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Income Tax Department

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Consumer complaints and reviews about Income Tax Department

karthik.bumpy
 
Feb 8, 2014

compalint against not paying it bussiness men

hello sir , here am from andrapradesh i find in my town there are gold merchants they have so much of black money and illigal money , here those are

1.sriramoju bhupesh chary s/o. sriramoju brammaiha , srivenkateshwara jwellers ,gandhichowk, .nirmal, adilabad dist.
pincode-504106. cellno.9849777773.

2.chintakunta srinivas s/o.chintakunta das , gandhichowk , nirmal, adilabad dist.pincode-504106. cellno.9849778589.


pls take this as my written compalint against them.

thank you very much

thanks&regards
social worker
dineshchelladurai
 
Feb 7, 2014

black money and theft money

this is to bring kind information to income tax department that my relative mr. george is having huge black money with him and he never pays income tax. he is running a ladies hostel namely, aktchaya working womens hostel, he didnt pay any tax for that hostel income and didnt show any accounts for that to income tax department. his hostel name is aktchaya working womens hostel, no 45. panchaliamman koil street, arumbakkam, chennai, tamilnadu. his cell no are 8939051172,9176154462. he his having huge black money with him. he never paid any taxes including income tax. he his running that ladies hostel for more than 15 years. he never paid tax for any of his income. he is doing many illegal activities and earning huge theft money as well as black money. he during his first daughter, name priya,during her marriage , he has put 100 soverigns of gold to her and gave huge money has dowry. he has brand new car. he has many lands in chennai suburban. he has put lots of gold to his wife suseela and younger daughter aktchaya. for his ladies hostel he his paying monthly rent nearly 30,000 rs. more than 50 girls are their in his hostel. nearly 150000 rs (3000*50) is the montly income throught ladies hostel. plus he his getting pension. plus he his doing chain snatching in nagercoil , and earning through that. he his also doing illegal panchayat and earning income. he has many wife, for each wife , he has bought huge lands in chennai suburban. he his in a political party namely viduthalai chiruthaikal katchi, their do he his doing illegal activities and earning money. he has many wealth but all are not shown in accounts. please do a enquiry about his source of income and whether he pays any taxes for any of his income including his ladies hostel income. please do a enquiry about him.
sudarshan jain
 
Feb 7, 2014

black money

Mr Tejpal jain at barsoi bazaar having a cloth shop and he has a big commodity business.He has Berry much land in barsoi he has two big flates in Kolkata .He has also big gaddi in Kolkata.Again he is going to buy his third flare at hardut rai chamaria road in Kolkata.He has his one flare in Ghana began Howrah and another one is on kakurghachi.please have a secret and urgent raid and provide my commission.please don't show in the sight.
Nithiyanandam
 
Feb 6, 2014

BLACK MONEY AND TAX EVASION & FRAUD BUSINESS

Dear Sir,
if u have gets to take actions and search his property will get more tax

I would like to inform you that

v. thirupathi , BL.,
c. thirunaukkarasu ,ML.,
c. thiruvasagam , (doing BL)
vishamangalam (po & vill),
Tirupattur (tk), vellore (dt)
tamil nadu - 635652.


I have complaint about him , he has more PROPERTY than INCOME ,I have furnished information of property and revenue and expenses incurred details as below for your ref;

1. These people having more then 10,00,000/- lands recently purchasing
2. His house 1,00,00,000/-
pandiyan_prabhagran
 
Feb 6, 2014

these people dangours of nations

hello sir,
if u have gets then read & search following following details & persons these all very dangours of nation:
i have very cleared details about those persons, these people are advocats, but these people there doing illegal business like kanja, abine, heroine is having very big network contact, but lost year itself these all very poor people in our village but now this year having one car 100,00,000 house, 10,00,00,000 lands and now these all very big people in our village. but i know these people very dangerous people of our nations. but if u have gets to face them visit his house then only u will get know all of thing. but people no gets to speck them because all of showing advocates. no one have gets to give compliments. if you have gets to face them pls can visit our village
v. thirupathi , BL.,
c. thirunaukkarasu ,ML.,
c. thiruvasagam , (doing BL)
vishamangalam (po & vill),
Tirupattur (tk), vellore (dt)
tamil nadu - 635652.
rahul88080
 
