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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

Smghatole
 
Jul 21, 2015

TDS of Rs 2,42,000 not Deposited in my PAN

Sir,
I worked as Associated Professor at shri Shivaji Science College Chikhli Dist. Buldhana. I received my VI th pay arrears in Oct 2014. The Employer deducted TDS of Rs. 2,42,000 from my arrears but not deposited in my PAN.

My PAN is AEUPG4114R

My e - mail ID is smghatole@gmail.com

Employer e - mail ID is shivajichk@rediff.com

My present Address is
Prof S M Ghatole
Shivaji Science college, Congress Nagar, Near Ajani RLY Station, Nagpur 12

You are requested to take cognizance of the matter. Thanking You.

Prof S M Ghatole
123456
 
Jul 20, 2015

information about

i have several information of income tax steal so officer contact me on 7069358555 only in ahmedabad
RAJNISH AGGARWAL
 
Jul 16, 2015

Non Available of ITR FORMS

I have visited income tax office at nabha DT.PATIALA for two to three times for taking ITR FORMS BUT THEY DID NOT GIVE ANY RESPONSE and saying forms were not available.they said file the return through Chartered Accountant

Now how can I file the return
sunil singhgy
 
Jul 15, 2015

running private hostel and shop without paying tax and permission

Sir Mr. Vijay Krishna yadav s/o foolchand yadav address jungle tulsiram sarvodya nagar bichhiya Gorakhpur was running private hostel without permission in residence area and not paid any texes to government
guddu rangila
 
Jul 13, 2015

Complain Against PC KUMAR

i know a person PC Kumar who worked as PWD engineer in Jharkhand
and earn lots of black money through bribery and as a middle
man between contractor and ministers.
He is recently retired but still working as a middle man and earning
money.
His black money details are as follows
1. he always keeps 2-3 crores at his home.
2.he has 4 cores rupees in his axis bank account.
3.he has gold ornaments of three crores in different bank lockers.
4.three flates in Ranchi worth 1 crore each.
5.3 acres plot in Ranchi where his driver Jitendra resideS worth 3 crore.
6.one plot in Patna worth 1.5 crore.
7.one flat in Patna.
8. One Bangla in Deoghar.
9. One flat in Delhi Uttam nagar worth 3 crs.
He hired Deepak Singh his cushion to work with him.
He created a big network as a middle man.
his Phone no is +91 9430144054.

his address is
RADHA KUNJ APPARMENT
BEHIND RELAINCE MART
KANKE RANCHI 834008
shub123
 
Jul 12, 2015

Income tax Fraud

Hello Team,

I am writing this to bring in Notice the black money laundering been done by reputed Marwadi family Fogla in Mumbai. And they dont pay any tax and transfer money of around $100,000 to there son Sumit Fogla based in Michigan-USA. They are based out of kandiwali in Mumbai. there son Sumit also has few properties on his name in Mumbai and dont pay any tax on those properties and income incur by those properties.
Pan Card Details:
NarayanPrasad Bhagwandas Fogla: AAFPF5328R
Sumit fogla : AAFPF5326B

i hope there would be some action taken on this, I have also written to PMO office for the support. i would request you to pls take some serious action again this culprit.
Asdff
 
Jul 12, 2015

Maximum interst

Dear sir this is jerold I would like to inform in ramanathapuram district p. Muthuchellapuram village most of the people deposit so many lacks in some where if u pay 1500000 once after 5 years it would be 5000000,(fifty lacks ) some is main agent for this actvites . I don't know where they deposit money ,how they earn returns but I sure there's is big spam . I am worried most of formers also invest there I hope you will do necessary action against them it will save more people life a dress is Amali . 127/27 p.muthuchellapuram village semponkudi (post ) paramakudi (taluk) ramanathaputam (dist) tamilnadu 623527
Jerold
 
