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Income Tax Department

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Consumer complaints and reviews about Income Tax Department

perumalpuram
 
Mar 23, 2016

INCOME TAX THIEF AND CORRUPTION

TIRUMATHI RAJATHANGAM ASSISTANT COMMISSIONER, COMMERCIAL TAX DEPORTMENT CHENNAI DIVISION SHE WAS BIG CORRUPTION PARTY MANY PROPERTY PURCHES HIS SON. NAME Mr.ARUNKUMAR (1) HOUSE PROPERTY ADRESS M73 TNHB COLANY THIRUNAGAR TIRUNELVELI-627007 VALUVE 65 LAKS (2)HOUSE PROPERTY ADRESS L86 TNHB COLANY THIRUNAGAR TIRUNELVELI-627007 VALUVE 35 LAKS (3)ARUNKUMAR HOUSE PROPERTY ADRESS PLOT NO 74,75 MG BULT ITTERY TIRUNELVELI VALUVE 15 LAKS (4)RAJATHANGAM VA COUNT LAND 8CENT DUKKAMMALPURAM CSI CHURCH SOUTH SIDE TIRUNELVELI VALUVE 30 LAKS (5)ARUNKUMAR VA COUNT LAND 7 CENTS KULAVANIGARPURAM MELAPALAYAM ROAD NEAR SABEENA HOSPITAL EAST SIDE NEW KALYANAMANDAPAM OPPOSIT TIRUNELVELI VALUVE 55 LAKS (6) RAJATHANGAM VA COUNT LAND RAMAYANPATTI THACHANALLUR TIRUNELVELI PURCHES FROM JENISON REALESTATE TIRUNELVELI VALUVE 10 LAKS (7) RAJATHANGAM VACOUNT LAND TIRUNELVELI PETTAI MANUR PANCHAYAT VAGAIKULAM VILLAGE S.NO32/3 PLOTNO 2,3 TOTAL 7 CENT VALUVE 35 LAKS (8) ARUNKUMAR HOUSE PROPARTY 5/8-16 SATHIYASAI ENCLOVE KANNIAPPA STREET HOTEL AMBIGA EMPAIRE BACK SIDE VADAPALANI CHENNAI -26 VALUVE 100 LAKS (9) DAUGHTER MARRIAGE 15-11-2013 CHENNAI EXPENCES 100 LAKS (10) LOCKERS DEPPOSITS JEWELS VALUVE 100 LAKS TOTAL CORRUPTION MONEY 5 CRORE ABOVE TAKE ACTION
perumalpuram
 
Mar 23, 2016

Biack money

Tamilnadu Tirunelveli district perumalpuram thirunagar 627007 Door no L86 shanmugasundaram building promotors many house constract and sale but no tax paid BUT some laks in bank a/c He is bank a/c indian bank tirunelveli NGO colany branch ,He is wife name MILKAL SHE BANK ACCOUNT CANARA BANK TIRUNALVELI PERUMALPURAM BRANCH A/C NO 2397201000236 SOME LAKS DEPPOSITED shanmuhasundaram brother wife name SHANTHI SHE IS BANK A/C IOB TIRUNELVELI TOWN BRANCH SOME LAKS DEPPOSITED BUT NO PAN CARD AND MANY PLOTS PURCHESE &CONSTRACTED HOLE FAMILY ONE CRORE BLOCK MONEY please tax collact and action


hairam
 
Mar 22, 2016

Illegal Property

Mrs. Rita Roy a Monthly Ration Dealer of Darappur, Chakdaha, West Bengal(Pin No-741223).........she has made properties, which current market value is Rs. 1 crore and above, including two house, several vacant land etc. As a ration dealer she get commission from government but which is not enough to create such properties.....even in our opinion neither she has filed IT return nor given Income Tax....Please look into the matter.....
bulbul11
 
Mar 22, 2016

tax evasion and illgal activities

Dear Madam/Sir,
Mr. Dinesh Poojary, aged 45-50 years (Maller thota, Nadsal village, Padubidri PIN 574 111, Udupi District, Karnataka) does illegal land dealings and has stashed at least 2 crores in cash in his house. His house is next to the highway (Mangalore to Udupi highway). Police personnel in Padubidri police station are likely in his payroll. His younger brother Mr. Karnakar is a wood thief and stashes wood in his and nearby properties. Again it is runmoured that Padubidri police are under his payroll. They togeter run a wood mill/furniture mill in their home without any licence.
Please take action.
anantbond
 
