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Income Tax Department

India,
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Consumer complaints and reviews about Income Tax Department

USA
 
May 14, 2014

Earning money in illegal way in Cuddalore District by teachers

Respected Sir,
I dosen’t know how respectful to you to inform in e-mail, sir. I am sorry for that, I was affected and affecting physically and mentally by teachers for not joining in their tuitions. Not for me this is most of the students problem but all have afraidness of our public exam practical marks, because teachers are blackmailing if anyone could not join in tuition they simply say you cannot pass in 11th standard and also you may fail in 12th standard practical examination also. I am studying 11th standard in St.Joseph’s Higher Secondary School, Manjakuppam,Cuddalore. I am a biology student, I have to go tuitions for four subjects(Maths,Phy,Che,Bio) on teachers compulsion only. In my school 11th and 12th standard teachers teach only on tuition, they only do tuition test paper correction work on school. Each teacher takes two classes on 11th standard and two classes on 12th standard in school, so total four classes in their own control. And also students are spending 9 a.m to 4.30p.m in schools, after that we have to attend tuitions and we reach home on 8.30 p.m only and also we have to go tuitions in morning also, there is no weekends it is also filled on tuitions. Surely a student cannot have time to spend in their own to study. In tuitions they only teach question and answers and they train the students to mug up question and answers and to write on exams, this is the most formulae of these teachers. Important thing is they are not doing any service for Cuddalore District 11th and 12th standard students, they simply collect cash on 3500 rupees on 11th standard and 4000 rupees on 12th standard, per student. So, definitely a student spends 30000 rupees and above for his 11th and 12th standards. Important thing is a student only spends half of the above amount in school.
Example:
Calculation of per Teacher annual income:
From 11th standard students - 400 students * 3500 rupees = 1400000 rupees
From 12th standard students - 400 students * 4000 rupees = 1600000 rupees
Government salary - 40000 * 12 = 480000 rupees
Total Earnings of per Teacher for per annum = 3480000 rupees

Note : These Teachers breaking rules and regulations of the Government. They are
1. As per Government rule, a Government Teacher cannot take any tuition centres.
2. They compelling students to attend tuitions.
3. They are taking classes on home which are not properly constructed to gather group of people.
4. They are doing tax evasion. (They are not paying any taxes for collecting tuition fees and also they are not issuing any bill, so they clearly doing tax evasion on lakhs and lakhs of amount.)
5. They are disturbing the surrounding people by way of not providing parking facilities.
Note: Please remember Kumbakonam fire incident, lot of students died on that fire accident which happened on school which was hut based building . These teachers are not providing proper constructed building and toilet facilities and also they taking classes on Diwali before day also surrounding people use crackers for their celebrations if anything happens they answer? I know very well, this is not a school but these teachers taking four to five batches classes, each batch contains one and half an hour more, so students spending seven to eight hours per day in tuitions. And also I have shy to say certain frauds and mistakes done by these teachers.

I dosen’t know , why nobody taking any actions on these teachers. If anybody thinks they are improving the district in education means definitely not. Because, education is the thing which is learnt and learning to behave as a discipline man in society and to help others and to provide precautions to superstitious persons and to teach without earning one as the objective. I think Cuddalore District is most backward in education because of these type of teachers, they are not teaching education but they are teaching question and answers. It never helps a student to do good works in society.
Important thing is all above are 100% true and I have not any self-motive to write this letter. I kindly request you sir please take action on these teachers and stop their tuitions and improve the hope of students to learn real education, as a District Collector. And important thing is if you want take action just do it perfect otherwise don’t disturb me,sir. Because I have braveness to complaint but I have fearness about these misbehaviour teachers.
The teachers are Chemistry- Sagayam, Charlie Felix, Physics- Anthuvan, John Peter, Maths- Rozario, Danassu, Biology- Alexander. If you want to know more about these things, please visit tuition centres which are opposite to G.H and straight road to vilva nagar and BSNL telephone office road, all teachers are there, you can easily find.
Don’t just teach your kids to read , teach them to question what they read.
Teach them to question everything!
-----George Carlin

Thanking You!
sanddey_80
 
May 13, 2014

Not paying tax - Victor George

Name : Victor George
PAN: AAZPG0787B
#329,5th Cross,8th Main
BTM-2nd Stage
Bangalore-560076

This guy was my house owner.He has 4 tenants and around 20K on average from each house - total 80K per month.From each of the tenants he takes 100K as deposite and returns only 60-70K.He always takes rent as cash ,never gives any receipts.

