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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

ameet350
 
Apr 14, 2014

Income tax not paying and owner of huge black money

Complaint against m/s Agarwal Plywood, Mahavir Chownk, Muzaffarnagar (u.p) Income is too high and paying income tax a very little amount and earning a huge Black Money
DEEPAK sfi
 
Apr 12, 2014

black money

STEEL FORGE (INDIA)
39th kanti bhuvan , 1st parsiwada , c p tank , charni road , mumbai 400004
In this shop have a two partners 1)SUMMER P SANGHVI and 2)HITESH M BOKADIA main partner is SUMMER P SANGHVI
In STEEL FORGE (INDIA) they have 20 to 30 CRORE RS IN BLACK all black files will be get on hitesh bokadia home they are giving black money on interest they both have master mind they will give a money to any one they will write on paper 1000=00 it means one lakh yhey have godwon als the name od godown is dish metal its near to steel forge india
the addrese od both partners
1)SUMMER P SANGHVI
shreepati jewls , 29th floor , room no 2901 , V P Road , mumbai 400004
2)HITESH M BOKADIA
R K Wadi , 3rd floor , opp post office , V P Road , mumbai 400004

PLEASE ATTACK ON THIS SHOP AND CATCH ALL BLACK MONEY

JAI HIND VANDEA MATARAM
Sukhpal agent
 
Apr 12, 2014

Complaint Against Sh. Mohan Verma Incharge of Mohanil Gas Agency

Resp sir:-
I will give you more information about Mohan Verma if you will take necessary action against him..
Sukhpal agent
 
Apr 12, 2014

Complaint Against Sh. Mohan Verma Incharge of Mohanil Gas Agency

Respected Sir:- It is brought to your kind notice that Sh. Mohan Verma incharge of Mohanil Gas Agency Hauz Khas(New Delhi) is a very corrupt person. Formerly he has been an employee in Airtel Company & Mobil Company. His residence is C2/52A SDA Diploment Area. In his basement some illegal money/material is lying. It is therefore requested that take some suitable measures to get this illegal(NO.-2) money and material from his basement … His daily earning is Rs 2.5 lakh to 3 lakh without
paying taxes..
Application given in public interest for the kind perusal of Delhi State authorities for necessary enquiry..

Thanking You
Yours Faithfuly
Sukhpal
(A citizen of new Delhi & a social worker)
deepakchd
 
Apr 11, 2014

Black money of govt employ

Sir,

As good citizen of India i like to inform you that a person name Parminder Singh posted in Morinda as a kanongo have sell a flat in Chandigarh, sector 63 mig housing board Chandigarh and has got around 13 lakh black with him.
He has bayed a plot in Morinda and made some gold etc.....
I humbly request you to look in this matter as soon as possible.And request you to keep my information secrete.
DEEPAK sfi
 
Apr 10, 2014

black money

STEEL FORGE (INDIA)
39th kanti bhuvan , 1st parsiwada , c p tank , charni road , mumbai 400004
In this shop have a two partners 1)SUMMER P SANGHVI and 2)HITESH M BOKADIA main partner is SUMMER P SANGHVI
In STEEL FORGE (INDIA) they have 20 to 30 CRORE RS IN BLACK all black files will be get on hitesh bokadia home they are giving black money on interest they both have master mind they will give a money to any one they will write on paper 1000=00(one lakh)
the addrese od both partners
1)SUMMER P SANGHVI
shreepati jewls , 29th floor , room no 2901 , V P Road , mumbai 400004
2)HITESH M BOKADIA
R K Wadi , 3rd floor , opp post office , V P Road , mumbai 400004

PLEASE ATTACK ON THIS SHOP AND CATCH ALL BLACK MONEY

JAI HIND VANDEA MATARAM
honestperson
 
Apr 10, 2014

N.S.N College Of Engineering And Technology

Have u come ac coarse the the cheating Person of land grab of a women, A poor Old lady who had land in her name and misused the name and in re jester office duplicate signature. This education is the Biggest scram be aware of it.
check their Income tax all fake cheating Happening.
indian1947
 
Apr 10, 2014

Income tax cheater

This is inform that Mr. Jojode shankar rao, Near Hanuman talkies, Pamidi-515775, Anantapur, Andhrapradesh is cheating to income tax department from the past 10 years. Because he is not paying money to tax department, he is having lot of Black money. This black money, he is putting at PERSON: Sunanda . she has all black money, which he comes money.

