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Income Tax Department

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Consumer complaints and reviews about Income Tax Department

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
Ashu Guptta
 
Jan 2, 2014

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 Mrs. Jyoti Sharma W/o Anurag Sharma, Flat No. 204 A, GG-1, MIG, Vikas Puri New Delhi 110 018.

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

1. She is Nurse in MCD dispensary in delhi her office address is R.M.S.L.L Ray Panchkarna Hospital M.C.D., J-Block Rajouri Garden New Delhi-110 027 Telephone No. 011-25410789 and get salary being an government employees shet has a huge property and Bank Balance and earning by other illegal methods.

2 .She has purchases 6 to 7 plots in Haryana and a multistoried building in Rewari and Rohtak for their own name and their relatives name which costs more than 7-10 crore.

3. She has MIG Flat as the above said address which cost more than 1.50 crore.
4. She has 1 LIG Flat in vikaspuri location which cost 60 to 70 lakh.
5. She has 2 shops in haryana cost 70 to 80 lakh.
5. She has huge amount of gold and silver ornament in different lockers which cost 50 to 60 lakhs.
6. She has 2 Toyata Car 1 Enova and 3 scooter 1 bike.
7. With as just a nurse salary she is not made such a huge property so she uses illegal methods.
8. Rent collected as a land lord (more than 70000 /month)

She is selling medicine of her hospital and earning illegal huge amount by way of Surrogacy, abortion and test of child in woman lap. Being a social worker I feel that its my duty to inform and stop such kind of criminal activities regarding the concerned authorities.

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

Regards
AAP PARTY WORKER

Cc: 1. The Commissioner Income Taxl
2. The Commissioner Delhi Police
3. Lt. General-Delhi
4. The Chief Minister-Delhi
5. Director Revenue –Ministry of Finance
6. Director Reinforcement – Ministry of Finance
7. Director Vigilance - Ministry of Finance
8. Director – Anti Corruption Department
9. Director – Public Health & Welfare
Ashu Guptta
 
Jan 2, 2014

BLACK MONEY AND TAX EVASION & FRAUD BUSINESS

BLACK MONEY AND TAX EVASION & FRAUD BUSINESS
INFORMATION REGARDING TAX

Dear Sir,

I would like to inform you that Mr. Anurag Sharma Flat No. 204 A, GG-1, MIG, Vikas Puri New Delhi 110 018.

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 Officer in MGF Toyota Gurgoan and get salary but has a huge property and Bank Balance and earning by other illegal methods.
2 .He has purchases 6 to 7 plots in Haryana and a multistoried building in Rewari and Rohtak for their own name and their relatives name which costs more than 7-10 crore.
3. He has MIG Flat as the above said address which cost more than 1.50 crore.
4. He has 1 LIG Flat in vikaspuri location which cost 60 to 70 lakh.
5. He has 2 shops in haryana cost 70 to 80 lakh.
5. He has huge amount of gold and silver ornament in different lockers which cost 50 to 60 lakhs.
6. He has 2 Toyata Car 1 Enova and one scooter.
7. With as Officer salary he is not made such a huge property so he uses illegal methods.
8. Rent collected as a land lord (more than 70000 /month)

Kindly take the necessary action by which more revenue may be collected by the govt.

Regards
APP PARTY WORKER

Cc: 1. The Commissioner Income Taxl
2. The Commissioner Delhi Police
3. Lt. General-Delhi
4. The Chief Minister-Delhi
5. Director Revenue –Ministry of Finance
6. Director Reinforcement – Ministry of Finance
7. Director Vigilance - Ministry of Finance
8. Director – Anti Corruption Department
narrowmind
 
Jan 2, 2014

TAX THIEFT IN BANGALORE

This complaint against Mr. Siyad, Anugraha bakery, hoysala street, ramamurthy nagar, bangalore-16.
please inquire about the payment of tax
Pranjal Senjaliya
 
Jan 2, 2014

BLack Money

Dear sir,

I would like to share information about person who having black money in Surat-Gujarat.
He having near abount 60 crores black money.
His Name is Mr Jayanti Patel ( Jalawadiya )
He having his office at different location as per below information,
1. Rise On Plaza - Shop no - 20 to 25 on 4 floor
2.Sai Milan Residenciy @ Kamrej -Surat -Gujarat - - Near About - 20 crores site.
3. Gokuldham Residency @ Kamrej - Surat - Gujarat - Near About - 25 Crores site

Kindly take it very very seriousely.

