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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

blackmirror
 
Apr 1, 2017

Police officer with black money and corrupted money

Hi officer,

Circular inspector named parandhamaiah puvvada has corruption and black money with him as well as properties which were not paid with income tax. He spent lakhs of money to a lady in Ongole and she is settled well with lot of black money and properties . Enquire and proceed with your formalities .
Ramesh_Anita
 
Apr 1, 2017

calcutta bedding store / calcutta hotel

Dear sir,
As my all complaints are going right nice to see this, but now I'm going to complain about Ramesh kr Gupta owner of Calcutta bedding store and Calcutta hotel situated at Tarakeswar station road Hooghly- 712410 He is one of the richest man in Tarakeswar, He had more than 50 lakhs cash on his home anytime, he is not paying the tax properly as i attached the return file and highlighted the mistakes which cannot be done by a regular tax payer, i also attached some more scan copy of documents to show you where the cleverness is, and from that cleverness he already created 50+ lakh of black money not only that he also run illegal business in his Calcutta hotel. his home situated at Tarakeswar Power House road F/l shop building Hooghly 712410.
He also made his home by investing more than 50 lakhs., you can see it while rading. he also built up a tower on his terrace.. and he is also making a 2nd shop by investigating his black money. He also runs an illegal godown on the ground floor of his home. and as i already told you he is also making a new shop which is currently under construction. he has 2cars 1. Omni 2. WagonR​. he also had 2 flats(apx value 20lakhs each)at Kolkata and about 4-5 land property(10-12 lakh each) which isn't shown in his IT file. he also kept apx 800gm to 1200gm of gold without bill and and out of IT file.
1 more thing sir, Nayana Gupta d/o Ramesh kr Gupta has his wedding with Anand Jaiswal work's at Electronic office situated at Krishna Nagar. Ramesh kr Gupta is planning to convert his 1/2 of black money to white by investing in his daughter's wedding which is situated at Anand utsav near Loknath station.. the wedding is on 23rd of April 2017 and other functions should held on house from 2-3 days prior of wedding.
He already converted his half of black money by giving old notes to his labour and taking new notes and not i wish you can arrest him as my attached copy of documents against him is as much strong as possible. so i request you to stop the wedding and let him go jail for years and save the life of one of the best government worker Amand Jaiswal.
I attached 20 files below.
If any more required I'll give you contact me via email.
Thanking you,
Md_naresh
 
Apr 1, 2017

Anita Gupta and Calcutta hotel

Dear sir,
As my all complaints are going right nice to see this, but now I'm going to complain about Ramesh kr Gupta owner of Calcutta bedding store and Calcutta hotel situated at Tarakeswar station road Hooghly- 712410 He is one of the richest man in Tarakeswar, He had more than 50 lakhs cash on his home anytime, he is not paying the tax properly as i attached the return file and highlighted the mistakes which cannot be done by a regular tax payer, i also attached some more scan copy of documents to show you where the cleverness is, and from that cleverness he already created 50+ lakh of black money not only that he also run illegal business in his Calcutta hotel. his home situated at Tarakeswar Power House road F/l shop building Hooghly 712410.
He also made his home by investing more than 50 lakhs., you can see it while rading. he also built up a tower on his terrace.. and he is also making a 2nd shop by investigating his black money. He also runs an illegal godown on the ground floor of his home. and as i already told you he is also making a new shop which is currently under construction. he has 2cars 1. Omni 2. WagonR​. he also had 2 flats(apx value 20lakhs each)at Kolkata and about 4-5 land property(10-12 lakh each) which isn't shown in his IT file. he also kept apx 800gm to 1200gm of gold without bill and and out of IT file.
1 more thing sir, Nayana Gupta d/o Ramesh kr Gupta has his wedding with Anand Jaiswal work's at Electronic office situated at Krishna Nagar. Ramesh kr Gupta is planning to convert his 1/2 of black money to white by investing in his daughter's wedding which is situated at Anand utsav near Loknath station.. the wedding is on 23rd of April 2017 and other functions should held on house from 2-3 days prior of wedding.
He already converted his half of black money by giving old notes to his labour and taking new notes and not i wish you can arrest him as my attached copy of documents against him is as much strong as possible. so i request you to stop the wedding and let him go jail for years and save the life of one of the best government worker Amand Jaiswal.
I attached 20 files below.
If any more required I'll give you contact me via email.
Thanking you,
Md_naresh
 
