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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

shubchintak1
 
Nov 13, 2015

NO JOB BUT HE HAVE MONEY

HI SIR,

YE JO BAAT MAI BATANEY JA RAHI HO YE SHYAD APP KO NORMAL LAGEY GI K YE BANDA BANGLORE SHIKARIPLYA MAI REHATA HAI ISS KANAAM CHAND PEER HAI KOUCH KAAM TO KARTA NAI HAI PHIR B 5FLOOR KI BUILDING BANAYA HAI,AUR SITES KHARIDAR KIYA HAI BANGALORE MAI AUR DAVANGREE MAI ,BOURVELL DALVATA HAI KHUD K LIYE MERI APP SE GUZARISH HAI K APP CHECK KARO K YE INSAAN ITNA PAISA LATA KAHAN SE HAI JO K SIRF 3 MAHINEY MAI BUILDING BANAYA,US KI WIFE KA NUMBER NAME DILSHAD -08184082502

THANKS AND REGDS
SHUB CHINTAK
pravinkum78
 
Nov 13, 2015

Cheating Buisness

Dear Sir/Mam,
In Chennai their are a gang of people doing Fraud way of business and Make the people to deposit amount in their bank account. Their bank accounts are below -
1) Name SRITHIKA R in Karur Vysya Bank.A/C No 1629153000002901.
2)Name Lavanya A/C No-1264155000140 568 in KVB bank.
3)Name: Jaya Gowri,Bank: Karur Vysya Bank, Adyar Branch, A/C No. 1257155000076055.
4) Name Mahalakshmi,Karur vysya Bank,172015500001720,Saligramam.
Their Mobile numbers are 9884147057, 9962081857, 9884196482,8939727132,9159897949,9962826379,9962036023,9710313510 . They are telling to deposit some amount to the people and cheating them.
They all are a gang doing only cheating through other's need and the weakness.They had given add in various sites in personal to earn money in Fraud way.They are cheating people ,tempt others to deposit sum amount to their bank accounts.please take action.
cccc,,,,,
 
Nov 11, 2015

ILLGAL INCOME

Sir

my name is chandan shingh from Azamgarh up se mera complain hai illgel income se .Abushad ansari Address-meer bagh petu ansari katra asifganj Azamgarh pin 276001 jo ki samaj kaleyaad dipartment me clerk ki job karte hai unka do baar mony ghotale me name aa gya h lekin kaise bach gaye pata nhi jo hous abushad ne nirmad karwaya h 50,00000 se upar ka hai aur awaidh tarike se mony kamate h meri ap se requst hai ki ap red kariye unke ghar par aur recourd chek kariye please......
cccc,,,,,
 
Nov 11, 2015

ILLGLE INCOME

Sir

my name is chandan shingh from Azamgarh up se mera complain hai illgel income se .Abushad ansari Address-meer bagh petu ansari katra asifganj Azamgarh pin 276001 jo ki samaj kaleyaad dipartment me clerk ki job karte hai unka do baar mony ghotale me name aa gya h lekin kaise bach gaye pata nhi jo hous abushad ne nirmad karwaya h 50,00000 se upar ka hai aur awaidh tarike se mony kamate h meri ap se requst hai ki ap red kariye unke ghar par aur recourd chek kariye please......
JAGDi
 
Nov 7, 2015

Illegal Money

This is to inform you that Constable Davender Kukreti and his elder brother Sunil Kurety has sale a Plot in Dehradun behind wildlife institute Village Tuntowala.He has shown a very low price
on the agreement to avoid income tax.Also he has not registered the agreement properly.They are having a lot of gold jewelry also.
His address is : Sunil Kukrety
Village Tuntowala,Near Doon Modern School,Dehradun-
amarnath2606
 
Nov 7, 2015

Invoices without Tax

Company Name: Mohit Cargo Packers & Movers ... Website: http://www.mohitcargopackers.com/ Contact Person: Rampal 9643131428

He has take assignment to Shift Houshold & Goods from Delhi to Chandigarh. He told me that he will send online bill of Value 8000 Including Tax. But He has not sent a Bill. He has given me the temporary receipt. I think they are doing all illigal activity. Please look in to This matter. For any further information please revert back to me.

Thank You,
Regards,
Amar Nath
9560239666
kalyanishilpi
 
Nov 3, 2015

organisation not paying tax

Dear Sir,

This is bring to your kind notice that here a 4 star hotel senses doing business from past 2 years, But usually they do every thing without bill.

