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Income Tax Department

India,
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Consumer complaints and reviews about Income Tax Department

indian.citizen
 
Sep 13, 2014

Unaccounted money &intentionally cheating income tax department and poor people

As I believe this forum is good to take the strict action against Income Tax defaulters who is having illegal money.
SIR
i would like to inform you that about tax evasion of landlord(ABDULLA,A J PALACE,KUNNUMPURAM-CIVIL STATION ROAD,KAKKANAD ,ERNAKULAM,KERALA PIN-682030).phone-9946126600
He has
a) 3 Vehicle,(one bike and two luxury car cost more than 10 lakh)
b) 2 Cement Godown, (inside his building)
c) 70 rental roomsLODGE(he earning more than 150000permonth,he is not maintaining proper register and cash book for rent collection and advance amount.)
d) 1 big house ,house worth is more than 1 crore rupees.he has been letouted half portion of house and he earning 15000 per month.
e) He has one fertilizer business shop and he making profit more than 3000 per day(his annul income more than 1000000)he has not been maintain proper records such as cash book,purchase register ,sales register,bill book etc..

f) He also has sufficient bank account balance and lending his black money to public and he earning huge money in that way .interest rate 120%per annum.he is also earning good amount of bank interest .

g) he also doing immoral traffic business in his apartment.he providing his room for high rent to couples.he earning huge amount of income that way also.
h)he is also earning pension income around 15000 per month.

i) he is the one hidden partner in one real estate business.he also earning income on that way also.
he has lots of property in ERNAKULAM as well as in KAKKANAD at ERNAKULAM District. but doesn't pay Tax.

Sir kindly i inform you that he(ABDULLA ,A J palace) is very brilliant man he took huge amount of loan from different bank for cheating and avoid income tax.he maintaining some property in his wife and his daughters name.Actually he is the only man doing all the business.
Please come to the above Address and verify him, sure you get more than what you want.

please Secret my information & my details Please.........
Thanks & Regards
jai Hind Jai Bharat
Gokula Ramanan
 
Sep 10, 2014

Evasion of tax since 2000

Dear sir

A person named Sundaram working with ambedkar hr sec school in tirunelveli tamil nadu . He is running a institute called sri mangai vidyashram in palayamkottai tirunelveli at christhuraja hr sec school. Yearly on an average 100 students doing their ca cma . He used to collect rs. 2000 per student per month. Classes going for 12 months. From a student he receives 24000 . Yearly he earns 2400000 . But yet now he have not paid any tax for running this institution.
Kindly take immediate action or just inform me where I can lodge this complaint

thanks and regards
T.Gokula Ramanan
88888
 
Sep 8, 2014

black money

Hi Sir,

he has having Jaggery business in anakapalli .He has earned so much black money.

PFB address..

Saragadam.Sri Ram krishna,
Peela naidu street,
near womens college.
anakapalli,
pincode-531002.
Harish Chaudhary
 
Sep 8, 2014

Income Tax Defaulter

This is to bring to your kind notice that the following persons have evaded Income Tax from many Years and posses black money, White money, Show rooms (Chandigarh Belt), and investment in Agriculture Lands & residential Plots ( without any bank finance ). Their Names are as follow:-

1) Surinder Singh Sidhu ( Farmer ) – Resident of Dera Mandokhra Sahib, Village Mandokhra, Near Village Sujra, Shahbad, District Kurukshetra, Haryana.
2) Randhir Singh Sidhu (Farmer) – Resident of Dera Mandokhra Sahib, Village Mandokhra, Near Village Sujra, Shahbad, District Kurukshetra, Haryana.

I stayed with them for some months in year 2008 and 2010 and noted they were not having such repute 30 Years back
and living in small house in village and within 30 years constructed many buildings and houses.They were having
small agriculture land which they increased many folds without any source of income. They are unemployed and are
farmers. Now they have showrooms in Mohali and has 3 houses & 3 SUV's and many Residential plots.

Surinder Singh Sidhu also demonstrated his Gun in Social gathering at his dera with firing many bullets in air.

Requesting for the inquiry of these person for their bank balances, accounts, and all property investments.
Sir, please to the stringent action against these persons who are cheating tax departments and not paying
any tax for many years.


