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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

GOKULANTH
 
Mar 11, 2015

INCOMETAX NOT PAYING

Dear sir,
I am living in kanchipuram, I have a big suspect about one family those are living in below address, Past few years we looking them, they are having only natiya palli, and family leader has not having any work. no background, but NOW THEY BOUGHT CHEVROLET CAR TN21AQ7630 AND INNOVA CAR TN21AQ5627, and MANY PROPERTIES IN CITY LIMIT. we found lot of changes in last 6 months, Without any source of income how they bought?,Kindly find the source of income and find the culprit.

NAME: PERUMAL & PARIMALAM
Address : No:21/4B , ulagalanthar maada street,
Big kanchipuram.
631502

SAVE our INDIA from BLACK MONEY...........................BE INDIA NO 1
management rama
 
Mar 10, 2015

ILLEGAL INCOME

Dear sir,

Last month I had mailed a complaint to income tax department regarding illegal income of Smt. KAMLA GUPTA,B-47,shish ram park,uttam nagar new delhi-59.But no action has been taken against her.As a responsible citizen of india I again inform you that for last many years she is making a lot of money by sale purchase property business in UTTAM NAGAR but not paying a single penny to our government.And she also invest her black money in mutual fund and gold & diamond jewellery by bhagwati jewellers in uttam nagar. At present,she belongs many houses in her name and many bank accounts is running in her name but paid income tax=0.

And she is also lending her black money to poor people for getting huge interest and she is earning huge money in tha way.In this way ,she is escaping her.she s doing this for last many years.

And now to save her from income tax pending complaint she is living with her daughter hema aggarwal on that address;-
A-1/217 FIRST FLOOR,HASTAL ROAD,UTTAM NAGAR,NEW DELHI-59.
CONTACT NO:-KAMLA GUPTA-9289926121,HEMA AGGARWAL-9210851387.

And if you raid on that address you will find there cash,propertydocuments,gold,diamond etc.

I also tell you that she is living simply but she can cheat public easily and make fraud dealings with Govt..She has also sufficient bank balance in many banks i.e syndicate bank etc.and much more.

My humble request is to check all the income source and take action against her immediately .I will wait for your positive response on this so that a strong message will be sent to other member of society.

Thanking you,
Yours faithfully.
sajay888kumar
 
Mar 10, 2015

Black money-Tax Ewasion

Sir,
As a responsible person of country, I would like to complain or given information regarding Tax Ewasion, Black money and illegal properties.
Mr Md Aslam (paint wala) ,address-bandri bagh ke piche , mohalla-pura khizir, post- Mubarakpur, Dist-Azamgarh (up) 276404
This person have many illegal properties in Mubarakpur and other cities. He show himself as a painter but do own business of property dealing and not give systematically tax to government, saving Rs 2-3 lacks per month. As well as Haji Md Sarfraz , manager Jamia Ashrafia Mubarakpur and some other rich people share his black money with him in property dealing.

Your faithfully
Sajay
reportfraudindia
 
Mar 8, 2015

tax evasion at gyms

Dear sir
I would like to inform you of a tax issue at local gym class.
Zumaasa studio at Kemp's corner. In charge - purvi rao and Rupal.
They have taken payment for aerobics class but refuse to give bill or receipt. They claim not to give reciept under any circumstances.
Fees are approx rs 4000 per month. There are about 20 members. No one has been given receipt.
Second studio of theirs is in navjivan society.

Thanks and regards.
basudeb ghosh
 
Mar 8, 2015

Black Money/Tax evasion

As a responsible citizen of country, I woild like to compalint or given information regarding Tax Evasion, Black Money and illegal property.

Shri. Prabir Kumar Ghosh, s/o Jatindra nath Ghosh, resident of Hatiara ghoshduttapara, PO-Hatiara, PS-New town, Kolkata-700157, near- Hatiara Swami vivakendra School.