ANd , this person is even cheating to Road Tax deparment. Because , he is having one car. He is registerd that car with MLA name(which fraud name). Which is none of his family having Political people. Every Day they are showing at TOLL PLAZA is this MLA car. That why even they are not paying tax to TOLL PLAZA.


Please do the income tax ride at Jojode shankar Rao...If you are really doing Honest JOB.
Sadashiv Bhosale
 
Apr 9, 2014

LTA tax exemption

I took transfer from overseas office to Mumbai office in April 2008. Due to heavy workload I could not take LTA tax relief for the LTA block years of 2006-2009 for single LTA claim of period 2008-2009, considering that I am eligible to carry forward LTA tax exemption claim in next consecutive block 2010-1013. I could take two LTA claims one in year 2010 and 2011 succesfully. However assuming that I have one more LTA tax exemption claim (carried forward from block 2006-2009) available, I proposed third LTA claim this year. My employer rejected the claim without any reason saying that Comapny is authorised to process two LTA claims in given LTA block of years and if you have make a claim you can do so yourself while filing the returns. Moreover he pointed out that if you have travelled the destination by a car then you are eligible to claim only second class AC rail fare. What I remember having read on IT departments official website is that employee is eligible to claim first class AC rail fare. My queries on this matter are:
1- Is my employer right in dishonouring my third LTA claim in given LTA block of years, where single LTA claim was carried forward to next consecutive LTA block of years.
2- Is my employer right in advicing me to claim third LTA in this block years (2010-2013) through this years IT returns
3- Is my employer rught in saying to me that "you are eligible to claim only second class AC rail fare if you have travelled the destination by car
3- If above points 1, 2 & 3 are invalid then how I can get my employer do the right things as per IT regulations
Thanks
sadashivgbhosale@gmai.com
allahabad07
 
Apr 6, 2014

illegal income and no pay any income tax and and maked more properties iin his locality

i WANT TO KNOW HOW TO FILE A COMPLAINT AGAINST A PERSON FOR HIS ILLEGAL INCOME. I KNOW WHO IS MAKING BLACK MONEY ALSO EVADING THE TAXES. HE MAKE MORE PROPERTIES WITH BLACK MONEY AND ILLEGAL INCOME. IT WOULD BE GREAT IF YOU COULD PLEASE LET ME KNOW THE PROCEDURE TO FILE A COMPLAINT AGAINST HIM IN THE INCOME TAX OFFICE - kolkata (W.B.).
THANK YOU
sneha11
 
Apr 4, 2014

Wrong data submission of government

Devanshi graphic and jeeva packaging bhandup mumbai please check all the transaction of devanshi because jeeva and devanshi both companies handalled one person and name another person please checkup all the files again because jeeva co.not to growth turnover of the co.thats why open the devanshi graphics they are cheated to govt.and eat to money.
apa
 
Apr 3, 2014

no tax paying

Name k.kailmuthu s/o k.karupiaiya
addresss plot no 7-b arul perumjothi st panganatham madurai-3

Total income .8lakhs per month in year tax in pay 3lakhs only

Total properties:
150 lakhs in centring material
5lakhs in home
20lakhs in plate
10 lakhs in car
6lakhs in light vehicle
20 lakhs in factory
in total properties in 2years in black money no income tax
goodforever
 
