In name of faceless assessment, income tax issues arbitrary notices to poor innocent and gullible to pave way for tax evasion


Grievance Status for registration number: CBODT/E/2023/0056941

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt


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- 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- 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

Case closed   

Date of Action



प्रकरण में सम्बंधित से आख्या प्राप्त कर निस्तारण हेतु प्रेषित है आख्या संलग्न है आख्या संलग्न

Reply Document




Rating Remarks

The matter concerns the working of the Department of income tax and the name of the wrongdoer staff has been mentioned in the grievance but instead of taking action department of income tax provided the matter to government of Uttar Pradesh which is the mockery of the law of land. It seems that on the public Grievance portal, Whatever mechanism is available that is only show peace and action on the grievances taken by the concerned staff arbitrarily which is governed by complete anarchy Ipso facto. It is quite obvious that in the name of faceless assessment there is complete corruption and lawlessness in the working of the Department of income tax which must be curbed by government of India. It is well known truth corrupt will never act against corrupt so action must be taken by forwarding the matter to those persons appointed for that purpose. Think about the gravity of situation the most corrupt department of the government of India has been excluded from the ambit of the R.T.I.

Appeal Details

Appeal Number

Date of Receipt

Appeal Text

Current Status

Officer Concerns To

Officer Name

Shri Bhaskar Pandey (Joint Secretary)

Organisation name

Government of Uttar Pradesh

Contact Address

Chief Minister Secretariat , Room No. 321, U.P. Secretariat, Lucknow

Email Address

Contact Number


Reminder(s) / Clarification(s)

Reminder Date



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


Mahesh Pratap Singh Yogi M P Singh 24 August 2022 at 21:39


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) 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

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


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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