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Income Tax Department


Consumer complaints and reviews about Income Tax Department

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
Mar 27, 2014

Delay Income Tax Refunds


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.


Dibyendu Mazumder
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.
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 .
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.

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

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
Mar 21, 2014

black mony

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
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
NEW DELHI-110017
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
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

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
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
Mar 10, 2014

tax cheats

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
pin code- 844503
Mar 10, 2014

Income tax Fraud

This is to inform you that Mr.Pravin Salvi residing at Room no: 1401, 14th floor, Neelkhant Tower, near shreyas cinema, Ghatkopar West, Mumbai – 400084 is holding some illegal property (The said residential address - the flat is around Rs. 1CR) . He is a clearing agent and has a Company name Dahlia Clearing Agency, UNIT 8, MONIKA TANK, PAHAKADI RD, AD. BEHIND MELLENIUM FRT, NR AIR CARGO, ANDHERI EAST, MUMBAI - showing his income Rs.5000/- per month on his IT return. He is doing business of clearing in cargo but the shop establishment certificate is in the name of some residential address - address is B – 2, ROOM NO 3, MUNCIPAL COLONY , S.G. BARVE NAGAR, GHATKOPAR WEST, MUMBAI – 400 084 (Belong to BMC).

Another property of 2000 sq ft is in Bhiwandi ADDRESS: PARASNATH COMPLEX, C- 9, GALA NO 106, DAPODA RD, VILLAGE BHIWANDI, ANJUR FATA ROAD, MANKOLI BHIWANDI, THANE 421302 – AREA: 2000 SQ FT and another flat in Thane ( VEENA LOKPURAM CHS - B WING – ROOM NO: 108: GLADIES ALWARIES ROAD, OFF POKHRAN ROAD NO 2: 1ST FLOOR, THANE WEST: AREA 500 SQ FT: RENT 13000/- P M. and another is in Vasai and a Bunglow in his wife native place Devgad.
There is one more property in Ghatkopar B – 2, ROOM NO 3, MUNCIPAL COLONY , S.G. BARVE NAGAR, GHATKOPAR WEST, MUMBAI – 400 084 (Belong to BMC) and now is going to undertake by the builder name "Anekanta". Mr. Pravin Salvi has taken approx amount of Rs. 2 lacs from this builder and the case is going on this property (the said room) in the city civil court kalaghoda as the property is belong BMC and he has done some fraudulence activity and captured this property which has 5 shares. The FIR has been lodge in chirag nagar police station Ghatkopar against Pravin Salvi and his wife Pragati Salvi for abusing , threatening, intimidating their relatives. I also want to provide you more information on another property which is in Ghtakopar west only and is belong to Mr. Ashwinkumar salvi (elder brother of Pravin salvi ) who is no more but his wife and daughter is there and Mr. Pravin salvi is not allowing them to reside here and trying to capture this property also. Infact he has got accounts in various bank in Andheri and also in a PATPEDHI. Also we have some more information that he is done lots of theft in customs and had cleared the customers cargo by providing them fake receipts.
Mr. Pravin Salvi also has an involvement in an illegal work like smuggling of Gold because he had brought some GOLD BISCUITS approx weight of 10 - 20 kg from the customs. I am unaware of what he has done.
I would request you to please look into the matter because he is not paying his taxes according to what he is earning and also because he is doing illegal and fraudulent activity at customs.

This is my humble request to you to look into this matter ASAP.
Bapi Dhal
Mar 10, 2014

Information about black money

A man named Mr. Pramod Kumar Nayak, who was an employee of a Wine company named Diego has incomed illegally a lot of rupees and purchased three plots from Shivani builders Pvt. Ltd and another at Samantrapur (Bhubaneswar) which market costs are near about 50Lakhs. The Man Mr. Pramod Kumar Nayak was getting 10,000 salary from the company from which he is paying 5000 as his house rent and Rs 3000 for installment of his two bikes one for Hero Honda Passion plus and other for his Yamaha Aviator.

That person has transferred more than 1.5lakh rupees in 6 month to one of my relatives account who had no knowledge about the type of transaction and he is a student of a technical college. The person Mr.Pramod Nayak also admitted and graduated his son Sri Vivek Sekhar Nayak from EINSTAIN COLLEGE (An engineering college at Khurda) by investing 5-6 lakhs rupees.

I just came to know just three days before that he had transferred 1.5 lakhs to my relatives account and the same has been transferred another unknown bank account. So please investigate the matter as soon as possible.
brijesh thaker
Mar 9, 2014

black money

my name is brijesh stayiung anand nagar colony ,sir my opp house owner they have purchase one new house same locality ,in 3,14 crores out of that 1,80 crs they have given black money to the building owner.rest of the amount they have tranfered to the bank a/c of the owner.

name of the owner is buyer rabbani no 9160851797
purchaser name is madan no 9849010314

my no is 9246332961 BRIJESH THAKER
Mar 9, 2014


Address:K.RAMU,Krest technologies,VREInfotechnologies,VegaaItservices
current address:Kresttechnologies,solaitaire plaza,Fl no 203,Near image hospitals,ameerpet,hyderabad.