Feb 6, 2014

black money and income tax stolen

sir i complant abut mr, upender kumar sharma he is a fraud person he is owner of a factory but this person use other person name and he do,nt resister his factory name is shalashri interperisis and location is pramwari pul chonk, wazirpur, new delhi and num 9871066234 and he also child worker in his factory these age is less then 14 year and he also stolen income tex he has a PA her name is jyoti and her num is 9582510415 upernder use her acount and also his driver mr. kamal acount total transection of money he do in both two acount and stolen income tax also he have lots of propary , car , bike ect i reqvste u pls vist his compny and chack all member detail and acounts
thanks
regards,
rahul verma
raksruku
 
Feb 5, 2014

earning huge amount of money,property,gold and house

Name and address: Bipin Kumar Yadav
Village- Hawanpura
Po-bhandari
P.s - Rahui
Dist- Nalanda (Bihar)
The above mentioned person was private lecturer but this time he is involve in Nitish government worker .as per his salary he has own near about 4 to 5 flat in Patna, Biharsharif and ,lot of money in his brother name like rice mill , bazar samiti contract every thing, 10 to above truck and 4 to 5 scorpio gold,Please raid him soon and stop him to do all the corruption.
anil ray
 
Feb 2, 2014

earning huge amount of money,property,gold and house

Name and address: Chhaya Ganpat Thite
C/O-Ganpat Thite
room no-601,6th floor
phase-2,yashvi nagar,balkum
thane-w,4000608
The above mentioned person is a C grade employee in TMC, as per his salary he has own near about 4 to 5 flat in thane,lot of money in her wife's name,3 kg gold,Please raid him soon and stop him to do all the corruption.
anil ray
 
Feb 2, 2014

earning huge amount of money,property,gold and house

Dear sir,
Complaint against income through selling of contraband items,liquors,as the person is simply a counterboy throughout his life.
Address:Ajay kumar Mohanty
C/O-Shankar Mohanty
VIL/Po-Kalapathar
Dist-Cuttack
State-Odisha
having properties,money,gold,etc out of his income,near about he owned property valued rs 1 crore,gold upto 3kg,recently purchase 25lac plot which is already in littigation,He sold desi daru in black, he sold wines out of their counter limit in that area.apart he knowingly involve in theft of his own boss wine counter somany times if you check police record of that place.he used to have practice of selling liquor from other than counter in dry days in heavy price.his salary is only 6 to 7 thousand per month.so you can imagine his income margin per month.
necessary action to be taken to stop him to sell poison in name of desi daru,and vigilant him and taxing him to show and proof his income.
shahid abrar
 
Jan 30, 2014

illegal propeety

Sir i m hereby complaining against Jabar Patel owner of Patel Manzil near noorani qabristan kondwa khurd Pune-411048. He constructed patel manzil with out any permission from authorities many years before. He has other buliding, Al Bahar Apt nearby Patel Manzil on his son-in-laws name.
Sir, he is paying income tax for all his propeety except Patel Manzi rather he is giving bribe of rupees 2 to 3 thousand to the person collecting tax from him not to disclose Patel Manzil as illegal. Kindly take notice of this, Sir.
rajankumar12345
 
Jan 29, 2014

Earning money more than income

Complaint against criminal activities and property is more than income

Dear Sir,

I would like to inform you that M.Selvaraj S/o Munusamy, No.21 Vellapar Street, Lakshmipuram Chromepet, Chennai - 44. Working in Sree Balaji Hospital .

I have complaint about him, he has more PROPERTY than INCOME, I have furnished information of property and revenue and expenses incurred details as below for your ref;

1. He is a staff in a medical college hostel , chromepet , Chennai – 44. He is getting a salary of Rs. 35000/- only ,he had a huge property and Bank Balance and earning by other illegal methods.
2 .He has purchases 6 to 7 plots in chromepet and lot of jewellry more then 30 laks.
3. He has Flat. Near by his house itself, No. 28/ 3.28/1 cost more than 40 laksh.
4. He has House adjustment to his residing house which cost 45 lakhs.
5. He has 1 house in maduvappar street which cast 25 lakhs.
6. He had a house in main road also which worth upto 60 laksh.
7. Rent collected as a land lord (more than 45000 /month)

He is doing some illegal business and earning illegally a huge amount by way of selling some medical instrument and Doing some night theft.