Regards:

Pranjal Senjaliya

AAP Members.
lokpalok
 
Dec 30, 2013

black money

sir
hear am passing you information about the illegal transaction and possessing of 25 kg of gold at unit no 15 olympus indestrial estate
off mahakali road andheri east mumbai ,hiding 40 kg of gold and diamond worth 3 crore at 5 rooms that company manager possess.keeping no accounts or book ,running 4 years ,by passing to this information to you and media i made my duty as a indian pls you make your choice sir ,proof email address shajeemuc.vishal@gmail.com
thanks
VASAVI@777
 
Dec 30, 2013

Blackmoney&income and fraud business

I want to pass on infomation to income tax deptt.against my one of our neighbour,who have gathered huge black money&binami lands possess dis-proportionate wealth against their known sources of income,
I would like to inform you that shri devara saraiah s/o durgaiah proff:police conistable& his son devara rathnakar
he is earning money a lot of intrest collet to people,and who are rude with every body become a police conistable,he collect
rate of intrest 5% to 10% pm,he is pledge their valuable things like gold,silver,land papers &motor bikes,he is recovery their money from people harasment he gain a lot of illegal black money&lands
some people are affraid his behavior he is also occupied their homes,his turnover 1,00,000,00 per year,

His Name&Address,
Devara saraiah,
s/o Durgaiah.
# 16-1-863,
S.R.R.thota,kareemabad road.
Near:keerthi bar&resturant,
Warangal,506002

Please investigate their income details and you will come to know that how a tax thief make themself rich by saving income and sell tax of govt.
Regards,
True citizen
srimeghana
 
Dec 29, 2013

Black-Money and Tax Evasion

Today I have got a bitter experience with a Rice Trader who is running business without maintaining proper accounts. Initially I asked for rice of 25 kgs and told me the price and taken Rs 1100/- from me and kept it in his drawer. After some time he was telling that 'I did not receive any money from you'. Since he is not maintaining any records for his day to day transactions he was not ready to even check once in his drawer. Due to this I lost my money and everybody looked at me as a cheater.

Hence I request you to take action against him due to he has been running business with lacs of money without paying tax. I think evasion of tax is more offence than murder.

Address of the rice trader
Padmavathi Traders
28-40/6/7, Vinayak Nagar X Road, Neredmet, Hyderabad - 500056
9347381010
040-27221294

Regards,
Victim of tax evader
srimeghana
 
Dec 29, 2013

Black-Money and Tax Evasion

Today I have got a bitter experience with a Rice Trader who is running business without maintaining accounts. Initially I asked for rice of 25 kgs and told me the price and taken Rs 1100/- from me and kept it in his drawer. After some time he was telling that 'I did not receive any money from you'. Since he is not maintaining any records he was not ready to even check once in his drawer. Due to this I lost my money and everybody looked at me as a cheater.

Hence I request you to take action against him due to he has been running business with lacs of money without paying tax. I think evasion of tax is more offence than murder.

