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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

indian32
 
Nov 17, 2013

property is more than income

INFORMATION REGARDING TAX

Dear Sir,

I would like to inform you that , Mr.s.c. chaturvedi h.no. 932 new avas vikas coloney near jain degree college saharanpur

i have complaint about him , he has more PROPERTY than INCOME ,i have furnsished information of property and revenue and expenses incurred details as below for your ref;

1.He is a CLERK in uttar pradesh power corporation and get salary but to collect such a huge property he is taking BRIBE and other illegal methods.
2.He has purchases 6 to 7 plots in saharanpur for their own name and their relatives name which costs 70 to 80 lakh or more than that upto 1 crore.
3.He has 1 water plant which cost 50 to 60 lakhs at the name of his son and his wife.
4.He has 1 HIG FLAT in sahibabad in shalimar location which cost 60 to 70 lakh
5. He has 1 shop in sahibabad cost 20 to 30 lakh.
5.he has huge amount of gold and silver ornament in different lockers which cost 8 to 10 lakhs.
6.He done his daughters marriage huge expense of Rs.20 to 25 lakh in the year 2013.
7.He done his sons marriage huge expense of rs 8 to 10 lakhs in 2008.
8. With as CLERK salary he is not made such a huge property so he uses illegal methods


Kindly take the immedaite action and suit the case against himas soon as possible.
MOHIDEEN.M
 
Nov 15, 2013

REGARDING NOT PAYING OF INCOME TAX

Dear Sir,

I would like to inform you that , Mr.Ameen and Yasin ,S/o .Mr.Khaleel Ab Khan , who is residing at No 4/6 , School Road , C.I.T Nagar ( EAST)
Nandhanam , Chennai - 600035.

i have complaint about him , who is not paid INCOME TAX to Income tax department ,i have furnsished information of property and revenue and expenses incurred details as below for your ref;

1.He is a lorry mechanic cum OWNER of the K.F TRANSPORT , his daily income is Rs.5000.00 per day.
2.He has purchase empty land at Narayanapuram near velacherry for Rs.17 lakh in the year 2003 or 2004.
3.He build construction his house ground floor and part 1 st floor for Rs.10 lakh in the year 2005.
4.He done his sister marriage grand for the expenses of Rs.07lakh in the year 2007.
5.Again he build the house for Rs.15 lakh ( ground floor alteration , first floor) in the year 2010.
6.He done his brother marriage huge expense of Rs.06 lakh in the year 2011.
7.Again he has purchaed land at narayanapuram near velacherry for Rs.20 lakh to 30 lakh in the year 2012.
8 They have 02 vehicles ( 407 van model) , which is runnIng in contract basis to OVERNIGHT EXPRESS COURIER.(nandanam branch)
9.They had given the house is rented out and money is taken in cash nearly Rs.40,000.00 per month , the rent break up is below ;
a. Ground floor Rent is 8000.00 and 1 lakh 80,000.00 in advance.another room in ground floor rent is Rs.7000.00 and advance is 01 lakh in advcance.
b.1 st floor owner is staying and another room is rent for Rs.6500.00 and advance is Rs.75000.00.
c. 2nd floor , two sister is staying for rent is Rs.6000.00 per room and another room rent is 7000.00 , without advance.
d. Ground floor , two shops . 1 shop rent is 6000.00 and rent in advance rs.75000.00 and another shop is 8000.00 and advance is Rs.3,00,000.00.

His sister husband Naseeruddin is doing and connected with illegall business .

They are not paying the income tax to the INCOME TAX DEPT.

