Income Tax did not send notice to mobile and email holder of fraud businessman instead preferred to stream notices to PAN holder

 

Grievance Status for registration number: CBODT/E/2023/0014686

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

16/03/2023

Received By Ministry/Department

Central Board of Direct Taxes (Income Tax)

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

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 of India by colluding with corrupt staff of the department of income tax of India. Grievance Status for registration number : CBODT/E/2023/0007645

Grievance Concerns To Name Of Complainant-Yogi M. P. Singh

Date of Receipt-07/02/2023, Received By Ministry/Department-Central Board of Direct Taxes (Income Tax) Following information does not belong to the applicant Mobile Number-7024188072, E-mail Address- dngoldraipur18@gmail.comUndoubtedly, you know my email and mobile number on which you stream messages regarding high value transactions and income tax return. Everyone knows that my family is on the verge of hunger, and I have no relation with these high value transactions and such cunning tricks are adopted by the corrupt staff of the department of income tax by colluding with unethical businessmen with the blessings of the senior rank bureaucrats and political masters in the country. MAHESH PRATAP SINGH(XXXXX0850X)

DIN: INSIGHT/CMP/01/2022-23/10230022276330001Date: 13-03-2023Assessment Year: 2023-24Financial Year: 2022-23FacelessAssessmentFacelessIncomeTaxWhy are you receiving this communication?

Dear Taxpayer, The Income Tax Department has received information on financial transactions/activities relating to MAHESH PRATAP SINGH PAN XXXXX0850X for Financial Year 2022-23 Assessment Year 2023-24.The details of the transactions may be viewed as under:

Business receipts - Rs 1,49,04,041GST purchases - Rs 5,99,33,331GST turnover - Rs 8,63,69,295

Action must be taken against Manish Mishra, CIT e-Verification Aayakar Bhawan, Vaishali, Sector-3, Ghaziabad, Uttar Pradesh, Mobile number-7599103315 for sending irritating messages without proper verification on the email and mobile number of the applicant.

Transactions of Rs 16,12,06,667 concerning my PAN is showing failure and corruption of department of income tax of central

Grievance Document

Current Status

Under process   

Date of Action

23/10/2023

Officer Concerns To

Officer Name

Ananthagiri VLN Mahesh (DDIT Systems-2-3-2)

Organisation name

Director of Income Tax (Systems)-II

Contact Address

Director of Income Tax Systems-II E-2, ARA Centre, Jhandewalan Extn. New Delhi

Email Address

ddit.systems2.3.2@incometax.gov.in

Contact Number

01204189700

Reminder(s) / Clarification(s)

Reminder Date

Remarks

18/04/2023

​Think about the gravity of situation someone is carrying out business by misusing my PAN card and Aadhar number and I have submitted entire transaction details provided by the income tax of India but no action is being taken by the corrupt staff of the department of income tax because of the rampant corruption in the department of the income tax in the Government of India.

​It is too much of a surprise that you have transaction details of more than ​sixteen​ crore rupees illegally carried out by the white collar criminals but the corrupt staff of the income tax of India is not interested in taking action against the criminal elements who are carrying out business on the land of this country.

​​Here more serious criminals are those public staff who are allowing such criminal elements to carry out business on the soil of this country. I have been submitting representations for more than two years against such hardcore criminals who are hollowing the public exchequer like termite destroying a tree.

​Whether such corrupt activities will stop if the criminal elements acting in the department will be put behind the bars or if they will run scot free under the patronage of senior bureaucrats and political masters. No rules of the country allows the public staff to promote the corruption in the working of the public authority but growing corruption in the department of income tax is on its zenith. The entire network of the department of income tax only promotes corruption nothing else which is the root cause no action has been taken against the wrongdoers despite the numerous complaints made by the applicant.​

18/04/2023

​​​Undoubtedly I promote transparency and accountability in the working of public authority through my activity and I always oppose the corrupt activities of the public staff as an anti corruption crusader.

Here the matter concerns misuse of the PAN card and Aadhar number by the unethical businessmen by colluding with the corrupt staff of the department of income tax and the financial institutions which must be curbed in the interest of the law of this country.

Whatever efforts are being made by the government would be successful if the corrupt public functionaries will be punished in accordance with the law of this country and the evasion of tax on the large scale by colluding with the corrupt staff of the government and wrongdoer businessmen will be controlled through the transparency and accountability in the working of the public authorities.

