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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

suntharanp
 
Jul 1, 2014

Don't given book

Sir,
I am study in paavai engineering college. we are bay the book fees but don't given book from 2nd year to final year.
Then i am bay the fees amount 78000 but not given bill in 78000, only given bill in 53000 but where is the balance 25000 please find and action our college.
It is not only single student it can total 5000 students study in paava engineering colleges.
It is conform. secretly discas our college student.
income tax
 
Jun 30, 2014

income tax officer his work not complated within time

IN AHMEDNAGAR HARAL INCOME TAX OFFICER DO NOT WORK WITHIN TIME AND EVERY CLIENT TAKE MONEY IF ANY CLIENT NOT GIVE MONEY THE WORK IS PENDING IF LIST TAKEN FROM INCOME TAX OFFICER IT SHOWS THAT THE CLIENT NOT GIVE MONEY
IN THIS MATTER ANY ACTION TAKEN BY COMPLAINT BOARD
Zain Abedeen
 
Jun 29, 2014

Black money under minister influence

I have come to notice that Mr.Zahid Sheikh form Bangalore , Karnataka , has been acquiring and selling government owned properties and cheating people . He works for Minister H K Patel , Mr Zahid and his accomplices have net black money of rupees 25 crore and more . Since my family got cheated , and he is a criminal rowdy I wish to remain anomonous in this regard . His contact details are : 9742800227
Regards ,
asarkar
 
Jun 28, 2014

evading of income tax

Dr. Supriya Deb Roy M B B S (kol) Regd No. 52331 is practising in his private chamber at 50, U. B. Colony Kolkata 700035 and also at Sen Medical 162, B. P. lane kolkata 700035 fo a long time.Previously his consultation charge was Rs. 50 only and thereafter he gradually increased his consultation charges to Rs.100 and then to Rs.150 and now it is Rs. 200. He is very popular in the locality. At present he is giving consultation to at least 50 patients per day in two shifts and he is sitting in chambers in all the seven days in a week except on Sunday evening. Thus his monthly income is at least Rs. 250000 and his yearly income is at least Rs.30 lakhs. On the other hand his expenses are Rs. 3500 as rent including electricity for his chamber and Rs.3000 as remuneration paid to one helper per month. Thus his yearly expense is about Rs. 80000.But he paying nominal tax as he is not maintaining any register about his income. He also behaves rudely with the patients and examining female patients without keeping a female attendant and thereby female patients are very much scared of him with the fear of molestation.
aam adami
 
Jun 28, 2014

keeping property more than earnings by government servent

REGISTRAR OF LAKSHMIBAI NATIONAL INSTITUTE OF PHYSICAL EDUCATION , L N SARKAR , IS KEEPING PROPERTY MORE THAN HIS LEGAL EARNINGS
aam adami
 
Jun 28, 2014

keeping property more than earnings by government servent

REGISTRAR of LAKSHMIBAI NATIONAL INSTITUTE OF PHYSICAL EDUCATION , L N SARKAR , IS HAVING PROPERTY MORE THAN HIS LEGAL EARNINGS ,DO I NEED TO GIVE PROVE
chirag27
 
Jun 26, 2014

TDS grievance

Dear sir,

My deductor is Government polytechnic of Valsad district in Gujarat.They deducted Rs.53842/-(form 16) as TDS but online credit was shown for only Rs.16042/- for AY 2011-12.Due to this,Income tax department issued me demand intimation notice.After long follow up and even more than seven months have passed I have gone for TDS grievance with additional commissioner of income tax but no result is seen.It seems that deductor is not interested in doing rectification in the way required by income tax authorities.In such case,what is punishment for deductor for lethargic approach to duties? How deductor can be pressurised to do necessary rectification?It is all fault of deductor.Kindly guide me.My e-mail ID rajeshratwani@yahoo.com
NABIN KUMAR CHOUDHARY
 
