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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

raahul444
 
Sep 14, 2015

complaint against blak money

resly sir,
i want u to notice one person namely pramod ( raju) ambadas nandurkar, addrress, near hanuman mandir ambedkar chowk, rajiv ji nagar , anna saheb patil prashala road 2 no. colany limayewadi, north solapur solapur maharashtra.
business- money lending
accumulations- upto 10 kilo gm gold and lots of properties worth rs 50 croars
investment- almost 10 crors

his business money lending has intrest rate 10 % per month on money taken
he cons weak persons in society on his bandit power

he bacame too rich within a short time by exploiting poors.
pls sir u first make inquiry, u wil get me right.
i know this cause i was working inhis office ( at asaraa pull. d mart road , jule solapur north solapur solapur maharastra,) pls do something sir
YADAV RAMKISHAN
 
Sep 13, 2015

NON RECEIPT OF REFUND AMOUNT AY 2014-2015

Sir
I am filling ITR-1 form for the assessment year 2014-15 at ITO Ward-1, Bhilai vide Ask No 351240614001018
dated 24-06-2014/2014-15, PAN No- ADJPY0578K, Name- Ram Kishan Yadav, RRR/BIN- W0870100222/R00001/14.
Sir as per my form-16 Total income Rs-3,23,520/- , Net Tax payable Rs.-10,663/-, Tex TDS Deducted Rs.-14,663/-,
and refundable amount Rs.-4,000/-, But till date no any refundable amount i.e Rs.-4,000/- received or no any information.
So request refund my refundable amount Rs.-4,000/- at the earliest please
Thanks for co-operation
regards
RAM KISHAN YADAV
PAN No-ADJPY0578K,
M/No 7587375968
sonu1786
 
Sep 13, 2015

money laundering; tax defaulter

Dear sir a wholesale dealer of food items who is running 5 or 6 firms is a big tax defaulter.he is doing all sorts of illegal things like money laundering ,hawala etc.the oil bills ,and all bills are billed underrate.most of the bills are kuccha bills which re teared off once the goods come to his godown.kirana items re purchased in kaccha.he is a big tax defaulter. Income tax department had raided his firm two years back.he gives bribes to local office and carries out his work eaisly.and local authorities let him do his work eaisly.he has evaded a tax of many lac rupees.hope u will take a suitable action as soon as possible and stop tax evasion
and flow of black money.
Thanks.
With regards
Citizen of india
Karthik 22
 
Sep 13, 2015

Black money

Respected Sir ,

I know a person named as Ravi . He is current panchayat president of a place called Medavakkam in chennai . During is regim as the Panchayat president he has got a loot many money from the people as bribe. When some common man plans to build a house in Medavakkam he won't allow them to construct the house unless they pays him a huge sum of amount. If not he used to torture them like anything. People are suffering in that place. Adding to it during election he gave a TVS 50 bike plus one gram gold coin and 25 KG rice to each and every family over there. So how is it possible for a common man to do so. So please arrange a ride and please help the people of Medavakkam to get back their own money and to live with freedom.
meabhilasha
 
Sep 12, 2015

Black Money Alert - Tax Evasion by Mr Mohd Rafeek & Sons, Hardoi, Uttar Pradesh

Dear Sir,

The mail is about the reporting of hidden black money by Mr Mohd Rafeek and his sons Mr Mohd Imran, and Mr Mohd Rehan.
The address is:
Mr. Mohd Rafeek
M/s Amar Tailors
H. No. 211, Ashraf Tola,
Cinema Road, Hardoi, 241204
Uttar Pradesh
Mob: +918009784786, +919389238008, +919044006464, +918799098105

Facts:
1. Mr Mohd Rafeek is not doing any work to earn money, since more than 10 years, and yet he enjoys lavish life, spending whole day on sleeping or watching TV, gossiping with neighbours without caring for future expenses, yet he is able to lead luxurious life, going long drive and lots of spending. All of his sons who are earning, are employed in selling of readymade cheaper clothes.

