Grievance Status for registration number : PMOPG/E/2023/0103869
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
18/05/2023
Received By Ministry/Department
Prime Ministers Office
Grievance Description
Financial Services (Banking Division) >> Fraud
Department/Bank/Financial Institute : Reserve Bank of India
Financial year 2020-21, 2021-22 and 2022-23 Annual Information Statement and misuse of PAN Card details are attached.
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 and banking institutions of India by colluding with corrupt staff of the department of income tax of India. The matter concerns misuse of my PAN Card linked with my Aadhar card by fraudulent elements quite obvious from numerous transactions attached to the grievance. It seems that we are ruled by anarchy.
Following information does not belong to the applicant Mobile Number-7024188072, E-mail Address- dngoldraipur18@gmail.com, Undoubtedly, You know my email and mobile number on which corrupt staff of income tax stream messages regarding high value transactions and request to file 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 and banking institutions 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/01/2022-23/10230022276330001 Date: 13-03-2023 Assessment Year: 2023-24Financial Year: 2022-23 Faceless Assessment Faceless Income Tax Why 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
Fraudulent transactions of Rs.16,12,06,667 concerning my PAN linked with my Aadhar are showing failure and corruption of banking institutions and the department of income tax
Grievance Document
Current Status
Under process
Date of Action
18/05/2023
Officer Concerns To
Officer Name
Ms Betsy Rajagopal (General Manager)
Organisation name
Reserve Bank of India
Contact Address
Consumer Education and Protection Dept., Amar Building, 1st Floor, Sir P.M. Road, Fort, Mumbai
Email Address
cepdco@rbi.org.in
Contact Number
02222604106
To see the details of transactions of Rs.16,12,06,667, click on the link