Log inRegister
Submit Complaint

Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

modinagar2050
 
Jun 29, 2013

Not filing Income tax and tax theft

As a law abiding and honest citizen of India, I would like to draw your attention towards gruesome act and dishonesty shown by the person by non-paying of tax and disregard towards the nation.
Dr Amit Sharma and Anjana Sharma, resident Agra, Uttar Pradesh, JANGJEET NAGAR, RAIPUR, AGRA, AGRA 282001.Has so much cash, gold ornaments, Undeclared Fixed Deposits, A house worth 3 crore in Agra and 2 plots in Agra, 2 running clinic in Agra and uncountable numbers of Bank account having lakhs of rupees and they have earned all this in mere 3 years, and undisclosed and undeclared FDs, bonds and gold.

Please investigate their income details and look into how they have earned so much in last 3 years. Before this they were hand to mouth
Dr Amit Sharma and Anjana sharma ..JANGJEET NAGAR, RAIPUR, AGRA, AGRA 282001
modinagar2050
 
Jun 29, 2013

Not filing Income tax and tax theft

As a law abiding and honest citizen of India, I would like to draw your attention towards gruesome act and dishonesty shown by the person by non-paying of tax and disregard towards the nation.
Dr Kamlesh Tiwaria nd Archana tiwari, resident Modinagar, Utter Pradesh, Doctors colony, AA Villa, Has so much cash, gold ornaments, Undeclared Fixed Deposits, A house worth 2 crore in Modinagar and 2 flats in Delhi, @ plots in Modinagar and uncountable numbers of Bank account having lakhs of rupees andthey have earned all this in mere 6 years,

Please investigate their income details and look into how they have earned so much in last 6 years. Before this they were hand to mouth
Dr Kamlesh Tiwaria nd Archana tiwari, resident Modinagar, Utter Pradesh, Doctors colony, AA Villa,
RAMA PATIL
 
Jun 29, 2013

SERIOUS COMPLAINT OF NON-TAX PAYABLE CITIZEN

Sir,

As a law abiding and honest citizen of India, I would like to draw your attention towards gruesome act and dishonesty shown by the person by non-paying of tax and disregard towards the nation

1. Mr Shankar Balu Diwekar a resident of Darbar Road, Murud Janjira, Pin Code 402 401 District Raigad, Maharashtra, has acquired unknown source of Income through various means and is skipping the government authorities by paying tax.

2. He has huge amount of Fixed deposits, gold ornaments and various other assets which have been derived in a very short span of time by obtaining incorrect methods

3. The person is also involved in land grabbing activities, carrying out all nasty business in the vicinity where he resides
.
4. Off late he has also started showing muscle power to the villagers, threatens them of having high political connections and scare them if they go against them then they themselves will be responsible for the consequences, hence no one dares to open mouth against him

5. Regret to state that though being an owner of a hotel which is having a good business until date, however no service tax is being paid to the government authorities

It would really be unbelievable if one sees this person in individual, as he lives a very simple life with keeping no mobile, car and other luxurious items to allow himself to be highlighted in the society

I would request the authorities concern to hear this call and initiate stern action against him for having amassed wealth and dis-obeying the tax payment to government of India

Regards
nishatf10
 
Jun 29, 2013

TAX THEFT

Dear Sir/Madam

I inform about stealing tax and make large amount of black money. sir Mr Ainul Hoda live at. Village- Qutub Chapra, post Bakarganj and dist- Siwan, Bihar. ,PIN-841226, He is a simple farmer and have property in delhi, kolkata and siwan of 30 to 40 crore. In siwan he himself make 10 crore property in last 3 year dont know from where.Further he is getting tenants from delhi, kolkata and siwan had lot of black money in a form of liquid(land and gold). Please investigate.
nishatf10
 
Jun 29, 2013

TAX THIEFT

Sir/Madam

I inform about stealing tax and make large amount of black money. sir Mr Ainul Hoda live at. Village- Qutub Chapra, post Bakarganj and dist- Siwan, Bihar. ,PIN-841226, He is a simple farmer and have property in delhi, kolkata and siwan of 30 to 40 crore. In siwan he himself make 10 crore property in last 3 year dont know from where.Further he is getting tenants from delhi, kolkata and siwan had lot of black money in a form of liquid(land and gold). Please investigate.
jaago
 
