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Grievance Status for registration number : CBODT/E/2023/0014883
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
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
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
Reminder(s) / Clarification(s)
Reminder Date
Remarks
16/03/2023
Now streaming of same messages in the name e-campaign by the aforementioned officer only shows that my PAN card was deliberately updated by the Gangoli branch of State Bank of India in two forged accounts opened in my name by colluding with the staff of the department of income tax of India.
For more details, vide attached document to the grievance.
8-It is submitted before the Honourable Sir that C.B.I. may provide the information concerning action for updating my PAN in two accounts opened in my name in SBI at Jind, Haryana.
Sought Information
Registration Number CBIMH/A/E/23/00024
Name Yogi M P Singh
Received Date 19/02/2023
Public Authority Central Bureau of Investigation (CBI)
Status APPEAL DISPOSED OF
Date of action 27/02/2023
PIO replied as-
With reference to your RTI application, it is intimated that no such complaint, as referred in the attached document, has been received in this office. However, a complaint attached with this application is being verified and requisite action will be taken after due verification.
It is a well-known fact that CBI did not take any action in this regard, obvious from the attached document to the appeal. Whether it is not an offence in this largest democracy in the world that two forged business accounts were opened in my name and my PAN Card updated in them and business was carried out.
PIO, Public Authority Central Bureau of Investigation (CBI) Chandigarh zone may provide the following information to the information seeker.
1-Name and designation of the staff verified the complaint of the information seeker concerning corruption in the working of the S.B.I. and income tax.
2-PIO may provide the current status of the complaint if not reached at the final stage.
3-PIO may provide the action taken report and notings regarding the complaint. 4-PIO may provide the posting
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