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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

indian1947
 
Apr 10, 2014

Income tax cheater

This is inform that Mr. Jojode shankar rao, Near Hanuman talkies, Pamidi-515775, Anantapur, Andhrapradesh is cheating to income tax department from the past 10 years. Because he is not paying money to tax department, he is having lot of Black money. This black money, he is putting at PERSON: Sunanda . she has all black money, which he comes money.

ANd , this person is even cheating to Road Tax deparment. Because , he is having one car. He is registerd that car with MLA name(which fraud name). Which is none of his family having Political people. Every Day they are showing at TOLL PLAZA is this MLA car. That why even they are not paying tax to TOLL PLAZA.


Please do the income tax ride at Jojode shankar Rao...If you are really doing Honest JOB.
Sadashiv Bhosale
 
Apr 9, 2014

LTA tax exemption

I took transfer from overseas office to Mumbai office in April 2008. Due to heavy workload I could not take LTA tax relief for the LTA block years of 2006-2009 for single LTA claim of period 2008-2009, considering that I am eligible to carry forward LTA tax exemption claim in next consecutive block 2010-1013. I could take two LTA claims one in year 2010 and 2011 succesfully. However assuming that I have one more LTA tax exemption claim (carried forward from block 2006-2009) available, I proposed third LTA claim this year. My employer rejected the claim without any reason saying that Comapny is authorised to process two LTA claims in given LTA block of years and if you have make a claim you can do so yourself while filing the returns. Moreover he pointed out that if you have travelled the destination by a car then you are eligible to claim only second class AC rail fare. What I remember having read on IT departments official website is that employee is eligible to claim first class AC rail fare. My queries on this matter are:
1- Is my employer right in dishonouring my third LTA claim in given LTA block of years, where single LTA claim was carried forward to next consecutive LTA block of years.
2- Is my employer right in advicing me to claim third LTA in this block years (2010-2013) through this years IT returns
3- Is my employer rught in saying to me that "you are eligible to claim only second class AC rail fare if you have travelled the destination by car
3- If above points 1, 2 & 3 are invalid then how I can get my employer do the right things as per IT regulations
Thanks
sadashivgbhosale@gmai.com
allahabad07
 
Apr 6, 2014

illegal income and no pay any income tax and and maked more properties iin his locality

i WANT TO KNOW HOW TO FILE A COMPLAINT AGAINST A PERSON FOR HIS ILLEGAL INCOME. I KNOW WHO IS MAKING BLACK MONEY ALSO EVADING THE TAXES. HE MAKE MORE PROPERTIES WITH BLACK MONEY AND ILLEGAL INCOME. IT WOULD BE GREAT IF YOU COULD PLEASE LET ME KNOW THE PROCEDURE TO FILE A COMPLAINT AGAINST HIM IN THE INCOME TAX OFFICE - kolkata (W.B.).
THANK YOU
sneha11
 
Apr 4, 2014

Wrong data submission of government

Devanshi graphic and jeeva packaging bhandup mumbai please check all the transaction of devanshi because jeeva and devanshi both companies handalled one person and name another person please checkup all the files again because jeeva co.not to growth turnover of the co.thats why open the devanshi graphics they are cheated to govt.and eat to money.
apa
 
Apr 3, 2014

no tax paying

Name k.kailmuthu s/o k.karupiaiya
addresss plot no 7-b arul perumjothi st panganatham madurai-3

Total income .8lakhs per month in year tax in pay 3lakhs only

Total properties:
150 lakhs in centring material
5lakhs in home
20lakhs in plate
10 lakhs in car
6lakhs in light vehicle
20 lakhs in factory
in total properties in 2years in black money no income tax
goodforever
 