2. Earlier, he has been running Rice Mill business, and it is heard that in the business he was involved in smuggling the goods to Bangladesh border, and tax evasion of crores of Indian currency. He foreclosed the mill, and declared insolvent himself and ate all the money of investors and partners.
It is said that he converted the money to gold and hid it somewhere, the sum may cost around 45 lakh. Proper investigation is required, also by checking the Mill/Factory papers, Mill ownership, and the unpaid Income Tax and other Tax liabilities which have stolen and kept as black money. Based on PAN card of him and his wife Mrs Firoz Bano, all related bank accounts should be examined to unearth the parked money.

3. Without any job, Mr Mohd Rafeek maintains 3 storey building, many Benami plots in Hardoi, around seven shops (including Amar Tailors, and 3 shops around his 3 storey house), owns Hundai i10 car, 3 motorcycles- of which one is Karizma bike around 1.25 lakh, one is Pulsar bike around 91 thousand, and one hero honda bike, 3 Air Conditioners (ACs), expensive mobiles, multiple LPG gas connections, and many assets in his home which are in multiplicity, like 3-4 refrigerators, Television sets, and washing machines, whose usage can not be justified. Also, Mrs Shama Siddiqui w/o Mr Imran owns gold and diamond jewelry worth six lakh. Mr Rehan's wife owns gold jewelry worth 3 lakh also. It seems Mr Mohd Rafeek has taken plenty of Dowry while marrying his sons Mr. Mohd Imran, and Mr Mohd Rehan (going against Dowry Prohibition Act), Only assets, if valued, may reach upto one crore, or may be more. Tax evasion by accepting the Dowry worth more than 4 lakhs but paying Zero Tax amount. It is required to ask for his past 3 years ITR to get the amount he has hidden and kept as Black Money.

4. In financial year 2014-2015, Mr Mohd Rafeek was able to manage the marriage of his two daughters, Mrs Noor Saba, and Mrs Ruqaiya. It is said that Mr Mohd Rafeek has given dowry to his son in law Mr Abdul Mannan, many gold items, watches, and expensive electronic items including but not limited to Tata Bolt Car (costing around 5 lakh), double door refrigerator (costing around 30 thousand), Split AC, utensils, cash of around 1.5 lakh, expensive beds and furnitures, etc. It was estimated that around 4.5 lakh was spent only on guest house for feast/dinner on the day of marriage i.e. 30 March 2015. Total estimate exceeds whopping 15 lakhs.

Mr Abdul Mannan is just a tailor without any professional qualification, so the assets he own now after his marriage can not be in proportion to his income. Bills and proofs should be demanded for the justification.
The address of Mr Abdul Mannan is-
Abdul Mannan
C/o Abdul Mateen,
Artist Tailors,
Punjabi Market, Khiri Lakhimpur,
Gola Gokarannath, 262802
Mob: +919044945199, +918737950090, +917499037776

Abdul Mateen, his elder brother maintains multiple bank accounts, some are in HDFC, Axis, and PNB. At least below accounts can be inspected for various fund transfers and parking of Black money-
1. A/c Holder: Abdul Mannan
A/c: 913010039368111
IFSC : UTIB0002161, Axis Bank, Gola Gokarannath, Lakhimpur Khiri, UP

2. A/c holder Abdul Matin
A/c: 19051000025645
IFSC : HDFC0001905, HDFC Bank, Gola Gokarannath, Lakhimpur Khiri, UP
Mob: +918737950090

Also, apart from many benami properties, Mr Abdul Mateen holds 1000 sq yard plot opposite to his house, just behind the address mentioned above. He owns 3-storey 500 sq yard fully furnished house, one Mahindra Scorpio 4 wheeler, one dozen servants, and leads lavish lifestyle. His assets are not in proportion to his income. It is heard that Mr Mateen is involved in smuggling or unethical trading of cheaper goods from Nepal, and stealing the tax liability, thus making huge money. His main business shown to everybody is working as designer tailor. The assets should be investigated against his three years ITR submitted, to bring out the truth.

