Appeal Details
Appeal Number
CBODT/E/A/23/0005687
Name
Yogi M. P. Singh
Appeal Recieved Date
17/12/2023
Reason Of Appeal
It is quite obvious that the applicant is suffering both physically and mentally because of such streaming of notices more than two and half years. The applicant is aggrieved with the working of the Department of income tax which issued the notices without proper verification of the matter resulting in the exploitation of the applicant but in this largest democracy in the world no one cares about it which reflects the anarchy in the working of the government of India such practises must be stopped. If the PAN is so incredible tool is being provided by the Department of income tax then it must be provided only to the professionals not ordinary people like the applicant. It is to say easy that you must register first information report in the matter of cheating if the PAN of the applicant is being misused by the fraudulent elements but everyone knows that how much corruption in the department of police, how much corruption in the Department of banking sectors and its regulatory body, how much corruption in the Department of income tax? Everyone knows that no File moves without greasing the palm of the public staff in any department of the government of India and in such condition how can it be expected that a person will face such precarious situation when he is streamed notices which he does not know from which source and how his PAN was blatantly misused? Think about the incredibility of the faceless assessment done by the Department of income tax where is no accountability of the concerned staff of the Department of income tax who served the notices to innocent and gullible people without authenticating the fraudulent transactions? Where is transparency and accountability in the Department of income tax and what is the credibility? If the Department of income tax is really taking action in the matter, they must provide the progress report to the applicant? It is quite obvious that aggrieved applicant is not the third party in the matter.
Appeal Status
Appeal Closed (On 26/12/2023)
Closing Remarks
Since the subject matter is being dealt with by ITO(I & CI), Lucknow and ITO(I & CI), Allahabad, no action called for . Appeal is treated as closed.
Officer Concerns To
Officer Name
Shri Deepak Tiwari (Commissioner of Income Tax OSD Investigation CBDT)
Email Address
citosdinv-cbdt@gov.in
Contact Number
01123222192
Organisation name
COMMISSIONER OF INCOME TAX-INVESTIGATION
Grievance Details
Registration Number
MINHA/E/2023/0021424
Name
Yogi M. P. Singh
Date of receipt
18/10/2023
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
Home Affairs >> Matter Related to Unethical practices
Right to reason is the indispensable part of the sound administrative system which must be followed by (I & CI).
Income Tax Officer (I & CI), Income Tax Building, Civil Lines Allahabad, Uttar Pradesh and others public authorities must tell the reason of streaming messages on the mobile number and email of the applicant instead of holder of mobile number -7024188072 and email- dngoldraipur18@gmail.com given in the annual information report.
The applicant has already informed the Department of income tax that Mobile number -7024188072 and email- dngoldraipur18@gmail.com given in the annual information report do not belong to the complainant. This mobile number and email is the cause of the entire trauma of the complainant. This person who is the holder of this mobile number and email misused my PAN linked with my Aadhar by colluding with the department of income tax. Subject-Regarding notice ITO Allahabad digitally signed by Mohammad Daud Ahmad Dated 08/06/2023 attached to grievance.
Information called for
1- How many properties you have owned either individually or jointly during the concerned F.Y.
2-Please furnish computation of Income for the year under consideration. Please provide details of rental income and
details of property along with rental/lease agreement?
3-If you have not shown the rental income under House property income then provide the reason why the same may not
be considered under the house property income?
The reply of point 1,2 and 3 can be given by the holder of mobile number -7024188072 and email- dngoldraipur18@gmail.com given in the annual information report. Annual Information Statement Financial year 2020-21, Annual Information Statement Financial year 2021-22 and Annual Information Statement Financial year 2022-23 do not contain single statement which may concern to complainant, but it concerns to Mobile number -7024188072 and email- dngoldraipur18@gmail.com which must be investigated by D.G. Vigilance under intimation to the complainant.
Grievance Document
Final Reply
Based on below comments of Intelligence and Criminal Investigation that In this matter inquiries are being conducted in respect of the persons who have claimed HRA by using the PAN of the petitioner of this Grievance by the ITO(I&CI) Lucknow, to whom the case has been transferred from the ITO(I&CI) Allahabad for coordinated inquiry in such cases. Till the completion of relevant inquiries, no further notice is being issued to Sh. MP Yogi Singh (Petitioner). The CPGRAM matter may be treated as Settled. In view of the above, the CPGRAM is being closed.
Communication Details
Sn. Date of Action Action From To
1 18/10/2023 RECEIVED THE GRIEVANCE You Ministry of Home Affairs
2 15/12/2023 CASE DISPOSED OF Central Board of Direct Taxes (Income Tax) You
To see the notice of the income tax and reply of the applicant, please click on the link