Section 466 of the Indian Penal Code defines the offense of forgery of a record of a court of justice or of a Registrar of Births, etc., kept by a public servant. The offence is punishable by imprisonment for up to seven years and a fine. The term "register" refers to any list, data, or record of any entries maintained in the electronic form as defined in clause (r) of sub-section.0 Forgery of valuable security, will, etc., and forgery for the purpose of cheating are also defined under this section.
Section 467 of the Indian Penal Code (IPC) 1860 pertains to the forgery of valuable security, will, or authority to make or transfer any valuable security, or to receive any money, movable property, or valuable security. The offence is punishable by imprisonment for life or imprisonment of either description for a term which may extend to ten years, and is also liable to a fine. The offender may face imprisonment for life or imprisonment of either description for a term which may extend to ten years. The offender may also be liable to a fine.
Section 420 of the Indian Penal Code deals with the offence of cheating and dishonestly inducing the delivery of property.024 The offender who cheats and thereby induces the person deceived to deliver any property to any person, or to make, alter or destroy the whole or any part of a valuable security, or anything which is signed or sealed, and which is capable of being converted into a valuable security, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine.
Section 471 of the Indian Penal Code (IPC) deals with the concept of using a forged document or electronic record as genuine.234 Anyone who fraudulently or dishonestly uses a forged document or electronic record as genuine which they know or have a reason to believe is forged will be punished in the same manner as if they had forged the document.14 The maximum punishment for this offence is imprisonment up to 7 years, and it is cognizable, non-bailable, and non-compoundable.
Grievance Status for registration number : MINHA/E/2023/0019071
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
20/09/2023
Received By Ministry/Department
Home Affairs
Grievance Description
Home Affairs >> Complaint for security agencies
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Everyone knows that corruption is our greatest enemy and every political party in this country do politics in the name of corruption that they are most efficient to curb the corruption from the government machinery and they stake claim to curb the corruption from the government but everyone knows that corruption is increasing in this country alarmingly. Here reformatory steps are taken only to show the people or you can say that to mislead the people not at ground level which may be reality of the Govt machinery.
Department of income tax has been hub of corruption here corruption may be categorized in two classes.
1- Large scale tax evasion is being committed by taking the staff of the Department of income tax in good faith.
2- Second most embarrassing situation is that for facilitating corruption in the form of tax evasion on the large-scale transactions made by the businessman are shown in the name of public spirited people and the leader of the opposition parties.
There is good faith of understanding between the corrupt leaders of the Department of income tax and the corrupt political masters who are cooperating each other thus they have hijacked the entire Democratic setup in the country.
Think about the gravity of situation there is no transparency and accountability in the working of the Department of income tax of government of India. They have no proper mechanism to trace the corrupt elements in the Department of income tax. The most surprising thing is that they have no public email on which public can make inquiry with them. Whatever emails of the department of income tax are available in the public domain if the email will be done by the citizens of this country then it will not reach to the department of income tax but it will return a back to the sender. Whether it is not a corruption? Central Bureau of investigation is the premier investigating agency his sole jab is to curb the corrupt activities of the public staff belonging to the
Grievance Document
Current Status
Case closed
Date of Action
26/09/2023
Remarks
Based on below comments of AO and duly endorsed by Range Head, PCIT, CCIT and by CHIEF COMMISSIONER OF INCOME TAX LUCKNOW that
As per document attached , this grievance of the applicant is disposed of.
In view of above the instant CPGRAM is closed.
Reply Document
Rating
1
Poor
Rating Remarks
On Wed, 24 Aug 2022 at 18:18, SBI MIRZAPUR CITY(12731) sbi.12731@sbi.co.in wrote: Dear Sir, As already advised kindly submit the required documents for updation of pan card in the account. As you have not provided the signed copy of pan card and kyc form at the branch we are unable to update pan card in your account from branch. kindly provide the documents as early as possible so that the needful can be done. सादर शाखा प्रबंधक, भारतीय स्टेट बैंक, मिर्जापुर सिटी शाखा, मिर्जापुर -231001 This implies that my PAN was not updated in my bank account up till 24 Aug 2022 at 18:18 Quite obvious from this email communication of the branch manager. Here this question arises that how the staff of the Department of income tax, found my PAN and updated this PAN in report name annual information statement.
Appeal Details
Appeal Number
CBODT/E/A/23/0004193
Date of Receipt
06/10/2023
Appeal Text
Manish Mishra, CIT e-Verification must provide source of getting my PAN otherwise F.I.R. will be registered against him. Section 466, 467,420, IT Act , 471 of the Indian penal code is applicable in cheating and manipulation of public record. Manish Mishra, CIT e-Verification Aayakar Bhawan, Vaishali, Sector-3, Ghaziabad, Uttar Pradesh must provide the source of getting my PAN which was not updated in my Bank account quite obvious from communication of branch manager. If not satisfactory answer, the applicant has no other option except to register an F.I.R. against him under various sections of I.P.C. for cheating, conspiracy and others. From: Income Tax Compliance ITD Support@insight.gov.in Date: Tue 29 Mar, 2022, 11:39 Subject: e-Campaign - Non-filing of Income Tax Return for AY 2021-22 - XXXXX0850X To: YOGIMPSINGH@gmail.com e-Campaign - Non-filing of Income Tax Return for AY 2021-22 - XXXXX0850X MAHESH PRATAP SINGH, XXXXX0850X DIN: INSIGHT/CMP/02/2021-22/11210066119870001, Date: 28-03-2022 Assessment Year: 2021-22, Financial Year: 2020-21 Rent received - Rs 1,19,34,974 Please take a glance of the following email sent to the branch manager of State Book of India. Gmail Mahesh Pratap Singh Yogi M P Singh yogimpsingh@gmail.com UPDATION OF PAN IN ACCOUNT Mahesh Pratap Singh Yogi M P Singh yogimpsingh@gmail.com 24 August 2022 at 21:39 To: SBI MIRZAPUR CITY(12731) sbi.12731@sbi.co.in Honourable Madam Branch Manager City Branch of State Bank of India Subject-To provide signed copy of the Aadhar card and PAN Card. Your PAN GSWPS0850Q has been successfully registered with Reference No. PR0000005622630. Do not share with anyone. Download YONO Whether the aforementioned online application to update PAN Card in the bank account of the applicant is worthless.
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
20/09/2023
Central Bureau of investigation is the premier investigating agency his sole job is to curb the corrupt activities of the public staff belonging to the central government also in the working of the Central Departments. But if the complaint of corruption will be made with this institution of the government then it will say that this corruption concerns with the Department of income tax or any other institution else, it will never act on the allegations of corruption made by the citizens of this country. It is most surprising that our prime minister Sir always speak against corruption despite this he celebrates anti-corruption year and anti-corruption weeks but there is manifold increase in the corruption of the departments of income tax as well as other departments at the central government. Whether it is not showing the difference between the articulations of our political masters and their working style. Whether in the name of rule of law to facilitate rule of anarchy is the reflection of good governance in this country which is known as the largest democracy in the world where human and constitutional rights of the people are no more safe.
To see the attached document to the grievance, please click on the link