Kindly take the immedaite action and suit the case against him
adee
 
Nov 15, 2013

lncome tax not paying

SIR,

I have a complaint about someone i know who doesnt pay income tax from 15 years he has as occupation ready garment &property dealerbut he is earning 50 lakh per year about but doesnt pay income tax. his name is
ADDRESS
MUNENDER SINGHAL
Deepsikhagarment
transyammuna colony rambagh agra

Be careful he has gothave some ilegal work also No local police can TOUCH .
sufferer123
 
Nov 12, 2013

Complaint against merchant not maintaing proper records and avoid tax

The person named Mr. Kothakota Rama Rao with Chikkala Nageswara Rao was maintaining a Private chits in 4-24, Sankara Nilayam, Pattusali street, sompeta - 532284. He was maintaining more than 5 groups of chits and managing to maintain records in UN-official. He was avoiding to maintain proper records which are helpful to pay the income tax improperly. Kindly make arrangement to verify his records and do the needful to take action against him. Waiting for your Valuable response. I am one of the sufferer by him. Thank you.
MOHIDEEN.M
 
Nov 11, 2013

INFORMATION REGARDING TAX

Dear Sir,

I would like to inform you that , Mr.Ameen and Yasin ,S/o .Mr.Khaleel Ab Khan , who is residing at No 4/6 , School Road , C.I.T Nagar ( EAST)
Nandhanam , Chennai - 600035.

i have complaint about him , who is not paid INCOME TAX to Income tax department ,i have furnsished information of property and revenue and expenses incurred details as below for your ref;

1.He is a lorry mechanic cum OWNER of the K.F TRANSPORT , his daily income is Rs.5000.00 per day.
2.He has purchase empty land at Narayanapuram near velacherry for Rs.17 lakh in the year 2003 or 2004.
3.He build construction his house ground floor and part 1 st floor for Rs.10 lakh in the year 2005.
4.He done his sister marriage grand for the expenses of Rs.07lakh in the year 2007.
5.Again he build the house for Rs.15 lakh ( ground floor alteration , first floor) in the year 2010.
6.He done his brother marriage huge expense of Rs.06 lakh in the year 2011.
7.Again he has purchaed land at narayanapuram near velacherry for Rs.20 lakh to 30 lakh in the year 2012.
8 They have 02 vehicles ( 407 van model) , which is runnIng in contract basis to OVERNIGHT EXPRESS COURIER.(nandanam branch)
9.They had given the house is rented out and money is taken in cash nearly Rs.40,000.00 per month , the rent break up is below ;
a. Ground floor Rent is 8000.00 and 1 lakh 80,000.00 in advance.another room in ground floor rent is Rs.7000.00 and advance is 01 lakh in advcance.
b.1 st floor owner is staying and another room is rent for Rs.6500.00 and advance is Rs.75000.00.
c. 2nd floor , two sister is staying for rent is Rs.6000.00 per room and another room rent is 7000.00 , without advance.
d. Ground floor , two shops . 1 shop rent is 6000.00 and rent in advance rs.75000.00 and another shop is 8000.00 and advance is Rs.3,00,000.00.

His sister husband is doing and connected with illeagl business .

They are not paying the income tax to the INCOME TAX DEPT.

Kindly take the immedaite action and suit the case against him.
prashan jee2008
 
Nov 10, 2013

income tax not paying

SIR,

I have a complaint about someone i know who doesnt pay income tax from 40 years. he has as occupation farmer but he is earning 10 lakhs per year, but doesnt pay income tax. his name is
ADDRESS-
RAM PRASAD GUPTA & SONS
SHYAM PRASAD GUPTA & SONS
VILLAGE+ POST- KEOTI
DISTRICT- DARBHANGA,
STATE- BIHAR
Be careful he has got political background too. No local police can TOUCH .
pugalendi
 
Nov 7, 2013

coruption in Jharkhand Forest Development Corporation, Ranchi. accumulation of wealth by MD and Rangers

