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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

mayazade
 
Oct 10, 2015

city collection nagpur given without warranty handset

I have purchased blackberry handset from city collection nagpur which is not under the warranty.
raaaz_56000
 
Oct 9, 2015

Proper Income Tax Not Paid According To Income

Dear Sir
I am from kolkata I am going to inform that Mr. Shyamal Biswas residing at 38/1G, Maniktala Main Road ,Kolkata-700054 but he use the name of his wife Mrs.Lily Biswas and address he prefer 38/1G Satin Sen Sarani Kolkata-700054 Pan No- AKCPB0450B Contact No- 23509057 he have all bank credit card and also he taken lots of loan but he didnot pay he only give excuse to hide his crime He didn't paid proper income tax according to his income .He is earning more as much as crorepati in his area but tax he paid near to rs 2000.He didn't keep money in any bank account for hiding himself that he is not earning money.Now he earned too much money so that he had only two ambassador but now nearly one dozen new four wheeler he was helped by maniktala police station because he give them money and also false complain against common people by making friendship with people and then insult that person,he donot have any relative also and in his area no one like him also.
Address of Mr. Shyamal Biswas residing at 38/1G, Maniktala Main Road ,Kolkata-700054 and 38/1G Satin Sen Sarani Kolkata-700054 near Sonali Sibir Club and Das and Co Sweet.Bus Stop Baghmari
Contact No- 23509057
drcprakasha@aol.com
 
Oct 8, 2015

Black Money& Tax Evasion

To

The Commissioner INCOME TAX

Central Revenue Building

New Delhi

SUBJECT:- Black money tip off, regarding undisclosed sources of income & evasion of Income Tax on Black Money in possession of Mr Krishan .Kumar .Arora

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. Krishan Kumar Arora,permanent resident of B 1/113 New Moti Nagar, Near Puri Mandir, New Delhi 110015. 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 was an Auxiliary Nurse but now retired.. He is frequently taking leisure trips to Singapore/Malaysia as well as other destinations abroad. He has recently spent Ten Crores in his younger daughter's marriage, now Ms. Meeta Saluja, also living in Moti Nagar, nearby, on May 17th May. 2015 this year. with great pomp & show. He gave about 1 Kg of Gold besides an other 10 crores of almost Imported Perfumes,Lipsticks, Rolex watches, Imported spying fitted cameras in watches, pens, clocks, imported silver watches % Platinum Jewalry, Guchi & other Prominent branded Ladies Bags, Dell Laptop,Apple I 5 plus is still being used by his daughter bearing no. 8860705667., costing $500/ or more, various Ray ban Sun Glasses & other brands, like Guchi Ladies purses, Rolex watches, Guchi ladies wrist watches.......Designer costumes costing several hundreds, latest blue tooth appliances,........& the list goes on & on.......... Gifts & Cash in dowry to his daughter, who is also living in Moti Nagar, New Delhi..

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

He has never disclosed his actual assets in taxes.

He is having foreign trips & involved in smuggling activities. He sent his newly married daughter on a Honey Moons Trip more than TEN THOUSANDS US DOLLARS in CASH & Diamonds of equal amount of US Dollars for smuggling..

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 Arora 9810075762

It is prayed accordingly.

Yours faithfully,
S.Lal
suvira.lal@gmail.com
A LAW ABIDING CITIZEN
Shankar goswami
 
Oct 8, 2015

black money

the owner of Hariananta infratech pvt. ltd. Mr Naveen Goswami and His wife Smt Ritu Goswami misleading the entire taxing authorities with the help of a chartered accountant working with them. they both are earning more than 25 crore every year and diverting there money to fake name investment in real estate in u.p. rajashthan and uttarakhand having no registry of the said property. these all property regularly being traded on agreement only. his all detail is available on www.harianantainfratech.com

