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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

gourav2885
 
Dec 6, 2014

black money

Sir
Is the name hereunder Pahwa jo ki ek teacher hain Aur sath me kameti ka kam bhi karta hain Eski market me 4crore ki kameti chalti hain and 5 crore int. Pe chalta hain ye sari match ki book ko Paise int pe deta hain ye har bande ki recording karta hain iske khilaf jald se jald karwai karo iska m.no. 9417596313
kapil.tiwariss
 
Dec 5, 2014

Solitairian group

Dear sir,

Mr. Harjeet singh Cmd of solitairian group gave party to Mr. Yadav singh chief engineer greater noida before last night of raid. There are some share in solitairian group & perry company located in yamuna xpressway near by jp f1 race. This is for your information when your team raid in yadav singh than cmd of solitairian group order to us for tranfer all the files and account files to other place where no bady else reconised that place and if income tax department raid our office they didnt get our files and other records.

I request to you please raid solitairian group and perry company definetly you will get big information because cmd opened many company for save income tax.
joetransport
 
Dec 5, 2014

INCOME TAX CHEATING PERSON

HELLO SIR,


I AM GAIL OFFICER BASKARAN IN PONDICHERRY HEAD OFFICE. MY COMPANY VEHICLE CONTRACTOR JOE TRANSPORT OWNER N. MURUGANANTHAM, IS A CHEATING FOR INCOME IN DRIVER SALARY. NOT MENTIONED AMOUNT IN INCOME TAX DEPARTMENT. TOTAL VEHICLE FOR 158 NOS. ONGC, GAIL, CPCL, IOCL, PONDICHERY, CHENNAI, MANALI, BANGALORE, NARIMANAM IN KARAIKAL STATE.

SOMEBODY POLITICIAN PERSON IS SUPPORTED IN MURUGANANTHAM (for MONEY).

I AM VERY FEEL THAT. SO PLESE NECESSARY ACTION.

THANK YOU SIR,

JOE TRANSPORT ADDRESS :

2/34, NORTH STREET,
PORAVACHERRY, SIKKAL, NAGAPATTINAM - 611108
TAMILNADU STATE.
CELL : 9443348230
naval7
 
Dec 4, 2014

one person having 2 pan card and running fraud companies on both pan card

one Person having 2 pan card
details are
1st pan card
Name :-Kavita Kapoor
Pan Card No. - CIJPK2924A
date of Birth shown :- 31/03/1985

2nd pan card
Name :- Kavita Santoshi
Pan card No. - BVDPS0664M
Date of Birth Shown :- 31/03/1982

Biggest Scam of kavita kapoor
Purchased Cold Store Machinery from "Carrier and Lloyd" at market price and sold to her husband at 500% profit to show government that machinery is costly and SUBSIDY amount given by government is adjusted and then her husband purchased many properties in Delhi , up , Noida , Haryana , Bombay and many other places.
bank account is in PNB bank in preet vihar , delhi and in account address shown is of madhu vihar,delhi as they dont have any building there.
Account details are
Name :- TECHNO INFRA CORPORATION
Director :- Kavita Kapoor
Account Number :- 1399002100048010
Turnover till october :- 15 crore
They don't give any income tax, sales tax etc to government


Biggest Scam of Kavita Santoshi
Having Company by the name of "Rajshree Buildcon" and purchasing and selling amount Building raw material at very high price to his husband stores to show government that SUBSIDY given by government is also spent in making stores and material purchased from Rjshree buildcon
having this account in J&K bank in Swasthya Vihar, rajdhani elclave
Account Details Are
Name - M/s Rajshree Buildcon India
Director :- Kavita Santoshi
Account Number :- 0464010100000695
Turnover till october :- 1.20 crore
not giving proper tax

My Question
Why Income tax department have issued 2 pan card to one person
why income tax department still unaware of this fraud.
Person is making fraud as she intentionally have 2 pan card and running 2 companies with turnover of over crores.
naval7
 