He live in four sotries buliding, which is totally rented by him, income from rent of telephone tower, business of cows, and land/share broker also. At present he belongs more than 10 houses in kolkata( nearbyJ oramadir Baguiati, Teghoria Loknath Mondir, Jhutala and other places) and around 200 Khattas of land at kolkata(Kashinathpur,Bakkaswar,Deghia, etc.) in his name, wife(Rina Ghosh), dauther (Megha ghosh), daughter(Pallavi ghosh). He invest in FDs, Share Market, Mutual Fund at around 50-60 crores. He earned from Housebuiling rent around 10 Lakhs P.A.

I would like you to take serious actions.

Dayana Ghosh
Anand Kumar air force
 
Mar 7, 2015

CHANGE OF PAN WITHOUT INFORMING INDIVIDUAL

Sir,

1. I am a employee of Indian Air Force. I am being transferred frequently.

2. I applied for PAN in year 2001, that time i was posted in Chennai. I received my PAN card bearing number AIRPK3678F. And thereafter i am using the same number where ever it is required. My central Account Office of employer is in Delhi (Air Force Central Accounts Office, New Delhi). I have given the same PAN in my Central Account Office also. My tax amount goes through my Central Account Office with PAN AIRPK3678F.

3. While filing e return i came to know that my PAN is AKNPK7819E not the AIRPK3678F. I am surprised how IT Dept has changed my PAN without informing me?

4. Now, my humble request to you sir to suggest me in this juncture:-

(a) The PAN for which the card i am holding is showing invalid PAN in website. How can i surrender my PAN Card and get it issued with another with new PAN?

(b) Can i retain the same PAN Card and Same PAN AIRPK3678F ? I never have done any transaction with the PAN AKNPK7819E.

Your's faithfully,

Anand Kumar
Station Sports Section
Air Force Station, Lohegaon
Pune-411032

Mobile:- 8551811334
arunmepqs
 
Mar 7, 2015

Complaint Against Illegal Property

Sir,
I have a complaint against a person who stolen the will written by my grand father and altered the will. She took away the will written by my grand father from my cup board without my knowledge and my grandmother was forced to alter the properties given to me by my grandfather. She took away 1.25 Acres of Land from my grandfather's will and sold 60 Cents of that at a rate of 165000 per cent. Where I will file a complaint against her. I also have rights on my grand fathers property. She cannot sell them in this manner.
Please advice me regarding this issue. my email :- arunmepqs@yahoo.com
honestcitizen
 
Mar 6, 2015

Tax Evasion

It has come to my notice that the shops owned by people who are involved in Jewelry making and designing are evading tax. They run these shops in residential building in the narrow lanes of Chandni Chowk. Not only they bribe cops who visit them on regular basis but also pay handsomely to the CAs who help them divert tax. They earn a lot by different means apart from their regular work for instance they exchange low quality diamonds with good quality diamonds, which they either black market it or make jewelries for their family members. Eventually, those low quality diamonds are used for Jewelry making which is finally sold at showrooms at Karol Bag and the customers are cheated. I am compelled to highlight this particular issue when I saw them doing these unethical activities in particular to tax evasion.

At the end of the day, the pressure comes on the employees working in a company, just because an employee of a company doesn’t have the opportunity to mislead government by not paying taxes or evades taxes; people like these shop owners specific to Jewelry designing encourage Tax evasion.

These people also encourage child labor. These people bring underage cheap labors from west Bengal and engage them in Jewelry designing business under the garb of employment.

Need your attention to look into this issue

Address: 2806, Second floor, Mata Wali Gali, Chandni Chowk Delhi - 6
ramkumarkovai
 
Mar 6, 2015

Income tax return and not giving and save the block money

Dear Sir / madam,
As a responsible citizen of my country, I would like to complaint about a man having block money. Her name is Ravichandar and his address is 6/107A kumaran nagar 1st main road, kumaran nagar, Chennai – 600082, Tamilnadu, India. He handling the block money, also he said he doing business, but he is the mediator of some politicians, he handle the Teachers transfers and posting to government jobs …etc. last year he collected many more amount ( crores) in teachers transfer and other postings. Details below…