Jul 12, 2015

Maximum interst

This is jerold I would like to inform in ramanathapramanathapuram district semponkudi (post)paramakudi (taluk) tamilnadu village at p. Muthuchellapiram lot of people invest money some where for instance if u pay 100000 after one-year you may get 130000 that means u r money will increase every year besides if u pay 150000 after five years you receive 5000000 (fifty lacks ) how is possible most of people paid there money I know one person he put lot of money I give their address please do action against them a dress is Amali (name) resident at 127/27 p.muthuchellapuram village semponkudi(post) paramakudi (taluk)ramanathapuram dist tamilnadu 623527 please do actaction against them you may save many inocents money even can save govt taxes. yours truly
Jerold
Hirrs
 
Jul 12, 2015

Black money cinver white n incomtax chori

Dear sir
Rajni patel jiski income khetivadi se judi he..kai salo se vo kamata nahi tha..return file me khetivadi ki bata ta he zero tax.usne kabhi tax nahi bhara.uske pass qaulis gadi he. Ahmedabad me 3 cror ka bungla he.40 lakh ki fix deposit he. Kai kheduto ko ullu banakar land li he.black money ko white money karke land buy karta he.use lage to vo fake partner b bana deta he. Aur cror rupiya vasul karta he .uske

pas uvasar gav ki jamin 4 he.20 20 20 acer ...uske pas kai salo se iu6 nahi tha to 2011.12 se kahase aaya rupiya .. uske pas gold bi dabi hui he jo uske father ke name ke rakhe hui he.
Uske father ki b ek hi khetivadi he jo vo b zero tax karke fil banate he. Vo toyta car leke gumta he ghar me central ac. Rajni patel ke ghar me ac jahojlali se rahete he . Uske bade bhai usa rahete he pankaj patel usko bachna he to vo uska name dete he ki vo money bhejte he ...aap usko pakdo....kitna khayega....uske pass soja gav me bada aalishan makan he kalol city me bada makanhe .uske fathr ke name se.uske father accountan the laxamdas joitaram patel.usa se koi income nahi aati. Juth bolte he .kalol me 2 flat ki rental income jo chori karke white money bana diya .2012 me usa me 2.5 cror ki sub way li thi .india se pedhi me se rupiya usa bhejte he....sab fake...bahot ponche hue aadmi.sab jaga paisa khilake kam karwate he..pls aap usko pakdo
Rajni laxamn patel
Uniqe city.ahmedabad
Phon no. 9925073093
Laxamn joitaram patel
Phon nom.9979634071
roli.shukla
 
Jul 8, 2015

Theft of Service Tax , Income Tax

Company Name: Sree Ganesh Cable.
Properietors : Indrajit Mondal , Avi , Ashok
Address: Sahaganj Shib Tala , Post – Sahaganj , Dist – Hooghly , City – Chinsurah , Pin – 712104 , State – West Bengal , Near – Sur-o-Chando Danc School.

Sir I am a citizen of india. This is my duty that a business is going on with out a any tax invoice. Address of bussines Ganesh Cable, (Franchisees of SITI CABLE). opp Sur-o-Chando Dance School. sahaganj shib tala, district – Hooghly , pin – 712104 , State – West Bengal ,City - Chinsurah . partners Indrajit Mondal , Ashok & Avi They are running this bussiness about 3 years and his monthly turn over about 130000. but they thefting your taxes. business is cable line & bussiness name is – Ganesh Cable.
(Nb – They have many more then business.)

Please Take Action Immediately .
anchal soni
 
Jul 8, 2015

black money

MR. SUKHDEV SINGH NRI LIVES IN LUDHIANA STREET NO.6,JANTA NAGAR NEAR BHAGWAN CHOWK LUDHIANA. HAVING PHONE NO.9855448867.CITIZEN OF NEW ZERCI AMERICA LIVES IN INDIA MANY YEARS WITHOUT ANY PERMISSION .AND EARN MONEY FROM SALE PURCHASE OF PROPERTY.HE DOSE NOT PAY ANY SINGLE PENNY OF TAX. ALL THE MONEY SEND AMERICA.HE PURCHASE HOUSE IN AMERICA ALSO.HE HAS A MICRA CAR
arvind suri
 
