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
Comments
Post a Comment
Your view points inspire us