He never pays income tax or file income tax return.

His son in law,Mr Amol Nathan , takes care of this property and run this show.This guy also have some business and never care to pay income tax.

They are selling the property in Rs 3-4 crores and all cash deal. Please check this guy.
dhrubaratadey
 
May 13, 2014

Natai manna not pay tax but he had lot of fixed deposit and post office kisan vikas patra more and more

Sir,
I infrom you that Natai manna son of khudi ram manna adress 9 bhairab biswas lane kolkata 700006.He is a poor man and he is uneducated gold item maker ...i observe him few year he had approx 90 thousand bank fixed deposit lot of kisan bikas patra aprox maturiy 2011-2013 rs 100000 approx now i know he resent 50000 knv maturity in 2015 his wife name sanali manna or lakina manna ...they frurt with income tax dept,professinal tax dept...plz sir investiaion as soon as possible..thank you...they all money investment united bank of india branch jorasanko branch and beadonstreet postoffice ...
Name.Natai manna and his wife sonali manna or latika mann
Address.9 bhairab biswas lane kolkata 700006
Police station. Girish park..post office ..beadonstreet
Recent postoffice knv maturity his wife name 10000 value 20000 and 2015 maturity 50000 value 1 lakh joint name
Suvojit Sadhukhan
 
May 12, 2014

Black money holding & not pay income tax

Sir
This is complaint against Mr. Indrajit Das,Mr. Subhasish sadhukhan (son of Late Kartik sadhukhan).Mr. Debasish sadhukhan (son of Late Kartik sadhukhan), Mrs. kamala sadhukhan (wife of Late Kartik sadhukhan),Mr.Subharata sadhukhan (son of late Badal sadhukhan),Mrs. Tapati sadhukhan (wife of late Badal sadhukhan)

. Mr. Indrajit Das is the owner of "pratima chemical industries" at 242 / 3A ACHARIYA PRAFULLA CHANDRA ROAD KOLKATA, PIN-700004.
Mr. Subhasish sadhukhan (son of Late Kartik sadhukhan).Mr. Debasish sadhukhan (son of Late Kartik sadhukhan), Mrs. kamala sadhukhan (wife of Late Kartik sadhukhan),Mr.Subharata sadhukhan (son of late Badal sadhukhan),Mrs. Tapati sadhukhan (wife of late Badal sadhukhan) presently residing at 155 / 6 ACHARIYA PRAFULLA CHANDRA ROAD KOLKATA, PIN-700006.

Mr. Indrajit Das purchases a property at 243F / 1A ACHARIYA PRAFULLA CHANDRA ROAD KOLKATA, PIN-700006 in this assessment year 2013-2014. Mr. Indrajit Das purchases this property from Mr. Subhasish sadhukhan,Mr. Debasish sadhukhan, Mrs. kamala sadhukhan, Mr.Subharata sadhukhan, Mrs. Tapati sadhukhan with out pay any income tax & the purchases amount is RS 2200000. But the present property valuation is above Rs 6000000 (as per k.m.c).And this property "243F / 1A ACHARIYA PRAFULLA CHANDRA ROAD KOLKATA, PIN-700006" also under THIKA property.
Mr. Subhasish sadhukhan,Mr. Debasish sadhukhan, Mrs. kamala sadhukhan, Mr.Subharata sadhukhan, Mrs. Tapati sadhukhan they together hold a black money of Rs 2500000.