Jul 7, 2015

Loan shark harassment

one Liakat Ali Khan residing at C-301 Somerset Apartments, MG Road Bangalore 560001 along with another partner Syed Shabbir, ( mobile number 09845011020 ) Partner of National Motors, KH Road, Bangalore have been lending money to one Arvind Suri who is the son of a foriegn national. The loan sharks are collecting interest at 22% per month and have taken blank cheques, signatures on blank papers and documents of BMW car and Hyundai SantaFe vehicle. They have already taken away on BMW model 118, One SantaFe, one vespa Scooter, One Truimph motor cycle for non payment of Interest. The principal amount has been completely paid but the interest keeps mounting on a monthly basis. Due to the fear of the family Mr. Arvind has been giving away the demanded money by selling away his assets one by one.
IS THERE ANY HONEST OFFICER OUT THERE WHO CAN STOP THIS EXTORTION AND SAVE A FAMILY FROM DISINTEGRATION AND RUIN ?
MDPAL
 
Jul 7, 2015

tax na dena

Ye farji Aasharam k naam se
Dhoop & Agarbatti bech raha h
Seva Dham Nahi ye Ragiter h fir v ® ka mono bana rakha h
A-39 sainik enklave , near prdhan Aata chakki , kamal paoineer school
Ek din me 1000 box
1 box : 100 Rs.
Name : Asharam bhagat
mobile no . : 9818028714
Agar Aap Iski Agency k liy baat karoge to y aapane aap bata dega sab
fir red mar do iske yaha
azam.jamal@rediffmail.com
 
Jul 7, 2015

theft of income tax

Dear Sir,

CHORI OF INCOME TAX
Mr. Abdul Mateen income tax ki chori kar ka black money, land, gold inka pass hai.
address & pan no detail;-
Mateen textiles ( Mr abdul mateen)- Pan no. ACAPM 2514 P
Mateen design studio ( mrs sameena matin) Pan no. AIGPM 4485 R
C.K.58/1A, CENTRAL PLAZA, SHOP NO.1
1st Floor, ash-bhairo, chowk , varanasi-221001.
Note- BLACK MONEY PAYMENT- Cash payment jo books ma entry nai kiya hai-
abdul mateen na apni beti - miss sahjeb ansari ( daughter) ka medical college- ma bara
donation da kar admission karya hai- fee detail-25.08.2011- ERA'S LUCKNOW MEDICAL COLLEGE&HOSPITAL- BOOK NO.34,RT.NO.1655 RS.625000/-CASH, BOOK NO.31,RTNO.1533 RS.85000/-, BOOK NO.35,RT NO.1704 RS.150000/- Kripya inka books ki janch karya department ko rajasv milaga, blackmoney ka pata chalaga.
JNS
 
Jul 6, 2015

INCOME TAX AVOIDANCE

From:
A VICTIM OF KAMAKSHI FOREX PVT. LTD.
Margao – Goa.
Pin 403 708.
13th June, 2015.

To,
The Income Tax officer,
INCOME TAX DEPARTMENT,
Government of India,
New – Delhi – India.

Sir,

Sub: Rampant Corruption/False Transaction by “KAMAKSHI FOREX PVT. LTD”, Margao – Goa.

1) This has reference to the above name company “KAMAKSHI FOREX PVT. LTD.,” having office at Sheeshmahal Building, Behind Loiola High School, Comba, Margao – Goa, who are into Foreign Exchange Transactions dealing.
2) The Company is into “Large Volumes of False Transactions” whilst into doing business:
1. Whilst changing money, ONE CUSTOMER changes money more than that is prescribed by the Reserve Bank of India. The Xerox Copies of the Passport and the Driving Licenses are attached to the Transaction done by Third parties.
2. The Parent company –Kamakshi Forex Pvt. Ltd, is having other sister concerns namely – KAMAKSHI HOLIDAYS PVT. LTD., KAMASHI GLOBAL TRADE & FINANCE PVT. LTD., and other personal and Mothers and Wife’s Account.
3. Mr.Nilesh Raikar is the Director who has passed Entries in all the above named companies and personal accounts and tried to hide CRORES OF RUPEES OF INCOME TAX.
4. He has Passed Entries for – “MAKING CHARGES” in all the above companies and personal accounts. He has withdrawn money from KAMAKSHI FOREX PVT. LTD, and deposited it into KAMAKSHI GLOBAL TRADE and FINANCE PVT. LTD, and personal accounts of Mother and Wife, to the tune of crores of rupees.