Apr 1, 2017

Calcutta bedding store and Calcutta hotel

Dear sir,
As my all complaints are going right nice to see this, but now I'm going to complain about Ramesh kr Gupta owner of Calcutta bedding store and Calcutta hotel situated at Tarakeswar station road Hooghly- 712410 He is one of the richest man in Tarakeswar, He had more than 50 lakhs cash on his home anytime, he is not paying the tax properly as i attached the return file and highlighted the mistakes which cannot be done by a regular tax payer, i also attached some more scan copy of documents to show you where the cleverness is, and from that cleverness he already created 50+ lakh of black money not only that he also run illegal business in his Calcutta hotel. his home situated at Tarakeswar Power House road F/l shop building Hooghly 712410.
He also made his home by investing more than 50 lakhs., you can see it while rading. he also built up a tower on his terrace.. and he is also making a 2nd shop by investigating his black money. He also runs an illegal godown on the ground floor of his home. and as i already told you he is also making a new shop which is currently under construction. he has 2cars 1. Omni 2. WagonR​. he also had 2 flats(apx value 20lakhs each)at Kolkata and about 4-5 land property(10-12 lakh each) which isn't shown in his IT file. he also kept apx 800gm to 1200gm of gold without bill and and out of IT file.
1 more thing sir, Nayana Gupta d/o Ramesh kr Gupta has his wedding with Anand Jaiswal work's at Electronic office situated at Krishna Nagar. Ramesh kr Gupta is planning to convert his 1/2 of black money to white by investing in his daughter's wedding which is situated at Anand utsav near Loknath station.. the wedding is on 23rd of April 2017 and other functions should held on house from 2-3 days prior of wedding.
He already converted his half of black money by giving old notes to his labour and taking new notes and not i wish you can arrest him as my attached copy of documents against him is as much strong as possible. so i request you to stop the wedding and let him go jail for years and save the life of one of the best government worker Amand Jaiswal.
I attached 20 files below.
If any more required I'll give you contact me via email.
Thanking you,
Md_naresh
 
Apr 1, 2017

Ramesh kr Gupta, calcutta bedding store / calcutta hotel

Dear sir,
As my all complaints are going right nice to see this, but now I'm going to complain about Ramesh kr Gupta owner of Calcutta bedding store and Calcutta hotel situated at Tarakeswar station road Hooghly- 712410 He is one of the richest man in Tarakeswar, He had more than 50 lakhs cash on his home anytime, he is not paying the tax properly as i attached the return file and highlighted the mistakes which cannot be done by a regular tax payer, i also attached some more scan copy of documents to show you where the cleverness is, and from that cleverness he already created 50+ lakh of black money not only that he also run illegal business in his Calcutta hotel. his home situated at Tarakeswar Power House road F/l shop building Hooghly 712410.
He also made his home by investing more than 50 lakhs., you can see it while rading. he also built up a tower on his terrace.. and he is also making a 2nd shop by investigating his black money. He also runs an illegal godown on the ground floor of his home. and as i already told you he is also making a new shop which is currently under construction. he has 2cars 1. Omni 2. WagonR​. he also had 2 flats(apx value 20lakhs each)at Kolkata and about 4-5 land property(10-12 lakh each) which isn't shown in his IT file. he also kept apx 800gm to 1200gm of gold without bill and and out of IT file.
1 more thing sir, Nayana Gupta d/o Ramesh kr Gupta has his wedding with Anand Jaiswal work's at Electronic office situated at Krishna Nagar. Ramesh kr Gupta is planning to convert his 1/2 of black money to white by investing in his daughter's wedding which is situated at Anand utsav near Loknath station.. the wedding is on 23rd of April 2017 and other functions should held on house from 2-3 days prior of wedding.
He already converted his half of black money by giving old notes to his labour and taking new notes and not i wish you can arrest him as my attached copy of documents against him is as much strong as possible. so i request you to stop the wedding and let him go jail for years and save the life of one of the best government worker Amand Jaiswal.
I attached 20 files below.
If any more required I'll give you contact me via email.
Thanking you,
bmvijayawada
 