Apr 2, 2014

Black money & Illegal property details

DATE: 02-04-2014
Respected sir,
Sub: Black Money& illegal Property details for Central Govt. Employs.(KOTI,C.W.C)
1. Ms. RANIBAI W/o. PRASAD this two persons more illegal properties in Hyderabad.
2.Ranibai is very more dangerous women.
This persons property list:-
A. LIG-1034 AREA-NEAR TEMPLE BUS STAND KUKATPALLY HOUSING BOARD
VALUE OF PROPERTY – 1.2 CORE.
B. HOSE NO: 159/1 APARTMENT FLAT NO-202 & G-1, AREA- ROAD NO-3 KPHB COLONY HYD-500072, VALUE OF PROPERTY- 53 LACS.
C. EWS-500 G PLUS 3 BUILDING UNDER CONSTRUCTION, AREA- ROAD NO-2, NEAR HANUMAN TEMPLE, KPHB COLONY HYD-72, VALUE OF PROPERTY- 65 LACS.
D. MAHAVEER TOWERS FLAT NO- 203, AREA- ROAD NO-4, OPPOSITE ESWAR EYE HOSPITAL, NEAR BUS STOP, KPHB COLONY, HYD-72, VALUE OF PROPERTY- 45 LACS.
E. EWS-67, G+3 FLOOR BUILDING, AREA- ROAD NO-3,KPHB COLONY, HYD-72, VALUE OF PROPERTY- 65 LACS.
F. EWS-154, G+3 FLOOR BUILDING, AREA- ROAD NO-3 KPHB COLONY, HYD-72, VALUE OF PROPERTY- 65 LACS.
G. KUKATPALLY ESI- G+3 FLOOR BUILDING, VALUE OF PROPERTY- 1.5 CORE.
H. KOTI 2 APARTMENTS FLATS &G+3 FLOOR BUILDING, VALUE OF PROPERTY- 1.8 CORE.
I. RECENTLY PURCHASE- G+3 FLOOR BUILDING IN NIZAMPETA (KPHB SARROUNDING), VALUE OF PROPERTY-65 LACS.
J. L.B NAGER OPEN FLATS-4 NO.S RECENTLY PURCHASE, VALUE OF PROPERTY- 60 LACS.
K. LIG- 62/8& LIG- 62/2, AREA- MESEVA OPPOSITE ROAD, NEAR RAMYA GROUND, KPHB COLONY HYD-500072. VALUE OF PROPERTY- 30 LACS.
L. VECHICAL LIST:-
1. HONDA ACTIVA- WHITE COLOR, VALUE- 65 THOUSAND.
2. MAHINDRA VECHICAL- 1 NO. VALUE- 56 THOUSAND.
3. HONDA CBR- BLUE COLOR 2013 MODEL, VALUE- 1.9 LACS.
4. MARUTI ALTO- 2013 MODEL NEW CAR, VALUE- 3.8 LACS.
RIDE TODAY OR TOMARROW AVAILABLE FOR MORE INFORMATION.
TWO PERSONS ARE ONLY CENTRAL GOVT JOB HOLDERS, THIS PERSONS TOTAL PROPERTY VALUE MORE THEN 10 CORES. (TEN CORES)
AFTER RIDING THIS PROPERTY WE GIVE ON THE INFORMATION VERY SOON.
WAIT FOR YOUR REPLY.
REGARDS
*******
gunjantiwari
 
Apr 1, 2014

Black money

Hi Sir,
I would like to inform you that the two brother’s have the property of 16 or 17 crore’s in terms of Gold or Land both of them are working in Nagar Nigam Tax department Ghaziabad not only this if government is providing flats to poor they entered their son’s or daughter’s name into that and take the possession for the same by cheating they transferred all to their wife’s or children name I am requesting you to please verify them unless they cheated more to the people and country and also stop there promotion and their salary is just Rs. 16000 to Rs. 20000 and also they have seven children’s they are also studied in good schools and colleges so you can understand the situation.
Name:- Radhey Shyam Saraswat (Head Vijay Nagar Nigam)
Devisharan Saraswat(Head Suraj Pur Nagar Nigam Ghaziabad ,U.P)
mohit jain desh bhakt
 
Apr 1, 2014

cheater sahar hospital, 6 nabiullah road lucknow, owner dr g a quraishi

In lucknow dr ghaus ahmad quraishi runs his own hospital, he is owning hige amount of black money.he invested crs of rs in land and he charge handsome money from his patient but he pay very less amount of tax...I request income tax official plz look in to this and catch these type of cheater cock..
aam.admi
 
Mar 29, 2014

Black money

I would like to bring to income tax department about the black money and assets which is not shown in the income tax filing. Yearly income is more than 40 Lac, where as tax paying to the government is not more than 30000/- yearly. There are lot of black money kept in various bank accounts including gold, silver, property purchase documents etc. I request income tax concerned authority to verify the income details and tax liability legally as these are more than the income proof shown to IT dept.