I therefore request you please carefully search the character of this said premises as soon as possible.
MehakJ
 
May 11, 2014

Not paying Income Tax

To

The Income Tax Authorities
Anandpur Sahib

It has come to notice that landlords in Punjab are not paying the taxes and they don't have pan cards also.Though they have huge incomes but they are not paying taxes to the government. The name and addresses are as follows:

Mrs Vidyawati Rana ( Next to Shahidi Bagh Gurudwara)
Anandpur Sahib
Pin Code – 140118
Landmark : Across Dr Jamal Singh Ek Noor Hospital

Mr. . Bhupinder Singh Rana ( Next to Shahidi Bagh Gurudwara)
Anandpur Sahib
Pin Code – 140118
Landmark : Across Dr Jamal Singh Ek Noor Hospital

Mr. Ravinder Singh Rana ( Next to Shahidi Bagh Gurudwara)
Anandpur Sahib
Pin Code – 140118
Landmark : Across Dr Jamal Singh Ek Noor Hospital

Dr. Mohinderpal Singh Rana
Ek Noor Hospital
Anandpur Sahib
Pin Code – 140118
Landmark : ( Next to Shahidi Bagh Gurudwara).

Please take appropriate action.
chhimpa3810
 
May 10, 2014

froud in farmhouse and resorts scheme

Dear Sir,
I would like to inform you that , Mr Sant Ram Bedi Lecturer in aggriculture (govt.senior secondry school Manak chowk,opposite of Hawamahal jaipur) He is doing bussiness in property with named wife Kanta Bedi.he purchase lot of land in carba villege herapur teh.faggi jaipur. he make a office his add - 7 Dimond Tower, Ajmer road , Rishabhdev farm and devloper jaipur.he purchase lot of aggriculture land and sell out in farm houses & resorts units. But he did not change land in farm house and resorts.but he did agriment with his costmers "farm house & resorts" he is doing that business last 6 years and collect of lot of money in about 400 crors. he did not registerd his company named Rishabhdev farm and resorts devloper jaipur.he donot pay any incometex . he did fraud many persone in Rajasthan to sell units in farm-houses and resorts since 2008. His resident address-88 Doctor Colony near DCM Patel cloth store Ajmer road, Jaipur. if department will search more and more then got a lot of information of black money and good relationship with heigh profile person like political and beurocrats.We also have come to know of an aggrieved family that this person has taken deposits of amounts of Rs 2 to 5 lacs from retired persons promising them double the amount in 3 years. Since this family did not get their money back they had come searching for him. When ever any body comes to collect their funds back this person would lock himself in his house by putting a lock outside his flat to fool people that there is nobody home.
He and his syndicate seem to be operating in and around small towns and villages in and around Ajairajpura Mahapura Ajamer road., he got a land grabbers and also have huge benaami properties and who are very rude with everybody .Please investigate their income details and you will come to know that how a tax thief make themself rich by saving income and sell tax of govt.

Kindly take the necessary action by which more revenue may be collected by the govt. and investigate about his criminal activities.


regards
nisha1624
 
May 9, 2014

Illegal chit funds, cheating, high property against income

Dear Sir,

I want to complain about Shanker Singh
#425, Maharana Pratap Singh Street, Behind Old Post office
K R Puram
Bangalore
ph: 9880213147


1. He is running Illegal Chit Funds (Runs over 10 different chits), and duping innocent people
2. Charges very high interest rates for Poor and needy people (Meter Baddi). Also shows power of gundas in case money is not returned.
3. Many properties including the following:

a. House and 3 houses for Rent in the same address (No rental Guidelines followed)
b. House in lake view garden : rented out for a school. (No government authorized proper paper work)
c. a few more properties worth over 2 crores

4. Also shows rowdy power saying that couple of politicians in his pocket: For example : Nandeesh Reddy (local MLA)
5. Says all the KR Puram Poilce people are in his pockets including the ACP

Background: He was driving a tempo before few years and now a crorepati which is suspicious
Rajib Kumar Dey
 
May 9, 2014

Black Money & Smugling

I would like to inform you that, Mr. Swapan Pal, Mr. Robin Pal and Mr. Tapan Pal all are sons of Mr. Durga Das Pal who are jointly residing at the following address:

Arabinda Nagar, Lal itt Khola,
South Bandipur,
P.S. Khardaha,
P.O. Rahara,
Kolkata 700 118. (Land Mark Morol Para Auto Stand)
West Bengal

I have complaint about Mr.Swapan Pal, Mr.Robin Pal and Mr.Tapan Pal who are not the citizens of India and the entire Pal family is from Bangladesh and are residing at Khardaha under Kolkata 700 118 since last 8-10 years and they have got Ration Cards, Voter ID's and other Identity proofs by spending speed up money/bribe at various Government departments.

