Log inRegister
Submit Complaint

Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

ykhan
 
Apr 1, 2015

FAKE

HAWALA
HDFC BANK A/C NO 10542560001019 HAWALA ACCOUNT
PAN NO- ABXPR7978J
ANKIT23
 
Apr 1, 2015

REFUND FROM INCOMETAX DEPT ANAND

Respected Sir/Madam,
I have filled my TDS form online but there were a mistake in form to write amount of income and i have filled with 0 amount so i have revised it and again filled section 139 form online and submitted then the main head office banglore said that you have to contact the nearest income tax dept officers..I met them and they reply me that we have minus balance in department so we cant able to refund you.....so i want to ask you that is it possible minus balance????????how can they reply me type of this??????

My pan card no.-ASPPR5591Q
My Name is ANKITKUMAR ARVINDBHAI RANA....

PLEASE REPLY ME AS SOON AS POSSIBLE....
DhanaLakshmi 89
 
Mar 31, 2015

Tax Evation

Sir,
My name is D.Krishna Murthy
House No.70/2 Ramakrishna Mutt Road,
Ulsoor, Bangalore - 560008.
Houses surrounding to this place are fraud.
Theses people are bunch of cons, thieves & rowdies.
They use small Children to Defend themselves.
We don't like to enclose our identity. Please use the provided information.
DhanaLakshmi 89
 
Mar 31, 2015

Tax Evation

Sir,
My name is D.Krishna Murthy
House No.70/2 Ramakrishna Mutt Road,
Ulsoor, Bangalore - 560008.
Houses surrounding to this place are fraud.
Theses people are bunch of con, thieves & rowdies. They threat People
They use small Children to Defend themselves.
We don't like to enclose our identity. Please use the provided information.
Remember these people are CONS.
pillaramalingeswararao
 
Mar 31, 2015

GUDELANANI SEVIORLY BEATEN MY WIFE AND CHEATED INBUSINESS

gudelanani cellno 9948311028 were beaten my wife seviorly but police not taken action he was giving money to 2 town police dabagardens visakhapatnam gudelanani constructing apartments in malkapuram near hpcl petrol bunk and he was accused person in 14 cases in eastgodavari police station .sir my wife in bedrest due to nani please help us . we have two childrens please give order to solve my incometaxproblem to our visakhapatnam incometax office, sir i want to business
pillaramalingeswararao
 
Mar 31, 2015

my pan used for thier binami wineshops with forgery my signatures

sir i submitted complaint on this site on one week before but no action were taken please solve my incometax problem
Naresh Ghai
 
Mar 28, 2015

INCOME TAX DEPTT WEBSITE NO REF TO COMPLAINT BOX

income tax deptt has so many websites but it does not have any box for complaints against its functioning.
Info Tech Deptt should not permit any launching of website (Govt/ semi-govt) unless it has complaint & suggestion box and contact numbers/ email ID and should develop a system to check/ ensure that these are ack and attended.
Naresh Ghai
 
Mar 28, 2015

ON LINE INCOME TAX FORM 10G

It takes 30 minutes to fill online Income tax form 10G including loading nec pdf (small) files. However, after trying for 11 times, in the end, it shows objection as 'INVALID Character(s) in input'. Pl improve the system as last date 31 march drawing closure..
Col Naresh Ghai, Director, AMELIORATING INDIA (PAN AADAA9470G)
krishna kumar dwivedi
 
Mar 28, 2015

cancellation form Acknowledge ment number 881030215133106 NDSL

Dear sir
I am request in Krishna Kumar dwivedi my to pan card no allotment First pan no BLYPD6406R

SECOND PAN number AJXPD3197R Pan card number AJXPD3197R in cancellation form on-line

submitted in NDSL WITH government fees Acknowledge ment number 881030215133106 My pan number

AJXPD3197R NO CANCELLATED IN NDSL AND ITD DEPOT Kindly requested in the revord in

:

message the pan card AJXPD3197R in cancelled And future problems in all response in NDSL ITD and

government India In request in my CANCELLATED in pan card AJXPD3197R Chek in cancelled pan card

acknowledge ment and resolve
krishna kumar dwivedi
 
Mar 28, 2015

cancellation form Acknowledge ment number 88103021513310 NDSL

Dear sir
I am request in Krishna Kumar dwivedi my to pan card no allotment First pan no BLYPD6406R