Address of the rice trader
Padmavathi Rice Traders,
Main Road Safilguda to Neredmet Road,
Vinayaknagar,
Malkajgiri, Hyderabad

Regards,
True citizen
nonusinha
 
Dec 27, 2013

black money,person already invovled in corruption charge

person known as Anil madan superidenent of custom is envolved in corruption.he is already charged in charge of corruption an the case is going on.he bought a bungalow and a flat and even has given donation in admission of his siblings.2l for son,3.25l for his second daughter,3.5 l for his eldest daughter..he is converting his black money into white through his in laws.has connection with anti social elements.they are situated in australia and are expanding their business through his illegal connection.he bought a bungalow in name of his father.of which no one is aware off.bought up a flat in noida in name of his in laws in which he contributed 15l.flat is on the name of his in laws.
2l for son -in engg for it dept
3.25l for second daughter-for engg in pict, pune,2007
3.5l for eldest daughter-mba in mae alandi
all the things are true as told by his own family member.

i'm coming to delhi.would like to meet any of ur representative if possible from ur side.
ali mubarak
 
Dec 26, 2013

black money & tax chori

sir,
i am unknown person,RAMCHARAN &HIS FAMILY HAVE LOT OF BLACK MONEY&ASSET.many carore of gold &silver in bank lokers (possible hadoti bank, baran)and home. he have furniture shop,in dist.BARAN(RAJASTHAN) illegal trading ,without billing salling in shop and godams.he has build new house some time ago.so plz take action immegiate.address given bellow..

SINGHAL FURNITURE HOUSE
PRATAP CHOCK(RAJPUR GOLDEN WALA)
BARAN(RAJASTHAN)-325205
dineshchelladurai
 
Dec 26, 2013

complaint about black money

this is to bring kind information to income tax 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 1500000 rs (3000*50) is the montly income. 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.


thanking you
yours sincerely

dineshchelladurai
guddumanik555
 
Dec 26, 2013

Blackmoney & income and fraud bussiness

Dear sir
mai aap ko batana chahta hu ki MANAV REVOLUTION INFOTECH nam ki farzi company jo ki E-54 2nd Floor Sector-63 me chalai ja rahi hai jiska monthly turn over above 50 lakh hai jo ki cash+cheque me bahut si account me jama hote hai company ka account HDFC BANK SECTOT-16 NOIDA.AXIS BANK SECTOR-16 NOIDA IDBI BANK SECTOR-18 NOIDA me hai ye company kahi bhi register nahi hai phir bhi 50lakh ka karobar chit fund ke sahare karti hai us company ko chalane wala 1person hai jiska nam VIVEK SINGH RATHOD
E-54 2ND FLOOR SECTOR-63 NOIDA (U.P) HIS MOB NO IS 8744876145 Please investigate their income details and you will come to know that how a tax thief make themself rich by saving income and sell tax of govt.
Regards,
True citizen
rajveer47
 
Dec 26, 2013

income ki chori

SREE MAAN JI

IFTKARAR AHMED S/O SAEED HAFIZ NIWASI DHOLIKHAR KARAULI ME ABADH ROOP SE FINANCE

KA KAAM KERTA HAI AUR USKA TURNOVER CRODO Rs KA HAI AUR USNE CRODO Rs KI PROPERTY

JAMA KER RKHI HAI AUR USKA KOI INCOME TEX GOV. KO PAY NHI KERTA HAI AUR LOGO SE MAN-

MANA INTREST LATA HAI
ADD.
IFTHKAR AHMED BAGUR MOHALLA DHOLIKHAR

KARAULI RAJASTHAN
guddumanik555
 
Dec 26, 2013

Blackmoney & income and fraud bussiness

I want to pass on information to income tax deptt. against my one of our neighbor ,who have gathered huge black money & possess dis-proportionate wealth against their known sources of income . The said persons are hoarders, land grabbers and also have huge benaami company the name of MANAV REVOLUTION INFOTECH and who are very rude with everybody .
He is turnover 500000 per month deposit in five bank account idbi hdfc axis
His Name&Addre
VIVEK SINGH RATHOD
E-54 2ND FLOOR SECTOR-63 NOIDA (U.P) HIS MOB NO IS 8744876145 Please investigate their income details and you will come to know that how a tax thief make themself rich by saving income and sell tax of govt.
Regards,
True citizen
rama krisnan
 
