Friday, June 04, 2004

NAME , DESIGNATION AND CONTACT NUMBERS

I humbly request you to call for detailed action taken report and detailed findings pursuant to my letters addressed to the officials of the income tax department by fax
so that you can personally verify indifference, sloth, inefficiencies prevailing in the department and the tricks employed by the officials to harass parties.



REPLIES , ACTION TAKEN REPORT AND DETAILED FINDINGS PENDING BY THE UNDERMENTIONED SENIOR OFFICERSWHILE CAUSING GREAT HARASSMENT TO THE COMPLAINANT .

SRNO DESIGNATION NAME REPLY PENDING REFERENCE ACTION REQUIRED


1 DIRECTOR GENERAL OF INCOME TAX-INVESTIATION, AHMEDABAD FAX 079-27545776, phone 079-27546645 UDAY PRATAP SINGH:- APPLICANT’ LETTER 3-3-03 AND TELEGRAM DATED 10-3-03 .HAS NOT TAKEN DETAILED ACTION PURSUANT TO THEIR REF FILE DG/AHD/INV/29/99-2000 DATED 19-9-2000 TO CALL FOR ACTION TAKEN REPORT AND DETAILEDFINDINGS TO ALL THE LETTERS

2 DIRECTOR OF INVESTIGATION,AHMEDABAD Fax: 079-27546192, office: 079-2754603 APPLICANT LETTER DATED 4-7-2001 ENCLOSING LETTER 2-7-2001 TO CALL FOR DETAILED FINDINGS

3 ADDITIONAL DIRECTOR OF INCOME TAX,AHMEDABAD Fax: 079-27646559,office-079-27546645HE IS IN CHARGE OF WING UNIT 1(3) AND UNIT 1(4)

4 CHIEF COMMISSIONER OF INCOME TAX-III , AHMEDABAD Fax: 079-27544287,office 079-27546244-7101 R. B. SHUKLA APPLICANT LETTERS DATED 3-3-03 WHICH HAS BEEN JOINTLY ADDRESSED TO PREDCESSOR CCIT AND CURRENT LETTER DATED 3-9-03 TO CALL FOR DETAILED FINDINGS


5 COMMISSIONER OF INCOME TAX-V AHMEDABAD Fax: 079-27546253, office: 079-26576382M C KATHERIYA NOT CONDUCTED INQUIRY TO APPLICANT LETTER TO CONTENTS OF LETTER DATED 16-12-2002, 3-6-2003, 4-6-2003 TO CALL FOR DETAILED INQUIRY REPORT

6 ADDITIONAL COMMISSIONER OF INCOME TAX-RANGE 11 , AHMEDABAD
Fax: 079-26741686, office 26584535 M H PANDAV HAS NOT FURNISHED DETAILED REPLY TO LETTER 17-10-2002 TO CALL FOR RESULTS DETAILED FINDINGS

7 ASSESSING OFFICER –11(2) R.N.RAWAL NOT REPLIED TO LETTER DATED 12-2-03 TO HIS PREDECESSOR ASSESSING OFFICER TO CALL FOR DETAILED INQUIRY REPORT

8 CURRENT ADDITIONAL CIT.,AHMEDABAD FAX 079-27546253, PHONE: 079-27546253 RAJEEV NABAR HAS NOT REPLIED LETTER 24-1-02 AS JCIT RANGE 1 TO CALL FOR DETAILEDFINDINGS

SUMMARY OF REFERENCE OF CORRESPONDENCE WITH THE INCOME TAX DEPARTMENT

ANNEXURE I: LIST OF SOME CORRESPONDENCE LETTERS WITH INCOME TAX DEPARTMENT,IN AHMEDABAD
SR NO DATE OF
CORRESPOND ADDRESSED TO WHOM STATUS
1 18-6-1999 TO CCIT AND DGIT-INVEST
2 REMINDER OF ABOVE LETTER
3 REMINDER OF 18-6-1999 LETTER
4 29-3-2000 TO DDIT UNIT 1(4) R.DIWEDI
5 11-5-2000 TO DDIT UNIT 1(4) R. DIWEDI
6 24-7-2000 TO DGIT
7 15-9-2000 TELEGERAM TO DGIT
8 19-9-2000 LETTER TO MODY BY DGIT ON 19-9-2000
CONFIRMING MY ALLEGATIONS AS REFERRED
IN LETTER DATED 18-6-99
9 3-10-2000 LETTER TO DGIT NO REPLY
10 23-10 –2000 LETTER TO DGIT NO REPLY
11 30-10-2000 LETTER TO DGIT NO REPLY
12 27-11-2000 LETTER TO DGIT NO REPLY
13 14-12-2000 TELEGRAM TO DGIT NO REPLY
14 4-1-2001 TELEGRAM TO DGIT NO REPLY
15 20-1-2001 TELEGRAM TO CCIT NO REPLY
16 15-3-2001 TELEGRAM TO DGIT NO REPLY
17 4-6-2001 LETTER TO DGIT NO REPLY
18 2-7-2001 LETTER TO DDIT UNIT 1(4) NO REPLY
19 4-7-2001 COPY OF ABOVE LETTER MARKED TO DIT NO REPLY
20 29-10-2001 LETTER TO JCIT –RANGE 1 NO REPLY
21 23-01-2002 LETTER TO DGIT NO REPLY
22 24-1-2002 LETTER TO JCIT RANGE 1 NO REPLY
23 10-6-2002 LETTER TO CENTRAL VIGILANCE COMMISSION
dated 3-6-2002 endorsing COPY TO DGIT on
10-6-2002 AND CBDT NO REPLY
24 25-6-2002 LETTER TO DGIT NO REPLY
25 17-10-2002 LETTER TO ADCIT –RANGE 11, MR. PANDAV
REJECTED REQUEST FOR STAY OF DEMAND
without GIVING ANY REASONING
26 18-10-2002 LETTER FROM DIRECTOR OF INCOME TAX
(VIGILANCE)
F.NO. DIT(V) (W) /CON-166/U-II/2002-03
finding to my letter dated 31-10-2002
and fax dated 14-11-2002 HAS NOT BEEN
FURNISHED
27 16-12-2002 LETTER TO CIT-V No reply
28 30-12-2002 LETTER TO DDIT UNIT1(3) GAVE REPLY
ON 29-1-2002 REPLIED THAT
ASSESSING OFFICER
WOULD GIVE REPLY
29 10-1-2003 LETTER TO RANGE 8 NO REPLY