Kindly take the necessary action by which more revenue may be collected by the govt. and investigate about his criminal activities. If you live him after 2 year he will became a multimillionaire.
sireesha reddy
 
Jan 29, 2014

black money

Sir
I am here to complaint against Mr.T.Vasu
Address:
Door.no:1-1316a
Street:poosala veedhi
Yrrramukha palli
District:Kadapa
State:Andra Pradesh
Pincode:516004

He earned some crores of money in illegal way.
He wons nearly 20 houses in kadapa And nealy 5 in
Thirupathi. He earned this money in RED SANDIL CURRUPTION

Please take immediate action against him.
Salil_K
 
Jan 28, 2014

Earning money more than income

Earning money more than income
Complaint against criminal activities and property is more than income
Complaint against criminal activities and property is more than income


This is complaint against an employee of Mukand Ltd., Thane Belapur Rd, Kalwe Thane 400605.

Name of an employee - Mr. Sunil P Patil
Working as an assistant manager. The net home salary is about 40,000/-. This salary was revised to this figure in last 2 year.
Address - A202, Mayflower Garden, Shiv Mandir Road, Ambarnath (E) 421501 Thane Maharashtra.

He is having property & money more than his income.

He has 3 houses in Ambarnath, costing around 1.2 Cr.
Planning to buy another one in Thane or Pune with budget of 70 lacs.
He spent more thane 20 lacs on wedding of his first daughter.
He has confirmed 2 Kgs of GOLD in hand.
He has purchased two plots at his native.
He has purchsed i10 with hard cash.
He need not touch his salary even when there is no other incom source.

It is a fruit of working in Purchase department for last 20 years. Collecting money from supplier as a FEES of order placement.

Kindly take legal action against him.
N. jana
 
Jan 27, 2014

Huse Black Money in the House

Respect sir,
I am naba jana.I had a information that the preson Mr.Sukmar mondal & her son santanu mondal.All Govtment sestem are purches by the money power some lockal polise & local political leder&two C.A.in the hand.Resently buld us some rason gadown& house in kolkata at the bahala. Resent purches Balaji brick works this valu 2core total cash Black money . 20-25core Black Money in the housepakad on the chast. His wife alone is having about 2.6kg grams gold, himself about 300 grams gold. Besides this he is maintaining A/C, Computer, luxorious life with absolute black money.resent purches two car one nasan sunny 11lak andother santro4lak.
Thir other income sores -Detels inside
1)sSankar Bricks Works 60 %sair
2)Kamala Bricks Works 60% ,,
3)Soma Brick Fild 60% ,,
4)Bengal Brick Fild 60% ,,
5)Rinima Brick Fild 20% ,,
6)Gopal Brick Fild 20% ,, Total Propaty valu 25-30core And personal important land 90 biga in the road side this valu20-22 core other side 12 big ponds. No Tax pay of the propaty.Two Parsonal
Cament godawn& Dilar of Rason. Huge Rise, White, saling of the black market, some case is on the rason,1month under the jail& same money power usages oute of the jail no panesmant this parson By the power.sir i halp Katch this parson .Plz do take some action&onest offsar&huse polise oute side attack ride house immitetly.my phon no-7866887893
This parson adders - Mr Sukmar Mondal
C/O-Kudiram Mondal
Vill+Po- Gobindapur
polise stason- shyampur
Districk- Howrah
Pin Code-711314
State-West Bengal
sribalaji
 
Jan 25, 2014

Earning money more than income

Complaint against criminal activities and property is more than income
Complaint against criminal activities and property is more than income
Dear Sir,

I would like to inform you that M.Selvaraj S/o Munusamy, No.21 Vellapar Street, Lakshmipuram Chromepet, Chennai - 44.