Dec 4, 2014

Fraud as one person having 2pancard and running 2 fake companies on these pan card

one Person having 2 pan card
details are
1st pan card
Name :-Kavita Kapoor
Pan Card No. - CIJPK2924A
date of Birth shown :- 31/03/1985

2nd pan card
Name :- Kavita Santoshi
Pan card No. - BVDPS0664M
Date of Birth Shown :- 31/03/1982

Biggest Scam of kavita kapoor
Purchased Cold Store Machinery from "Carrier and Lloyd" at market price and sold to her husband at 500% profit to show government that machinery is costly and SUBSIDY amount given by government is adjusted and then her husband purchased many properties in Delhi , up , Noida , Haryana , Bombay and many other places.
bank account is in PNB bank in preet vihar , delhi and in account address shown is of madhu vihar,delhi as they dont have any building there.
Account details are
Name :- TECHNO INFRA CORPORATION
Director :- Kavita Kapoor
Account Number :- 1399002100048010
Turnover till october :- 15 crore
They don't give any income tax, sales tax etc to government


Biggest Scam of Kavita Santoshi
Having Company by the name of "Rajshree Buildcon" and purchasing and selling amount Building raw material at very high price to his husband stores to show government that SUBSIDY given by government is also spent in making stores and material purchased from Rjshree buildcon
having this account in J&K bank in Swasthya Vihar, rajdhani elclave
Account Details Are
Name - M/s Rajshree Buildcon India
Director :- Kavita Santoshi
Account Number :- 0464010100000695
Turnover till october :- 1.20 crore
not giving proper tax

My Question
Why Income tax department have issued 2 pan card to one person
why income tax department still unaware of this fraud.
Person is making fraud as she intentionally have 2 pan card and running 2 companies with turnover of over crores.

Kindly take strict action immediately.
nikhilarya
 
Dec 4, 2014

Incoma Tax Fraud

Hi sir, this company is running totally under tax fraud. The expanses are too much in bear things but they are not paying tax to government & having many companies under one man. Companies name is Solitaire Real infra pvt. ltd. situated at F1 track, yamuna expressway. ther are a real estate developer. Pls do the needful. Its a big chain of fake people.
sreevenkatachalam
 
Dec 4, 2014

blackmoney

Sir. The person having 5000 thousand rupees per month income. Hi personnel expenditure 3 lakhs pet month he has no account show is income he is a black mailer he have 5acers of land and 4plots near by Hyderabad he is having lo of black money in is residence he has lot of gold .
Name: Devasani Bikshapathi
Residence:3-5-67,Flat No 201 and 202
Indiranagar . Ramanthapur
Hyderabad. 500013.
GRVP
 
Dec 3, 2014

Regarding form 12 B

Worked for 7 yrs and resigned the job on June ,For period April-June 2014 deducted TDS requested for form 12 B but still no response from Accounts department company Optival Health Solutions Pvt Ltd (MedPlus Pharmay
yaj
 
Dec 3, 2014

FRAUD AND BLACK MONEY

Mr. LALIT TECKCHANDANI IS A DIRECTOR OF SUPRIME TECK CONSTRUCTIONS , BASANT PARK , CHEMBUR , MUMBAI.
HE HAS LOT OF BENAMI PROPERTY AND BLACK MONEY . HE EARNED WITHIN FIVE TO SEVEN YEARS . HE HAS BENAMI BUNGLOW IN AMBIVALI THAT IS COST 20,000000/- 20 Cr AND MANY MORE PROPERTY WHICH ARE NOT IN GOVT RECORDS . IF ACTION WILL NOT TAKEN AGAINST HIM . I WILL GO TO PRIME MINISTER OF INDIA ALONG WITH MEDIA BECAUSE ALL MONEY WAS CAME FROM HIGH LEVEL AND THAT MONEY WAS OF TAX PAYERS.
RECENTLY, HE DEVOLVED HEX BLOX , SECTOR -10 , KHARGHAR, NAVI MUMBAI.
akash deep
 
