Government of Modi Sir is not taking GST Fraud seriously quite obvious from fraud of GST OFFICE

 Grievance Status for registration number : CBOEC/E/2022/07571

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

23/11/2022

Received By Ministry/Department

Central Board of Excise and Customs

Grievance Description

Central Board of Excise and Customs >> Indirect Taxes Related >> Central Goods and Service Tax, Central Excise, Service Tax >> GST registration

State : Uttar Pradesh

Jurisdiction of the complainant (Zone) : CENTRAL GST OFFICE, office of the assistant deputy commissioner, Central GST Division, Natwa, Chandradeepa, Jangi Rd, Mirzapur

ARN No. : 0000000

Region : Lucknow ZONE (GST)

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The matter concerns the forged No Objection Certificate submitted in the CENTRAL GST OFFICE, office of the assistant deputy commissioner, Central GST Division, Natwa, Chandradeepa, Jangi Rd, Mirzapur, Uttar Pradesh 231001, India​. ​

It is quite obvious that the name of Rajendra Pratap Singh in the record of department of electricity, district-Mirzapur by the mistake written as Rajendra Pratapo Sing and the same is mentioned in the N.O.C. accepted by the office of the assistant deputy commissioner, Central GST Division district-Mirzapur.

It is quite obvious that this No Objection Certificate was submitted in the CENTRAL GST OFFICE, office of the assistant deputy commissioner in the month January 2021.

According to the forged No Objection Certificate, Rajendra Pratapo Sing affirms that addressed premises according to the attached electricity bill, he has no objection for Vivek Mehta S/O Satish Kumar Mehta proprietor of Ganga enterprises if uses the address as the GST registration and mailing address.

Undoubtedly, my father Rajendra Pratap Singh departed to heavenly abode on 03 May 2021 but verification of the address after one year and 11 month is too surprising.

Here the matter under reference is tripolar. 1- CENTRAL GST OFFICE, office of the assistant deputy commissioner, Central GST Division, Natwa, Chandradeepa, Jangi Rd, Mirzapur, Uttar Pradesh 231001, India​. ​

2-Vivek Mehta S/O Satish Kumar Mehta proprietor of Ganga enterprises

3-Rajendra Pratapo Sing correct name is Rajendra Pratap Singh S/O Dev Raj Singh.

Under Article 51 A of the constitution of India, the applicant is making enquiry as follows.

1-Please provide the name and designation of two staff who visited my native place visible in the attached photograph.

2-Details of Vivek Mehta S/O Satish Kumar Mehta proprietor of Ganga enterprises so I may proceed in the matter.

Grievance Document

Current Status

Under process   

Date of Action

23/11/2022

Officer Concerns To

Officer Name

Dr. Uma Shanker (Pr. Chief Commissioner)

Organisation name

Principal Chief Comm. of GST and Central Excise (Lucknow Zon

Contact Address

O/o The Chief Commissioner CGST and Central Excise, Lucknow Zone7-A, Ashok Marg, Lucknow

Email Address

ccu-cexlko@nic.in

Contact Number

05222233136