5. Last year, i.e. 2014 Mr Mohd Rafeek has undergone bypass heart surgery at PGI, Lucknow, spending almost 6.5 lakhs. As he is unemployed and neither of his sons are salaried, hence there is no Cashless/Reimbursement from any employer. Might be some dependent medical policy has been taken, but being Hardoi a small town, this is most likely not the case. It should be inspected how they could manage the medical expenses and any disclosure in the ITR if any such medical policy is taken by all of them.


6.His son Rizwan is doing Pharmacy course on Paid seat in some college in Saharanpur, UK. His annual expenditure exceeds one lakh, which is paid by his father i.e. Mr Mohd Rafeek.

It is obvious that either some illegally accumulated money is involved or they are all involved in indecent business, thus owing such movable and immovable properties.


Regards,
A nationalist
Indian
sagarlodhi
 
Sep 11, 2015

bill is not generate and tax is not paid by Jivan Raksha Hospital , Bagpat road

Sir I admit my sister in Jivan Raksha Hospital on 08 sep. 2015 and discharge on 11 sep 2015 . In three day the Hospital bill is Rs. 22600 . the problem is that the hospital staff is not gave me original bill and on the other hand tax is not paid ..... So plz take the right action against this Hospital.
rohansingh
 
Sep 11, 2015

name of school changed on fee receipt

sir,
I want to bring it in your notice that sunbeam school bhagwanpur is giving fee receipt with changed school name as sunbeam English school.school. receipt does not bear PAN or any registration reference.i want to know
1-is it correct to give receipt with another name because school name is sunbeam school bhagwanpur and not sunbeam English school.
2-is it not mandatory to mention PAN on receipt.
3-have you got return with name sunbeam school bhagwanpur and sunbeam English school,206 bhagwanpur,lanka, Varanasi.
4-whether above information is already in your knowledge.
bhupinder_aps
 
Sep 11, 2015

Re: Prerna Pawar

Respected Prerna ji,

You are requested to Contact your deductor regarding the Same. Write to your deductor and Ask then to Revise TDS Return of Particular Assessment Year. You Can Check Your Account Inbox For More Information.
Thank You
prerna pawar666
 
Sep 10, 2015

Tds not deposit by employer

Respected sir,

i am goverment employee in cpwd , and every year tds is deducted from my salary but fake form-16 is issued to me , As in form 26AS it is showing no tds is deducted, THEY ISSUED ME MANUALLY FORM 16 , WHICH IS NOT VALID,

PLEASE HELP ME....

NAME OF EMPLOYER- A.K.SOOD DY. DIRECTOR (HORT). HORT.
DIVISION NO.-IV, CPWD, IP BHAWAN,
NEW DELHI

TAN NO(AS PER FORM -16) ---- DELH05190D

A/Y- 14/15
DUE TO THIS REASON I GOT NOTICE FROM INCOME TAX DEPARTEMENT FOE DEPOSIT TAX, AS NO CREDIT IS SHOWING IN FORM-26AS, EVEN MY TAX IS DEDUCTED AND I HAVE PROOF OF THAT.

NOW I WANT TO SEE UPTO WHAT LEVEL YOUR DEPARTMENT IS EFFICIENT TO CATCH TDS DEFAULTERS..

THANKING YOU
great.art2
 
Sep 10, 2015

BLACK MONEY

RESPECTED SIR,
I WANT TO GIVE A PERFECT INFORMATION FOR A VERY BIG TAX DEFAULTER IN Duggal Colony, Khanpur, New delhi - 110062.
PLEASE DO NOT EXPOSE MY NAME IN FRONT. AFTER YOUR INQUIRY, IF YOU GOT THE BLACK MONEY /TAX DEFAULTER,
PLEASE ARRANGE TO PAY MY REWARD MONEY.