3) Mr.Nilesh Raikar has paid an amount of Rs32,00,000/- (Rupees Thirty Two lakhs Only) to Seven Ocean Travels and Forex Pvt. Ltd, and has debited it to “ADVANCE OTHERS” ACCOUNT.
4) Mr.Nilesh Raikar has purchased about 8(EIGHT) PROPERTIES IN THE MONTH OF February-march-2015, in BLACK AND NOT SHOWN THE TRANSACTIONS IN THE BANK BOOKS.
5) Mr.Nilesh Raikar has BLAK MONEY TRANSACTION WITH OTHER FOREIGHN ECHNAGE DEALERS IN MARGAO-GOA. And regularly sends in Money to BOMBAY by Bus.
6) The person who take the money to Bombay are MR. ASHOK GAITONDE AND MR. SHANKARAO DESSAI. MR.Ashok Gaitonde takes the money by Bus and Mr.Shankarao Dessai takes a RED CAR to Belgaum.

PLEASE CHECK THE ENTIRE TRANSACTIONS OF MR.NILESH RAIKAR OF KAMAKSHI FOREX PVT. LTD in MARGAO-GOA, and KAMAKSHI FOREX PVT. LTD.
JNS
 
Jul 6, 2015

INCOME TAX AVOIDANCE

From:
A VICTIM OF MR.ANIL BANDODKAR
Margao – Goa.
Pin 403 708.
13th June, 2015.

To,
The Income Tax officer,
INCOME TAX DEPARTMENT,
Government of India,
New – Delhi – India.

Sir,

Sub: Rampant Corruption/False Transactions by “MAHALAXMI RALTORS”, Margao – Goa.

1) This has reference to the above name company “MAHALAKSHI REALTORS.,” having office at Shivneri Building, Behind Loyola High School, Comba, Margao – Goa, who are into Real Estate Business.

2) The Company is into “Large Volumes of False Transactions” whilst into doing business:
3) Mr.ANIL BANDODKAR HAS SOLD A NUMBER OF FLATS AND BUNGALOWS, IN GOA AND HAS TAKEN THE MONEY IN BLACK.

4) MR.ANIL BANDODKAR HAS PURCHAED PROPERTIES IN BLACK MONEY AND AND HAS NOT FILED THE NECESSARY PAPERS WITH THE CIVIL REGISTRARS IN GOA.
5) MR.ANIL BANDODKAR HAS STASHED HIS MONEY IN HIS WIFE RESIDENTIAO HOUSE IN MUMBAI, BLACK MONEY IN HIS-BUILDING AT – AMRUT APARTMENTS, 4TH WARD, COLVA, SALCETE-GOA, HIE FATHERS HOUSE AT – BEHING MASCARENHAS HOUSE IN 4TH WARD, COLVA, SALCETE – GOA.

REQUEST THE INCOME TAX DEPARTMENT TO INVESTIGATE THE MATTER AND DO THE NECESSARY.
Ramesh Gowda
 
Jul 6, 2015

Gross Income tax violation

Hello Sir,

Mr Krishnappa is a writer working in police department old airport road, Bangalore has property to the tune of 20 Crores he never pays any income tax below are the list of his properties.

1. Owns house worth 3 crore

2. Get's rental income of about 2 lakhs per months

3. Owns three buildings each building having 6 to 7 houses and the properties are worth 10 crores

4. He has various lands in and around KR puram

5. He owns a new version Honda city car worth 12 Lakhs

6. He has a Maruthi swift Dzire car worth 8 Lakhs

7. Apart from this he son does real estate business through which they are earning crores of rupees. This is all being done with out any fear as he says he works in police department and no one can do anything to him.

He has not paid a single penny of income tax on the income he earns every year.

I request you to raid this individual and remove him from police service and take stringent action with these violations and help India grow.