Mar 31, 2017

Black Money

Hi sir

Sir I have conform information. That Mr D Krishna chathanya S/O Vamana Murthya
8-3-231/c/28 , sri Krishna nagar, yousufguda, Hyderabad 500045, (mobile. No +91 7013 206 481 ) they have 1.5cr cash which they not played the income tax . they illegal the converted. Old notes to new nots the. Put in the security locker in his house. Which in wall fitted. And his brothers Mr. D Mohan the. House he also don't the same .
Plz don't in walled my details
Abhisheksince88
 
Mar 30, 2017

Complaint against occupying unnamed property

This complaint is for Kamal Kumar Singh , he resides at (516/A Araya Nagar SITAPUR, UTTAR PRADESH 261001 India) he owns so much of land at his village that he has built many mangos garden which he does business with and earn around 25-30 lakhs every season and also so much of land he acquired(which is illegally taken) on which he does forming. Please check and have a illegal acquisition of land case against him. His cell phone number is : 9415672484.
AMOLPATILNP
 
Mar 29, 2017

Fraud, Tax crime, Excise duty, Labour Laws violation

Fraud, Tax crime, Excise duty, Labour Laws violation

Dear Sir
We Have Complaint Against a company in PUNE by name BIZ SECURE LABS PVT LTD .(Known as Netprotector antivirus)WWW.indiaantivirus.com Located at karavenagar Ganesh Bunglow off chandralok garden

near matoshri vrudhashram pune 411052(Karvenagar, Hadpsar, mehandale Garage Road and many such small offices)
We would like to bring to your notice that the above mentioned company is fraud, Not registered under companies act,Working as a shop act & operating in whole india with 10 offices in Pune, Also

the company is involved in practising unfair methods like deduction of Employers contribution from the employee’s salary without the employees consent. We also expect this due amount of Employers

contribution to be compensated to us with Interest, which so far has not been contributed from the Employer to our PF account.Company doesnt provide salary slip, PF account,violating,labour

law,companies act,hiding excise duty,Completely fake and scam but still operating with some more fake offices in pune...

Company name : Biz Secure Labs Private Limited and Clever Bit Antivirus ( same owner bothe company )

Website:
www.indiaantivirus.com
www.computermumbai.com
www.computerdelhi.com
www.npav.net
www.kundalisoftware.com
www.antivirusmalaysia.com/

Owner name
Mr.summet shyam kela
Mrs.Priti Summet kela

Mr.sanjeev shyam kela
Mrs.shaila sanjeev kela

Address: 1

20-24466222,
69409651, 65601921 ,9271983699, 9823977433, 9881344490, 9271983675
Shop No 1 Goplaxmi Apartment,
Off Tilak Road, Sadashiv Peth,
Next To Yogesh Hospital Lane
Pune - 411030,

Address: 2

Location: Pune
Address: Survey # C/3,
Shree Sai Ganesh Complex,Sawat Chowk
Karve Nagar
Pune - 411052
Phone: 2024466222
Mobile: 9272707050
Email: sales@indiaantivirus.com


Address: 3

Sr. No.34, 4'th floor ,
4th Dimension Building,
Mehandale Garage Road,
Erandwane,
Pune, Maharashtra 411004

Address: 4

Mig60sec1parwanoo,
Parwanoo, Himachal Pradesh, Solan, Kasauli,Himachal Pradesh


Address: 5

AV Bhatt bldg ,
opposite lokhandi bridge over canal,
near Mahadev nagar,
Hingane khurd,
pune-411051.