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

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


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


After the inquiry, for my reward money , you contact me at great.art2@gmail.com
dr seema
 
Sep 10, 2015

not deposited tax

shri Parmood kumar verma
c-501 and pent house of same floor
Apex building ,
near vashali merto station
gaziabad (up)
sir,
this person not pay full tax and always kept money in bed box .
jaikab
 
Sep 10, 2015

अनैतिक एव अबैध कारोबार से अकूत कला धन अर्जित किया

श्री मान जी

मै आप का ध्यान अरुण गुप्ता पुत्र राज कुमार गुप्ता निवासी २३ बलदेव पार्क ,प्रीत विहार ,दिल्ली . की ओर दिलाना चाहता हूँ जिसने अपने अनैतिक एव अबैध कारोबार से अकूत कला धन अर्जित किया है जिसमे से कुछ का उल्लेख मै कर रहा हूँ इसने दिल्ली के चांदनी चौक में कटारा नील के बहार एक बेनामी दुकान विशाल माबा भण्डार के नाम से बनाई ,जिसमे ये नकली एव मिलाबटई खोया ,पनीर एव मिठाई का एब हबाला का दो नम्बर का धन्दा करता है जिससे इसने दिल्ली , उत्तर प्रदेश एव उत्तराखंड में काफी बेनामी संम्पत्ति अर्जित की .अभी हाल ही में इसने चांदनी चौक दिल्ली में २५ करोड़ की एक बिल्डिंग बेनामी संपत्ति के तौर पर खरीदी है जिसमे काफी कला धन लगा कर स्टाम्प शुल्क की भी चोरी की गयी है

यदि आप इसके काले कारनामो की जाँच करे तो अरबो रूपये की काली संपत्ति एव धन का पता लगाया जा सकता है जो अबैध रूप से कमाया गया है .



अथ: निवेदन है कि इसकी काली संपत्ति एव धन का खुलाशा करने की कृपा की जाए |
rohanaa
 
Sep 9, 2015

money laundering

The is one person named aasif from dharam parsa bajar, police station mangha garh, district gopal ganj, bihar. who is involved in money laundering since long time and having mant crores property on his name or his family name. involve in money laundering from gulf countries. Please check i am sure you will know how much money he has.
rani321
 
Sep 8, 2015

Fraud doings (Black Money)

H No. 3/79, BDD Chawl No. 30, Worli Mumbai 18 (190 -Worli BDD Chawls)

The above mentioned flat in BDD Chawl - Worli of Ms. Bharathi Desai has been sold for cash consideration of Rs. 32.50 Lacs (Black Money) by Mr. Sadanand Mansa (Cell no. 9820854551). The purchaser's cell no. is 9892699215. This is an Illegal transaction & no paper documents involved. The seller is refusing to give any paper documents pertaining to the sold flat. A poor person who is one of the legal heir has been cheated & not been paid any amount by Mr. Sadanand Mansa. Now he resides in his son in laws place at Goregaon & has been trying to grab the son in laws flat due to which there is court case pending in Dindoshi. He has also done the same type of issues in native place & similiar type of court cases pending at Udupi court. Requesting the Income Tax Authority to intervene regarding his source of earnings & take action against him as he is a criminal & master mind in all such activity. May God help us from this man.
aczpd2421r
 
Sep 8, 2015

BASELESS CLAIM AY 08-09VS REFUND DUE

IN THE ABSENCE OF ANY RESPONSE RESUBMITTED
SUB: WITHDRAWAL OF BASELESS Notice U/S 245 of Income Tax Act, 1961 ON THE FACE OF REFUND DUE: AY 2008-09:PAN ACZPD2421R

WHILE e-filling of the Return AY2015- 16, INADVERTANTLY IT CAME TO MY NOTICE AS TO THE PENDING DEMAND AY 2018-09 AN ISSUE TARRYING OVER 5 YEARS; on the basis of the UNQUESTIONABLE FACTS & RECORDS OF TIMELY PAYMENTS submitted repeatedly THE ISSUE IN QUESTION IS THAT OF REFUND- OF RS 1213/ out of Rs 16000/ paid in time though not raised by me, and NOT outstanding payment , THAT TOO ON THE FACE OF ASSUARANCE FROM THE ITO/WARD 13/2 after discussion WITH RECORDS with the Chief Commissioner
THE DEATAILS ARE AGAIN AVAILABLE IN MY REPLY TOAssistant Commissioner of Income Tax (CPC) DT 12 11.2014, COPY PLACED BELOW.

