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Income Tax Department; Bharuch


Consumer complaints and reviews about Income Tax Department; Bharuch

Jun 3, 2021

Tax Fraud

Dear Sir or Madam,

I would like to inform you that Sajid Salt Devla was established in 1982 by Ahmed Hakim. And at this time business is been runned by Samun Ahmed Hakim. This business is fully developed, every year it produces 35,000 tonnes of salt. And to my knowledge for one year three crores is turned over in Indian Rupees. Every year tax return files are submitted, to my knowledge only 20,000 - 25,000 Indian rupees is paid in tax. So please reopen his tax return files from 2005 - 2021 and check if there is any suspicious activity going on such as fraud. Samun Ahmed Hakim to my knowledge he operates six bank accounts which he moves money around. He submits tax return files in Bharuch tax office. So please check his transactions and question him where the money is going. When its peak season from January till end of May please check there premises and take an interview with all salt work staff and this will all come into your knowledge. Last year in the raining season jipsam product about 50 Lakh was produced only for one time. His phone number is (9427872016). Sajid Salts works Devla is fully developed with 274 acre land. Please investigate this case it is genuine.
Mar 25, 2016

No Refund for AY 2012-2013

Respected Sir/ Madam; Good Evening; My self Shekhar Pandit; my refund for Income Tax AY 2012-2013 still due even I have done e- mails and post hard copy of all necessary document to my Income Tax Department (Bharuch); but still it is pending; please do the need full.I am also attaching document image; please find attachment.

No Refund for  AY 2012-2013 No Refund for  AY 2012-2013 No Refund for  AY 2012-2013 No Refund for  AY 2012-2013 No Refund for  AY 2012-2013 No Refund for  AY 2012-2013 No Refund for  AY 2012-2013 No Refund for  AY 2012-2013 No Refund for  AY 2012-2013 No Refund for  AY 2012-2013

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