Address: 6

Ganesh Bunglow,
Opp. Chandralok Garden,
Near Matoshri Vruddhashram Rajaram Bridge,
Sinhagad Rd,Karvenagar,
Pune - 411052
MAHRASHTRA

Companys account numbers -

Account Name : Secure Matrix
Bank : Hdfc
A/c No : 50200008988154
Bank IFSC : HDFC0000427
Branch : Laxmi Road,Pune-411030.

NAME : Biz Secure Labs Pvt.ltd.
Bank : Hdfc
A/c No : 04272320002240
Bank IFSC : HDFC0000427

NAME : Shaila Sanjiv Kela
Bank : Hdfc
A/c No : 04271000021741
Bank IFSC : HDFC0000427


NAME : Biz Secure Labs Pvt.ltd.
Bank : Janseva Sahkari Bank Ltd Pune
A/c No : 03021002560
Bank IFSC : JANA0000003

Note - this owner more investment in land and Flat ( if any other info plz give us rep on email i will wait )


Regards,
Ex-employees, Netprotector antivirus
Pune


I support Narendra Modi Ji



Namo Namo !!!!!
unknown4g
 
Mar 27, 2017

to income tax department

Respected Madam/Sir , there is a person named tejpal jain , involved in unorganized sector whose address is H.No. 308 , Khuteton ka Rasta , Kishanpole Bazar , Jaipur , Rajasthan , Pin Code - 302001 . This person is having business of passbook printing firm (sanjay prakashan and adarsh prakashan) . This person is having property in crores having one 5 storey house having basement for commercial purpose in residential area which is illegal , and another house (worth in crores) in same locality i.e. Kishanpole Bazar . These 2 properties worth more than 10 crores in additional to his passbook printing firm has been established in only 12 years because he is hiding his income and assets and not paying taxes for the last 15 years . Kindly take necessary action as soon as possible for national good .
AJAY2060
 
Mar 26, 2017

KNOW ABOUT TAX PAYERS

SIR I WANT TO KNOW THAT A PERSON WHO DOESN'T HAVE ANY BUSINESS OR NOT DOING ANY JOB AND PAYING TAXES AGAINST THE ANNUAL INCOME OF RS. 500000/- TO 600000/-. SIR IS IT POSSIBLE TO PAY TAX WITHOUT ANY INCOME SOURCE BECAUSE I KNOW A PERSON WHO'S INCOME SOURCE IS FROM PRIVATE INTEREST @ 6% PER MONTH WHICH IS ILLEGAL ACCORDING TO THE LAW. THE PERSON HAVE A THREE STORIED BUILDING WHICH COST 5 CRORE ACCORDING TO RECENT MARKET PRICE WITHOUT ANY LOAN FROM BANK. KINDLY SUGGEST ME THAT INCOME TAX DEPARTMENT WILL TAKE ANY ACTION OR NOT SO THAT I CAN PROVIDE THE COMPLETE DETAILS ABOUT THE PERSON.
U N Gupta
 
Mar 26, 2017

No Action on errant ITOs who saves tax evader firm

income Tax department ka kuchh nahi ho sakta hai. its AO save tax evader firm Accord Financial Services. ITO S. P Ahuja and Rambir Sing Dalal then Ward 49(1) TDS Laxmi Nagar DELHI now Ward 73 (1) take side of errant company and allowed conveyance reimbursement without claim and Vouchers. Cash payment 22k without voucher. and payment to wife of employees name. Even allowed deposit TDS without penalty after my complaint. In form 16 my income reduced by 1,33,333/- ITO SP Ahuja suggest me to refund your tax. ham aapka bhala chahte hai. Rambir singh Dalal threats me for police complaint or leave this case. I approach Director vigilance North Mr. P K Banargee Both Mr Banarjee and Mr B S Rawat (Jt Commissioner of range) save the errant officers . do lipapoti.
vanka123
 
Mar 25, 2017

black money

Immediate inquiry on Sri Sairam Parlour management including on all business.He is exchange the old 500 and 1000 rupees notes in the demonetization time .