NOW THAT THE ISSUE IS BEING BROUGHT TO YOUR KIND NOTICE,TO BRING AN END TO THESE HAERRASSMENTS, PLEASE ARRANGE THE REFUND OF RS 1213/ THOUGH NORMALLY I IGNORE
KINDLY ACKNOWLEDGE
Prantosh Das Gupta, 23.8.15 ACZPD2421R

HIG(U)3/8,SWARANIKA CO-OP, Prantosh Das Gupta,
Shakuntala Park, B.E.(E.E.)(C.U.),,F I E., IRSSE ( Retd.), Recipient of U.N. Fellowship &
Biren Roy Road (W), Two Certificates from The George Washington University, Washington D.C.
Sarsuna Tel. No. : 2498 2112 -3068/ 990 376 8578
KOLKATA –700061. email : prantoshdg@gmail.com/prantoshdg@rediffmail.com
Dated the 12 th NOVEMBER, 2014
4Assistant Commissioner of Income Tax (CPC)
intimations@cpc.gov.in <intimations@cpc.gov.in>
SUB: WITHDRAWAL OF BASELESS Notice U/S 245 of Income Tax Act, 1961
REF:YOUR MAIL DT12.11.14 Clarified again my Speed Post dt the 12/13th NOVEMBER, 2014 delivered to you on 17.11.14

PASTREF:1. ITO 13(2)’s letter no. I.T.O. Wd-13(2)Kol.2010-11/164 dt.14/15.2.2011
2. My RETURN dt.14.05.08 having receipt no 1321000112 3. My PAN : ACZ PD 2421R
4. My Pension Account SF no 2188000300046763 with PNB, Kethoplole, Kol 61
5 Certifications as to the Taxes Paid dt 25.02.11& 11.05.11 from Sr. Manager PNB,KOL 61
6 My Letters 25.02.11, 06.07.12, 11.07. 2012 & 23.7.12 & 24.7.12
7. ITO’S 13/2’S Letter no ITO.Wd.-13(2)/Kol/cpc/2012-13/48dt03/10/2012 Recd on 11.10.12 AN.
7.Assistant Commissioner of Income-Tax- CPC letter no. CPC/1213/H1/12002592888 Dt. 05-05-2012 recd. on 05..07.12, Clarified vide myletter dt6.6.7.12
9. My Discussions with & letter to the CHIEF COMMISSIONER OF INCOMETAX on 11.07.2012

As AGAIN CLARIFIED vide my Speed Post dated 12/13th NOVEMBER Delivered to You on 17.11.14, on the babis the UNQUESTIONABLE FACTS & RECORDS OF TIMELY PAYMENTS THE ISSUE IN QUESTION IS THAT OF REFUND- though not raised by me, and NOT outstanding payment of Rs12,810( including assumed INTERESTof Rs2,108/) that too after 5 years & 2years after reconcillations(ITO’S 13/2’S Letter no ITO.Wd.-13(2)/Kol /cpc/2012-13/48 dt03/10/2012 on record, reopening harassments & WASTEFUL EXCERCISES.

On the face of Clearcut EXCESS PAYMENTS by Rs1312 towards Income-tax, as detailed again in my Speed Post dated 12/13th NOVEMBER I cannot be Humiliated in perpetuity for the established MISAPPROPRIATIIONS by the BANK who had however apart from certification in Form 16 repeatedly confirmed the Payments of Taxes of Rs 16000/ deducted from my Pension account, one copy attached with my reply12/13th NOVEMBER 2014 .

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 e meticulously advised The Branch Manager, PNB Kethopole to reconcile the MISAPPROPRIATIONs, followed by reminders from me and in case they failed to do so they should be doubly accountable, all the more due to repeatations of the MISAPPROPRIATIIONS in AY12-13 ignoring the exposures of their Acts in AY2008-09; even no effort was made by Mr SUBODH KAUSHIK, DGM in rectification & prevention of further
MISAPPROPRIATIIONS(My letterDated the 20.7.12)

In any case the TAXES Paid by me as repeatedly certified by the Bank had been deposited with the Exchequer and cannot be wiped out.
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

