Grievance Status for registration number : MINHA/E/2024/0002586
Grievance Concerns To
Name Of Complainant
Mahesh Pratap Singh alias Yogi M. P. Singh
Date of Receipt
31/01/2024
Received By Ministry/Department
Home Affairs
Grievance Description
Home Affairs >> Internal security related matters (Including State police, excluding J&K and NE)
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. Vide attached document.
The matter concerns the working of the inspector Kotwali Katra district Mirzapur under the supervision of the superintendent of police district Mirzapur where the 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.
Tax Evasion Petition (TEP) in Transaction of Rs.343877662 by misusing PAN, it is third tax evasion petition but outcome is nil.
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
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
It is quite obvious that last year this amount was near about Rs.16,00,00,000 and this year it has reached to Rs.34,00,00,000 this is mockery of the law of land. Whether such anarchy reflects the good governance in state of Uttar Pradesh and excellent efficiency of the police? Think about the gravity of situation illegal transactions by misusing permanent account number of the applicant has been doubled and police is saying that it is investigating the matter and Department of income tax has taken 3rd tax evasion petition. 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 Whether it is not reflecting the forest rule in this largest democracy in the world quite obvious from the lackadaisical approach of the concerned accountable public staff in dealing with the matter?
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
To see the attached document to the grievance, please click on the link