Contact No:9989700323,04044433434,9000404185

They have lot of money , not paying the salaries properly to the employee and not paying the taxes.
Mar 9, 2014

not paying tax


He is very big cheater and not paying any tax.He had lot of amount.
Ajoy Phukan
Mar 8, 2014

Regarding misguide to avoid paying Income Tax

A notice had been issued by the Income Tax department of NER, Guwahti Region regarding deduction TDS of employees and e-filling respectively, to the Director of Elementary Education Assam vide letter no- M-13/CIT(TDS)/NER/Ghy/2012-13/3061 dated 09.01.2014 and the Director of Elementary Education Assam notice all the EMPLOYER/ DDO's Assam of Elementary department to deduct TDS from the employees as per the IT Act through vide letter no - EAC/TDS/08/2007/192 Dated - 29.01.2014 put e-fill according.

But Sir, the local Treasury Offices (including officer & staffs) misguide the employees (teachers) not pay any TDS nor deduct the same in the Govt. bill, as they said that "the Treasury Office has the power to decide whether the employees have to pay TDS or not. It is not authority of any EMPLOYER/ DDO's to deduct TDS from the employees."

Instead deduct of TDS, the treasury office demand them 30 to 50 % of TDS amount illegally in assurance to relief them from TDS and this way they earned more than 50 lakhs rupees in every March ending.

So, please look after the matter and do the needful to learn the treasury office a lesson for misguiding and also making lost of Central Govt. Revenue.

Hope positive action in this regard.
Mar 8, 2014

Praveen G R

Black Money,

Dear Sir,

This person earns a monthly salary of around 11,000 Per month but in one year he has owned around 2-3 properties in bangalore.
and gold and hard cash. But not paid any cash.

