Appeal Details
Appeal Number
CBODT/E/A/23/0003987
Name
Yogi M. P. Singh
Appeal Recieved Date
24/09/2023
Reason Of Appeal
Grievance Status for registration number: PMOPG/E/2023/0133943 Grievance Concerns To Name Of Complainant-Yogi M. P. Singh, Date of Receipt-06/07/2023 Please take a glance of closing report by the department of the government of Uttar Pradesh which is Chief Minister Office itself. Current Status-Case closed Date of Action-15/09/2023 Remarks-महोदय उक्त प्रकरण आयकर विभाग से संबधित है जिसपर कार्यवाही भारत सरकार द्वारा की जानी है Respected Sir, permanent account number which is known as PAN was updated in 13 bank account including the Bank account of the applicant. Which means 12 other bank accounts which do not belong to the applicant. Most respected sir, this grievance was submitted before the prime minister office for the action as appropriate and it was asked that the matter concerns with the financial institutions acting under the regulatory body reserve Bank of India and matter was sent to the reserve Bank of India. It is most unfortunate that how can it be sent to the government of Uttar Pradesh to take action in the matter if the matter is closely connected with the working of the Department of banking institutions and its regulatory body and department of income tax of the government of India. It is quite obvious that the matter concerns the deep-rooted corruption in the working of the banks, RBI and income tax. An application under Article 51 A of the constitution of India to make enquiry regarding deep-rooted corruption in the working of department of income tax and banking institutions of India by colluding with corrupt staff of the department of income tax of India. The matter concerns misuse of my PAN Card linked with my Aadhar card by fraudulent elements quite obvious from numerous transactions attached to the grievance. It seems that we are ruled by anarchy.
Appeal Status
Appeal Closed (On 03/12/2023)
Closing Remarks
Dear Taxpayer, your grievance was perused and as highlighted by you, it was identified that you have raised a grievance related to wrong transactions reflecting on you PAN. Further, below are the suggestion/proposal for resolved your query. 1. You can Updated the Password 2. Enable e-vault higher security option 3. In case you apprehend that any unauthorized access to your account has taken place, you may register/lodge a complaint with the appropriate Cyber Crime Police Authority for the necessary action. Visit the e-Filing website www.incometax.gov.in and follow the given steps to report Account Misuse: Go to Quick Links - Account Misuse - Click on Report Account Misuse - Click on the link https://cybercrime.gov.in/ (It will redirect to https://cybercrime.gov.in/ website) and continue further to file an online criminal complaint/FIR. No pending action from e-filing side. The CPGRAM is treated as closed.
Officer Concerns To
Officer Name
Sh. Amitav (Director General of Income Tax)
Email Address
dgit.systems@incometax.gov.in
Contact Number
01123519077
Organisation name
DIRECTOR GENERAL OF INCOME TAX (SYSTEM)
Grievance Details
Registration Number
PMOPG/E/2023/0096896
Name
Yogi M. P. Singh
Date of receipt
09/05/2023
Address
Mohalla Surekapuram Colony Shri Laxmi Narayan Baikunth Mahadev Mandir Shri Laxmi Narayan Baikunth Mahadev Mandir
State
Uttar Pradesh
District
Mirzapur
Mobile Number
7379105911
Email ID
yogimpsingh@gmail.com
Phone Number
Not Provided
Grievance Description
Central Board of Direct Taxes (Income Tax) >> Corruption/Malpractices related (VCs, employees) >> Inaction by Income Tax Department
Name and Designation of Officer: Manish Mishra, CIT e-Verification
regional office / Office: DGIT(Systems) CPC, E-filing
View Grievance, Grievance Acknowledgement Number-11265286, Status-QUEUED, Date of Resolution-NA, Grievance Description-Under Article 51A of the constitution of India the applicant is making enquiry in regard to the following messages sent on the mobile of the applicant and email of the applicant. Whether you have ordered any enquiry in the following matter as the matter concerns with the huge loss to the public exchequer through the tax evasion. Two anonymous accounts were opened in my name by colluding with staff of the State Bank of India. Please punish the staff of the department of income tax who served the email notice to the applicant without proper verification of the records.
Grievance Details
Created On 15-Mar-2023 Grievance Department e-Filing, Grievance Category, Compliance Portal Related Queries
Financial year 2020-21, Annual Information Report Financial year 2021-22 and Annual Information Report Financial year 2022-23 Annual Information Report and misuse of PAN Card details are attached to the grievance in PDF format.
All the income tax returns filed by the taxpayers are first processed online at the Centralized Processing Centre (CPC). After processing the return, the income tax department then issues intimation under section 143(1) to the taxpayers informing them about the results.
Centralized Processing Centre did not verify the records because of rampant corruption in its working and asking the applicant to submit income tax return which does not belong to the applicant only fraudulently misused my PAN Card linked with my Aadhar Card by taking staff of department of income tax and concerned financial institutions in good faith.
If you think your e-Filing account may have been compromised or accessed in an unauthorized manner, then you may be a victim of cybercrime. Please report the incident to the concerned police or cyber-cell authorities as a first step. You may file an online criminal complaint/FIR by visiting.
Grievance Document
Final Reply
Dear Taxpayer,
As the grievance is related to misuse of PAN, it is requested to please report this incident to the cyber cell. The complainant may file an online criminal compliant /FIR by visiting https://cybercrime.gov.in/. This grievance does not pertain to CPC.
Communication Details
Sn. Date of Action Action From To
1 09/05/2023 RECEIVED THE GRIEVANCE You Prime Ministers Office
2 09/05/2023 REMINDER RECEIVED FROM COMPLAINANT You Central Board of Direct Taxes (Income Tax)
3 14/09/2023 CASE DISPOSED OF Central Board of Direct Taxes (Income Tax) You
To see the attached document to the grievance, please click on the link