Sri Sairam Parlour,

Visakhapatnam,

Andhra pardesh.
smamta04
 
Mar 22, 2017

NO PAYMENT

i was working for the DIGITALFORCE Media, but i never got my payment on time. The CEO of the firm DEVENDRA SINGH suddendly closed this company and didn't paid my salary along with many other employees of the firm but of course he must have got some tax benefits by showing fake salary transaction. So, if possible please take action against such frauds
prnzzz
 
Mar 22, 2017

complain of pan card

sir,
i have finished mu BTECH engineering in aurangabad. i have applied for the job i am selected in that company but pan card is compulsary. if i don't get pan card in 1 month i will lost the job...

i have filled the form on 28-2-2017 but still my pan card status is not produced
please sir solve problem i have contact uti helpline no bit ther are not giving any response...i requst u to solve problem
your faithfully
pallavi pathrikar
coupan no-616381088
UTI
ballushikh
 
Mar 22, 2017

plz search to income without work

name in jakir khan pathan ...h.no.3644.b/h kathada masjid ..kathada nasik 422001......he is work to without permission maothly bhisi...five time in month.....without leicence....on of 200000///############/700000/1000000.....same on more property...in own one building ....no flat for sale ...all .....rented......plot area ...52....sq.mt.....third floor building stand here..how dodument ..in nmc...he was hand corporater help....and more area his hand.....he purchase 4 plot in wadalagaon....2 other flat....more cash in hand ...no bank...record is normely....statable account ...normaly...tax ....payer..in our norm.......no business only ...bhisi.....rent collect.....more money in his home ......his is a criminal mind .....for all .....area..person ....plz search...and ...action.....that all....plz co op....his was...total monthly income in 2lake.....
Kaleemullahthadey
 
Mar 22, 2017

Misuse of bank transactions for making money black

Aamina A/c n pernumbut of vellore dist.

Dealers of raw leathers.

As they buy leathers by paying cash they withdraw money from bank

Similarly other parties give fake cheques in the name of purchase and get the money from him in return.

So the white money is now black.

This he is doing for commission

Please nab him and verify his a/c's for various frauds doing for many years.

If Iam eligible for any reward pls inform me!
gopi123456
 
Mar 21, 2017

black money

Dear sir,

nikita plylam center,visakhapatnam doing wholesale business of plywood and sun make sheets. they are doing lakhs of rupees businees daily but they give only bills 20%-30% amount.They have a lot of black money and properties.In the demonetization time they use all the accounts of their worker for exchange of old 500 and 1000 rupees notes.Please take an action on him.

nitita plylam center,
akkayapalam,
visakahapatnam,
andhra pradesh.
Ishwer Sharma
 
Mar 21, 2017

20 crore Black Money in nazafgarh area name vijay pal saraswati kunj

20 crore Black Money in nazafgarh area name vijay pal saraswati kunj
20 crore Black Money in nazafgarh area name vijay pal saraswati kunj
Sir,
I know a person who have huge amount of black money invested in property, sir i want to address him,his details is given below
Vijay Pal
Residence Saraswati kunj Najafgarh

Sir ,he have a Shiv Shakti Ayurvedic Store (Ayurvedic Medicine Shop) in Gurgaon Near Shitla Mata Mandir, VIP Road Lucknow , Ghaziabad , Bhangel Noida he has sale OPM ,Nakali Bhasma Medicine , through which he earn alot of money without paying any taxes.He have purchase 12 plot and 5 shop in indrapark area near nagli dairy , who having value around 20 croro in Najafgarh ,delhi
He have alot of gold and jewellary.


