Log inRegister
Submit Complaint

Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

mohammad shafiq khan
 
Feb 10, 2015

Black money and income tax

Dear Sir,
my complain is against ashok saw fathers name sankar saw village-zangipur post-mahooni police station-sare dist-nalanda state-bihar.
They are doing business of wheat transportation in his village zangipur and they are putting stone chips and soul in the bag of the wheat.they are sending these food stuffs in the different parts of the country.they have 10 labors for do this black work. approx 4 to 5 trucks are transporting everyday with the bad of wheat.Before these are very poor but now these are very rich mans of the village.they are going to open one big rice mill in the center of the village.but they are not paying tax to the government of the India.
please check this complain and give them punishment.

mohammad shafiq khan
Resident of Yaseen Nagar
 
Feb 9, 2015

No Rent Receipts

Dear sir,
My current landlord, Mr Tabrez, residing at No. 78, 1st floor, Rahmat Manzil, 3rd Main, 8th Cross Brindavan Nagar, HBR Layout 1st stage 2nd Block, Bangalore 560043 has not been providing rent receipts.

I have the agreement of the tenancy from him. for a 2BHK house I have paid Rs. 200000/- Two Lakh only as advance with a monthly rent of Rs. 12,000/- Twelve thousand only.

I approached him to provide rent receipts so I can claim HRA from my employer, Dell International Services, Bangalore.
The owner refused to provide the rent receipt. For the format of rent receipt as provided by my organization for declaring the Proof of Investments, he as refused to sign on them, even refused to share the PAN number as he states that his housing complex comprising of 4 houses of 2BHK each & worth Rs. 1.8 Crore is not shown as an asset, hence cannot provide details about his source of income.
as I cannot produce the supporting documents except the house rent agreement, I am liable to pay tax for the amount which I am already paying as rent.
please intervene.
thanks
Ramesh.2010
 
Feb 8, 2015

i want unique id for complaint about black money

please guide me my mobile no is 08989446148
3354
 
Feb 8, 2015

Government not collecting tax from shops

Dear Sir,

I am not complaining but the government policy is entirely affecting the salary based peoples. Most of the peoples in business fields are earing more than the rich peoples in small shops and boutiques, but average person who earning 2.5 lacks as a CTC he is paying the 100% tax. Those who earning in shops and boutique more than 1 lacks in a month are not at all paying taxes. We have collect the taxes from all the business people even though if they have small shop based on the working labor's capacity of the shops.
ravinsingh122015
 
Feb 8, 2015

SUB-NON PAYMENT OF INCOME TAX

SUB-NON PAYMENT OF INCOME TAX

Mr Sanjeev Yadav ( M-9250513856, 9999470444)S/o Sh. Ram Kala Yadav at H.No -2 Main road Begumpur, Delhi-86 has been carrying on business of real estate, supplier of building material and loaning, hiring out premises on rent since1990 . He earns lot of income from this activates and income estimated of rupees 2 Lacs p.m . He avoids to pay income tax as per his estimated income from all sources as rupees 2 Lacs. This has confirmed from reliable sources/ information’s from the family member of Mr. Snajeev Yadav.
Details of properties
1-Shri Bala Ji Property Near Shanti Timber, Furniture Shop, Rajeev Nagar Main Road Kanjhawala,Delhi
2-Guru Kirpa Saree Center, Ashok Fast Food, Divesh Book & Stationary Anshu Photostat , Paraksh Souce & Chatany Factory, Mfg. of fire extinguisher factory at Opp. Lakshya’s Institute ,Main Market Begumpur Delhi
3-Houses of rent behind shop of Ashok Fast Food, Guru Kirpa Saree Center.
4- Houses of rent near office Aaam Admai Party ,B- Block Rajeev Nagar.

Kindly verify his track record of the person along with income sources and payment of income, if any record available at your end.