I have complaint about him, he has more PROPERTY than INCOME, I have furnished information of property and revenue and expenses incurred details as below for your ref;

1. He is a staff in a medical college hostel , chromepet , Chennai – 44. He is getting a salary of Rs. 35000/- only ,he had a huge property and Bank Balance and earning by other illegal methods.
2 .He has purchases 6 to 7 plots in chromepet and lot of jewelry more then 30 laks.
3. He has Flat. Near by his house itself, No. 28/ 3.28/1 cost more than 40 laksh.
4. He has House adjustment to his residing house which cost 45 lakhs.
5. He has 1 house in maduvappar street which cast 25 lakhs.
6. He had a house in main road also which worth upto 60 laksh.
7. Rent collected as a land lord (more than 40000 /month)

He is doing some illegal business and earning illegal huge amount by way of selling some medical instrument.

Kindly take the necessary action by which more revenue may be collected by the govt. and investigate about his criminal activities.
lalit_mohan04
 
Jan 24, 2014

Transfer money throw Hawala

Dear Sir,

This is for your kind notice that one company (Samho Gunyoung Construction Pvt Ltd-Gurgaon) is doing Money transfer through Hawala since 10 yrs transfer money without intimate to Indian govt/Income tax department...

Hyun Tae Baek-Korean(9811431997) is CMD of this company....

Basically this company taken invoice without purchasing material from the vendor (MS & SS Supplier) ..
Also This company branch office is in Chennai, Raipur, MP.

I hope we can save our country money....if we will catch this type of person....

Regards

Lalit Mohan
(lalit_mohan04@yahoo.co.in)
hidden
 
Jan 23, 2014

illegal hostel running

sir

this is to inform you that in vivek vihar sector 82,noida.i came to know that there are illegal hostel running .It is strickly said that no hostel or pg shud run in flat number g-901 ,the same person runs the another hostle that is block k-402.she is running it illegally without making anyone know about it not even taken permission from authorities.i would request u to plz check it once as she is making black money from it and taking good amount of money from the people staying there.inspite of working with a good salary

regards
incometaxcomplaint.chennai
 
Jan 23, 2014

income tax evasion

hi do send complaints against income tax evasion within Chennai
to below mail ids

incometaxcomplaints.chennai@gmail.com

name and mobile number of that person important to take action
shiva kumar kv
 
Jan 23, 2014

biack money

As employer in international company, I was made to signature cash vouchers it may be around 2-3 crores they made me mentally to sign it as no work or payment being made to the indivisuals as it was a govt project. Like 20000, 30000 25000 ect as the paid vouchers. can I compliant to your department will that effect on me or I have to face law or to be jail. Sill it hurts me as I have done wrong to my nation.
kapilraval
 
Jan 22, 2014

Black Money

Dear Sir,

Mr. Dilip Patel reside in A-301, ND2 Residency, Ghuma, Ahmedabad - Gujarat having a lots of black money. Kindly conduct raid ASAP. He is a builder by profession and demanding sold out his flats without original receipt. He charged more from the flat holder and done sales deed with lower rate.

He bought out a farm from that money. Before the profession of builder he was s Rickshaw Drive. I humbly request to IT department for raid.
mantu hota
 
Jan 19, 2014

BLACK MONEY

SIR,
I want to complained against

MR. CHITTARANJAN MAITY
AT-KHAMAR
PO- MALUA
PS- BORSOLE
VIA- BAHRAGORA
DIST- EAST SINGHBHUM
STATE- JHARKHAND
PIN- 832101
MOB NO- 09931572249

He is posted in JHARKHAND VILLAGE POLICE at BORSOLE THANA ,BLOCK- BAHRAGORA his MOB NO- 09931572249 and he has more property then his income his properties are mansion below.
1. DOUBLE FLOOR BUILDING WITH MORE THAN 20 DECIMAL AREA AT DIGBARDA
2. TWO TWO WHEELER MOTOR VI CHILE
3. MORE THAN 5 LAC. CASH ON BANK BALANCE

he was suspended for 2 year bossing around collecting money from truck driver at BORSOLE CHECK POST

Kindly take the necessary action by which more revenue may be collected by the govt. and investigate about his criminal activities.