Thanks Regards
dinkardkokje
 
Oct 8, 2015

illegal 5.6% service tax

A chain of reputed restaurant, HAVMORE, charges 5.6% of service tax on ice-cream that we buy from their counter outside the restaurant.
We do not occupy any table for this and so the Air condition service is not been taken advantage of.
But, in the bill of ice cream, it shows that you were billed for occupying a table inside the restaurant which compels us to pay the 5.6% of extra service tax.
There are CCTV cameras installed which can be used to check the customer is actually occupying the table or just taking an ice cream from the counter outside the restaurant.
This is a huge loss taking into account the wide spread of the chain restaurant.
SINGH HARPREET
 
Oct 7, 2015

ABOUT BLACK MONEY

DEAR SIR,

THIS IS A VERY REAL DETAIL ABOUT AJAY SHARMA R/O E-39, SECTOR-22, NOIDA UP., BEFORE 4 YEARS HE DIDN'T HAVE A SINGLE PENY IN HIS POCKET.

IN 2012 HE PUCHASED OWN FLAT IN CROSSING PUBLIC IN GAZIABAD. AND OPENED 5 SUPERMARKET IN DELHI AND NCR HAVE SPENT 2-3 CR RUPEES FOR THAT. THEN SUDDENLY PUCHASED MERCIDES BENZ,WHICH IS 40 LAC RUPEES.

HIS WIFE HAVE BANK ACCOUNT IN FEDERAL BANK NOIDA, SECTOR-22, AND JEWELLERY KEPT IN THERE LOCKER.

TILL THE DATE AJAY AND FAMILY TRAVELLED DUBAI AND MALASIYA 3 TIMES IN A YEAR.

NOW HE IS OPENED FTV BAR IN CANNAUGHT PLACE AND SPEND 15 CR RUPEES FOR THAT.

AT PRESENT HE IS GOING TO OPEN FTV BAR IN LEELA HOTEL WHICH HAVE 22 CR RUPEES EXPENSES

AND IN GIP 2 GOING TO OPEN OWN DISCO HAVE EXPENSE 15 CR.

SO MANY PEOPLES ARE CONNCTED WITH HIM WHO ARE GIVING THEIR BLACK MONEY TO AJAY AND HE IS USING THAT IN BUSSINESS THEN GIVING THEM 50% PROFIT

ALSO HE IS TOOK LARGE AMOUNT OF LOAN FROM SEVERAL BANKS BY USING FRAUD TAXSTION AND BALANCE SHEET.

HE TOOK MONEY FROM BANK BY USING OTHERS HOME AND FACTORY PAPERS.

MR SHEETAL GARG WHO WAS THE EX MANAGER IN PUNJAB NATIONAL BANK MAYUR VIHAR PHASE-3 IS DID VERY HELP TO HIM FOR DOING THESE ALL BANK FRAUD.

MR VARUN WHO WAS AN EX EMPLOYEE IN AN OTHER BANK ARRANGE TO HIM 6 CR. RUPEES FINANCE FROM BANK AND LEFT THE JOB. NOW HE IS WORKING WITH AJAY IN FTV BAR AS A PARTNER . BUT I AM NOT SURE HIS PARTNERSHIP IS ON PAPER OR NOT.

YOU CAN VERIFY THESE THING IN E-39, SECTOR-22, NOIDA. YOU CAN GET THE ANSWER FROM ALL NEIGHBOURS THEY KNOW HIM


PLEASE DO AN IMMEDIATE ENQUIRY. BECAUSE AJAY AND HIS WIFE BETTER KNOW WHO PEOPLE ARE CONNECTED WITH THEM AND WHICH IS THE SOURCE OF BLACK MONEY.


THIS IS ABSOLUTLY RIGHT . I AM WAITING FOR UR IMMEDIATE ACTION AND PLEASE HIDE MY DETAIL. OTHER WISE MY LIFE WILL BE RISKY.

ADITYA SUPER MARKET CROSSING PUBLIC- GAZIABAD.
FTV BAR CANNAUGHT PLACE

NAME AJAY SHARMA 9810703755
SUNITA SHARMA - 9958863836


U CAN USE A TRAP TO ARREST THEM, BECAUSE THEY ARE VERY CLEAVER.

