Manish Mishra, CIT e-Verification will tell truth in interrogation of police consequently cyber cell of home ministry forwarded to U.P.

 

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

13/11/2023

Officer Concerns To

Officer Name

Shri Bhaskar Pandey (Joint Secretary)

Organisation name

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 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.

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