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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

sashus
 
Jan 24, 2016

aay se adhik sampati

ek vykti ke paas 50 crores ki sampati hai or vo cigarette ka vypari hai naya bans, delhi -110006. or vo imported cigarettes lata hai bina custom duty diye . uski hi dukan ke uppar tobaaco packing hota hai . I know more about him . please contact me for more information - 9540916704.

please raid on his shop.
keerthi5555
 
Jan 24, 2016

government offical having more black money and property

Dear sir
I would like to inform you that a police constable have collecting daily commission from people and bring to home at 2.30 in the night and doing chits fund business with his friend and with his brother who is working as a ksrtc driver in kuvempu nagar depo and they purchase more than 20lakhs gold and 3-4 site in Mysore and 1 60/40 newly constructed house in halanalli police layout in Mysore and showing his property nill in their Service register , he is staying his father in laws home by murder his mother in law by giving tourcher for dovery and for the current living house property and they are giving harassment to their sister in law she stay in the same house in separate room inside the house and behaving like dirty UN culture person in front of her and giving harassment with neighbor widow lady
behaving like street dog and going with under garments in front of them and using harassment words on her , he and his wife and his brother and his wife are giving heavy tourcher to their sister in law sir we cant see it sir we are afraid of them because he is in police if did any thing wrong so we are afraid so please sir i m requesting you please check and make enquire on these people and do need full for people who suffering from their tourcher
his name : Janardan Rao (jeep Driver)

Udaygiri police Station
Mysore
deepuw
 
Jan 21, 2016

Black money MAYFAIR flat Kinvsara builder ,Aurangabad

Sir ,
There is one flat sale in Maifair, Aurangabad MH address is
Mayfair ,Kinvsara group ,Ulka nagari,Aurangabad 431003
He is saled his flat some of amount 63 lac and showing the 32 lac black money to the goverment so plz take an action as soon as possible he have selling the flat on the same basis and collect the black money to avoid the tax pay to government.

PLease take action immedietaely
Bhaskar Ch
 
Jan 21, 2016

housing loans fraud

Hello Sir/Madam,

In Hastinapuram he's name is Mallesh battula
He is doing housing loans in government banks ( OBC Malakpet & RTC x'road, BOI Dilsukhnagar & Tilaknagar and lbnagar, Andhra bank NADERGUL, he is creating fake house documents and municipal permission documents. He is doing this activity and collecting 8% to 10% processing fees, he tyaped bank manager, he earned 2.5 Cross in last two years, now he having won house in Hastinapuram and open plot in Yamjal and he having Chits in chit funds.vehicle no:ap29bd6226

He's address,
Plot no: 71, phase - 2, Venkateshwara colony,
Near paper mill, Hastinapuram,
saroor nagar ( Ma) RR ( Di) - 500079
jh gopal
 
Jan 20, 2016

Receipt not issued hotel-Alwar

Dear Sirs, I stayed in Hotel Imperial, Manu Marg, Rajasthan from 17.1.2016 to 20.1.2016. I paid room rent an amount of Rs.3000/= @ Rs.1000 per day though I was promised for Rs.700/= per day. I demanded cash receipt for my stay as well as for food. The duty manager said there is no system of issuing such cash receipts. I reported the matter to Mr. Amit, purportedly the owner of Hotel Imperial. He said that you will save taxes so don't take cash memo. I repeatedly requested him it will be useful on my filing IT returns. He threatened that I am an outsider & in case I don't vanish from Hotel premises I would to face dire consequences. Keeping in view of my safety, I left Hotel Imperial with out collecting cash receipt for my stay. This is happening to most of the visitors those who have come from distance places. The Hotel is also maintaining various registers to avoid taxes. The entries I made in hotel register with my own hand writing was also not found at the time of my vacation. A proper inquiry be made under information to the following address: JH Gopal, R/O 1203, Sector-37, Faridabad-121003 (Haryana) Mob. 9650993533
navneetseeker
 
Jan 20, 2016

Not Paying Tax

Dear All,

Kindly note down my complaint against Shreyanshi Consultancy Pvt. Ltd. , Official Website -- www.mtacertification.com
This company Shreyanshi Consultancy Pvt. Ltd. not paying tax to government either the minimum income of the company per year is more than lumsum 1 crore to 1.10 crores per year but they are not paying tax to government...

The Location of this company is Near Gurdev Palace, 10 No. Railway Gate 181/184 2nd Floor Trilok Plaza Lakhanpur Kanpur,

This company not giving any offer letter or joining letter to their employee and paying salary in cash or bearer cheque or if demanded by employee then account paying cheque...
There is no salaried account of any employee in this company.

