CHIEF COMMISSIONER OF INCOME TAX LUCKNOW must meditate on 13 bank accounts in which my PAN linked with my Aadhar updated by banks

 

Grievance Status for registration number : CBODT/E/2023/0036437

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

01/08/2023

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) >> Inaction by Income Tax Department

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

regional office / Office : Region UP (East)

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This email is in the order of mobile conversation with Chitrasen Singh whose mobile number is 8005445446 and mobile number of the applicant is 7379105911. Which screenshot is attached as the fifth attachment to this email.

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.

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.

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

Short reply to the notice is as follows.

1-Four documents are attached herewith for the perusal of concerned accountable staff.

2-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. From the CIBIL report made available by the branch manager of State Bank of India, 13 bank accounts attached with my PAN number connected with my Aadhar.

3-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.

4-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

01/08/2023

Officer Concerns To

Officer Name

REENA JHA TRIPATHI (Pr. CCIT)

Organisation name

CHIEF COMMISSIONER OF INCOME TAX LUCKNOW

Contact Address

Pr. CHIEF COMMISSIONER OF INCOME TAX, LUCKNOW, 57, RAM TEERATH MARG, PRATYAKSH KAR BHAWAN, LUCKNOW

Email Address

lucknow.pccit@incometax.gov.in

Contact Number

05222233208

Reminder(s) / Clarification(s)

Reminder Date

Remarks

01/08/2023

Email provided by Chitrsen Singh to send reply of notice is not accessible to common people because of cryptic mysterious dealings of income tax

Message blocked

Your message to ito.ici@incometax.gov.in has been blocked. See technical details below for more information.

The response from the remote server was:

554 5.7.1 ito.ici@incometax.gov.in Recipient address rejected: Access denied

Think about the gravity of situation that even emails of the department are not working which are provided by the staff of department.

5-State Bank of India opened a KCC account by manipulating my name and changing my address and misusing my PAN reflects rampant corruption. Which details are as follows.

My name is Mahesh Pratap Singh and in this bogus account the name of the account holder is Pratap Singh Mahesh which means the place of words have changed. Such bogus accounts are opened to siphon public assistance so it must be enquired in accordance with the law.

Priority sector - Agriculture, Bank-State Bank of India, Name-Pratap Singh Mahesh, Address-HNO 583 VPO BHARTANA SAFFIDON PILLUKHERA Jind, Haryana PIN Code 126113, Savings bank account number-40191917870 and KCC account number-40191978538 opened on 24 May 2021, OWNERSHIP-Individual, Date reported-31/10/2022, Account status-active, Loan type-BL Priority sector, Agriculture, Current balance-160708

6-As far as transactions made in the Financial year 2020-21, 2021-22 and 2022-23 Annual Information Statement, do not belong to the applicant which must be investigated under the intimation of the applicant so that applicant may know those fraudulent elements who torture the law abiding citizens by taking the law of land in their own hands. These transactions made by other people misusing my PAN connected with my Aadhar.

Please take action in the matter at the earliest in accordance with the law. Also to ensure transparency and accountability, action must be intimated to me under article 51 A of the constitution of India.

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

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

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