Jun 24, 2014

INCOME TAX

THIS MAN DO NO JOB & ITS ALL THE SONS ARE COMPLETE UNEMPLOYED AND HE HAS SO MUCH MONEY
SIR,
THIS MAN IS NOT DOING ANY JOB FROM STARTING & ITS ALL THE SON ARE COMPLETE UNEMPLOYED AND HE HAS LOTS OF MONEY. HE HAS BUILT A BUILDING OF 18 ROOMS ON GROUND FLOOR & 9 ROOMS ON 1sT FLOOR AT LAHERIASARAI,DARBHANGA,BIHAR ON RENT & ALSO HAS A LOT OF AGRICULTURE LAND.
HE HASBEEN GRAMPANCHAYAT HEAD (MUKHIYA) FOR 10 YEARS BUT IN LAST PANCHAYAT ELECTION VILLAGERS DEFEATED HIM BY LOT OF VOTES.
NO ANY DEVELOPMENT WORK HASBEEN CARRIED OUT DURING HIS LEADERSHIP OF MUKHIYA AS HE EARNED LOT OF MONEY FROM VILLAGERS TO PROVIDE ABNORMAL APL-BPL CARD,DISTRIBUTION OF RATION,APPOINTMENT OF SHIKSHA MITRA TEACHER ETC.
HE PAYS NO INCOME TAX TO GOVT.
SO YOU ARE REQUESTED TO INVESTIGATE /RAID AGAINST HIM ON PRIORTY BASIS.NOW ITS ADDRESS IS MENTION BELOW.
THANKS
FOR YOUR KIND INFORMATION & NECESSARY ACTION
NAME: UMESH NARAYAN CHOUDHARY
MOHALLA: LAKHIA
VILL : NADIAMI
P.O : KURSON NADIAMI
BLOCK : TARDIH
POLICE STATION: SAKATRAYPUR
DIST : DARBHANGA
BIHAR-847405
asguru707
 
Jun 24, 2014

Take action against Col D. M purvimath,project director AWHO whitefield,bangalore

Dear Sir/Ma'am,

This is reminder to take action strict against corrupted officer Col D. M Purvimath.He has collected property cash in crores.He has kept some cash in his office (store room near toilet)at cubbon road b'glore. This K & K sub area head quarters . This room he is keeping locked as he is aware some complaints have done against him.

He has purchased 90 acres land at his home town Yargatti in bagalkot district. One innova car has been gifted to him by one tile vendor. His wife & daughter done foreign visit on own expenses. Two flats in Bangalore , gold.expensive many mobiles. Every family members have expensive mobiles atleast 2 nos.Is it affordable on Colonel's job. three divers. his daughter is having separate car & separate driver.

His minimum rate for small vendors 10-15 lacs. one external electrification contract itself he has earned 2crores.This is only one contract but on 700crore project there are so many contracts has been done on such a way.

It is very disappointing that no action is being taken because whoever comes for enquiry he shut their mouths with money. Even his sr. from AWHO also keeping mum as he settles all the things with money. One eqiry panel from AWHO came but left with praising him as they were satisfied with money.

I request you to do enquiry of his property which he has earned after AWHO posting . Project is on completion stage & his next posting has come.
Hoping necessary action

Very much disappointed that no action is being taken against this person even though frequent written complaints has been lodged.
Regards
suresh raj sharma
 
Jun 23, 2014

purchase of land through black money

ramjee choudhary and his two sons named anand kumar and sunil kumar purched land seprately at pali road,mahadeo benglow through registered deed no.9785,9783,9784respectively on 22-06-2014,area of each land about 3.069 decimal.amounting r/s 1180000.00each.total r/s( 1180000 * 3=3540000.00)+(stamp duty 119193 * 3=357579) ,total r/s38,97,579.00.to hide it from the eye of income tax,the sale deed is done in three parts in the single family,neither purchaser nor seller has paid any income tax to the department .it is the matter of investigation at ur end.thanking u
suresh raj sharma
 
Jun 22, 2014

buying of property through black money

Pramila Devi W/o awlendra kumar singh resident of shivgang Thana-Dehri on sone Dist. sasaram bihar,recentally bought a land at Pali road ,mahadeo benglow amounting r/s 2360000+238193as astamp duty.total R/S 25 lac,49800 thou.though she is simple house wife,God knowes fromwhere funds have come.this is done under registered deed no 9785,volume no.140 dated 22-06-2013 in the court of Distric registry office Rohtas(Sasaram bihar)She has neither a pan no.nor she had paid any income tax as well as service tax to government.Kindly look in to the matter and do the necessary action in this regard.
sandip2014
 
Jun 21, 2014

Theft of sale tax

Dear Sir,
In my mohalla kydganj Sanjay jaiswal whose address is 42/35 Pura Baldi Kydganj Allahabad.He is running Unuthorise business of Soft drink without any registration one machine he has settled in his home and one he is setted in maruti van and he is also running polythene making business whose tock is in hata basarat in Shamsad Ansari son of Khalid Ansari home. Fro these business he is earning 2-3 lakhs per month. All his business have no registration. He is not paying anything to sales tax department.

