Dear Sir,

1. This complaint is against builder Mr. Keshav Chinchore and His wife Mrs. Minakshi Chinchore in Nashik, Maharashtra who are doing Illegal/Unauthorized construction and Income Tax Thief.

2. Here is Mr. Keshav Khandu chinchore who has started construction on unauthorized land. He is having many real estate earnings in Multicrore rupees.

3. He is also not paying Income Tax also by giving bribes to government officers.

4.He is having property on his wifes Name Mrs. Minakshi Chinchore.

5. His annual earnings is of few Crores. But paying Income Tax lesser than any Teacher.

6. Now he has started construction of Multisoried building/apartment in Nashik.

Pranav Residency,
S.No.29/2/1A, Plot No17
Wavare Nagar, Near Mejwani Hotel,
Kamatwada Nashik.

7. He paid bribe to Municipal Corporation's Lawyer and made the unauthorized land to authorized land.

8. He is having lands/plots within Maharashtra.

9. He never pay Income Tax. The amount he saving from Tax Thief is in Crores

His Mob No is 09823033226
His Land Line No is . (0253)2345181

Loyal Indian. Supporter of Anna Hazare

Jai Hind

Dear Sir/Madam,

This is complaint against Mr Lavkesh Shrama- Civil Engineer (Working as GM in RITES Gurgaon Office) and his Wife Vandana Sharma (Running his two play school in New Delhi - Bachpan Play School, One in Inder Puri and other in Naraina Village) resident of E Block Naraina Vihar (Purchased new house recently with actual price of 2+Cr in Naraina Vihar New Delhi)

They have one school property in Nariana Village where Mrs Vandana Shrama running her school as well and also have lots of gold in delhi and probably in jaipur also as Mr vandana's home town is in Jaipur and they had protperty their as well. Mrs Vandana Shram is very smart lady and has good skills inmaking fraud and theft.
Please investigate their income details and you will come to know how a government servants make themselves rich.

An Honest Indian.

D. Vijaya Nirmala w/o late A. Chengama Naidu who is residing at 21st main 14th cross Padmanabha Nagar Bangalore-560070, is possessing higher property, cash and gold jewellery than actual income. She is neither employed nor doing any business. I request the department to conduct a raid in this regard and save the nation from corruption.

Thanking you,
-citizen of India
Jai Bharath Math

hello sir ,
i want to complain about tapan sikdar residing at k-111/13 gali no.52 sadatpur extn. delhi-110094. mobile no. is 09312338824.
he owns a jewellery shop in this area. his monthly income is very high but he never shows his income more than some thousand.
he has more than 5 plots in different names. he always buys gold in many quantities but never gave its details to neither income tax department nor to the sales tax department. he has shown his income in the name of different persons like in the name of his mother, wife etc. may he also earns money from illegal ways. he has distributed his money in the form of lending as well. please keep my details hidden as i don't want my life to be risked due to this. he has more than 2 crores of assets. he has also lands in his native state(west bengal). his friend name is ravinder living just opposite to his house. he also has 15-20 houses in many locations in delhi. his salary is may be around 4000 but his total asset is around more than 3 crore. his income is 100% illegal may not in the interest of our country. please have a look at this also. please don't disclose my details.


Being a concerned citizen I feel it my duty to inform the concerned authorities so that appropriate action can be taken.

You are requested to look into this and arrange for necessary inspection as soon as possible..

The builder,sikka karmic,has asked me to pay 12.36%on 300000/-for car parking in a residential bldg.
Pls clear us,how much,we have to pay.is it 3.09% or?. its not clear in revised tax clause.it only says,construction of parking.ministry did not elaborate n differentiate from paid parking lots to residential bldg car parking.
And the builder charges,as he likes n,how much he pays to govt.god knows.
2.builder charges 24% on any payment delays-right.
And there is no time frame,when he completes.he never mention hand over time.why.
Buyer pays lakhs and he looses interest for 3-4 yrs.why no clause for builders.why.
Is there a nexus to cheat buyers or support buyers?pls rely

The Odisha State Bureau of Text Book Preparation and Production is an autonomous commercial organization working under Higher Education Department. The organization has not obtained tax exemption order from Income Tax Department but is not paying any income tax on the huge amount of profit they are making by preparing, publishing, and selling text books for students and taking up various other printing and publication works. A raid on the organization will reveal such tax evasion which are being done with the full knowledge of the Director and the DDO who are solely responsible for such evasion.

A timely action by Income Tax Department will reveal many such discrepancies.

Dear Team
sita ram sahay is inhabitant of muhalla raniganj railway station chakiya ke pichhe p.s+ p.o chakiya east champaran bihar
he is a very rich pertion in chakiya town. he has a big market in kesariya road chakiya in which 30 shopes and a big home behind of chakiya railway station. All rooms of ground floor on rent.Near about Rs 70000 seventy thousant rupees comes from per month rent from home and market shopes Two acer land in chakiya town More agriculture land in native place .he has more black money
he is does not pay income tax. he is very cleaver man.please do the necessary investigation and take strict action against him and recover all income tax from starting time

Dear Sir,
This is a complaint against M.Thribhuvan Kumar, who resides in Chapal Bhavi, Near Secunderabad Pass port Office, Secunderabad doing all illegal business from residence and earning huge cash transactions including floating false companies and taking loans and duping the banks by doing private chit funds, doing huge cash transactions in illegal way with all sort of illegal business evading sales tax, service tax,not filing any tax returns cheating public by way of huge cash finance with heavy interest main thing he is not disclosing his income to income tax departments, duping banks by way taking credit cards by providing false certificates like AXIS Bank, HDFC, State Bank of India drawing cash illegally with this cards and financing for heavy interest for poor people who needs urgently if they wont pay in time he use to take their houses or harshening their families .and he is holding huge cash at his residence ie black money As a responsible citizen of india, i am here by giving a complaint against this person. please do the necessary investigation to reveal black money and the tax he vowed to Govt of india.

Responsible Citizen.

ud account
Dear Sir / Madam, The company name was Sree Raja Rajeswari & Co D.No.32-1-13, K V R Swamy Road Rajahmundry- 533101
has showing the accounts very fraud and variation of stock and turnover if you clean observe the stock book and bank statements you will get the original income tax from the partners who are Mr.T.V.S. Chalapathi Rao as managing partner and Mr.T.Dileep as a partner
krtkumar89

control black money and take income tax