Rs 16000/all told, AS CLARIFIED WITH unquestionable records were paid in time in EXCESS BY RS1312/ THE ISSUE IN QUESTION IS THAT OF REFUND- though not raised by me

2

The following records, though verified at your end earlier time & again in support are again attached
1. Certificate from the Bank
2, Extract from the Pass Book showing the Deductions
3.ITO/WARD 13/2’s LETTER DT3/10/2012 that could be readily located in the midst of huge correspondence

THE RECORDS UT SUPRA WERE CONFIRMED 2 YEARS BACK. PLEASE WITHDRAW THE LETTER TO STOP FURTHER HARRASSMENTS AND WASTEFUL EXCERCISE

Please acknowledge.

Thanking you,

Yours faithfully
DA; As Above
Prantosh Das Gupta 12..11.14


Copy by SPEED POST to ITO 13/2 KOLKATA

WITH THE 3 DOCUMENTS THOUGH ALL THE PAPERS EVEN THE SUSEQUENT ONES eg YOUR LETTER dt 31/12.12 should be readily available with you FOR CLOSING THE CASE AS ETHICALY & by RECODS ASSURED IN YOUR EARLIER LETERRS
rani123
 
Sep 8, 2015

Fraud Complaint

H No. 3/79, BDD Chawl No. 30, Worli Mumbai 18 (190 -Worli BDD Chawls)

The above mentioned flat in BDD Chawl - Worli standing in the name of Ms. Bharathi Desai has been sold for cash consideration of Rs. 32.50 Lacs by Mr. Sadanand Mansa. One of the legal heir of the flat has not been paid any amount out of the money received. No paper documents done by seller & purchaser & the purchaser has already started living in the said premises. Now, seller is refusing to do the paper documentation. The unaccounted cash is still with Mr. Sadanand Mansa Cell no. 9820854551. Please take necessary action & do justice to other legal heir of the flat who is very very poor person.
LOVYGJ
 
Sep 8, 2015

DASHMESH BEEJ PESTICIDESBALVEHRA PATIALA & MALHOTRA BEEJ BHANDAR BALVEHRA PATIALA PUNJAB

To,
Director general
Income tax dept.
income tax office
Chandigarh ,
sir ,
subject :- to investigate and recove income tax from pritam singh malhotra s/o darshan singh malhotra owner of dashmesh pesticides balbehra and Malhotra beej bhandhar balbehra distt. patila punjab

In the above stated matter the income tax assesee Pritam singh is owner of two firms as well as he is property broker of patiala and residing in his newly build up house in balbehra on oath he stated in the court of Mr. Harleen pal singh M.J.M cheeka hariyana that his income is 4 lakh per year .

1. the assesse purchased a plot in balbehra in year 2010 and build up a posh house market value more than 50 lakh in year 2011 - 2012 and he performed his daughter marraige in year 2012 and spended 26 lakh rupees as he stated in court of M.G.M cheeka .

2. he have two shopes in village balbehra patila namely malhotra beej bhandar and dashmesh pesticides near main gurdwara buliding. balbehra .

3. that the assessee in above circumstances concealing his income as well as concealing his expenditure from income tax department and grabbing the income tax from department . if a fair enquiry and a fair investigation shall be done by a honorable income tax officer for determination of due income tax which may be collected after the investigation completed .

4. that the assesse paid more than one lakh fees and other expenditure for his daughter in 2011 -12 and assesse also paid up fees for his son for education of engineering which is costly one and also a matter of investigation and fair enquiry because kids done there education away from village Balbehra assesse has second daughter too and her education expenses are more than one lakh per year assesse pay two electricity bills for two shops and one for his house and he have 2 servants for his shops and one for house and servants are also expensive one .