SUNITA SHARMA DOING PREDICTIONS AS A VASTU EXPERT BASICALLY SHE DONT KNOW NOTHING SHE IS MAKING FOOL EVERY RICH PERSONS AND EARNING 50,000 AND 1 LAC FOR VISIT AND OTHER THINGS.

EDUCATION SUNITA 10TH PASS
AJAY SHARMA 8 TH FAIL

IN E-39, SECTOR-22, GROUNDFLOOR . PUNDIT MAHINDER IS STAYING . SUNITA GIVE THAT FLOOR FREE OF RENT HIM.

HE IS DOING BLACK MAGIC AND OTHER THINGS FOR SUNITA'S CLIENT.

PLEASE AND PLEASE TAKE AN ACTION IT,
ASHISH SAILOR
 
Oct 6, 2015

TDS

Render People's Co-op Bank Ltd., Botawala Marg, Rander, Surat, Gujarat, India.
Bank did not cut TDS on Fix Deposit Accounts. By doing this bank do cheating to Income Tax Department. Please do inquiry against bank for this cheating.
sau001
 
Oct 6, 2015

Income Tax Not Paid

Dear Sir
I am Living in a PG in Rajarajeshwarinagar Bangalore last 11 months.My PG name is SRI BALAJI PG(Near Global Village main gate). My PG owner belongs to Hyderabad,He didn't paid any income tax from last 11 months.He is earning more than 2.5lakh/months.He didn't keep money in any bank account for hiding himself that he is not earning money.Now he earned too much money so that he opened two more PG in that area.He collect the money from here and invest in Hyderabad.He is having lots of Black Money.
Address of PG- SRI BALAJI PG, PATTANGARI, BHEL LAYOUT, NEAR GLOBAL VILLAGE, BANGALORE(KARNATAKA)-560099

Please I request you to investigate it,Because if he paid the taxes then it help to build the Development of India.

Thank you

With Regards
Saurabh Kumar
RSKHELA
 
Oct 4, 2015

Fraud mail from the name of ITAX deptt

Dear Sir /Madam

I have received mail from Income Tax Department on 01-10-2015, the copy of which is pasted below:
You are requested to investigate and revert back to avoid malpractices if this is sent by some other agency
and also inform public about it.

Thanks

Inbox : Read Mail [ Back to Inbox ]


Printable Format | Show full Headers


From:
"Income Tax Department"<DONOTREPLY@incometaxindiaefiling.gov.in> | Add to Address book |This is spam

To: <recipients undisclosed>

Subject: Your Tax Payment of INR 70,000 is Successful

Date: Thu, 01 Oct 2015 05:16:55 IST


Note: To help protect your privacy, images from this message have been blocked.View images | What is this?

Dear Sir,
Your recent tax payment is successful. The tax amount has been deducted from your netbanking access..

Please Follow the link below to download and view your Tax Challan.
Click Here to Download and View Your Payment Challan
Dharmgaudwara@yahoo.com
 
Oct 2, 2015

About blackmoney

Sir
nimbahera me Rajendra vyas naam ke vyakti ke pas 10 crore ki sampati he or salana 10 Lakh tk ki income he or apna vyavsay kheti btakr income tax nhi bharta he uska pta258 Adarsh coloni nimbahera .purani court ke piche he.Dis-chittorgarh ,rajsthan
Rajabimar
 
Oct 2, 2015

Illegal money making schems generating huge amount of black money

Respacted sir
In maloya colony many illegal schems are being operated by some people they been haunting of many innocent people by giving greed of money.the collected money from these sources are given to poor people on heavy interst even their gold jewellery is occupied by them. These people have made huge amount of black money in 2 to 4 yrs.and property more thn 1to 2 crore.this is all black money no tax is paid on ths . they have no fear of law. Plz look after into matter.They operate lucky draw schems like lottery and sata.
pillaramalingeswararao
 
