F.I.R. against Manish Mishra and Mohammad Daud is not being registered

 

Grievance Status for registration number: MINHA/E/2024/0002586

Grievance Concerns To

Name Of Complainant

Mahesh Pratap Singh alias Yogi M. P. Singh

Date of Receipt

31/01/2024

Received By Ministry/Department

Home Affairs

Grievance Description

Home Affairs >> Internal security related matters (Including State police, excluding J&K and NE)

The applicant requested Inspector Kotwali Katra District Mirzapur to register a first information report as follows. 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. For more details, vide attached document to the grievance.

The matter concerns the working of the inspector Kotwali Katra district Mirzapur under the supervision of the superintendent of police district Mirzapur where the first information report is not registered according to the prayer of the victim. Please direct the concerned police to include the name of prime offenders by rectifying the first information report.

Tax Evasion Petition (TEP) in Transaction of Rs.343877662 by misusing PAN, it is third tax evasion petition but outcome is nil.

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. Whether the Department of income tax served notices on the above mobile number and email through information of the annual information statement has been uploaded on the website of the Department of income tax.

Permanent Account Number (PAN)-GSWPS0850Q Info Icon, Aadhaar Number-XXXX XXXX 9009, Name of Assessee-MAHESH PRATAP SINGH, Date of Birth-22/06/1971, Mobile Number-7024188072, E-mail Address-dngoldraipur18@gmail.com

Address-YOGI M. P. SINGH MOH-SURE, SUREKAPURAM COLONY, JABALPUR ROAD, TAHSIL SADAR, MIRZAPUR,231001, UTTAR PRADESH

Some significant information available with the Income Tax Department includes the following: Business receipts - Rs 4,65,76,920

GST purchases - Rs 12,20,99,234, GST turnover - Rs 16,32,92,127, Rent received - Rs 1,19,09,381,Total amount- Rs.343877662

Grievance Document

Current Status

Grievance received   

Date of Action

31/01/2024

Officer Concerns To

Forwarded to

Home Affairs

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

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

To see the 44-page attachment to the representation submitted in front of Kotwal Katra, please click on the link