5. assesse has also maintain convince one four wheeler and two 2- wheeler how it is possible that a man can do all these things with tiny income of four lac rupees it is just fit proper case for enquiry and fair investigation kindly do the same to collect due income tax as well as penalty (statement of assesse pritam singh )



complainted
Bachan Singh
41- h block
sri ganganagar (rajasthan )
con . no 9414328065
kharde govind ramchandra
 
Sep 7, 2015

REFUND OF INCOME TAX

Income tax refund order vide cheque no 450259 dated 16 Mar 2013 of Rs 4470/- received by me after my retirement from Army service. Cheque date was already expired hence the cheque was returned by me to State bank of India, Cash Mangement Product Centre SBI F.A.S.T., Rajendra House, 31, Mahal Industrial Estate, Off, Mahakali Caves Roqad, Andheri(East) Mumbai-400093 for issue of fresh refund order. On direction of them I had write a letter to Income tax department office of Bandra Kurla Complex for issue of fresh refund order. However no fresh refund order or no refund amount credited in my bank account so far.
You are kindly requested to do needful for issue of fresh refund order or credit the amount in bank account at the earliest please. My bank details are as under :-

PAN No - APMPK9923M
State Bank of India Account No 20043171625
Branch Sangamner, Bank Code-0470
Sangamner, Dist-Ahmednagar
mvidnyan143
 
Sep 7, 2015

Two times Income Tax on Same income

Dear Sir,

1. My Father is Teacher in high school. Paying regular income tax as applicable.
2. My Mother is house wife, Out of Family expenditures my Mother saving some amount and kept in fixed deposit for few years.
3. As per rule If Interest is more than 10,000 there will be Income tax deduction.
4. Why should my mother give income tax, while my father already given Income tax for same amount??
5. Please guide how to avoid income tax payment twice on same income??

Awaiting reply

Thanks & Regards,

Vidnyan Malgaonkar,
mvidnyan143@rediffmail.com
77740 53747
RAMASHRYA THAKUR
 
Sep 7, 2015

Complaint

sir some people are opning institute/tution classes and taken yearly 15000.00 amount in a year but they are not paid income tax they are teaching 40 to 60 people at a time(Each classes) aprox amount is 15000X40=60000.but they are not showing in your income because they are taken money by cash only,all tution classes (in visakhapatnam) and in bombay near colaba GAS agency MR Matre is taken so many classes at a tine 60 to seventy stdunts his class. incom is aprox sixty to seventy lakh in a yeay sir what about in his income TAX return they are authorised or not.
Commercial Tax UP
 
Sep 7, 2015

NOT DEPOSITED TDS AND MAINTEIN FAKE ENTRIES

Dear Sir,

The company has not deposited TDS Financial Year 2015-2016. The company has not made any Sales Bills for 2014-2015and 2015-2016 from 001 to 015 and received the cash against No-2 Billing. I am enclosing the detail of cash received by Company which is receiving more than Rs. 20000.00 in one time.
Kaushik Offset Printers Pvt Ltd.
C-34, Sector-58,
Noida, U.P.
PAN- AAACK1059J

manoj@naincymedia.cm


Please send a Notice to explain the Cash Received more than Rs. 20,000.00

Dobriyal

Details of TDS
Group: Tds Liability 1-Apr-2014 to 22-Aug-2015
Date Particulars Vch Type Debit Credit
30/04/2015 Shariq Chaudhary(Asha Sales Corporation) Journal 1515.00
30/04/2015 Laxmi Moulding & Plywood Journal 354.00
30/04/2015 AGA Consultancy Private Limited (CA) Journal 5556.00
31/05/2015 Advance-O.P. Rajput Ji Journal 6132.00
31/05/2015 Advance-Tejndera Sharma Ji Journal 4100.00
31/05/2015 Advance-Sohan Dobriyal Journal 1052.00
31/05/2015 Advance-Krishan Kumar Pandey Journal 324.00
31/05/2015 Advance- Munish Maini (Prod. Mngr) Journal 750.00
30/06/2015 Advance-O.P. Rajput Ji Journal 6132.00
30/06/2015 Advance-Tejndera Sharma Ji Journal 4100.00
30/06/2015 Advance-Sohan Dobriyal Journal 1052.00
30/06/2015 Advance- Munish Maini (Prod. Mngr) Journal 1509.00
30/06/2015 Advance-Krishan Kumar Pandey Journal 324.00
30/06/2015 AGA Consultancy Private Limited (CA) Journal 5556.00
30/07/2015 Purchase Consumable Stores Journal 17.00
31/07/2015 Salary & Wages Journal 13117.00
31/07/2015 Purchase Consumable Stores Journal 73.00
08/08/2015 Purchase Consumable Stores Journal 43.00
18/08/2015 Purchase Consumable Stores Journal 22.00
19/08/2015 Purchase Consumable Stores Journal 25.00
Opening Balance :
Current Total : 51753.00
Closing Balance : 51753.00