Sep 30, 2015

chief minister of ap complaint no.U.O.NOTE NO.12447/PAGB/A1/2015

PLEASE SOLVE MY INCOME TAX PROBLEM FROM 2009 ONWARDS I AM NOT SUBMITTED INCOME TAX RETURNS DUE BINAMI WINE BUSINESS AND RICE BUSINESS AND HAVE 600 CRORES OF BLACK MONEY THE OFFENCE DONE BY THIS FOUR 1. GUDELA MEENA CELL NO 9059624555 2. GUDELA NANI (BABURAO) 0891-2569251 3. GUDELA JAGADESH CELL 8885629999 4. GUDELA BALAJI CELL NO 9948399909 , 9948199909 , PLEASE SOLVE MY INCOME TAX PROBLEM
pillaramalingeswararao
 
Sep 30, 2015

prime minister complaint no PMO ID NO.PMO/PMP/14/00077544

MANY TIMES SEND FILE TO INCOMETAX DEPARTMENT OF VISAKHAPATNAM REGARDING BLACK MONEY OF 1.GUDELA MEENA 2.GUDELA JAGADESH 3.GUDELANANI(BABURAO) 4. GUDELA BALAJI FROM 2010 I AM SENDING FILE
Molasses
 
Sep 30, 2015

Non-payment of tax

Mr. Gopal Pal & his brother Mr. Dulal Pal from West Bengal, Dist- North 24 Parganas, Pin- 743438, Village- Bagjola, Post- Kolsur, P.S- Baduria is not paying tax properly and making lot of illegal money (crores of money) from their business. They also sell (distributer in the area) food items like molasses which they prepare with harmful chemicals only to make more & more money. Everybody knows this in the area but never raise voice due to lack of consciousness and people usually don't want to make their life difficult by complaining against a very rich person. There is hardly any proof to claim against. A sudden visit in their home, shop & godown will obviously reveal the issue. As a responsible citizen, I think it's important to raise this issue and certainly launching this complain. Hope the concerned officials are proactive & sensitive enough to deal such cases. I will feel honored as a citizen of India if you take necessary action and also requesting you to keep my identity confidential.
Vijay computer
 
Sep 30, 2015

Income tax chori ke samband me

Sir two person mis Pramod and jitender are business last ten years for builder and Finence . These person encome 30 to 35 lack per month but not resisted his businesses and not fill income tax properly . If u rete in his house and office you meet lot of money and proprty papers and many blank cheque of haunted person
dinesh kumar dubey
 
Sep 29, 2015

for thefting the incone tax &sale tax in very huge

To principal vigilance tax commissioner Allahabad:-one more information of thefting the tax in huge quantity by Mr rajendra kumar Singh S/O late amar nath Singh r/O 67A/59/Aazad square south malaka rambag Allahabad up. He is businessman of gem stones whole sale being nagina.ratn all very costly dimonds and jwellary shop and workshop in different places rambag.lukerganj. badshahi Mandi Alld.his business is running about 20years without any registration and tin no or have any license till date.he has submitted his ITR nominal and nontaxable of only year 2013to 2015but concealing all turns over in huge has not show all bank account in his ITR. Shoe only one account. While his per month turn over all near about 40-50lacks because he sell the one gem stone 1lac to 3lac.in this type he has theft in huge tax within 20years to till.without any license and registration of shop and godam and tin no he is selling very costly stone in black.so he has committed more foge and theft of tax miscconcealing of facts till date.so kindly may be pleased to enquire the matter urgently and take serious action against Mr rajendra kumar Singh businessman thefting in huge tax sale tax and customs.and also may be recovered all thefting tax in huge within 20years to till in interest of justice. From Dinesh kumar Dubey advocate high court Allahabad 09452871710
dinesh kumar dubey
 
