This is a significant step toward holding the authorities accountable for the investigation into the ₹50 Crore PAN fraud. In this post, we will discuss the implications and key facts of the ₹50 Crore PAN Misuse Scam. Below is a structured blog post based on your current situation. It is designed to inform the public. It also documents the procedural journey for transparency.

---

Breaking the Silence: Challenging the Deemed Refusal in the ₹50 Crore PAN Misuse Scam

There has been a major development in the high-stakes investigation into the misuse of Permanent Account Numbers (PANs). Specifically, alleged tax fraud involves over 200 corporate entities. Furthermore, a formal First Appeal has been lodged against the Director General of Police (DGP) Office, Lucknow.

The scam is on a large scale, estimated at ₹500,000,000 (Fifty Crores). Despite this, the state’s specialised investigative wings have failed to provide transparency. They have not met the statutory timelines of the RTI Act.

---

1. The Core Issue: Identity Theft and Institutional Delay

The case stems from FIR No. 291/2023 filed at Kotwali Katra, District Mirzapur. Initially, the victim, Yogi M. P. Singh, discovered that someone was allegedly using his PAN to facilitate massive tax fraud. Consequently, he sought information about the professional standards of the investigation. His inquiry, therefore, included questions about the rank and training of the officers involved. However, the authorities went silent. (₹50 Crore PAN Misuse Scam)

Key Questions the Authorities are Avoiding: (₹50 Crore PAN Misuse Scam)

• What minimum designations do officers appointed to investigate scams hold when the value of the scam exceeds ₹10 Crore?
• Do the Investigation Officers (IOs) possess mandatory training in Income Tax terminology like TIS, TDS, and TCS?
• What is the official success rate of PAN-related fraud investigations in Uttar Pradesh over the last five years?

---

2. Procedural Deadlock at the DGP Office (₹50 Crore PAN Misuse Scam)

On November 25, 2025, the DGP Office transferred the RTI request to the Cyber Crime Headquarters, Lucknow. However, a critical procedural failure occurred:

• The DGP Office marked the case as “Disposed” on their portal as early as December 1st.
• Furthermore, the Cyber Crime Wing, which operates under the DGP’s oversight, failed to respond within the 30-day legal window.

---

3. The Activation of the First Appeal (₹50 Crore PAN Misuse Scam)

As of January 3, 2026, the police have legally classified their silence as a “Deemed Refusal.” Consequently, someone has successfully filed a First Appeal (Registration No. DGPOF/A/2026/60002).

What the Appeal Demands: (₹50 Crore PAN Misuse Scam)

1. Immediate Disclosure: Directing the PIO of the Cyber Cell to release point-wise information free of cost.
2. Accountability: An inquiry into why the DGP Office closed the matter prematurely before the information reached the citizen.
3. Disciplinary Action: Penalties for the officers who showed willful negligence in a matter concerning public interest and financial security.

---

4. Why This Matters to Every Taxpayer

This isn’t just one person’s fight; rather, a citizen’s PAN can be misused to the tune of ₹50 Crores. Consequently, this can occur without a transparent investigation, posing a significant risk. Ultimately, every taxpayer’s financial identity is at stake.

The First Appellate Authority (FAA), headed by the DIG (Complaints), now has a statutory duty to intervene. Consequently, the integrity of the Uttar Pradesh Police’s specialised units is under the microscope. (₹50 Crore PAN Misuse Scam)

---

5. Next Steps and Timeline

The Appellate Authority is now legally required to review the case; consequently, the community and the victim expect a hearing or a direct order within the next 30 to 45 days.

“Transparency is not a favor; it is a right. When fifty crores of public and private money are at stake, ‘silence’ is unacceptable. Law enforcement agencies must respond.”

Based on the document and the metadata you provided, this is a formal analysis. It addresses the current legal standing of your RTI application.

