Pr.DGIT(I& CI), N.Delhi may take cognizance of matter concerning deep-rooted corruption if forwarded to him as assured in appeal

 

Appeal Details

Appeal Number

CBODT/E/A/23/0002850

Name

Yogi M. P. Singh

Appeal Recieved Date

05/07/2023

Reason Of Appeal

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.

Appeal Status

Appeal Closed (On 14/07/2023)

Closing Remarks

As per remarks of the CCIT, Lucknow in Col.2 of Action Taken history, the complaint may be forwarded to the Pr.DGIT(I& CI), N.Delhi. The appeal is treated as closed from this end.

Grievance Details

Registration Number

CBODT/E/2023/0028581

Name

Yogi M. P. Singh

Date of receipt

08/06/2023

Address

Mohalla Surekapuram Colony Shri Laxmi Narayan Baikunth Mahadev Mandir Shri Laxmi Narayan Baikunth Mahadev Mandir

State

Uttar Pradesh

District

Mirzapur

Mobile Number

7379105911

Email ID

yogimpsingh@gmail.com

Phone Number

Not Provided

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

Final Reply

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.

Communication Details

Sn. Date of Action Action From To

1 08/06/2023 RECEIVED THE GRIEVANCE You Central Board of Direct Taxes (Income Tax)

2 04/07/2023 REMINDER RECEIVED FROM COMPLAINANT You Central Board of Direct Taxes (Income Tax)

3 05/07/2023 CASE DISPOSED OF Central Board of Direct Taxes (Income Tax) You

Appeal Details

Appeal Number

CBODT/E/A/23/0002849

Name

Yogi M. P. Singh

Appeal Recieved Date

05/07/2023

Reason Of Appeal

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.

Appeal Status

Appeal Closed (On 14/07/2023)

Closing Remarks

As per remarks of the CCIT, Lucknow in Col.2 of Action Taken history, the complaint may be forwarded to the Pr.DGIT(I& CI), N.Delhi. The appeal is treated as closed from this end.

Grievance Details

Registration Number

CBODT/E/2023/0028582

Name

Yogi M. P. Singh

Date of receipt

08/06/2023

Address

Mohalla Surekapuram Colony Shri Laxmi Narayan Baikunth Mahadev Mandir Shri Laxmi Narayan Baikunth Mahadev Mandir

State

Uttar Pradesh

District

Mirzapur

Mobile Number

7379105911

Email ID

yogimpsingh@gmail.com

Phone Number

Not Provided

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)/2023-24/8121000951120001Financial 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

Final Reply

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.

Communication Details

Sn. Date of Action Action From To

1 08/06/2023 RECEIVED THE GRIEVANCE You Central Board of Direct Taxes (Income Tax)

2 04/07/2023 REMINDER RECEIVED FROM COMPLAINANT You Central Board of Direct Taxes (Income Tax)

3 05/07/2023 CASE DISPOSED OF Central Board of Direct Taxes (Income Tax) You

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