Pls enquiry.
Mar 6, 2014

Tax Evasion & Money Laundering

The Vigilance Cell,
Income Tax Dept.of India,

This is to inform you that one Mr.Mula Dasaradha Reddy,S/o.Avula Reddy,aged about 42 years,having his residential address at Flat No.203,M.M.Classic Residency,Street No.2,Czech Colony,Sanath Nagar,Hyderabad-500018 and business address at Ground and First Floor,SRT.1008,7-2-1263,Jaya Nilayam, Near Shivaji Statue,Shivaji Nagar,Sanath Nagar,Hyderabad-500018. is doing lot of crooked, malpractice,fraudulent, money laundering and cheating things in the mask of a businessman. He actually started his business by procuring money from the banks by showing forged documents and giving false information in the year 2003,2004.He also defaulted to the banks from paying the loans.Before that he was on roads roaming here and there to gather all the information about how to get bank loans on forged collateral security.Alas! he with his associate Mr.Nalla Sudhakar now resident of Flat No.i'm not sure. Noble Block,Amsri Central Court,Old Lancer Lines,Railway Colony,Chilakalguda,Hyderabad-500025 succeeded in cheating the banks by getting bank loans and Credit Cards of nearly 10,00,000/-on merely forged collateral documents. From that point he continued cheating people to earn the money. He started Scrap business with Dr.Reddy's Laboratories in the name of Sri Sai Plastics.Here also he did the same thing,by colluding with the company employees he used to lift the Stainless Steel material as Iron load by paying the company only the Iron rates.That is not the end,he directly sells the material to trading persons without bills.Again for record purpose he shows some 5% to 10% of the business to Commercial Tax Dept.Again he will issue the sales bills to other persons who ever wants for their accounting purpose by charging certain percentage of amount on the value of the bill.Here he will manage carefully upto the Cap of the sales and purchases shown to Commercial Tax Dept.,Also most of his transactions particularly sales and personal expenses, he spent in the form of cash.He deposits huge money for making payments to the Companies from where he purchase the Scrap,he demands the cash from his trading persons, takes his commission and deposit the balance in his account for sending to the Companies through RTGS/NEFT.
Presently he is doing the business with Dr.Reddys Laboratories,Mylan Laboratories,Gland Pharma,GE,Etc.,His average purchase of scrap material will be not less than 3.60 crore p.a.Because those companies will sell the scrap on duly VAT bills to him.I have seen and checked all the bills for the last 4 years which are lying in his above mentioned office.He also runs the fake companies like Srirama Enterprises on his brother-in-law's name, another firm on his wife's name.Besides he also started two businesses with Dr.Reddys and Mylan Laboratories as a supplier of Stationery& Housekeeping material.In this business he partnered with three people.The firm names are Mahalaxmi Traders and Srisaila Enterprises.He managed to have these firms in his name only.Because he already started the firms as proprietary concerns.So he convinced them not to force for the change of status of the firm.Instead, after repeating forcing of the partners he prepared one partnership deed with two original copies.One he kept with him another he has given the one partner who brought major money into the business.But a few days later he requested to bring that original deed to give it to the auditor for pan card purpose.Here he manipulated that he lost his original copy.After that he cheated them and grabbed the entire business and money.These two firms also done an average business of 2.00 crore p.a.
The twist in the story is he is not even filing the returns for the last two years.In the previous years also he has declared his income as 3.5 lacs p.a.Imagine! Where is 6.00 crore turnover and where is 3.5 lacs? He is having nearly 15 accounts in different banks(Karur vysya bank,ING vysya Bank,HDFC,SBI & SBH,) two of them are in his wife's, one of them in his son's name and the remaining all in his name only.He purchased brand new Corolla Altis car by paying an advance amount of Rs.7,00,000/-He recently purchased one open plot at Sangareddy town worth of 10,00,000,and also got registered one more big plot at Kurnool worth nearly 40,00,000/-He already owns a 300 yards well constructed house at his native place Srisailam which is also worth not less than 45,00,000/- Having lot of plots in his mother's home land maddalakatta, prakasam District of A.P.Besides all these he lends money to his own circle of friends and relatives for Rs.2 to 3/- interest depending on the demand.He admitted himself several times that a sum of not less than 2.00 crore is rotating by him for interest.He is trying to enter into politics by contesting for the MP seat to protect himself for Income Tax raidings.He went abroad several times,he brought gold and silver ornaments not less than 1 Kg and 25 kgs respectively.His ING Vysya Bank Current A/c.No's:765011003328(SriSai Plastics),765011002427(Mahalaxmi Traders),765011002435(Srisaila Enterprises),Also having accounts in his wife(Madhavi Latha) and son's name(Vijayvardhan Reddy).Branch:Sanath Nagar,Hyderabad.In Karur Vysya bank,S.R.Nagar branch also he is having Current account in the name of Sri Sai Plastics,Savings accounts in his name and his wife's name(Madhavi Latha.Mula).He is also having accounts with HDFC and SBH Sanath Nagar Branches.SBI, Balkampet branch.His PAN Number is AFGPM8940Q.
He has registered all his firms in different addresses.But runs from another different address ie.,mentioned above.That is his tactics of unethical business practices.So If you want to catch the culprit you have to raid simultaneously both his office and residence without prior notice. because if at all u give notice to him,he will escape from being questioned and also he will try to hide the records to make u more complicated.Of course u can get those records from Dr.Reddys,Mylan Laboratories,Gland Pharma,G.E etc.stating his business names(Sri Sai Plastics,Mahalaxmi Traders,Srisaila Enterprises).Also from the above mentioned banks.His Phone No's.9533192919,9866634069.

Please do the needful to save the people from this kind of notorious criminals.

Thanks & Regards,

One Of his Victim.
Mar 6, 2014

black money & illeagle buisness of property

Hi, near kalyan there is a villege by name bapgaon, comes under gram panchayat, its sarpanch mr. Ananta Gode has illegal buisness of property selling he does not have license for it also he takes bribe from person who go to him for permission for any kind of small construction & he never provides any receipt to it and takes mony in cash.

Please perform an action against him on priority.

For security i am not keeping my name

A good & respectable citizan of India
nishi agarwal
Mar 6, 2014

Black Money & property more than income

I want to tell you that Mr. SUNIL KUMAR AGARWAL prop. NEW BHARAT STEEL AGENCY , KOHARAPEER NEAR ALKA HOTEL, BAREILLY U.P. Is having business but not paying taxes properly . having property more than Income. He has very hug Black money in his lockers and home and offices.he purchase a big flat of rs. 1900000 at sun city vistar but not show in income tax deppt. he have a big unauthorized showroom (NOT B.D.A. APPROVED) IN BEST LOCATION.
he not give properly billed to custmour & saving extra money to not given tax to deptt.
please check request properly
Mar 5, 2014

corporator is millionare because of his illeagal business

Sir,here is a corporator named rrajendesingh bhullar(mahraj),sir before 20-25 years he was a truck driver but at present he is a millionaire today he is a corporator his wife is also a corporator his brother is auto rickshaw union leader in ulhasnagar he was assassinated many properties of city by his power and people he have lots of truck,trailers,tankers running allover India not only this but also he have many bungalows.bank balances in various bank accounts.please make a search enquiry against that corporator.my mob no.is.9049399000 a block chowk ulhasnagar 1 dist.thane.Maharashtra.

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