Police is not registering FIR against Manish Mishra, CIT e-Verification and Mohammad Daud Ahmad Income Tax Officer (I & CI)

 

Victim requested to register F.I.R. against Manish Mishra, CIT e-Verification and Mohammad Daud Ahmad Income Tax Officer (I & CI)

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

Case closed   

Date of Action

12/02/2024

Remarks

प्रकरण में सम्बंधित से आख्या प्राप्त कर निस्तारण हेतु प्रेषित है आख्या संलग्न है जाचकर्ता की जाच आख्या सलग्न कर प्रेषित है

Reply Document

Rating

1

Poor

Rating Remarks

The applicant submitted the representation to register first information report against Manish Mishra, CIT e-Verification and Mohammad Daud Ahmad, Income Tax Officer (I & CI) Tax Building, Civil Lines, Allahabad, Uttar Pradesh. Concerned investigation officer submitted in his report that investigation is continued in the matter when the feedback will be received then first information report will be rectified but it is most unfortunate that when the applicant had made representation to register first information report against two main accused then it was the obligatory duty of the concerned police to register the first information report against the main offenders. Think about the gravity of situation, after three tax evasion petitions are being entertained by Department of income tax and one first information report has been registered in the matter by the police, but bogus transactions related to PAN by the fraudulent elements is continued. Rule of anarchy In India is continued.

Appeal Details

Appeal Number

Date of Receipt

Appeal Text

Current Status

Officer Concerns To

Officer Name

Shri Bhaskar Pandey (Joint Secretary)

Organisation name

Government of Uttar Pradesh

Contact Address

Chief Minister Secretariat , Room No. 321, U.P. Secretariat, Lucknow

Email Address

bhaskar.12214@gov.in

Contact Number

05222226350