His name is Prasad - 9845023444
PAN No. AFGPT8942R
Location: Udupi/Manipal

Request the IT dept to take suitable action on this and save the nation from such tax evasion

Regards
AAM ADMI
rakesh012
 
Mar 29, 2014

Black mony.

Sir,
mera naam rakesh hai. mai dahej me rahta hu. yeha per dahej chokdi paani ki tanki ke paas ek swastik enterprises ke naam par hardwer, tool, machinary aur bahut saari items bechta hai. uska number hai 9998160265, 02641256204. aur kisi ko bill nahi deta hai. vah partiyo ko 10 lakh tak bhi udhar de deta hai. aap soche ki jab itna udhar de sakta hai to uske paas black maony kitna hoga. uski dahej me or kai saari shop alag alag naamo se chalti hai. mujh aasha hai ki aap is par turant karyvhi karenge.

jaihind.
AMAAN.KHAN
 
Mar 28, 2014

prpperty more than income

Sir A person in my relative is a school clerk, his monthly income is 18000 but he has a huge property more than his income in aligarh . which cost is aroud 2 crore rupees. also his day to day expense is very high so you should to investigate that thing carefully. his address is given below.

khursheed ahmed
h.no=4/16
firdaus nagar (B) , ALIGARH
202002
lakashmi
 
Mar 28, 2014

puffed rice industries

sir, actualy amount for boiled rice tax is 4percentage in veldurthi mandal only for daily 70,000kgs paddy boiled nearest bus stand
which cost is almost 7,70000 INR daily in mandal through out kurnool district .
in total kurnool district 300tones no bady can pay single ruppy to it deportment.u don't believe check once time sir
dibyendu14
 
Mar 27, 2014

Delay Income Tax Refunds

Sir,

I have submitted my income tax return on 9th Sep 2013 for the financial year of 2012-2013. My Pan no is (APDPM8244E).
In this connection please ref income tax office I have submitted online refunds & send the all the relevant documents by post. Acknowledgement Number: - 713840660310713. Return uploaded on 31st July 2013. My pan card no is APDPM8244E still I have not got any money; I am not high salary earner. I need this money very urgent. I don't know I'll get the money (Refunds) or not. All
the formalities and papers are ready but till now I have not got my Refunds.

Please do favorable needful action for credit of my said refundable amount.

Regards,

Dibyendu Mazumder
moorthykrishna
 
Mar 26, 2014

cheating the goverment

Shri VENKETESHWARA MILK PRODUCTS, Factory no C-4, Sidco industrial estate,Krishnagri, & Venketeshwara group of companies, Krishnagri, is not maintains proper accounts for their income and making fake accounts for their expenditure,not maintains proper salary register,providing salaries to staff and their labors,Mrs.Sangeedha one of the staff member maintains fake income and expenditure note for that she got special salary which one is unaccountable from the organization income,Mr.Babu and Mr.Jayakumar guiding her for making fake accounts and giving above mentioned unaccountable incomes etc,for example Mr.Babu gave RS 2 lakes to her as a loan which one is not come to accountability,Sangeedha utilized the money for built a a garden home in her native village in Melkaradiguri.The organaization provide the two wheeler to her in due amounts that also unaccountable, not only that employees salary not provide ESI and PF,for that purpose they are not maintain proper salary register due to that government is met huge loss income tax ,please take and necessary action against to the company.
farooqui0102
 
Mar 26, 2014

Black Money & property more than incomeI

I want to tell you that Mr. Rizwan Khan and Brother of Imran Khan.
Shop Name:- Imran Garment , Famous as Green Wood and MarkBox...

NR Imran Garments, National Market, Rak Marg, Wadala, Kidwai Nagar, Wadala, Mumbai, Maharashtra 400031
093 24 339836
Website:- www.greenwoodnwoods.in/
He has very hug Black money in his lockers and home and offices.
Is having business but not paying taxes properly . having property more than Income.
He have a big unauthorized recently purchase Home @Government Colony around 7000000 Lakh,
1 Shop @New National Market around 600000 Lakh,
one Home at Chawl --- bought 4 years Back around 6500000 Lakh,
and on Shop in Mangal Market :- around 1 Cr, 3 to 4 rooms At Antop Hill (in Chawl) around 1 CR,
1 Shop and Room @Sewri behind the Shivshahi Buildin and near by the pathan Masjid, right now one dentist have taken care of and using as rent.