Thanks & Regards
Harish Chaudhary
pillalamarri
 
Sep 6, 2014

Not paying the incometax

This is complaint regarding the real estate business man named Mr Sri Kongara Venkata Narayana R/o Plot no 306,CRG apartments,Nehrunagar,KHammam,Telanagana state.He is ex sarpanch of Mustikuntal village,Bonakal mandal Khammam dist.while as a sarpanch he concucted bussiness named Sri Ushodaya financiers,the nature of business was collected the money on monthly basis for an amount of Rs 7500 and return the double amount after cople of years,with this bussiness he collecting the lakhs of rupees from the public.but the returns is zero.with this amount he purchased the 28 acres of land in mustikuntla(v) of Bonakal(m),Khammam and nearly 40 to 50acres of land surrounded to Khammam municipal limits i.e at 7acres of land in Kothagudem village,12 acres of land at Allipuram,and 9acres of land at Puttakota village and 10 acres of land at Pandillapalli village.more over purchased many plots i.e 1800yards Sambaninagar to KOthagudem road, 15no plots(each 200yards) near Sriram hills Bonakal road,One acre land at Kusumanchi village of Kusumanchi(m).He turn over lakhs rupees by real estate business,his property in shape of gold and other ornaments more than 50lakhs,He purchased the residential building at Sri ram hills town ship and Two nos Aprtments in Hyderabad.He ride in car no AP20 S 6522,having two more motor cyckles,his son conducting the chit fund business named siri ushodaya chit funds in Khammam in way of his father to be desived the public.The above said property registraion on his Son Kongara Ramesh,Daughter Kongara Sarswathi,Wife Kongara Vijayalaxmi.

The details above said property to wahit iam collected some extent in Khammam SRO juridiction tabulated below

Slno Survey No Acres Name of Owner Location of Land

1 281/B 2 acres Vijayalaxmi Kotahgudem
2 163 3acres Vijayalaxmi Velugumatla
3 281/A 2.5acres Venkatanarayana Kothagudem
4 163/B 4acres Venkatanarayana Velugumatla
5 281/B 2Acres Saraswathi Kothagudem
6 163 3Acres Ramesh Kothagudem
7 161&162 4 acres Venkatanarayana Velugumatla
8 519 1acres Venkatanarayana Allipuram
9 537 2Acres Venkatanarayana Allipuram
10 537 1acres Vijayalaxmi Allipuram
11 519& 537 3.2Acres Saraswathi Allipuram
12 519 4acres Ramesh Allipuram
13 209 0.5acres Ramesh Kothagudem road
12 Duplex house In sri ram Hills Bonakal Road Khammam
13 In Mustikuntla Village,Bonakal (m),Khammam Diat 28 acres
14 In Pandillapalli Village 10Acres
15 In Kusumanchi Village Opposite to Soniya Nagar 1.00Acre

Take necessary action
Thanking you sir

P.Ravikumar
Khammam
8897357921
Bapan Das
 
Sep 5, 2014

Black money

Respected sir ,with respect i am going to inform you that Ram pukar mahato a labour sardar of FCI bongaigaon,but this person have black money and properitise in many place in Bongaigaon please i request you please look the matter
kallol85
 
Sep 4, 2014

Camplain to Income tax About Black Money

dear Sir,
I would like to infom you that Mr. satya Brata Bera has to rise Huge Black Money Through a Unauthorized laboratory In the Name of Anweshan Laboratory in kakadwip Area west Bengal pin -743347 his monthly income approximate 120000/- pm but he has not to pay income tax last year he is paid income tax 500/- but his actual income tax lot of money . his total bank account about 15 this account minimum balance maintain in bank 500000/- this person invest in bank approximate 1 core this person invest in company 10 lakhsin Alchemist infra projects Limited A lot of Gold in SBI kakdwip Branch Locker This Person Pan No is AOKPB1520N PLEASE INVESTIGATIN PROPERLY
prannath
 
Sep 4, 2014

Bogus employees, fictitous records

Karmanya Software Private Limited is Hyderabad based company. The company has been indulging in fudging of account books and avoiding paying of taxes. The address of the company is as follows: Address: D- 603, Aparna Hights, Botanical Garden Road, Near Chirec Public School, Kondapur, Hyderabad - 500084, Andhra Pradesh, India
kabirkumar
 
Aug 31, 2014

CHEATING POOR PEOPLE

Dear sir,
this is informed you that a person whose name Mr sudhir singh (Land Lord), partner of Jeet singh, residance at sudhir singh tanki faliya geeta nagar GIDC VAPI gujarat. he does not pay sufficient tax maoney to Tax Authority Deptt.
He has
5 Vehicle,
above 100 rental rooms
2 flats and
one shop,
One Committee where he gives loan to the poor people as more interest rate & collect monthly rental of all members as well as he also re-open many "Chit Fund" program which was done on every month of 15th & 25th day at 2:30 p.m at above mentioned address.
he has lots of property in vapi as well as in Bihar at nawadah District. but doesn't pay Tax.

