Principal Director General of Income Tax Administration is advising instead of taking stringent action

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

Appeal Details

Appeal Number

CBODT/E/A/23/0005925

Name

Yogi M. P. Singh

Appeal Received Date

28/12/2023

Reason Of Appeal

Commissioner of Income Tax OSD says that the matter is being investigated by ITO(I & CI), Lucknow and ITO(I & CI), Allahabad Final Reply-Based on below comments of Intelligence and Criminal Investigation that In this matter inquiries are being conducted in respect of the persons who have claimed HRA by using the PAN of the petitioner of this Grievance by the ITO(I&CI) Lucknow, to whom the case has been transferred from the ITO(I&CI) Allahabad for coordinated inquiry in such cases. Till the completion of relevant inquiries, no further notice is being issued to Sh. MP Yogi Singh (Petitioner). The CPGRAM matter may be treated as Settled. In view of the above, the CPGRAM is being closed. Appeal Status Appeal Closed (On 26/12/2023) Closing Remarks-Since the subject matter is being dealt with by ITO(I & CI), Lucknow and ITO(I & CI), Allahabad, no action called for . Appeal is treated as closed. Officer Concerns To Officer Name-Shri Deepak Tiwari (Commissioner of Income Tax OSD Investigation CBDT) No further notice is being issued to Sh. MP Yogi Singh (Petitioner). But you have issued the notice, and you did not keep your promise and if you are really interested in the investigation how can same claim made by the fraudulent elements again they have no fear in their mind of criminal penal action.

Appeal Status

Appeal Closed (On 11/01/2024)

Closing Remarks

1. On careful perusal of CPGRAMS Appeal filed by the appellant, it is seen that the appellant has filed grievance regarding already filed TEP. 2. The issue raised in the grievance falls under the category of Tax Evasion Petition which doesn’t fall within the ambit of CPGRAM. 3. The grievance has been rightly closed as the same has been sent to jurisdictional DGIT (Inv.), Lucknow, for necessary action. 4. The appellant may however file Tax Evasion Petition through a link on the e-filing website of the department https://www.incometax.gov.in/iec/foportal/under the head “Submit information on Tax Evasion or Benami Property” 5 With these remarks, the appeal is closed with no further action.

Officer Concerns To

Officer Name

Archana Choudhary (Principal Director General of Income Tax Administration and TPS)

Email Address

delhi.pdgit.admin.tps@incometax.gov.in

Contact Number

01123412480

Organisation name

Central Board of Direct Taxes (Income Tax)

Grievance Details

Registration Number

CBODT/E/2023/0061569

Name

Yogi M. P. Singh

Date of receipt

24/12/2023

Address

Mohalla Surekapuram Colony Shri Laxmi Narayan Baikunth Mahadev Mandir Riva Road Post office Sangmohal

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 Desination of Officer : Manish Mishra, CIT e-Verification and Mohammad Daud Ahmad, Income Tax Officer (I & CI) Tax Building, Civil Lines, Allahabad,

regional office / Office : CIT (Investigation)

-----------------------

It is quite obvious that fraudulent transactions done by fraudulent elements by colluding with the staff of Department of income tax of amount Rs.343877662 have been made. It is quite obvious that the Department of income tax has considered two applications of the applicant as a tax evasion petition, but still fraudulent elements are doing transactions by misusing the PAN of the applicant which is the Mockery of the law of land.

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

In A.I,S. i.e. annual information statement Mobile number -7024188072 and email- dngoldraipur18@gmail.com but the Manish Mishra, CIT e-Verification and Mohammad Daud Ahmad, Income Tax Officer (I & CI) Tax Building, Civil Lines, Allahabad, Uttar Pradesh 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 the applicant.

Grievance Document

Final Reply

Based on below comments of COMMISSIONER OF INCOME TAX-INVESTIGATION That

This is not a grievance but a Tax Evasion Petition (TEP). The TEP alongwith its enclosures is being sent to the jurisdictional Director General of Income Tax (Inv), Lucknow for necessary action thereon. Hence the grievance is being closed on CPGRAM portal.

In view of above the instant CPGRAM is closed.