Dec 25, 2013

income tax की चोरी करने ओर बेटा बेटी करने के संबंध में

विषय :-income tax की चोरी करने ओर बेटा बेटी करने के संबंध में
आदरनिये सर
मैं प्रिया , दलसिंघ सराए , समस्तीपुर बिहार की निवासी हूँ /
ओर मेरी शादी को 2 साल हुए है / मै ओक्ट्टुबर मै प्रेग्नेंट थी ,
मैं उसके इलाज के लिए अपने पति के साथ समस्तीपुर गई तो वहाँ मेरे पति कुछ डॉक्टर के दलाल के चक्कर मै पर गया वो मुझे समस्तीपुर के ही 1 डॉ. शुधिर कुमार मललिक
जो की प्राइवेट प्रैक्टिस करते है उनके पास ले गया वो दलाल बोला की ये डॉ. गाएनोलोगीस्ट है ओर अल्ट्रा साउंड भी करते है और तुम्हारा दोनों काम कम पैसा मै हो जाएगा , जब मै उस डॉ. के पास गई तो वो डॉ. मेरे पति से बोले की पहले अल्ट्रा साउंड करवा लो ओर अगर ये जानना चाहते हो की तुम्हारी बीवी के पेट मैं बेटा है या बेटी तो उसका अलग चार्ज लगेगा
ओर अगर अबोर्सोन करवाना चाहते हो तो उसका भी अलग चार्ज लगेगा / ओर ये बोल कर वो मेरा अल्ट्रा साउंड सोनी अल्ट्रा साउंड पर ले जा कर किए ओर बोले की बेटी है ओर मेरे पति ने मेरा अबोर्सोन करवा दिया , उस दिन मै भौत रोई ओर फिर अपने पापा के पास आ गई /
ओर मैंने जब उस डॉ. के बारे मैं पता किया तो पता चला की वो समस्तीपुर के बहुत सारे अल्ट्रा साउंड केंद्र को अपना लाइसेन्स दिया हुआ है
जैसे कासीपुर मैं सोनी अल्ट्रा साउंड ,
आदर्स नगर मैं डॉ. M.P. SHARMA के नर्सिंघ होम पर ओर
डॉ. श्र्धा ठाकुर के नर्सिंघ होम, आदर्स नगर पर भी अपना ही लाइसेन्स दिया हुआ है ओर भी इसके बहुत से अल्ट्रा साउंड वाले को अपने लाइसेन्स पर केंद्र चलाने को दिया हुआ है ओर सब के साथ पार्टनर शिप किया हुआ है
मगर इसके खास आदमियों से पता चला है की इसके पास ना ही PAN NUMBER है ओर ये ना ही कभी भी INCOME TAX भरा है ओर कमाई के नाम पर इसके पास बहुत सारा पैसा है जो की ये अपने घर पर रखता है ओर अपनी तीनों बेटियो के नाम ओर अपनी बीवी के नाम पर बैंक मे रखा हुआ है
सर आपसे नम्र निवेदन है की इसे पकरिए ओर सजा दिलवाइए
इसके लिए मै सदा आपकी आभारी रहूँगी /
इसका एड्रैस :-
डॉ. सुधीर कुमार मललिक
भवानी नर्सिंघ होम के नजदीक
तिरहुत अकादमिक के सामने
कासीपुर, समस्तीपुर
बिहार- 848101
aman_khanna
 
Dec 23, 2013

Complaint against criminal activities and property is more than income

Dear Sir,

I would like to inform you that Mrs. Jyoti Sharma W/o Anurag Sharma, Flat No. 204 A, GG-1, MIG, Vikas Puri New Delhi 110 018.

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

1. She is Nurse in MCD dispensary in delhi her office address is R.M.S.L.L Ray Panchkarna Hospital M.C.D., J-Block Rajouri Garden New Delhi-110 027 Telephone No. 011-25410789 and get salary being an government employees shet has a huge property and Bank Balance and earning by other illegal methods.

2 .She has purchases 6 to 7 plots in Haryana and a multistoried building in Rewari and Rohtak for their own name and their relatives name which costs more than 7-10 crore.