Please come to the above Address and verify him, sure you get more than what you want.

please Secret my information & my details Please.........
Thanks & Regards
jai Hind Jai Bharat
Rajput King
 
Aug 29, 2014

Unaccounted money

Sir,

I am a resident of Naveen Gauri, Sarojini Nagar, Kanpur Road, Lucknow. Within this locality of Naveen Gauri resides Mr. Chandan Diwedi who was a salaried employee in a BPO just 2 years back till the year 2012. But as of now, he is holding some of the most prime and highly valued properties in Lucknow. It is also amazing to see that he is owning multiple number of Cars( one of them being BMW), hoarding a good quantity of Gold and also maintaining a Life-style which is not possible for average middle class family. The details of his business are unknown to everyone and more importantly, all his earnings and acquisitions has been made only within a span of last 2 Years. In his past, Mr. Chandan Diwedi went to Delhi for his higher education, but could not complete the same due to some unknown reasons. As such, he has no graduation degree and no essential qualifications to start a highly profitable business.
tpeekay
 
Aug 29, 2014

tax fraud

please take a look at m/s BANI ENTERPRISES building no,2880 shop no.113 hardhyan singh road karol bagh new delhi 110005 firm deal in multi brands of mobiles like samsung , nokia, micromax in hudge bulk without tax .
geetashankar
 
Aug 27, 2014

No payment of Income Tax

Dear Sir

VSN Company run by Mr Sunder in Balanagar, Hyderabad is doing all his business by not paying any tax and cheating the Government of India. He is a fraud and the IT department should en-quire about his bank accounts and earnings and take action against him. Can the IT dept take immediate action on him?

Please let me know if any more details required.

Citizen of India
parulsvp
 
Aug 27, 2014

trying to get service tax no. from noida

I have applied service tax no. for my company but everytime I go there the concern person was not on seat for some or other reason now govt. is saying one should pay his taxes but not explain ed how please help me to get service tax no. or should I find some other ways.
pepsi association
 
Aug 27, 2014

pepsico complaint

Dear sir
Thanks for your feed back/ for your action planned , The Pepsico India Holdings was the company was situated in the

Pepsico India Holdings Private Limited
Global Buisness Park,Tower A,4th Floor mehrauli Guargon Road Guargon-122002(Haryana India)
TEL:+91-124-4153200

Fax:+91-124-2803165
Regd Office:3b,DLF Corporate Park,"S"Block ,Qutab Enclave ,Phase -iii,Guargon-122022(Haryana)India

And its regional office for TAMIL NADU WAS in the mylapore No -4 Radhakrishnan salai , sudha centre 3&4th floors.
They are appointing the Pepsico distubutiors in and around Tamil nadu( Over all 1000 Distubutors)
And they are asking them to make them more than a crore to invest them to start the business
And they are asking them to take the Tin numbers in the respective areas of cto office . and they are
Sending the stocks to them from the plant of MAMANDUR OR THRICHY PLANT, They are billing the stocksin the lower value for eg : if the case of single unit of pepsico products was like pepsi/7up/mirinda/slice /aquafina water was in the rate of Rs 500/- means they are billing as purchase in the value of Rs 300/- and they are calculating the Vat Tax of 14.5% or 5% in the only below amount
For Rs 300/- that is Rs 43.5/- and they bill these stocks to their dist to make sell them the stocks to the
Retail area as they will sell the stocks as 500/-and they give schemes or market discount for Rs 300/- then the amount will not get arrived for the Tax amount of Rs 200 /- is only Rs 29/-
Only . then the purchase stock of rs 500/- as valued as vat tax of only Rs 43.5/- and it was sold out for the rate of tax of only Rs 29/-onl then the dist will arrive the tax in the form I is 43.5-29=+14.5 only ,
He will get only the positive amount only , the purchase Point tax of 14.5% tax was paid by this company
By reducing the company stock value by decreasing it, and it was paid tax in the purchase point and in the selling point the tax was not agreate by the dealer as they are giving the schemes in the mkt they are
Reducing the Total turn over in the sales and the purchase qty and they are filing to the sales tax dept
And to the income tax dept, this was reason to make the tax evation in the huge cores and multi crores and they are pulling out all the resources of our COUNTRY AND THEY ARE GETTING ALL THE MONEY TO THEIR FOREIGN COUNTRY , This was happening from the year when the VAT Tax was implemented in the year 2007. This was fully whole loaded and making cheating the Tamilnadu Govt.
b shukla
 