1. For transfers and postings of range officers within various ranges of corporation, a big syndicate is operating under the control of Mr.B.R.Rallan.IFS. With the help of Rangers like Mr.Prince.RO, Simdega (west), transfers are executed as per the whims and wills of money power. Most of the Rangers remain with certain set of ranges or within the division or circle for decades as per their convenience. Most of the Rangers remain either in Ranchi or in other commissionaire headquarters, with their palatial residences, make very few visits to field in a year. Many of the Rangers have amazed their wealth over the years to exorbitant proportions. They run art of state beauty salons(Mr. Prince. Ranger.Simdega west., luxurious women hostels (Mr. Bartendu kumar.RO. Anandapur Range), and owning multi-crore real estates (Mr. Anil Sharma. RO. Ranchi Range). Many of the Rangers indulge in inside-trading within the corporation; they purchase kendu leaf lots (Mr. Prince, Mr. Anil Sharma, Mr.R.D.Yadav, Mr. John Sant Lakra, Mr.Grish Madan Ram etc.) as their privet business. None of them ever submitted their property returns or had no check on their spiraling income. Most of them remain as chuckling faces of this modest–tribal state of Jharkhand and as blood suckers of this un-assuming kendu leaf community, with the head of JSFDC remained as most corrupt place.
2. To take up an elaborate investigation in to the deals of fraudulent officials inside the corporation, who involved in corrupt practices during officialdom, insider-trading etc, and enriched themselves with opportunistic arrangement. To get details of their amazed wealth beyond known sources of their income and accordingly execute matching action to fix the culprits to retrieve public money back to the system. (To mention few of them) 1. Mr.B.R.Rallan.IFS, MD, JSFDC. 2. Mr. Prince. RO, Simdega west range. 3. Mr. Bartendu Kumar.RO. Anandapur range. 4. Mr. Anil Sharma. RO. Ranchi range. 5. Mr. R.D.Yadav. RO. Simdega east range. 6. Mr. P.K.Nayak. RO. On attachment with headquarters.
God man
 
Nov 7, 2013

pearl mineral private limited

give surprise visit to business premises for more evidences especially laptop operated by the head
Krishnanveni
 
Nov 6, 2013

huge amount of black money & illegal property

Hello Sir,

S.Chellappan & his son C. Sathyan from Karaikudi, Tamil Nadu - holding 3 restaurants and a shopping mall in Singapore have accumulated a huge amount of black money in Tamil Nadu. They have lot of properties - each property worth more than a 10 crores in Chennai. All these are definitely illegal. They have properties in the names of their family members. Recently they have built a huge school worth more than a 100 crores in the below address. I am very sure that they do not pay proper tax to the government of India.

School Campus -
Chellapan Vidya Mandir
O.Siruvayal Road,
Kalanivasal, Karaikudi - 630 208,
Tamil Nadu

Admission Office (actually one of the movie theatres owned by them) -
263, Pandian Cinemas Complex,
Sekkalai Road,
Karaikudi - 630 002
reena rani
 
Nov 1, 2013

sale tax thift

sir 3399 mahindra park delhi 110034 bikanercorner wale ki camplaint miss ne bhi aap ki web per ki hai mane dakhi lagta hai unki camplaint ki koi sunwai nahi hui hai is liya wo aaj bhi custmers ko paka biil nahi date jase ki muje nahi diya or apne sale tax me setting ka fyda wo loge utha rahe hai
shadat ali
 
Oct 30, 2013

tex chori

Mubeen ahamed house no.527gali no.3 near shani bajar shadara delhi 94 iska proprty ka or bildur ka bhut bada kaam hai kam se kam 15cr ka tex to janta hi nhin hai kiya hai to is par kanoni kam hona chahiya
me phone no. 09410456013
ganesh A.P
 
Oct 29, 2013

Income tax

sir,

i have a complaint about someone i know who doesnt pay income tax from 40 years. he has a fiance business. earning 10 lakhs per year, but doesnt pay income tax. his name is Mani.

address,
Mani Naidu,
village : dhamanure
Tirupattur (T.K)
Vellore (D)
guestgapguest
 
