Trend of tax evasion on large scale by taking corrupt staff of income tax in good faith will be curbed if such F.I.R. be registered

 

Grievance Status for registration number: MINHA/E/2023/0022317

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

31/10/2023

Received By Ministry/Department

Home Affairs

Grievance Description

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

Anti cybercrime police are not taking any action on email sent by you as follows.

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

National Cyber Crime Reporting Portal cyberpolice.mha@gov.in 24 September 2023 at 17:23

To: yogimpsingh@gmail.com

Dear Sir/Madam,

A grievance has been reported successfully on cybercrime.gov.in with Acknowledgement No.23109230082543.

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

Complaint Transfer To Police

Cyber Police cyberpolice.mha@gov.in 24 September 2023 at 21:04

To: yogimpsingh@gmail.com

Dear Sir/Madam, The complaint 23109230082543 submitted by you at NCRP is forwarded to KOTWALI KATRA on 24/09/2023 21:04:58. You may contact the KOTWALI KATRA 7839697083for further follow-up with them. Regards National Cybercrime Reporting Portal.

To

Senior sub-inspector

Kotwali Katra , District-Mirzapur, Uttar Pradesh

Subject-To provide documents to the investigation officer of complaint 23109230082543 which are available to the victim. Vide attached PDF document of 44 pages.

The brief description of the case is as follows.

1-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 of the entire trauma of the complainant. This person misused my PAN by colluding with the department of income tax.

2-Please register F.I.R. under Section 466, 467,468,469,420, IT Act , 471 of I.P.C. against Manish Mishra, CIT e-Verification and Mohammad Daud Ahmad, Income Tax Officer (I & CI )Tax Building, Civil Lines, Allahabad, Uttar Pradesh.

3-In A.I,S. i.e. annual information statement Mobile number -7024188072 and email- dngoldraipur18@gmail.com but the aforementioned duo streamed notices on the emails and mobile number of the applicant. This implies that they have shared the information of the applicant and conspired with the applicant with ulterior motives to harass applicant.

Grievance Document

Current Status

Case closed   

Date of Action

23/11/2023

Remarks

अधीनस्थ अधिकारी के स्तर पर निस्तारित 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 प्रेषि श्रीमान् जी आख्या संलग्न है

Reply Document

Rating

1

Poor

Rating Remarks

Not Satisfied

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

To see the First information report in the matter, please click on the link