Manish Mishra, CIT e-Verification must provide source of getting my PAN otherwise F.I.R. will be registered against him

 

Grievance Status for registration number: PMOPG/E/2023/0196964

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

29/09/2023

Received By Ministry/Department

Prime Ministers Office

Grievance Description

Home Affairs >> Crime related (Records, prisons and cyber cell)

Manish Mishra, CIT e-Verification Aayakar Bhawan, Vaishali, Sector-3, Ghaziabad, Uttar Pradesh must provide the source of getting my PAN which was not updated in my Bank account quite obvious from communication of branch manager. If not satisfactory answer, the applicant has no other option except to register an F.I.R. against him under various sections of I.P.C. for cheating, conspiracy and others.

From: Income Tax Compliance ITD Support@insight.gov.in

Date: Tue 29 Mar, 2022, 11:39

Subject: e-Campaign - Non-filing of Income Tax Return for AY 2021-22 - XXXXX0850X

To: YOGIMPSINGH@gmail.com

e-Campaign - Non-filing of Income Tax Return for AY 2021-22 - XXXXX0850X

MAHESH PRATAP SINGH, XXXXX0850X

DIN: INSIGHT/CMP/02/2021-22/11210066119870001, Date: 28-03-2022

Assessment Year: 2021-22, Financial Year: 2020-21

Rent received - Rs 1,19,34,974

Please take a glance of the following email sent to the branch manager of State Book of India.

Gmail Mahesh Pratap Singh Yogi M P Singh yogimpsingh@gmail.com

UPDATION OF PAN IN ACCOUNT

Mahesh Pratap Singh Yogi M P Singh yogimpsingh@gmail.com 24 August 2022 at 21:39

To: SBI MIRZAPUR CITY(12731) sbi.12731@sbi.co.in

Honourable Madam

Branch Manager

City Branch of State Bank of India

Subject-To provide signed copy of the Aadhar card and PAN Card.

Your PAN GSWPS0850Q has been successfully registered with Reference No. PR0000005622630. Do not share with anyone. Download YONO

Whether the aforementioned online application to update PAN Card in the bank account of the applicant is worthless.

On Wed, 24 Aug 2022 at 18:18, SBI MIRZAPUR CITY(12731) sbi.12731@sbi.co.in wrote:

Dear Sir,

As already advised kindly submit the required documents for updation of pan card in the account. As you have not provided the signed copy of pan card and kyc form at the branch we are unable to update pan card in your account from branch. kind

Grievance Document

Current Status

Under process   

Date of Action

29/09/2023

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

29/09/2023

On Wed, 24 Aug 2022 at 18:18, SBI MIRZAPUR CITY(12731) sbi.12731@sbi.co.in wrote:

Dear Sir,

As already advised kindly submit the required documents for updation of pan card in the account. As you have not provided the signed copy of pan card and kyc form at the branch we are unable to update pan card in your account from branch. kindly provide the documents as early as possible so that the needful can be done.

सादर

शाखा प्रबंधक, भारतीय स्टेट बैंक, मिर्जापुर सिटी शाखा, मिर्जापुर -231001

This implies that my PAN was not updated in my bank account up till 24 Aug 2022 at 18:18 Quite obvious from this email communication of the branch manager.

Here this question arises that how the staff of the Department of income tax, found my PAN and updated this PAN in report name annual information statement.

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