1. Procedural Analysis: Section 6(3) Transfer (₹50 Crore PAN Misuse Scam)

The most important legal development is that the DGP Headquarters has relinquished its responsibility. They will no longer answer your questions directly. Under Section 6(3) of the RTI Act, they have transferred the matter to the Cyber Crime Headquarters, Lucknow.

• Why? The DGP office serves as an administrative hub. However, the specialised Cyber Wing holds the specific data regarding FIR 291/2023 (the ₹37 crore PAN scam). The Cyber Wing also conducts technical training for officers on TDS/TCS/TIS knowledge.
• The “Disposed” Status: On the portal, “Disposed” shows that the DGP office has completed its part of the process. Consequently, this status refers to the transfer. However, it does not mean that your request is closed or denied.

2. Substantive Analysis of Your Query

Your RTI is highly strategic. By asking about the “success rate,” you are highlighting a potential gap. The gap lies in the scale of the fraud, which amounts to ₹37 Crores. It also involves the local police’s technical capability to investigate it.

Point	Likely Outcome from Cyber Cell
Rank of IO	They will likely cite the U.P. Police Manual or specific GOs. These documents state that high-value frauds (usually >₹1 Cr) must be handled by an Inspector or DySP.
IT Training	This is your strongest point. If they cannot provide a specific training module name regarding TDS/TCS, it shows that the IOs lack technical expertise. This shortcoming indicates they may be ill-equipped for financial forensics.
Statistics	They may try to deny this under Section 8(1)(h) if they claim it “impedes investigation.” However, since you asked for aggregate numbers, not individual names, they are legally bound to provide the count.

3. Critical Timeline (₹50 Crore PAN Misuse Scam)

The document, dated 08/11/2025, was dispatched and processed around 29/11/2025.

• Receipt by Cyber HQ: Estimated around early December 2025.
• Response Deadline: The Cyber Crime PIO has 30 days to reply to you. In fact, this timeframe starts from the date of receipt of the transfer.
• Expected Reply Date: You should receive a response from the Cyber Crime Headquarters. In fact, the reply is expected by the first or second week of January 2026.

---

4. Potential Roadblocks

Be prepared for the following common tactics: (₹50 Crore PAN Misuse Scam)

1. “Information Not Maintained in This Format”: They might claim they don’t track cases specifically by the “PAN misuse” category.
2. Section 8(1)(h) Refusal: They might claim that revealing the “success rate” details will impact the ongoing investigation of FIR 291/2023. Disclosing “monitoring officer” details could also affect it.

---

Next Steps

The DGP office has officially redirected you to the Cyber Crime Wing. You should now monitor the new registration number: DGPOF/R/2025/80632.

You are absolutely correct in your understanding of the hierarchy. The Cyber Crime Headquarters is a specialised unit. It operates under the administrative umbrella and monitoring of the Director General of Police (DGP) Office, Lucknow.

The DGP Office transferred your request. They subsequently “closed” the file on their end without ensuring you received the information. Therefore, you have a strong legal ground to hold both accountable.

---

1. Tactical Approach for Your Appeal (₹50 Crore PAN Misuse Scam)

You are effectively appealing against a procedural failure where:

• The DGP Office (The Transferor): Failed to monitor if their subordinate unit (Cyber Police) complied with the law.
• The Cyber Police (The Transferee): Failed to provide the information within the 30-day window.

When filling out the Online Appeal: (₹50 Crore PAN Misuse Scam)

1. Select the Registration Number: Use the new number generated during the transfer (DGPOF/R/2025/80632).
2. In the “Grounds for Appeal” section, I state: “The DGP Office transferred my request to the Cyber Police on 25/11/2025. However, as of 03/01/2026, no information has been provided. Consequently, this is a deemed refusal. Additionally, the Cyber Police unit works under the direct monitoring of the DGP Office. Therefore, I kindly request the First Appellate Authority to direct the Cyber Cell PIO to release the information immediately. It is regarding this ₹50 Crore PAN fraud scam.”

