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 Designation 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
Under process
Date of Action
24/12/2023
Officer Concerns To
Officer Name
Director (Director Investigation IV CBDT)
Organisation name
COMMISSIONER OF INCOME TAX-INVESTIGATION
Contact Address
Room No.- 504, 5th Floor, C- Block, Civic Centre, Minto Road, New Delhi
Email Address
dirinv4cbdt-itax@nic.in
Contact Number
01123239408
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 attached document to the grievance, please click on the link
Think about the rampant corruption in the working of the department of income tax that its personnel are not taking any action in the matter concerning the deep rooted corruption in the working of the department of income tax.
ReplyDeleteThink about the gravity of situation after century of grievances registry and RTI applications but they did not take any action in the matter which means sleuths of the income tax are colluding with corrupt individual to facilitate the tax evasion.
Actually they do not want to resolve the problems of the aggrieved people. If they will take action in such matters then their own man will be put behind the bar which is the root cause of inaction of the personnel of department of income tax.
ReplyDeleteDepartment of income tax is ruled by anarchy and this anarchy is oriented from top to bottom.
It is most unfortunate that there is no improvement in the condition of department of income tax.
Here most relevant question is that why common people are no safer in this government machinery because of the corruption of the department of income tax?
ReplyDeleteCorrupt activities of cheaters has reached on its Zenith and government machinery is failed because of the corrupt activities of the public staff itself. Apparently it is visible to everyone that government itself is the promoter of the corrupt activities in the working of the department.