Income Tax Department already made raid on this company before few months, may be its 2014.... This company dominate their employees every time and if any employee ask for his or her against salary procedure and job confirmation and the way of working of this company then Mr. Ashish Singh Rathore (Director) and Mr. Pankaj Singh Rathore (His Brother) start dominating the employee and tell their employee to leave the company and also using abuse words against employees.

They are also doing fraud with students if anyone wants then please search on google against this company

Please take immediate action (if possible) against this company Shreyanshi Consultancy Pvt. Ltd.
AdvocatePathu
 
Jan 20, 2016

Illegal Property Holdings ,not paying Tax

ILLEGAL AMASSING OF WEALTH
Ilegal amassing of wealth
To IT Commissioner ,
Complaint about Mr. Madhivanan lives at AMC Layout vidyaranya pura near jelly machine stop.
Behind bakery road , his house ppl numbers
9743660236 , 9900321029

This mail is to inform you about some illegal property holdings and lot of unaccounted money . This person have acquired lot of wealth in the recent years within very short span ,real estate land cheating has been done to many ppl , ppl come to his home curse n shout and create rucus for having done such injustice,even life threats have happened with regards to his financial dealings ,apart from unknown source of income, which he does not seem to have disclosed to IT authorities ,
He owns a building around two crore where he is residing . he has taken all the neighbouring plots around his house also .
He has property near industrial area worth several lakhs or crore .
Has constructed shopping complex in vellore and earns rent in lakhs.
Now recently has claimed to have 15 acres of land to construct some resort in Venkatagiri Kote, after devanhalli . There are some buildings in kengeri he has constructed multistoried building . n getting rents.
These are are all highly disproportionate to his known source of income.

His wife is just in a simple government teacher job. This person is not educated and earlier has been arrested for supporting LTT cadre financially and providing them accomidations too.

Something wrong seems to be happening he was just running a book store earlier . Suddenly he had bought many cars and jewelry and so much property in three four years span .
I suspect some foul play. In the interest of equity and justice , the same has to be investigated .
anonymousindia31
 
Jan 19, 2016

IT evasion in PG

Sir,

The owner of Sri Laxmi Sai PG, Mr D Ravindra Reddy (http://www.payingguestinbangalore.com/SRI%20LAKSHMI%20SAI%20NEW%20EXECUTIVE%20PAYING%20GUEST%20FOR%20LADIES.html) is running 2 PG's, 1 in Koramangala 6th block, and 1 in bellandur. He has around 50 rooms on rent with each room rent Rs15000, Total around 7.5lakh per month. He takes only cash and is not paying any Income tax on his business. He does not provide any PAN no for his PG to evade tax; and does not take cheque or money trasfer.

His phone no. is 9886523777.

He has also employed people wihout any PF etc being paid to them under minimum wage act.

Kindly look into this to check black money.
vinu_nr
 
Jan 19, 2016

Non Disclosure of Income to IT Department

Non Disclosure of Income to IT Department

This is to Inform the Income Tax Department for Non Disclosure of Income from Business & Rental Income for Several Years. His name is Mr.Sateesh Kunniraman S/o. Kunniraman.C.P residing at No.302, 191/1, 4th & 5th Cross, Vignan Nagar, New Thippasandra Post, Bangalore - 560 075. This person has Three Apartment Complex which have 15 two bedroom and three bed room flats each. He is collecting Rent of Rs.25,000/- per flat per month. He is getting a Rental Income of Rs.11,25,000/- (3 X 15 X 25,000/-). For this he is not filing the return nor paying the Tax. This person is running a Super Market named Sachis Mart, No.25, Basava Nagar Main Road, Vibhuthipura, Marathahalli, Bangalore - 560 037 in Vigan Nagar Main Road, Opp to Shell Petrol Bunk. He is not filing the IT for this business. He has employed some people and not paying PF & ESIC to them and he is paying very less salary, here the minimum Wages Act is also not followed. He is now closing this shop without informing the Sales Tax Department and others. He is not filed the Return with Sales Tax for last four months and the TIN : 29250823453. He is running some Super Market, Mall and Textile Sops in Bangalore & Kannur in Kerala and also some commercial complexes let out for rent for that also he is not paying the IT and Sales Tax. His Contact No. 0-9447085433 & his PAN : BEGPS2743F. His Kerala Address : S/o. Chathoth Kunniraman, Chathoth House, Chala PO, Kannur, Kerala.