Teacher transfer details:
1. Mahalakshmi from Aasanur, she transfer to Kariyapatti,
2. Tamilarasi from Erode, she transfer to Coimbatore
3. Mohanapriya from Sithal, she transfer to Salem
4. Subbulakshmi from Sivakasi, she transfer to kanchipuram
5. Gowri posted to Kuppur primary school
6. Amaravathi posted to Hosur
7. Kavitha Perambalur, she transfer to Rasipuram
8. Bakiyalakshmi from Krishnagiri, she transfer to Veeravanallur,,

Please check the each transaction of Ravichandar, he maintain the bank account in her name, wife name (Geetha), and brother in law name (karthik), he maintain the account in bank name is Chennai corporation bank, IDBI, KVB, ICICI, now he try to buy a new property in Chennai, already he buy many properties, also Ravichandar gives an many more money given to one big person in Chennai, he is an one business man, also once upon a time am doing the business to this business man but he cheated to me, Ravichandar buy the all property in Brother in law Karthik name and relation names.

Contact details
Ravichandar: +91 94440 05884, Mail id is ravid.chennai@gmail.com
Karthick: +91 95661 87477, mail id is karthicksha.p@gmail.com

Please take proper action, Today am posted ( Register post) the all documents and proof ( about my self,& businessman details, and proof of transfer ) to Chief Commissioners of Income - Tax,Income Tax Department (Investigation Wing),New No 46, Mahatma Gandhi Road, Nungambakkam, Chennai – 600034.



Thank you
zubairahmed
 
Mar 5, 2015

IT OFFICERS ARE SLEEPING AND CORRUPPTED IN VELLORE TAMILNADU

BLACK MONEY UNDER THE TILES AND GARDEN IN VELLORE
BLACK MONEY UNDER THE TILES AND GARDEN IN VELLORE
AS THE RESPONSIBLE CITIZEN OF INDIA THE COMPLAINT AGAINST THE MR.NOOR RESIDING IN GIRAMANI DAWOOD SAHIB STREET R.N.PALYAM VELLORE PH.7578391237 HOLDING 75 CRORES OF PROPERTY WITHOUT NON PAYABLE TAX DOCUMENTS AND 200 POUNDS OF GOLD JEWELS FROM HAWALA BUSSINESS STILL THEY ARE IN RENTAL HOME FOR HIDEING PROPERTY FROM IT DEPARTMENT
PROPERTY DETAILS;
1. 5 ACRES IN ABDUL KALAM NAGAR KASBA VELLORE LANDMARK( BACK SIDE OF TOWHEED JAMMAT MASJID) PROPERTY WORTH 10 CRORES
2.1 ACRES IN JOHNNY PONTHOTTAM KASBA VELLORE LANDMARK ( FRONT OF MASJID E SAMAD ) PROPERTY WORTH OF 2 CRORES
3.3 UPSTAIRS BUILDING FULLY FURNISHED AND CONSTRUCTED 8 BHK FOR RENTAL IN 200O SQ FT IN 3RD BHAIRE LINE KASBA VELLORE WORTH 2 CRORES
4.3 BHK 1250 SQ FT CONSTRUCTED HOME IN IBRAHIM SAHIB STREET KASBA VELLORE WORTH 2 CRORES
5.NEWLY PURCHASED HOME OF 3BHK AND 8 RENTAL SHOPS IN PETROL BUNK IN SANKARAPALYAM WORTH 3 CRORES
6.3 BHK HOME IN POST OFFICE STREET KASBA VELLORE WORTH 1 CRORE
7.3 BHK HOME AND 5 RENTAL SHOPS CONSTRUCTED IN JOHNNY PONNTOTTAM KASBA VELLORE WORTH 1.5 CRORES
8. 20 CRORES OF HAND CASH KEEPING IN HOME INSIDE THE BED AND UNDERGROUND TILES HIDEING FROM GOVERMENT
PLEASE TAKE NECESSARY ACTION FOR THE COMPLAINT SAVE INDIA FROM CORRUPTIONS .......JAI HIND
zubairahmed
 
