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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

viditb05
 
Mar 19, 2019

Complaint Against Mr. Rajiv Garg for tax theft

Respected Sir/Mam,

I want to inform you about a tax stealing case happening in Meerut (U.P).
Mr. Rajiv Garg resident of 243, Saraswati Mandir, Suraj Kund Road Meerut (250002), U.P, is a government employee working in Controller of Defense Accounts (CDA), Meerut Cantt.
He recently claimed in a FIR that he spent around 40 lac in marriage of his daughter. The marriage happened on 14th April 2012.
In year 2017-18, he spent around 15 lac rupees for renovation of his house. He spent around 6 lacs rupees for bachelor’s degree of his son in year 2014-17.
I have been close observer of this family. Mr. Rajiv’s financial background has been not so good. He is not having any ancestral financial support.
As he belongs to CDA department, he may be having some scope of money laundering. By looking his current life style, I suspect that he is indulge in some illegal activity.

On the ground of the things mentioned above, I appeal to you for a strict investigation of Mr. Rajiv Garg.

Details of FIR filed by Mr. Rajiv Garg
Police station: Mahilla thana, Meerut (Code:1249)
Date of FIR: 05/12/2018
FIR number: 0164
Details of Mr. Rajiv Rarg:
Address:
243, Saraswati Mandir Suraj Kund Road Meerut, U.P
Pin: 250002
Ph: 09997145611

PAN Number: ADZPG4009P
SBI Acc Number: 30222645717

I request you for your earliest response.

Thank you!
123AZAZ123
 
Mar 17, 2019

BLACK MONEY

HI SIR,,,


I WANT TO INFORM YOU ABOUT VIPUL MOTORS PVT. LTD. PLOT NO. 504, UDYOG VIHAR, PH-3 GURGAON.....

THIS IS A MARUTI DELAERSHIP.....

EVERY MONTH WASTE MATERIAL LIKE BODY PARTS OF CARS, MECHANICAL PARTS & OLD OIL OF CARS IS SOLD OUT IN CASH AND NO RETURN IS FILLED FOR THIS AMOUNT.

SECOND THEY ARE RECEIVING EXCESS PAYMENT THAN INVOICE AMOUNT FROM INSURANCE COMPANIES IN CASHLESS CLAIMS.....

PROCEDURE

SUPPOSE ANY CAR IS REPAIRED IN RS. 10000/- VIPUL MOTORS WILL HANDOVER THE INVOICE COPY TO INSURANCE SURVEYOR PAYMENT PROCESS AND AFTER THIS VIPUL MOTORS WILL CANCEL THE SAME INVOICE AND THEY WILL REDUCE THE LABOUR AMOUNT OR THEY WILL RETURN ANY PARTS FROM INVOICE AND SAME INVOICE WILL BE GENERATED. LABOUR CAN BE REDUCED BECAUSE IF ANY PART IS MINOR DAMAGED WHICH CAN BE REPAIRED IN HALF PAINTING THEY WILL FORCE TO THE SURVEYOR TO APPROVE FOR FULL LABOUR AND AFTER APPROVA FULL LABOUR'S INVOICE IS SUBMITTED TO SURVEYOR BUT AFTER SENDING THE INVOICE THEY ARE CANCELLING THE INVOICES AND REGENERATING FOR EXCESS AMOUNT. SECOND WAY TO GET THE EXCESS AMOUNT IS THEY WILL REPLACE ANY PARTS RELATED TO ACCIDENT AND THAT PART IS SHOWN TO SURVEYOR AS THIS IS DAMAGED IN ACCIDENT AND CUSTOMER IS ASKING FOR REPLACE THE SAME. SURVEYOR WILL ALLOW NEW AND THEY WILL GIVE THE INVOICE OF NEW PART BUT ACTUALLY THAT PART WAS NOT REPLACED.....IF YOU WANT PROOF THEN VISIT THE VIPUL MOTORS AND CHECK THEIR INVOICE AMOUNT AND PAYMENT RECEIVED FROM INS. COMPANIES.
panther1234
 
