Fraudulent transactions of Rs.16,12,06,667 concerning my PAN linked with my Aadhar but corrupt staff of income tax streaming notices

 

Grievance Status for registration number : CBODT/E/2023/0028582

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

08/06/2023

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) >> Others

Name and Desination of Officer : ITO Allahabad digitally signed by Mohammad Daud Ahmad

regional office / Office : CIT (ITA)

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The matter concerns the blatant misuse of PAN Card and stream of notices is being served to the applicant instead of thorough investigation into the matter. Please help the applicant and take action against cheaters.

In regard to email communication of ITO Allahabad digitally signed by Mohammad Daud Ahmad Dated 08/06/2023. GSWPS0850Q - MAHESH PRATAP SINGH F.Y.2020-21 INSIGHT/VER/02/133(6)/2023-24/8121000951120001

Financial year 2020-21, 2021-22 and 2022-23 Annual Information Statement and misuse of PAN Card details are attached.

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. 

CBODT/E/2023/0014883 Name Yogi M. P. Singh Date of receipt 16/03/2023DIN: INSIGHT/CMP/01/2022-23/10230022276330001Date: 13-03-2023Assessment Year: 2023-24, Financial Year: 2022-23, Faceless Assessment, Faceless Income Tax Why are you receiving this communication? Appeal Details

Appeal Number

CBODT/E/A/23/0001750

Name Yogi M. P. Singh

Appeal Received Date 18/04/2023

Reason Of Appeal-Now you have entire transactions as I have submitted but you are running away from taking action against your unethical businessman. He is pursuing his business under the good faith of your corrupt staff. Appeal Status-Appeal Closed (On 18/05/2023)

Appeal Closed (On 18/05/2023)Closing Remarks-Dear complainant, Your feedback has been received and the information being displayed in AIS (processed and derived values) has been updated accordingly on the basis of your feedback. The helpdesk personnel have also explained the same through phone call discussion with you. Therefore, the appeal may be treated as settled.

Power to Call for Information U/s Sec. 133(6) of Income Tax Act. Section 133(6) of the Income Tax Act enables the Income Tax Authorities to compel Banks and other Authorities to furnish such information which will be useful in connection with any pending proceeding or an enquiry.

Grievance Document

Current Status

Under process   

Date of Action

08/06/2023

Officer Concerns To

Officer Name

Ashwani kumar Sinha (Commissioner of Income Tax)

Organisation name

Commissioner of Income Tax- ITA CBDT

Contact Address

Room No. 157A North Block New Delhi

Email Address

citita-cbdt@nic.in

Contact Number

01123092837

Grievance Status for registration number : CBODT/E/2023/0028581

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

08/06/2023

Received By Ministry/Department

Central Board of Direct Taxes (Income Tax)

Grievance Description

Central Board of Direct Taxes (Income Tax) >> PAN Issues >> Other

Name : Mahesh Pratap Singh

Acknowledgement No : Not Provided

Copy of PAN Card (if available) : GSWPS0850Q

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The matter concerns the blatant misuse of PAN Card and stream of notices is being served to the applicant instead of thorough investigation into the matter. Please help the applicant and take action against cheaters.

In regard to email communication of ITO Allahabad digitally signed by Mohammad Daud Ahmad Dated 08/06/2023. GSWPS0850Q - MAHESH PRATAP SINGH F.Y.2020-21 INSIGHT/VER/02/133(6)/2023-24/8121000951120001Financial year 2020-21, 2021-22 and 2022-23 Annual Information Statement and misuse of PAN Card details are attached.

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. 

CBODT/E/2023/0014883 Name Yogi M. P. Singh Date of receipt 16/03/2023DIN: INSIGHT/CMP/01/2022-23/10230022276330001Date: 13-03-2023Assessment Year: 2023-24, Financial Year: 2022-23, Faceless Assessment, Faceless Income Tax Why are you receiving this communication? Appeal Details

Appeal Number

CBODT/E/A/23/0001750

Name Yogi M. P. Singh

Appeal Received Date 18/04/2023

Reason Of Appeal-Now you have entire transactions as I have submitted but you are running away from taking action against your unethical businessman. He is pursuing his business under the good faith of your corrupt staff. Appeal Status-Appeal Closed (On 18/05/2023)

Appeal Closed (On 18/05/2023)Closing Remarks-Dear complainant, Your feedback has been received and the information being displayed in AIS (processed and derived values) has been updated accordingly on the basis of your feedback. The helpdesk personnel have also explained the same through phone call discussion with you. Therefore, the appeal may be treated as settled.

Power to Call for Information U/s Sec. 133(6) of Income Tax Act.Section 133(6) of the Income Tax Act enables the Income Tax Authorities to compel Banks and other Authorities to furnish such information which will be useful in connection with any pending proceeding or an enquiry.

Grievance Document

Current Status

Under process   

Date of Action

08/06/2023

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

Gmail Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>

Notice u/s 133(6) of the Income Tax Act, 1961 for XXXXX0850X, for FY: 2020-21.

1 message

noreply@insight.gov.in <noreply@insight.gov.in> 8 June 2023 at 12:08

To: yogimpsingh@gmail.com

Dear MAHESH PRATAP SINGH (XXXXX0850X),

Please find attached, notice under section 133(6) of the Income Tax Act,1961 in respect of DIN: INSIGHT/VER/02/133(6)/2023-24/8121000951120001, for FY: (2020-21) for necessary compliance.

The attachment is password protected. To open the attachment, please enter your PAN/TAN  in upper case.

Regards,

Prescribed Authority

Income Tax Department

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XXXXX0850X_INSIGHT_VER_02_133(6)_2023-24_8121000951120001_08062023.pdf

90K

To see the attached document to the grievance, click on the link