Request the concerned Department to look into this matter. This is how the Black Money is accumulating in India.
Bapi Chakraborty
 
Jan 18, 2016

Reason of Deletion of PAN

My PAN NO.ACMPC2871K has been deleted by I.T.DEPT.as replied by UTIITSL. Submit representation several times.I could find the answer nor ITD say a word that--------1.How a pan alloted in the yr.2003 has been deleted without any intimation to me. 2.Why the said pan gone under "Deduplication process" when I had not applied for any alteration,Correction,request for any duplicate no.issue? As a result of such act since I could not submit the return of F.Y.2014-15, if any penal action taken upon whom it will be borne? Hence I would.request.to please direct me about what to do towards validation of my pan. ABHIJIT CHAKRABORTY Ramendrapally, Raiganj, Uttar Dinajpur, W.B. 733134. Mob: 8436507535, mail: abhijitrai1960@gmail.com
amit_123
 
Jan 18, 2016

Non Disclosure of Income, Not Showing Purchase & Constructed Commercial Property, Tax Evasion

To,
The Income Tax Department
Sub:- Non Disclosure of Income, Not Showing Purchase & Constructed Commercial Property
Respected Sir,
This is to Inform the Income Tax Department for Non Disclosure of Income from Transport & other Business of M/s Tayal Transport Company, & Tayal Logistics Company Prop. Ashu Agarwal s/o Hari Om Agarwal R/o Khandelwal Building , Shyamganj behind Police chowki, Bareilly 243001. He had been purchased Commercial property (600 sq. yard Circle Rate 40000 to 50000 per sq. yard) in Ram vatika Main road in front Rajkiya Hospital, Bareilly. He has been constructed with basement & invested 2,00,00000 approx. He had purchased Transport Nagar Commercial Property.
Tayal Transport Company & Tayal Logistics Company (Authorised Transporter of Ultratech Cement & other Companies.)
Commission on Market vehicles 6.5% to 10%
Monthly Commission on market vehicles (incl. railway reck) (3,00,000 to 3,50,000/-) 36,00,000
Own Trucks Income 6,00,000
Ultratech Commission & rate difference 5,00,000
Other Income 3,00,000
Total (p.a.) 50,00,000
Note:- ITR file blow 10 Lacs No TDS deducted to parties (market vehicles) all Payment has been made in cash. So huge income not showing in ITR, P/L & B/S but major investment by Mr. Ashu Agarwal previous few years. No Books of A/c maintain by Party. Please Check the records & levy huge tax whose not paid.
Please do not disclosed my identy .
Thanking you.
vinu_nr
 
Jan 17, 2016

Non Disclosure of Income to IT Departemnt

This is to Inform the Income Tax Department for Non Disclosure of Income from Business & Rental Income for Several Years. His name is Mr.Sateesh Kunniraman S/o. Kunniraman.C.P residing at No.302, 191/1, 4th & 5th Cross, Vignan Nagar, New Thippasandra Post, Bangalore - 560 075. This person has Three Apartment Complex which have 15 two bedroom and three bed room flats each. He is collecting Rent of Rs.25,000/- per flat per month. He is getting a Rental Income of Rs.11,25,000/- (3 X 15 X 25,000/-). For this he is not filing the return nor paying the Tax. This person is running a Super Market named Sachis Mart in Vigan Nagar Main Road, Opp to Shell Petrol Bunk, New Thippasndra Post, Bangalore - 560 075. He is not filing the IT for this business. He has employed some people and not paying PF & ESIC to them and he is paying very less salary, here the minimum Wages Act is also not followed. He is now closing this shop without informing the Sales Tax Department and others. He is not filed the Return with Sales Tax for last four months and the TIN : 29250823453. He is running some Super Market, Mall and Textile Sops in Kerala for that also he is not paying the IT and Sales Tax. His Contact No. 0-9447085433

Request the concerned Department to look into this matter. This is how the Black Money is accumulating in India.
kumar1960
 
Jan 16, 2016

Non dis-clousre of sales

Dear Sir,

The company details is as follows :

Diamond Hatcheries
Samson Compound
Mission road
Bangalore.

Proprietor Name : Mr.Naveen

The above said firm is carrying the "Poultry Farm" activity. They are in sale of eggs, culls etc., they have got 3 poultry farms in Kankapura & 1 poultry farm in Jigni. There is lot of cash sales of eggs & culls are taking place almost everyday which is not included in the regular account. They have lot of property in Kankapura & Jigni. There is 100-150 employees are working & they have not registered under ESI Act & PF Act.