---

2. Who is the Appellate Authority? (₹50 Crore PAN Misuse Scam)

In the UP Police hierarchy at the Headquarters level, the First Appellate Authority (FAA) is typically a senior officer; furthermore, this officer holds the rank of DIG or IG (Public Grievance/Crime).

Level	Role	Current Status
DGP Office	Monitoring Authority	“Disposed” the case prematurely.
Cyber HQ	Specialized Unit	Holding the information (Inactive).
Appellate Authority	Judicial Review	You are now activating this level.

---

3. Important: Evidence of Identity Theft (₹50 Crore PAN Misuse Scam)

This involves a ₹50 Crore fraud using your PAN. Your appeal carries more weight if you highlight the “Life and Liberty” aspect. Though technically a 48-hour provision, it alerts the officer to the severity.

Points to emphasise in your appeal text: (₹50 Crore PAN Misuse Scam)

• Inform them that the Income Tax Department may hold you liable for taxes on ₹50 Crores. This is a possibility if the police do not complete this investigation.
• State that the lack of transparency is indeed a problem. Not knowing the rank of the IO or their training, consequently, is a direct hindrance. Moreover, it affects your ability to defend yourself against tax fraud allegations.

---

Next Step (₹50 Crore PAN Misuse Scam)

Once you submit the online appeal, the portal will generate an Appeal Registration Number.

To ensure you can effectively follow up on your First Appeal (DGPOF/A/2026/60002), we have provided a structured directory. This includes all relevant application IDs, contact person details, and web resources.

---

1. Core Application Identifiers (₹50 Crore PAN Misuse Scam)

Keep these numbers ready for all future correspondence:

• RTI Appeal Registration No: DGPOF/A/2026/60002 (Filed: 03-01-2026)
• Original RTI Request No: DGPOF/R/2025/80632 (Filed: 25-11-2025)
• Linked FIR Number: 291/2023 (Kotwali Katra, Mirzapur)
• Identity at Stake: PAN Number GSWPS0850Q

---

2. Key Contact Directory (DGP & Cyber HQ) (₹50 Crore PAN Misuse Scam)

Office / Role	Contact Person	Mobile / Phone	Email Address
First Appellate Authority	DIG (Public Grievance/Complaints)	9454405121	digcomplaint-up@nic.in
Nodal Officer (RTI)	Sri Dinesh Kumar Dwivedi	9454405121	rti.dgphq-up@gov.in
SP Cyber Crime (HQ)	Specialized Unit Head	9454400581	sp-cyber.lu@up.gov.in
DIG Cyber Crime	Senior Oversight	0522-2390538	dig-cyber.lu@up.gov.in
DGP Control Room	Monitoring Hub	9454402508	dgpcontrol-up@nic.in

---

3. Essential Web Links

• RTI Status Tracking (UP Government):rtionline.up.gov.in
  • Use this to track your Appeal ID DGPOF/A/2026/60002.
• UP Police Official Directory:uppolice.gov.in/frmUnitOfficials
  • Check for the latest officer postings at the Signature Building, Lucknow.
• Cyber Crime Specialised Portal: uppolice.gov.in/pages/en/cyber-crime
• UP Government Complaint Portal (Jansunwai):jansunwai.up.nic.in
  • Use it if the CM’s office ignores the RTI appeal and you need a direct complaint.

---

4. Summary of the Appeal Standing (₹50 Crore PAN Misuse Scam)

Your appeal has officially reached the DIG (Complaints) at the DGP Headquarters. Moreover, this position holds significant power, enabling them to pull the file from the Cyber Cell. Furthermore, they can demand an explanation for why your RTI, PIO, was closed without being entertained.

Would you like me to draft a brief and professional WhatsApp or Email message? Moreover, you can send it to the Nodal Officer (9454405121) to ensure they have noticed the new Appeal filing.