Jun 28, 2013

ragarding service tax theft

In Ajmer there are many coaching institutes like C-Square, C-Square+ , Break Through Tutorials, Triumph academy, masters Academy etc. All of them are charging 20000 to 40000 per student . Some of them run classes from 7th to 12th and each batch have students more than 100. The fees they charge from student ,they do not give receipts to the students due to which in any case of problem with institute parents have no option to take the fees back. Further by not giving the receipts income tax deptt. Is not aware about the theft of service charge. Kindly check them so that they can be stopped by doing such a great loss to the country
Thanks and regards
adinarayanak339
 
Jun 27, 2013

about black money

sir,
This complaint is against Mr.Gangishetty Raju S/o.Prabhakar residing at H.No.9-144/2,Banda Ankoos Road,Huzurabad in karimnagar District.He is running illegal business like finance , fake currency etc. He is taking interest from borrowrs is about Rs.3/- to Rs 10/- and arrasing them.He is maintaining Roudy gang also.He is having several plots in huzurabad , jammikunta , hanamkonda sorrounds and lot of gold in ing vysya bank huzurabad branch locker.He is maintaining several accounts in SBH Huzurabad branch, Ing vysya Huzurabad branch , HDFC Huzurabad branch and ICICI Hanamkonda , AXIS Bank Hanamkonda branches. Recently he is constructed one big house in huzurabad (karimnagar district) cost is around 80 lakhs.Hence i request you to take serious action in him.also save the people.


from
k.Adinarayana
m_k_a2004
 
Jun 25, 2013

huge tHEFT OF income TAX AND hAVING BLACK MONEY AND PROPERTY

theft the income tax and make huge black money......
complaint againt the SEXENA FAMILY,tHEIR SHOP IN mALIK HOSPITAL, NEAR OLD COURT PARISAR. SHOP IS INSIDE MALIK HOSPITAL. HE IS TOTALY SAILING GENERIC MEDICINES AT 400 TO 500 % MAARGIN. IN BACKGROUND THEY HAVE NO HERITAGE PROPERTY.BY THIS BLACK MONEY HE OWENED FLATS IN GURGAON.
i request the income tax department please raid to their house and their shop at MALIK HOSPITAL PREMISES WITHOUT ANY PRIOR INFORMATION. FROM TODAYS 6 TO 7 YEAR BACK THEY HAD TOTHING HARITATAGE PROPERTIES ,EARNED THIS BLAK MONEY BY SELLING GENERIC MEDICICINES AND EXPERIMENTAL MEDICINES WHICH ALLOWS INDIA TO EXPERIMENT ON PATIONTS, BUT PATIONTS HAS NO INFORMATION ON IT. THEY PAY HEAVY MONEY AND AAGE RAAM JAANE, AFTER ANY SIDE EFFECT OR EVEN AFTER DEATH THEASE ILLITRATE PEOPLE DONT KNOW HOW TO CLAIM.. THEIR TRADE NAME IS SEXENA MEDICOSE INSIDE MALIK HOSPITAL, NEAR OLD HANSI COURT.THEY HAVE CRORES OF REAL ESTATE PROPERTY AND FLATS IN GOURGAON.
I REQUEST YOU TO LOOK IN THIS MATTER CONFENDIATIONALY. BECAUSE THEY MAY BY BE HAVE HIGHER CONTACTS IN IN DEPARTMENT OFFICIALS.

Malik Hospital 3 ratings |Rate this
Opp. Sdm Residence, Opp. Sdm Residence, Hansi, Hissar - 125033 | View Map
Call: 9896926062
Also See : Hospitality Services
stella.infogov
 
Jun 25, 2013

Compliant on House Owner

Hello Sir,

I am Stella Martin, i am living in the house no #874-B, 12th Cross, Laxmi Layout, Munekolala, Bangalore-37. My house owner Mr. JayaRam Reddy is having three houses and 4 lands in that street, he is getting around 5 lacks of rent per month from the portions of the three houses, he is charging excess money from every person who ever is staying in the houses.
nabarun
 
Jun 24, 2013

Non-Refund of TDS

Sir,
I am a LIC agent. I noticed that TDS deducted in F.Y. 2007-08 was Rs. 3409, but surprisingly Income Tax department acknowledged only Rs. 2108 (Ref No.AKSPD2056R/07-08/0409. However, I have immediately informed respective Income Tax officer but he told that they will update all the documents in time and if there is any valid refund due they will back it to me. I waited for a long time and still there is no reply from their side. What steps I have to follow to receive my balance amount of TDS.