Mar 11, 2019

black money

Mr, Bhikhari agrawal s/o bechan lal
residence- kharhatti mohal near bhadohi urban bank, gopiganj, bhadohi- sant ravidas nagar U.P
business details 1- Readymade retail & wholesle of min turnover of Rs. 1 crore / annum at his residential adress of KHARHATTI MOHAL .
business details 2- SHIVAM VATIKA (a big & max booking marriage lawn of min generating revenue of Rs. 1 Lack per booking,
average SHIVAM VATIKA marriage lawn bookings seasons & revenue are,
FEBRUARY- 15 bookings * 1 lack = 15 lack
MARCH- 10 bookings * 1 lack= 10 lack
APRIL + MAY + JUNE -50 bookings * 1 lack = 50 lack
JULY + AUG - 20 bookings * 1 lack = 20 lack
NOV + DEC - 40 bookings ! lack = 40 lack

TOTAL REVENUE = 1.35 CRORE PER ANUM
SHIVAM VATIKA IS RUNNING SINCE 2001 ( TOTAL YEARS= 18)
GROSS INCOME GENERATED TILL 2018 = 1.35 * 18 = 24.3 CRORE


NOTE:
Above revenues generated are net income excluding all expenses & rent paid to workers.
total transactions made are in cash, no any bank transaction
NO VAT , NO GST
Residential power connection of 1kw each at both business place.
NO FSSAI LICENSE, Since lots of food served in each bookings.
Naryanareddy
 
Mar 9, 2019

Lot of block money

I've been observing this man called venkateshwarlu since many years. He had only one cement shop from many year's. But recently he has purchased many properties and still. I'm doubting this man has some illegal activities and surely he's not having any kind of proper documents for all this money.
Adress:
Telangana
Mahabubabd (dist.) )
. Kothaguda. (Mandal)
Kothaguda. (village)
Lavanya traders, main road, kothaguda
Aditya Kumar Kohli Adityagujjar
 
Feb 13, 2019

Black money

sandeep sharma s/0 suresh sharma village kasampur khola tahsil jansath muzffarnagar
Aditya Kumar Kohli Adityagujjar
 
Feb 13, 2019

Black money

dear sir,
kasampur khola village muzffarnagar district mei padta hai usme Sandeep Sharma s/o suresh Sharma ka ladke par ekdum se bhaut Paise aa gye hai. NOTE bandi ke baad. Jo kabhi Khane ke liye bhi majbur the aaj unke pass 1 BMW, 1 BALENO, 1 i10 Car 1 Tractor and 2 Bike hai Mujhe sak hia ki ye Black money chupakar INCOME TAX ki chori kar rahe hai
Faiyazalammedia
 
Feb 10, 2019

Not given salaryslip or any proof

￰आदरणीय सर ,
मैं मोहम्मद फ़ैयाज़ आलम कौमितंज़ीम उर्दू समाचारपत्र ,पता -अमिन मंज़िल ,सब्जीबाग , बांकीपुर पोस्टऑफिस पटना 4 में सब एडिटर के पोस्ट पर कार्यरत हूँ .कौमितंज़ीम प्रबंधन द्वारा सभी कर्मचारियों का वेतन कैश के माध्यम से किया जाता है ,दो बार में वेतन दिया जाता है .प्रबंधनद्वारा आर बी आई ला का घोर उलंघन किया जाता है अतः आप श्रीमान से नम्र निवेदन है की इसकी जाँच कर उचित करवाई करने की चेस्टा की जाये
भवदीय
फैयाज़आलम
सबएडिटर,दैनिक समाचारपत्र कौमितंज़ीम,पटना
मोबाइल 8210464156
[email protected]
 
Feb 3, 2019

Black money

Dear sir,
Iam from Vijayawada Krishna dt,andrapradesh
I have a information about black money holder in Vijayawada city there r Mitra group chairman m Subramanyam he had highly influenced person at govt official he now everything in govt sector not only that his sons are very influenced in that group.
Please read following companies,
1.mithra agencies
2.radhamadav Toyota,vja, Guntur, Ongole.
Lelakrishna Toyota, Rajahmundry, Kakinada, Vizag.
3.radhakrish aToyota,hyd,kammam,hyderguda,Uppal,so verify the companys, other companies r Sridhar rubber factory at veravalli , Mitra coaches at verapanenigudem,mithrakyokoto verapanenigudem,Mithra tag verapanenigudem.
Radhamadav builders in Vijayawada,
Pramod Narayana
 
Feb 2, 2019

Enquiry about properties

I've been observing this man called MOULA since many years. He had only one cement shop from many year's. But recently he has purchased many properties and still. I'm doubting this man has some illegal activities and surely he's not having any kind of proper documents for all this money.
yadavjimunna8
 
Jan 14, 2019

Black money, income tax theft, electricity bill theft and property over income

Anil Kumar Singh, who is a sub-registrar in Gazipur district, has the potential of having more wealth and black money. Some time ago, they had tampered with their electric meter, which had been caught by the electrical inspector, and also imposed a penalty of 4 lakh on them, but they did not submit it too. Please, please take the necessary action on them.
Thank you.