Oct 29, 2013

House Rent IT not paid

The house is rented out and money is taken in cash (rent appox. Rs. 17,000 pm from each floor) from last many years.
No Income TAX is paid to Income Tax Department!
The IT department should raid and confirm the facts!
The average gain from rent in past many years would be approximately 5 Lakhs per year.
Owner stays at 1st floor.
The address is
Mr. Sudesh, C-21, Sector-15 Noida(UP)
Deeksha Madra
 
Oct 28, 2013

Waiting for Pan card

Dear Sir / Ma'am

CAN SOME BODY PLEASE REVERT WHAT IS THE
PROBLEMMMMMMMMMMMMMMMMMMMM

I am very very upset.

This PAN (AJIPM8379F) was issued to me around
10 years back and I was submitting returns till
2010.

I was surprised, when my loan agent told me that this is not showing in records.

I am doing follow up with NSDL from last two months and THEIR IS NO REPLY FROM LAST TWOOOOOOOOOOOOOO
WEEEEEEEEEEEEEEEEEEEEEKKKKKKKKKKKKKKKKKKKSSSSSSSSSSSSSSSSSSSSSSSS


Thanks & Regards
Deeksha Madra
r.k.k.k
 
Oct 28, 2013

black money in moblies business

R/sir
I would like to inform you that Mr.Roshan lal(kala mobile wala) having much black money.he has dealing in mobiles whole sale business in bathinda.he purchase all mobiles form new Delhi every week in a month.His purchasing 5lac every time.He doesn't take bill at the of purchasing and also not given bill to the shopkeeper at the time of sale.He does not pay income tax or sale tax.All mobiles who purchase form new delhi delivered next day morning 5am to 6am in his house.he open a shop in his house .Next visit in Delhi for purchasing the mobiles Wednesday or Thursday this week.So please take necessary action on him,

His Address is h.no.3357,mehna chowk,ceedian mohalla,ranjeet press wali gali,opp.care beauty parlar,Bathinda.


his mobile no.92561717335



Thank you
somasekhar
 
Oct 26, 2013

income tax not paying

sir,

i have a complaint about someone i know who doesnt pay income tax from 40 years. he has a pink card as occupation farmer but he is a document writer earning 10 lakhs per year, but doesnt pay income tax. his name is Biradawada Manohar naidu

address,
biradawada Manohar Naidu,
s/o biradawada Munuswamy Naidu,
228 agraharapeta, nayudupeta,
nellore district, andhra pradesh-524126


Be careful he has got political background too. No local police can touch him his brother work in police department, lawyer, court department etc.
vadivel87
 
Oct 25, 2013

Huge amount hidden without source

Dear Sir,

In my city aruppukottai virudhunagar district, a prson named V.Ramalingam has hided huge amount in his bank account also purchased a huge cost plot in our city itself. He is just a oil seller in street roads, But he owns 1.5crore worth property and amounts. He just shown his yearly income as Rs.96,000 per annum. Kindly enquire this immediately and rescue the illegal money from that person.

His residence address:

V.Ramalingam
No 94 A/8,Josiyam shanmugam street,
chockalingapuram, aruppukottai - 626101,
Virudhunagar district
N. jana
 