They do Dj, live function without paying entertainment tax.
They have bar. but allowing outside alcohol. then pouring in excise bottle. T
Tax raid can happen so they dont maintain a booking register.
Prostitution is allowed in his hotel room.
They are 2 honour of this hotel(Mr bajaj & Mr sen). but even Mr bajaj showing only proper bill to his partner, rest all cash transaction going to his pocket.

You are kindly requested to take action against him and definitely you will get so much black money from his home.
Kai Smith
 
Nov 3, 2015

black money

Dear Sir,

This is bring to your kind notice that Mr. Ram Niwas Yadav (Nick Name RAJ) Shop No. 11/6, Durga Complex, 1st Floor, Main Market, Tilak Nagar, New Delhi : 110 018 The person is involved in so many illegal work activities and he has so much black money in his shop and home. His daily cash transaction is Rs.20 lakhs to 40 Lakhs. He has so much of property his wife name. He is not registered in sales department. He has no books of account but we are surprised how he get so much money. He is doing finance business without licence.His wife (Mrs. Swapanjeet Kuar) is also involving his daily activity work.

You are kindly requested to take action against him and definitely you will get so much black money from his shop and home.

You also get other person details which they are involve.

His address details and Bank details are mention here. It can help to you find his accuracy of business.

RAM NIWAS YADAV
SB A/C NO. 04192151005907
Bank Name : Oriental Bank of Commerce
VIKAS PURI BRANCH


Shop Address:

Shop No: 11/6, Durga Complex,
1st Floor, Main Market, Tilak Nagar,
New Delhi : 110 018
Mobile no: 9711319620/7503809620

My Humble requested take necessary action with immediate effect.

You’re dearest
Wellwisher
sam5555
 
Nov 2, 2015

Registratio/income tax of flat in Colaba not done

Sir

This is to inform you that Mr Lanke has purchased a flat in Colaba from the landlord in an area of Colaba.He has shown a very low price
on the agreement to avoid income tax.Also he has not registered the agreement. he has fish business and exports fish.He has purchased 3 Flats in Colaba in this way.

His address is : Mr.Lanke
E11, Chottu Terrace, 4th floor,Opposite Colaba Fire Brigade,N.A Sawant Marg.Colaba Mumbai 400005.
Urmibadiyani
 
Nov 2, 2015

non payment of tax

Gajendra electronics located in Dahisar East, Mumbai near sanjhi restaurant. Does mobile repairing work and confessed dong business in cash and earning black money. Contact number: 38567593
infoman
 
Nov 1, 2015

Black Money investments

Hi

A concern called Sri Joe Enterprice located in Basement of HDFC Bank back to HSBC Off Bannergatta Road , Vijaya Bank Layout, Bilekalli, Bangalore. person who started his career as a garment employee is now a big shpt in reaal estate business like making Agreement with the land owners and selling it for higher price so the margin is in hos pocket will be max 5 To 15lks which is not accountble and also given sum of Rs.1cr in out side for intrest also earning Rs.70000 as regular intrest and Rs.1.5lkhs every 2months once .
will
Investing more than 5lands by advancing Rs.10lakhs each all can be verify by the agreement which is in his office also he npt do any agreement in his name every thing will be in his Wife and het fathers name also all the agreement copies will be in his office. Also lot of investment in gold and silver every month even watches for lakhs.
more over he is also suppliying building materils like sand and jalli to a reputed concern in that he is making only very low value tax returns.
So pleee make a note and can trap his call by this numbers 9035569569, 9844916999,
alam ji
 
Oct 30, 2015

heigher income

sir ,shamsad ahmad is not paying any tax to income tax department ,and he is earning more and more income and is also not paying the bills of electricity,a33/61a omkarleshwar,adampur varanasi
Sau0010
 
Oct 27, 2015

Income tax is not paid

Dear sir, please make a complaint about the Vijay Kumar housing address E-171/2 , Vijay vihar phase -II rohini is a owner of lot of propert. He has registered his name under Ews quota and less income tax is paid. Please investigate about him.
aczpd2421r
 