Regards,
Social worker
awanishkp
 
Jan 17, 2014

fraud in tax pay and black money

dear sir a person who is business man. his firm name is sagar traders in last 3 months he baught some properties near 30 to 40 lacs . also he dont pay taxes on total turn over of his business. as i know he is not doing busines legaly late night trucks comes with load . please take action against these people for stop corruption in our society.
name - sagar maurya ( sagar traders )
purani chungi, near hanuman temple , sahityanaka chungi, sahityanaka, ramnagar varanasi , uttar pradesh - 221008
S Singh
 
Jan 14, 2014

Black Money

Dear Sir,

I want to inform about a person having about 1000Lac of black money he was a Constable in UP Police and taken VRS about 08 years ago. He is-
PARAMHANS SINGH s/o Tala Singh
r/o Village Sarya Mahuniya
Post- Bhiti, Police Station- Barhalganj
Dist- Gorakhpur, U.P.
Mobile No. +91 9935568730
INCOME TAX WARD No. 2 3
Some property details purchase within 04 years-
1- He has purchased a house in Betiahata Gorakhpur (Near Mishra Plywood)
2- 03 residential Plot in Gorakhpur City
3- 05 acre agricultural land in village- Mahuniya, Khakhaichkhor, Lakhanapar etc.
4- 01 Safari car
5- 02 Combine harvester
6- About 100 Lac FDR, NSC and bank Deposits , Gold Jewellery

And many more.
againstcorruptioninkerala
 
Jan 6, 2014

Vijayapurathu Group

SIr,

We hereby wish to share few information received about Vijayapurathu Group which consist of M/S Rajan Jewellery and M/S Sree Vijayalakshmi Silks with their show rooms at Thiruvalla and Adoor in Kerala.

We came to know about the black money dealings of the above said group lead by Mr. Pradeep Vijayapurathu who is the MD of this Group. There last P & L is showing lose, which is not correct. Prior to the submission it is understood that there was an IT raid in the said shops and the fine imposed is still pending and they are repaying as installments. They are still doing the same as before

If a correct check of their asset and bank accounts is done then you will be able to find the variance in their P&L and actual.

Many of their transactions are unaccounted. If you plan for a sudden raid in their shops and home on the same time ASAP (without losing time) we are sure that the authorities will be able to catch them read hand as there are some transactions planned to be done this week.

In the mean time there are some officers in the local departments to support them.

This correspondence is with good hope and expecting a prompt response in this regard.

The contact details of the group is as stated below;

Sree Vijayalakshmi Silks
Opp K.S.R.T.C.Thiruvalla, Allapuzha Dist., Kerala
0469-2625505, 9745677749, 9495983940, 9745677758

Any delay in action may not revert the desired result.
sssanand2000
 
Jan 6, 2014

BLACK MONEY AND TAX EVASION & FRAUD BUSINESS

Firodus farms P LTD (http://firdo.us/projects.html) is a real estate company having project in Hosur. As per the internet site they has 50 acre of land selling rate is 149 RS per SQFT. But they has 200+ acre land and selling it at the rate of 149 Per SQFT even they are selling it by 100 RS also ( I acre = 43560 RS so 200* 43560*100 =87,12,00,000) 87 crore project. But as per the record there is no single land under the name of firdous. All the lands register under penami names. If we want to buy the land then the agreement will be between some person and us not with the company. The source of the money to buy the land looks like havala (NRI money invested by BIG PEOPE) and no proper document under the company name. Requesting for enquiry.
Contact person details:
Firdous farms pvt ltd
#143/B, 39th Cross, 26th Main,
Jayanagar 9th block,
Bangalore – 560 069, Karnataka
Email: info@firdo.us
Website: www.firdo.us
Phone: +91 80 6570 0148, +91 80 2664 0134
Mohammed Khalid : +91 97425 69208
Syed Jalaluddin. M : +91 99451 98210
Skype: FirdousFarms


Hasan - MD of this company and CEO of mpower solutions
Contact no: 9880800488
E-mail id: hasan@mpowerglobal.com

Marketing manager : Nadeem
Contact no: 9916166669
e-mail: 'Nadeem@ http://firdo.us' nadeem@firdo.us

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