During Modi Sir, corruption in income tax has reached at its peak


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

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 Desination 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

Case closed   

Date of Action

10/07/2024

Remarks

In View of The DG Systems Comments at S.No 31, the CPGRAM may be treated as Disposed.

Rating

1

Poor

Rating Remarks

In View of The DG Systems Comments at S.No 31, the CPGRAM may be treated as Disposed. Most respected sir it is an obligatory duty of the concerned staff to provide the details regarding the comments at serial number 31 according to which CPGRAM may be treated as disposed.

Appeal Details

Appeal Number

CBODT/E/A/24/0002148

Date of Receipt

10/07/2024

Appeal Text

In View of The DG Systems Comments at S. No 31, the CPGRAM may be treated as Disposed. Most respected sir it is an obligatory duty of the concerned staff to provide the details regarding the comments at serial number 31 according to which CPGRAM may be treated as disposed. Undoubtedly our prime minister sir has provided sufficient freedom which has made the personnel of the department uncontrolled, and they indulge in arbitrary practises. Right to reason is the indispensable part of sound judicial system as has been articulated number of times by the various benches of the Apex Court of India and they further said that it is not only applicable in judiciary, but it must be also applied in the administrative system for the better governance. Please provide the details of your remarks made on the public grievance portal by your staff to proceed further. It is quite obvious that the matter concerns the deep-rooted corruption, and you are overlooking it in order to secure the wrong doer elements in the society who have tacit understanding with the personnel of the department.

Current Status

Appeal Received

Officer Concerns To

Officer Name

Sunita Bainsla (DGIT)

Organisation name

Intelligence and Criminal Investigation

Contact Address

Room No. 230, 2nd Floor, Jawahar Lal Nehru Stadium New Delhi-110003

Email Address

dgit.icinv@incometax.gov.in

Contact Number

01124363582

Yogi

An anti-corruption crusader. Motive to build a strong society based on the principle of universal brotherhood. Human rights defender and RTI activist. Working for the betterment of societies and as an anti-corruption crusader for more than 25 years. Our sole motive is to raise the voices of weaker and downtrodden sections of the society and safeguard their human rights. Our motive is to promote the religion of universal brotherhood among the various castes communities of different religions. Man is great by his deeds and character.

Post a Comment

Your view points inspire us

Previous Post Next Post