The Profit & Loss account is absolutely fraud figures.

They also got a feed mill in Jigni for manufacture of feed to the poultry. This feed mill is not registered under Factores Act.

There is no benefit for the employees and they have to work 365 days for their salary. There is no leave facility, medical facility etc.,

Please take necessary action
mdmodi
 
Jan 15, 2016

Bribe demand by ITO

I am partner of Mec Global, a firm operating in NSEZ, NOIDA.
Our assessment of income tax is being carried out by Mr. A A KHAN, ITO,WARD 2(2), SECTOR 24, NOIDA U.P.
The said I T O is a very corrupt officer asking for bribe for each case. Our assessment is pending with him and he sent feelers for paying him money. On our reluctance, he has issued a long list of informations which are otherwise not necessary. this is just to harass us and to compel to pay him bribe.

It is requested that a trap should be made to catch him taking bribes. His personal wealth should be investigated to check it's proportion to his salary.
I am writing this with a view to cleanse such persons from Debt.of Income tax.

I may be contacted at flg email I'd
mdmodi@mecpl.com
M D Modi
vijay devgun
 
Jan 15, 2016

1 YEAR 10 CRORE RS

COMPLANIT AGAINT SUKHJINDER SINGH BRAR ADDRESS OLD CANTT ROAD ,OPP BSNL EXCHANG. CHECK HIS BANK BALANCE HE ROBBERY AND OTHER ALL INLEAGEL THINGG .YOU WILL GET MANY CRORES RS IN HIS HOUSE AND BANK ACCOUNT
ak336040@gmail.com
 
Jan 14, 2016

nlegal companys

sar hamare area me company chal rhi hai jsme se bahut pollution hota hai and wo rajisterd bhi nhi hai pls aap hamare area se wo compny band karwa de to bahut kirpya hogi and wha sai itne kharab kisam ke kemikal ka risaw hota hai ki hamare yha ke log bahut bimar padte ja rhe hai
8882717185 cont me

nlegal companys

dheeren07
 
Jan 13, 2016

Income Tax Deducted by David Lloyd but Not Paid to Govt.

I am in Indian National. My name is Dheeren Padhy. David Lloyd has a business in UK named “Apparel Systems Ltd”. I have worked in UK for 4+ years in his company in UK.

He then set up company called Apparel Compusource Pvt. Ltd, Pune owned by him (Mr David Lloyd).He set me up to be the local director here with 1% stake. I have got employment letter of Apparel Compusource Pvt. Ltd. As a Senior Software Analyst dated March 2005. his Phone number is: 00447515679381. Currently he is in INDIA.

Following are some of the complaints against him please.

1. He deducted his staff (including mine) income tax for year 2010-11 but did not pay the income tax department to INDIAN GOVT. I have given an written complaint to Income tax department in Pune in Jan 2011. Even though number of days were billed to the clients, he did not pay any sales tax either.

2. Our PF which got deducted from our Salaries did not get paid to the PF account for few years 2009 - 2011. Our PF account became defaulter and we lost all our 5 year PF money as the PF account became defaulter.

3. He rented a govt property for the company Apparel Compusource Pvt. Ltd. (109, MIDC IT Tower, Kharadi) but did not pay any rent for 8 months in 2010. The property has been seized since last 5 years and it is a huge loss for our INDIAN government. I have complained the MIDC 5 years ago and have got a copy of the complaint. If required I can send this to you as well.