Applicants

Satya Narayan Jain

Copy to:

1. Sh. Narender Modi, (Hon’ble Prime Minister of India ), South Block, Raisina Hill, New Delhi,110011
2. Hon’ble Finance Minister, Govt. of India New Delhi-110001
3. The Chief Commissioner of Income Tax Department ,I.P. Estate, ITO,Delhi-02
4. Special Commissioner Department of Trade and Taxes, Govt. of NCT of Delhi , Delhi-02
5. Dr. Mrinalini Darswal, 3rd floor, Special Commissioner, Department of Trade and Taxes,Govt. of NCT of Delhi, Delhi-02
6. Dr. Sudha Sharma, (Chairman & DGIT(Vig) Office of Directorate General of Income Tax 1st floor, Dayal Singh Public Library Building, 1,Deen Dayal Upadhyaya Marg, New Delhi-110002
7. Shri Najeeb Jung (Hon’ble L.G), Raj Niwas Road, Govt. of Delhi, Delhi- 54
8. The Director General of Vigilance, Custom & Central Excise,2nd Floor, Hotel Samrat,Chanakya Puri,New Delhi – 110021
9. The Additional Director General (Hqrs),,Custom & Central Excise, 2nd Floor, Hotel Samrat,Chanakya Puri,New Delhi – 110021
10. The Director General ((NZU),Directorate General of Vigilance, Custom & Central Excise, North Zonal Unit,2nd Floor, C R Building,I P Estate,New Delhi – 110002,
11. Sh. Prashant Goyal Commissioner, 3rd floor , Department of Trade and Taxes, Govt. of NCT of Delhi, I.P. Estate, Vyapar Bhawan,Delhi-110002
12. The Directorate General of Income Tax, 5th floor, Room No. 501, Mayur Bhawan, Connaught Circus, New Delhi-110 001
ravinsingh122015
 
Feb 7, 2015

NON PAYMENT OF INCOME TAX

SUB-NON PAYMENT OF INCOME TAX

Mr Sanjeev Yadav ( M-9250513856, 9999470444)S/o Sh. Ram Kala Yadav at H.No -2 Main road Begumpur, Delhi-86 has been carrying on business of real estate, supplier of building material and loaning, hiring out premises on rent since1990 . He earns lot of income from this activates and income estimated of rupees 2 Lacs p.m . He avoids to pay income tax as per his estimated income from all sources as rupees 2 Lacs. This has confirmed from reliable sources/ information’s from the family member of Mr. Snajeev Yadav.
Details of properties
1-Shri Bala Ji Property Near Shanti Timber, Furniture Shop, Rajeev Nagar Main Road Kanjhawala,Delhi
2-Guru Kirpa Saree Center, Ashok Fast Food, Divesh Book & Stationary Anshu Photostat , Paraksh Souce & Chatany Factory, Mfg. of fire extinguisher factory at Opp. Lakshya’s Institute ,Main Market Begumpur Delhi
3-Houses of rent behind shop of Ashok Fast Food, Guru Kirpa Saree Center.
4- Houses of rent near office Aaam Admai Party ,B- Block Rajeev Nagar.

Kindly verify his track record of the person along with income sources and payment of income, if any record available at your end.

Applicants

Satya Narayan Jain

Copy to:

1. Sh. Narender Modi, (Hon’ble Prime Minister of India ), South Block, Raisina Hill, New Delhi,110011
2. Hon’ble Finance Minister, Govt. of India New Delhi-110001
3. The Chief Commissioner of Income Tax Department ,I.P. Estate, ITO,Delhi-02
4. Special Commissioner Department of Trade and Taxes, Govt. of NCT of Delhi , Delhi-02
5. Dr. Mrinalini Darswal, 3rd floor, Special Commissioner, Department of Trade and Taxes,Govt. of NCT of Delhi, Delhi-02
6. Dr. Sudha Sharma, (Chairman & DGIT(Vig) Office of Directorate General of Income Tax 1st floor, Dayal Singh Public Library Building, 1,Deen Dayal Upadhyaya Marg, New Delhi-110002
7. Shri Najeeb Jung (Hon’ble L.G), Raj Niwas Road, Govt. of Delhi, Delhi- 54
8. The Director General of Vigilance, Custom & Central Excise,2nd Floor, Hotel Samrat,Chanakya Puri,New Delhi – 110021
9. The Additional Director General (Hqrs),,Custom & Central Excise, 2nd Floor, Hotel Samrat,Chanakya Puri,New Delhi – 110021
10. The Director General ((NZU),Directorate General of Vigilance, Custom & Central Excise, North Zonal Unit,2nd Floor, C R Building,I P Estate,New Delhi – 110002,
11. Sh. Prashant Goyal Commissioner, 3rd floor , Department of Trade and Taxes, Govt. of NCT of Delhi, I.P. Estate, Vyapar Bhawan,Delhi-110002
12. The Directorate General of Income Tax, 5th floor, Room No. 501, Mayur Bhawan, Connaught Circus, New Delhi-110 001
NARESH BISHNOI
 
