Grievance Status for registration number : CBODT/E/2024/0010196
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
18/02/2024
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, Daud Ahmad Income Tax Officer
regional office / Office: DGIT(Systems) CPC, E-filing
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
Transaction of Rs.161206667 was made by the cheaters, police registered F.I.R. under section 420 of I.P.C. and 66C, 66D I.T. Act and the applicant had provided entire transaction details to the concerned investigation officer of the police.
From the new recent email sent by the Department of income tax this amount Rs 16,32,92,127 has increased to Rs.343877662 Which means in one year there is an increase of rupees 18,00,00,000 in the illegal transaction by misusing the PAN of the applicant.
The applicant requested Inspector Kotwali Katra District Mirzapur to register to 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 & Cr
Please provide the transaction details of Rs. 18,00,00,000 done by misusing my PAN in the current year and business details being carried out by misusing PAN of the applicant.
Grievance Document
Current Status
Under process
Date of Action
18/02/2024
Officer Concerns To
Officer Name
Sh. Amitav (DGIT)
Organisation name
DIRECTOR GENERAL OF INCOME TAX (SYSTEM)
Contact Address
ARA centre GROUND FLOOR, E-2, JHANDEWALAN EXTEN NEW DELHI-110 055
Email Address
dgit.systems.delhi@incometaxindia.gov.in
Contact Number
01120920385
To see the attached document to the grievance, please click on the link