Sep 29, 2015

bahutayat matra me tax v sale tax chori karne ke samndh me

To,principal vigilance tax commissioner Allahabad up:-sir Mr rajendra kumar Singh S/O late amar nath Singh nivasi67A/59/A azad skvayar south malaka rambag Allahabad ek bahut bade businessman gem stones ke hai aur thok vikreta hai.all over inka turn over hai.kintu aschary ki bat hai ki inka koi registration v tin no v license bhi nahi hai.vigat 20varso se business chal rha hai.kintu aaj tak inke dwara koi tax nhi jama kiya gaaya hai n ab bhi jama kr rhe hai ki inkei ek shop ghar PR ek lukerganj me v teen godam badshahi Mandi Alld me hai. Inka turn over lagbhag per month40-50lacs hai.kintu ye ITR nominal nontaxable Hi bhara hai vo bhi ,sirf 2013/2014/2015ka Hi hai inka pan no BFLPS6024R hai sirf ek khata bank account ka show kiye hai jabki inke kai account bank me hai.is tarah bade paimane PR tax v sale tax ki chori vigat 20varso se kr rhe hai.atah nivedan hai turan aavsyak karyvahi krvane ki kripa kare aur samast chori kiye tax vigat 20varso ka vasul kiya Jay.ati kripa hogi.from :Dinesh kumar Dubey advocate high court alld 09452871710
tarun vashisth
 
Sep 29, 2015

pan card found

I found a pan card but I don't know who is he?
saranivi12
 
Sep 28, 2015

Bills not provided in Clinics

Hi,

Recently I have been visited few hospitals in Dharmapuri, Tamilnadu. Almost all the clinics are not providing bills at all even after requesting it. These educated doctors cheats government without paying proper taxes. Proper action or rules should be taken.
dinesh kumar dubey
 
Sep 25, 2015

Tax chori karne ke samndh me bina reg.and tin no ke very costly stone bussi .

To.Tax vigilance officer Allahabad up.sir ek bahut bade business man Jo costly gem stone yani ratn ke thok vyvsayi hai jinka koi registration v tin no.bhi nahi hai.safe page PR likhkr sabse costly ratn bechrshe hai inki jwellary ke bhi vyvsayi bhi hai bada bada godam hai jaha no2ke gemstone bechkar tax ki khuleaam chori kr rhe inke char panch bank me khate h kintu rajendra kumar singh niwasi-67a/59/A azad skvayar south malaka rambag me ghar hai ghar me godam v fukan bhi hai sare costly gem stone second floor PR chhupa kr rkhte hai.aur manmane tarike bina registration ke high dam lete h aur receipt safe paper PR dete hai.inka kai jagah dukan h first south malaka. Rambag.badshahi Mandi v lukerganj me bhi jisme sab no,2ka kam kiya ja rha aur tax ki bahutayat matra me chori ki ja rhi hai.inka pan no BFLPS6024R hai.aur itr sirf ek khata dikhakr kam se kam non taxable concealing of facts batakr galat banvaya gaya business pade paimane pather ratn v some chandi ke kiye ja rhe kam se kam 1se/2lakh per month ki chori sare kale dhandhe se kiya ja rha h.inka itr nontaxable bhara gaya hai aur vypar Alld me sabse bada h jisse Alld me kai karono cr ki sampatti kr chori karke banaya gaya h aur lagatar tax ki chori ki ja rhi hai.dhandha bahut purane samy se kiya ja rha aur ITR sirf 2013se ab tak nontaxable Hi banvaya gaya h.is taraf ukt vyapari bahutayat matra me tax ki chori kr rhe hai.atah vinamr nivedan hai ki rajendra kumar Singh ke sare dukano PR v godam v gharo PR janch krvakr vigat 30varso ka tax vasula Jay.ye log chori se mahge stone gem ratn kam dam me karidke charguna paisa tax bachake arjit kr chuke aur ab bhi kr rhe hai.janch karvakar sakt aavsyak danatmak karyvahi karvate sare tax ki chori ka paiso ko vasul krne ki kripa kare.Dinesh kumar Dubey advocate ch.41m high court alld 09452871710
Jignesh Sharma
 
Sep 24, 2015

Arun Gupta had made lots of property and he never pay tax to govt .

