Fraudulent transactions of Rs.161206667 concerning my PAN must be investigated by D.G. investigation wing of income tax

 

Grievance Status for registration number: PMOPG/E/2023/0194936

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

27/09/2023

Received By Ministry/Department

Prime Ministers Office

Grievance Description

Home Affairs >> Complaint for security agencies

The matter concerns the Director General investigation wing of Income Tax India.

Subject-To provide documents to investigation officer of the criminal investigation wing of the department of income tax which are available to the victim. Vide attached PDF document of 44 pages.

Please take action in accordance with the law by considering it Tax evasion petition.

The brief description of the case is as follows.

1- The victim uses single bank account which is opened in the State Bank of India which account number is 34645721675 and the email attached to this bank account number is yogimpsingh@gmail.com and the mobile number is 7379105911.

2- Most respected Sir PAN of the victim was updated in 13 bank accounts which is quite obvious from the cibil report made available by the branch manager city branch Mirzapur which is attached to the complaint.

3-Fraudulent transactions of Rs.161206667 concerning my PAN linked with my Aadhar in annual information statement of department of income tax does not concern to complainant are showing failure and corruption of the department of income tax. These statements are attached to the grievance and not a single statement concerns with the victim.

4-Mobile number -7024188072 and email- dngoldraipur18@gmail.com given in annual information report do not belong to complainant. This mobile number and email is the cause entire trauma of the complainant. This person misused my PAN by colluding with department of income tax.

5-Annual Information Statement Financial year 2020-21, Annual Information Statement Financial year 2021-22 and Annual Information Statement Financial year 2022-23 do not contain single statement which may concern to complainant but it concerns to Mobile number -7024188072 and email- dngoldraipur18@gmail.com which must be investigated by D.G. Vigilance under intimation to the complainant.

Please investigate the matter concerning large scale tax evasion taking place in country by colluding with the staff of income tax.

Grievance Document

Current Status

Under process   

Date of Action

27/09/2023

Officer Concerns To

Officer Name

S. M. I. Tanvir (DDG Co-ord.II)

Organisation name

Home Affairs

Contact Address

5th Floor, Media Wing, NDCC - II Building New Delhi

Email Address

dircoord-mha@nic.in

Contact Number

01123438002

Reminder(s) / Clarification(s)

Reminder Date

Remarks

27/09/2023

Here it would be appropriate to elaborate one of the examples of forgery to clarify the matter that how public authorities of the government of India commits forgery by colluding fraudulent elements. The following is the forged KCC loan account opened in my name in the Gangoli branch of State Bank of India by misusing my PAN and changing my address in the Jind district of Haryana.

Example of forgery- State Bank of India opened a KCC account by manipulating my name and changing my address and misusing my PAN reflects rampant corruption. In similar way information collected by department of income tax is forged, manipulated and misuse my PAN.

True story of forgery-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

It seems that we are living in the era of cheaters whose terror is such an extent in the society that no one is feeling safe in the country and the government functionaries are colluding with them and instead of taking action they are shielding them. Please provide good governance and rule of anarchy must be replaced by rule of law. Please provide the governance in which people of the country have faith. Please remove insecurity from our mind by providing a transparent and accountable governance to the people of this country.

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