Dec 2, 2014

Income tax ki ho rahi jabardast chori kai logo ki kala bazari

aadarniy mahoday main apko ghaziabad up k ek vyapari jo pichle 4saal me akut sampada k malik ban gaye hai ki jankari dena chahta hu. ghaziabad ghanta ghar sabji mandi me redymade ki ek shop hai.jiska naam 1st look garments hai. 8X8 ki nagar nigam shop 6000000/-saath laakh me kharidi gai.iske baad uske barabar wali shop 11000000/-ek karod das laakh me.fir yamuna express pr ek 300metr plot.noida me ek flat.pratap vihar me ek flat3200000/- ghaziabad ramte ram road tel mil wali gali mahesh masale k pass ek plot jo stamp chori k liye apni maa k naam vasiyat kara liya gaya.ghaziabad arjun nagar kirana mandi k pass me teen shop or 2 flat.ghaziabad pandav nafar me ek plot200 gaj..ramte ram road pr mahesh masale wali gali me plot kharid kr teen manjila imarat banai ja rahi hai ....insabka malik pramod gupta.suresh gupta vinod gupta total black money hai .is gol maal me kai logo ka satte ka paisa lagaya ja raha hai.ab saji mandi ghanta ghar pr he tisri shop 16000000/-ek karod saath laakh me kharidi ja rahi hai .jiska token money5000000/-diya ja chuka hai baaki feb 2015 me11000000/- me baaki pausa dena hai....mahoday ye log ek paisa bhu income tax nahi bharte.na he sale tax rejisterd hai. sale tax or income tax ki jabardast chori ki jaati hai. koi aata bhi hai to paisa le de kr nipta dita jaata hai.puri dukan or godam me cc tv camera laga hai aap usi se unki jaach kare usme saaru detail hai k kab kya hota hai kitni sale hai or kirna paisa bahar se aata hai cc tv me sb kaid hai..aap pls jaanch kare isme kai sarkaari karmchari bhi unke saath lipt hai...inka.address first look garment sabji mandi ghanta ghar ghaziabad
mukesh bardia
 
Dec 1, 2014

in com tex come Cori

Arun singhi
Noida...Delhi me raha te h in ke 2 factory h vo tex Nhi Bharat te pura. Ap gupat chana bin karo
U r ....mobile number
0918032919
Wife number
9990716821
Sandeepkhanna
 
Nov 29, 2014

Fraud School

Dear Sir,
I have a complaint against Little Columbus Nursery School, Plot- 155, Sector-l 5 A, Faridabad. My wife is working there and she was bound to resign from that school because of the misbehave of the principal. In this school teachers are working as a slave with a salary of Rs.2, 500 and maximum Rs.7, 000. Out of 33 teachers only 5-6 teachers are getting this Rs.6, 000 or Rs.7, 000 salary. All other teachers are working with a salary which is against the Harayana govt labour law.
2 years back one person from Govt dept. visited this school.That time the school hide many things and may be school gave some money to that person. So no steps has been taken.
Teachers are getting CASH SALARY and no cheque salary. Also school is not giving any APPOINTMENT LETTER as they can't mention this salary which is AGAINST LABOUR LAW.
More over all the teachers are bound to sign a BOND that they are working in the school as an assistant trainee and school will not take any responsibility if the teacher will face any problem related to the school.
They are taking all theTUTION FEES IN CASH and parents are not allowed to give any cheque or draft. All tution fees are in BLACK. Kindly investigate this Black money.
I have a doubt that this investigation can not be complet because someone from the Govt Dept. is already involved with them and school authority get the information before they visit to the school. The teachers who are working here for long they have shared this information.
In a cracks this school is working totally against the Govt Law.
pat.nwd
 