Grievance Status for registration number : CBODT/E/2023/0033020

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

05/07/2023

Received By Ministry/Department

Central Board of Direct Taxes (Income Tax)

Grievance Description

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

Name and Desination of Officer : ITO Allahabad digitally signed by Mohammad Daud Ahmad

regional office / Office : Region UP (West) & Uttarakhand

ITO ALLD

registration number : CBODT/E/2023/0028582

Grievance Concerns To Name Of Complainant Yogi M. P. Singh Date of Receipt 08/06/2023

The notice was issued by ITO (I& CI) Allahabad. Assessee is requested to reply to the notice dated 08/06/2023 with all supporting documents.

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.

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)/2023-24/8121000951120001Financial year 2020-21, 2021-22 and 2022-23 Annual Information Statement and misuse of PAN Card details are attached.

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.

CBODT/E/2023/0014883 Name Yogi M. P. Singh Date of receipt 16/03/2023DIN: INSIGHT/CMP/01/2022-23/10230022276330001Date: 13-03-2023Assessment Year: 2023-24, Financial Year: 2022-23, Faceless Assessment, Faceless Income Tax Why are you receiving this communication? Appeal Details

Appeal Number

CBODT/E/A/23/0001750

Name Yogi M. P. Singh

Appeal Received Date 18/04/2023

Reason Of Appeal-Now you have entire transactions as I have submitted but you are running away from taking action against your unethical businessman. He is pursuing his business under the good faith of your corrupt staff. Appeal Status-Appeal Closed (On 18/05/2023)

Appeal Closed (On 18/05/2023)Closing Remarks-Dear complainant, Your feedback has been received and the information being displayed in AIS (processed and derived values) has been updated accordingly on the basis of your feedback. The helpdesk personnel have also explained the same through phone call discussion with you. Therefore, the appeal may be treated as settled.

Grievance Document

Current Status

Case closed   

Date of Action

18/09/2023

Remarks

Under the E Verification Scheme 2921 the ITO I and CI Allahabad has sought your reply or denial in respect of the receipt of the Rental Income of Rs.1,19,34,974 during the FY 2020-21 AY 2021-22 vide the statutory notices issued us 133 dated 8.06.2023 and 04.07.2023 sent through the electronic mode. It has been clarified that the above information has been received from the 3rd party and they have uploaded the information regarding the above transaction on the portal of the Income Tax Department. The ITO or any other officer of the Department is not involved at all in the uploading of the information by the 3rd party. You have been given an opportunity to confirm or deny the above transactions by the Income Tax Department through the above statutory notices. It has been stated by Prescribed Authority that you have not replied to the above online notices till date. You are again requested to submit your reply or denial by logging on to your account on the e-filing portal and by clicking on the Compliance Management. If you have not received the rental income as mentioned above, then you are advised to submit your denial at the earliest by replying to the above notices in the manner explained above. In case of failure to submit response the ITO may take a view that the above information appearing on the portal of the Income Tax Department is correct and necessary action as per the SOP may be taken by him.

Rating

1

Poor

Rating Remarks

Information called for 1- How many properties you have owned either individually or jointly during the concerned F.Y. 2-Please furnish computation of Income for the year under consideration? Please provide details of rental income and details of property along with rental/lease agreement? 3-If you have not shown rental income under House property income then provide the reason why the same may not be considered under the house property income? The reply of point 1,2 and 3 can be given by the holder of mobile number -7024188072 and email- dngoldraipur18@gmail.com given in the annual information report. Annual Information Statement Financial year 2020-21, Annual Information Statement Financial year 2021-22 and Annual Information Statement Financial year 2022-23 do not contain single statement which may concern to complainant but it concerns to Mobile number -7024188072 and email- dngoldraipur18@gmail.com which must be investigated by D.G. Vigilance under intimation to complainant.

Appeal Details

Appeal Number

Date of Receipt

Appeal Text

Current Status

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

Grievance Status for registration number : CBODT/E/2023/0033018

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

05/07/2023

Received By Ministry/Department

Central Board of Direct Taxes (Income Tax)

Grievance Description

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


Name and Desination of Officer : ITO Allahabad digitally signed by Mohammad Daud Ahmad

regional office / Office : CIT (ITA)

-----------------------

registration number : CBODT/E/2023/0028582

Grievance Concerns To Name Of Complainant Yogi M. P. Singh Date of Receipt 08/06/2023

The notice was issued by ITO (I& CI) Allahabad. Assessee is requested to reply to the notice dated 08/06/2023 with all supporting documents.