Aug 26, 2014

cheating poor people

Dear sir,
this is informed you that a person whose name Mr Ganesh Prasad Sha (Land Lord), Son of Bindeswari Sha, residance at 5/2/H/34 Bhukailash Road, Khidderpore, Kolkata 700 023. he does not pay sufficient tax maoney to Tax Authority Dept.
He has
3 Vehicle,
3 Sand, Brick & Cement Godown,
50 rental rooms ,
One Committee where he gives loan to the poor people as more interest rate & collect monthly rental of all members as well as he also re-open many "Chit Fund" program which was done on every month of 15th & 25th day at 2:30 p.m at above mentioned address.
he has lots of property in Kolkata as well as in Bihar at Chapra District. but doesn't pay Tax.

Please come to the above Address and verify him, sure you get more than what you want.

please Secret my information & my details Please.........
Thanks & Regards
jai Hind Jai Bharat
khan msk
 
Aug 26, 2014

Black Money

This is to bring your kind attention that the following person his name Jaweed Khan his cloth store at Sangtrashwadi Masjid Complex running ILLEGAL CHIT FUNDING and Hawala with a turn over of Crores of rupees.
Please investigate this person all accounts in bank and money at home (his home near Lukman College).
Sir Take action.
Thanks & regards,
nation well wisher
Osmando
 
Aug 26, 2014

illegal income

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Illegal Income
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Carl Osmando
to adgri@yahoo.com, cp.thane, commr.sid, +2
12 minutes agoDetails
Dear Sir,

This is to inform you that a person staying in Vasai Road East , Evershine city , Sai Guruprasad Co operative housing societiy is making assets after assets even none of the family members are employed. In last 4 to 5 years he has purchased 3 flats, 1 Mahindra xylo, 1 Royal Enfield, 1 Honda bike and many more other things. He has threatened and pressurised one auto driver and forced him to register his flat on his name at very nominal rate and he continuing to do same in future. He has no business nine if the member of family employed then how and from where he is getting the money. You can get lakhs of Rupees at any time in his house. As a good citizen of India its becomes my duty and responsibilty to inform you regarding his suspicious way of income. I am informing you this so that many other people and many family will be saved if neccessary action is taken. He is known by name of Shukla and staying in Society Sai Guru prasad flat no B 305, 306,308.It is also requested that my identity be kept secret.

Osmando
akj111
 
Aug 24, 2014

BLACK MONEY WITHOUT PAYING INCOMETAX

TO
THE INCOMETAX DEPARTMENT
SIR,
THIS IS TO INFORM YOU THAT MR GUNANIDHI JENA HAVING PAN-AFXPJ0878H AND D.O.B-06/05/1973 AONO-1 RANGE
-50(WBG) HAVE BEEN FILED HIS IT RETURN NOT MORE THAN 35 LAKHS DURING LAST 5YEARS.AS PER HIS RETURN
HIS ANNUAL INCOME 6-7 LAKHS APPROAXMATELY.BUT HE IS PAYING 5LAKHS MORE PREMIUM TO LIFE INSURANCE
LIKE LIC.ICICI PRU AND OTHERS.HE HAS PURCHASED ONE XYLO 4 WHEELER VEHICLE,5KG GOLDORNAMENTS,ONE BUILDING IN BARASAT COSTING 25LAKHS,6000SQ FT LAND IN BHUBANESWAR COSTING 12LAKHS,3NOS PLOT IN BHUBANESWAR COSTING 50LAKHS EXTENTION OF OLD BUILDING COSTING 15LAKHS IN HIS VILLAGE ODISHA,PURCHASED LAND IN HIS VILLAGE COSTING 5 LAKHS HIS MOTHERS NAME.HOW IT POSSIBLE OUT OF HIS TOTAL INCOME RS 35 LAKHS IN LAST 5 YEARS.PLS VERIFY THE DETAILS OF HIS BARASAT AND VILLAGE RESIDENT AND CHEK THE DETAILS OF BOOKS OF ACCOUNTS AND BANK STATEMENT.IF PROPERLY VERIFY HIS LAND RECORD AND BOOKS OF ACCOUNTS MINIMUM 5 CRORES REVENUE WILL RELEASE.
THANKS & REGARDS
COUNTRY WELL WISHER
nithyamohan
 
Aug 24, 2014

Dealing black money and illegal property

Dear sir,

This is to bring to your kind notice that the following persons(SREENI ,PULINTHAZHE HOUSE, PARAYAKADE P.O,CHERTHALA, ALAPPY,PIN:688540) have evaded Income Tax from many Years and posses black money and gold.Now he deals with the business of sea food export.He perform benami dealings and owns so many properties and vehicles.He deals average 3 lacs liquid cash per day.Kindly take necessary action for preventing flow of black money.