Fake Enteries as follows:-
Ledger: Misc Income 1-Apr-2014 to 22-Aug-2015

Date Particulars Vch Type Debit Credit
08/02/2015 Dr Cash Receipt 25300.00
26/06/2015 Dr Cash Receipt 50000.00
27/06/2015 Dr Cash Receipt 130000.00
27/06/2015 Dr Cash Receipt 35000.00
28/06/2015 Dr Cash Receipt 50000.00
03/07/2015 Dr Cash Receipt 3771.00
04/07/2015 Dr Cash Receipt 10000.00
05/07/2015 Dr Cash Receipt 29000.00
07/07/2015 Dr Cash Receipt 47500.00
08/07/2015 Dr Cash Receipt 10000.00
20/07/2015 Dr Cash Receipt 300000.00
24/07/2015 Dr Cash Receipt 500000.00
27/07/2015 Dr Cash Receipt 551000.00
01/08/2015 Dr Cash Receipt 250000.00
03/08/2015 Dr Cash Receipt 500000.00
04/08/2015 Dr Cash Receipt 50000.00
05/08/2015 Dr Cash Receipt 50000.00
06/08/2015 Dr Cash Receipt 80000.00
08/08/2015 Dr Cash Receipt 300000.00
08/08/2015 Dr Cash Receipt 110000.00
3081571.00
Cr Closing Balance 3081571.00
MMJAIN@GMAIL.COM
 
Sep 7, 2015

2 NUMBURI KHATA

FAKE ACCOUNT
FAKE
HAWALA
HDFC BANK A/C NO 10542560001019 HAWALA ACCOUNT
PAN NO- ABXPR7978J
anil kumar bansal
 
Sep 7, 2015

tax evasion

All shopkeepers, patriwalas, autoriksha walas, taxiwalas in Delhi earning lakhs of rupees monthly but none of them pay actual income tax. All these need be registered with sale /income tax department and pay proper receipt of goods they sold. If these persons are brought to pay income tax, thousand crores rupees will be in the Govt. exchequer. Will these be implemented byt State of Central govt. Since it is not being done by the Govt. in power, civil police and NDMC/MCD officials earning from them as Hafta and stuffing their own pockets.
neha3010
 
Sep 7, 2015

Use of Multiple I/Tax PAN

This person has been doing transaction with multiple I/Tax PAN hence, this is FYI

Prafulla Naik – I/Tax PAN ABZPN7757P
Prafulla Sadanand – I/Tax PAN CPTPS8785C

The above is the same person.
RAJAN NAIR1961
 
Sep 6, 2015

BLACK MONEY /TAX DEFAULTER

RESPECTED SIR,
I WANT TO GIVE A PERFECT INFORMATION FOR A VERY BIG TAX DEFAULTER IN KORBA CHHATTISGARH. PLEASE DO NOT
EXPOSE MY NAME IN FRONT. AFTER YOUR INQUIRY, IF YOU GOT THE BLACK MONEY /TAX DEFAULTER, PLEASE ARRANGE
TO PAY MY REWARD MONEY.
AFTER THIS I WILL EXPOSE SOME OTHER VERY POWERFUL PERSONS ,WHO HAVE A VERY BIG BLACK MONEY /TAX
DEFAULTER.
MY FIRST INFORMATION IS AS UNDER:

1. DEVENDRA PANDEY (EX CHAIRMEN OF BILASPUR KENDIRIYA GARAMIN BANK) ADDRESS -DHANUWAR PARA KORBA DIST
KORBA. CHHATTISGARH.

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

RAJAN NAIR
08120292966
09827165247

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