Nov 28, 2014

regarding black money& theft of income tax

pooja kumari w/o kumar purushottum ,age about 24 years,she is not working,no any sourse of income,no fillied income tax return,but his has so many black momey,latest she has purchesed a flate (flate no-302,shivam vihar-II,main road, kankarbagh,patna-20,bihar) reference-deed no-9939,serial.no-10741,token no-10961,year-2014 under sub registar patna,bihar,she has also purchesed two land in village-asharhi,p.s-nawada,circle office-sadar-nawada distt-nawada,bihar,she is involve in illigal work and earned illigal money. Plese take ligal actoin against him. His detail are below:- Pooja kumari w/o-kumar purushottum flate.no-302,shivam vihar-II, main road,kankarbagh,Patna-20 (Bihar)
rci
 
Nov 27, 2014

excess money

Mr.Arun Kumar Giri working in BSF have so many black money he was purchased two building and so many land in haldia and also give the money in interest as 12-15%..


So please take necessary action against him.

His Details are below.
Arun Kumar Giri
HPL Link Road
Basudevpur,P.O.KHANJANCHAK,,
Haldia-721602
s charulatha
 
Nov 26, 2014

income tax theft sindhu sharma of vidisha

please raid against mr sindhu sharma (shiv kumar sharma) of vidisha .he runs illegal buisness from foreign countries and insults
everyone and ruins small people .he is having crores in account but hiding via purchasing property .

his contact details
+91 9425149916
+918889589359
agupha@gmail.com
prajakta raval
 
Nov 26, 2014

FRAUD WITH GAS CYLINDER LOT OF BLACK MONEY

RESPECTED SIR,

I PRAJAKTA RAVAL, BOHOT SARA CORRUPTION CHAL RAHA HAI ,SIR U KNOE MIRA RAOD ME BHARAT GAS KI AGENCY KA MANAGER BLACK MONEY KAMA RAHE HAI AUR UNKA SALARY 22.500 HAI AUR MONTHLY UNKA EARNING HAI 5,00,000 RUPEES AUR UNKE PAS 3 CRORE KI PROPERTY HAI,JUCHANDRA ME KHUD KA BUNGLOW HAI,MIRA ROAD ME 3 FLAT HAI,4 CAR HAI,4 BIKE HAI AUR UNKA EDUCTION 12 PASS HAI AUR UNKE BOSS KO UNPE BOHOT BHAROSA HAI SO COMMON SENSE KI KOI BHI ADMI 22.500 SALARY ME 8 YEARS ME 20,00,000 HOTA HAI SO INKE PAS TO BLACK MONEY SE INHONE ITNA PURCHASE KIYA HAI JAB KI USKA KOI HISAB NAI HAI AUR UNKE PAISE UDHAR PE BHI DETE HAI 10% INTERES SE AUR UNKE PAS 4 DUMPER BHI HAI JO RENT PE DIYA HAI AUR 10 BANK ACCOUNT HAI JISME PAISE KA TRANSACTION DIKHATE HAI SO PL CHEK IT THIS ISSUE AND HIS PROPERTY .

JO NORMAL PUBLIC HAI UNKO GENUNILY KAM KARKE BHI BICHARE 1 TIME KA KHANA NAI KHATE HAI AUR SAB JAGAH PE AISA CORRUPTION CHALATA RAHEGA TO MODIJI KITNA BHI APNI TARAF SE KOSHISH KARENGE TO BHI UNKE HISAB SE UNKO SUCCESS BHI NAI MILEGA SO PL IS BAAT KO SERIOUSLY CHECK OUT KARO AUR TURANT ISPE ACTION LIJIYE PL I REQUEST U.
Satyamevajayate
 