Mar 21, 2016

black money

It is to inform you that Mr. V,S. Verma who is executive engineer is UPPCL (Uttar Pradesh Power Corporation Limited) has disproportionate assets and income more than declared assets is evident. He was also suspended for an year by his corporation for electricity theft but due to lack of evidence he was reinstated. He has various contacts in ministry and spends lakhs for transfers at places favorable to him.He has four plots and one house of worth crores of money in Defence Enclave (Meerut). He has about 10-15 bank accounts too in meerut itself. Ample evidences are present conduct an inquiry.Most of his income and assests are undeclared. He has looted the money of public but has escaped the eyes of government authorities efficiently.
His address:
C-3, Defence Enclave Meerut
Phone: 9456685809
Kindly look into the matter
Sharad Chandra mishra
 
Mar 18, 2016

Non validation of refund 2012-13 cheque- PAN ABJPM6143J

A cheque no. 742298 Issued by SBI for Rs. 4270 for refund AY.2012-13 Was issued on 14/08/2013 .The cheque had expired , as such , as per IT official directive, was sent to SBI for revalidation with a copy to ITO,ward no.22'Bhopal enclosing the original cheque. (Vide my no. Nil dated 17/09/2014 to SBI and received by ITO,Ward22 ,Bhopal dated 178/09/2014/2012-13 Ask no. 0559180914057636 ).As per SBI letter of 22/09/2014 No. CAG/CMP/ITRO_CS/NEW/335317 Ref_ CMPS 2346590 , the cheque was to be validated by the IT department. Accordingly, I had made letter no. Nil dated 18/08//2015 To ITO,Bhopal for necessary action. No action was taken so again a reminder was sent to Commissioner!IT ,Bhopal vide my letter dated..... 18 Months have elapsd but so far no. Action has been taken. You are requested to send revalidation cheque or deposit to my account no. 63012755938 , IFSC SBIN0030513' Kolar Road, Bhopal , SBI Branch directly.
Hoping early action.

S C Mishra,
PAN. ABJPM6143J
07389339357
Scmishra06@yahoo.co.in
ABNPB0583B
 
Mar 18, 2016

PAN ABNPB0583B - ITR 2014-15

I have filed ITR 2014-15 manually at ITO,TAMBARAM WD 23(5) on 14-07-2014 with ack. No 100359. The Dept has also processed/assessed it and made refund of Rs 1850/- + int Rs 160 (total Rs 2010/-) directly to my SB a/c No 083010100282567 at AXIS Bank , Madipakkam Br. But I continue to receive SMS and email asking me to e-file the ITR for AY 2014-15.before 31-03-2016. As the ITR for AY 2014-15 filed manually by me has already been processed by ITO,TAMBARAM I request you to kindly treat the matter as settled.
I also inform you that the ITR for AY 2015-16 has also been filed manually at ITO,WD 23(5) , TAMBARAM. Vide ASK No - 010170815002238 dated 17-08-2015.
ons24
 
Mar 17, 2016

big fraud

S k arya
A 371 , sector 46
Noida
This man doing lots building works and sale purchase of property
Having lots of black money in his house .
nationalhardware
 
Mar 16, 2016

Chartered accountant having undisclosed income

Dear Sir

I would like to inform you that this Chartered Accountant by named Isarulla Dastagir Sanadi or I.D.Sanadi who runs a chartered accountancy firm by name of ASPN assoaciates is having atleast 7 to 8 accounts in various banks under the name of Sanadi, Isarulla Sanadi, I.D.Sanadi arc

He runs a furniture manufacturing unit in Belgaum and has land worth 5 crores and Residentail property worth 1 crore he is constructing a house worth 80 lakhs

He is also into financing of money to various people and also he also auditor to various government agencies

I would like you to please check with this accountant who has so much of black money and accounts that he is opening so many accounts and businesses it's surprising and he know how to manipulate things because he is a chartered accountant
I have one of his account details for your reference