I am sure that they don't have any valid passport or IT File and can also assure that they are not paying INCOME TAX to Income tax department.

Kindly note the following details of the property and revenue and expenses incurred by the said Pal brothers for your necessary information and action:

1.Pal brothers are engaged in GOLD & JEWELLERY business and as per local people they are doing gold smuggling.

2.They have constructed a double storied well furnished building upon a land of 3 cottahs in 2011-2012 by incurring more than Rs.30,00,000/-.

3.For furnishing of the said double storied building they have purchased 3 nos. of Air conditioners costing around Rs.1,00,000/-, Sony 53" LED TV costing around Rs.1,50,000/-, Nos. of Wooden furniture costing about more than Rs.3,00,000/- in 2012-2013.

4.The said Pal brothers have done the following activities in the year 2012 - 2013:

(a) A vacant land at Lal itt khola, Khardaha in 2012 costing around Rs.10,00,000/- and constructed a single storied building thereon which is also costing around Rs.15,00,000/- and the said Pal brothers generating income by realizing rent by letting out the said constructed building. (Near the House of Mr.Dhiman Das)

(b) The said Pal brothers also purchased a vacant land at Lal itt khola, Khardaha in 2012 which was costing around Rs.8,00,000/- and started construction of a building since 23.11.2013. (Near the House of Mr. Gokul Saha) and their goal is to generate rental income from it.

(c) The said Pal brothers also purchased a vacant land at Lal itt khola, Khardaha in 2013 which is costing around Rs.10,00,000/-. (Near the House of Mr. Jevan Das) and started construction of a pucca building thereon to generate rental income out of the same.

(d) The said Pal brothers also purchased a vacant land at Sreepally, Khardaha in 2013 which is costing around Rs.15,00,000/- and constructed a single storied building thereon by incurring another Rs.6,00,000/- and the said Pal brothers generating income by realizing rent by letting out the said constructed building.

5. Apart from the above the said Pal brothers have purchased a Car (Maruti SWIFT) in 2012 and also purchased another Car (Hyundai ASSENT) in 2013.

6. The said Pal Brothers are holding huge CASH along with GOLD & SILVER at their home which will be costing around Rs.25,00,000/- in their residence.

In view of the above this is to inform you that the said Pal bothers those who are trespassers from Bangladesh and are generating income from illegal ways and also not paying the necessary income tax to the Income Tax Department.

In the circumstances you are requested to enquire the matter by doing necessary raid as soon as possible.

Your quick action is highly solicited against the trespassers from Bangladesh.
Santhosh1980
 
May 8, 2014

heavy income but not paying TAX

four years back the person don't have any property in his name. but now he has got the follwoing vehicles.
1. JCP ( 2 Nos )
2. Car ( 3 Nos - Costly Cars )
3. Lorry ( 3 Nos )
4. Harvesting trackter ( 5 Nos ). We dont know how he bought all this vehicles suddenly. but we came to know that he is doing some illegal business in his place. he is blackmailing all the person who is doing agriculture for doing harvesting. he is telling that for harvesting we must use his vehicle only. if we bring vehicle from other party , he is beating them with the help of his team members. compare to others vehicles he is charging more. also collecting money from small company weekly..

Long before he is ADMK. but not now , using that power he is doing all this mistake.. Nearest Police station is Vellavedu. they are not ready to take complaint on him .. So i Request the concern person to take neccessary action on this issue..

Name of the Person - Jaganathan ( EX- MP - Nick Name )
Place - Nemam ( Near to poonamallee )


Because of Him, granite Company name ( GEE GEE granite ) Was closed , two companies were about to start in this place, he asked money for opening the company, they got afraid and didn't open the company still.. Manager working in Coco cola company was beaten by this people. closed for some month. He is not paying income tax also. business person should pay the tax but he is not paying.

i request you to take neccessary action on him and help the people living in that area to run their Business peacefully.

following people got affected by these stupid man

GEE GEE Granite
LOTTE choclate Company ( Union Was by his SON ASWIN )
Sri Krishna Sweets
Persons who is doing agriculture in surrounding
smileey
 
May 7, 2014

Not paying taxes inspite of having very huge income

Sir

This is complaint against Ajeet Singh who is running business from 3 shops in Karol Bagh earning more than Rs 1.5 lac per month however they are not declaring any taxable income thus not paying taxes.