SECOND PAN number AJXPD3197R Pan card number AJXPD3197R in cancellation form on-line

submitted in NDSL WITH government fees Acknowledge ment number 881030215133106 My pan number

AJXPD3197R NO CANCELLATED IN NDSL AND ITD DEPOT Kindly requested in the revord in

:

message the pan card AJXPD3197R in cancelled And future problems in all response in NDSL ITD and

government India In request in my CANCELLATED in pan card AJXPD3197R Chek in cancelled pan card

acknowledge ment and resolve
jif
 
Mar 28, 2015

Tax Avioders

Dear Sir,

I want to give complaint about Kolla Nagababu, Exactly 8 years back he was not having any job to feed their family as well. But now he has so many properties. He is doing some Govt. Contracts job and earning so much black money. Please take action against him.

Hi Details

Kolla Nagababu
S/O Kolla Ramaiahh
Daggupadu,
Karamchedu Mandalam
Prakasam Dt
Andhrapradesh

His mobile no is +91 9866562255
mani777
 
Mar 27, 2015

black money

Hello Sir,

There is a person by name Sony in Bangalore and has huge properties , he gave so many home, and never gives his details. His address Know Knowledge Splice Services,
#3/6,3rd Cross,Hosur Main Road,
2nd Block Koramangala Extn,
Madiwala,Bangalore- 560 068,
India.

So I REQUEST YOU TO PLEASE INVESTIGATE AND TAKE NECESSARY ACTION ON THESE KIND OF PEOPLE AND HELP COMMON MAN.

Thanks,
raghuieeja
 
Mar 27, 2015

no pay income tax in 20 years

sir my name is xyz k saranabasappa new bus stand ieeja mahabubnagar telangana he is businees is daily finance he is in come for qartaly RS 10000000 please cheq his homes and office and small son kiran home (bharatnagar ) so many gold inligal money save india save poor people thankyou he cell 09440028795
xyz10909
 
Mar 27, 2015

Tax Evation - Black Money and not paying any tax till date

Tax Evation - Black Money and not paying any tax till date

Hello Sir,

There is a person by name Savithri in coimbatore and has huge properties , she gave so many home for Rent, and never gives his pan card details. His address 2/59 Ambal nagar , near cheran maanager,coimbatore . villakruchi - 35. ( And also she have rice shop and during diwali time cracker shop and some chit but not paying tax)

So I REQUEST YOU TO PLEASE INVESTIGATE AND TAKE NECESSARY ACTION ON THESE KIND OF PEOPLE AND HELP COMMON MAN.

Thanks,
XYZ
ambu
 
Mar 25, 2015

buying of property without tax

complaint against rajshekar hungry, this person gives a loan to poor peoples wit compound interest and register their land on his name, just with the compound interest he took full 20 acres of land which cost 1 crore now...

this person also involved in illegal way to make money like matka and all and have a lot of property in his name and his wife sugla bai's name. this person having a property of more then 1 crore...

he is making property without having any other source of income
ambu
 
Mar 25, 2015

giving loans to others with 3%,5%,10% intrest without having licence, there lot of money with them without having a income source...

its a complaint against Mr. Anand rathod, working in taluk panchyat on temporory basis with income of 10000/- per month and there is no other source of income. he is running a finance illegaly and giving loans to other with 3%,5%,10%interest, without having a valid licence, plz stop him doing illegal works...
name. anand rathod. fatrher name- baburao rathod mother name- champa rathod,
madabal tanda, afzalpur taluka, gulbarga district...
ramesh v barot
 
Mar 23, 2015

1230 crore"s property Black money

1 Dinesh mafatlal Barot Vardhman society kalol 2.His wife named Rama dinesh barot, 3 his son Dipen dinesh barot.
Draw your attention that he is having following propertie
Five school in kalol. named Shantiniketan school. kavita school. shital school at behind railway.In panchvati area one school.
One medical stores. just taken ATM
Finace money on interest businessin vepari jin kalol on the name of his son Dipen dinesh barot.
Barot is doing land business taking and selling in crores
barot is also doing building construction just example he made fortune flates on borisana road kalol he has costructed in navjivan mill's somany shops on his son name dipen.
Barot is having farm big farm house at isand pansar road.
Barot is having more property and lot of Black money he is paying lump sum income tax(Less) He is doing money transaction on the other name. He has purchased so many land in the name of other.
behrasimachal
 