Yours faithfully,
Ajay Jaiswal
Ahmad Ali
Pran Vijay Singh
Arvind
Ram Lakhan Vaisya
Many ore
anillion
 
Jun 20, 2014

TDS fraud ovr 8 crore

M/S Girija Infra Projects Pvt Ltd a Thane based company, earlier name Giriaj Infrastrucure has note deposited TDS over 8 crore from last 05 years. They maintain fraud books of accounts. They have also not paid service tax, vat . The ITO office is taking 25 lacs yearly in place of non-deposit of TDS.

To get the detail of bill wise tds deducted, but not deposited please contact on e-mail id - akslotus1962@gmail.com. They have done cheating with banks, sales tax, Service Tax and Income Tax authorities. Govt dues over 35 crore in 5 years.

If you want to take your money contact Mr. Madan Telenge , The Chairman of company and Mr. Shyam Dudhal, his right hand his HR head and CA Mr. Laxmikant Kabra, Thane.west, Cell no. 09320171270, 02225438095, lkk@laxmikantkabra.com, 09324803330 mr. madan telenge, 09867713345 mr. shyam dudhal.

If every company will do cheating of 35 crore , how country will grow.

Complete information be given if I will get E-mail ID of Income Tax authority.
shiridar
 
Jun 19, 2014

20 thousand More than payment

20000/- More than Cash Payment to be Made Please take a Action for Project monitoring unit transport Commissioner office Banglore
shiridar
 
Jun 19, 2014

20 thousand More than payment

please i will inform to you Project monitoring unit in transport department More than 20000// Cash Payment Paid
14janbobby@gmail.com
 
Jun 19, 2014

Business man Not Paying income Tax

He is a Ayurveda doctor VR padmanabharao.Amruth Ayurvedic Center Basavanagudi,Bangalore,Ka

He is earning Lacks per day , He is not issuing any bill or receipts for patience.
he is making BLACK Money in the form of hiding money without paying income tax.
and also He is Cheating patience , selling low cost ayurvedic medicine into high cost without any details showing in the medicines.

please take action soon,
Thank you
drashok
 
Jun 16, 2014

CHEATING THE COMPANY

Dear sir/mam
I wish to complain against a person who is working in TAN TEA COONOOR THE NILGIRIS is Mr. SUBRAMANI ( FC) who steals petrol form the organization.
When ever petrol is supplied to him for field use, he used to take petrol in cans and keeps in his house and he uses for his own car, he is owing a mariti omni . . this is happening since so many years and sometimes used to sell the petrol to his close friends.
AMMA , to confirm this once petrol is allotted to field please check in his house allotted by TAN TEA .
he roams every ever his car only, please make sure that you take necessary steps to NOT STEALING THE PERTOL from the organization.
DR.ASHOK
COONOOR.

please contact me for further information.
drashokcoonoor@gmail.com
drashok
 
Jun 16, 2014

bribary

Dear sir/mam
this is to inform you that Mr.Sunderaj working under Regional transport office as OA.
he is from normal poor family background from a village called Sakkalatty , Sogathaorai post, nilgiris.

He has been posted in checkpost for so many years,
he has the following assets.

2 big bunglow's in teachers colony worth 2 crores, karaimadai Mettuplayam Coimbatore dist .
1 house at stanley park coonoor worth 60 lacks.
renovated house in his native at is sakkalatty village.
his 2 sons studied in hifunda colleges and married.
5-6 acres of tea in his villages.
veichles ie 1 alto (no tn 40-9000) and 3 two wheelers.
gold atleast 200 sovereigns .

a office assistant with a salary of RS 12000, how can he earn the above assets.

now he is posted in POLLACHI checkpost.
anymore information regarding him , pls contact to this email.
drashokcoonoor@gmail.com.
copy sent to ( CM CELL CHENNAI, PM CELL DELHI)
arjun pradeep
 