Feb 7, 2015

BLACK MONEY AND NON VALID VAT TIN NO. AND NOT GIVING TAX

Dear Sir.

This is complaint against Ramlal C. Bishnoi is not paying Tax, handling the black money. please check the each transaction.
He bought flats and properties and bank account on his wife and sons name. Suresh Ramlal Bishnoi Mo :- 9619342629 And his Bank Account Bank Of India (Near Navjivan Society Grant Road Branch Mumbai) his all company Trastion saving account
Address:
W/80, Near Ganesh Engg. Works M.I.D.C. Area Tarapur (Masharashtra)

Home Address;-
Sanklap Sindhi Bldg.th Floor, Room No. 145. Opp Navjivan Society Near Tardeo Bridge, Tardeo Mumbai - 400007.
Contact details:
Ramlal C. Bishnoi
+91 9892449929
Please take the proper Action.

Regards,
Unknown

Hope you will take immediate action
pravintheindian
 
Feb 6, 2015

Income tac return and not giving job certificate to employee

Dear Sir/ Madam,

The Navroop Yoga is not paying proper Tax, handling the black money. please check the each transaction. Mr. Navneet Kaintura is proprietor of the company and below is the address. He is not giving the job certificate to Employee.
Contact Us
Address:
Flat no 401, 4th Floor, Mistry Building, Marine Lines Mumbai-400002.

Contact details:
Navneet:
+91 98337 69175
Please take the proper Action.

Regards,
Unknown
commitshe
 
Feb 5, 2015

black money

m.v.v.ramachandra rao who is having business at Hyderabad is having lot of black money and doing some illegal business. His no. 009032060789.
sanjana azad
 
Feb 5, 2015

Elligal property n hide from income tax department

Shashi Prabha of Delhi is running 3 girls pg in delhi & ncr & taking heavy rent in cash & not giving any receipts to the tenants. She also have some elligal property in delhi ncr. & not showing to Income tax department. She shifted all his black money to abroad where her sister lived. She hired a criminal lady in pg who doing voilence .Her one of property in 410, sant nagar, east of kailash New delhi 110065 & her mobile no. 9910233044 & 9810039123. kindly do something n save all the girls coz we r live very far from our home town. I request u.

This is for or info.
Regards
A scared girl & responsible civilian
rajaramhi
 
Feb 5, 2015

black money

Venkat reddy working in RBI Hyderabad is having lot of black money. He bought flats and properties on his wife and sons name. Sent his son to USA. His no. 9989038557
vijaysubhas
 
Feb 4, 2015

not disclosing proper rental details to IT Dept

Mrs. Cetana of Hyderabad telangana state is taking heavy rentals but showing less in her IT returns. She is the builders wife. The builders are not supposed to involve in association matter.she gave many wrong commitments and sold the flats thru black money. apart from all these she involves in the association matters.she loots the residents. she wants to employee her own persons. She also forces the watch man and his wife to do her household works .which is not allowed. When objected she is rude uses all flifthy languages. Her no. Is 9866384704
balakar
 
Feb 4, 2015

ILLEGAL INCOME

Respected sir,I want to help you by informing about Smt. Kamla Gupta B-47 shish ram park uttam nagar new delhi-59 whose case is pending in income tax office since 2007-2008.And for a purpose to save her she is not living on this address and now she is living in her daughter HEMA AGGARWAL home who is living nearest.Whose address is A-1/217 FIRST FLOOR, HASTAL ROAD, UTTAM NAGAR NEW DELHI-59.Contact no- hema-9210851387,kamla gupta-9289926121.And if you raid there you will find many properties documents and lot of amount of GOLD JEWELLERY and bank related documents.And her husband S.P GARG is helping her wife KAMLA GUPTA by giving wrong information of his wife to income tax officer. And now kamla gupta is also making money by doing sale purchase property business.And she does not pay income tax. And property details are- R-242 2nd FLOOR VANI VIHAR,B-44 Ist FLOOR SHISH RAM PARK,LGF-18 SEC-14 DWARKA.So please as soon as possible please take efforts against her because they are planning to shift from hastal road by selling this property also.Thanking you and hoping for fruitful action against kamla gupta.
Your faithfully.
Happygill
 
