Your RTI Request filed successfully.
Please note down the following details for further references.
Registration Number PCGBN/R/2023/60750
Name Yogi M P Singh
Date of Filing 01-10-2023
RTI Fee Received 10
Online Reference Number IK0CLVTWJ0
Transaction Status Success
Request filed with POLICE COMMISSIONER OFFICE GAUTAM BUDDA NAGAR
Contact Details of Nodal Officer
Telephone Number 8595902504
Email-ID adcp-polhq.gb@up.gov.in
Online RTI Request Form Details
Public Authority Details :-
* Public Authority POLICE COMMISSIONER OFFICE GAUTAM BUDDA NAGAR
Personal Details of RTI Applicant:-
Registration Number PCGBN/R/2023/60750
Date of Filing 01/10/2023
* Name Yogi M P Singh
Gender Male
* Address Mohalla Surekapuram , Jabalpur Road, Sangmohal post office
Districts Mirzapur
Pincode 231001
State Uttar Pradesh
Educational Status Details not provided
Phone Number Details not provided
Mobile Number +91-7379105911
Email-ID yogimpsingh[at]gmail[dot]com
Citizenship Indian
* Is the Applicant Below Poverty Line ? No
RTI Application Details u/s 6(1) :-
((Description of Information sought (upto 500 characters) )
* Description of Information Sought The matter concerns Gautam Budh Nagar police have busted a gang of eight people who were unscrupulously misusing permanent account number (PAN) cards of 635,000 people for over five years and created 2,660 shell companies to evade Goods and Services Tax (GST) worth multiple crores, deputy commissioner of police (Noida) Harish Chander said on Thursday as reported Jun 02, 2023 04:48 AM IST by Hindustan Times. The suspects have been identified as Yasin Sheikh, 38, of Mumbai, Akash Saini, 21, of Sahibabad, Atul Sengar, 23, of Hathras, Avni, 25, of Noida, Deepak Murjani, 48, his wife Vinita, 45, Vishal, 20, and Rajeev, 38, (all Delhi). They were apprehended at their office in Madhu Vihar, Delhi. (Sunil Ghosh/HT Photo) Central public information officer named Mr Sanjay Kumar Pandey Designation DDIT in the headquarter of Director General vigilance New Delhi provided the information to the Information seeker which categorically states that in this scandal, the department of income tax has not been informed by the local police of the Gautam Budh Nagar. Public information officer in the police commissioner at Gautam Budh Nagar may provide the following information to the information seeker which is not concerned with the investigation of the sub inspector in the matter.1- This matter is a huge scandal concerning the Department of income tax therefore public information officers may provide the reason for not informing the department of income tax regarding this matter as right to reason is the indispensable part of a sound administrative system. 2- Because of this syndicate huge loss to the public exchequer occurred which must be taken into account. Public information officer may provide a copy of the communication exchanged with the department of the central government in the matter.3- This matter concerns the economic offence so please provide a copy of the communication exchanged with the economic offensive wing of the state government because the investigation officer of the police is not well equipped to investigate the matter. 4- Public information officer may provide the copy of those communications in the matter which does not concern the investigation of the investigation officer. 5- Public information officer may provide the time of limitation to complete the investigation by the investigation officer as the matter concerns the wide public interest so it must be completed in time bound manner. Public information officer may provide the above five point information to the information seeker within a stipulated time of 30 days as prescribed under subsection one of section 7 of the right to information act 2005.
* Concerned PIO Nodal Officer
Designation Details not provided
Phone No Details not provided
Email Id Details not provided
Supporting document ((only pdf upto 1 MB))
Registration Number PCGBN/R/2023/60750
Name Yogi M P Singh
Date of Filing 01/10/2023
Status RTI REQUEST RECEIVED as on 01/10/2023
Nodal Officer Details
Name VISHAL PANDAY
Telephone Number 8595902504
Email-ID adcp-polhq.gb@up.gov.in
To see the attached PDF document to the online rti application, please click on the link