी है Respected Sir, permanent account number which is known as PAN was updated in 13 bank account including the Bank account of the applicant. Which means 12 other bank accounts which do not belong to the applicant. Most respected sir, this grievance was submitted before the prime minister office for the action as appropriate and it was asked that the matter concerns with the financial institutions acting under the regulatory body reserve Bank of India and matter was sent to the reserve Bank of India. It is most unfortunate that how can it be sent to the government of Uttar Pradesh to take action in the matter if the matter is closely connected with the working of the Department of banking institutions and its regulatory body and department of income tax of the government of India. It is quite obvious that the matter concerns the deep-rooted corruption in the working of the banks, RBI and income tax. An application under Article 51 A of the constitution of India to make enquiry regarding deep-rooted corruption in the working of department of income tax and banking institutions of India by colluding with corrupt staff of the department of income tax of India. The matter concerns misuse of my PAN Card linked with my Aadhar card by fraudulent elements quite obvious from numerous transactions attached to the grievance. It seems that we are ruled by anarchy.

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

09/05/2023

cybercrime.gov.in/, an initiative of Government of India to facilitate victims/complainants to report cybercrime complaints online.

The requested URL was rejected. Please consult with your administrator.

The applicant visited following URL

cybercrime.gov.in/

The requested URL was rejected. Please consult with your administrator.

Your support ID is: 10498224793800034256

Go Back

Think about the gravity of situation that not a single tool of the government is working properly.

The matter concerns misuse of PAN Card but instead of taking action against corrupt concerned are procrastinating on the matter.

Grievance Status for registration number: PMOPG/E/2023/0133943

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

06/07/2023

Received By Ministry/Department

Prime Ministers Office

Grievance Description

Financial Services (Banking Division) >> Fraud

Department/Bank/Financial Institute : Reserve Bank of India

If the transaction details are available and there is evidence that State Bank of India had updated my PAN number in the anonymous accounts which means it must be checked by the Reserve bank of India who have carried out these transactions by misusing my PAN card by colluding with the corrupt staffs of the banking institutions. These fraudulent transactions are concerned with the irregularities committed by the corrupt staff of banking institutions therefore regulatory body Reserve bank of India can not escape from the matter. It is too surprising that from such a huge scandal by the banking institutions, their regulatory body is escaping is a matter of great concern. Reserve Bank of India replied as -This office has not issued notice to assessee. The assessee is requested to make compliance to the notice issued by authority who signed the said notice. Hence the case at the end of this office may be treated as completely disposed off.These business transactions do not belong to me but because of rampant corruption in the working of the financial institution of the ministry of finance and their regulatory body as they deliberately updated my PAN number in the anonymous accounts such tragedy is happening to the applicant. In the place of the corrupt system, there must be transparency and accountability. Think about the quantum of corruption, where rampant corruption is explained before the innocent and gullible people as honesty.  Financial year 2020-21, 2021-22 and 2022-23 Annual Information Statement and misuse of PAN Card details are attached.

Grievance Status for registration number : PMOPG/E/2023/0103869Grievance Concerns To Name Of Complainant Yogi M. P. SinghDate of Receipt18/05/2023 Received By Ministry/Department Prime Ministers Office Grievance Description Department/Bank/Financial Institute : Reserve Bank of IndiaAn application under Article 51 A of the constitution of India to make enquiry regarding deep-rooted corruption in the working of department of in

Grievance Document

Current Status

Case closed   

Date of Action

15/09/2023

Remarks

महोदय उक्त प्रकरण आयकर विभाग से संबधित है जिसपर कार्यवाही भारत सरकार द्वारा की जानी है

Rating

1

Poor

Rating Remarks

महोदय उक्त प्रकरण आयकर विभाग से संबधित है जिसपर कार्यवाही भारत सरकार द्वारा की जानी है Respected Sir, permanent account number which is known as PAN was updated in 13 bank account including the Bank account of the applicant. Which means 12 other bank accounts which do not belong to the applicant. Most respected sir, this grievance was submitted before the prime minister office for the action as appropriate and it was asked that the matter concerns with the financial institutions acting under the regulatory body reserve Bank of India and matter was sent to the reserve Bank of India. It is most unfortunate that how can it be sent to the government of Uttar Pradesh to take action in the matter if the matter is closely connected with the working of the Department of banking institutions and its regulatory body and department of income tax of the government of India. It is quite obvious that the matter concerns the deep-rooted corruption in the working of the banks, RBI and income tax.

Appeal Details

Appeal Number

Date of Receipt

Appeal Text

Current Status

Officer Concerns To

Officer Name

Shri Bhaskar Pandey (Joint Secretary)

Organisation name

Government of Uttar Pradesh

Contact Address

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

Email Address

bhaskar.12214@gov.in

Contact Number

05222226350

Reminder(s) / Clarification(s)

Reminder Date

Remarks

06/07/2023

An application under Article 51 A of the constitution of India to make enquiry regarding deep-rooted corruption in the working of department of income tax and banking institutions of India by colluding with corrupt staff of the department of income tax of India. The matter concerns misuse of my PAN Card linked with my Aadhar card by fraudulent elements quite obvious from numerous transactions attached to the grievance. It seems that we are ruled by anarchy.

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

To see the CIBIL report provided by branch manager city branch Mirzapur, click on the link

I have registered the complaint on the cyber portal of the home ministry, please 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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