4. His new firm name - David Lloyd Software Pvt. Ltd. Please kindly check what he is up to now.
t velu
 
Jan 12, 2016

ILLEGAL FINANCE DEALINGS

This is inform to that R. Bhuvana w/o N.Radha krishnan. door no 660, thiyagi
chokkalingam st,Nazarethpet,poonamalli, chenai-600123,thiruvallur
district, near adhi parasakthi temple.contact no;9841742046.she runs a
private finance and monthly chits with huge interest claim as well as
unregistered chit fund claiming a registered one with innocent people
and grabbing lot of money by means of interest you will find pass books
and relative finance books at their home, also monthly 25 lakhs turn
over they have poor people home dacument. on huge interest she runs
finanace bussiness 15 years but not pay taxes to the government .she
has no licence. you can enquire in the area about them for the truth.
she has one partner. she is in the same area neru street nazarethpet near S K
R eng.college. NEXT V.S VIJAY V.S ENTERPRISES contact no,9080230607.
office address kamaragar salai HARIPRIYA MANDABAM FIRST FLOOR
nazaretrthpet near nazarethpet signal. home address 2/64 nayakkar st
vadakku malayambakkam chennai-600123 near vianayagar temple it is near
to nazarethpet.He is rich inheritance he is doing daily finance, speed
interest, weekly interest, he is monthly turn over above 20 lakhs his
brother big shot. he is doing real estate and construction name
tamilselvan vijay back home.NEXT N.S BABU door no 602 bakthavachalanr
street nazarethpet near post office. contact no 8939242208 it is son
number his name vasanth alais vijay. BABU is real estate criminal poor
people deceiver land mafia NO;1 RICH MAN in nazarethpet he is mainly
doing money by deceiving people once upon time he is labour in welding
shop but now he is big shot please enquire in the area.please do somthing my email id saravanavelpvc@gmail.com
Arunvrg
 
Jan 8, 2016

Unaccounted black money financed

Mr.Jeganathan a lawyer in gobichettipalayam finances a lot of Black money for vehicles and properties .he also owns many properties in some other name. If investigated many illegal transition put on limelight . Please arrange a secret investigation as soon as possible.
Vivek1111
 
Jan 8, 2016

Income Tax Theft

Hi

I would like to complain for the person whose Name is Mr Umesh Joshi, he runs his Money Exchange Business, in "2/9, Basement, Sarai Jullena, New Friends Colony, New Delhi, Delhi 110025"

He has two Flats one ATS society Noida, one somewhere in Greater Noida, if you see his Income it should not be more than 50 to 60 thousand per month, but depending on his Luxury style, doesn't seems to be, he has two cars, two flats, one parents flat in Joshi colony, he has showed his wife as an employee of his organization, whereas she even doesn't know A, B,C of the business, he has an Iraqi Nationalist Friend to whom he makes some illegal financial transactions, he shows that he has taken loan, but he doesn't do that he might have taken loan, but he paid all of that, he takes help from that Iraqi Person, the one thing is sure that he makes theft of Tax, but is he using that money for some bad purpose, that is the question.. as he has some Iraqi Friend.. please check into this because he is a big thief and living luxury life with that amount. Please take a very strict action, take every details of his property and match it with the income he shows, you will definitely find the glitch in that.Check his bank accounts her wife and parents bank account, also he has an branch in Jasola where his Brother in law sits, check there accounts also, you will surely find something irrelevant PLEASE TAKE A VERY STRICT ACTION.
sunnyadav1995
 
Jan 7, 2016

excess of assets over income

Dear IT Commissioner

A Corporator of GHMC ward no.4 of Hyderabad , Telangana, whose name is Nemali suresh . This person have almost 25 buildings and recently he constructed a bulding worth 2 crores approximately and some odd 5 cars . Kindly look forward to it .
ka.sh.is.h
 
Jan 5, 2016

Owner not giving PAN Card

Income Tax Department,

My landlord not giving PAN CARD for Income Tax Return. He charged me 10000 rs per month plus 9rs per unit electricity. he has 70 rooms in rent. Address- Raja Yadav, Galaxy Apartments, 999 A , U 27, DLF Phase 3 Gurgaon.

Please help us.
marku
 
Jan 5, 2016

illegal activities and accumulation of huge property and concealment of money and threatening with dire consequences - action - Request - Reg.

When a complaint wants to be lodged against a person who is involved in anti-social activities and accumulated huge properties at variant places in the city as well as in other dists, why email id of the complainant be given? Is it not a life threat to the complainant who wants to see the justice done to the Nation? please reconcile giving the email id of the complainant and suggest alternative method.
Jiban patra
 
Jan 4, 2016

Black property

I have some information of someone black property. But, don't known how to inform to government.
er29
 
Jan 2, 2016

ILLEGAL (CHIT-FUND) MONEY

Dear sir ,

Name - Ram Brichh and Brother Name is Ram Murat.
Village- Hatiya, Post- Ahraura, Distt-Mirzapur, Uttar Pradesh-231301.

Around 1.5 years back he was in jail in one of the murder case and not having any 2 wheeler, but after coming out from the jail. He took one diesel swift car (8 lacs) and using driver for daily commute and several flats booked on his wife name (40 lacs), just now he purchase some land in his village costing around 10 lacs.
Please verify him. Because this is not good . He is a number one black money using person. He even do not have any pan card and grab money from several person in chit-fund case.

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