Grievance Status for registration number: GOVUP/E/2024/0004429
Grievance Concerns To
Name Of Complainant
Mahesh Pratap Singh alias Yogi M. P. Singh
Date of Receipt
18/01/2024
Received By Ministry/Department
Uttar Pradesh
Grievance Description
The matter concerns the working of the inspector Kotwali Katra district Mirzapur under the supervision of the superintendent of police district Mirzapur where first information report is not registered according to the prayer of the victim. Please direct the concerned police to include the name of prime offenders by rectifying the first information report. For this applicant shall ever pay you Honourable sir.
The applicant requested Inspector Kotwali Katra District Mirzapur to register a first information report as follows. Please register F.I.R. under Section 466, 467,468,469,420, IT Act, 471 of I.P.C. against Manish Mishra, CIT e-Verification and Mohammad Daud Ahmad, Income Tax Officer (I & CI) Tax Building, Civil Lines, Allahabad, Uttar Pradesh. For more details, vide attached document to the grievance.
Most respected Sir, the first information report is registered according to the statement of the victim but it has not been followed in my case quite obvious from the prayer made and subsequent first information report registered by the police attached to the grievance. Transaction of Rs.343877662 by misusing PAN but Anti cyber crime police Mirzapur could do nothing after registering the first information report in the matter of cyber fraud.
The brief description of the case is as follows.
1-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.
2-Please register F.I.R. under Section 466, 467,468,469,420, IT Act, 471 of I.P.C. against Manish Mishra, CIT e-Verification and Mohammad Daud Ahmad, Income Tax Officer (I & CI) Tax Building, Civil Lines, Allahabad, Uttar Pradesh.
3-In A.I,S. i.e. annual information statement Mobile number -7024188072 and email- dngoldraipur18@gmail.com but the aforementioned duo 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. Please act against the offenders irrespective of their rank and status for these applicants I will ever pray you, Honourable Sir.
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
Grievance received
Date of Action
18/01/2024
Officer Concerns To
Forwarded to
Uttar Pradesh
Officer Name
Shri Bhaskar Pandey (Joint Secretary)
Organisation name
Uttar Pradesh
Contact Address
Chief Minister Secretariat , Room No. 321, U.P. Secretariat, Lucknow
Email Address
bhaskar.12214@gov.in
Contact Number
05222226350
To see the attached document to the grievance, please click on the link