Amitav, Director General of Income Tax did not take action on representation concerning rampant corruption in income tax


 

Appeal Details

Appeal Number

CBODT/E/A/23/0003987

Name

Yogi M. P. Singh

Appeal Recieved Date

24/09/2023

Reason Of Appeal

Grievance Status for registration number: PMOPG/E/2023/0133943 Grievance Concerns To Name Of Complainant-Yogi M. P. Singh, Date of Receipt-06/07/2023 Please take a glance of closing report by the department of the government of Uttar Pradesh which is Chief Minister Office itself. Current Status-Case closed Date of Action-15/09/2023 Remarks-महोदय उक्त प्रकरण आयकर विभाग से संबधित है जिसपर कार्यवाही भारत सरकार द्वारा की जानी है Respected Sir, permanent account number which is known as PAN was updated in 13 bank account including the Bank account of the applicant. Which means 12 other bank accounts which do not belong to the applicant. Most respected sir, this grievance was submitted before the prime minister office for the action as appropriate and it was asked that the matter concerns with the financial institutions acting under the regulatory body reserve Bank of India and matter was sent to the reserve Bank of India. It is most unfortunate that how can it be sent to the government of Uttar Pradesh to take action in the matter if the matter is closely connected with the working of the Department of banking institutions and its regulatory body and department of income tax of the government of India. It is quite obvious that the matter concerns the deep-rooted corruption in the working of the banks, RBI and income tax. An application under Article 51 A of the constitution of India to make enquiry regarding deep-rooted corruption in the working of department of income tax and banking institutions of India by colluding with corrupt staff of the department of income tax of India. The matter concerns misuse of my PAN Card linked with my Aadhar card by fraudulent elements quite obvious from numerous transactions attached to the grievance. It seems that we are ruled by anarchy.

Appeal Status

Appeal Closed (On 03/12/2023)

Closing Remarks

Dear Taxpayer, your grievance was perused and as highlighted by you, it was identified that you have raised a grievance related to wrong transactions reflecting on you PAN. Further, below are the suggestion/proposal for resolved your query. 1. You can Updated the Password 2. Enable e-vault higher security option 3. In case you apprehend that any unauthorized access to your account has taken place, you may register/lodge a complaint with the appropriate Cyber Crime Police Authority for the necessary action. Visit the e-Filing website www.incometax.gov.in and follow the given steps to report Account Misuse: Go to Quick Links - Account Misuse - Click on Report Account Misuse - Click on the link https://cybercrime.gov.in/ (It will redirect to https://cybercrime.gov.in/ website) and continue further to file an online criminal complaint/FIR. No pending action from e-filing side. The CPGRAM is treated as closed.

Officer Concerns To

Officer Name

Sh. Amitav (Director General of Income Tax)

Email Address

dgit.systems@incometax.gov.in

Contact Number

01123519077

Organisation name

DIRECTOR GENERAL OF INCOME TAX (SYSTEM)

Grievance Details

Registration Number

PMOPG/E/2023/0096896

Name

Yogi M. P. Singh

Date of receipt

09/05/2023

Address

Mohalla Surekapuram Colony Shri Laxmi Narayan Baikunth Mahadev Mandir Shri Laxmi Narayan Baikunth Mahadev Mandir

State

Uttar Pradesh

District

Mirzapur

Mobile Number

7379105911

Email ID

yogimpsingh@gmail.com

Phone Number

Not Provided

Grievance Description

Central Board of Direct Taxes (Income Tax) >> Corruption/Malpractices related (VCs, employees) >> Inaction by Income Tax Department

Name and Designation of Officer: Manish Mishra, CIT e-Verification

regional office / Office: DGIT(Systems) CPC, E-filing

​View Grievance​, ​Grievance Acknowledgement Number​-​11265286​, ​Status​-​QUEUED​, ​Date of Resolution​-​NA​, Grievance Description-Under Article 51A of the constitution of India the applicant is making enquiry in regard to the following messages sent on the mobile of the applicant and email of the applicant. Whether you have ordered any enquiry in the following matter as the matter concerns with the huge loss to the public exchequer through the tax evasion. Two anonymous accounts were opened in my name by colluding with staff of the State Bank of India. Please punish the staff of the department of income tax who served the email notice to the applicant without proper verification of the records.

Grievance Details

Created On​ ​15-Mar-2023​ ​Grievance Department​ ​e-Filing​, ​Grievance Category​, ​Compliance Portal Related Queries

Financial year 2020-21, Annual Information Report Financial year 2021-22 and Annual Information Report Financial year 2022-23 Annual Information Report and misuse of PAN Card details are attached to the grievance in PDF format.

All the income tax returns filed by the taxpayers are first processed online at the Centralized Processing Centre (CPC). After processing the return, the income tax department then issues intimation under section 143(1) to the taxpayers informing them about the results.

Centralized Processing Centre did not verify the records because of rampant corruption in its working and asking the applicant to submit income tax return which does not belong to the applicant only fraudulently misused my PAN Card linked with my Aadhar Card by taking staff of department of income tax and concerned financial institutions in good faith.

If you think your e-Filing account may have been compromised or accessed in an unauthorized manner, then you may be a victim of cybercrime. Please report the incident to the concerned police or cyber-cell authorities as a first step. You may file an online criminal complaint/FIR by visiting.

Grievance Document

Final Reply

Dear Taxpayer,

As the grievance is related to misuse of PAN, it is requested to please report this incident to the cyber cell. The complainant may file an online criminal compliant /FIR by visiting https://cybercrime.gov.in/. This grievance does not pertain to CPC.

Communication Details

Sn. Date of Action Action From To

1 09/05/2023 RECEIVED THE GRIEVANCE You Prime Ministers Office

2 09/05/2023 REMINDER RECEIVED FROM COMPLAINANT You Central Board of Direct Taxes (Income Tax)

3 14/09/2023 CASE DISPOSED OF Central Board of Direct Taxes (Income Tax) You

To see the attached document to the grievance, please click on the link

To see the 44-page attachment to the representation submitted in front of Kotwal Katra, please click on the link

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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