Apr 2, 2014

Black money & Illegal property details

DATE: 02-04-2014
Respected sir,
Sub: Black Money& illegal Property details for Central Govt. Employs.(KOTI,C.W.C)
1. Ms. RANIBAI W/o. PRASAD this two persons more illegal properties in Hyderabad.
2.Ranibai is very more dangerous women.
This persons property list:-
A. LIG-1034 AREA-NEAR TEMPLE BUS STAND KUKATPALLY HOUSING BOARD
VALUE OF PROPERTY – 1.2 CORE.
B. HOSE NO: 159/1 APARTMENT FLAT NO-202 & G-1, AREA- ROAD NO-3 KPHB COLONY HYD-500072, VALUE OF PROPERTY- 53 LACS.
C. EWS-500 G PLUS 3 BUILDING UNDER CONSTRUCTION, AREA- ROAD NO-2, NEAR HANUMAN TEMPLE, KPHB COLONY HYD-72, VALUE OF PROPERTY- 65 LACS.
D. MAHAVEER TOWERS FLAT NO- 203, AREA- ROAD NO-4, OPPOSITE ESWAR EYE HOSPITAL, NEAR BUS STOP, KPHB COLONY, HYD-72, VALUE OF PROPERTY- 45 LACS.
E. EWS-67, G+3 FLOOR BUILDING, AREA- ROAD NO-3,KPHB COLONY, HYD-72, VALUE OF PROPERTY- 65 LACS.
F. EWS-154, G+3 FLOOR BUILDING, AREA- ROAD NO-3 KPHB COLONY, HYD-72, VALUE OF PROPERTY- 65 LACS.
G. KUKATPALLY ESI- G+3 FLOOR BUILDING, VALUE OF PROPERTY- 1.5 CORE.
H. KOTI 2 APARTMENTS FLATS &G+3 FLOOR BUILDING, VALUE OF PROPERTY- 1.8 CORE.
I. RECENTLY PURCHASE- G+3 FLOOR BUILDING IN NIZAMPETA (KPHB SARROUNDING), VALUE OF PROPERTY-65 LACS.
J. L.B NAGER OPEN FLATS-4 NO.S RECENTLY PURCHASE, VALUE OF PROPERTY- 60 LACS.
K. LIG- 62/8& LIG- 62/2, AREA- MESEVA OPPOSITE ROAD, NEAR RAMYA GROUND, KPHB COLONY HYD-500072. VALUE OF PROPERTY- 30 LACS.
L. VECHICAL LIST:-
1. HONDA ACTIVA- WHITE COLOR, VALUE- 65 THOUSAND.
2. MAHINDRA VECHICAL- 1 NO. VALUE- 56 THOUSAND.
3. HONDA CBR- BLUE COLOR 2013 MODEL, VALUE- 1.9 LACS.
4. MARUTI ALTO- 2013 MODEL NEW CAR, VALUE- 3.8 LACS.
RIDE TODAY OR TOMARROW AVAILABLE FOR MORE INFORMATION.
TWO PERSONS ARE ONLY CENTRAL GOVT JOB HOLDERS, THIS PERSONS TOTAL PROPERTY VALUE MORE THEN 10 CORES. (TEN CORES)
AFTER RIDING THIS PROPERTY WE GIVE ON THE INFORMATION VERY SOON.
WAIT FOR YOUR REPLY.
REGARDS
*******
gunjantiwari
 
Apr 1, 2014

Black money

Hi Sir,
I would like to inform you that the two brother’s have the property of 16 or 17 crore’s in terms of Gold or Land both of them are working in Nagar Nigam Tax department Ghaziabad not only this if government is providing flats to poor they entered their son’s or daughter’s name into that and take the possession for the same by cheating they transferred all to their wife’s or children name I am requesting you to please verify them unless they cheated more to the people and country and also stop there promotion and their salary is just Rs. 16000 to Rs. 20000 and also they have seven children’s they are also studied in good schools and colleges so you can understand the situation.
Name:- Radhey Shyam Saraswat (Head Vijay Nagar Nigam)
Devisharan Saraswat(Head Suraj Pur Nagar Nigam Ghaziabad ,U.P)
mohit jain desh bhakt
 
Apr 1, 2014

cheater sahar hospital, 6 nabiullah road lucknow, owner dr g a quraishi

In lucknow dr ghaus ahmad quraishi runs his own hospital, he is owning hige amount of black money.he invested crs of rs in land and he charge handsome money from his patient but he pay very less amount of tax...I request income tax official plz look in to this and catch these type of cheater cock..
aam.admi
 
Mar 29, 2014

Black money

I would like to bring to income tax department about the black money and assets which is not shown in the income tax filing. Yearly income is more than 40 Lac, where as tax paying to the government is not more than 30000/- yearly. There are lot of black money kept in various bank accounts including gold, silver, property purchase documents etc. I request income tax concerned authority to verify the income details and tax liability legally as these are more than the income proof shown to IT dept.

