Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
30/04/2024
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 and Mohammad Daud Ahmad
regional office / Office : DGIT(Systems) CPC, E-filing
Transactions of Rs.343877662 by misusing PAN of the applicant is the failure of the Department of income tax ministry of Finance especially banking sector and police of government of Uttar Pradesh.
It is quite obvious that last year fraudulent transactions of Rs.161206667 concerning my PAN linked with my Aadhar in annual information statement are showing failure and corruption of banking institutions and the department of income tax, and this year it has reached to Rs.343877662 this is mockery of the law of land. Whether such anarchy reflects the good governance in state of Uttar Pradesh and in this largest democracy in the world? 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 11909381, 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?
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.
Whether it is not reflecting tacit understanding between the tax evaders and the personnel of Department of income tax because they are not taking action against the tax evaders and there is substantial evidence of financial transactions and PAN records concerning transactions. Several accounts are still active Caused steep hike in the
Grievance Document
Current Status
Case closed
Date of Action
09/06/2024
Remarks
On perusal of grievance it is observed that taxpayer has not mentioned PAN/AY in the grievance. It may kindly be noted that without PAN no data/records can be verified by CPC. Hence the taxpayer is requested to either update the correct PAN details in this grievance or file a fresh grievance with PAN and AY details so that CPC can proceed further to examine and resolve the issue. Hence, the grievance is treated as closed and settled from DGIT(S) end.
Rating
1
Poor
Rating Remarks
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.
Appeal Details
Appeal Number
CBODT/E/A/24/0001791
Date of Receipt
09/06/2024
Appeal Text
The mobile number and email belong to the fraudulent person who opened the account through this email and mobile number. Mobile Number-7024188072, E-mail Address-dngoldraipur18@gmail.com 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
Current Status
Appeal Received
Officer Concerns To
Officer Name
Sh. Amitav (DGIT Systems Bengaluru-Addl.charge)
Organisation name
DIRECTOR GENERAL OF INCOME TAX (SYSTEM)
Contact Address
Prestige Alpha, Hosur Road
Email Address
dgit.systems@incometax.gov.in
Contact Number
08061464890
Reminder(s) / Clarification(s)
Reminder Date
Remarks
30/04/2024
Several accounts are still active Caused steep hike in the illegal transactions by misusing PAN of the applicant.
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.