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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

true indian citizen
 
Dec 24, 2015

Not paying the tax correctly, but receiving more and more amount from the students

I have seen a person Mr.Mohamed Yunus, who is a chairman of the private M.I.E.T Engineering college, polytechnic college and arts college in Tamilnadu state, Trichy District and he is a owner of M.A.R. Engineering and M.A.R. polytechnic college, Tamilnadu state, Trichy District. For the name sake he is having the society for running the above institutions. But the entire amount from the institution only goes to the Mohamed Yunus house . In addition the large amounts are coming from the foreign countries to him. Also he is having so much of land in Trichy District worth for more than 3000 crores. According to my knowledge he hides so many assets to Income Tax Department, Also he created more fictitious documents in order to escape from IT Department. Please check whether he is paying the tax regularly and correctly. As a true citizen of India I have the responsibity to say to you.
ankitt vermaa
 
Dec 24, 2015

illegal possesion of property

Respected sir,
One of my neighbours in patna,Mrs kanti singh of adarsh colony,khemnichak,kankarbagh,po-ramkrishna nagar,ps-new jakanpura posses illegal property without any tax paid or any valid income.
She has two land property in adarsh colony and an flat apartment in boring road area,along with a santro and a audi a3(kept in boring road apartment).

She even owns jewellery worth 30 lakhs and lakhs of amount deposited in different bank accounts.

As a citizen of india it is my duty to inform you as these has been earned by indulging in illegal trade.
SONY12345678910
 
Dec 23, 2015

Illegal Business

TO
THE
DIRECTORATE INCOME TAX,
Respected sir,
i beg to state that there is a illegal business going on of jewellery by menoka jewellery pvt ltd 115,college st white towers buildings room no-3m,they are not depositing any tax infact they are not showing there income from there,but every month lakhs of money has been deposited in the idbi bank boubazar 1194102000001649 you can check this account number.Please take serious and rapid action against this company.
Pradeep Benara
 
Dec 22, 2015

TDS deducted and not deposited.

Sir, One company M/s Era Infra Engineering Ltd based at NOIDA involved in the infrastructure development project is deducting TDS from their employees salary but not depositing with the department. In connection no. of legal notices have been served to company by the employees but it seems that by hook or crook they are managing the matter which is totally un ethical and criminal.More over they are not paying the salary in time (4-5 months delay).
This matter si very serious because in such manner they are cheating to employees as well as Govt.
Kindly check up this matter.
My name and email ID should be kept confidential.
ra.ke.sh
 
Dec 20, 2015

illigal business

Visakhapatnam
21th December, 2015
To,
The Head of the Income Tax Department,
Visakhapatnam.
Respected Sir,
I have seen a person named PotnuruDilleswara Rao and his wife named PotnuruMamta are holding so many assets with his name in different places. They have so many accounts in different banks in kancharapalem,Visakhapatnam. According to my knowledge, his assets have crossed 5 Crores within four years i.e. 2010 to 2014. As per knowledge, he is surviving without paying any income tax.As a true citizen I have the responsibility to say you. As a head of income tax department, please verify them and their properties.
Bank Account Details,
In Kancharapalem, State Bank of India have 2 accounts and 1 locker.
Andhra bank-1 account
Cooperate bank-1 account
The list of Properties which he is having:
Recently, they brought two properties for 1.5 crore. One is registered and for another one is paid the advance. One is the building which is of 5 floors and another one is the land.
Address:
Sampathnilyam s2,
Gokulnagar,opp to Parameshwari theater,
kancharapalem,
Visakhapatnam

Thanks in Advance,
From,
Unknown
रघुलाल महतो
 
Dec 20, 2015

black money

सर
झारखण्ड कोलियरी के परियोजना पदाधिकारी आर के गुप्ता और कोयला लिफ्टर प्रमोद कुमार महतो पचमो निवासी और राजेश रजवार रहावन निवासी की सम्पति की जांच किया जाय।ये लोग अपने टैक्स की चोरी करते हैं क्योंकि इनकी प्रति माह आय का आय 5 लाख रुपया प्रति माह जो बिलकुल कला धन यह इनकी अवैध कमाई है।
रघुलाल महतो
 
Dec 20, 2015

फर्जी संस्था बनाकर लाखो कमाना एवं टैक्स चोरी

सर यंहा एक संस्था है जो अब फर्जी है।उसका नाम (साई कोल ओद्योगिक स्वालंबी सहकारी समिति ली)।जिसमे कहने को 101 मेंबर है। लेकिन वो सब पेन और पेपर में है।उसका निबंधन भी अब फ़ैल हो चूका है।जिसका निबंधन संख्या (02-01-01-0झ/2012)इसका टीन संख्या-20131907778 है।इसका सी एस टी संख्या-20131907778-101 है।इसका मालिकाना हक़ इसके जो पदाधिकार अध्यक्ष ,सचिव ,कोसाध्यक्ष है।इस संस्था के पास 2 पे लोडर है यह कोयला का ढोलाई का काम भी करता है। इसका 1 से1.5 रुपया का डीजल का खर्च है। इसकी प्रति माह आय 3 से 4 लाख रुपया है।इसका टैक्स भी बकाया है।यह फर्जी संस्था टैक्स की चोरी कर रही है।
rrrr622
 
Dec 20, 2015

illigal busness account and cell no...