Nabarun Dasgupta
Jadavpur, Kolkata
Mr Melroy
 
Jun 24, 2013

Property more than the salary

Dear Sir,
This is to inform you about Miss Catharine D'souza who was working as a maid, drawing a salary of Rs 500 a month has purchased a Flat in Rosary Apartments,Flat No.5/F -2 Building No 5, St Mary's Colony,Miramar, Panjim Goa .The Flat was orginally purchased by Mr Peter for Rs 6,31,000/- in 1997 and the furnished Flat later sold to Miss Catharine for Rs 5,00,000/- in 2004 . I would like to bring to your notice that the said Flat is undervalued and not registered.She is also in possession of unaccounted money in the form of FD's in banks.

Please investigate her income details and look into how the undervalued Flat in Miramar has been transfered on her name by the society members.
Tarunsmiling
 
Jun 23, 2013

stealing taxes on sale purchase of land

Sir,
Complaint against Mr.Satveer tyagi. He is a Police man. Address:-252/1,NEHRU NAGAR Garh Road, Meerut. Contact No. 09412809143. He is police man and he have a Bolero car and Purchase of many Land. Recently he is going to open a DISKO BAR in Meerut. We dont know how he manage the lot of money. But we don't think that it is possible for a Govt. police man that he arrange a lot of money.
Please investigate their income details and you will come to know how a government servants make themselves rich.
Take this complain very serious as its my duty to inform you.
Thank You...
chotu12
 
Jun 22, 2013

Money laundering

Mr. Rajemdra prasad add- Dhanaut, Patna - 801506, Ex- Army now shifted to Lukhnow house no- 4,Deffence colony utharatia,lukhnow,but he is actually purchased about 10 million property and as he has worked under army as a store keeper and made a lot of money after selling the army instruments and other things as he has purchased land of 60 lakhs at Patna ,Karbighiya and as Indian army has also investigated it but he has purchased the officer investigation, In Lukhnow he has purchased any land which details has been hide from the govt. and income tax department and lastly many almirah of Army department and many things in his house it can be investigated.
As we can provide his mob. no- 9307812956
abhigyan111
 
Jun 22, 2013

stealing taxes on sale purchase of land

Sir/Madam
I inform about stealing tax and make large amount of black money. sir Bindu Gupta w/o Ramesh Prasad Gupta live at. Village- Jhungwa, post and disst- Kushinagar, UP. ,PIN-274402, she is a dummy Seller and purchaser and have Blake money and black property in kushinagar nearly rs 5 to 8 karor in Lucknow rs 3 karor property also in gorakhpur
Please sir I request to you raid. on miss Gupta and have made appropriate action against Bindu Gupta thanks
ashishjai21
 
Jun 17, 2013

TAX THIEFT

Dear Sir,

This complain is against Mr. Rajesh Jaiswal (Raju) ALMIRA MANUFACTURE COMPANY Address- Miyanpur, Post: Sadar, Police Station: Line Bazar Distric: Jaunpur, Pin Code 222002 State: Uttar Pradesh. This Company started from 2001 and who has an annual turnover of about Rs.4000000 (Forty Lacs Rupees annually) but he did not pay any tax and save all his black money. He did not give cash memo to the customer insteed of that he give rough estimate to the customer. we are responsible citizen and have duty to inform this type of tax thief to the govt.
sanjeev.singh
 
Jun 16, 2013

no deduction on income / black money

this complaint is against Mr.Laxmi narayan tyagi and his son in law Mr Arvind Tyagi working with Indian Railway on post of Project Manager.
he has No. of properties in Ghaziabad and in Norther railway region. He earn almost Rs10,00,000 rupees from these properties and doesn't pay any kind of income tax on source.
one of his property at SEC 12 - 12/344, NEAR BHATIA RESTAURANT / LIC BRANCH , VASUNDHRA , GHAZIABAD
he run so many hostels and restaurants and does not give any kind of reciepts.
his contact no. is 8802830656.
Please investigate their income details and you will come to know how a government servants make themselves rich.

