Income tax is not trying to reach real merchant instead of wasting time and procrastinating on issue of deep rooted corruption in income tax
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)
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
Case closed
Date of Action
05/07/2023
Remarks
Based on below comments of AO and duly endorsed by range head, PCIT, CCIT and Pr. CCIT Lucknow
This office has not issued notice to assessee. The notice was issued by ITO (I& CI) Allahabad. Assessee is requested to reply to the notice dated 08/06/2023 with all supporting documents.Hence the case at the end of this office may be treated as completely disposed off.
Rating
1
Poor
Rating Remarks
Based on below comments of AO and duly endorsed by range head, PCIT, CCIT and Pr. CCIT Lucknow This office has not issued notice to assessee. The notice was issued by ITO (I& CI) Allahabad. Assessee is requested to reply to the notice dated 08/06/2023 with all supporting documents.Hence the case at the end of this office may be treated as completely disposed off.
Appeal Details
Appeal Number
CBODT/E/A/23/0002849
Date of Receipt
05/07/2023
Appeal Text
The applicant has not requested you to resolve the grievance but incompetent and corrupt staff deliberately overlooked the request of the applicant and not forwarded the matter to the concerned mandate. I have attached the requisite documents so this grievance must be forwarded to public authority as requested by the applicant. The money earned dishonestly destroyed the discretion of the man. Please ensure action in transparent and accountable manner. This office has not issued notice to assessee. The notice was issued by ITO (I& CI) Allahabad. Assessee is requested to reply to the notice dated 08/06/2023 with all supporting documents.Hence the case at the end of this office may be treated as completely disposed off.
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
Reminder(s) / Clarification(s)
Reminder Date
Remarks
04/07/2023
Sir, what is the need of following email when you have sent the same email already. It seems that your motive is only to harass and torture through such streaming messages. I have already responded your email which means I am sensitive to your communications. Whether you are not bored in harassing me. At least you must be afraid of God.
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 4 July 2023 at 13:00
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)/2023-24/8121000951120002, 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
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
-----------------------
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
Case closed
Date of Action
05/07/2023
Remarks
Based on below comments of AO and duly endorsed by range head, PCIT, CCIT and Pr. CCIT Lucknow
This office has not issued notice to assessee. The notice was issued by ITO (I& CI) Allahabad. Assessee is requested to reply to the notice dated 08/06/2023 with all supporting documents. Hence the case at the end of this office may be treated as completely disposed off.
Rating
1
Poor
Rating Remarks
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 You had forwarded the matter to this public authority but still undisposed on the part of following public authority. Current Status Under process Date of Action 23/06/2023 Officer Concerns To Officer Name Devendra Dutt Yadav (DCIT) Organisation name CIRCLE 1 VARANASI Contact Address M A ROAD.VARANASI Email Address varanasi.dcit1@incometax.gov.in Whether it is not cryptic dealing?
Appeal Details
Appeal Number
CBODT/E/A/23/0002850
Date of Receipt
05/07/2023
Appeal Text
Please forward the matter to the concerned public authority as requested by the applicant. The matter concerns deep rooted corruption in the department of Income tax of India.
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
Reminder(s) / Clarification(s)
Reminder Date
Remarks
04/07/2023
Sir, what is the need of following email when you have sent the same email already. It seems that your motive is only to harass and torture through such streaming messages. I have already responded your email which means I am sensitive to your communications. Whether you are not bored in harassing me. At least you must be afraid of God.
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 4 July 2023 at 13:00
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)/2023-24/8121000951120002, 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
To see the attached document to the grievance, click on the link
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