The matter concerning Tax Evasion but Director General of Income Tax (Inv.), Lucknow denied information

Enter Registration Number DGTLK/A/E/22/00022

Name Deepak Kumar Maurya

Received Date 24/08/2022

Public Authority Director General of Income Tax (Inv.), Lucknow

Status APPEAL DISPOSED OF

Date of action 21/09/2022

Reply:- As per order attached

View Document

First Appellate Authority Details:- Ajay Kumar Shukla, DDIT(Inv[dot])(Hq[dot]), Office of the PDIT(Inv[dot]), Lucknow

Phone: 0522-2209870

ajay[dot]k[dot]shukla[at]incometax[dot]gov[dot]in

Nodal Officer Details:-

Telephone Number 05222233316

Email Id Lucknow[dot]ito[dot]inv[dot]hq[dot]dgit[at]incometax[dot]gov[dot]in

Online RTI Appeal Form Details

RTI Appeal Details :-

   

RTI Appeal Registration number DGTLK/A/E/22/00022

Public Authority Director General of Income Tax (Inv.), Lucknow

   

Personal Details of Appellant:-

Request Registration Number DGTLK/R/E/22/00121

Request Registration Date 02/08/2022

Name Deepak Kumar Maurya

Gender Male

Address Mohalla Shivala Mahanth, Post Putalighar, Kotwali Katra

Country India

State Uttar Pradesh

Status Urban

Educational Status Literate

Phone Number Details not provided

Mobile Number +91-9794282281

Email-ID myogimpsingh[at]gmail[dot]com

Appeal Details :-

Citizenship Indian

Is the Requester Below Poverty Line ? No

Ground For Appeal Refused access to Information Requested

CPIO of Public Authority approached Madhu Rajani, ITO(Inv.)(HQ), Pr. DIT(Inv.), Lucknow

CPIO's Order/Decision Number Details not provided

CPIO's Order/Decision Date

(Description of Information sought (upto 500 characters)

Prayer or Relief Sought

Appeal sent to Nodal Officer, First Appellate Authority and Central Public Information Officer on their executive emails is also attached to this online appeal in the form of PDF document. Please take action at your earliest convenience.

Supporting document (only pdf upto 1 MB)

Beerbhadra Singh <myogimpsingh@gmail.com>

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The matter concerns denial of information by the CPIO, Madhu Rajani of public authority Director General of Income Tax (Inv.), Lucknow concerning corruption. 1 message