Since above is clear violation of law and illegal, please take necessary action as soon as possible to collect the black money.

Commercial property detail and addresses are below-

1. Shop bearing no. 323,Padam Singh Road, Karol Bagh, New Delhi.
A portion of shop no 323 is given on partnership basis to a restaurant

2. Rest portion of shop no 323 is used for running Car Accessories and Seat covers business by the name, “ Jagdeep Car Seat Covers”. Please note that they are not even paying sale tax on goods sold from this shop.

3. Shop bearing no. 16/10165, Padam Singh Road,Karol Bagh, New Delhi-110005

Residential Address:

EA1/21 Inderpuri, New Delhi-110012

Thanks

Not paying taxes inspite of having very huge income

IndianCitizen1
 
May 6, 2014

Collecting huge rents on shops and not paying Income Tax

Owner of a Commercial Shopping Complex( Ravi Teja Serhopping Complex, Markapur road, Land Mark Opposite to Fish Water Tank, Vinukonda-522647) is collecting high rents from the tenents and not paying the income tax from the past 15years. Total 18 shops and income is around 1Lac per month). The owner has other sources of income also and many assets. Please attack and catch the black money.
aditya995
 
May 6, 2014

illegal black money

daulat ram gupta is one of the trader of illelegal purchaser of wheat and rice from ration shop and supplied to exporter and local flour and rice miller.he make huge money in this business and making turn over 500 crore from different company name sothat no one can track to him he has many property in kolkata right now he constructed one flour mill in prasadpur in sonarpur district 24 south.when you will track his phone number is9830651826 he is doing business in the name of kamala industries he safe his all balck money detail in pen drive
peeaarpee
 
May 6, 2014

Holding Black Money through illegal and anti national means

Sir, My complaint is about one Mr.S.Hamsath, Proprietor of Tigris Developers, Yakkara, Palakkad and C.A.Higher Secondary School, Peruvemba who is holding crores worth Black money/Hawala money. He is an SSLC failed person and started his career as a paper boy of Malayanorama agent at Peruvemba then he started a small cycle shop then switched over to work as a career for illegal rice from Tamil Nadu. Now he is worth few hundred crores. There is a wide spread talk that he got some 250 Crores from some unlawful outfits recently. After receipt of the same he has purchased the C A Higher Secondary School, Peruvemba by paying 6 Crores. After his purchase by influencing the political leaders of the Left and Right he managed to get plus 2 courses and some 22 posts of teachers. Each teachers post carries 20-22 Lakhs. He is going to conduct the marriage of his daughter on 18th May 2014 at Prasanna Lakshmy Kalyana Mandapam Palakkad. He has purchased gold to the tune of 500soverigns and one diamond necklace plus one BMW car to the bride groom. He has also arranged Biriyani for 4000 invitees @ Rs.300/- each. He is having one more daughter and he has arranged same amount of gold for that girl also. Make a thorough enquiry to find out the source of this much money within a short span in the interest of the nation.

The address of the party:- Sri.S.Hamsath
S/o (L) Shahul Hameed
Chungam, Peruvemba(P.O)
Palakkad-678531
Kerala
TrueIndian2000
 
May 5, 2014

EARNED MONEY FROM ILLEGAL WAYS AND NOT PAYING TAX

Dear sir,

As a responsible citizen of India i want to inform you that a person named Shripal Parashar resident of Narela, Delhi (originally from UP) who has no obvious source of Income & he is not employed anywhere but earning crores of rupees through illegal ways and does not pay any single penny as Tax. all his family members are school dropouts including him none of them has the caliber of earning so much.
in last two years he has acquired so many house properties within his colony & outside, he has bought Gold worth lakhs (more than 15 or 20 lakhs). his reputation around is also bad. he changes his cars every six month which is very suspicious.

