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
Case closed
Date of Action
24/11/2023
Remarks
अधीनस्थ अधिकारी के स्तर पर निस्तारित महोदय, जाँच आख्या संलग्न है संदर्भित प्रकरण मे गहराई से जॉच किया गया तथा प्रभारी निरीक्षक कोतवाली कटरा से आख्या प्राप्त किया गया तो पाया गया कि आवेदक उपरोक्त पते की निवासी है जॉच से ज्ञात हुआ कि उक्त प्रकरण के सम्बन्ध मे थाना स्थानीय पर मु0अ0सं029123 धारा420 भादवि व 66सी,66डी आईटी एक्ट पंजीकृत किया गया है जिसकी विवेचना श्री अरविन्द कुमार यादव निरीक्षक अपराध कोतवाली कटरा द्वारा सम्पादित की जा रही है विवेचना का गुणदोष के आधार पर निस्तारण करने हेतु विवेचक को निर्देशित किया गया है जॉच आख्या सादर अवलोकनार्थ सेवा मे प्रेषित है
Reply Document
Rating
1
Poor
Rating Remarks
The matter concerns the blatant misuse of PAN of the applicant by unscrupulous elements of the society and police is failed to detain them because of the rampant corruption in the Department of income tax, in the banking institutions and its regulatory body and Department of police. PAN Of the aggrieved applicant was updated in 13 bank accounts and still PAN is not excluded from those bank accounts because of corruption in the working of the banking institutions. Our prime minister sir delivers the speeches from the public platforms to overcome the corruption prevailed in the government machinery and he also claims no other political masters can curb corruption from the government machinery except him. Think about the gravity of situation if most honest person is seated on the chair of the P.M., then there is rampant corruption in government machinery, consider position when a corrupt person will sit on chair of prime minister then think about the quantum of anarchy in the government.
Appeal Details
Appeal Number
Date of Receipt
Appeal Text
Current Status
Officer Concerns To
Officer Name
Shri Bhaskar Pandey (Joint Secretary)
Organisation name
Government of Uttar Pradesh
Contact Address
Chief Minister Secretariat , Room No. 321, U.P. Secretariat, Lucknow
Email Address
bhaskar.12214@gov.in
Contact Number
05222226350
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 updating 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 pen 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.
19/11/2023
Gmail Mahesh Pratap Singh Yogi M P Singh yogimpsingh@gmail.com
PMOPG/E/2023/0196964 Name Yogi M. P. Singh
1 message
Rahul Kumar Singh (AGM Customer Service) agmcustomer.lholuc@sbi.co.in 27 October 2023 at 18:24
To: yogimpsingh@gmail.com yogimpsingh@gmail.com
Madam/Dear Sir,
With reference to your CPGRAM Complaint Number PMOPG/E/2023/0196964
We have to state that your Complaint is related to Income Tax department as
Manish Mishra, CIT e-Verification Aayakar Bhawan, Vaishali, Sector-3, Ghaziabad, Uttar Pradesh
hence please contact there at for redressal
2- Bank's usually update the Pan cards and UIDs in the account of their customers, as a part
of KYC compliance norms
सादर / Regards
सहायक महा प्रबंधक, Assistant General Manager
भारतीय स्टेट बैंक / State Bank Of India
ग्राहक सेवा प्रकोष्ठ /Customer Care Cell
स्थानीय प्रधान कार्यालय/ Local Head Office
लखनऊ- 226001 /Lucknow-226001
To see the attached document to the grievance, please click on the link
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