Mar 5, 2015

BLACK MONEY UNDER THE TILES AND GARDEN IN VELLORE

BLACK MONEY UNDER THE TILES AND GARDEN IN VELLORE
AS THE RESPONSIBLE CITIZEN OF INDIA THE COMPLAINT AGAINST THE MR.NOOR RESIDING IN GIRAMANI DAWOOD SAHIB STREET R.N.PALYAM VELLORE PH.7578391237 HOLDING 75 CRORES OF PROPERTY WITHOUT NON PAYABLE TAX DOCUMENTS AND 200 POUNDS OF GOLD JEWELS FROM HAWALA BUSSINESS STILL THEY ARE IN RENTAL HOME FOR HIDEING PROPERTY FROM IT DEPARTMENT
PROPERTY DETAILS;
1. 5 ACRES IN ABDUL KALAM NAGAR KASBA VELLORE LANDMARK( BACK SIDE OF TOWHEED JAMMAT MASJID) PROPERTY WORTH 10 CRORES
2.1 ACRES IN JOHNNY PONTHOTTAM KASBA VELLORE LANDMARK ( FRONT OF MASJID E SAMAD ) PROPERTY WORTH OF 2 CRORES
3.3 UPSTAIRS BUILDING FULLY FURNISHED AND CONSTRUCTED 8 BHK FOR RENTAL IN 200O SQ FT IN 3RD BHAIRE LINE KASBA VELLORE WORTH 2 CRORES
4.3 BHK 1250 SQ FT CONSTRUCTED HOME IN IBRAHIM SAHIB STREET KASBA VELLORE WORTH 2 CRORES
5.NEWLY PURCHASED HOME OF 3BHK AND 8 RENTAL SHOPS IN PETROL BUNK IN SANKARAPALYAM WORTH 3 CRORES
6.3 BHK HOME IN POST OFFICE STREET KASBA VELLORE WORTH 1 CRORE
7.3 BHK HOME AND 5 RENTAL SHOPS CONSTRUCTED IN JOHNNY PONNTOTTAM KASBA VELLORE WORTH 1.5 CRORES
8. 20 CRORES OF HAND CASH KEEPING IN HOME INSIDE THE BED AND UNDERGROUND TILES HIDEING FROM GOVERMENT
PLEASE TAKE NECESSARY ACTION FOR THE COMPLAINT SAVE INDIA FROM CORRUPTIONS .......JAI HIND
lovot6ic
 
Mar 4, 2015

Not Paying Income Tax

Dear Sir

As a responsible citizen of my country, i would like to complaint about a man having black money. His name is
Ram Das Richhariya and his address is 69, Adarashpuram Near Deen Dayal Nagar Bhind Road Gwalior (MP).
This person is Govt contractor in madhya pradesh electric board and deals in electrical things and because of
being a govt contractor he had opened a electrical shop also so that he can cheat public easily and to make fraud dealings with governmnet.
Have plenty of black money worth 50-60 crores atleast. He is also building a house worth 10 crores
and not paying a single penny to the government.
I would like you to take some serious actions regarding this so that a strong message will be sent to other member of society.

Thank You

Yours faithfully
Abhishek
Gurpreet Singh Jangla
 
Mar 4, 2015

Black Money

Dear Sir,

Culprit name Surinder Singh Sidhu, Village Mandokhra Sahib, Shahbad, District Kurukshetra, Haryana.

Above named has 500 acres of residential land in shahbad and has 2 shopping malls in Mohali.
He has not paid the tax for 30 years.

Thanks
GSJ
cholagzb
 
Mar 4, 2015

Black Money

One of the jewelers in District Bijnor (Uttar Pradesh) having approx. 50 Cr black money and pay the Income Tax as normal.
I have full of information about her Black Money in her residential Premises.
I heard Income Tax Department given some % given to the informer person.
If it is correct please reply on my email.


