Grievance Status for registration number : CBODT/E/2023/0061569
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
24/12/2023
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)
It is quite obvious that fraudulent transactions done by fraudulent elements by colluding with the staff of Department of income tax of amount Rs.343877662 have been made. It is quite obvious that the Department of income tax has considered two applications of the applicant as a tax evasion petition, but still fraudulent elements are doing transactions by misusing the PAN of the applicant which is the Mockery of the law of land.
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.
Permanent Account Number (PAN)-GSWPS0850Q Info Icon
Aadhaar Number-XXXX XXXX 9009
Name of Assessee-MAHESH PRATAP SINGH
Date of Birth-22/06/1971
Mobile Number-7024188072
E-mail Address-dngoldraipur18@gmail.com
Address-YOGI M. P. SINGH MOH-SURE, SUREKAPURAM COLONY, JABALPUR ROAD, TAHSIL SADAR, MIRZAPUR,231001,UTTAR PRADESH
Some significant information available with the Income Tax Department includes the following:
Business receipts - Rs 4,65,76,920
GST purchases - Rs 12,20,99,234
GST turnover - Rs 16,32,92,127
Rent received - Rs 1,19,09,381
Total amount- Rs.343877662
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.
Grievance Document
Current Status
Case closed
Date of Action
27/12/2023
Remarks
Based on below comments of COMMISSIONER OF INCOME TAX-INVESTIGATION That
This is not a grievance but a Tax Evasion Petition (TEP). The TEP along with its enclosures is being sent to the jurisdictional Director General of Income Tax (Inv), Lucknow for necessary action thereon. Hence the grievance is being closed on CPGRAM portal.
In view of above the instant CPGRAM is closed.
Rating
1
Poor
Rating Remarks
Commissioner of Income Tax OSD says that the matter is being investigated by ITO(I & CI), Lucknow and ITO(I & CI), Allahabad 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. Appeal Status Appeal Closed 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)
Appeal Details
Appeal Number
CBODT/E/A/23/0005925
Date of Receipt
28/12/2023
Appeal Text
Commissioner of Income Tax OSD says that the matter is being investigated by ITO(I & CI), Lucknow and ITO(I & CI), Allahabad 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. 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) No further notice is being issued to Sh. MP Yogi Singh (Petitioner). But you have issued the notice, and you did not keep your promise and if you are really interested in the investigation how can same claim made by the fraudulent elements again they have no fear in their mind of criminal penal action.
Current Status
Appeal Received
Officer Concerns To
Officer Name
Sh. Ramesh Chand (Joint Director of Income Tax TPS-II)
Organisation name
Central Board of Direct Taxes (Income Tax)
Contact Address
4th Floor, Mayur Bhawan, Connaught Circus, New Delhi
Email Address
delhi.dittps2@incometax.gov.in
Contact Number
01123416133
Reminder(s) / Clarification(s)
Reminder Date
Remarks
24/12/2023
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 businesspeople. 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.
To see the notice of the income tax and reply of the applicant, please click on the link
It is quite obvious that there is sharp increase in the value of transactions which is showing the incompetence of the personnel of the department of income tax.
ReplyDeleteIt seems that Modi government has individual grudge with the anti corruption crusaders because there is no transparency and account ability in the government which is causing deep rooted corruption in the government machinery.
ReplyDeleteUndoubtedly, it reflects the deep rooted corruption in the department of income tax, but repeated representations being overlooked by personnel of income tax reflects rule of anarchy in the governance of Government of India.
ReplyDelete