Communication Details

Sn. Date of Action Action From To

1 24/12/2023 RECEIVED THE GRIEVANCE You Central Board of Direct Taxes (Income Tax)

2 24/12/2023 REMINDER RECEIVED FROM COMPLAINANT You Central Board of Direct Taxes (Income Tax)

3 27/12/2023 CASE DISPOSED OF Central Board of Direct Taxes (Income Tax) You

Appeal Details

Appeal Number

DEABD/E/A/24/0000292

Name

Yogi M. P. Singh

Appeal Recieved Date

06/01/2024

Reason Of Appeal

It is quite obvious that no action has been taken against the financial institutions who deliberately misused my permanent account number by colluding with the fraudulent elements. Reserve Bank of India is the regulatory body of the financial institutions, and these financial institutions are indulged in unlawful practises by colluding with the cheaters who are cheating innocent and gullible people so it is obligatory duty of the regulatory body to look into such allegations and fixing the accountability of the concerned financial institutions but it is not being done which is quite obvious from the redressal of the grievance by the Ombudsman of Reserve Bank of India. Now it has been proved that my permanent account number was updated in 12 bogus accounts by the fraudulent elements by winning the confidence of the staff of the banking institutions, but it was overlooked by the concern authority. Credit information company only provided the information concerning the misuse of the permanent account number and this information company was not defaulter here defaulter is the financial institutions which updated my permanent account number in bogus loan accounts they must be subjected to the scrutiny under the appropriate law of land but it was not done unfortunately.

Appeal Status

Appeal Closed (On 11/01/2024)

Closing Remarks

The complaint was closed under non-appealable clause of the Reserve Bank - Integrated Ombudsman Scheme, 2021. The closure intimation letter for complaint no. N202324023458008 is attached for your reference.

Appeal Document

Officer Concerns To

Officer Name

Sub Appellate Authority RBI (General Manager)

Email Address

deeptibraj@rbi.org.in

Contact Number

02222630481

Organisation name

Reserve Bank of India

Grievance Details

Registration Number

DEABD/E/2023/0082729

Name

Yogi M. P. Singh

Date of receipt

06/12/2023

Address

Mohalla Surekapuram Colony Shri Laxmi Narayan Baikunth Mahadev Mandir Riva Road Post office Sangmohal

State

Uttar Pradesh

District

Mirzapur

Mobile Number

7379105911

Email ID

yogimpsingh@gmail.com

Phone Number

Not Provided

Grievance Description

Financial Services (Banking Division) >> Fraud

Department/Bank/Financial Institute : Reserve Bank of India

Closure Intimation for Complaint N202324023382700 against CRIF High Mark Credit Information Services Private Limited.

RBI CMS Team Inform the applicant on 6th December 2023 as follows.

RBI/CMS/N202324023382700/ 2023-24, Date :06-12-2023

Shri/Ms. Yogi M P Singh, Mohalla Surekapuram Colony Shri Laxmi Narayan Baikunth Mahadev Mandir Shri Laxmi Narayan Baikunth Mahadev Mandir

Madam/Dear Sir, Closure Intimation for Complaint  N202324023382700 against  CRIF High Mark Credit Information Services Private Limited.

Please refer to your complaint against CRIF High Mark Credit Information Services Private Limited filed through the CMS portal/email/letter with the Ombudsman.

After examination of your complaint, it is observed that CRIF has removed the disputed loan account from your report and updated report has been sent to you by mail on 21/11/2023. A mail has been sent by this office on 26/11/2023 to obtain your comments on the resolution provided by CRIF but you have not provided any response within stipulated time. Thus, your complaint is closed as resolved.Criff.

I have made the complaint against your resolution as you resolve my problem partially. There is still an active loan account in my cibil report provided by CRIF High Mark Credit Information Services Private Limited.Grievance Status for registration number: DEABD/E/2023/0080802

Grievance Concerns To Name Of Complainant-Mahesh Pratap Singh alias Yogi M. P. Singh, Date of Receipt-28/11/2023

Received By Ministry/Department-Financial Services (Banking Division)

You have excluded one bank loan account in which my PAN was updated out of 13 bank accounts. The applicant has only one bank account which was opened in the State Bank of India which means the rest of the 11 bogus bank accounts are still not excluded in which my PAN was updated by the corrupt staff of the banks by colluding with the fraudulent elements.

There is still an anonymous bank loan account active with my PAN in which the balance is of rupees 1000

Grievance Document

Final Reply

Sir/Madam,

A CMS complaint regarding the issue raised by you has been registered with office of RBI Ombudsman Kanpur. The complaint has been processed and subsequently disposed of as per applicable clause under the RBIOS-2021. Please find attached closure letter containing details of the processing and subsequent resolution provided.

Final Reply Document

Communication Details

Sn. Date of Action Action From To

1 06/12/2023 RECEIVED THE GRIEVANCE You Department of Financial Services (Banking Division)

2 06/12/2023 REMINDER RECEIVED FROM COMPLAINANT You Department of Financial Services (Banking Division)

3 04/01/2024 CASE DISPOSED OF Reserve Bank of India You

To see the notice of the income tax and reply of the applicant, please click on the link