Manish Mishra, CIT e-Verification Aayakar Bhawan, Vaishali, Sector-3, Ghaziabad, Uttar Pradesh is streaming messages on email and mobile no.

Grievance Status for registration number : CBODT/E/2023/0014686

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

16/03/2023

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 : Manish Mishra, CIT e-Verification

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

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An application under Article 51 A of the constitution of India to make enquiry regarding deep-rooted corruption in the working of department of income tax of India by colluding with corrupt staff of the department of income tax of India. 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)Following information does not belong to the applicant Mobile Number-7024188072, E-mail Address- dngoldraipur18@gmail.comUndoubtedly, you know my email and mobile number on which you stream messages regarding high value transactions and income tax return. Everyone knows that my family is on the verge of hunger and I have no relation with these high value transactions and such cunning tricks are adopted by the corrupt staff of the department of income tax by colluding with unethical businessmen with the blessings of the senior rank bureaucrats and political masters in the country. MAHESH PRATAP SINGH(XXXXX0850X)

DIN: INSIGHT/CMP/01/2022-23/10230022276330001Date: 13-03-2023Assessment Year: 2023-24Financial Year: 2022-23FacelessAssessmentFacelessIncomeTaxWhy are you receiving this communication?

Dear Taxpayer, The Income Tax Department has received information on financial transactions/activities relating to MAHESH PRATAP SINGH PAN XXXXX0850X for Financial Year 2022-23 Assessment Year 2023-24.The details of the transactions may be viewed as under:

Business receipts - Rs 1,49,04,041GST purchases - Rs 5,99,33,331GST turnover - Rs 8,63,69,295

Action must be taken against Manish Mishra, CIT e-Verification Aayakar Bhawan, Vaishali, Sector-3, Ghaziabad, Uttar Pradesh, Mobile number-7599103315 for sending irritating messages without proper verification on the email and mobile number of the applicant.

Transactions of Rs 16,12,06,667 concerning my PAN is showing failure and corruption of department of income tax of central

Grievance Document

Current Status

Under process   

Date of Action

16/03/2023

Officer Concerns To

Officer Name

Sh. Y. K. Singh (DGIT)

Organisation name

DIRECTOR GENERAL OF INCOME TAX (SYSTEM)

Contact Address

ARA centre GROUND FLOOR, E-2, JHANDEWALAN EXTEN NEW DELHI-110 055

Email Address

dgit.systems@incometaxindia.gov.in

Contact Number

01120920385

Financial year 2020-21 fraud assessment year 2021-22, click on the link to see fraud of income tax

4 attachments
707K          PAN Card.pdf

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