3. She has MIG Flat as the above said address which cost more than 1.50 crore.
4. She has 1 LIG Flat in vikaspuri location which cost 60 to 70 lakh.
5. She has 2 shops in haryana cost 70 to 80 lakh.
5. She has huge amount of gold and silver ornament in different lockers which cost 50 to 60 lakhs.
6. She has 2 Toyata Car 1 Enova and 3 scooter 1 bike.
7. With as just a nurse salary she is not made such a huge property so she uses illegal methods.
8. Rent collected as a land lord (more than 70000 /month)

She is selling medicine of her hospital and earning illegal huge amount by way of Surrogacy, abortion and test of child in woman lap. Being a social worker I feel that its mu duty to inform and stop such kind of criminal activities regarding the concerned authorities.

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

Regards
A social Worker
Neelandra
 
Dec 23, 2013

International Institute of Culinery Art New Delhi

Name Arjun Singh Datta, Running Institute International Institute of Culinary Art,Daryacha, Houze Khas Village, New Delhi. Conducting Indian Cuisine Culinary Skill check for German Embassy.The Cooks who are going to Germany to work as Indian Cook in Germany. IICA is certifying them to get Visa for Germany.
Every week there is minimum of 4 number of Indian cooks paying Rs -30.000 each for certification.So 1 lac 20 thousand every week. Near About 5 lac per-moth. Minimum 60 lac year doing it from last 6 years.So 3.5 crore no tax paid to govt of India.Kindly check.
tpbnc
 
Dec 22, 2013

fraud company business

company name-thakur publication pvt.ltd
owner name-saroj thakur
industry-book publication company.
we want to inform you that our owner launch the books of several university across india.
fraud-he does not registered any branches of company at any state i.e bangalore,chennai,hyderabad,ahmedabad,mumbai,jalandhar,bhopal,jaipur,bhubneshwar,lucknow and many more sub branches.
he also did not give salary slip to there employees from last 2 yeras,he also have land property in various cities.
he also uses fake isbn no.in book printing,use fake sale bill to give retailers and distributors.his printing office in meerut.
the total no.of employees in company is more than 130.but they shows very less in number.
for more please visit company websites-www.tppl.co.in
and many more things also going illegal ways in the company.
his company turnover is 50 crore per year of including all branch sale,but never shows all details in proper way
he also have many bank accounts in various banks.
please take action on this company immediately.
aliraja
 
Dec 19, 2013

complain of a business man

I WANT TO COMPALIN AGAINST MR ASHOK GOSAIN OWNER OF MEC ENGINEERS SMALL CONTRACTOR HAVE MORE THAN 100 CRORE ASSETS TIME FROM 1998-2013 ANY SERVICE TAX INCOME TAX RAID IF HAD YOUR PEOPLE SUGUST THE WAY HOW TO HANDLE THEY TAKE MONEY AND SUGUST THE WAY HE ALWAYS MAKE BILL FOR TWO TO THREE DAYS AND CANCEL IT AND DOING CASH JOB MORE THAN 1.5 CRORE IN A SINGLE JOB THE COMPANY IS THE 3C NOIDA THEY HAVE GIVEN CASH JOBS MORE THAN 100 CRORE IN DIFFERENT AGENCIES SOME LEGAL ORDER SOME CASH .FROM LAST 1 YEAR IN THE 3C VARIOUS RAID WAS CONDUCTED BUT THE NEVER GOT ANY THING I HAVE THE PROOF AGAINST ALL IN WRITTEN THEY ARE THE BIG PLAYERS IF ANYBODY TAKEN ACTION WITH HONESTLY EVERY THING WILL COME OUT VERY EASILY BUT YOUR DEPARTMENT PEOPLE ALSO SO CURRUPTED I ANY BODY REPLY THIS I CAN HANDED OVER ALL THE DOCUMENTS TO HIM.

(IS BHRUST DUNIYA ME KOI HONEST MAN MILNA MUSKIL HAI)

REGARDS
AAM ADMI

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