Arun GUPTA s/o Raj kumar gupta r/o 23 baldev park preet vihar dilhi, is a fraud and very sharp minded man . He can make people fool very easily by his way of talking.and he is also making fool to government.he and his brother anil gupta both are very clever.and they also keep in touch of lawyers.he had given bribes many times to govt. officers and others to keep safe him.
And he had made lots of property and he never pay tax to govt .he is doing property business in a large scale for last many years and he is also lending money and property to people for a purpose of getting huge interest. and rent..And by this he is also making black money.he has also having many accounts in various banks.of DELHI and other states. .he has heavy bank balance in his accounts.
There are various heavy transaction in his account of pnb Bank chandni chowk delhi in many times.
SOME PROPERTIES OF THIS MAN IN MY KNOWLEDGE ARE AS BELOW:-
1. 20 baldev park preet vihar DELHI-110059.
2.. 22 baldev park preet vihar DELHI-110059.
3. 23 baldev park preet vihar DELHI-110059.
4. 23a baldev park preet vihar DELHI-110059.
5. 24 baldev park preet vihar DELHI-110059.
6. Vishal maba bahanda chandani chowk delhi.
7. Arun kumar property dealer ,kuncha baij nath chandni chowk delhi
8. Vishal paneer bhandar charch mison road khari babli delhi
9. Shri kaila devi ice and cold stor baldev dist. Mathura up..
And Arun GUPTA had also given his shop on lease to a private company on a huge rate.but he has not paid tax to govt.
Except all this he and his Anil Gupta are also involved in drug supply business .They sell drugs to druggist.
Please check him income mode and his property which are very huge In numbers..And also check each transaction of his pnb chandni chowk account .Plaese take some serious action regarding this man, So that a strong message will be sent to other member of society.
Thanking you.
Indian Thatha
 
Sep 24, 2015

False information and Duplicate bills are submitted to Income Tax Dept

Dear Sir
Naga Battery House owner is cheating Income Tax Department by furnishing duplicate/Fraudulent bills.

Owner's Residential Address:
AP. Nagarajan
Phone : 8883885123/9442424847
7/1166, Vadakkupatti,
Palavanatham
Virudhunagar
morishka
 
Sep 23, 2015

Illegal Money

Hi
This is morishka , a female name Malika Ghosh is doing fraud by bulling people , she has taken money from many by saying that the amount will get doubled and also she is involeved openely in prostituition and other illegal work openely and she is causing treat for us as we stay in the same locality.please some one look into this matter and arrest the leady as within 3 months of time she has constructed a huge banglow and many more things to be named.

Her address is
Mallika ashim ghosh
Niranjan sen pally
Near pandit pukur
Post: shyamnagar
District;north 24-pargana
West-bengal, 743127
We guys are suspecting that many illegal work is done as we had seen gundays had Cum to pick a man from the house.plz do take proper actions .in case u guys need any info do get in touch on this mail I'd morishkamitra88@gmail.com

Regards
Morishka mitra
prantoshdg
 
Sep 22, 2015

FALSE PENDING DEMAND AY 2008-09

REMINDER TO STOP THE UNENDING HARRASSMENTS&DISORDERS,DISREGARDING UNQUESTIONABLE PAYMENTS

,MY DISCIPLINE & DIGNITY ALREADY OVER 5 YEARS


REF MY COMPLAINT DT 23.8.15, PROMPTLY ACKNOWLEDGEDComplaintBoard.in ComplaintBoard.in <noreply@complaintboard.in> DT 23.8.15

FALSE 'PENDING DEMAND'& WITHDRAWAL OF BASELESS Notice U/S 245 of Income Tax Act, 1961 ON THE FACE OF

REFUND OF RS 1321/ DUE: AY 2008-09:PAN ACZPD2421

THE FALSE Outstanding Demand table WAS HIDDEN IN THE ACKNOWLEDGEMENT OF EFILLING AY 2015-16

MY REPLIES TO FOLLOWING SMSs BY E MAILS COULD NEVER BE DELIVERED, BEING BLOCKED AS WAS FOUND

EARLIER WHEN THE PAYMENT DATA & THE DETAILED UNENDING HARRASSMENTS WERE EXPOSED BY SPEED POST

,DELIVERED ON 17.11.2014, COPY GIVEN IN THE COMPLAINT

THE RECORDS POINTED OUT IN THE COMPLAINT WERE AGAIN CONFIRMED 2 YEARS BACK.