Mar 23, 2015

पेन न- ADYPM3309H के संम्बध में -

सेवा में

श्रीमान

विषय : ADYPM3309H के संम्बध में -
महोदय जी

आपसे निवेदन है की मेरा पेन न- ADYPM3309H जबलपुर मध्य प्रदेश राज्य ऑफिस का बना है- उस समय में भिलाई जिला दुर्ग छात्तिश्गढ़ में ऑफिस नहीं खुला था – उस तिथि से आपके ऑफिस भिलाई में मेरा आयकर जमा होता आ रहा है – लेकिन इश साल २०१४-१५ में जब में Return फाइल जमा किया तो मुझे ज्ञात हुआ की मेरा पेन न- ADYPM3309H बंद हो गया है – जिसे में पुनः प्रारंभ करने हेतु आवेदन किया तो पता चला की मेरा पेन न- ADYPM3309H डिलीट हो गया है- उशके बाद में उच्या ऑफिस से संपर्क किया तो मुझे यहाँ भिलाई ऑफिस से संपर्क करने को कहा गया – तत पश्च्यात करीबन ०६ से ०८ माह गुजर गया किन्तु आज तक उक्त समांशय का समाधान नहीं हुआ –
वहाँ से यह बताया गया की आपका मेरा पेन न बदल गया है जो यह है – AEDPM8243C रीवा मध्य प्रदेश हो गया है- रीवा मध्य प्रदेश संपर्क करने पर पता चला की वहा पर एक अन्य आदमी है – जो टैक्स जमा कर रहा है-
अर्थात आपसे निवेदन है की आप मेरा मेरा पेन न- ADYPM3309H यह पुराना चालू किया जावे –

प्राथी
रमेश कुमार मिश्रा
Add-K3-115, Subhash Market,
Khursipar, Bhilai, Sector-11, dis. Durg(C.G.)
Mob.no. : 9993227289
maliska
 
Mar 22, 2015

Tax Evation - Black Money and not paying any tax till date

Hello Sir,

There is a person by name Krishna Rao in Hyderabad and has huge properties , he gave so many home for Rent, and never gives his pan card details. His address Plot number 614, Madhapur, Near Swiss Beauty Parlour, Near AYYAPPA TEMPLE, Ayyappa society, Madhapur, Hyderabad -500081

So I REQUEST YOU TO PLEASE INVESTIGATE AND TAKE NECESSARY ACTION ON THESE KIND OF PEOPLE AND HELP COMMON MAN.

Thanks,
XYZ
KSREDDY_1706
 
Mar 21, 2015

Govt Teachers / Employees not paying tax by producting fake documents

Dear Commission,

As a Citizen of India, i would like to bring into your notice that, Most of the Govt employees and Teachers are not paying the income tax as per the Income tax assessment. They are providing the FAKE document to avoid the tax. THIS IS THE REAL INFORMATION BUT I DONT HAVE ANY PROOFS.

Request you to go through their assessments properly and collect the amount accordingly to have proper administration..


Regards

K.S.REDDY
khera
 
Mar 21, 2015

fraud case

Sir
one of my relative mr. Radhey shyam,his wife Indira Khera & their son Sahil Khera R/o 889/8 , Mehrauli New Delhi-110030 did fraud with folks & neighours of Rs. 90 Lakh through lottery system. they do not have any income source but they are purchasing new flats & land in delhi. Please try to help us to get our money back from them. Since we do not have any written proof. If you cant help us.. please do the assessment of their income through their bank account. Please please please sir help us.
do their income assessment coz they are not even filled any income tax return.