Before 5 years Both brother were not able to Purchase on single Chawl Room, but now they bought lots of Rooms and Home , showing income is very less.
if they purchase home 1 Cr , only showing 25 lakh its True....

around they purchase more than 10 Cr property in Home Town , village Manauti Juniha Dist fatehPur Up India.

Ther are not show in income tax deppt.

please check request properly .
disguise
 
Mar 25, 2014

illegal money and receipt fraud.

i am complaining here about an educational college named ST.MARYS COLLEGE OF EDUCATION,within that section of MASTER'S DEGREE...first they will take high amount of fees,then on your form they will write lesser amount of fees..if u pay one lakh fees,then they will give you a receipt of ten thousand only..They are even deceiving the CHRISTIANITY TRUST by taking money from them also,saying that they are teaching the students in low fees..They are forcing every student to pay 17,000 fees for final project,by which they will ear around one crore,as there are many students,before also they force to pay some or the other odd fees which is not allowed to take in the university program.They have even made fake bank accounts on selected student's names,which they are representing as teachers to the CHRISTIANITY TRUST,who are paying for teachers,save the money of christians.There are many more frauds,but its getting longer here.From every student they are earning lakhs which is turning into crores totally.Kindly plz take some action against it and save the hard earned money of poor people.

OFFICE:
Corporate Office: 3rd Floor, Rajnigandha Apartments, Opp.: Chaitanyapuri Bus Stop,
Dilsukhnagar, Hyderabad - 500062. Ph.: 65799097 / 65799098

MAIN BUILDING:
Near Ramoji Film City, Behind Mount Opera, Deshmukhi (V), Pochampally (M), Nalgonda Dist. &
Batasingaram (V), Hayathnagar (M), Ranga Reddy District, Greater Hyderabad - 508 284, under HMDA
rr0913125@gmail.com
 
Mar 21, 2014

black mony

Dear
sir mera naam rajesh hai mera naam sicret rakhna hoga. main ek
company mai kaam karta hoon
iska naam hai C.D.Nair erector hai.
dusra naam A.R.C hain dono naam
se company chala raha hai iska india
main 10 se 12 chal raha hai. iska ek side
ka ek mahine incom 50 lacks se bhi jada
hai. iska malasiya main bhi chal raha hai.
aap loog chahe to raid karenge to pata
chalega kitane black many hai.inke pass
mera Email.rr0913125@gmail.com.
inka .
Head office plot n.01&02
SKN building maruthi nagar
nayabeli Tamil nadu 607308
rajan987
 
Mar 18, 2014

harish bhardwaj

respected sir,madam

my self payal gupta my complain for mr harish bhardwaj who having two building 822 chirag delhi and 820 chirag delhi also another building at j199 saket and also having another building at neb sarai and also a sweet stall at neb sarai . mr harish bhardwaj earned Rs 70,000 per month as rent and also earned money from electric bill and water bill also and he is getting only cash money from his tannent, not in cheque or transfer. It I'd because he is taking high rent from his tannent and does not shows its actual money received from tannent. Also he is not registering his tannent in police station . Please look into the matter as he is not paying the actual Rex of his income. he also earned money from kalkaji temple . AND ALSO MARRED TWO PERSON WITHOUT ANY DIVORCE ACCORDING TO HINDU LAW
Your action in this regards is highly appreciated.

full address of harish bhardwaj
HARISH BHARDWAJ
s/OF PRAKASH BHARDWAJ
822,CHIRAG DELHI
MALVIYA NAGAR
NEW DELHI-110017
moorthykrishna
 
Mar 13, 2014

cheating the goverment

Sri Venketeshwara milk products, C-4 ,Sidco industrial estate, Krishnagri 635001, phone 04343233999, above mention adders people are making milk products, like a milk gova,sweets, selling milk,curd,ghee etc their sales worth is more than 70 to 80 lakhs per month, but they are not maintain proper accounts for that, Mrs Sangeedha maintaing fake accounts, as well as there is no proper expendiure, and income register,she making accounts according to Mr.Jayakumar and Mr.Babu guidance, they are not giving bill for purchse sweets in manafactuer place, so goverment is meet the loss in selling tax, they are not maintain proper salary register, no banking pay for employees, because cheatng of paying ESI so please take action against those people and tax to our country
smarty mohit
 