kindly look in this matter

thnx
sanjeev.singh
 
Jun 16, 2013

illeagel income from property

this complaint is against Mr.Laxmi narayan tyagi and his son in law Mr Arvind Tyagi working with Indian Railway on post of Project Manager.
he has No. of properties in Ghaziabad and in Norther railway region. He earn almost Rs10,00,000 rupees from these properties and doesn't pay any kind of income tax on source.
he run so many hostels and restaurants and does not give any kind of reciepts.
his contact no. is 8802830656.
Please investigate their income details and you will come to know how a government servants make themselves rich.

kindly look in this matter

thnx
maheshmallu
 
Jun 15, 2013

So Much of Black Money / Binamies

Dear Sir/ Madam,

one of my neighbor his name is Masthan Naidu Yellanki, he is working in ILR& FC (MYTAS) Engg. Co., he is having so many Properties in Hyderabad, Nellore, Bangalore & East & West Godavri Dist., Recently also he purchased houses in Vasanth Nagar ( Hydhernagar) and Kukatpally worth of Rs. 2.5 crores., i don't know how is managing without knowing to IT Dept., if his salary is more than Rs.12 lakhs per annum also., he is having 20 crores and above properties., his contact number 91+9959967864., i don't know his PAN.


Be proud of an Indian

a Responsible Indian Citizen
bajesh kumar
 
Jun 13, 2013

TAX THIEFT

Dear Sir,

This complain is against Mr. Rajeev Ranjan (Pappu Yadav) JPN CHIMANI BHATAA add.- Village Lakhaura, Post Rasalpura, Police Station Sitamadhi Distric Nawada Bihar Pin Code 805122 Who has an annual turnover of about Rs.5000000 (Fifty Lacs Rupees annually) but he did not pay any tax and save all his black money in SBI Bank Hisua & Nawada branch saving account. He didnt give cash memo to the customer insteed of that he give rough estimate to the customer. we are responsible citizen and have duty to inform this type of tax thief to the govt.Kindly raid on his firm and you will get enough evidence of his income.In a short spam of time of 3 year he has purchase land in nawada.

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.

with regards.

responsible citizen.
r9414148968
 
Jun 12, 2013

sales tax and income tax

Sir,

Person name satyaprakash jethaliya and rajkumar jatheliya both are brother are having property and income through black sources.
person belong from small town named nimbahera which is near by chittorgarh.

request you to save our Indian tax which people like is doing maal practice and the are running a two vehicle finance company in hidden manner.
take this complain very serious as its my duty to inform you.

thank you so much.
AakasaRamanna
 
Jun 10, 2013

Property more than the salary-Tax evasion

Dear Sir,

This is to inform you that Mr. K Apparao residing at #58-29-12 and 13, NAD Colony, Vinod Nagar, NAD Kotha Road, Visakhapatnam-530009. He joined in Andhra Pradesh Housing Board Colony as a typist later as a clerk and now senior system or technical support.

He should have earned 50 lakhs through salary since last 25 years in service. Considering investments on returns, property inflation his property should be somewhere between 1.5 to 2 crores. But he has property worth more than 15 crores. One three stories bungalow which will worth 2 crore in the above address. 5 sites in Visakhapatnam, 2 sites in Hyderabad, gold worth 30 lakhs.

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.
kunalwild
 
Jun 9, 2013

theft the income tax and make huge black money......

complaint againt the dev family,residing at 62/a,bhaithakhana road,p.s.-ahmr street,sealdah,kolkata-700062.
i request the income tax department please raid to their house and their shop at surya sen street.they trade in the name of dipali traders which is belongs to dipali dev,ahish dev(elder son),salil dev(younger son).this family made so many property and huge black many in recent years.such as1)buy two flat near to their mention address house,worth 60 lacs.2)buy shop at surya sen street,3)buy godown near to sealdah station worth rs.40lacs,4)one shop and paper factory in build with the residing address,5)buy shop at sodepur and buy other property out of kolkata area.6)buy good amount of gold in past years,7)spend lots of money in their both sister marriage ceremony.and etc.
sir they are nothing the two sons were doing auto rickshaw chalak at that time, in previous 10 to 15 years,they made lots of black manoy in this recent 5 to 10 years and buy all this things.now a days they threaten the people and doing some anti social activities.
so sir i request u to please take the action and raid in thier house as soon as possible.
sethir78
 