His name is Prasad - 9845023444
PAN No. AFGPT8942R
Location: Udupi/Manipal

Request the IT dept to take suitable action on this and save the nation from such tax evasion

Regards
AAM ADMI
rakesh012
 
Mar 29, 2014

Black mony.

Sir,
mera naam rakesh hai. mai dahej me rahta hu. yeha per dahej chokdi paani ki tanki ke paas ek swastik enterprises ke naam par hardwer, tool, machinary aur bahut saari items bechta hai. uska number hai 9998160265, 02641256204. aur kisi ko bill nahi deta hai. vah partiyo ko 10 lakh tak bhi udhar de deta hai. aap soche ki jab itna udhar de sakta hai to uske paas black maony kitna hoga. uski dahej me or kai saari shop alag alag naamo se chalti hai. mujh aasha hai ki aap is par turant karyvhi karenge.

jaihind.
AMAAN.KHAN
 
Mar 28, 2014

prpperty more than income

Sir A person in my relative is a school clerk, his monthly income is 18000 but he has a huge property more than his income in aligarh . which cost is aroud 2 crore rupees. also his day to day expense is very high so you should to investigate that thing carefully. his address is given below.

khursheed ahmed
h.no=4/16
firdaus nagar (B) , ALIGARH
202002
lakashmi
 
Mar 28, 2014

puffed rice industries

sir, actualy amount for boiled rice tax is 4percentage in veldurthi mandal only for daily 70,000kgs paddy boiled nearest bus stand
which cost is almost 7,70000 INR daily in mandal through out kurnool district .
in total kurnool district 300tones no bady can pay single ruppy to it deportment.u don't believe check once time sir
dibyendu14
 
Mar 27, 2014

Delay Income Tax Refunds

Sir,

I have submitted my income tax return on 9th Sep 2013 for the financial year of 2012-2013. My Pan no is (APDPM8244E).
In this connection please ref income tax office I have submitted online refunds & send the all the relevant documents by post. Acknowledgement Number: - 713840660310713. Return uploaded on 31st July 2013. My pan card no is APDPM8244E still I have not got any money; I am not high salary earner. I need this money very urgent. I don't know I'll get the money (Refunds) or not. All
the formalities and papers are ready but till now I have not got my Refunds.

Please do favorable needful action for credit of my said refundable amount.

Regards,

Dibyendu Mazumder
moorthykrishna
 
Mar 26, 2014

cheating the goverment

Shri VENKETESHWARA MILK PRODUCTS, Factory no C-4, Sidco industrial estate,Krishnagri, & Venketeshwara group of companies, Krishnagri, is not maintains proper accounts for their income and making fake accounts for their expenditure,not maintains proper salary register,providing salaries to staff and their labors,Mrs.Sangeedha one of the staff member maintains fake income and expenditure note for that she got special salary which one is unaccountable from the organization income,Mr.Babu and Mr.Jayakumar guiding her for making fake accounts and giving above mentioned unaccountable incomes etc,for example Mr.Babu gave RS 2 lakes to her as a loan which one is not come to accountability,Sangeedha utilized the money for built a a garden home in her native village in Melkaradiguri.The organaization provide the two wheeler to her in due amounts that also unaccountable, not only that employees salary not provide ESI and PF,for that purpose they are not maintain proper salary register due to that government is met huge loss income tax ,please take and necessary action against to the company.
farooqui0102
 
Mar 26, 2014

Black Money & property more than incomeI

I want to tell you that Mr. Rizwan Khan and Brother of Imran Khan.
Shop Name:- Imran Garment , Famous as Green Wood and MarkBox...