Feb 3, 2015

illegal money of 80 lac

Dear Sir.
This is complaint against Sukhdev Singh
I would like to inform u that our neighbor have 80 lac rupees.He is a farmer and he have only one acre land. He was working in "kim infrastructure company "near bus stand Amritsar. He was getting 8000 rs per month from there. Two years back he got 80 lac rupees don't know from where. On the year 2012 he built new house of worth 20 lac. Kindly find out from where he got 80 lac.
Hope you will take immediate action
His name and address is Mr. Sukhdev Singh. Father name Mr. Sulakhan Singh.
Vpo- Chak sikander, Tehsil- Ajnala, District- Amritsar. Near fateh garh churian
Rakesh080291
 
Feb 3, 2015

Non payment of income tax

Dear Sir,

This is the complaint against Mr Rakesh Kumar So of (late) G Ravi shankar, This person have crores of black money.He lent money for higher interest rate like 10 to 15 rupee. He all illegal assets and getting rental around more than 5 lakh rupees per month.his building size is 85 X 80 5 Flores, they lot of gold jewellery, gold biscuits, diamond necklace, silver biscuits, and many more......

Recently they took Harley Davidson Bikes with full cash.....

They have lots of bank lockers....

Till now he never paid any income tax. That too he told have PAN number also. He has assets in surrounding places also(madanapalli near to piler

Please take necessary action accordingly

Adress:

No31, Anjaneya Temple street
Cubbonpet, Bangalore-560002
Rakesh Kumar : 9886759984


Happygill
 
Feb 3, 2015

About 80 lac

Dear Sir.
I would like to inform u that our neighbor have 80 lac rupees.He is a farmer and he have only one acre land. He was working in "kim infrastructure company "near bus stand Amritsar. He was getting 8000 rs per month from there. Two years back he got 80 lac rupees don't know from where. On the year 2012 he built new house of worth 20 lac. Kindly find out from where he got 80 lac.
His name and address is Mr. Sukhdev Singh. Father name Mr. Sulakhan Singh.
Vpo- Chak sikander, Tehsil- Ajnala, District- Amritsar. Near fateh garh churian
Swamy7434
 
Feb 3, 2015

illigal money

This person name is Narendra kedarisetty and he is doing mobile shop business and also getting money through smuggling sandal wood and teak wood from nearest forest.
Pls take necessary action.

Cotact details of narendra kedarisetty:
SVS mobiles,
Chodavaram Road,
Kothakota,
Vishakapatnam Dist.

9959747808
Devi Gudla
 
Feb 3, 2015

Taking 10rps interest and tourchering people who are not giving that interest

Respected Sir,

Tallada Lakshmi, she is collecting more interests (For 3 lakhs 30,000 is interest) and get them tourcher who have taking borrowing from her.She has lot of buildings in her name her husband is working in Muncipal office.They have lot of Black Money.They have lot of Houses and Lands in their name.So please ride.

Her Name is Tallada Lakshmi
Address: Vinayaka Nagar, Near Ramatalkies, Visakhapatnam-530013.
She owns house no:48-20-17, Vinayaka nagar, near Ramatalkies, Visakhapatnam-530013
yaqubbhai
 
Feb 3, 2015

taking more rent

Chetana of Hyderabad telangana state is taking heavy rent not hiving receipts yo the tenants. Not showing to I T mobile no. 09866384704. This is for or info. Rgds.
nanuemitp
 
Feb 2, 2015

not paying tax on rentals

Mrs chetana reddy and family who collects heavy rents from their tenants is not showing to IT Dept. Her pan no BHPPK7205N is and mobile no is 09866384704
Complainant_24
 
Feb 2, 2015

Non payment of income tax from more than 5 propertiesin Delhi NCR

Dear IT Dept.

