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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

sunil.kummail
 
Jul 3, 2013

Irregularities in tax payment & black money

Company Name: Playwell Impex Private Limied
Address: 160 Chitra Vihar, Vikas Marg, Delhi
Their Directors: Vishal Gupta, Sanjay Gupta, Pawan Gupta
Tin No - 07960338474
IEC NO - 0507058739
brahmapd
 
Jul 2, 2013

BLACK MONEY TRANSACTION

Sh. Om Prakash JUNEJA( S/o AMRIK SINGH JUNEJA), his Son Vicky and his wife Smt. RAJ RANI( W/o O P JUNEJA) with complete family are manufacturing Invertor Battery etc. and in the business of Invertor.

In my knowledge, He is not paying various Taxes & Duties and managing committe(chit fund) also.

He has Houses namely Flat No. 3018 & Flat no. 2765A in Housing Board Colony of Sector-3 Faridabad and various flat/plot acquired in Sector 64/65 or in the vicinity of Faridabad.

He is now selling his flat no. 3018 in Rs. 22 or 23 Lakh with registration amount only Rs. 9 Lakhs. He is also going to purchase another similar flat in market area for Rs. 35 or 40 Lakhs with registry value Rs. 9 Lakhs.

He is living very lavishly by earning black money and expending black money.

His sale of flat no 3018 is finalised and money may be under transaction or transacted. You may contact me immediately to catch him red handed.

My name may be kept secret. My mobile no. is 8802088727. My email address is brahmapd@gmail.com

With Best Regards & Jai Hind
Brahma Prakash
President
Society for Political & Forensic Auditing
New Delhi-14
Narendra Srivastava
 
Jul 1, 2013

COMPLAIN AGAINST GOVT EMPLOYEE

Dear Sir,

One of my nabiour who was working as a forth grade employee in CDA pension promoted as a clearck and now retired he and his family are having a illigal income through his brother who is RTO at sultanpur and his son who is RTO police (Sipahi) they have earn lot of illigal money through RTO department.

KIndly investigate the same i m shure you will get the lot of clues against corroption in RTO department.


Culprit Name

Tirath Ram
Brother NAme Lakshman Prasad
Son Name Karan
Address-
511-512,
Yojna -2
Avas Vikas Colony
Jhunsi,
Allahabad
SONAI
 
Jul 1, 2013

SERIOUS COMPLAINT ABOUT HUGE THEFT OF INCOME TAX, SALES TAX,SERVICE TAX, and HAVING HUGE BLACK MONEY AND PROPERTY

Respected Sir,
I inform about stealing and theft of Huge Income tax, Sales Tax, Service Tax and make large amount of black money. Sir, Mr. Rupak Das Sarma, partner of M/S. Arati Constructions, live at. 2/60, Netaji Nagar , Tollygaunge , Kolkata- 700092,West Bengal, company address is same,Company PAN NO. AARFA5008P, He was a simple man before 5 years ago but In this short period he himself make 25 to 30 crores property from Civil Constructions Business.He don't properly file his or His companies Income Tax return. And he theft huge Tax and create lot of black money in a form of liquid(land and gold) and also in hard black cash in his house.He used also his personal PAN NO. AVFPS1720F for his company purpose and theft huge TAX he also take false Registered Adjustment Purchase bill from various false party for showing under valued of Profit.and used 5 to 6 Tally package for theft of Tax.and also many crime like that. So, Sir I fervently request your gracious self that please investigate about his and his company as soon as possible and and save huge black money...........
modinagar2050
 
Jun 29, 2013

Not filing Income tax and tax theft

As a law abiding and honest citizen of India, I would like to draw your attention towards gruesome act and dishonesty shown by the person by non-paying of tax and disregard towards the nation.
Dr Amit Sharma and Anjana Sharma, resident Agra, Uttar Pradesh, JANGJEET NAGAR, RAIPUR, AGRA, AGRA 282001.Has so much cash, gold ornaments, Undeclared Fixed Deposits, A house worth 3 crore in Agra and 2 plots in Agra, 2 running clinic in Agra and uncountable numbers of Bank account having lakhs of rupees and they have earned all this in mere 3 years, and undisclosed and undeclared FDs, bonds and gold.

