Grievance Status for registration number: PMOPG/E/2023/0196964
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
29/09/2023
Received By Ministry/Department
Prime Ministers Office
Grievance Description
Home Affairs >> Crime related (Records, prisons and cyber cell)
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. If not satisfactory answer, the applicant has no other option except to register an F.I.R. against him under various sections of I.P.C. for cheating, conspiracy and others.
From: Income Tax Compliance ITD Support@insight.gov.in
Date: Tue 29 Mar, 2022, 11:39
Subject: e-Campaign - Non-filing of Income Tax Return for AY 2021-22 - XXXXX0850X
To: YOGIMPSINGH@gmail.com
e-Campaign - Non-filing of Income Tax Return for AY 2021-22 - XXXXX0850X
MAHESH PRATAP SINGH, XXXXX0850X
DIN: INSIGHT/CMP/02/2021-22/11210066119870001, Date: 28-03-2022
Assessment Year: 2021-22, Financial Year: 2020-21
Rent received - Rs 1,19,34,974
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.
Your PAN GSWPS0850Q has been successfully registered with Reference No. PR0000005622630. Do not share with anyone. Download YONO
Whether the aforementioned online application to update PAN Card in the bank account of the applicant is worthless.
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 updation 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
Grievance Document
Current Status
Under process
Date of Action
13/11/2023
Officer Concerns To
Officer Name
Shri Bhaskar Pandey (Joint Secretary)
Organisation name
Uttar Pradesh
Contact Address
Chief Minister Secretariat , Room No. 321, U.P. Secretariat, Lucknow
Email Address
bhaskar.12214@gov.in
Contact Number
05222226350
Reminder(s) / Clarification(s)
Reminder Date
Remarks
29/09/2023
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 updation 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. kindly provide the documents as early as possible so that the needful can be done.
सादर
शाखा प्रबंधक, भारतीय स्टेट बैंक, मिर्जापुर सिटी शाखा, मिर्जापुर -231001
This implies that my PAN was not updated in my bank account up till 24 Aug 2022 at 18:18 Quite obvious from this email communication of the branch manager.
Here this question arises that how the staff of the Department of income tax, found my PAN and updated this PAN in report name annual information statement.
19/11/2023
Gmail Mahesh Pratap Singh Yogi M P Singh yogimpsingh@gmail.com
PMOPG/E/2023/0196964 Name Yogi M. P. Singh
1 message
Rahul Kumar Singh (AGM Customer Service) agmcustomer.lholuc@sbi.co.in 27 October 2023 at 18:24
To: yogimpsingh@gmail.com yogimpsingh@gmail.com
Madam/Dear Sir,
With reference to your CPGRAM Complaint Number PMOPG/E/2023/0196964
We have to state that your Complaint is related to Income Tax department as
Manish Mishra, CIT e-Verification Aayakar Bhawan, Vaishali, Sector-3, Ghaziabad, Uttar Pradesh
hence please contact there at for redressal
2- Bank's usually update the Pan cards and UIDs in the account of their customers, as a part
of KYC compliance norms
सादर / Regards
सहायक महा प्रबंधक, Assistant General Manager
भारतीय स्टेट बैंक / State Bank Of India
ग्राहक सेवा प्रकोष्ठ /Customer Care Cell
स्थानीय प्रधान कार्यालय/ Local Head Office
लखनऊ- 226001 /Lucknow-226001
To see the attached document to the grievance, please click on the link