Residential address
ANIL KUMAR SINGH
HIG - 56
SHASTRIPURAM COLONY
RAJENDRA NAGAR, GORAKHNATH
GORAKHPUR (U.P.)


Rajiv Rathinam
 
Jan 11, 2019

This Employer is not returning TDS of employees despite of the deduction done every month

Onedata Software Solutions Pvt Ltd, 65, AA Arcade First Floor, Main Road, Subramaniam Avenue, Villankurichi, Coimbatore, Tamil Nadu 641035

This company is deducting TDS every month from the employees and they are not returning it anytime proper to the government which is a complete shock for the employees who leave this company post resignation as company's management is not ready to do so.

They are also a huge scammer of EPF who are deducting huge sum of money in the name of PF and nothing is getting deposited into employee's EPF account..

Kindly take action on this scam group as there is a huge chance that they are doing a very big scam with the other export businesses which they are internally operating from the same office location.
Mr. Javed
 
Dec 24, 2018

cash transactions and black money

Just want to complaint about P.G. Plywood located at W.H.S 1/125 Kirti Nagar, Delhi, owned by Mr. Pradeep Gambhir.
This company is dealing in cash majorly whether its vendor payments or payments from the clients. They force to deal in cash only so that transactions can not be revealed in their books.

Please take the necessary and immediate action against them.
[email protected]
 
Dec 24, 2018

black money

Dear Sir,

National Industries a partner ship firm are making a aluminum profile, last 10 years they are manufacturing in a aluminum business,
Mr. Vipul Chalodia & Ishvar Chalodia both are brothers are running this business. they have another 2 unit surround in surat,
like shayona Aluminum at Kim-Pipodra & Indona Industries at Panoli GIDC. alreday they have sales shop at Surat name is
National Aluminum at Udhna-Khatodra Soma Kanji Ni wadi, Varachha-Kapodra, Katargam in surat.
National Aluminum at Vapi/Navsari/Baroda/Ahmedabad, another shop at Rajkot is Chailtanya Enterprise & Quality Trading at Surat, Sosyo circle.

they have another office near at udhna is called to 108 its totally illegal transaction office. another office at dangi sheri shreenathji cassets, station road, his partner mr rasik he running both office.
more than one year 100 CR illegal transaction of all offices in last 10 years,

please check all mobile phones with whattsapp , email. please attend key person Arvind/pawan/nilesh/ dhiren & darshan all are
involve but main players is piyush & collection manager mr. nilesh desai, they have illegal locker at varachha laxcami safe in mini bazar, more than 5 cr are cash illegal on market at interest by mr ishvar chalodia
i have all evidence to illegal transaction
aroraraj
 
Dec 17, 2018

black money

Davinder Singh Sethi ,resident of B-321,New Friends colony,New delhi and his company M/s. Skytone Electricals India Limited,42-43 Industrial Area,NIT, Faridabad this family have so many residential property,much gold jewellery,cash total of about 100 crore wealth in under his resident. He is 420 chor. company employees are very trouble. he is not any paying the payment,gratutity, PF,ESI,GST and all dues are pending. Sir please immediate take any action otherwise he is going to out of country. His properties in Austrilia, England and NCR, Uttarkhand .They are basically 2 no business fellows ,their cash are dispersed in many banks ,take action against them,pls. raid immediate. His company already in NPA of Canara Bank. His mob.9810123558
Ajinath123
 
Dec 13, 2018

Black money

Dr. Rajjesh savji
I am providing details about Black Money:

Name - dr. Rajjesh savji address bharat nagar darga road plot no 6 back side more mall aurangabad maharashtra