( in 2011 he had Hyundai Verna, in 2012 february he had hyundai i20 magna and hyundai santra, end of 2012 he bought a hyundai verna fluidic & a new hyundai sentra, in 2013 he had a old skoda superb along with other cars. in beginning of year 2014 he bought a hyundai i20 sportz and now he bought a Mahindra scorpio). before the law came he use to keep his vehicles Z black tinted.

my concern is that he is involved in some very illegal activities thats why he changes his vehicles so frequently. if you raid his house suddenly you will find Gold worth of millions & a big amount of cash and papers of properties & many bank account on name of each family member which he cannot justify. so i request you to take a serious action & raid his house & if you can also tape his phone you can have some serious and very useful information about himself & many other people.

his address & phone no. are as follows:-

Mr. Shripal Parashar
Gali No. 9, Gautam Colony
Safiyabad Road, Narela, Delhi.
ph. +919717989625, his son ph. +919560731797
his nephew ph. +919650231956

if you want further information please contact me on 'trueindian2000@outlook.com' but please keep my identity hidden.

Thanks & Regards
peeaarpee
 
May 5, 2014

Holding Black Money earned through illegal means

Sir, My complaint is about one Mr.S.Hamsath, Proprietor of Tigris Developers, Yakkara, Palakkad and C.A.Higher Secondary School, Peruvemba who is holding crores worth Black money/Hawala money. He is an SSLC failed person and started his career as a paper boy of Malayanorama agent at Peruvemba then he started a small cycle shop then switched over to work as a career for illegal rice from Tamil Nadu. Now he is worth few hundred crores. There is a wide spread talk that he got some 250 Crores from some unlawful outfits recently. After receipt of the same he has purchased the C A Higher Secondary School, Peruvemba by paying 6 Crores. After his purchase by influencing the political leaders of the Left and Right he managed to get plus 2 courses and some 22 posts of teachers. Each teachers post carries 20-22 Lakhs. He is going to conduct the marriage of his daughter on 18th May 2014 at Prasanna Lakshmy Kalyana Mandapam Palakkad. He has purchased gold to the tune of 500soverigns and one diamond necklace plus one BMW car to the bride groom. He has also arranged Biriyani for 4000 invitees @ Rs.300/- each. He is having one more daughter and he has arranged same amount of gold for that girl also. Make a thorough enquiry to find out the source of this much money within a short span in the interest of the nation.
DCruz
 
May 5, 2014

Landlord Not paying Income Tax

My landlord, Suresh Joshi gets a monthly income of over Rs 1 lac from all the 64 tenants (including shops) of the building. Yearly, he gets around Rs 12 lacs. He has not been paying income-tax to the Income Tax department nor filing his Income-Tax Returns since the last 24 years.

I would like strong action to be taken against him. He resides at ‘Shantaram Towers’, ‘B’ Wing, 1st Floor, Ganesh Nagar, Dombivili (West) – 421202, Dist. Thane.
bikaner anil gour
 
May 4, 2014

anil

plz contact me
RajuJii
 
May 1, 2014

Tax Not Payed

Dear Sir Plz Chack address 13 Gurmeet Nagar And Gulzaar Colony Mr Amjad And Ashik Chuhan Income tax detal this person not getting pay tax he is 5 brother's and Total Value of Money 15 Crore If U Are Intrested so check
rtigoipmo
 
Apr 30, 2014

ill gotten money through illegal sources.

ONE SUMIT KUMAR HAVING ACCOUNT IN HDFC BANK WITH A/C NO. 16721000012474 ACCUMULATING ILL GOTTEN MONEY CHEATING PEOPLE TO THE TUNE OF SEVERAL THOUSANDS OF RUPEES EVERY DAY MUST THOROUGHLY INVEST-GATED AND RAIDED THEIR ALL ILLEGAL ACTIVITIES ALL OVER INDIA IN NATIONAL AND LARGER PUBLIC INTEREST TO STOP THESE PEOPLES ILLEGAL ACTIVITIES IMMEDIATELY PLS.