Illigal account number 1155155000158375 - M.Monika, kodambakkam branch kvb, cell no- 9962567909 and 8939727132 , take the action.
Pdiwakar583
 
Dec 19, 2015

Black money and illegal proeprties

Hello Sir,

Just wanted to make complain against Mr. Parashar who is just a government employee but having illegal properties and black money. He doesn't pay tax for his income and named his properties under his wife name, Mrs Ratanmala Parashar.

He is having more than 5 flats in Pune and Mumbai and may lands. He should pay tax being loyal Indian citizen for development of country.

I request to make enquiry at below mentioned address:

Mr Parashar.
Om Sairam Apartment, 3rd Floor
Mitra Sahakar Nagar
Near Parande Nagar bus stop
Alandi Road,
Pune-411015
diosdentro
 
Dec 18, 2015

tax fraud

respected Sir,
there a person who is merely a truck driver, (earlier he was a helper) right now he is having at least property worth rupees 6-7 crore i am amazed by this fact that how come a driver could make such a huge some of money ? he's having numerous plots and houses and expensive car's due to some sources i got to know that he is a fraud and indulge in oil trafficking business. he's also caring illegal firearms in his house, that's all i want to say please do something about it because people like them sets wrong example in front of new or upcoming generation .
your's faithflly.
dr arbind
 
Dec 16, 2015

more money then income

bashant mishra (mukhya) gram-marry khas po-mora thana-bhagwanpur hat dist-siwan state-bihar misappropriation in goverment scheme.
pillaramalingeswararao
 
Dec 15, 2015

callmoney ,,and binami winebusiness,,and unofficaillchits

i am many times send black money file of 1.gudelajagadesh-2.gudelameena 3.gudelabalaji 4.gudelanani(baburao) almost 25 times send complete file to chief commisioner of income tax visakhapatnam,,,and posted many times in this site ,,they disturbed my rice business with forgery of my signatures for binami wine shops ..they were doing callmoney business from 15 years i send evidence to 1. CHIEFCOMMISIONER OF INCOMETAX,,.2.CBI OF VISAKHAPATNAM,, 3. COLLECTOR OF VISAKHAPATNAM ,,,4. 2 TOWN POLICE STATION thankingyou PILLARAMALINGESWARARAO(M.A-LLB)
sty
 
Dec 14, 2015

corruption

Hello,
I wanna complaint about some inspectors and officers of G.D.A. Inspectors of ghaziabad development authority are corrupted. Their salaries are not more than 15-2000 but they have a huge amount of money in their bank means means more than 50 lakhs of cash in their bank account and having a 4-5 expensive vehicles, own houses and many more. I just want from you take action against them. If you revert me then I'll definitely disclose the name of these corrupted peoples. Kisi honest aadmi ka haq marke ye sab apni jeb bhar rage hair. G.D.A me corruption bahut zyada hair and usi G.D.A me 1imaandaar or hard working insan k sath ye log injustice kar rahe hai by give large amount of money to other officers as a rishwat from the last 15-20 years. Plz its a big request to take an action against them. Plz its a question of somebody's life, future. Plz sir. Thank you
openeye
 
Dec 14, 2015

black money and illegal money

Mr shajahan
Payyampallil House
Edayirickappuzha P O,
Kangazha,
Kottayam,Kerala-686541
10 years back he is a poor person (BPL) and after that he started small business in cheap wood and he started to grow with amazing profit ,locals knew he is doing fake currency in his business and now he is havinng crores of money most of it earned from illegal business and its black money

concerned authority just open eyes to him
mr.mab
 
Dec 14, 2015

varda tredars

Mr xyz terasliton mothley 5.cror abou
rohit.garg1
 
Dec 13, 2015

Complaint against corrupt Prdeep Kumar Sharma (Executive Engineer, U.P. Hosing and Development Board)

Dear Sir,

I would like to complaint against corrupt officer of U.P. Development & Housing Board, He had many houses in Ghaziabad and moradabad and black money in his home in Ghaziabad. Please apply quick raid in his ghaziabad home for finding cash and jewellery.