Oct 25, 2013

Huge black money in the house

Respect sir,
I am naba jana.I had a information that the preson Mr.Satya Kumar Mondal & her son Janta Mondal & Sudhananda Mondal.All Govtment sestem are purches by the money power some lockal polise & local political leder&two C.A.in the hand.Resently buld house in kolkata at the Collage street. Resent purches Balaji brick works this valu 2core total cash Black money . 20-25core Black Money in the housepakad on the chast. His wife alone is having about 1.6kg grams gold, himself about 170 grams gold. Besides this he is maintaining A/C, Computer, luxorious life with absolute black money.resent purches Maruti suzik wangor4lak.
Thir other income sores -Detels inside
1)sSankar Bricks Works 30%sair
2)Kamala Bricks Works 30% ,,
3)Bengal Brick Fild 30% ,,
4)Gopal Brick Fild 20% ,, Total Propaty valu 10--15core And personal important land 90 biga in the road side this valu20-22 core other side 12 big ponds. No Tax pay of the propaty.Two Parsonal
Cament godawn& Dilar of Rason. Huge Rise, White, saling of the black market, some case is on the rason,1month under the jail& same money power usages oute of the jail no panesmant this parson By the power.sir i halp Katch this parson .Plz do take some action&onest offsar&huse polise oute side attack ride house immitetly.my phon no-7866887893
This parson adders - Mr Satya Kumar Mondal
C/O-Kudiram Mondal
Vill+Po- Gobindapur
polise stason- shyampur
Districk- Howrah
Pin Code-711314
State-West Bengal
kailash lodha
 
Oct 22, 2013

hht

rthhrg y
kailash lodha
 
Oct 22, 2013

hgh

bn b cb b m
sbraj08
 
Oct 21, 2013

Income Tax Evaders

Kindly request income tax departments to ride on Doctors (espcially Homeopathy clinics) who runs clinics in small streets and makes lakhs of rupees daily collection with out giving and payment reciepts to the patients. Kindly check out those doctors and take necessary actions do the justice to the country. Ride all the famous Doctors in Hyderabad who make a black money. They are so clever that they will not deposit in banks also that dialy collection.
pulak_pal1978@yahoo.co.in
 
Oct 15, 2013

black money complaint

Dear Sir,
I would like to inform to The Income Tax Department that mr. Subhendu Khan (9830036545, 9830055644) having much black money .He has four company, 1. Lalita Consultant, 2. Lalita Aqua Filtration Pvt.Ltd., 3. Gopinath Enterprise and 4. Lalita Projects Pvt.Ltd. I have found so many illegal work done by Mr.Khan when I was working in Lalita Aqua Filtration Pvt.Ltd. He is not pay any sale tax so recently a bank account (Axis Bank, Panchanantala Branch Howrah) has been ceased by Sales Tax Dept. He has kept his money in Axis Bank Account in the name of Gopinath Enterprise whose propritor his wife Mrs.Manasi Khan (near abount 75 Lcs which is totally black money) and some cash in his flat (Gitanjali Apartment, 1D, LMC Sarani, Baksara New Post Office, Howrah - 711110). He had sold his factory (Lalita Aqua Filtration Pvt.Ltd.) which was in Konnagar near about 2 crore and shows in the books near about 1 crore. After sold he has also making a new factory in Kantalia , Salap More, Howrah (Lalita Projects Pvt.Ltd.) and booked a flat at Howrah Domurjala Stadium with Rs.15 lac approx. Also he has not pay p.tax of his employees'. He can not describe his expenses to build the new factory. Recently he had made a money market company in which he has invested more that 30 lacs (cash near about 18 lacs). He has not pay salary to his employees in time and chit his employees. In a sentence, He is not maintain any books of accounts in proper way. I dont have any enemity on him. I dont no how to stop him . please take necessary action on him thanking you. I can provide necessary document of Mr.Subhendu Khan if you required.

Thanking you,
Yours faithfully,

Pulak Pal
9830066804
n.nitinkapoor
 
Oct 15, 2013

Incone tax evasion

Hi

Ther e is a land allotted by GLADA ludhiana for school purpose to MELO devi educational society. They have paid one crore in white to GLADA . Now the society has sold this land to Vinod jain of GOYUM press , industrial area extension A ludhiana for 5 crores 70 lacs.

The cash transaction will be of Rs. 47000000-00.

The land is situated in urban estate phase 1 dgri road ludhiana . The school operating on this land is called MD PUBLIC SCHOOL

The buyer is Vinod jain and Gagan from GOYUM PRESS industrial area extension A , ludhiana.