NR Imran Garments, National Market, Rak Marg, Wadala, Kidwai Nagar, Wadala, Mumbai, Maharashtra 400031
093 24 339836
Website:- www.greenwoodnwoods.in/
He has very hug Black money in his lockers and home and offices.
Is having business but not paying taxes properly . having property more than Income.
He have a big unauthorized recently purchase Home @Government Colony around 7000000 Lakh,
1 Shop @New National Market around 600000 Lakh,
one Home at Chawl --- bought 4 years Back around 6500000 Lakh,
and on Shop in Mangal Market :- around 1 Cr, 3 to 4 rooms At Antop Hill (in Chawl) around 1 CR,
1 Shop and Room @Sewri behind the Shivshahi Buildin and near by the pathan Masjid, right now one dentist have taken care of and using as rent.


Before 5 years Both brother were not able to Purchase on single Chawl Room, but now they bought lots of Rooms and Home , showing income is very less.
if they purchase home 1 Cr , only showing 25 lakh its True....

around they purchase more than 10 Cr property in Home Town , village Manauti Juniha Dist fatehPur Up India.

Ther are not show in income tax deppt.

please check request properly .
disguise
 
Mar 25, 2014

illegal money and receipt fraud.

i am complaining here about an educational college named ST.MARYS COLLEGE OF EDUCATION,within that section of MASTER'S DEGREE...first they will take high amount of fees,then on your form they will write lesser amount of fees..if u pay one lakh fees,then they will give you a receipt of ten thousand only..They are even deceiving the CHRISTIANITY TRUST by taking money from them also,saying that they are teaching the students in low fees..They are forcing every student to pay 17,000 fees for final project,by which they will ear around one crore,as there are many students,before also they force to pay some or the other odd fees which is not allowed to take in the university program.They have even made fake bank accounts on selected student's names,which they are representing as teachers to the CHRISTIANITY TRUST,who are paying for teachers,save the money of christians.There are many more frauds,but its getting longer here.From every student they are earning lakhs which is turning into crores totally.Kindly plz take some action against it and save the hard earned money of poor people.

OFFICE:
Corporate Office: 3rd Floor, Rajnigandha Apartments, Opp.: Chaitanyapuri Bus Stop,
Dilsukhnagar, Hyderabad - 500062. Ph.: 65799097 / 65799098

MAIN BUILDING:
Near Ramoji Film City, Behind Mount Opera, Deshmukhi (V), Pochampally (M), Nalgonda Dist. &
Batasingaram (V), Hayathnagar (M), Ranga Reddy District, Greater Hyderabad - 508 284, under HMDA
rr0913125@gmail.com
 
Mar 21, 2014

black mony

Dear
sir mera naam rajesh hai mera naam sicret rakhna hoga. main ek
company mai kaam karta hoon
iska naam hai C.D.Nair erector hai.
dusra naam A.R.C hain dono naam
se company chala raha hai iska india
main 10 se 12 chal raha hai. iska ek side
ka ek mahine incom 50 lacks se bhi jada
hai. iska malasiya main bhi chal raha hai.
aap loog chahe to raid karenge to pata
chalega kitane black many hai.inke pass
mera Email.rr0913125@gmail.com.
inka .
Head office plot n.01&02
SKN building maruthi nagar
nayabeli Tamil nadu 607308
rajan987
 
Mar 18, 2014

harish bhardwaj

respected sir,madam

my self payal gupta my complain for mr harish bhardwaj who having two building 822 chirag delhi and 820 chirag delhi also another building at j199 saket and also having another building at neb sarai and also a sweet stall at neb sarai . mr harish bhardwaj earned Rs 70,000 per month as rent and also earned money from electric bill and water bill also and he is getting only cash money from his tannent, not in cheque or transfer. It I'd because he is taking high rent from his tannent and does not shows its actual money received from tannent. Also he is not registering his tannent in police station . Please look into the matter as he is not paying the actual Rex of his income. he also earned money from kalkaji temple . AND ALSO MARRED TWO PERSON WITHOUT ANY DIVORCE ACCORDING TO HINDU LAW
Your action in this regards is highly appreciated.

full address of harish bhardwaj
HARISH BHARDWAJ
s/OF PRAKASH BHARDWAJ
822,CHIRAG DELHI
MALVIYA NAGAR
NEW DELHI-110017

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