He collect commission from every broker and delaer at his ghaziabad house.

Please find details.

GHAZIABAD House.

Pradeep Kumar Sharma
House No.33
Vasundra sector -15, Near Allahabad bank.
Ghaziabad (U.P)

Moradabad 2-3 house
kumar.praveen
 
Dec 10, 2015

Running of Private Instutions without Paying Taxes

There are many aviation training institutes which are over charging students for taking their classes at Ramphal Chowk , Sec 7 , Dwarka . They ask students to pay on different accounts given so as to hide their income . Kindly keep a check on them.
Pichanna
 
Dec 9, 2015

illegal properties and black money.

Sir, Mr. babaiah working in Rto office Anantapur as a security constable is having illegal properties and black money in Anantapur in the names of others and Agricultural lands.Please take action immediately. Don't reveal my name.
Pichanna
 
Dec 9, 2015

illegal properties and black money.

Sir,Mr.B.Kondappa son of B.Pakkirappa, Ambedkar nagar, Anantapur having illegal properties and black money.They are accused in Nice India finance and Investments p.Ltd case which is duped public. Please take action against them.Don't reveal my name.
sufferdbc
 
Dec 9, 2015

Illigal Activities in DBC port Logistics in JNP

Sir
This is to inform you that since last three years there are some illegal activities are happening in DBC Port Logistics formally known as (Speed Multimode Pvt. Ltd) container import yard. under the roof of Mr. Nikhil naik (MD) , Pradumna Sharma (Operations Manager) , Mr pradeep Palav (Ex Hr Manager) and some locals who got contract from company . i want to ask that last time Operations manger mr. Pradumnna Sharma's office was sealed by DRI custom and still he is working in company and the got support of local police also.Please interrogate them and search their homes for black money.
Shamir
 
Dec 7, 2015

Complaint about black money in flat transaction

Sir ,
There is one flat sale in iris park mumbai address is
Mr. Yunus baldiwala, B/ 55, iris park,next to amboli police choky,jogeshwari (w), mumbai 400102
He is saled his flat some of amount 3 carore and showing the half money to the goverment so plz take an action as soon as possible he have more than 1.5 to 2 carore of black money
lovely budugu
 
Dec 7, 2015

Black money

Black money
Dear Sir,

I have important information about unpaid tax people in TANUKU. Here giving address

NALLURI NAGESWARA RAO house value is more than 5 cores.( 12 portions and even rent getting more than 2 lac/ monthly) Located at OPP G.R FILLING STATION MAIN ROAD TANUKU WEST GODAVARI DISTICT.. HENCE HE EVEN NOT PAYING MINIMUM TAX TO THE GOVERNMENT
Address :
KRISHNA KUMAR
21-14-35
OPP GAMINI COMPLEX
MAIN ROAD TANUKU


Pls. take immediate action. Please my name should be confidential
ramjat
 
Dec 7, 2015

income tax

inspite of income tax has been deducted from my salary...in mlb medical college jhansi....they havenot paid it to incm tax dept for ay-2012-2013...for so many residents in mlb medical college jhansi ,,i m having form 16,,even then gettin notice from incm tax dept................big fraud going there in jhansi medical college for income tax monney they cut it from salary but dont transfer it to govt.
123mas
 
Dec 7, 2015

hawala money

Hi

would like to inform the amount Rs 100000000 cash is kept in house where the income source of this family is nothing. As per rumour he is doing hawala money from singapore and doing fake notes with the hawala money.

Address: Gokular street, Paramakudi, Ramanathapuram district. Tamilnadu . Name of the person is Sathya or Sathyamoorthy. Age arround 39.

Kindly take some action as this all illegal money.
kaviramachandran
 
Dec 7, 2015

thirupathi steels,dharmapuri

IN SALEM-DHARMAPURI ROAD NEAR SIVADHABA ONE PERSON WHO'S NAME IS ARUMUGUM CONDUCTING THIRUPATHI STEEL WORKS.BUT HE IS NOT PROPERLY ORIGINAL STEELS BUYING THEAFT STEELS AND THEAFTGOLDS .AND MIXING SAND ALOG WITH LOCALPOLICES INFLUENCES.BE HAVING HAS A KATTAPANCHATHU LEADER. STILL NOW HE SHOULD NOT CREDIT PROPER INCOE TAX .BECAUSE A LOT OF BLOCK MONYEY.HIS NATIVE PLACE IS CHINNAKURUMPATTI VILLAGE NEAR KUPPR[PO],DHARMAPURI[DT].IF U RAID HIS PLACES A LOT OF INCOMLETET MATTERS AVAILABLE,PLEASE DON'T USE MY NAME. THANKING U..................................

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