Isarullah Dastagirsab Sanadi. State Bank of india, Sultanpalya BRANCH Account No. 20076395285 IFSC CODE; SBIN0003982

This is just one of his accounts like this he has in icici bank, axis arc

Please check as this guy is into alot of black money transactions

How mobile numbers are also mentioned below
9844543997
9141754037

I shall also send you more details
Regards
Amjadulla Sharieff
Bangalore
9845230244
National Hardware company
Ganganagar main road
ms_1985
 
Mar 15, 2016

Owner not giving PAN Card

House owner is not giving the PAN Card to his rental persons who are living in his house. He said that he has not have PAN card and he has not shown the income tax of rental money.
The tax auditor is handling his income tax.
He has 2-3 houses in Bangalore and every house is in rent and the rent of every BHK is above 11000 Rs.
If Owner is not showing the House rent in income tax thats means its a black money. You can check the rental agreement who are living in their house.
Address:-
Manjunath,#7, 20th main, BTM 1st stage,Near Gangotri circle,Bangalore-560029
ravindergurjar
 
Mar 14, 2016

Gyan Computer - Rohini

Selling Computers purely without bills. This company do not provide any bill for any sold item at their company..

Address: D-12/210, Ground Floor, Shop No. 1, Sector-7, Rohini, Opp. Metro Pillar No. 409, New Delhi, Delhi 110085

Ravinder Gurjar
brlingam
 
Mar 14, 2016

Complaint about black money and not showing income tax returns zero business in the cloth business and chits business, this information real and true

In Nizamabad Town in the Telangana State at Jawahar Cloth market, jawahar road (poosala galli) Nizamabad dist. the most of the people doing zero business in cloth business. Mostly some of the business people like Nandala Bangari Raju C/o. Matha Textiles, at jawahar road, near cloth bhavan, Nizamabad. Avadoota Dasharatham C/o. Bhanukumar & company, 1st floor, jawahar road, Nizamabad. Gantyala VenkataNarsaiah C/o. Rohini Saree centre, at jawahar road, near cloth bhavan, Nizamabad. Kurapati Sahadev C/o. Aruna Fabrics, weekly market road, Nizamabad. G.Punnaiah C/o. Mohan textiles at Jawahar Road, Nizamabad. Gajam Pentaiah C/o. G.V. Sons, Jawahar Road, Nizamabad. They were doing the cloth business in corers of Rupees in the year turnover but they had simply showing in returns in few lakhs. They had also doing real estate business and finance business. They were maintained the 3 or 4 zero firms in zero business like Matha textiles has knows has another name like N.B.Raju another firm. The accounts were not showing in the income tax returns. And in the cloth market so many unauthorized chits are conducted like Monday chit, Wednesday chit, Thursday day chit, Friday chit, Saturday chit, Each chits value of conducted some of rupees up to Rs. 3 lakhs to 10 lakhs… each chits have 3 to 4 lots. In the Wholesale Cloth merchant Association (cloth bhavan) had doing unauthorized chits business. On Monday, Wednesday, Thursday, Saturday at 8 p.m conducted at 1st Floor, cloth bhavan office unauthorized illegal chits. The society having some cores of Rupees in liquid cash in banks and assets without proper way of accounts. And so many cloth shops are doing the illegal chits business like, at Vimala & Company cloth shop has doing illegal chits… at 7 p.m. on Monday, on Wednesday & Friday every week, in the Jawahar road cloth market every week had more than 75 lakhs to 1.5 corores Rupees turnover in the chits business all the chits are unauthorized and illegal. They were doing cloth businesses but in this sense they were doing real-estate business and chits and finanance business also. The chits businesses are not showing in the income tax returns. This information real and true…
Please kindly take necessary the action immediately… urgent… sir…
Thanking you sir.
Yours faith fully
brlingam
deshbhagat55
 
Mar 12, 2016

Tax Evasion by Brick kiln owner in J&K

Dear sir

I wish to inform that most of the brick kiln owner in Jammu never pay any tax , income tax, sale tax. The evrage income of one brick kiln is more than one to two crores in a year and there are owners who are having more than 5 brick kilns but never pay tax

