Modi government updated my PAN in 13 bank accounts, Fraudulent transactions of Rs. 161206667 then sent notice under section 133(6)

Your RTI Request filed successfully.

Please note down the following details for further references.

Registration Number DGICI/R/E/23/00085

Name Yogi M P Singh

Date of Filing 28-07-2023

RTI Fee Received 10

Payment Mode Internet Banking, Credit or Debit Card / RuPay Card, UPI

SBI Reference number IK0CJMXQC0

Transaction Status Completed Successfully

Request filed with Directorate General of Income Tax (Intelligence & Criminal Investigations)

  Contact Details  

Telephone Number 91-11-24363068

Email Id aditadmin.ici.delhi@incometaxindia.gov.in

 

Online RTI Request Form Details

RTI Request Details :-

   

RTI Request Registration number DGICI/R/E/23/00085

Public Authority Directorate General of Income Tax (Intelligence & Criminal Investigations)

Personal Details of RTI Applicant:-

Name Yogi M P Singh

Gender Male

Address Surekapuram colony, Shri Laxmi Narayan Baikunth Ma , Riva Road, Mirzapur city PIN Code 231001

Country India

State Uttar Pradesh

Status Urban

Educational Status Literate

  Above Graduate

Phone Number Details not provided

Mobile Number +91-7379105911

Email-ID yogimpsingh[at]gmail[dot]com

Request Details :-

Citizenship Indian

Is the Requester Below Poverty Line ? No

(Description of Information sought (upto 500 characters)

Description of Information Sought

1-My PAN is updated in 13 bank accounts.

CPIO may tell the maximum number of bank accounts in which banks can update my PAN.

2-Provide provision of law to avail compensation for misusing my PAN in various bank accounts.

3-Provide the provision of law which authorised income tax to serve notice against PAN card holder instead of misusers of PAN

Concerned CPIO Nodal Officer

Supporting 

document (only pdf upto 1 MB) 

Online RTI Status Form

Note:Fields marked with * are Mandatory.

Enter Registration Number DGICI/R/E/23/00085

Name Yogi M P Singh

Received Date 28/07/2023

Public Authority Directorate General of Income Tax (Intelligence & Criminal Investigations)

Status RTI REQUEST RECEIVED

Date of action 28/07/2023

Nodal Officer Details :-

Telephone Number 91-11-24363068

Email Id aditadmin[dot]ici[dot]delhi[at]incometaxindia[dot]gov[dot]in

To see the CIBIL report provided by the branch manager city branch Mirzapur, click on the link