Nov 26, 2014

Non tax payer restaurant

Non tax payer restaurant
2 brothers named Srinivasarao and Venkatrao starteda hotel business around 8 years back in Ghansoli. They started at 0 and now their turnover is in crores. I heard that they are running illegal hostel business . in Ghansoli they took 30 houses for rent and running hostels in which 5-10 of them are girls hostels. They took a multi-floored building contains 42 flats on rent and running the business. They charged 5000 to 7000 from each person. And on an average they have 1100 people staying in the hostels. They ill-treat the employees several times. And heard that they are womanizers. They misbehave with girls in the hostels but till now no one dared to come out complaint against them as they are feeding local police with huge amounts every month. Also heard that they will accommodate only south-Indians. To confirm the above said details are correct pls contact the owners as you are looking for accommodation. Below are the contact details 9967744229, 9769944229, 9948299483 or 9948299484
kool_indian
 
Nov 25, 2014

Non tax payer restaurant

2 brothers named Srinivasarao and Venkatrao starteda hotel business around 8 years back in Ghansoli. They started at 0 and now their turnover is in crores. I heard that they are running illegal hostel business . in Ghansoli they took 30 houses for rent and running hostels in which 5-10 of them are girls hostels. They took a multi-floored building contains 42 flats on rent and running the business. They charged 5000 to 7000 from each person. And on an average they have 1100 people staying in the hostels. They ill-treat the employees several times. And heard that they are womanizers. They misbehave with girls in the hostels but till now no one dared to come out complaint against them as they are feeding local police with huge amounts every month. Also heard that they will accommodate only south-Indians. To confirm the above said details are correct pls contact the owners as you are looking for accommodation. Below are the contact details 9967744229, 9769944229, 9948299483 or 9948299484
mohd imran khan
 
Nov 24, 2014

complaint against income tax theft

subject-complaint against mohd sajjad khan that is income tax theft.this person is very very clever and crafty.this person try to show education loan to study his/her daughter or son.many share or invest the company due safety of income tax.occupation of this person is EXCIAN IN FCI GOMTI NAGAR LUCKNOW UP AND SALARY IS NEAR ABOUT 90000.LOT OF LAND AVAILABLE EX-very costly land available in faizabad road up and other place 28 bigha field in gaudiya land near mihipurwa city district bahraich etc.I WANT THAT STRICT ACTION AGAINST THIS PERSON


NAME-MOHD SAJJAD KHAN
RESIDENT OR ADDRESS-MOHD SAJJAD KHAN NEAR KARBALA CIVIL LINE BARABANKI UP
OCCUPATION-ENGINEER IN FCI GOMTI NAGAR LUCKNOW UP
U N Gupta
 
Nov 23, 2014

Income Tax department saving Tax evader firm Accord Financial Services

I am Uday Narayan Gupta. I want to draw your attention towards manipulations and malpractices in the income tax office and request you to take the action against erring officers of the department. I am an ex employee of Accord Financial Services, having office at A-60 Lajpat Nagar part-2, New Delhi-24 (hereinafter referred as Firm). I resigned from the above-said firm by giving proper intimation and the firm made the Full and Final settlement and issued cheque and deducted the tax on it after doing their own calculations which was reflected in the Full and Final Statement sent to me along with the cheque also.

The company deducted the tax at source (FY 2009-10) but not deposited it with the Income Tax Department. The Firm had even adjusted the already deposited tax through revised TDS return against the TDS of other employees. The Firm had issued incorrect TDS certificate (Form 16) whereby manipulated several heads like showing lesser salary paid to me, not included leave encashment, and increased the Mediclaim Premium Amount, not given 80 C rebate benefit.

I complaint about this manipulation and theft of tax to Mr. S. P. Auja,at that time the ITO Ward No 49(1) TDS Laxmi Nagar New Delhi, in whose jurisdiction the said firm falls , regarding the tax evasion by the Firm, The very next day the said ITO informed the Firm to deposit the balance tax but not gave any direction / order to Firm to issue revise Form 16 and told me to leave this matter. As the certificate in Form 16 issued by the Firm is showing lesser income the said ITO Mr. S. P. Ahuja suggested me to take the refund of tax by showing lesser income while filing my return of income. He told me that he is helpless and even not took any action against the tax evasive Firm. On pursuing the matter with ITO Shri.S. P Ahuja he had sent me letter the unauthenticated/unsigned document by the firm which showed Rs.25000/- cheque returned to my wife against Loan taken by the Firm as my income, and a sum of Rs.73333/- were shown as conveyance reimbursement which was never given to me and no claim was ever submitted by me.