Mar 11, 2014

fraud with goverment

Dear Sir,
if u have gets to take actions and search his property will get more tax
near bansa wala bazar, jagan nath anil kumar depo holder, pls arrest him quickly
smarty mohit
 
Mar 11, 2014

fraud with consumer

please arrest this person urgently
near bansa wala bazzar, phagwara, punjab
9646917071
nishi agarwal
 
Mar 11, 2014

Black Money & property more than income

Dear Sir,
if u have gets to take actions and search his property will get more tax

I would like to inform you that SUNIL KUMAR AGARWAL
PROP. NEW BHARAT STEEL AGENCY KOHARAPEER NEAR ALKA HOTEL BAREILLY UP .

I have complaint about him , he has more PROPERTY than INCOME & not given Proper bill to CUSTMOUR, I have furnished information of property and revenue and expenses incurred details as below for your ref;

1. These people having more then 20,00000/- lands recently purchasing
2. His annual income is about 50,00000/-
pls take nessary action
nirmalkumar265
 
Mar 10, 2014

tax fraud with goverment

Hello sir,
. respected sir i have found tax fraud in a company and i was also a accountant in this company .name of,this company is BHARAT PARCEL SERVICES PRIVATE LIMITED , CIN IS U64120DL2011PTC213237 REG.NO. 213237 date of registeration 1-02-2011. Registered address- 331-332,kucha ghasi ram ,fatehpuri mazid,Chandni chowk,delhi06.. It has two directors-1. Satya prakash somami 2.sajjan Kumar somani. (DIN 03145544) .this company making every months net profit by rs.25 lac but it shows its profit in the return by very lower amount..and in the status of company it was registered for,courier services but actually it has doing illegal parcle,service like,,company collect gold biscuits,silver,diamond, stones, chemicals, drugs etc. From their parties and send it to another branch of company in,different cities mostly in Mumbai branch...every day companies employee collect 200kg silver and 15 kg gold from parties and put them into big bundles of redymade clothes..and send it to Mumbai via railway (agust kranti,rajdhani express) .and total goods sending by without billing this work is done by,some adjustment at railway and airport ..i mean to,say via bribes.. This company is actually present from year 2000 but it was registered in year 2011. Company also doing HAWALA ( money laundering) ..every day its turnover money is 1 crore. And 2 year ago Mumbai,police caught rs.25 lac and silver and gold at Mumbai,central and matter was gone,to court..this company is,tottaly a illegal,base company...director of this company is also make black money by this company...i had calculate and analyse the personal income and properties of both the directors by some effective documents which was found by me,when,i,was in company...mr. Satya,prakash somani had approximately 100 crores in his personal,capacity and it shows only 10 lac p.a. In his ITR. It has lots of properties like hotel Bharat palace (c-33, doctor bunglow,banipark Jaipur.), 50 beegha open land at sridungargarh ,Bikaner. A flate in Mumbai kalbadevi road and also a buildind in kalbadevi area at Mumbai.. And two buildings in Surat...and one building in kucha ghasi ram Chandni chiwk Delhi..and a flate of 2000 sq.ft. In Shakti Nagar Delhi..and he has lots of gold and silver jewellery and cash in his banks.. And mr sajjan somani is also have 40-50 crore black money .he has lots of properties in Jaipur at vaishali Nagar...he is also a builder at Jaipur. And doing construction business at Jaipur by opening deepika residency .. Contact detail.. Prakash somani (9899193211) sajjan somani (9660693150) ..delhi office (011 23830010, 23955385).

its my humble request to u that plz look into this matter. I m sure department will be benidicial by a big amount....i don't want waste my and ur valuable time... Thanx sir
nirmalkumar265
 
Mar 10, 2014

tax cheats

Fvcdv
kundan12345
 
Mar 10, 2014

properties more than income

A person in my neighbourhood is a normal tender.but he confidently said everybody that i have more than 10 crore rupees, also his day to day expense is very high so you should to investigate that thing carefully. his address is given below.
pankaj singh
s/o- jagannath singh
vill+post- chechar (banghara)
p.s- bidupur
dist-vaishali(bihar)
pin code- 844503

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