Please investigate their income details and look into how they have earned so much in last 3 years. Before this they were hand to mouth
Dr Amit Sharma and Anjana sharma ..JANGJEET NAGAR, RAIPUR, AGRA, AGRA 282001
modinagar2050
 
Jun 29, 2013

Not filing Income tax and tax theft

As a law abiding and honest citizen of India, I would like to draw your attention towards gruesome act and dishonesty shown by the person by non-paying of tax and disregard towards the nation.
Dr Kamlesh Tiwaria nd Archana tiwari, resident Modinagar, Utter Pradesh, Doctors colony, AA Villa, Has so much cash, gold ornaments, Undeclared Fixed Deposits, A house worth 2 crore in Modinagar and 2 flats in Delhi, @ plots in Modinagar and uncountable numbers of Bank account having lakhs of rupees andthey have earned all this in mere 6 years,

Please investigate their income details and look into how they have earned so much in last 6 years. Before this they were hand to mouth
Dr Kamlesh Tiwaria nd Archana tiwari, resident Modinagar, Utter Pradesh, Doctors colony, AA Villa,
RAMA PATIL
 
Jun 29, 2013

SERIOUS COMPLAINT OF NON-TAX PAYABLE CITIZEN

Sir,

As a law abiding and honest citizen of India, I would like to draw your attention towards gruesome act and dishonesty shown by the person by non-paying of tax and disregard towards the nation

1. Mr Shankar Balu Diwekar a resident of Darbar Road, Murud Janjira, Pin Code 402 401 District Raigad, Maharashtra, has acquired unknown source of Income through various means and is skipping the government authorities by paying tax.

2. He has huge amount of Fixed deposits, gold ornaments and various other assets which have been derived in a very short span of time by obtaining incorrect methods

3. The person is also involved in land grabbing activities, carrying out all nasty business in the vicinity where he resides
.
4. Off late he has also started showing muscle power to the villagers, threatens them of having high political connections and scare them if they go against them then they themselves will be responsible for the consequences, hence no one dares to open mouth against him

5. Regret to state that though being an owner of a hotel which is having a good business until date, however no service tax is being paid to the government authorities

It would really be unbelievable if one sees this person in individual, as he lives a very simple life with keeping no mobile, car and other luxurious items to allow himself to be highlighted in the society

I would request the authorities concern to hear this call and initiate stern action against him for having amassed wealth and dis-obeying the tax payment to government of India

Regards
nishatf10
 
Jun 29, 2013

TAX THEFT

Dear Sir/Madam

I inform about stealing tax and make large amount of black money. sir Mr Ainul Hoda live at. Village- Qutub Chapra, post Bakarganj and dist- Siwan, Bihar. ,PIN-841226, He is a simple farmer and have property in delhi, kolkata and siwan of 30 to 40 crore. In siwan he himself make 10 crore property in last 3 year dont know from where.Further he is getting tenants from delhi, kolkata and siwan had lot of black money in a form of liquid(land and gold). Please investigate.
nishatf10
 
Jun 29, 2013

TAX THIEFT

Sir/Madam

I inform about stealing tax and make large amount of black money. sir Mr Ainul Hoda live at. Village- Qutub Chapra, post Bakarganj and dist- Siwan, Bihar. ,PIN-841226, He is a simple farmer and have property in delhi, kolkata and siwan of 30 to 40 crore. In siwan he himself make 10 crore property in last 3 year dont know from where.Further he is getting tenants from delhi, kolkata and siwan had lot of black money in a form of liquid(land and gold). Please investigate.
jaago
 