Regards

Desh Raj Bhagt
Joti
 
Mar 10, 2016

Regarding society members sivaji and parmar any 3 more persons

Dear Sir, I would like to inform here the society members of uday CO operative housing society Ltd, under SRS scheme.all the members of society around 5 to 6 members I knew only 2 persons name MR.sivaji and MR.parmar .they both have lot of houses earned from society money without maintaining if building .all that money from society houses and tower money and maintenance money they took.and they have bunglows earned by all black money's.but both of them not stayed in the same building.they stayed in private building .they didn't even paid money for electricity. People are suffering lot for 3 months.members are not ready to pay money.one who said sivaji secretary he is working in soon hospital as a clerk.he don't earn money more than 20000 rs.but he had 5 houses .other one is parmar .he also having bunglows in prathisha nagar.please investigate them .helps us maintained our building. I have no idea of their address's.please come ask the building people where they are members.every body knows.address is UDAY CO OP SOCIETY SRS BUILDING NEAR SARATHA STORE,60FEET ROAD,OPPOSITE AMIRTHA NURSING HOME,SA NT KABIR MARG.
NEAR SOTA SION HOSPIAL.MUMAI 17.please take action.investigate them.we want the society money to back to mainten our building . help us
Pranshu1
 
Mar 9, 2016

Black money

How can trust this site if i show and give details of black money holder's person please reply me
nagaramap
 
Mar 8, 2016

BLACK MONY

sir this is TV Ramamorrthy and nagalakhmi karur sivasakthi ngar 5 th cross tt malai karur -5 is running from around 25years. this bus body parteners having lot of black money through various illegal business. recently last month they have satrted illegeal finance business and they earned crores25 of money. once please you will visit in mufty and you will take action. and he was stored alla counts and papers stored in their realations houses one crores house udaithu 3 crores new katti ullar house 10 house owner once please you will visit in mufty and you will take action black money through various illegal business
Ram.shetty
 
Mar 8, 2016

Income tax

Dear Sir/Madam,
This complaint is against an interior designer, Archana Sarda. She owns an interior designing company called "archana sarda" in #260, 4th cross, HAL 3rd stage, new Thippsandra, Bangalore. I hired her to design my apartment but after her several fraud i discontinued working with her. When signing a contract with her, she just game me a simple print out with her signature on it. She doesn't have any proper government proven bill book. She did included the taxes while I played her but she failed to give me proper Vat bill. As per her employees, She pays them all the on cash only and she doesn't pay the accurate amount of tax which she needs to. Kindly, start investing her.
yogesh.apra@gmail.com
 
Mar 8, 2016

Income tax thief and corruption

Respected sir,
Here at farrukhnagar tehsil a typist name ashok Sharma who is working there there as a type writer. From last 15 years he is making a lot of money illegally way from property dealing and brokerage of government officers and he is not paying any income tax as per income. He have not any source without sitting in tehsil but he have a lot of property and cash by illegal way.Nobody is here to seen corruption in tehsil and nobody is seen the blackmoney from property. His full name and address is Ashok Sharma son of Late.Harikishan sharma V.p.o khandewla Tehsil farrukhnagar Distt gurgaon. Please trying to get all details of his property and black money a lot of land registration in name of his own and his wife at farrukhnagar, pataudi and gurgaon tehsil from last 15 years. His wife's name is mamta.
timefor.action15
 
Mar 5, 2016

Former Landlord of Mahaveer Desire Apartment, Mr.MohanDev

Respected Sir, This complaint is against the Ex-Landlord of Mahaveer Desire Apartment on whose site this property has been built. These people have made enough money and they are building huge commercial building in their native place Kunigal. Their elder son Mr.Mohandev is the brain behind this project and also they are constructing one more residential building for their own purpose near to chikkabanavara in the area called Krishna Nagar. They have huge amount of black money at their disposal and recently this person has contested Taluk panchayat election and has won on a BJP ticket for which he has spent more than two crores for the purpose. He has even purchased four cars as per my knowledge ie, Maruti Swift, Toyota Innova, Audi Q4, and Porshche. The two highend cars are parked in his relative or friends place due to fear of IT raids. These people stay very next to the apartment building and address is
No.676, Shivalaya, Chikkasandra, Near Chikkabanvara Railway Station, Yeshwanthapura Hobli, Bangalore North Taluk, Bangalore-560090. His father Mr.Mahadevaswamy is an Ex-Chairman, Chikkabanavara Gramapanchayath. The contact nos of his father is 9448506959, and his elder son Mr.Mohandev is 9739747178 and about 3 months back he even visited to Dubai along with friends. I kindly request you to pls raid these people and find out the know sources of income and value of his assests and vehicles including Audi and Porshche

Thanking you...
poojasri
 
Mar 3, 2016

Black Money transaction in Bangalore.

