Central Board of Direct Taxes forwarded the matter of Tax evasion to Director General of Income Tax (Inv)

 

Grievance Status for registration number : CBODT/E/2023/0007645

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

07/02/2023

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 : Anonymous

regional office / Office : DGIT(Systems) CPC, E-filing

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Under Article 51A of the constitution of India the applicant is making enquiry in regard to the following messages sent on the mobile of the applicant and email of the applicant. Whether you have ordered any enquiry in the following matter as the matter concerns with the huge loss to the public exchequer through the tax evasion. Two anonymous accounts were opened in my name by colluding with staff of the State Bank of India. Please punish the staff of the department of income tax who served the email notice to the applicant without proper verification of the records. Now it has been proved that there is rampant corruption in the working of the department of income tax and it is obligated duty of accountable staff to control it.

Why are you receiving this communication?

The Income Tax Department has received information on financial transactions/activities relating to XXXXX0850X for Financial Year 2020-21. However, as per records available, you do not appear to have filed Income Tax Return for Assessment Year 2021-22 (relating to FY 2020-21).

Some significant information available with the Income Tax Department includes the following:

Purchase of securities and units of mutual funds - Rs 300

Rent received - Rs 1,19,34,974

Sale of securities and units of mutual fund - Rs 300

Sir, aforementioned Rent received - Rs 1,19,34,974, ,Sale of securities and units of mutual fund - Rs 300 and Purchase of securities and units of mutual funds - Rs 300 are in the cognizance of the department of income tax of the government of India which must be taken into the possession by the prime minister office.

Grievance Status for registration number : CBODT/E/2023/0007179 Grievance Concerns To Name Of Complainant Yogi M. P. Singh Date of Receipt 05/02/2023

This grievance is being submitted as supplementary of the aforementioned registered grievance on the public grievance portal of the government.

Grievance Document

Current Status

Case closed   

Date of Action

21/02/2023

Remarks

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

Rating

1

Poor

Rating Remarks

Thanks to all at least after long struggle of the applicant you took the perusal of the contents of the grievance and became apprised with the matter that the matter concerns with the jurisdiction of the director general income tax Chandigarh. There is no guarantee that concerned director general investigation of income tax will act against the individuals who are indulged in the huge tax evasion in the name of the applicant. It is your obligatory duty that you may take action on the submitted representation so that applicant may br confirmed about the action against the criminal elements.

Appeal Details

Appeal Number

CBODT/E/A/23/0001117

Date of Receipt

22/02/2023

Appeal Text

Undoubtedly the matter concerns with the jurisdiction of the Director General of Income Tax (Inv), Chandigarh consequently you have forwarded the matter to the same mandate but it could not ensure the action against the wrongdoers because the corruption is prevailed in the working of the public authority. You are making efforts to keep me silent quite obvious from your forwarding action even that action does not ensure the action against the criminal elements who tortured me for more than 3 years. I want action in the matter instead of procrastination as being done by the government functionaries. What is the guarantee that director general investigation Chandigarh will not file the matter as usually done in the public offices in this largest democracy in the world? When after investigation it has been proved that my PAN card was not updated in my bank account then it is obligated duty of the department of income tax to take action against those who made efforts for tax evasion on the ground of findings. The delay in the matter itself implies the deep-rooted corruption in the department of income tax.

Current Status

Appeal Received

Officer Concerns To

Officer Name

Sh. Ramesh Chand (Joint Director OSD)

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