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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

rahul Mathur
 
Nov 23, 2013

black money and ill legal bussiness, not paying Income tax

Sir,
Person named Dayal Sukhwani and his wife Neelum sukhwani, 2/620 ,Malviya Nagar,Jaipur ,302017 are doing illegal business like keeping gold ,jewellery and property of people against loan money in huge level, so search the details and to find him and follow them. This person also never pay income tax also. She has more than 10kg gold and acquired 4 house in jaipur by his family name.It is suspected that such huge money came through money laundering or any other illegal It is requested to inquire the source of Money as he neither have any PAN number nor submit any Income tax return in past.

Appropriate action is required, please.
Dayal Sukhwani and Neelum Sukwani
2/620 Malviya Nagar jaipur
Rajasthan
rajram12
 
Nov 23, 2013

income tax

respected sir,
Mr. Abdul rasheed have lot of cultivation land and some of block money and also doing illegal business, so search the details and to find him and follow them. This person also never pay income tax also. Not only this person, including brothers named as mohamed ali and mohamed sharif. i tell you like this information, proudly be a indian.
supreetharao
 
Nov 23, 2013

LLEGAL MONEY WITH NO SOURCE

ILLEGAL MONEY WITH NO SOURCE

Sir,
Person named B. L. Sreedhar and his wife Lakshmi , # 418, Behind Kanyakumari School, 9th block extn, Sir M.V. layout, Mallathahalli, Bangalore – 560056. He acquired house in his mother name and his wife has lots of jewels. He is working with builders since 20 years. It is suspected that such huge money came through money laundering or any other illegal It is requested to enquire the source of Money as he neither have any PAN number nor submit any Income tax return in past.

Appropriate action is required, please.
B.L.Sreedhar
#418, Behind Kanyakumari school,
9th Block extn. Sir M.V.layout,
Mallathalli, Bangaloru -560056.
Mobile: 9449637369 / 9901659370
rajlaxmimaurya
 
Nov 22, 2013

password resset

Sir Mera Naam Raj Laxmi Maurya hai Mera Pan Card No.BDDPM8129B Hai isko kisi ne Registerd kar diya hai aur uska muje koi jankari nahi hai last ke kai year se main manualy returne bhejwa rahi thi par is year muje online bhejna hai aur DSC Ke option ko bhi registerd kar rakha hai to ab aap hi bataye main kya karu main kaise apna Returne file karu kaiseTAX jama karu...plz bataye
mera cont.No. 9839557555
Email.ID- rizwan.ahmad756@gmail.com

plese do something if any information Requard so tell me I Provide Everything ....
trsamy
 
Nov 21, 2013

income tax evation

A merchant brothers named siraj and sigap from panruti doing transactions nearly one crore turnover with black money daily.They are involved in groundnut,arecanut,grans and dalls.They also invested in engineering colleges in kumbakonam.They are lending multicrores for interest in local market.They have many properties on binami names.They have majority of shares investment in LVB bank,black money with them can be seized hugely on a raid
laxminarsimha
 
Nov 19, 2013

showing 25% businness

dear sir
Doctors diagnostic centre,cetral excise colony, near i s sadan , opp.srinivasa hospital, santhosh nagar,kanchan bagh ps limits,
hyderabad. in this diagnostic centre more than 100 patients come for the health checkup like usg scan,pathological,radiologycal
investigations. Daily collection is Rs. 60,000/- to 80,000/- but they are not filing proper tax returns are showing 10 to 25 % only

This diagnostic centre partners are Dr.Samata & Mr.P.Madhava Rao. these are daily remove the data from computer and stores in
pen drive. more information stores like bill books and other storage data keeps in j.chander Naik (chandu) Lab.Tech. & Srinivas
computer operator.

supporters are Dr.kalyani Devi, Dr.waheeda, Dr.S. Usha Ratna Hospital, Dr.Hasan Ahmed, Dr.s.Sadiq mohiuddin Ahmed,
and more

so please do ride on these persons


thanking you
Vikas Chaudhary
 
Nov 19, 2013

Regarding company is not paying correct income tax.

Dear Sir/Mam
I would like to inform to respected department that M/S Uttranchal Auto Mobiles Pvt. Ltd.is not paying correct income tax to department for last few years and by providing some bribe to some officers they settle there dues. I had worked in this organization more than year and every time i fell that they are doing wrong things and MD of this company Vivek Garg, he openly say that no one can touch me i can settle any matter by money. so this is my humble request kindly take serious action it.
kunal_ratry
 
Nov 18, 2013

Regarding Not Paying Income Tax

Dear Sir,
i came to know the specified person Named
Pradumnya Mahakud,
s/o Nilamani Mahakud
at- Jaroli
po-Jajanga
via-Joda
ps-joda
dist- Keonjhar
State-Odisha
has more PROPERTY then his INCOME.
He has the said properties like
1. Building: 3 Story(More than 1 Crore)
2. Tripper: 5 Nos( with His name of wife and relatives)
3. Luxorious Scorpio 1
4. a motor parts shop with more than 10 lakhs( an un authorised )
5. tyre tube shop (un-auhtorised)
6. Land: (more than 10 dcml with different name)
7. gold and jewellery( More than 20 lakh)
8. total transaction in indusind bank
9. Rent colleceted as a land lord (more than 70000 /month)
kindly take the necessary action by which more revenue may be collected by the govt.

Regards
A social Worker
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

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