NEVERTHELESS NO ATTEMT WAS MADE to WITHDRAW THE BASELESS Notice U/S 245 , EVEN TO ACKNOWLEDGE

THE REPLY TO ENSURE FURTHER HARRASSMENTS AND WASTEFUL EXCERCISES

It has been over 5 years THAT FALSE CLAIMS HAVE BEEN LEADING TO HARRASSMENTS &HUMILIATION, AS DETAILED IN

THE LAST SPEED POST DELIVERED ON 17.11.14, COPY ATTACHED IN THE LAST COMPLAINT TO SHOW THE

TORTUREOUS PROCESS BUT NOTWITHSTANDING THE UNQUESTIONABLE PAYMENT RECORDS SUBMITTED also

REPEATEDLY EARLIER & RECONCILLED BY PNB TO WHICH EVIDENTLY NO ACTION WAS TAKEN TO RECTIFY THE
FALSE CLAIM

DUE TO PREVAILING DISORDER & HARRASSMENTS THEREBY THE MATTER HAD TO BE BROUGHT TO THE KIND

NOTICE OF CCIT ON 11.7.12 WITH AUTHENTIC DOCUMENTS OF PAYMENTS LISTED BELOW, ATTACHED ALSO WITH THE

LAST COMPLAINT


The details of the Taxes paid by me in AY 2008-2009, amounting to Rs 16,000/ in Excess by Rs1312 / are again Listed below,

Debited on Amount BSR Code Date TAX Deposited Challan no Mode

1. 04.09.2007 : Rs 6000/ 03000051(LR) 15.09.07 00003 TDS Certified in Form !6, but Misappropriated by the Bank(1&2)

2. 05.12.2007 : Rs 6000/ 03000051(LR) 07.12.2007 00011 TDS

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


The ITO/WARD 13/2’ after advising me to bear some time (letter dt03/10/2012 copy attached with the Speed Post dated

12/13th NOVEMBER ) had vide letter no ITO.Wd.-13(2)/Kol/cpc/2012-13/66 dt 31/12/2012 meticulously advised The Branch

Manager, PNB Kethopole to reconcile the MISAPPROPRIATIONs, WHICH WAS REPEATEDLY DULY FOLLOWED UP &

DULY DONE

THE ISSUE IN QUESTION IS THAT OF REFUND- OF RS 1213/ out of Rs 16000/ paid in time though NEVER raised by m

, I AM LOOKING FOR JUSTICE NOT FOR MONEY as repeatedly requested earlier BUT TO GET RID OF

HARRASSMENTS, HUMILIATIOIN & PREVAILING DISORDERS OVER 5 YEARS WITH ALL THE UNQUESTIONABLE

RECORDS OF TIMELY PAYMENTS SUMITTED TIME & AGAIN TO DIFFERENT 0FFICERS.

THE EXCESS PAYMENT OF Rs 12290/ AS RECORDED IN ITRV, IN AY 2015-16 SHOULD ALSO BE FOLLOWED UP AS THE PRACTICE IS

PLEASE ACKNOWLEDGE

THAKING YOU

FAITHFULLY
PRANTOSH DAS GUPTA :PAN: ACZ PD 2421R M 990 376 8578
23.9.15
Confidential14690
 
Sep 22, 2015

Income tax not paid by a gold smith

Respected Sir,
I am calling from Chhata, Mathura Uttar Pradesh. In Chhata Tehesil, A Jewellery shop open one year latter, Shop name Y.K Jewellary and is owner Mr. Yogesh Kumar. completing of one year he is not paid Income Tax and he does not have any TAN number or PAN card number. within one year he purchased a new shop, it approximate cost 10 lac rupees. the shop register his mother's name.

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