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Beerbhadra Singh <myogimpsingh@gmail.com>	Wed, Aug 24, 2022 at 7:04 PM
To: Lucknow.ito.inv.hq.dgit@incometax.govi.in, ajay.k.shukla@incometax.gov.in, madhu.rajani@incometax.gov.in, Presidents Secretariat <presidentofindia@rb.nic.in>, cmup <cmup@up.nic.in>, supremecourt <supremecourt@nic.in>
An appeal under subsection 1 of section 19 of the Right to Information Act 2005 against CPIO, Madhu Rajani of public authority Director General of Income Tax (Inv.), Lucknow who withheld the sought information to avoid the accountability of the public authority Director General of Income Tax (Inv.), Lucknow in the matter concerning large scale tax evasion taking place by adopting various cunning tricks like use of slips at the place cash memo and appointing proxy sellers by registered shops under government  and these proxy sellers sell the items by floating all set up rules and regulations. Such unauthorized business is promoted by the local staff of the department of income tax having patronage from the supervisory offices.   Sought information by the appellant is as follows. The proprietor of HSS Hardware Hathia Phatak Imam Bara is Mohd Saddam whose GSTN is 09BYWPS9818K1Z2 vide attached document to the online R.T.I. request. CPIO may provide the following information. 1-Date and time if maintenance of records of aforementioned shop were checked by staff of income tax. 2-Provide information sought under point 4 and 5 from the Public Authority     Commercial Tax Department in the attached document as it also concerns income tax. With due respect, the appellant invites the kind attention of the Honourable Sir to the following submissions as follows. 1-I pray before the Honourable Sir that 51A. Fundamental duties It shall be the duty of every citizen of India (a) to abide by the Constitution and respect its ideals and institutions, the National Flag and the National Anthem;(h) to develop the scientific temper, humanism and the spirit of inquiry and reform. (i) to safeguard public property and to abjure violence. (j) to strive towards excellence in all spheres of individual and collective activity so that the nation constantly rises to higher levels of endeavour and achievement. 2-It is submitted before the Honourable Sir that the appellant sought only three points information from the CPIO but incompetent CPIO without taking perusal of contents and without deciding the pros and cons of denial of information denied the sought information arbitrarily.  For more details, visit the following link. Director General of Income Tax (Inv.), Lucknow denied sought information without forwarding it public authority closely connected to matter 3-I pray before the Honourable Sir that under first point your appellant sought Date and time if maintenance of records of aforementioned shop were checked by staff of income tax. The proprietor of HSS Hardware Hathia Phatak Imam Bara is Mohd Saddam whose GSTN is 09BYWPS9818K1Z2 Whether it was not obligatory duty of local staff to check the maintenance of the records so that regulations framed for maintenance of records by the business firm registered under government could be ensured and such irregularities culminating into huge tax evasion could be avoided. Instead of applying subsection 3 of section 6 of the Right to Information Act 2005, your CPIO preferred to dispose of the RTI request so that coordination between directorate and local office may not disturb and income through slip culture and proxy sellers may remain as it is. For more details, visit the following link. Tax evasion on large scale because of corruption in public departments and sale of spurious cement but no action by police on flimsy ground 4-It is submitted before the Honourable Sir that under point 2 your appellant sought  Provide information sought under point 4 and 5 from the Public Authority     Commercial Tax Department in the attached document as it also concerns income tax. Which are as follows. 4-In the report of the police sub inspector, Mohammad Sahid has been accepted as the proprietor of the H.S.S. Hardware, Hathiya Fatak, Imam Bara which is evident from page 2 of attached document but in the report of circle officer city, Mohammad Sahid has been replaced through manipulation by Mohammad Saddam, quite obvious from page 1 of attached document.  Please provide the circular or office memorandum which allows Mohammad Sahid to sell building material of price Rs.89330 in the name of H.S.S. Hardware, Hathiya Fatak, Imam Bara.  5-The matter concerns sale of spurious cement and building materials without providing receipts of the items which is illegal and directly connected with large scale tax evasion but office of Deputy commissioner, department of TRADE TAX District-Mirzapur is trying to put carpet on it,  Provide provisions of law which allow Mohammad Sahid to sell building materials as commission agent without providing receipts to information seeker in the name of earning livelihood. 5-I pray before the Honourable Sir that whether the aforementioned point 4 and 5 sought from the Public Authority     Commercial Tax Department, Uttar Pradesh may not be provided by your local office at Mirzapur.   It is quite obvious that public authority Director General of Income Tax (Inv.), Lucknow is running away from the crucial issue of large-scale tax evasion by closing my RTI request arbitrarily showing a nexus between staff of income tax and people coordinating unethical business firms.                           बर्बाद गुलिस्तां करने को बस एक ही उल्लू काफी है/  हर शाख पे उल्लू बैठें हैं अंजाम ऐ गुलिस्तां क्या होगा।  ‘बर्बाद ऐ गुलशन कि खातिर बस एक ही उल्लू काफी था/  हर शाख पर उल्लू बैठा है अंजाम ऐ गुलशन क्या होगा।’ This is a humble request of your applicant to you, Hon’ble Sir, how can it be justified to withhold public services arbitrarily and promote anarchy, lawlessness and chaos arbitrarily by making the mockery of law of land? There is need of the hour to take harsh steps against the wrongdoer to win the confidence of citizenry and strengthen the democratic values for healthy and prosperous democracy. For this, your appellant shall ever pray for you, Hon’ble Sir. Date-24/08/2022                                                  Yours appellant                                               Deepak Kumar Maurya S/O Late Shiv Prasad Maurya Mobile number-9794282281 Gender Male Address Mohalla Shivala Mahanth, Post Putlighar, Mirzapur city Pin code 231001 State Uttar Pradesh