Regards
Gunjan Khera
D/o Raj Khera
(we are also live in the same place)
pillaramalingeswararao
 
Mar 21, 2015

GBR COMPLEX GAJUWAKA VISAKHAPATNAM

gbr complex owner g.baburao died in house slow poison of his kodallu gudela kusuma and then g.baburao planly murder by kusuma son nani and all properties in the name of gudelakusuma and gudelanani after the death of gudelababurao ,gudelakusuma murdered gudelababurao 3rd wife gudelanagaveni through in a stairs ,gudelababurao 1stwife and 2nd wife were deid in 1960s for properties gudelakusuma and his son gudelanani murdered gbrcomplex owners g.bhaskararao g.baburao planly with help of gudelabalaji and rampillashivaji they taken properties of gbrcomplex,14acresin irruwadathota,sites in malkapuram,sitesin madhurawada,5kg gold, somany properties enquiry thier 3rd wife nagavane sons balaji and chinni how they murdered thier mother . gudelanani is my wife brother for construction of apartments in malkapuram he taken my wifes gold . and cash in business gudelajagadeesh and gudelameena gudelabalaji cheated mee i am from vijayawada i dontknow about visakhapatnam in sriharipuram gudelanani and gudelameena given my cash to kanakaratnam she rigestered one house in my name and kept ip in 2mmcourt visakhapatnam no 53/2014 i dont want that house i will submit to income tax department the papers in gudelanani house gbr complex is a governmentland not registered i sattled the case in vijayawada gudelababurao done many sara(oldendayswine)business without paying tax to government sir they done wine business in my name i sending file every time to incometax chief commisioner visakhapatnam from 2010 but my problem is not solved ,they forgery my signatures in shriramchits gajuwaka 5 crores they used my wife creditcards and cars i sended all evidences to income tax chief commisioner visakhapatnam they used my pan and my it returns for ther illegal business forgery somany times i sended to visakhapatnam CBI OFFICE also i sended letter to prime minister of india also from government of in india modi sir send mee letter to solve problem from govt of india they given complaint numberNOL-15012/28/2014 they given complaint number for CBI THEY GIVEN COMPLAINT NUMBER NODPVIS2014/6848/L-1/CE521/13/CBI/VSP but incometax problem not solved they have 600 crores black money influencing officers . sir in my name they registerd property D/NO65-1-23/2,ASSESSMENTNO.74017/BINWARDNO46,TDNO.35,SURVEYNO.39/2 GOLLalapalemvillage in limits ofgvmcvisakhapatnam this property were illegally mortgaged in my name by nani and meena please take property to government has black money its 3 stairs building sir i want to do business please solve my problem the forgery persons are 1.gudelameena cellno 9059624555 2.gudelajagadeesh cellno 8885629999 3.gudelabalaji cellno 9948399909 4.gudelanani(junior baburao) cellno 9948311028 ,9059091818 my panno is ACGPP0319M sir i want to business please take action from 2009 0nwards i willnot submit incometaxreturns my charterredaccontis yoganand opp superbazaar visakhapatnam-1 sir please take action of 25 speedpostletters to chief commisnor of visakhapatnam otherwise i will suiside with my family ther is no source to do business from 6 years i am not submittig incometax this four persons submitting with another ca with forgery my signatures for ther wine shop purpose i send all evidences by govtspeedpost to incometax chief commisioner visakhapatnam from 2010 onwards. please take action sir they done big cheating to mee.
Jiwan Nagar
 
Mar 20, 2015

complain for without receipt rent

sir there are bus stand market in jiwan nagar
all shopkeeper are paye rent but nop body give him any receipt or ant document relent agriment . sir i want to investigation for this complaint. all these type of a black money collection
address: Bus Stand Jiwan Nagar dist. Sirsa (Haryana) 125075
pillaramalingeswararao
 