Contact - 9822979009 they huge 50 core cash and lot of property and buyer several plots and banglow in aurangabad city 9 cores cash available with him now home in locker safe all note are 500 and 2000 cash and 10 kg gold and silver with them they are hide this black money their relative Mr deepak saoji number of policy taken I promise to give you above information is correct my name is santosh and number is 9130892103 o request you take action emidately thank you
Smily smily
 
Dec 12, 2018

Illegal property

Sir
Illegal properties and illegal constructions businesses
And illegal places and construction s in gvrt places
Illegal property 50 cro above but no pay tax
Plz ride him
Monika bhatiya
 
Dec 7, 2018

Not pay income tax and holding black money

Company name is A N Exflame & Another is Foamtech Antifire Company . Exflame never give appointment letter to employees and salary in account they always give salary in cash and take payments in cash and hire employees for short term and never give payments & There brother in law company foamtech work from home whose Kothi no is 99 plz go and check address showen of foamtech is fake
aroraraj
 
Dec 6, 2018

black money

TAX CHORI AND 2 NO BUSINESS WORK NO VAT AND NO GST. ALL MONEY INVESTED IN AUSTRILIA, ENGLAND AND AMERICA AND ALL NCR. BUT THEY ARE NOT INTERESTED IN COMPANY RUN TO THE PROPER BUSINESS. BOTH BROTHER ARE WANTED TO MONEY. WE STAFF AND WORKER AND ALL SUPPLIER AND ALL GOVT.DEPTT. IS UNDER TROUBLE. ED, GST,PF AND ESI EVERYTHINGS ARE PENDING IN LAST ONE YEAR BUT HE IS NOT ANY TENSION. HE IS VERY ACTIVE. SI PLS. RAID THE HOME AND COMPANY IMMEDIATELY. HE IS 420 CHOR.

HE VERY DRAMA WAJI BANDHA HEY. ISKEY PASIA KELIYE GAYEGHA THO YE DRAM KARTHA HEY. BOLTA HEY MERE PASS POISON KHANA KA PAISA NAHI HEY. SIR HUM WORKERS KYA KAREGHA. HUMARA FAMILY KO KAISE CHALASKATHEY HEY. SIR PLS. THIS FELLOW IS NO.1 CHOR. HE IS SARDAR. HIS NAME IS DAVINDER SINGH SETHI AND HIS HOME ADDRESS. B-321, NEW FRIENDS COLONY, NEW DELHI. HE INVESTED THE BLACK MONEY TO HIS BROTHER IN LAW. BUT ABHI VO NAHI DERE ISSKO. SIR PLS. IMMEDIATE ACTION KARLO. NAHI THO HUM SUB MAREGHA.
HIS MOB NO.9810123558
Temp12345
 
Dec 3, 2018

Bhishi of around 15 Lac Per Month

Mr. Thorve running illegal bhishi in MIT College Campus with huge amount from employee Rs. 5 Lac, Rs. 5 Lac, Rs. 3 Lac, Rs. 2 Lac
bhishi session. Total bhishi value around Rs. 15 Lac. No Tax, No Transaction Only Cash Transaction.
He has lot of illegal business which not paid tax. many flats in pune and lands around pune.
Not paid single rupee tax.
aroraraj
 
Nov 29, 2018

black money

LOTS OF BLACK MONEY looted from poor people
Davinder Singh Sethi is registered company of M/s. Skytone Electricals India Ltd, 42-43 Industrial Area,NIT,Faridabad Resident of B-321, New Friends Colony, New Delhi he is MD of this company. But still he is stopped the company and all employees are in trouble and not given their salary and Gradtutity. All dues are pending i.e. PF,ESI,GST,CST and ED. He is No.1 theif of this company. He is invested lot of properties in NCR and Out of country. last 2 years, Rs.25 crores he looted. sir please take action immediately. We people are totally very problem created in our house. No salary,how is eat food and other expenses. Sir please take action immediately.
His firms are -
SKYTONE ELECTRICALS INDIA LTD
42-43 INDUSTRIAL AREA.NIT
FARIDABAD
AND HOME ADDRESS
B-321, NEW FRIENDS COLONY, NEW DELHI
MOB:9810123558
Sanjay2001
 
Nov 28, 2018

Not pay income tax and holding black money

Dear Sir,
This is inform that Mr.Srinivasarao P, # 9295003590,he is maintaing Tatasky ISP at Old Alwal (Hyderabad). He is earning Minimum 7 Laks for Month. He is not Paying Income Tax Since 2014. Pl take action against him.
[email protected]
 
