Tax Evasion Petition (TEP), matter comes under ambit of Chandigarh zone not director general Lucknow zone

 

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I never went to Pledry, Jind - Haryana but two accounts opened in my name by feeding my PAN Card in S.B.I. implies rampant corruption

Never went to Pledry, Jind - Haryana but SBI opened two accounts in my name by feeding my PAN reflects rampant corruption in Modi regime

Grievance Status for registration number : PMOPG/E/2022/0220621

Grievance Concerns To

Name Of Complainant

Yogi M P Singh

Date of Receipt

21/08/2022

Received By Ministry/Department

Prime Ministers Office

Grievance Description

The matter concerns anarchy of department of income tax of India who are allowing to run business in the name of third party by colluding with the state bank of India and third party does not know about this conspiracy hatched corrupt personnel of the department of income tax and State Bank of India and when the matter is raised before the government functionaries, no action is taken against sheep. First of all, you may take a glance at the attached document to the grievance.1-Scanned copy of the PAN Card in the first page.2-Message sent on my registered mobile number- 7379105911 to my Bank account opened in State Bank of India in the second page. According to it my PAN Card successfully registered with a given reference number.3-Two screenshots in one status of request is pending and in the other status of request is unprocessed in the third page of attached PDF to the grievance.4-Screenshot taken today from internet banking showing status register again in the fourth page of attached PDF to the grievance. Grievance Status for registration number: PMOPG/E/2022/0213941Grievance Concerns to Name of Complainant Yogi M P Singh Date of Receipt 12/08/2022Received By Ministry/Department Prime Ministers Office It is most unfortunate that the prime minister office did not take any action in the aforementioned matter. Department of Income tax, government of India sends streams of notices to file income tax returns without examining records reflects anarchy in the working of the department of income tax. 

Grievance Status for registration number : CBODT/E/2022/29538 Grievance Concerns To Name Of Complainant Yogi M. P. SinghDate of Receipt 18/08/2022 Received By Ministry/Department Central Board of Direct Taxes (Income Tax)An F.I.R. may be registered against senior rank staff of the department of income tax of the government of India who conspired to pressurize the staff of State Bank of India to register the PAN Card of the applicant in the anonymous SBI Account as told by staff of State Bank of India confidentially to the applicant. एक एफ.आई.आर. भारत सरकार के आयकर विभाग के वरिष्ठ रैंक के कर्मचारियों के खिलाफ पंजीकृत किया जा सकता है, जिन्होंने स्टेट बैंक ऑफ इंडिया के कर्मचारियों  पर दबाव बना कर गुमनाम एसबीआई खाते में आवेदक के पैन कार्ड को पंजीकृत करने के लिए भारतीय स्टेट बैंक के कर्मचारियों पर दबाव बनाने की साजिश रची थी। भारतीय स्टेट बैंक के एक बिश्वसनीय कर्मचारी द्वारा यह रहस्योद्घाटन किया गया वह भी किसी को नाम न बताने के शर्त पर For PAN and other details, vide attached document to this grievance. Everyone knows that PAN Number is updated to its own bank account and applicant made efforts to connect my PAN Card to my Bank account but never succeeded but an anonymous person succeeded to register my PAN Number in his own account and has opened an animal husbandry firm by taking the loan from the State Bank of India. Now he is doing huge transactions from his bank account and for those transactions and business, the department of Income Tax is issuing income tax notices to the applicant causing mental trauma to the applicant. Whether it is not mismanagement and reflects deep rooted corruption in the working of the department of Income TAX. Sir you and your subordinates know various tricks to pave the way of Tax evasion and by colluding with unethical businessmen your corrupt fellows apply such cunning tricks to cheat the innocent and gullible people. सर आप और आपके अधीनस्थ टैक्स चोरी का रास्ता साफ करने के लिए तरह-तरह के हथकंडे अपनाते हैं और अनैतिक कारोबारियों की मिलीभगत से आपके भ्रष्ट लोग इस तरह से  मासूम और भोले-भाले लोगों को ठगने के लिए चालाकी भरे हथकंडे अपनाते हैं I humbly request you, Honourable Sir to take following steps.1-The matter may be referred to the central bureau of investigation which may provide its report regarding slip culture at the place of cash memo, non-maintenance of records by proprietors of the firms and using PAN Cards of others to carry on its own business by taking corrupt staff of the department of Income Tax

Grievance Document

Current Status

Case closed

Date of Action

09/09/2022

Remarks

This is not a grievance but a Tax Evasion Petition (TEP). The TEP along with its enclosures is being sent to the jurisdictional Director General of Income Tax (Inv), Lucknow for necessary action thereon. Hence the grievance is being closed on CPGRAM portal.

Rating

1

Poor

Rating Remarks

I think that offenders acting in the fraudulent activities must be sent behind the bar and their must be a transparent and accountable enquiry in the matter which is feasible only when if the matter be referred to an honest person. Now a days corruption is on its peak in the working of public authority State Bank of India quite obvious from the mysterious activities are being performed by the staff of the State Bank of India.

Officer Concerns To

Officer Name

Neha Chaudhary (Addl. Director E-Services)

Organisation name

Central Board of Direct Taxes (Income Tax)

Contact Address

4th Floor, Mayur Bhawan, Connaught Circus, New Delhi

Email Address

delhi.dittps2@incometax.gov.in

Contact Number

01123416133