Referred the matter to respective Pr.DGITs (Inv.) for detailed inquiries

During Modi Sir, corruption in income tax has reached at its peak 

Appeal Details

Appeal Number

CBODT/E/A/24/0002148

Name

Yogi M. P. Singh

Appeal Recieved Date

10/07/2024

Reason Of Appeal

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 personal 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.

Appeal Status

Appeal Closed (On 29/07/2024)

Closing Remarks

The grievance has been closed on the basis of the below(S. No. 31) comment of systems. The grievance relates to wrong reporting of the information by the various information sources i.e, Rental receipt, Business receipts, GST purchases, GST turnover etc. on the PAN of the assessee The information have been uploaded by the Reporting entities as per the provisions of the I.T. Act, 1961 and the Department has no control over the uploading or correctness of the information uploaded by the Reporting entities. The information received by the Department is shown to the taxpayer on AIS portal and the taxpayer has been allowed the functionality to check the information reported on his PAN and to submit his feedback. If any of the information does not pertain to the taxpayer, he may deny the information or correct the information value on the AIS portal, which may be got confirmed by the Department from Information source. Thus, if any of the information shown in AIS, does not pertain to the taxpayer, he may submit his feedback on the relevant information on his own. Therefore, no further action lies at this end. Further, regarding fraudulent use of PAN of the assessee comments of the DIT (I &CI), Lucknow at S.No. 25 may be perused, who have inquired into the matter and have also referred the matter to the respective Pr.DGITs (Inv.) for detailed inquiries in the matter. Furthermore, the taxpayer has lodged the FIR before the com petent authority of law in this regard. Hence, no further action lies at this end and the grievance of the assessee may be treated as settled.

Officer Concerns To

Officer Name

SH. RAN SINGH YADAV

Email Address

delhi.dittps2@incometax.gov.in

Contact Number

01123416148

Organisation name

ADGTPS2

Grievance Details

Registration Number

CBODT/E/2024/0010196

Name

Yogi M. P. Singh

Date of receipt

18/02/2024

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, 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

Final Reply

In View of The DG Systems Comments at S.No 31, the CPGRAM may be treated as Disposed.

Communication Details

Sn. Date of Action Action From To

1 18/02/2024 RECEIVED THE GRIEVANCE You Central Board of Direct Taxes (Income Tax)

2 10/07/2024 CASE DISPOSED OF Intelligence and Criminal Investigation You