AND

ONE RAJENDRA KUMAR HAVING ACCOUNT IN ICICI BANK IN UTTAM NAGAR BRANCH WITH A/C NO. 112501001250 ACCUMULATING ILL GOTTEN MONEY CHEATING PEOPLE TO THE TUNE OF SEVERAL THOUSANDS OF RUPEES EVERY DAY MUST THOROUGHLY INVEST-GATED AND RAIDED THEIR ALL ILLEGAL ACTIVITIES ALL OVER INDIA IN NATIONAL AND LARGER PUBLIC INTEREST TO STOP THESE PEOPLES ILLEGAL ACTIVITIES IMMEDIATELY PLS.
Jubel
 
Apr 30, 2014

Landlord Not paying Income Tax

My landlord Mr Suresh Joshi has not been paying Income Tax to the Income Tax department since the last 24 years, ever since he built the building 'Shantaram Towers' at Ganesh Nagar, Dombivili (West), District Thane, Maharashtra -- 421202. He collects a rent of Rs 1,200/- every month from each of the 64 tenants staying in the building. He lives on the First Floor of 'B' Wing. His address:
Mr Suresh Joshi,
Shantaram Towers,
'B' Wing, 1st Floor,
Ganesh Nagar, Dombivili (West) - 421202,
Dist. Thane, Maharashtra.
Jubel
 
Apr 30, 2014

Landlord not payment Income Tax

My landlord Mr Suresh Joshi has not been paying Income Tax to the Income Tax since the last 24 years, ever since he built the building 'Shantaram Towers' at Ganesh Nagar, Dombivili (West), District Thane, Maharashtra -- 421202. He collects a rent of Rs 1,200/- every month from each of the 64 tenants staying in the building. He lives on the First Floor, 'B' Wing. His address:
Mr Suresh Joshi,
Shantaram Towers,
'B' Wing, 1st Floor,
Ganesh Nagar, Dombivili (West) - 421202,
Dist. Thane, Maharashtra.

Please raid him.
jyoti123
 
Apr 29, 2014

not paying tax and earned black money

respected sir.madam
my complaint for mr harish bhardwaj earned more than 2 lakh per month as rent also earned black money from varous sources and not paid a single money as tax

address
harish bhardwaj
822and 820
chirag delhi
new delhi-110017
lufe
 
Apr 26, 2014

high property and bank balance against income

As a good citizen of India I would like to inform you about a person whose name is Rampujan Singh, who is employee in Jharkhand government working as DYSP under STF, whose salary is around 80000- 100000 maximum but if you will checkhis and his family entire bank balance and properties its much more than what he earns. He used to transfer all his cash balance in his wife n children's account. He used used to buy his properties at his wife n children's name. He has fixed a large amount of money against fixed deposit.
he and his family used to hide a large amount of money and gold under bathroom tiles. He has purchased property in Noida, barakhamba road, delhi, jharkand, Patna, Hajipur and as well as muzzaffarpur. He used his vehicles for commercial pupose and he has given so many houses on rent. He has earned a lot of money from vehicles and house rents as well.

value of properties- around 15-20 crore
vehicles list- 7 four wheelers
2- bikes
1-scooty
2-cycles
bank balance of his and his family- around 40-50 lakhs

his detail is given below:
name- rampujan singh
contact no- 09431398976
adress: police line, malighat, muzzaffarpur
lufe
 
Apr 26, 2014

high property and bank balance against income

As a good citizen of India I would like to inform u about a person whose name is Rampujan singh, who is a government employee in Jharkhand, working as DYSP under STF. Whose salary is about 80000 to 100000 max.but if you will check his entire property and bank balance it is much more than what he is getting for his work. He used to transef all his money in his wife and children's account. He and his family used to hide a lot of money and gold in under their bathroom tiles. He has fixed his large amount of money against F.D. He used to his vehicles for commercial purpose, and he has given his so many house on rent.

Value of property- around 15-20 crores
vehicle list- 7 four wheelers
2-bikes
2-cycle
1-scooty
entire bank balance of his and his family- around 40-50 lakhs

I Request you to please take necessary action immediately against him and help to remove the corruption in India.
please attack on this person and catch all the black money.
spm
 
Apr 26, 2014

Black Money

Sir, one person has lots of black money instead of income. He occupies property at his village, recently purchased House and plot at Jaipur approximate 57 lakhs. The particulars of him are as follows:-

Mr. Ram Pratap Vijay
C-2 Adarsh Nagar, Near Depot, Tonk-304001
Postal Asst. Newai Post office
Actual income - 40000/- P.Month
09251956956
Plot at Jaipur - Sitapura
House at Jaipur- Sanaganer

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