Jun 15, 2014

BLACK MONEY IN PURCHASE OF HUGE LAND

BLACK MONEY IN PURCHASE OF HUGE LAND


Mr. P.k Ahammed has purchased about 8 acres of land in eddakad , calicut kerala pin code 673005. he has mentioned a low amount in the land documents which was the land rate before many years. he has purchased the lands for an amount which is many times that of the amount mentioned in the documents. The real estate brokers in this area has also received a huge commission. the commision they received is grater than the price of land mentioned in the land documets.
He is planning to build up an hospital in this area which is a big threat for hundrerds of people living in this area. majority of the govt servants in the district and state is under his belt.

so I reqest for your kind attention in this regard.
the main leader of brokers is one mr Narendran from this locality.
Sambhu Nath Datta
 
Jun 14, 2014

Income tax evasion

Dear sir,

I would like to bring to your kind notice that Renuka Hardware, Bidhan Road, Siliguri, West Bengal, is trying to monopolise the market and earning lots of money without providing income or sales taxes for many years. I hereby request to take strict action against Renuka Hardware, West Bengal, Siliguri, for this illegal business practices.
Angel Gonzalez
 
Jun 12, 2014

M.T.A

Angel Gonzalez my ..s.s# 128-58-1410 ...I did not receive my refund cause they said I owe M.T.A
and I know I dont owe them no money ...my address is 1740 grand ave
my D.O.B IS 9-17-1971
SURAAJ
 
Jun 12, 2014

THIS MAN DO NO JOB AND HE HAS SO MUCH MONEY

SIR,
THIS MAN IS NOT DOING ANY JOB FROM LAST 15YRS ...........AND HE HAS LOTS OF MONEY
FROM WER ITS COME WE DONT NO.........HE HAS BOUGHT 2 FLATS IN 1 YEAR.....ITS COST NEARLY 25 LAKH EACH
RECENTLY HE HAD GOT MONEY FROM SUMONE.........HE STAYS IN ANDHERI WEST VISHWABHARTI SOC BEHIND SHREE RAM WELFARE SCHOOL............HIS NAME IS ANDHERI KUSHALKAR.........PLZ RAID ON HIS HOUSE....ND PUT DAT MAN BEHIND BAR FOR NOT PAYING INCOME TAX.....AND NOT SHOWING IS SOURCE OF INCOME........PLZ DO IT FAST
prabhavathimaredu
 
Jun 10, 2014

income tax less showing

R.S Valve and Products, Balajimetacast Industies and Valtree Global Organisation

Above three units one person taking he is name Ghanshyam Das Sarda

first my complaint R.S Valve and Products, Mallapur is Mananufacturing unit : Pipe and Fittings and Valve

Secondary Balagji Metacast is Trading unit wholesale

thaird one is Valtree Global organisation is Manufacturing is Valves


My complaint is RS Valve is one firm Manufacturing unit R.S Valve manfacturing Pipe and fittings earthpipes and Valves
R.s Valve Raised invoice Balajimetacast, and Valtree global organisation why because excise vat not paid

example balaji metacast sale 1 pipe xyz balajimetacast not mfg company balaji receivd onlyinvoice in R.S Valve and products
also valtree global organisation

that company balance sheet and profit and loss account is wroingly

pleaase inlude this three companies accounts one one unit shrikanth sarda creat three comanies he is cheeting to givt dept

please take nessacessory action
first look incoicces and payments and stock etc

pan no; aaefr7280d
ganapathi22
 
Jun 8, 2014

Landlord asking high rent for small home

Respected sir/madam,
My family living in rental home.Last one year my landlord increase the rent two times.In most of rental home in cuddalore have high rent. Cuddalore is not developed district.Most of people in cuddalore is very poor family,they depend on the rental home.And few landlord is giving the receipt for monthly rent so most of landlord don't pay the income tax properly.In cuddalore,minimum rent for decent house is from 4000 to 7000.I requested to you,please take right action to stop this activity..
gunjan84
 
Jun 7, 2014

BLACK MONEY (NOIDA POWER COMPANY LTD)

Respected sir,

Here i have seen lots of black money are earned by the top management by making false payment.
Being a responsible citizen of India i do not want to give the public hard earned money in the hands of traitor.
Here the CEO (MR. R.C AGARWALA) is the main accused with their chelas. if you need any further information
i will provide all the details to you.

Yours Truly,
Responsible Citizen of India

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