In honest government of Modi Sir, PAN is updated in 13 bank accounts, police, RBI and income tax neither take action nor provide information

Your RTI Appeal filed successfully.

Please note down the details of registration.

Registration Number DGICI/A/E/23/00008

Name Yogi M P Singh

Date of Filing 11-11-2023

Appeal filed with Directorate General of Income Tax (Intelligence & Criminal Investigations)

 Contact Details  

Telephone Number 91-11-24363068

Email Id aditadmin.ici.delhi@incometaxindia.gov.in 

Online RTI Appeal Form Details

RTI Appeal Details :-   

RTI Appeal Registration number DGICI/A/E/23/00008

Public Authority Directorate General of Income Tax (Intelligence & Criminal Investigations)  

Personal Details of Appellant:-

Request Registration Number DGICI/R/E/23/00085

Request Registration Date 28/07/2023

Name Yogi M P Singh

Gender Male

Address Surekapuram colony, Shri Laxmi Narayan Baikunth Ma , Riva Road, Mirzapur city PIN Code 231001

Country India

State Uttar Pradesh

Status Urban

Educational Status Literate

  Above Graduate

Phone Number Details not provided

Mobile Number +91-7379105911

Email-ID yogimpsingh[at]gmail[dot]com

Appeal Details :-

Citizenship Indian

Is the Requester Below Poverty Line ? No

Ground For Appeal Refused access to Information Requested

CPIO of Public Authority approached Ravindra Kumar Bansal

CPIO's Order/Decision Number Details not provided

CPIO's Order/Decision Date

(Description of Information sought (upto 500 characters)

Prayer or Relief Sought

1-My PAN is updated in 13 bank accounts.

CPIO may tell the maximum number of bank accounts in which banks can update my PAN.

Reply to point no 01:- It is hereby informed that this office does not maintain details raised in the RTI application. The respective banks may better provide information on this point. 

Submission-Information concerning use of PAN is collected and monitored by the department of income tax. Guidelines regarding use of PAN are issued by income tax authorities. This information is closely connected with the working of the income tax department. 

2-Provide provision of law to avail compensation for misusing my PAN in various bank accounts.

Reply to point no 02:- This office/Directorate deals with the information related to processing, printing and dispatch of PAN cards only. Applicant is advised to contact the appropriate Authority wherein the PAN has been misused in the bank accounts. 

Submission-Guidelines concerning use and misuse of PAN are issued by the department of income tax. Consequently, sought information is more closely connected with the working of income tax authorities. PAN card is the tool issued by income tax, so its pros and cons are studied by its staff consequently office memo, notifications and circulars are issued by the department.   

3-Provide the provision of law which authorized income tax to serve notice against PAN card holders instead of misusers of PAN.

Reply to point no 03:- The department serves notice against PAN card holders under various provisions of law as per Income Tax Act 1961. If a PAN card holder misuses the PAN then the respective authority may take the action as per the domain wherein PAN has been misused. Therefore this office is unable to answer queries raised in the RTI application . RTI application is disposed of accordingly.  

Submission-Here you have to provide information why misusers of PAN are not served notices? Instead of concentrating on tax evaders, there is wastage of time by targeting innocent and gullible people and harassing them. Loopholes in the working and rules have made safe haven for corrupt staff and tax evaders. CPIO did not provide any information to the appellant. 

Supporting document (only pdf upto 1 MB) Supporting document not provided

Enter Registration Number DGICI/R/E/23/00085

Name Yogi M P Singh

Received Date 28/07/2023

Public Authority Directorate General of Income Tax (Intelligence & Criminal Investigations)

Status REQUEST FORWARDED TO CPIO(s) AND TRANSFERRED TO OTHER PUBLIC AUTHORY(s)

Date of action 16/08/2023

Details of CPIO :- Name:-Raman Chawa, Telephone Number:- 011-24363694, Email Id:- itoadminhq.ici.delhi@incometax.gov.in

Your RTI application has been forwarded to multiple Public Authory(s) Click here to view details

Nodal Officer Details :-

Telephone Number 91-11-24363068

Email Id aditadmin[dot]ici[dot]delhi[at]incometaxindia[dot]gov[dot]in

S.No. Registration Number Name of Public Authory Current Status Status Date Remarks

(If any) Document

(If any)

1 DGITS/R/T/23/00599 Director General of Income Tax (Systems) ,New Delhi REQUEST DISPOSED OF 28/08/23 Please refer to Online RTI application, which was originally filed by Sh. Yogi M P Singh, Surekapuram Colony, Sh. Laxmi Narayan Baikunth Ma, Riva Road, Mirzapur, Uttar Pradesh-231001 Vide Reference no DGICI/R/E/23/00085 on 16.08.2023, and received through online transfer vide registration no DGITS/R/T/23/00599 dated 16.08.2023 under RTI Act. In this regard applicant is hereby informed that query raised in RTI application is answered as under:- 

Reply to point no 01:- It is hereby informed that this office does not maintain details raised in the RTI application. The respective banks may better provide information on this point. 

Reply to point no 02:- This office/Directorate deals with the information related to processing, printing and dispatch of PAN cards only. Applicant is advised to contact appropriate Authority wherein the PAN has been misused in the bank accounts. 

Reply to point no 03:- The department serves notice against PAN card holder under various provisions of law as per Income Tax Act 1961. If a PAN card holder misuses the PAN then the respective authority may take the action as per the domain wherein PAN has been misused. Therefore this office is unable to answer query raised in RTI application . RTI application is disposed of accordingly.  

Enter Registration Number DGICI/A/E/23/00008

Name Yogi M P Singh

Received Date 11/11/2023

Public Authority Directorate General of Income Tax (Intelligence & Criminal Investigations)

Status RTI APPEAL RECEIVED

Date of action 11/11/2023

First Appellate Authority Details :- Details not provided

Nodal Officer Details :-

Telephone Number 91-11-24363068

Email Id aditadmin[dot]ici[dot]delhi[at]incometaxindia[dot]gov[dot]in

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.

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