Tax Evasion Petition (TEP) in Transaction of Rs.343877662 by misusing PAN, it is third tax evasion petition

 


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

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.

3 Comments

Your view points inspire us

  1. 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.

    ReplyDelete
  2. It 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.

    ReplyDelete
  3. Undoubtedly, 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
Previous Post Next Post