Jun 7, 2013

stealing tax on purchages of lands properties

Respectable sir/Madam,
I am going to inform you that there is someone who is consistantly stealing tax by not paying.her name is Kamlesh kumari,residence of subhash nagar,Talwara township,distt: Hoshiarpur ,Punjab( India).she is buying and selling properties on regular base .she is making money out of plots buying and selling it after few days or months and getting profit ,but there is no record of her income tax returns.her husband is working in Dubai as a driver and brings gold from Dubai and sale it for profit in india.if the department do raid on their residensial property then department will get many thing illegal at their place.this lady is holding bank accounts in State Bank of India In Talwara Branch and some other accounts which I do not have information fully but department will find everything at their place .according to my knowledge Kamlesh Kumari has got residensial land properties more than worth 30,000,000 (Thirty million rupees).stealing tax is a crime in India and Kamlesh Kumari has got no fear from Tax department as she thinks that department cant do anything because she is female and no suspicion on her so far.her contact number is +919041607465. my deeply request to Tax department that do raid on her ASAP so department can get the information that how much tax she is suppose to pay or seal her properties as she is doing business of land sale and purchase without any business licence.her husband named Vijay kumar is involved in gold smuggling from Dubai to india.so please check them as soon as possible as this is public interest matter as well.thankyou for accepting my complaint against Kamlesh Kumari.
sumiii
 
Jun 7, 2013

sales atx and sevice tax evasion

Respected Sir
I want ot lodge a complaint agianst MS/ Kailash enterprises sco-50 SEctor-9 Panchkula prop Ramehs gupta and his Son Snajiv gupta. Both are earning lot of money but not paying tax to the govt. they are making the govt fool.Mr Sanjiv gupta is also involve in match fixing . he is putting and earning lot of money from this source thru IPL-6 . They are earning lot of money in cash in their shop but not paying any tax. You please raid at their shop and house 1349 p sector 20 Panchkula where u will find lot of money in sach. Please ensure raiding thier house . I want to help the govt.

Sumit
indian879
 
Jun 6, 2013

Property more than income

Dear Sir/Madam,

This is complaint against Mr Lavkesh Shrama- Civil Engineer (Working as GM in RITES Gurgaon Office) and his Wife Vandana Sharma (Running his two play school in New Delhi - Bachpan Play School, One in Inder Puri and other in Naraina Village) resident of E Block Naraina Vihar (Purchased new house recently with actual price of 2+Cr in Naraina Vihar New Delhi)

They have one school property in Nariana Village where Mrs Vandana Shrama running her school as well and also have lots of gold in delhi and probably in jaipur also as Mr vandana's home town is in Jaipur and they had protperty their as well. Mrs Vandana Shram is very smart lady and has good skills inmaking fraud and theft.
Please investigate their income details and you will come to know how a government servants make themselves rich.

An Honest Indian.

Complaint Registration Form

    Information of the Company you are complaining about
    Subject of Complaint
    City (optional)
    Complaint Details
    Attach photos (optional)
    Confirmation code

    Submit

    Recently Updated Complaints

    Indian Railway (Lost Luggage) - sunglasses and pen drive left behind C9 DDN Shatabdi.
    I have left behind my sunglasses in grey cover along with...
    mobile number - Unknown Number call & Texting
    Hi, There is a called from Chennai Airtel Number...
    Vijay Tv - please retelecast Shivam
    I am big fan of the serial Shivam and actor ,Feeling so...
    CBSE - accountancy
    It ws wrng at cbse's part to give such question for...
    one stop shop - Fraud company OSS
    Sir, I Was distributor (Rail/Air ticket booking agent in...
    IRCTC - Failed Transaction Amount not yet refunded
    I had booked tickets through irctc.co.in. The following...
    secure life - Is secure Life is really secure
    TOday I have attended the Secure life session at Ghorpadi....
    280498 - not recharge
    rs.54 recharge with tatadocomo mobile no ....but not...
    APSMFC ANDHRA PRADESH - scholarship not yet sanctioned
    sir i am a btech student the problem is my last year...
         
     

    User Registration

    Already a Complaint Board member? Log in now.
    Username:
    E-mail address:
    Password:
    Code:
    or connect with Facebook

    User Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Complaint Board? Register now.
    E-mail address:
    Password:
    Forgot your password?
    E-mail address:
    Back
    Loading, please wait...
    Your password has been sent to the specified email address. Log in
    or connect with Facebook

    User Facebook Login

    Enter Username