Grievance Status for registration number : CBODT/E/2024/0010196
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
18/02/2024
Received By Ministry/Department
Central Board of Direct Taxes (Income Tax)
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, Daud Ahmad Income Tax Officer
regional office / Office : DGIT(Systems) CPC, E-filing
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
Transaction of Rs.161206667 was made by the cheaters, police registered F.I.R. under section 420 of I.P.C. and 66C, 66D I.T. Act and the applicant had provided entire transaction details to the concerned investigation officer of the police.
From the new recent email sent by the Department of income tax this amount Rs 16,32,92,127 has increased to Rs.343877662 Which means in one year there is an increase of rupees 18,00,00,000 in the illegal transaction by misusing the PAN of the applicant.
The applicant requested Inspector Kotwali Katra District Mirzapur to register to 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 & Cr
Please provide the transaction details of Rs. 18,00,00,000 done by misusing my PAN in the current year and business details being carried out by misusing PAN of the applicant.
Grievance Document
Current Status
Case closed
Date of Action
10/07/2024
Remarks
In View of The DG Systems Comments at S.No 31, the CPGRAM may be treated as Disposed.
Rating
1
Poor
Rating Remarks
In View of The DG Systems Comments at S.No 31, the CPGRAM may be treated as Disposed. Most respected sir it is an obligatory duty of the concerned staff to provide the details regarding the comments at serial number 31 according to which CPGRAM may be treated as disposed.
Appeal Details
Appeal Number
CBODT/E/A/24/0002148
Date of Receipt
10/07/2024
Appeal Text
In View of The DG Systems Comments at S. No 31, the CPGRAM may be treated as Disposed. Most respected sir it is an obligatory duty of the concerned staff to provide the details regarding the comments at serial number 31 according to which CPGRAM may be treated as disposed. Undoubtedly our prime minister sir has provided sufficient freedom which has made the personnel of the department uncontrolled, and they indulge in arbitrary practises. Right to reason is the indispensable part of sound judicial system as has been articulated number of times by the various benches of the Apex Court of India and they further said that it is not only applicable in judiciary, but it must be also applied in the administrative system for the better governance. Please provide the details of your remarks made on the public grievance portal by your staff to proceed further. It is quite obvious that the matter concerns the deep-rooted corruption, and you are overlooking it in order to secure the wrong doer elements in the society who have tacit understanding with the personnel of the department.
Current Status
Appeal Received
Officer Concerns To
Officer Name
Sunita Bainsla (DGIT)
Organisation name
Intelligence and Criminal Investigation
Contact Address
Room No. 230, 2nd Floor, Jawahar Lal Nehru Stadium New Delhi-110003
Email Address
dgit.icinv@incometax.gov.in
Contact Number
01124363582
Modi is honest in his own world. What is the outcome of enquiry of income tax? Numerous grievances submitted but they are carrying out enquiry only their reply.
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