Mar 20, 2015

black money

i posted from 2010 to today 25 letters to chief commisioner of income tax through speed post with proof of documents but gedelajagadesh cell 8885629999 gudelabalaji cell 9948399909 were influenced local leaders not taking action my wife getting harrasment from hisbrother gudela nani cellno 9059091818 9948311028 and gudela meena 9059624555 were cameto my house and taken my wife gold arnments nani cheated my wife there is evidence gedelanani cell 9059091818 in vidio cc cameras and my house owner and wathnam all neighbours were give evidence from 2012 nani doing buseness karthikeya traders and saravana projects in malkaperam big constroction of apartments near hpcl petrol bunck karthikeya traders maintained by gudelanani ,gudelabalaji,gudelameena, withmy goodwill they doing busenness speak with my party nagpur 0712-2766631 gurumukhdas they used my name in kanyalal company anaj bazzar nagpur also they have 14 wine shops 200 acres of land in vizak in illegal wine bisiness and rice no 2 business they are rice merchants since 1960 onwards in sindia visakhapatnam in the name of gudelababurao not giving proper income tax returns they constructed GBRCOMPLEX IN GAJUWAKA VISAKHAPATNAM they getting 7 lakhs monthly rents collected by gudelanani from 20 years they cheating government gedelanani seviorly beaten my wife case filed in 4thmm court DVC16/2009 gudelanani has taken all my wife car and gold arnments cash all things taken and cheated my family gudelajagadeesh,gudelameena,gudelabalaji,gudelanani,rampillashivaji,cheated mee 3 crores in shriram chits and in business please take action on 1.gudelajagadeesh cellno 8885629999 2.gudelameena cell 9059624555 3.gudelabalaji 9948399909 4.gudelanani 9059091818,9948311028 they were accused persons in 14 cases in e g ps and 13 cases in viyayawada but influencing with black money . they try 2 times murder attempt on mee if i will die take care of my wife and two childrens
pillaramalingeswararao
 
Mar 20, 2015

black money

sir my name pillaramalingeswararao cell 8341478849 [old9848129006] my signature were forgery for surity by gudelameena my incometaxreturns fake documents created by gudelameena cell 9059624555 gudela jagadeesh cellno 8885629999. given complaint to gajuwaka manager and dgm in maharanipeta visakhapatnam 3 times send file to chief manager of visakhapatnam they received chehk in www.indiapost .in speed post no 1.en326201060in 2.en354016435in 3.en326271763in three times taken file by dgm but he enjoys in bar&restaurent with gudelajagadeesh and given warning to mee with gundas and rowdes to murder mee and my family .sir from 2009 i am not submitted income tax returns because of gudela meena and gudela jagadeesh and gudela balaji sir please solve my income tax problem i am doing business with co operation of shriramchits manager the fake i t returs created they waring given to mee to murder mee and my family two times they attempt murder on mee if any thing happens your company is responsibility. i send file to commisioner of police,cbi,dgpof ap,incometaxcheifcommsioner, please protect my family.end meesage to visakhapatnam chief manager o solve my incometax problem ,they will in my name binami wine shops also please sir help mee yours faithfully pillaramalingeswararao c/o d.anilkumar advocate

Complaint Registration Form

    Information of the Company you are complaining about
    Subject of Complaint
    City (optional)
    Complaint Details
    Attach photos (optional)
    Confirmation code

    Submit

    Share this site with others

         
          

    Recently Updated Complaints

    Hubli city bus - Non running of scheduled NWKRTC city bus.
    CBT to Akshaya Colony city bus scheduled to 19 hrs on...
    Request for clearing Clogged drainage water - Request for clearing Clogged drainage water
    I am residing at no 27a/12 vinobha colony, village street,...
    ama spa - illegal work
    ama spa is involved in illegal sex trade
    BSNL - Selfcare account not working
    Dear Sir/Madam, My phone number is 040 - 24340432. I am...
    GARADIAN - IRREGULARITIES IN KV SCHOOLS
    I want to complaint about the class teacher of Physic,...
    CBSE Class 12 board exams - EITHER RETEST OR GO TO HELL !!
    DEAR CBSE BOARD OFFICIALS.. I REQUEST YOU TO RECONDUCT...
    82991 - Please confirm when you will give possession Eco village...
    Dear concern, I would like to inform you that i...
    Vasanth & co - one of worst cheating company is Vasanth and co
    one of the worst and fraud and cheating company is Vasanth...
    INDANE LPG Cylinder - SMS delivery of LPG but not received
    SUBJECT :- Received SMS that refill LPG Cylinder deleverd...
    tespro system pvt ltd - tespro adambakkam
    Does anyone know about tespro in adambakkam. Relocated...
         
     

    User Registration

    Already a Complaint Board member? Log in now.
    Username:
    E-mail address:
    Password:
    Code:
    or connect with Facebook

    User Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Complaint Board? Register now.
    E-mail address:
    Password:
    Forgot your password?
    E-mail address:
    Back
    Loading, please wait...
    Your password has been sent to the specified email address. Log in
    or connect with Facebook

    User Facebook Login

    Enter Username