Below is his address

11, 6th cross
Near Shani mahatma temple
Devasandra
KR Puram
Bangalore-36
Dr.A.Praveen
 
Jul 6, 2015

Tax Evasion

Respected Sir,
In my street there is a guy named Senthilkumar working abroad for more 20 years in oil field works with a holiday of a month for every working month earning more than 25lakhs per annum involved in income tax evasion till now.And he is also involved in money laundering business for more than a decade with a partner in crime his brother muthu and his chitra whose husband is a retired police official.with their accomplice and goons threatening people in our street.so sir please consider this as a complaint and take action against these forgers.his address is
Mr.senthilkumar,
Allistreet,
Thangam nagar ,
Thanjavur 613007
regards,
Dr.A.Praveen
psdviwedi
 
Jul 5, 2015

UP Police personnel under IG Allahabad using Black money for committing crimes

S.I. RadheShyam Tripathi & Const PramodPandey both working under I.G.Allahabad residing in ShantipuramYojna Phaphamau PS Soraon Distt Allahabad with help of organised gang of criminals under protection got looted old infirm innocent persons of their cash, valuables lands & buildings & used ill got money for implicating innocent persons in false cases & getting further crimes. Members trapped in anycase being rescued by use of blacvk money and misuse of their UP Police uniform. Such huge amount of money to torture innocents & luxury of criminals in UP Police uniform can How long be allowed to continue. Matter needs attention. Details may be confirmed by own channels. Crime racket of black money & black money to perotect criminals going on for last 16 years by interstate gang of criminals under network of both policemen under their protection support & dictates. For kind attentrion please.
thomaskutty@gmail.com
 
Jul 5, 2015

not paying tax deducted at source

Sir
I was a guest faculty of Indian institute of Information technology and management Kerala for the period from Aug 2014 to dec 2014 drawing a salary of Rs 26000 per month. That was the only income for that year 2014. IIITMK deducted 10% of my salary as tax. But they are not ready to issue form 16. Today I noticed that they have not deposited the money to IT.
My PAN is ACWPV1832F
Tax deducted source is Rs. 10800

Institute address
IIITM-Kerala,IIITM-K Building,
Techno park Campus
Trivandrum
Kerala
695 581
alilonavala
 
Jul 5, 2015

black money by not giving tax on crores of rental income.

Hi
We have met with Mr kamlesh soni who is proudly telling that how he cheats government.
His father has approx 25 flats with 50-60 thousand rentals per month from each flat from last 15 years and own property girivihar resort in Lonavala having rental income of 3 lacs per month half black n half white.
Thru this they have minted 2 CR plus money every year since last 15 yes n not paying any single penny.
Request all to have a look and recover the public money.
Address is :
Plot No 6, Gold Velly Road, Lonavala HO, New Tungarli Hills, Lonavala - 410401
www.giriviharlonavala.com
+(91)-2114-274966
+(91)-9769946484
Pls take appropriate action.
Rgds
Ali
mohit kumar yadav
 
Jul 4, 2015

non payment of tax

Dear sir,
there is a person whose name is gopal yadav esident of civil lines choupla toad bareilly(UP). He is a businessman. He is carrying a dairy farm and earning a huge income. Recantly he bought a land without paying any tax.
drvipulbamaniya
 
Jul 4, 2015

car garrage owner honest motors godhra

In godhra,gujarat ,the owner of honest show (lunawada road)room is repairing cars and earning lakhs of rupees and not giving bills to any customers.and thus avoiding tax and getting parts without bills.his name is hitesh patel mobile is9979342510. Address-honest motor,lunawada road,godhra,gujarat
rg ganesh
 
Jul 3, 2015

night security

dear sir
in tamilnadu-karaikudi- the night security a old man is appointed his age 60+ and his regular practice is putting on the air condition ad sleeping over night.and some day before one truck dashed in north side compound and damaged the fencing grills .no action taken till date by the deportment.also the security permit to park out side vesicle in side of the deportment per misses. please take necessary action on this regard.
myself11106
 
Jul 2, 2015

blackest money

mylaralingeshwara jewellers
property details and documents are kept in friends home

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