Government awards corrupt staff of department income tax and R.B.I. cum banking sector causing manifold increase in corruption

 

Appeal Details

Appeal Number

CBODT/E/A/23/0003790

Name

Yogi M. P. Singh

Appeal Recieved Date

16/09/2023

Reason Of Appeal

Government schemes are reaching to the needy quite obvious from forged accounts opened. 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 Where is the transparency and accountability in the working of the government departments if the arbitrary reports are submitted by the staff of the government to resolve the problems of the common man. Please save our country from the clutches of the corrupt public staff. We are known abroad for our honesty and sincerity, but at present time honesty and sincerity has reached to the nadir. Honourable Modi Sir please provide us a transparent and accountable government which may be accountable to the countryman. Honesty is not to say but it must reflect in the working style of the public staff.

Appeal Status

Appeal Closed (On 19/09/2023)

Closing Remarks

As per comments by the CCIT, Allahabad on 29.08.2023, In this case, as per assessee in banking institution his pan card was updated in different bank accounts of the anonymous persons because of the rampant corruption in the working of department of income tax as well as in the working of the financial institutions and its regulatory body Reserve Bank of India. But as per banking norms the PAN card number is updated by the bank account holder on his/her own, this office has nothing to do with this type of fraud. Hence disposed off completely from this office. Further, applicant is advised to raise his grievance before the banking institution to resolve his grievance.

Officer Concerns To

Officer Name

Shri H.B.S. Gill (Principal Chief Commissioner of Income Tax Lucknow)

Email Address

lucknow.pccit@incometax.gov.in

Contact Number

052222466013

Organisation name

CHIEF COMMISSIONER OF INCOME TAX LUCKNOW

Grievance Details

Registration Number

MINHA/E/2023/0016488

Name

Yogi M. P. Singh

Date of receipt

18/08/2023

Address

Mohalla Surekapuram Colony Shri Laxmi Narayan Baikunth Mahadev Mandir Shri Laxmi Narayan Baikunth Mahadev Mandir

State

Uttar Pradesh

District

Mirzapur

Mobile Number

7379105911

Email ID

yogimpsingh@gmail.com

Phone Number

Not Provided

Grievance Description

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

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It is noticeable that staff of the income tax states in the report that the applicant must contact to the bank to make inquiry while Bank says that in 13 Bank accounts in which my pan card is attached only one of them belongs to the applicant and other belongs to the3rd parties and bank is not able to provide information in regard to third party. NSDLhas updated my pan card into numerous bank accounts belonging to anonymous individuals.

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

Grievance Document

Final Reply

As per comments by the CCIT, Allahabad on 29.08.2023,

In this case, as per assessee in banking institution his pan card was updated in different bank accounts of the anonymous persons because of the rampant corruption in the working of department of income tax as well as in the working of the financial institutions and its regulatory body Reserve Bank of India. But as per banking norms the PAN card number is updated by the bank account holder on his/her own, this office has nothing to do with this type of fraud. Hence disposed off completely from this office.

Communication Details

Sn. Date of Action Action From To

1 18/08/2023 RECEIVED THE GRIEVANCE You Ministry of Home Affairs

2 18/08/2023 REMINDER RECEIVED FROM COMPLAINANT You Ministry of Home Affairs

3 30/08/2023 CASE DISPOSED OF Central Board of Direct Taxes (Income Tax) You

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