Oct 27, 2015

FALSE DEMAND AY 2008-09 ON THE FACE OF OVERDUE REFUBD

FALSE OUTSTANDING DEMAND & BASELESS Notices u/s 245 on the FACE OF EXCESS PAYMENT & OVERDUE REFUND OF

RS1321:AY 2008-09:PAN ACZPD2421 SHOWING ORGANIZATIONAL DISORDERS WITH NO ACCOUNTABILITY & ABUSE OF

AUTHORITY leading to UNENDING HARRASSMENTS,DISREGARDING UNQUESTIONABLE PAYMENTS, OVERDUE REFUND; though

not claimed by me ,MY DISCIPLINE & DIGNITY ALREADY OVER 5 YEARS

REF: MY COMPLAINT DT 23.8.15, PROMPTLYACKNOWLEDGED:ComplaintBoard.in ComplaintBoard.in <noreply@complaintboard.in>

DT 23.8.15 BUT ABUSE OF AUTHORITY CONTINUES VIDE FALSE REMINDER DT 15.10.15 &REPLIES AS HAPPENING EVEN IN

QUICK REPLY BOX REMAIN UNDELIVERED

DUE TO PREVAILING DISORDER, ABUSE OF AUTHORITY & HARRASSMENTS THEREBY, THE MATTER HAD TO BE BROUGHT TO

THE KIND NOTICE OF CCIT,AS EARLY AS ON 11.7.12 WITH AUTHENTIC DOCUMENTS OF PAYMENTS LISTED BELOW, DETAILED

ALSO AGAIN WITH THE COMPLAINT, The ITO/WARD 13/2’vide letterdt03/10/2012-THREE YEARS BACK ADVISED ME TO BEAR

SOME MORE TIME but ABUSE OF AUTHORITY CONTINUES

Debited on Amount BSR Code Date TAX Deposited Challan no Mode

1. 04.09.2007 : Rs 6000/ 0300051(LR) 15.09.07 00003 TDS

2. 05.12.2007 : Rs 6000/ 0300051(LR) 07.12.2007 00011 TDS

3.19.02.2008 : Rs 4000/ 0300878(Esplnd) 19.02.2008 00001 Direct

The Deductions were Certified in Form 16, Apart from Records in the Pass Book but having been initially Misappropriated by the Bank

RECTIFIED with large number of Certificates COPIES SUBMITTED BY ME FROM TIME TO TIME& Following Letters from PNB to ITO

13/2 &, ACIT CPC BANGALURE LAST ONE DT11.2.2015

ANOTHER 2 MONTHS SINCE THE COMPLAINT WAS LODGED HAS PASSED BUT NO ACTION HAS YET BEEN TAKEN TO

OVERCOME ORGANIZATIONAL DISORDERS ABUSE OF AUTHORITY , & TO ENSURE ACCOUNTABILITY & TO STOP UNENDING

HARRASSMENTS,THEREBY OVER 5 YEARS

THE VERY REPLY COLUMN INBUILT IN THE MAIL PROGRAMMED TO STOP DELIVERY WHEN ALL DOCUMENTS again WERE


SPEEDPOSTED delivered on 17.11.14, overtaken by FALSE DEMAND & BASELESS NOTICES & STOPPAGES OF REFUNDS EVEN
OF AY 2015-16

I AM LOOKING FOR JUSTICE NOT FOR MONEY as repeatedly pointed out earlier BUT TO GET RIDOF HARRASSMENTS

HUMILIATIOIN & PREVAILING DISORDERS OVER 5 YEARS

FAITHFULLY
PRANTOSH DAS GUPTA :PAN: ACZ PD 2421R email: prantoshdg@gmail.com
27 10.15
rk4321
 
Oct 26, 2015

Income Tax violation and black money transaction

Dear Sir,

Being a vigilant citizen of India I would like to inform that Om Parkash house no. 255 sector 20A mobile 9872777153 , has earned the money & assets beyond their earning capacties. Both husband & wife retired from clerical jobs but earned a huge money and bought two houses in posh area of chandigarh. There is some malfunctioning in their earning and giving the Income Tax on that. In recent incident they sold their house no. 194, sector 20A where some black money transaction might happened. they have also other assests which are not known.

You are requested to kindly act..

thanks
mkgarg
 
Oct 25, 2015

AWAITING INCOME TAX INFORMER REWARD

I had officially shared some vital informations of tax evasions with DGIT (Pune) & DGIT (Delhi) and completed all the formalities for getting reward on the basis of my informations to the department regarding huge Tax Evasions. The Income Tax Department recovered several crores from the company long time back approx. 3 years back, since then I am awaiting for my reward but still no one is listening to me.