cholagzb@gmail.com
Jago Bharat Jago
 
Mar 3, 2015

Sales tax and custom duties. FEMA ACT

DEAR SIR,

Organisation " Weidmuller Electronics India Pvt Ltd" is establised from 2008 and till now they have 18 sales people across india. these persons are very actively involved in generating sales, making sales and negotiating sales of behalf of german company weidmueller. The quotation goes from the emails of India sales people and the MD . Also the price negotiations and the pricing request are via Customers/distributors to Indian Sales team and then to Germany, ie very active involvement of the organisation into the HARD CORE SALES. To seal sales tax this organisation has registered itself under a marketing organisation and work on cost plus model to Dust the eyes of Indian Government. from 2008 to 2014 the Total Import was around 28.20 Million Euros ( from Germany / Spain and from Australia ) . You may check the same by Inspecting : Weidmuller Electronics India Pvt Ltd, 3rd floor, North Court , 12th lane , Opp Joggers Park, Kalyani Nagar , Pune , 411006, india.
Tel : +91 - 020- 41290090, 41290091, 41290092, 41290093, 41290094,

Regards
baba1234567890
 
Mar 3, 2015

srinidhi Haritas,Haritas Construction

Haritas Construction owner srinidhi and his father venkataRamu are doing crores and lakhs of business on real estate construction and brokerage.making lot of illegal money with many assets like plot ,flat in katurinagar and cars etc.

please raid them and account their assets .u will definitely get lot of illegal black money without any tax paid

details/Address below:

Haritas Constructions

https://plus.google.com/110407825952871328612/about?gl=in&hl=en

https://www.facebook.com/public/Haritas-Constructions

https://plus.google.com/106438345028730635422

Thanks
roy camplain
 
Mar 2, 2015

Illegal Income and proparties

I know a person who is working as Grade IV peon in THE JOINT DIRECTOR OFFICE OF TINSUKIA .His original resident is in Dibrugarh . the fact is that is was from a poor family ,, after joinig the service suddenly he rise so much that was un-expected.
he bought a house in tinsukia , in Bordoloi nagar , Near St.Stephens School . which value is near 30 lacs. and after that he bought a land in Dibrugarh near his original house and made building of three stories which is near about 1 cor. and many bank account is running in name of his family . the thing is to be notice that his family is of 5 member two girl and one boy .and his salary is approx 25000/- maximum. per month.
One thing more ther was a case against him for some illegal medicine selling . 2003 or 04 .
Name - Anar Khan
Addss- Boiragimoth , Near out door staduim ,
Po- boiragimoth , Dibrugarh, Assam
Tinsukia addss-Bordoloi Nagar .near St. Stephens School , PO- Bordoloi Nagar Tinsukia , Assam.
Contact - Number- +919957722044
diwakar_agg
 
Mar 2, 2015

Black Money

Dear Sir

As a responsible citizen of my country, i would like to complaint about a man having black money. His name is Mukesh Gupta and his address is 385, Holi Chowk, Maliyana, Meerut. This person deals in gold and have plenty of black money worth 50-60 million atleast. He is also building a house worth 10 milllion and not paying a single penny to the government.
I would like you to take some serious actions regarding this so that a strong message will be sent to other member of society.

Thank You

Yours faithfully
Diwakar
vishakha sharma
 
Mar 2, 2015

delpro real estate pvt. lmtd.

i want to inform you that mr. pankaj sharma and his elder brother Mr. vikas sharma do own business in property dealing and not give sysmatically tax to govermnt and both guys max moneyy keep into tha bed in the flat and i m sure they are doing mlre illegal work and ditchd pur nation and govrenmnt also. my humbly request please check all the income source and tale action against them.
ramkumarkovai
 
Feb 28, 2015

Income tax return and not giving and save the block money

Dear Sir/ Madam,

The D.Ravichandar is not paying proper Tax, handling the black money. he said doing business, but he is mediator of some politicians, he handle Teachers transfer, and posting to govt jobs ... etc.... last year he collected many more amount (Crores) in teachers transfer, and govt bus drivers and conductor postings and others..

For example :
1. Name Teacher name : Mahalakshmi she is working in AAsanur, Vilupuram DT, and she transfer to Kariyapatti, Virudhunagar Dt. order given 07/11/2014

2. K.C.Tamilarasi from Erode , transfer to coimbatore,.....etc

I will send the all document and voice recorder and other document to Tax deportment soon.

please check the each transaction of Ravichandar, he maintained the bank account in Her name, Geetha (wife) ,karthik (Brother in law), bank names is Chennai corporation bank, IDBI bank, Karur vysya bank, ICICI bank, Now he try to buy a new property in chennai, already he buy many more property in Rural place, also ravichandar gives an many more money to one particular person in chennai, he is an one business man. i will send the that person details include the documents.

below is the address.
Contact Us
Address:
6/107 A kumaran nagar 1 st main road, kumaran nagar, chennai- 600082

Contact details:
Ravichandar
+91 9444005884
Karthik
+91 9566187477
Please take the proper Action.