I want to help you, by informing about a few parties who have been heavily charging rent money for their more than 5 properties in Delhi NCR.
And dont even give water supply to the tenants. Also extol money from them in the form of brokerage.
The party is some Goel and owns business for which also they are not paying any legal tax and their house address is D-112 Sector 55 Noida. Her phone no is 9810382444.
Another one is, Manjusha Chaturvedi, her address is House No 1077 Sector 39 and no. is 9810269534. She is also not paying any tax coming from her properties.

I know that you will understand me as a frustrated customer/tenant, ofcourse that we are and unfortunately we have no choice but to give in to the tyranny of these landlords as they are questionable to none. Only your department can question them and make our situation a little better and i hope can also improve the condition of Indian economy.
Looking forward to a concrete action against them.

Thanks,
niblar.c
 
Feb 1, 2015

WONT PAY TAX

Don't even pay a single rupee task
I work in a company called Wiredelta.Inc (Europe MNC) its has 6 branch in total. 1 in Mysore(Karnataka), 2 in Coimbatore(Tamil Nadu) other THREE is in Europe.This company wont even pay proper wage to employee, They have been harassing employee for a long time now
the main thing i would tell is that they "DO NOT PAY TAX" there is already 86 project which has Designing, Programming ,Analytic etc....
You can check out there project in this link http://devhosting.wiredelta.com/(projectnames)
eg:- http://devhosting.wiredelta.com/serviceprice/
for the smallest project we have done here was 58 lack just think there is 86 on going project now
All development take place in INDIA only



Im begging you to take this seriously because there all are working like slaves and don't get pay (7000) and they wont let you leave also same British rule is going, WONT PAY TAX & CHEATING ALL INDIANS .

Address of office in Mysore
No 21/3,

Narayana Shastri Rd,
Near Sopna Book House
Dhanvantri rd,
Mysore - 570001
Karnataka, India
additionaltar
 
Feb 1, 2015

having black money

Manimala mobile no. 09032674947 is having lots of black and illegal money her husband is RBI hyderabad employee. His salary is only 50000. She bought plots And flats on her name with this black money. Not showing this in the IT
nandhirai
 
Feb 1, 2015

not pay tax for rent collected

Chetana 12 flats mobile no. 9866384704
nandhirai
 
Feb 1, 2015

taking more rent

Chetana is taking more rent and not giving receipts to the tenants and not paying tax for that she owns 12 flats in the a pts her no. 09866384704

Complaint Registration Form

    Information of the Company you are complaining about
    Subject of Complaint
    City (optional)
    Complaint Details
    Attach photos (optional)
    Confirmation code

    Submit

    Share this site with others

         
          

    Recently Updated Complaints

    VOLTAS MINI MAGIC WATER DISPENSER - Voltas
    Dear guptasanjeev97, We hope your issue has been...
    The World Key - The World Key Mohali - Fraud
    I have paid 60000 for work permit for canada to world...
    Whatsapp - GROUP MEMBERS DETAILS
    I WANT TO KNOW THE GROUP MEMBERS DETAILS OF "R...
    Hathway Internet - Re: Account is not activated
    Dear Customer, We apologize for the inconvenience...
    DTDC Courier - DTDC Does not do Home Delivery
    DTDC Couriers never deliver the packages at...
    voltas water despancer - Voltas
    Dear guptasanjeev97, We hope your issue has been...
    Reliance Communications Prepaid Card - Deduction towards unwanted VAS
    Dear Sir, I am a retired professor and have used Reliance...
    pcdaopune - forgot id and password
    Respected sir, I am capt vijila and my cda a/c no...
    star shopping - Fake caller to know the Debit Card details
    I have received a fraud call from number 01165455560. She...
         
     

    User Registration

    Already a Complaint Board member? Log in now.
    Username:
    E-mail address:
    Password:
    Code:
    or connect with Facebook

    User Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Complaint Board? Register now.
    E-mail address:
    Password:
    Forgot your password?
    E-mail address:
    Back
    Loading, please wait...
    Your password has been sent to the specified email address. Log in
    or connect with Facebook

    User Facebook Login

    Enter Username