Everything was given to the department in writing with documentary evidences and now when I submit any RTI to know about the status of my reward, they simply reply that this department is out of the preview of RTI Act so can not provide the relevant information.

There is reward policy but the income tax officials are not sanctioning my reward due to their self interests.

Plz. help or suggest in this regard.

Mukesh (9911371176)
pravin patel 10
 
Oct 24, 2015

incometax frude

Pravin R Patel
411 Gyatri Society, sector-27,Gandhinagar ,Gujarat

To
The Income Tax Officer
Gandhinagar/Ahmedabad
Sub:- Wrong Income Tex Return Details submitted by Chaudhari Construction, Address- E 103, Electronic estate GIDC, Sector-26,Gandhinagar,Gujarat
Dear Sir/Madam
As a active Indian Citizen, as per my knowledge some information about Income tax return of Chaudhari Construction, E -103, electronic estate, sector-26, Gandhinagar Home Address-Palkesh Parmar, 431 Gyatri Society, sector-27, gandhinagar
Annual turnover of Chaudhari Construction company is about five crore rupees per year and its profit is between rupees three to four crore. Mr Palkesh Parmar owner of company is provide his service by cash .instead of provide proper bill. In addition to this only four employee working in laboratory and five person working for field work but as per his tax return 10 to 15 employee for laboratory and about thirty employee for field work to show expenses.
For field work his employees are from Panchmahal district. If you check the labour list of employee about 14 employees are with fake address and name and not in this world means they are already died before long time.
He send about four crore rupees through havala to buy a property in forign country probably Dubai
.Sir, if you try to verify his tax return 2011 to 2015 of four year ,you will find out about 15 crore rupees without paying tax
I would like to requst that please do not dicose my name and addree.I am hundred persent sure you will get more black money then I quote here .
Pravin R Patel
Kumar0000ash
 
Oct 22, 2015

For thefting the income tax & Tax Evasion

Dear Sir,

I WANT TO GIVE A PERFECT INFORMATION FOR A VERY BIG TAX DEFAULTER IN Lucknow, His shop having per day huge sale. Approx he has getting 50,000 per day sale but he has not paying tax and not keeping any record he running business without taking any registration form sales tax He has collected lot of money by illegal ways. Kindly take necessary Action his shop address as below.

Bajrang Garments
Shiv Plaza , Buddeshwar Chouraha
Alamnagar Road, Lucknow
Rajiv pratap
 
Oct 21, 2015

black money and tax evasion

Sir,
In the NATIONAL INTEREST and as a law abiding citizen I want to bring to your kind Notice that Mr. Shivprasad Kaushal and Mr. Shivraj Kaushal S/O Mr. Basant lal permanent residents of F-580 and F-589, Dakshinpuri,Dr. Ambedkar nagar ,New Delhi-62 is involved in practices of Tax Evasion.
The above mentioned persons are in possession of crores of immovable and movable properties.It is to be noticed that 5-6 years back Mr. Shivprasad Kaushal and Mr.Shivraj Kaushal were engaged in a small business of cycle repairing and selling spare parts of cycle but now they have multiplied their property by tax avoidance and tax evasion.
Information regarding their various movable and immovable properties-
1. Shop no. 13,14,16,19 and 20 of F block market,Dakshinpuri,Dr. Ambedkar Nagar,New Delhi.
They are the owner of kaushal cycle store,Avon Cycle Store,Hero Cycles,Kaushal enterprises,kaushal trading company.They also run some other companies using fake names.
2. The complainee is in the possesion of 2 sheds in F Block DSIDC sheds(i.e shed no. 2 and shed no. 13)Dakshinpuri,dr. Ambedkar nagar Where almost 20-25 workers have been engaged for assembling purpose.
3.They own a Baronial house at F-580/589,F-625/626,Dakshinpuri,dr. Ambedkar nagar
4. Every month they earn huge rental income
5.They also have warehouses for assembling cycle parts at H-364,F 526/527 and other nearby shops of dakshinpuri mkt,Dr ambedkar nagar where they work in alleged manner
6. Kaushal Fashion Zone at ratiya marg,opposite Aman hospital,sangam vihar,new delhi
7. A big warehouse at holi chowk,sangam vihar,new delhi.
8. List of various vehicles owned by the complainee-
Scorpio -DL4CR-0930
Champion tempo- DL 1LQ 4852
Champion tempo- DL 1LQ 0378
SWIFT DISIRE CAR -DL 3CCB 1014
Maruti Car DL 4CN-0431
MOTAR CYCLE - DL 9S7-0199
MOTAR CYCLE- DL 6S AJ 8765
apart from these vehicles they own 7-8 vehicles for sales staff .