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.

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)/2023-24/8121000951120001Financial year 2020-21, 2021-22 and 2022-23 Annual Information Statement and misuse of PAN Card details are attached.

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.

CBODT/E/2023/0014883 Name Yogi M. P. Singh Date of receipt 16/03/2023DIN: INSIGHT/CMP/01/2022-23/10230022276330001Date: 13-03-2023Assessment Year: 2023-24, Financial Year: 2022-23, Faceless Assessment, Faceless Income Tax Why are you receiving this communication? Appeal Details

Appeal Number

CBODT/E/A/23/0001750

Name Yogi M. P. Singh

Appeal Received Date 18/04/2023

Reason Of Appeal-Now you have entire transactions as I have submitted but you are running away from taking action against your unethical businessman. He is pursuing his business under the good faith of your corrupt staff. Appeal Status-Appeal Closed (On 18/05/2023)

Appeal Closed (On 18/05/2023)Closing Remarks-Dear complainant, Your feedback has been received and the information being displayed in AIS (processed and derived values) has been updated accordingly on the basis of your feedback. The helpdesk personnel have also explained the same through phone call discussion with you. Therefore, the appeal may be treated as settled.

Grievance Document

Current Status

Case closed   

Date of Action

18/09/2023

Remarks

Under the E Verification Scheme 2921 the ITO I and CI Allahabad has sought your reply or denial in respect of the receipt of the Rental Income of Rs.1,19,34,974 during the FY 2020-21 AY 2021-22 vide the statutory notices issued us 133 dated 8.06.2023 and 04.07.2023 sent through the electronic mode. It has been clarified that the above information has been received from the 3rd party and they have uploaded the information regarding the above transaction on the portal of the Income Tax Department. The ITO or any other officer of the Department is not involved at all in the uploading of the information by the 3rd party. You have been given an opportunity to confirm or deny the above transactions by the Income Tax Department through the above statutory notices. It has been stated by Prescribed Authority that you have not replied to the above online notices till date. You are again requested to submit your reply or denial by logging on to your account on the e-filing portal and by clicking on the Compliance Management. If you have not received the rental income as mentioned above, then you are advised to submit your denial at the earliest by replying to the above notices in the manner explained above. In case of failure to submit response the ITO may take a view that the above information appearing on the portal of the Income Tax Department is correct and necessary action as per the SOP may be taken by him.

Rating

1

Poor

Rating Remarks

Information called for 1- How many properties you have owned either individually or jointly during the concerned F.Y. 2-Please furnish computation of Income for the year under consideration? Please provide details of rental income and details of property along with rental/lease agreement? 3-If you have not shown rental income under House property income then provide the reason why the same may not be considered under the house property income? The reply of point 1,2 and 3 can be given by the holder of mobile number -7024188072 and email- dngoldraipur18@gmail.com given in the annual information report. Annual Information Statement Financial year 2020-21, Annual Information Statement Financial year 2021-22 and Annual Information Statement Financial year 2022-23 do not contain single statement which may concern to complainant but it concerns to Mobile number -7024188072 and email- dngoldraipur18@gmail.com which must be investigated by D.G. Vigilance under intimation to complainant.

Appeal Details

Appeal Number

Date of Receipt

Appeal Text

Current Status

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

Grievance Status for registration number : CBODT/E/2023/0033013

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

05/07/2023

Received By Ministry/Department

Central Board of Direct Taxes (Income Tax)

Grievance Description

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


Name and Desination of Officer : ITO Allahabad digitally signed by Mohammad Daud Ahmad

regional office / Office : Region UP (East)

registration number : CBODT/E/2023/0028582

Grievance Concerns To Name Of Complainant Yogi M. P. Singh Date of Receipt 08/06/2023

The notice was issued by ITO (I& CI) Allahabad. Assessee is requested to reply to the notice dated 08/06/2023 with all supporting documents.

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.

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)/2023-24/8121000951120001Financial year 2020-21, 2021-22 and 2022-23 Annual Information Statement and misuse of PAN Card details are attached.