With all respect, i would request the concerned officers to help your tax department. Some places in Matekere Extension in Bangalore.
The tax department must have ride there house. So there is lots of black money transaction from this house members. Address:- #23, 11th main,Matekere Extension, Bangalore,#25,11th main,Matekere Extension, Bangalore,#27,11th main,Matekere Extension,Bangalore.
So Take Action immediately.
d b vinayak
 
Mar 2, 2016

blackl mony

sir this is kamavarapukota villege, located in west godavari district, AP. In this area honda ( two wheeler ) shoeroom is running from around 3 years. this MD ( Anjani Kumar ) and his parteners having lot of black money through various illegal business. recently last month they have satrted illegeal finance business and they earned crores of money. once please you will visit in mufty and you will take action. and he was stored alla counts and papers stored in their realations houses in KAMAVARAPUKOTA and JANGAREDDY GUDEM Villeges. so please u will take action on him
income12345
 
Mar 2, 2016

Income Tax Theft & Corruption

Address: House No. 601 Sector 21 Pocket-E, Gurgaon, Haryana

The house is valued at 15 crores having movable assets worth 3 crores which include an estimate of 27 air-conditioners, 20+ Televisions etc.
The person on whose name the house is registered has a declared income from all sources less than 10 lacs per annum.
A retired government officer is said to be living in the house. Possibility of corruption, bribing and black money is high. Case of disproportionate assets and income more than declared assets is evident.
Also a commercial business (a guest house) with profit estimated around 21 lacs per annum is said to be running in the house although the land is residential, it runs without billing and documentation of transactions and is not paying service tax.

Ample evidences are present in the house to conduct a formal income tax raid which has not yet happened.
Kindly look into the matter
kushisoma
 
Mar 2, 2016

Raj-N-Rika Boutique

Dear Sir/Madam,

I would like to bring to your notice about a Boutique name Raj-N-Rika with the below address,

Raj-N-Rika, No.892, 9th Cross,2nd Stage,Woc Road, Mahalakshmipuram Layout, Bangalore - 560086, Opposite Pristine Hospital

The number of employees might be more than 40+ , I don't think they are running business under any legal guidelines, Not even registered under Karnataka state shops and establishments act.

They does not even have Sales Tax, Service Tax not even TIN numbers on the Receipt. They take 10-15 thousand rupees to stitch a single ladies blouse and imagining the over all tax violation they are been doing since ages.

With my odd guess they are doing a yearly income of more than 3-5 crores with such a huge number of ladies being working that too with out even registering.

I am shocked to see there bill without any TIN how on earth they could do transactions of such a huge amount only by cash.
To tell you they only accept cash and no other means of transactions.

I am not sure how much they are declaring as self earning under their individual PAN's.

Please could you at-least have a look into their business activity and make sure it comes under TAX collection.

Thanks and Regards
krunap mehul patel
 
Feb 29, 2016

income tax not paid

Dear Sir,

Arvind patel/Viral patel, resident at Laxmi Nagar society, Near Shol gala, Kumbharia- Surat- 395010 not paid income tax properly.

He has built 12 houses in this society and purchase 4 truck without any income , house value is Rs .180 lacs and truck value is Rs. 40 lacs.

Pl. look in to this seriously.
Inamk
 
Feb 27, 2016

Complaint

Dear Sir/Madam,
Ecoshine Facility solution is located at Nerul (w), Sector 18, shop no# 9, Sagar Darshan tower.
Muzaffar Kazi (Founder), Jayesh Patel & Silvester r Co founder.
They dnt disclose their income properly, there are alot of loopholes in their accounts, if U raid their offices/home u will come to know how to hide their income.......

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