Jun 28, 2013

ragarding service tax theft

In Ajmer there are many coaching institutes like C-Square, C-Square+ , Break Through Tutorials, Triumph academy, masters Academy etc. All of them are charging 20000 to 40000 per student . Some of them run classes from 7th to 12th and each batch have students more than 100. The fees they charge from student ,they do not give receipts to the students due to which in any case of problem with institute parents have no option to take the fees back. Further by not giving the receipts income tax deptt. Is not aware about the theft of service charge. Kindly check them so that they can be stopped by doing such a great loss to the country
Thanks and regards
adinarayanak339
 
Jun 27, 2013

about black money

sir,
This complaint is against Mr.Gangishetty Raju S/o.Prabhakar residing at H.No.9-144/2,Banda Ankoos Road,Huzurabad in karimnagar District.He is running illegal business like finance , fake currency etc. He is taking interest from borrowrs is about Rs.3/- to Rs 10/- and arrasing them.He is maintaining Roudy gang also.He is having several plots in huzurabad , jammikunta , hanamkonda sorrounds and lot of gold in ing vysya bank huzurabad branch locker.He is maintaining several accounts in SBH Huzurabad branch, Ing vysya Huzurabad branch , HDFC Huzurabad branch and ICICI Hanamkonda , AXIS Bank Hanamkonda branches. Recently he is constructed one big house in huzurabad (karimnagar district) cost is around 80 lakhs.Hence i request you to take serious action in him.also save the people.


from
k.Adinarayana
m_k_a2004
 
Jun 25, 2013

huge tHEFT OF income TAX AND hAVING BLACK MONEY AND PROPERTY

theft the income tax and make huge black money......
complaint againt the SEXENA FAMILY,tHEIR SHOP IN mALIK HOSPITAL, NEAR OLD COURT PARISAR. SHOP IS INSIDE MALIK HOSPITAL. HE IS TOTALY SAILING GENERIC MEDICINES AT 400 TO 500 % MAARGIN. IN BACKGROUND THEY HAVE NO HERITAGE PROPERTY.BY THIS BLACK MONEY HE OWENED FLATS IN GURGAON.
i request the income tax department please raid to their house and their shop at MALIK HOSPITAL PREMISES WITHOUT ANY PRIOR INFORMATION. FROM TODAYS 6 TO 7 YEAR BACK THEY HAD TOTHING HARITATAGE PROPERTIES ,EARNED THIS BLAK MONEY BY SELLING GENERIC MEDICICINES AND EXPERIMENTAL MEDICINES WHICH ALLOWS INDIA TO EXPERIMENT ON PATIONTS, BUT PATIONTS HAS NO INFORMATION ON IT. THEY PAY HEAVY MONEY AND AAGE RAAM JAANE, AFTER ANY SIDE EFFECT OR EVEN AFTER DEATH THEASE ILLITRATE PEOPLE DONT KNOW HOW TO CLAIM.. THEIR TRADE NAME IS SEXENA MEDICOSE INSIDE MALIK HOSPITAL, NEAR OLD HANSI COURT.THEY HAVE CRORES OF REAL ESTATE PROPERTY AND FLATS IN GOURGAON.
I REQUEST YOU TO LOOK IN THIS MATTER CONFENDIATIONALY. BECAUSE THEY MAY BY BE HAVE HIGHER CONTACTS IN IN DEPARTMENT OFFICIALS.

Malik Hospital 3 ratings |Rate this
Opp. Sdm Residence, Opp. Sdm Residence, Hansi, Hissar - 125033 | View Map
Call: 9896926062
Also See : Hospitality Services
stella.infogov
 
Jun 25, 2013

Compliant on House Owner

Hello Sir,

I am Stella Martin, i am living in the house no #874-B, 12th Cross, Laxmi Layout, Munekolala, Bangalore-37. My house owner Mr. JayaRam Reddy is having three houses and 4 lands in that street, he is getting around 5 lacks of rent per month from the portions of the three houses, he is charging excess money from every person who ever is staying in the houses.
nabarun
 
Jun 24, 2013

Non-Refund of TDS

Sir,
I am a LIC agent. I noticed that TDS deducted in F.Y. 2007-08 was Rs. 3409, but surprisingly Income Tax department acknowledged only Rs. 2108 (Ref No.AKSPD2056R/07-08/0409. However, I have immediately informed respective Income Tax officer but he told that they will update all the documents in time and if there is any valid refund due they will back it to me. I waited for a long time and still there is no reply from their side. What steps I have to follow to receive my balance amount of TDS.