So,
Sir I request to you , kindly check him.
pawan goyal
 
Mar 21, 2017

CORRECTION OF PAN CARD

DEAR SIR/MADAM
I HAVE SUMBIT A PANCARD FOR CORRECTION NAME AND ADDRESS ON DTD 02.02.2017 BUT NOW I HAVE NOT RECEIVED PAN CARD I HAVE SUMBIT A COMPLAINED TOLL FREE NO COMPLAINED NO 7539161 DTD 06/03/2017 AND 7597546 DTD 16.03.2017 ACKNOWLEDGEMENT NO-21059700467061 NAME OF ANUJ GOYAL
PLEASE SUGGEST
amit123876
 
Mar 21, 2017

Black money Unaccounted

Madasu ashok rtc colony moulali phone no 9393230105 has huge unaccounted money and property worth of crores and all this on a fair price shop (ration shop) how is this possible.
seno2814
 
Mar 21, 2017

Black moneny

INCOME TAX EVASION : - Serious crime - Need to be Punished This is to inform you that Mr. Guruviender Singh s/o Sardar Jagadish Singh who is the resident of hyderabad living here for past 30 years has created enromous money by not paying taxes in the business and other income sources . His business mode of payment is only cash and collecting money for the services rendered also in cash . He has multiple firm names on which he does the business of event management activities and avoid paying taxes to the Government by creating black money purchased 20 to 30 Apartments and let them to rent and collect the rent in cash mode only . Address : - Ankit Creations d.no. 1-2-607 23, om nagar colony, domalaguda, HYDERABAD -29. MOBILE : 98490 23355.
dharma teja123
 
Mar 20, 2017

black money

sir,

A person Lakshmanarayana working in the sub register office as registrar at gopalapatnam,Visakhapatnam,andhra pradesh.He is having hug black money and so many properties on his relatives names he can not pay the taxes to the governament .He also exchange the old 500 and 1000 notes in the demonstration time. Please Ride on him.

Thanking you sir,

duvvi dharma teja
MOHIT.vats754@gmail.com
 
Mar 20, 2017

block money houlders

DEAR SIR
DISTT-REWARI CITY -DHARUHARA SEC-06 HOUSEING BOARD CALONY HOUSE NO-1137 K JO OWNER HAI UN K PASS 3 FLAT OR EK MARKET ME MOBILE REPAIREING KI SHOP BHI HAI UN K PASS ME KAFI BALCK MONEY HAI OR WO TAX BHI NHI DE RHE HAI PLZ SIR IN K YAHA PR JARUR CHEAK KRNA..............
NEERUKATIKA
 
Mar 20, 2017

NEVER DEPOSIT ADVANCE TAX AND OTHER TAXES

Sir,

I would like to registered complaint against ADVANCETECH ENGINEERING PVT LTD having a PAN No. AABCA8417H.

The turnover more than 15 crore every year but NO ADVANCE TAX and nor other tax deposit till date.They take huge amount of fake bills form supplier.Owner purchased huge amount of land and other property in other name.

You are requested to take action against them for make in India better.

Further you are requested to don't show my name and id.

Thanks
TarunKasera
 
Mar 20, 2017

Misuses of PAN CARD

Hello Team,

MISUSE OF PANCARD...!!!

I am complaining regarding a misuses of my PAN CARD by fraud guy.
Last 4 years I am getting notice from Income Tax Department for clarification on doing 50 lacs and more rupee transactions by opening a fraud account to some one and uses my personal documents.

All this kind of transactions are not done by my side. Please take valid action against to those guy who doing fraud with me and now I am in trouble.
Please do the need full...!!!!

And by all these kind of things I am facing lots of problem and also spent lots of money and still unable to find the suspect who done this fraud with me.

Also It would be better if you can provide me any contact number or email id for sharing the whole case detail that what kind of things are happened with me.
my contact - 9074296187
my email - tarunkasera2401@gmail.com

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