Nov 16, 2018

Not pay income tax and holding black money

DHAANA AUTO CENTER' (HE 133 JAMALPUR COLONY FOCAL POINT LUDHIANA) Sir i giving information about mr. gurwinder singh dhaan auto center cell no:9915619281 he is mechanic and monthly income is 50000 ,and he is not using gst no or any service tax no. also he is not maintaining his saving account even using cash transaction and his wife account sending black money. He is not paying any tax tax and not disclosing income correctly.
Kindly pay attention to this complaint
Infsks
 
Nov 12, 2018

Blackmoney,income tax evasion

Mr ramji singh,wife jayanti devi,son-rajan singh,shankar kumar,resident of village-moratalav,dist-nalanda,city-biharsarif,this family have accumulated many residential property,much gold jewellery,cash total of about fifty crore wealth in only five years,they are basically unlicensed land broker,their cash are dispersed in many banks ,take action against them,thank you
vinod#123
 
Nov 10, 2018

Prem Singh Bhandari

I am providing details about Black Money:

Name - Prem Singh Bhandari
Address - Bhandari Associates, Shimla By Pass Raod,
Barowala, Dehradun, Uttarakhand,
Contact - 9719377767/9412007767
smartcitynm
 
Nov 9, 2018

INFORMATION ABOUT BLACK MONEY, EVASION OF TAX, UNDESCLOSED ASSET

INFORMATION ABOUT BLACK MONEY, EVASION OF TAX, UNDESCLOSED ASSET

MR. JAYRAMAN SRINIVASAN DEVENDRAN ( PAN AEAPD9297A ) ( DIN 07033201 ) is proprietor of following business :
1. “ SHREE GANESH CAR ACCESSORIES “
Neelratan, Unit No. 8, Plot No 24, Sector 19C, Vashi, NaviMumbai 400705.
2. “ SHREE GANESH AUTO GARAGE “
Behind APMC Police Station, Sector 19C, Vashi, NaviMumbai 400705.
3. “ SHREE GANESH CAR SERVICE CENTRE “
Behind APMC Police Station, Sector 19C, Vashi, NaviMumbai 400705.
Also Partner in
SHREE GANESH CAR SERVICE CENTRE LLP ( AAM-1465 RoC Mumbai )
Plot No 29A, Sector 19C, Vashi, NaviMumbai.


MR. JAYRAMAN SRINIVASAN DEVENDRAN is carrying business of motor car parts, accessories selling, reparing of car, servicing of car, bying and selling of used car. He is doing all above business, major portion of business deal / transcation in cash. Very nominal transcation declared in VAT / GST. More than 50 employees worked on daily business, however very less Income tax / VAT / GST paid. In service sector ( Car Service, Car Garage, Fitting of accessories ) service tax number not opted. Very huge amount of tax ( Income Tax, Sales / Vat Tax, GST, Service Tax ) evasion. He generated following assets :

Assessets
1. Neelratan, Unit No. 8, Plot No 24, Sector 19C, Vashi, NaviMumbai 400705. ( More than one unit in same building )
2. Behind APMC Police Station, Sector 19C, Vashi, NaviMumbai 400705. . ( More than one unit in same building )
3. Room No 739, Dhobighat, Ravli camp, Kokari Agar Sadar Bazar no. 4, Near Ravwli camp hospital, Sion Koliwada, Antop Hill, Maharashtra 400037.
4. Room No 771, Dhobighat, Ravli camp, Kokari Agar Sadar Bazar no. 4, Near Ravwli camp hospital, Sion Koliwada, Antop Hill, Maharashtra 400037
5. Room No. 4, B-16, Ground flor, Sector 1, Vashi, NaviMumbai 400703.
6. 304, Orchid Residency CHS, Plot No 63/63A, Sector 14, Koperkhirane, NAviMumbai 400709.
7. One more asset in Vashi, NaviMumbai.
8. One farm purchased and home constructed at South during demonetisation
9. Other assets not known to me.
10. Some of fixed deposits.
11. Some unaccounted cash in bank lockers / home / shop at neelratan.
12. Huge stock of accessories in Shop and gowdown in Neelratan, shop no. 8, plot no 24, sector 19c, vashi, navimumba which is not declared.
13. Many used motor car purchased in cash which is not declared in stock.

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