Nabarun Dasgupta
Jadavpur, Kolkata
Mr Melroy
 
Jun 24, 2013

Property more than the salary

Dear Sir,
This is to inform you about Miss Catharine D'souza who was working as a maid, drawing a salary of Rs 500 a month has purchased a Flat in Rosary Apartments,Flat No.5/F -2 Building No 5, St Mary's Colony,Miramar, Panjim Goa .The Flat was orginally purchased by Mr Peter for Rs 6,31,000/- in 1997 and the furnished Flat later sold to Miss Catharine for Rs 5,00,000/- in 2004 . I would like to bring to your notice that the said Flat is undervalued and not registered.She is also in possession of unaccounted money in the form of FD's in banks.

Please investigate her income details and look into how the undervalued Flat in Miramar has been transfered on her name by the society members.
Tarunsmiling
 
Jun 23, 2013

stealing taxes on sale purchase of land

Sir,
Complaint against Mr.Satveer tyagi. He is a Police man. Address:-252/1,NEHRU NAGAR Garh Road, Meerut. Contact No. 09412809143. He is police man and he have a Bolero car and Purchase of many Land. Recently he is going to open a DISKO BAR in Meerut. We dont know how he manage the lot of money. But we don't think that it is possible for a Govt. police man that he arrange a lot of money.
Please investigate their income details and you will come to know how a government servants make themselves rich.
Take this complain very serious as its my duty to inform you.
Thank You...
chotu12
 
Jun 22, 2013

Money laundering

Mr. Rajemdra prasad add- Dhanaut, Patna - 801506, Ex- Army now shifted to Lukhnow house no- 4,Deffence colony utharatia,lukhnow,but he is actually purchased about 10 million property and as he has worked under army as a store keeper and made a lot of money after selling the army instruments and other things as he has purchased land of 60 lakhs at Patna ,Karbighiya and as Indian army has also investigated it but he has purchased the officer investigation, In Lukhnow he has purchased any land which details has been hide from the govt. and income tax department and lastly many almirah of Army department and many things in his house it can be investigated.
As we can provide his mob. no- 9307812956
abhigyan111
 
Jun 22, 2013

stealing taxes on sale purchase of land

Sir/Madam
I inform about stealing tax and make large amount of black money. sir Bindu Gupta w/o Ramesh Prasad Gupta live at. Village- Jhungwa, post and disst- Kushinagar, UP. ,PIN-274402, she is a dummy Seller and purchaser and have Blake money and black property in kushinagar nearly rs 5 to 8 karor in Lucknow rs 3 karor property also in gorakhpur
Please sir I request to you raid. on miss Gupta and have made appropriate action against Bindu Gupta thanks
ashishjai21
 
Jun 17, 2013

TAX THIEFT

Dear Sir,

This complain is against Mr. Rajesh Jaiswal (Raju) ALMIRA MANUFACTURE COMPANY Address- Miyanpur, Post: Sadar, Police Station: Line Bazar Distric: Jaunpur, Pin Code 222002 State: Uttar Pradesh. This Company started from 2001 and who has an annual turnover of about Rs.4000000 (Forty Lacs Rupees annually) but he did not pay any tax and save all his black money. He did not give cash memo to the customer insteed of that he give rough estimate to the customer. we are responsible citizen and have duty to inform this type of tax thief to the govt.
sanjeev.singh
 