Regards,
Unknown
arkumar
 
Feb 28, 2015

black maney

I have information about 1.5 caror black money which has deposited in locker and I have information about 2.5 car or black money transection which has converted form black to whithe money but a account number has been closed ....
I want to contact directly income tax officer
Here is my email address
. atkumar007@gmail.com
9545246227
Thanks
memumbaikar54
 
Feb 27, 2015

COMPLAINT AGAINST CABLE OPERATOR

COMPLAINT AGAINST CABLE OPERATOR SITUATED AT :
THIS IS TO INFORM YOU THAT ONE OF LOCAL CABLE OPERATOR (MR.SALIM) IS SITUATED AT : MAHIM MANSION 1ST FLOOR, ABOVE SUWAGAT HOTEL,MAHIM (W), MUMBAI - 400 016 MR.SALIM -MOB : 9821290678 & HIS SON MR.SOHEB-MOB : 9167876060 IS OPERATING CABLE BUSINESS (TV & INTERNET CABLE) TOTAL CONNECTION IS 1000 OF TV 1500 INTERNET CONNECTION, BUT BOTH THE PERSON HAVE INCOME IS 2-LAKHS PER MONTH OR ANNUAL INCOME IS 24-LAKHS , BOTH THE PERSON NOT PAYING ANY SINGLE RUPEES TO INCOME TAX DEPARTMENT , HE DONT HAVE ANY COMMERCIAL / TRADE / MUNICIPAL LICENCE FROM G/NORTH WARD DADAR, OR BOTH THE PERSON ALSO USING RESIDENCE ELECTRICITY NOT A COMMERCIAL ELECTRIC.

PLEASE SEE THIS MATTER VERY CAREFULLY, AND SAVE THE NATION FROM THIS GUNDA.
informationtaxevasion
 
Feb 27, 2015

incom tax evasion

Dear sir
I given some information regarding one person doing income tax evasion in many years.
Working owner in some company .
They saving every month 3 to 5 lack and also purches land plots and some income spend in fix deposit and insurance .

I want to meet you and give you information.

Pls send me your contact number in my mail id.
informationtaxevasion
 
Feb 27, 2015

incom tax evasion

Dear sir
I given some information regarding one person doing income tax evasion in many years.
Working owner in some company .
They saving every month 3 to 5 lack and also purches land plots and some income spend in fix deposit and insurance .

I want to meet you and give you information.
My mail id jaiswal.amit92@gmail.com
Pls send me your contact number in my mail id.
MEMUMBAIKAR41
 
Feb 27, 2015

COMPLAINT AGAINST CABLE OPERATOR

THIS IS TO INFORM YOU THAT ONE OF LOCAL CABLE OPERATOR (MR.SALIM) IS SITUATED AT : MAHIM MANSION 1ST FLOOR, ABOVE SUWAGAT HOTEL, MR.SALIM & HIS SON MR.SOHEB IS OPERATING CABLE BUSINESS (TV & INTERNET CABLE) TOTAL CONNECTION IS 1000 OF TV 1500 INTERNET CONNECTION, BUT BOTH THE PERSON HAVE INCOME IS 2-LAKHS PER MONTH OR ANNUAL INCOME IS 24-LAKHS , BOTH THE PERSON NOT PAYING ANY SINGLE RUPEES TO INCOME TAX DEPARTMENT , HE DONT HAVE ANY COMMERCIAL / TRADE / MUNICIPAL LICENCE FROM G/NORTH WARD DADAR, OR BOTH THE PERSON ALSO USING RESIDENCE ELECTRICITY NOT A COMMERCIAL ELECTRIC.

PLEASE SEE THIS MATTER VERY CAREFULLY, AND SAVE THE NATION FROM THIS GUNDA.

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