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.

CBODT/E/2023/0014883 Name Yogi M. P. Singh Date of receipt 16/03/2023DIN: INSIGHT/CMP/01/2022-23/10230022276330001Date: 13-03-2023Assessment Year: 2023-24, Financial Year: 2022-23, Faceless Assessment, Faceless Income Tax Why are you receiving this communication? Appeal Details

Appeal Number

CBODT/E/A/23/0001750

Name Yogi M. P. Singh

Appeal Received Date 18/04/2023

Reason Of Appeal-Now you have entire transactions as I have submitted but you are running away from taking action against your unethical businessman. He is pursuing his business under the good faith of your corrupt staff. Appeal Status-Appeal Closed (On 18/05/2023)

Appeal Closed (On 18/05/2023)Closing Remarks-Dear complainant, Your feedback has been received and the information being displayed in AIS (processed and derived values) has been updated accordingly on the basis of your feedback. The helpdesk personnel have also explained the same through phone call discussion with you. Therefore, the appeal may be treated as settled.

Grievance Document

Current Status

Case closed   

Date of Action

18/09/2023

Remarks

Under the E Verification Scheme 2921 the ITO I and CI Allahabad has sought your reply or denial in respect of the receipt of the Rental Income of Rs.1,19,34,974 during the FY 2020-21 AY 2021-22 vide the statutory notices issued us 133 dated 8.06.2023 and 04.07.2023 sent through the electronic mode. It has been clarified that the above information has been received from the 3rd party and they have uploaded the information regarding the above transaction on the portal of the Income Tax Department. The ITO or any other officer of the Department is not involved at all in the uploading of the information by the 3rd party. You have been given an opportunity to confirm or deny the above transactions by the Income Tax Department through the above statutory notices. It has been stated by Prescribed Authority that you have not replied to the above online notices till date. You are again requested to submit your reply or denial by logging on to your account on the e-filing portal and by clicking on the Compliance Management. If you have not received the rental income as mentioned above, then you are advised to submit your denial at the earliest by replying to the above notices in the manner explained above. In case of failure to submit response the ITO may take a view that the above information appearing on the portal of the Income Tax Department is correct and necessary action as per the SOP may be taken by him.

Rating

1

Poor

Rating Remarks

Right to reason is the indispensable part of the sound administrative system which must be followed by (I & CI). Income Tax Officer (I & CI), Income Tax Building, Civil Lines Allahabad, Uttar Pradesh and others public authorities must tell the reason of streaming messages on the mobile number and email of the applicant instead of holder of mobile number -7024188072 and email- dngoldraipur18@gmail.com given in the annual information report. The applicant has already informed the Department of income tax that Mobile number -7024188072 and email- dngoldraipur18@gmail.com given in the annual information report do not belong to the complainant. This mobile number and email is the cause of the entire trauma of the complainant. This person who is the holder of this mobile number and email misused my PAN linked with my Aadhar by colluding with the department of income tax. Subject-Regarding notice ITO Allahabad digitally signed by Mohammad Daud Ahmad Dated 08/06/2023 attached to grievance.

Appeal Details

Appeal Number

Date of Receipt

Appeal Text

Current Status

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

To see the notice of the income tax and reply of the applicant, 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.

3 Comments

Whatever comments you make, it is your responsibility to use facts. You may not make unwanted imputations against any body which may be baseless otherwise commentator itself will be responsible for the derogatory remarks made against any body proved to be false at any appropriate forum.

  1. How can they send notice to their own man which is the root cause the wrong doer is being saved by them?
    There is no transparency and account ability in the working of the department of income tax and this department of the government of India has been politicized quite obvious from its working style. This corrupt department has been freed from the right to information act by the Bhartiya Janata party government.

    ReplyDelete
  2. They try to show themselves innocent and having no information of such corrupt practices but the factual position is that they know everything and they are claimant of the outcome from such corrupt practices.
    Where is the corruption free governance which is confined up to the public meetings organised at different public fora.

    ReplyDelete
  3. Here most relevant question is that why common people are no safer in this government machinery because of the corruption of the department of income tax?
    Corrupt activities of cheaters has reached on its Zenith government machinery is failed because of the corrupt activities of the public staff itself.

    ReplyDelete
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