Jun 16, 2013

no deduction on income / black money

this complaint is against Mr.Laxmi narayan tyagi and his son in law Mr Arvind Tyagi working with Indian Railway on post of Project Manager.
he has No. of properties in Ghaziabad and in Norther railway region. He earn almost Rs10,00,000 rupees from these properties and doesn't pay any kind of income tax on source.
one of his property at SEC 12 - 12/344, NEAR BHATIA RESTAURANT / LIC BRANCH , VASUNDHRA , GHAZIABAD
he run so many hostels and restaurants and does not give any kind of reciepts.
his contact no. is 8802830656.
Please investigate their income details and you will come to know how a government servants make themselves rich.

kindly look in this matter

thnx
sanjeev.singh
 
Jun 16, 2013

illeagel income from property

this complaint is against Mr.Laxmi narayan tyagi and his son in law Mr Arvind Tyagi working with Indian Railway on post of Project Manager.
he has No. of properties in Ghaziabad and in Norther railway region. He earn almost Rs10,00,000 rupees from these properties and doesn't pay any kind of income tax on source.
he run so many hostels and restaurants and does not give any kind of reciepts.
his contact no. is 8802830656.
Please investigate their income details and you will come to know how a government servants make themselves rich.

kindly look in this matter

thnx
maheshmallu
 
Jun 15, 2013

So Much of Black Money / Binamies

Dear Sir/ Madam,

one of my neighbor his name is Masthan Naidu Yellanki, he is working in ILR& FC (MYTAS) Engg. Co., he is having so many Properties in Hyderabad, Nellore, Bangalore & East & West Godavri Dist., Recently also he purchased houses in Vasanth Nagar ( Hydhernagar) and Kukatpally worth of Rs. 2.5 crores., i don't know how is managing without knowing to IT Dept., if his salary is more than Rs.12 lakhs per annum also., he is having 20 crores and above properties., his contact number 91+9959967864., i don't know his PAN.


Be proud of an Indian

a Responsible Indian Citizen
bajesh kumar
 
Jun 13, 2013

TAX THIEFT

Dear Sir,

This complain is against Mr. Rajeev Ranjan (Pappu Yadav) JPN CHIMANI BHATAA add.- Village Lakhaura, Post Rasalpura, Police Station Sitamadhi Distric Nawada Bihar Pin Code 805122 Who has an annual turnover of about Rs.5000000 (Fifty Lacs Rupees annually) but he did not pay any tax and save all his black money in SBI Bank Hisua & Nawada branch saving account. He didnt give cash memo to the customer insteed of that he give rough estimate to the customer. we are responsible citizen and have duty to inform this type of tax thief to the govt.Kindly raid on his firm and you will get enough evidence of his income.In a short spam of time of 3 year he has purchase land in nawada.

Please investigate their income details and you will come to know that how a tax thief make themself rich by saving income and sell tax of govt.

with regards.

responsible citizen.
r9414148968
 
Jun 12, 2013

sales tax and income tax

Sir,

Person name satyaprakash jethaliya and rajkumar jatheliya both are brother are having property and income through black sources.
person belong from small town named nimbahera which is near by chittorgarh.

request you to save our Indian tax which people like is doing maal practice and the are running a two vehicle finance company in hidden manner.
take this complain very serious as its my duty to inform you.

thank you so much.
AakasaRamanna
 
Jun 10, 2013

Property more than the salary-Tax evasion

Dear Sir,

This is to inform you that Mr. K Apparao residing at #58-29-12 and 13, NAD Colony, Vinod Nagar, NAD Kotha Road, Visakhapatnam-530009. He joined in Andhra Pradesh Housing Board Colony as a typist later as a clerk and now senior system or technical support.

He should have earned 50 lakhs through salary since last 25 years in service. Considering investments on returns, property inflation his property should be somewhere between 1.5 to 2 crores. But he has property worth more than 15 crores. One three stories bungalow which will worth 2 crore in the above address. 5 sites in Visakhapatnam, 2 sites in Hyderabad, gold worth 30 lakhs.

Please investigate their income details and you will come to know that how a tax thief make themself rich by saving income and sell tax of govt.

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