They are able to hide Income tax because in the slum areas like dakshinpiri and sangam vihar people are less aware.
so,I request you to kindly look into the matter and take appropriate steps.
A photograph is attached as an evidence

Thanks

black money and tax evasion

jitendrad
 
Oct 20, 2015

black money

SUBJECT:- Black money tip off, regarding undisclosed sources of income & evasion of Income Tax on Black Money in possession of Mr Pratap Jadeja - ( tourist plaza and nimantan cateres

Sir,

In the NATIONAL INTEREST, as a Law Abiding Citizen a case of undisclosed income that is extremely disproportionate to income

This is to bring to your kind notice that Mr.Pratap Jadeja permanent resident kachiguda,hyderabad . is in possession of 'BLACK MONEY. to the tune of Crores of Rupees in Cash & coin as well as immovable property like Kilos in Gold Ornaments etc,hawala money of banias of kachiguda ..without any known source of income next to his wife who is housewife.. He is frequently taking leisure trips . He has recently spent Crores in buying property.He has not deposited single money to income tax department. He is having big houses,4hotels

He is living a luxurious life style with latest electronic furnishings & car.

He has never disclosed his actual assets in taxes.

He is having trips & involved in unauthorized landing money in hawala.

It is a fit case for INCOME TAX RAID & a timely action in this case will definitely be the right step in the right direction. .


Yours faithfully,
Jitendra singh

A LAW ABIDING CITIZEN
Rajiv pratap
 
Oct 20, 2015

black money and tax evasion

Sir,
In the NATIONAL INTEREST and as a law abiding citizen I want to bring to your kind Notice that Mr. Shivprasad Kaushal and Mr. Shivraj Kaushal S/O Mr. Basant lal permanent residents of F-580 and F-589, Dakshinpuri,Dr. Ambedkar nagar ,New Delhi-62 is involved in practices of Tax Evasion.
The above mentioned persons are in possession of crores of immovable and movable properties.It is to be noticed that 5-6 years back Mr. Shivprasad Kaushal and Mr.Shivraj Kaushal were engaged in a small business of cycle repairing and selling spare parts of cycle but now they have multiplied their property by tax avoidance and tax evasion.
Information regarding their various movable and immovable properties-
1. Shop no. 13,14,16,19 and 20 of F block market,Dakshinpuri,Dr. Ambedkar Nagar,New Delhi.
They are the owner of kaushal cycle store,Avon Cycle Store,Hero Cycles,Kaushal enterprises,kaushal trading company.They also run some other companies using fake names.
2. The complainee is in the possesion of 2 sheds in F Block DSIDC sheds(i.e shed no. 2 and shed no. 13)Dakshinpuri,dr. Ambedkar nagar Where almost 20-25 workers have been engaged for assembling purpose.
3.They own a Baronial house at F-580/589,F-625/626,Dakshinpuri,dr. Ambedkar nagar
4. Every month they earn huge rental income
5.They also have warehouses for assembling cycle parts at H-364,F 526/527 and other nearby shops of dakshinpuri mkt,Dr ambedkar nagar where they work in alleged manner
6. Kaushal Fashion Zone at ratiya marg,opposite Aman hospital,sangam vihar,new delhi
7. A big warehouse at holi chowk,sangam vihar,new delhi.
8. List of various vehicles owned by the complainee-
Scorpio -DL4CR-0930
Champion tempo- DL 1LQ 4852
Champion tempo- DL 1LQ 0378
SWIFT DISIRE CAR -DL 3CCB 1014
Maruti Car DL 4CN-0431
MOTAR CYCLE - DL 9S7-0199
MOTAR CYCLE- DL 6S AJ 8765
apart from these vehicles they own 7-8 vehicles for sales staff .

They are able to hide Income tax because in the slum areas like dakshinpiri and sangam vihar people are less aware.
so,I request you to kindly look into the matter and take appropriate steps.

