PIO police G.B.N. is running away from providing Information of 2660 Shell companies and misuse of PAN of 635000 people


Payment Details:-

RTI Fee Received: 10

Online Reference number : IK0CPKELL4

Transaction Status: Success

Registration Number PCGBN/R/2024/60042

Name Yogi M P Singh

Date of Filing 17/01/2024

Status RTI REQUEST RECEIVED as on 17/01/2024

  Nodal Officer Details  


Telephone Number 8595902504

Email-ID adcp-polhq.gb@up.gov.in

Online RTI Request Form Details

Public Authority Details :-  


Personal Details of RTI Applicant:-

Registration Number PCGBN/R/2024/60042

Date of Filing 17/01/2024

* Name Yogi M P Singh

Gender Male

* Address Mohalla Surekapuram , Jabalpur Road, Sangmohal post office

Districts Mirzapur

Pincode 231001

State Uttar Pradesh

Educational Status Literate

  Above Graduate

Phone Number Details not provided

Mobile Number +91-7379105911

Email-ID yogimpsingh[at]gmail[dot]com

Citizenship Indian

* Is the Applicant Below Poverty Line ? No

RTI Application Details u/s 6(1) :-

((Description of Information sought (upto 500 characters) )

* Description of Information Sought Whether the concerned investigation officer could not submit chargesheet in the concerned competent court which was to be submitted by him as soon as it is completed according to subsection 1 of section 171 of the code of criminal procedure 1973. 

Registration Number PCGBN/R/2023/60750, Name Yogi M P Singh, Date of Filing 01-10-2023, RTI Fee Received    10, Online Reference Number IK0CLVTWJ0

Registration Number: PCGBN/A/2024/60004, Name: Yogi M P Singh, Date of Filing :09-01-2024, Request filed with : POLICE COMMISSIONER OFFICE GAUTAM BUDDA NAGAR

Since three months passed, a second appeal can not be made against denial of information by a public information officer under subsection 3 of section 19 of the right to information act 2005. The documents exchanged with the police attached to this online rti application for the convenience of the public information officer.Subsection 1 of Section 173 in The Code Of Criminal Procedure, 1973 states as Every investigation under this Chapter shall be completed without unnecessary delay. Already more than six months have passed, but in order to conceal the information concerned police personnel are taking recourse to investigation. Whether information concerning corruption can be concealed by taking the recourse that investigation is undergoing?

Public information officer in the police commissioner at Gautam Budh Nagar may provide the following information to the information seeker which is not concerned with the investigation of the sub inspector in the matter.

1- This matter is a huge scandal concerning the Department of income tax therefore public information officers may provide the reason for not informing the department of income tax regarding this matter as right to reason is the indispensable part of a sound administrative system. 

2- Because of this syndicate huge loss to the public exchequer occurred which must be taken into account. Public information officer may provide a copy of the communication exchanged with the department of the central government in the matter.

3- This matter concerns the economic offence so please provide a copy of the communication exchanged with the economic offensive wing of the state government because the investigation officer of the police is not well equipped to investigate the matter. 

4- Public information officer may provide the copy of those communications in the matter which does not concern the investigation of the investigation officer. 

5- Public information officer may provide the time of limitation to complete the investigation by the investigation officer as the matter concerns the wide public interest so it must be completed in time bound manner. 

Public information officer may provide the above five point information to the information seeker within a stipulated time of 30 days as prescribed under subsection one of section 7 of the right to information act 2005.

* Concerned PIO Nodal Officer

Designation Details not provided

Phone No Details not provided

Email Id Details not provided

Supporting document ((only pdf upto 1 MB))

To see the attached document to the online RTI appeal, 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.


Your view points inspire us

  1. The matter concerns the large scale misuse of PAN/parmanent account number by the fraudulent elements and police has registered the first information report but not taking any action in the matter and procrastinating in the name of investigation and there is no transparency and accountability in the working of the police because it is running away from providing any information under right to Information act 2005 because there is no transparency and accountability in the working of the Noida police.

  2. The greatest foe of this country is the corruption not other countries as misled by our political masters. The point of concern is that our political masters currently ligalised the corruption in the government machinery.

  3. सोचिए क्या कभी किसी न स्वप्न में भी यह सोचा था की एक दिन ऐसा आएगा जब दूसरे के नाम पर लोग बिजनेस करेंगे खूब कमाई करेंगे और दूसरा व्यक्ति परेशान होगा क्योंकि उसके पीछे आयकर और ईडी लग जाएगी जैसा कि इस समय हमारे महान प्रधानमंत्री नरेंद्र दामोदरदास मोदी के समय में हो रहा है सोचिए महान समाज सुधारक योगी एमपी सिंह के पैन कार्ड को 13 बैंक खातों से जोड़ा गया उन अज्ञात खातों का अभी तक पुलिस पता नहीं लगा पाई

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