Then I complained about ITO & Firm nexus to The Additional commissioner TDS, range 49 New Delhi, The Director TDS Mayur Bhawan, The Director Investigation Jhandewalan, The Director Vigilance, Deen Dayal Upadhyay Marg, ITO, Satkarta Bhavan new Delhi and also put 5 RTIs to alls but unfortunately I got reply as information about forwarding application from Director TDS. Reply from director investigation as this office is not under RTI and 2 reply from same ITO Ward 49(I). Since the reply came from Shri.Rambir Singh Dalal ITO Ward 49 (1), who took charge from Mr. S. P. Ahuja, only he mitigated the things willfully and replied that as your salary matter has been disposed of on 11.04.2011 and there is no discrepancy in your salary payment. I never received this letter even the ITO confirmed in reply of my one RTI that this letter is not for you. In another RTI reply regarding conveyance reimbursement voucher, Shri Rambir Singh Dalal while giving replies of RTIs gave evasive, incorrect and misleading replies and also threatened with police action. It seems that he had become an interested party and is favouring the Firm

I wrote two Appeal Letter to Appellate Authority, Sh. Sanjay Goyal, Addl Commissioner Income tax Range 49. He had replied to these letters only in which he had sidelined main issues, created issues himself and even they confirm partial Income in it (ref file no Addl/CIT/R-49/2010-11/170).

I sent three letters to Sh. P. K Banarjee, Dy. Director (Vigilance), Room No 178, C R Building, ITO delhi and met twice in his office regarding the ITO and Firm nexus and Closure report submitted by Sh. B.S Rawat Joint Commissioner of Income Tax Range (49). There upon I explained my complaint stating that the facts of the case have been wilfully concealed and distorted just to save and protect the erring officers of Income Tax Department. Mr. B. S. Rawat, who has prepared the closure report which Sh P.K Banarjee read out to me on 17.01.2014 which only saved and protected officers of his own department and gave misleading facts in his report. The action may kindly be taken against him too.

I filed second appeal to Central Chief Information Commissioner ref. FILE No CIC/RM/A/2012/00439 then ITO 49(1) Shri Ashok Kumar transfer my case to the Joint Commissioner Income tax Range 32(1) File No ITO/W-49(1)/TDS/2013-14/66 on dated 25/06/2013 for checking Nature of payment. The complainant further sent a letter to the Addl. Commissioner of Income Tax Range 32, Prtyaksh Kar Bhawan New Delhi on 14-10-2013 by speed post no ED96655315IN with details and annexed emails, List of pertinent questions & Form 16 for the AY-2010-11 . After the one year Complainant put RTI and The CPIO reply as the information sought by you is prohibited under sub section of (h) of section of 8 of The RTI Act 2005. “Information which would impede the process of investigation or apprehension or prosecution of offenders. Therefore, copies of notices issued cannot be provided. “and denying the information for forever. Investigation is going on without time limit. Four year already passed. The CPIO trying to pass time to scrap the investigation by 6 years time limit. The CPIO only sent letter on 21-03-2014 just three day before first reply of RTI on 25-003-2014 and second notice issued just after of my appeal hearing date 27-05-2014. It is very clear that the CPIO misuse of Section 8 subsection (h) of RTI Act-2005.

