Transactions of Rs.343877662 by misusing PAN of Yogi M P Singh is retaliatory action of Modi government against whistle blower

 Grievance Status for registration number : GOVUP/E/2024/0025023

Grievance Concerns To

Name Of Complainant

Mahesh Pratap Singh alias Yogi M. P. Singh

Date of Receipt

13/04/2024

Received By Ministry/Department

Uttar Pradesh

Grievance Description

The matter concerns the working of the circle officer City district Mirzapur under the supervision of the superintendent of police district Mirzapur and following is the first information report details in the matter of fraud.

N.C.R.B (एन.सी.आर.बी) I.I.F.-I (एकीकृत जाँच फार्म -1) FIRST INFORMATION REPORT

(Under Section 154 Cr.P.C.) प्रथम सूचना रिपोर्ट (धारा 154 दंड प्रक्रिया सहिता के तहत)

District (जिला): मिर्जापुर P.S. कोतवाली कटरा (थाना): FIR No.0291, Year 2023 (वर्ष):

Date & Time of FIR (प्र.सू.रि. की दिनांक/समय): 11/11/2023 13:39

- S.No. Acts (अधिनियम) (क्र.स.)

Sections (धारा(एँ)) 1 भादं से 1860, 420, 2 सूचना प्रोधौगिकी (सशोधन) अधिनियम 2008, 66C

3 सूचना प्रोधौगिकी (सशोधन) अधिनियम 2008, 66D

(a) Occurrence of offence (अपराध की घटना) :1.Day शनिवार

Time Period (समय अवधि):

Date From 11/11/2023 (दिनांक से ):Date To 11/11/2023 (दिनांक तक ):

Most respected sir, for more details, the representation of the applicant to register the first information report and the copy of the first information report is attached to the grievance so it is humble request to the concerned staff of the government to take the perusal of the attached document to the grievance.

It is most unfortunate that 5 months have passed since the date when the first information report was registered by concerned police, but it is most unfortunate no offender has been booked by the concerned police in the matter when the voluminous records concerning the transaction details were provided by the applicant to the concerned police.

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 are 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?

3 TEP in I.T. and 1 FIR in police, failed to restrain fraudulent elements from doing more transaction of Rs.18,00,00,000 by misusing PAN.

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

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 I)

Grievance Document

Current Status

Grievance received   

Date of Action

13/04/2024

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

\To see the 44-page attachment to the representation submitted in front of Kotwal Katra, please click on the link

Beerbhadra Singh

To write blogs and applications for the deprived sections who can not raise their voices to stop their human rights violations by corrupt bureaucrats and executives.

2 Comments

Your view points inspire us

  1. Think about the honesty of the Modi government and the state government working under the Yogi Adityanath. Even after first information report and three tax evasion petitions this transaction has been more than doubled.

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  2. It is burning truth that during the regime of our great prime minister every agencies of the Government of India has been misused by the executive and political masters belonging to the ruling party. Now it has been proved that there is no rule of law in this largest democracy in the world and this democracy is ruled by jungle raj.

    ReplyDelete
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