Sincerely,
An Indian citizen.
lavanya kaul
 
Aug 24, 2014

black money

Dear sir, this is to inform you that the person name narayan raju a rikshaw wala has built up a property that is 4 store building apartments one side is 1bhk and otherwise is 2 bhk on the same building. He was staying in the same building with his wife and an elder son. But now they all have shifted to slum area showing that we don't have money... As a ladycitizen of India some illegal things he does that is harass his own rented educated well off people like knowing their account number and letting other people to follow that educated person on bikes to scare them so tht they run away leaving the rented security deposit to the rickhaw wala that is owner. This property is in the name of his wife.
kindly take an action against him as he is cheating the income tax department..
rajinder1976_shaw
 
Aug 23, 2014

illegal money and harrasing poor people

Dear sir,

This is to inform you that the following person is having chunk of black money lying under his belt. He earned that money by harrasing and threatening poor and helpless people mostly from underpriviledged section who are below proverty line. He is acquiring all their belongings and valuables, including bank pass books and ATM cards.These people even dont have the courage to file a complaint against him. On this matter i am relying heavily on your fine sense of judgement. Please take the neccesary action against this person.

NAME- BABLU BAG
S/O- LATE PULIN BIHARI BAG
ADDRESS- J 351 PAHARPUR ROAD GARDEN REACH
KOLKATA-700024
V Prakash1968
 
Aug 23, 2014

Evasion of ncome Tax

Dear Sir,
This is a complain for Income Tax Department.
M/s TRF Ltd.
11, Station Road, Burma Mines, Jamshedpur - 831007,
PAN No: AAACT6352M
SERVICE TAX NO: AAACT 6352 M ST001
CST REGD. NO: AAACT 6352 MXM005
TIN NO.: 20300800003
TAN NO : RCHT 00077A

Is a Tata Group Company is involved in a lot of misappropriation and accounting fraud. Even though it's a Tata Group Company it a fraudulent firm. It's showing Rs 200 Crore loss, where as actually it's in profit to avoid tax payments. It's also not paying the applicable service Tax and CST. The books are not clean. Most of the misappropriation is in the expenses booked. A thorough investigation can easily reveal the misappropriation. I know all these as an ex-employee.

Regards,
Prakash
Harish Chaudhary
 
Aug 23, 2014

TAX Evasion

This is to bring to your kind notice that the following persons have evaded Income Tax from many Years and posses black money, White money, Show rooms (Chandigarh Belt), and investment in Agriculture Lands & residential Plots ( without any bank finance ). Their Names are as follow:-

1) Surinder Singh Sidhu ( Farmer ) – Resident of Dera Mandokhra Sahib, Village Mandokhra, Near Village Sujra, Shahbad, District Kurukshetra, Haryana.
2) Randhir Singh Sidhu (Farmer) – Resident of Dera Mandokhra Sahib, Village Mandokhra, Near Village Sujra, Shahbad, District Kurukshetra, Haryana.

I stayed with them for some months in year 2008 and 2010 and noted they were not having such repute 30 Years back
and living in small house in village and within 30 years constructed many buildings and houses.They were having
small agriculture land which they increased many folds without any source of income. They are unemployed and are
farmers. Now they have showrooms in Mohali and has 3 houses & 3 SUV's and many Residential plots.

Requesting for the inquiry of these person for their bank balances, accounts, and all property investments.
Sir, please to the stringent action against these persons who are cheating tax departments and not paying
any tax for many years.


Thanks & Regards
Harish Chaudhary
mimisach
 
Aug 23, 2014

illegal buisness of paying guest

hi
i want to register a complain against a female who is running a illegal business of paying guest accommodation and earning almost rupee 200000 per month without paying a single rupee in tax .
it my duty to inform government regarding this
please tell me how can i do so
address of her pg
b-206 sec 26 noida
thanks
mansi
sathrujan
 
Aug 22, 2014

black money

I have seen a person dont have the money before 15 years he was labour. He got black money and smuggling materials from some where and now he was ex vice mayor and his company name is MCF and his thomai jesuvadian.

Now he have 1 ice plant
1 finance company & 10more business
He invested money for more than 10 boats owners for interest.
Atleast he has 20 more lands in tuticorin and 15 houses and some of the houses in their relative names.

Please enquire him what is the source of all businees.

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