This is a 100 percent true information , they still have to make the cash payment .

The tax department will be able to find black money to the tune of Rs. 100 crores from the seller and the buyer both.

Thanks
dineshchelladurai
 
Oct 14, 2013

complaint about black money

My name is dinesh. I am residing in saidapet chennai tamilnadu. My uncle's name is George. He is residing in 45, panchaliamman koil street, arumbakkam, chennai, tamil nadu.(aktchya working womens hostel ) he stays in that hostel because it was run by him . His cell no :8939051172,9176154462. He once upon a time, worked in BSF in recruitment line ,their he made corruptions and earned a lots of money. Then he worked in CBI, their too he made corruption and criminal activities and earned lots of money. Now he is in a political party , Viduthalai Chiruthaikal Katchi. He is Joint secretary(Christian Wing). their he is making lots of criminal activities like katta panchayat, prosti-tu-tion, chain snatching, robbery, rowdism, etc. He earned a lots of money through that. Recently he had put 100 soverigns of gold to her daughter priya during her marriage and lots of money has dowry. He in another side telling that he is one of the PA of tamil nadu state forest minister Mr. K. Pachiammal, and cheating many persons. He doesnt belong to AIADMK party. Many innocent has been affected by him. He married his own sister, namely suseela. he has many wife. another wife name is Gilda. she is a wife of another husband. he has illegal relation with many housewife. Many families was affected by him. He was a womeniser and also a criminal. I already wroted many complaints in this compalint forum about him. i dont know what to tell and what to leave. many innocents was affected by him. i gave many complaints to tamil nadu police, but they didnt take any action against him. he is having huge black money. so to stop his criminal activities i inform this to income tax department. atleast by this way he will be stopped. but i dont believe how an ex-staff of CBI will be taken action. He is residing in Aktchya working womens hostel, 45, panchaliamman koil street, arumbakkam , chennai, tamil nadu. IT department should take necessary action about his black money. Those money he got during VRS , he loosed all that money doing Security service business, hotel business, private employment office business and also in gambling, prostituion, drinks, and other illegal activities. But he has huge black money by doing corruptions. Now he regained all is loosed money by doing all criminal activities in politics like katta panchayat, proti-tu-tion , chain snatching, rowdism , etc. i adviced him many times. but he never mind about all the family members advice. he is big shame to our family. except me, nobody in our family not even allow him in house. i dont have any enemity on him. i dont no how to stop him . please take necessary action on him thanking you.
balamurugan555
 
Oct 13, 2013

income tax theft

respected sir:
i am rajendran this is to inform for your goodselves one theatre owner mr. b. sreeraj residing at 7/4, dhanalaksmi puram north, thiru nagar, singanallur, coimbatore,(behind ranganayagi ammal kalyana mandabam) is running two theatres name of central and kanakadhara theatres, beside that he is producing and distributing films in the name of sudha screen and om shakthi combines, lot of un accounted money pumpedin this a/c basically federal bank and axis bank .he is tacking bank loan for nameshake by producing fack doucments with the help of the bank officials. he takes loan in the name of theatre and he puts it on his own house constructions near by his house. from the 3'D' films lot of unaccounted glass money each 20/- per audience is collected for the last 3 years that is from dec-18th 2009. if you check the number of audience list from the sales tax dcr which is available in theatres record. it will be in cores and it is not been accounted. examble avatar 3D film is watched by arround 2 lakhs viewers 2lakhs*20=40 lakhs in one film . he sold his family property for 5 cores in sulur , kalagal . 90% of the money received black money,in theatre canteen food items are sold as 500% of margin (example one puff 10 rupees sold by 50 rupees) for each show in weekend canteen and parking rupees 50 thousand for one show.from getting loan from fed bank and axis bank produced different types of fake document with the help of bank officials. B. sreeraj mobile number: 9043078777, 9442278777,9843533345

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