Booked At Booked On Destination Pincode Tariff Article Type Delivery Location

Mirzapur HO 06/10/2023 15:34:02 211001 59.00 Inland Speed Post PRAYAGRAJ HPO

Event Details For : EU962670742INCurrent Status : Item Delivered [To: ???? ????? ???? (Addressee) ]

Date Time Office Event

09/10/2023 11:55:45 PRAYAGRAJ HPO (Beat Number:20) Item Delivered [To: ???? ????? ???? (Addressee) ]

09/10/2023 10:41:59 PRAYAGRAJ HPO Out for Delivery

09/10/2023 08:43:42 PRAYAGRAJ HPO Item Received

08/10/2023 23:49:06 Mail Agency Prayagraj RMS Item Dispatched

07/10/2023 17:50:23 Mail Agency Prayagraj RMS Item Received

07/10/2023 16:23:13 Prayagraj NSH Item Dispatched

07/10/2023 14:28:08 Prayagraj NSH Item Bagged

07/10/2023 13:51:27 Prayagraj NSH Item Received

07/10/2023 12:50:12 Mail Agency Prayagraj RMS Item Received

06/10/2023 15:34:02 Mirzapur HO Item Booked

To

                                                                 Income Tax Officer (I & CI)

                                                               Income Tax Building, Civil Lines

                                                                      Allahabad, Uttar Pradesh

Subject-Regarding notice ITO Allahabad digitally signed by Mohammad Daud Ahmad Dated 08/06/2023.

Note- The applicant has no relation with following AIS report uploaded by third party not applicant and does not know about any of these transactions. The applicant is repeatedly denying this information since the beginning. In this regard I have given the feedback on compliance portal and denied these fraudulent transactions done by cheaters by blatantly misusing my PAN.

GST purchases - Rs 481 Purchase of securities and units of mutual funds - Rs 300 Rent received - Rs 1,19,34,974 Sale of securities and units of mutual fund - Rs 300

Following representation was sent by the applicant

Gmail Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>

In regard to email communication of ITO Allahabad digitally signed by Mohammad Daud Ahmad Dated 08/06/2023.

In the order of mobile conversation with Chitrasen Singh whose mobile number is 8005445446 and mobile number of the applicant is 7379105911. This email was made available by him. This email is attached with this communication as first three pages of attached document and subsequent two pages are report of principal commissioner Lucknow on the public grievance portal. Next two pages are Aadhar card , PAN Card and Voter ID card of the applicant necessary for further enquiry into the matter. Next 44 pages are complaint made on cyber portal of home ministry, Annual Information Statement, information exchanged with S.B.I. and CIBIL report provided by branch manager showing 13 bank accounts in my PAN was updated.

Short reply to the notice is as follows.

1-Four documents are attached herewith for the perusal of concerned accountable staff.

2-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. From the CIBIL report made available by the branch manager of State Bank of India, 13 bank accounts attached with my PAN number connected with my Aadhar.

3-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)/2023-24/8121000951120001

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

4-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.

5-State Bank of India opened a KCC account by manipulating my name and changing my address and misusing my PAN reflects rampant corruption. Which details are as follows.

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

6-As far as transactions made in the Financial year 2020-21, 2021-22 and 2022-23 Annual Information Statement, do not belong to the applicant which must be investigated under the intimation of the applicant so that applicant may know those fraudulent elements who torture the law abiding citizens by taking the law of land in their own hands. These transactions made by other people misusing my PAN connected with my Aadhar.

Please take action in the matter at the earliest in accordance with the law. Also to ensure transparency and accountability, action must be intimated to me under article  51 A of the constitution of India.

06/10/2023                                                                       Yours sincerely

                                                                                  Mahesh Pratap Singh alias Yogi M. P. Singh, Mobile number-7379105911,

Mohalla- Surekapuram colony, Jabalpur Road, District-Mirzapur, Uttar

 Pradesh, PIN code-231001.