It may be further stated that the Complainant has filed recovery suit against the M/S Accord Financial Services in Saket Courts (Appeal Suit RCA/24/2014) and proceedings are continuing. Please note that In Ld trail court the complainant got partial relief. Complaint submitted cross of Shri Pawan Agarwal Partner Accord Financial Services on oath stated “There is no voucher” even “not prepared” for cash payment and for conveyance reimbursement claimed. In another case filed by complainant against the Auditors of the Firm with the Institute of Chartered Accountants of India, Firm’s Chartered Accountant(Sh.S.C Sharma) stated that “I audited computerized Vouchers only and there is no physical voucher for the same.

I have strong reason to believe that Income Tax Department is bent upon to save the ITO Shri SP Ahuja/Shri Rambir Singh Dalal who failed to take any action against tax evader and also to compel the firm to issue me revised form 16 and allowed the firm to deposit balance of tax without any penalty and also the tax evading firm that short deposited the tax, did not accounted the full income of its ex employee for calculation of tax, did not give correct form 16 to me.


In the circumstances mentioned herein above, it is requested that the whole matter may kindly be got afresh investigated and examined and the Income Tax Department be asked to check the Tax Evasion by the Firm and I may be issued revised and correct form 16 at an early date.
prakash.bharwani
 
Nov 23, 2014

fraud

name: Miss deepa bharwani
sea-side building 2nd floor, flat no24 versova jp road andheriwestmumbai 400061 india.

Dear sir / madam,

I am presently staying in mumbai malad west, the above person is doing fraud with the income tax department india, she is meeting NRI people in th ehotel and taking lotofmoney and been hideing at home she is never worked all her life.
If you could please take some action against her would be good.

Thank ou .
kjs
 
Nov 22, 2014

income tax department can capture so many person who have black money

respected sir,
I would like to inform u in nai basti aligarh up so many person are founded after the scheme of gyan(defaulter) who take a money so many person each person deposit near 20 lakh -1 crore it menas the person have more black money .



I request you to raid in his her place and do the proceedings
Thanking you
Yours sincerely
True Indian
rish_sharma1
 
Nov 21, 2014

Not giing proper information to IT Department

Dear Sir/Madam


Hello sir i wanna bring into ur notice that Mrs Kamlesh Agarwa l& Neetu Agarwal residing at 301 /Shalibhadra Tower Rawal Nagar, Next to Hardik Palace Hotel, Mira Rd ,(E) Dist Thane:-401107. In that home only one earning member is working last 1 year. They have 1 Room In Pagdi system given on Rent In Congress House ( Mumbai Sangeet Kalakar Mandal ) 1 in Mira Rd Same add given on top,I heard last year they purchase 1more flat in Shrushti complex not sure purchase or rent my doubt they flat purchase by Neetu Agarwal or Kamlesh Agarwal. ! more flat in Saat Rasta Mahalaxmi. I think they are not shown all details in Income tax department. I have one more name related same.Pls check as soon as possible.One more pesonal request dont give information from u get.

Thanking You.
limton
 
Nov 19, 2014

Income Tax account has been hacked

Dear Team,
Recently my PAN card duplicate copy has been lost , today night I got an alert saying that my PAN online account has been hacked, got an alert saying that my password has been reset . I have logged in again with in 10 mins and changed my password again and changed the security question.

Can some guide me how what is the impact and how this is affect.

Regards
Limton
amol singh
 
Nov 19, 2014

INCOME TAX RETURN DHOKADHADI

SIR MERE PAN NUMBER KA GALAT ISTEMAL KARTE HUE KISINE MERI INCOME GALAT(456260=00) DARSATE HUE APNE CENTRAL BANK KE ACCOUNT NUMBER 3307652867 ME 53850=00 KA RETURN MANGA LIYA JO 27/09/2014 KO DELIVERD BHI HO GYA HAI.MERI ACTUAL INCOME 7 LAKH KE KAREEB HAI.APSE NIVEDAN HAI KI ISKE KHILAFF ATI SHEEGHRA KARVAI KARE. AMOL SINGH PRINCIPAL INTER COLLEGE PAHARI. PAN NO= BJLPS4731B MOB NO=9451092965

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