Grievance Status for registration number: CBODT/E/2023/0056941
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
30/11/2023
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 and Mohammad Daud Ahmad, Income Tax Officer (I & CI) Tax Building, Civil Lines, Allahabad,
regional office / Office : CIT (Investigation)
The brief description of the case is as follows.
1-Mobile number -7024188072 and email- dngoldraipur18@gmail.com given in annual information report do not belong to complainant. This mobile number and email is the cause of the entire trauma of the complainant. This person misused my PAN by colluding with the department of income tax. Whether the Department of income tax served notices on the above mobile number and email through information of the annual information statement has been uploaded on the website of the Department of income tax.
2-In A.I,S. i.e. annual information statement Mobile number -7024188072 and email- dngoldraipur18@gmail.com but the Manish Mishra, CIT e-Verification and Mohammad Daud Ahmad, Income Tax Officer (I & CI) Tax Building, Civil Lines, Allahabad, Uttar Pradesh streamed notices on the emails and mobile number of the applicant. This implies that they have shared the information of the applicant and conspired with the applicant with ulterior motives to harass the applicant.
3- The applicant denied the information of the annual information statement by sending the speed registered post to the office of Intelligence and criminal investigation wing of the Department of income tax at district prayagraj In Uttar Pradesh as advised by the office of the Department of income tax.
4- The office of the Department of income tax advised the applicant to register the first information report in the matter before the police in the local office of the police for action which has been executed by the applicant quite obvious from the attached copy of the first information report registered by the applicant in the police Uttar Pradesh.
5- The Department of income tax must tell the business details of the applicant which caused the huge transactions and stream of notices to the applicant. Income tax must also provide the bank account details concerning the applicant in which such transactions were made by the other business people.
Grievance Document
Current Status
Under process
Date of Action
30/11/2023
Officer Concerns To
Officer Name
Director (Director Investigation IV CBDT)
Organisation name
COMMISSIONER OF INCOME TAX-INVESTIGATION
Contact Address
Room No.- 504, 5th Floor, C- Block, Civic Centre, Minto Road, New Delhi
Email Address
dirinv4cbdt-itax@nic.in
Contact Number
01123239408
Reminder(s) / Clarification(s)
Reminder Date
Remarks
30/11/2023
The Department of income tax must provide the business location of the applicant where the offices and other business tools are located. If you have any more suggestions for the applicant to take action in the matter please provide your suggestions. There must be transparency and accountability in the working of the public authority department of income tax to control the rampant corruption in the office.
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.
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.
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 updating 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. kind
To see the attached document to the grievance, please click on the link