Thanks
tortoisesureshsingh
 
Oct 18, 2015

Black Money& Tax Evasion

To

The Commissioner INCOME TAX

jaipur

SUBJECT:- Black money tip off, regarding undisclosed sources of income & evasion of Income Tax on Black Money in possession of Mr vijay kumar jain and mrs babita jain

Sir,

In the NATIONAL INTEREST, as a Law Abiding Citizen a case of undisclosed income that is extremely disproportionate to income

This is to bring to your kind notice that Mr.vijay kumar jain permanent resident of plot no.406 mahaveer nagar tonk road jaipur 302018. is in possession of 'BLACK MONEY. to the tune of Crores of Rupees in Cash & coin as well as immovable property like Kilos in Gold Ornaments etc..without any known source of income next to his wife who is housewife.. He is frequently taking leisure trips . He has recently spent Crores in buying property.He has not deposited single money to income tax department. He is having big houses which are on rent and ten shops which he is running on lease.IN his personal house he has five flats on rent.he has worth two crore cash in his basement at his house.

He is living a luxurious life style with latest electronic furnishings & car.

He has never disclosed his actual assets in taxes.

He is having trips & involved in unauthorized landing money in hawala.

It is a fit case for INCOME TAX RAID & a timely action in this case will definitely be the right step in the right direction. .

Mobile of vijay jain 09928192806

It is prayed accordingly.

Yours faithfully,
suresh singh

A LAW ABIDING CITIZEN
tortoisesureshsingh
 
Oct 18, 2015

for thefting the incone taxBlack Money& Tax Evasion

To

The Commissioner INCOME TAX

jaipur

SUBJECT:- Black money tip off, regarding undisclosed sources of income & evasion of Income Tax on Black Money in possession of Mr vijay kumar jain and mrs babita jain

Sir,

In the NATIONAL INTEREST, as a Law Abiding Citizen a case of undisclosed income that is extremely disproportionate to income

This is to bring to your kind notice that Mr.vijay kumar jain permanent resident of plot no.406 mahaveer nagar tonk road jaipur 302018. is in possession of 'BLACK MONEY. to the tune of Crores of Rupees in Cash & coin as well as immovable property like Kilos in Gold Ornaments etc..without any known source of income next to his wife who is housewife.. He is frequently taking leisure trips . He has recently spent Crores in buying property.He has not deposited single money to income tax department. He is having big houses which are on rent and ten shops which he is running on lease.IN his personal house he has five flats on rent.he has worth two crore cash in his basement at his house.

He is living a luxurious life style with latest electronic furnishings & car.

He has never disclosed his actual assets in taxes.

He is having trips & involved in unauthorized landing money in hawala.

It is a fit case for INCOME TAX RAID & a timely action in this case will definitely be the right step in the right direction. .

Mobile of vijay jain 09928192806

It is prayed accordingly.

Yours faithfully,
praveen

A LAW ABIDING CITIZEN
great.art2
 
Oct 18, 2015

BLACK MONEY

RESPECTED SIR,
I WANT TO GIVE A PERFECT INFORMATION FOR A VERY BIG TAX DEFAULTER IN Duggal Colony, Khanpur, New delhi - 110062. He is SDM Deepak Kumar Thakur, he has collected lot of money by illegal ways.
PLEASE DO NOT EXPOSE MY NAME IN FRONT. AFTER YOUR INQUIRY, IF YOU GOT THE BLACK MONEY /TAX DEFAULTER,
PLEASE ARRANGE TO PAY MY REWARD MONEY.

Name Thakur,Deepak Kumar
Residential Address: A-95, Duggal Colony
Devli Road, Khanpur
City: New Delhi
Pin: 110062

Office Address: 84-E, C-6 Lane, Off Central Avenue
Sainik Farms
City: New Delhi
Pin: 110062


PLEASE MAKE AN ARRANGEMENT TO TAKE IMMEDIATE ACTION ABOUT MONEY /LAND (COMMERCIAL/AGRICULTURE)
/PROPERTY.


After the inquiry, for my reward money , you contact me at great.art2@gmail.com
Smitarani
 
Oct 15, 2015

Less Tax remmittance

Dear sir,

I was account in that company, so many off account transactions doing. like if selling the product to customer for rs 100,000/- (actual amount) they want to reduduce tax amt. So that case they will raise invoice for rs 20000/- only. But rs. 80000/- they are not going to pay tax, like off a/c. (each and every bill they will try reduce tax amt).

I mean to say they are avoiding tax payment to govt. some case they will not raise invoices they will show it as a repair of product, so many off accounts are going from day company started.

And also fake transaction in stock.

Pls take action as early as possible.

Company name : Aditya systems
towards basavanpura road
K r puram
Bangalore 560036

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