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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

kapil1212
 
Oct 2, 2013

TAX chori

Respect sir,
Person name:- Patel Kishorbhai Joitaram patel, address:- f-13, green city, holi chakla road, asarwa, Ahmedabad-380016.,
This person runs illegal business in the market. He has TIN number for business but not on right way, He sales black billing in the market. And also gives his TIN number to other person in the market for selling bills. He is doing the TAX chori and the bad use of government system. Last year custom department has taken action against him and He also paid 7 lakh something fine. However till now his business is going on. Take action against him as soon as possible

-One Indian social worker, Jay Hind Jay Bharat,
raj19751
 
Oct 1, 2013

running a fraud company

Dear sir

The company named abi group of companies running in no.2 jj complex,mugappair , they are doing travel ticket booking, software business, real estate business, transport business, doing dummy campus interview in colleges after taking black money in several colleges in village side and after interview not giving placements and salary to placed candidates, They are not paying any tax like service tax, vat, tds, income tax. Also they are not paying salary properly to the employees, they are spoiling lot of young candidates lifes. Please save young generation from this kind of fraud companies. Their contact no. is 044-26152929 / 9884023939 / 9884351010 / 9884931010
dineshchelladurai
 
Sep 30, 2013

black money complaint

Dear Sir/Madam,

My name is dinesh. I am a share trader. i am staying in chennai. My uncle name is (Nanjil) George. He is Joint secretary( Christian wing) Viduthalai Chiruthaikal Katchi.. He is doing Katta Panchayat illegaly and earning lots of money (black money). He is staying in Koyambedu, chennai . He is also running Akshaya Womens Hostel their(jai nagar, koyambedu, chennai , tamil nadu ). He is doing many illegal activities and earning lots of money(black money). Recently he had put 100 soverign of gold to his doctor Priya during her wedding and given lots of money as dowry . Its all come through kadda panchayat and other illegal activities. Nobody has question him. I dont no want his happening in our nation. I am doing share trading through Sharekhan trading account. I loosed a lot of money in that business ( because of bad government). But for every trading i am paying STT. I am now passed in Ntpc graduate railway exam (preliminary) and wrote main exam recently and i am hopefully and eagerly waited for that result but central government had banned for new recruitment. I am nearly 35 years old. Still i am suffering for a good job. So, persons like me should not go in right way. Government is giving security to persons like my uncle. I am just complaint to IT. . But my duty is to inform to your department.

Thanking you,

Yours Sincerely,
dinesh. c
t sunil
 
Sep 29, 2013

black money

sir rajmohan of ooty was sent by email on 7 augast if he has opened looker he has sifted his money it is more then 1.5crore cash attack ride house immitetly.
t sunil
 
Sep 29, 2013

BALCK MONEY

SIR MR RAJMOHAN WORKING IN RADIO ASTROMEY CENTER IS HAVING BLACK MONEY AND TOO MUCH OF CURROPTION AMOUNT HE IS MANTANING TOO MANEY BANK ACC AND LOCKRESIN HIS ACC AND IN HIS WIFE ACC IN AXEX BANK SYNDICAT BANK ICICI BANK INDIAN BANK CANARA BANK AND IN POONA BANKS IN NARAYANGON BANK MUMBAY BANKS HE HAS BOUGHT FLATES IN DHARWAD AND THEY ARE HAVING TOO MUCH OF UNACCOUNTED GOLD SILVER CASH PLEASE RAID HIS HOUSE IMMIDETLY OR HE IS PLANING SHIFT .IF HE HAS OPRATED BANK LOCKRES AFTER 7TH ACTOBER THEN HE MUST HAVE BEEN SHIFTED ASK HIM MR RAJMOHAN RAC OOTY UDGAMANDLAM p MOB 09790640246 04232550335 please do not leek my name
balgavande
 
Sep 28, 2013

gathered huge black money

want to pass on information to income tax deptt. against one of corrupt rationing officer ,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 properties and who are very rude with everybody, and also he purchase 10 tola gold on this Friday. some of this gold kept at mulund offices cupboard.
his name is Raju Nagarkar stay at Dombivali and office address is mulund ration office S N road, mulund (w) mumbai 400080.
As a law abiding citizen, I request for the procedure and information by which I can highlight their misdeeds to income tax deptt.
user 10
 
Sep 28, 2013

Black Money complaints

I had a information that the preson Mr. Aya das Mangalani had a lot of black money with him as he not paying his Income tax & State road transport tax properly . Plz do take some action. He is bus owner in the state of M.P. His address is

Pakshiraj Bus service
Ayal Das Mangalani
Thasil-Bhurar
Dist - Shahdol
State- M.P.
Mahesh tammali
 
Sep 26, 2013

Tax Evasion and Black money

Respected Sir,

One doctor named Mahesh Tammali (pediatrics) is staying in Flat no 315, sovereign shelter, Lakdika pul, Hyderabad. He frequently goes to Uk and his brother stays in US. These people deal in real estate business in Hyderabad without paying any tax. they are carrying on Huge amount of black money. some times they advise others how to escape tax. You can find cash bundles in their beds and pillows. They keep their money with their relatives also. As of i know they did one land dealing recently in the amount of 1.20 cr without paying any income tax or wealth tax. These people are also harassing their wives for dowry by physical and mental abuse. in their home one room is totally allotted for money. They lock their house from inside so that everybody other than neighbors understand that they are not at home. I request the income tax officials look into this matter as early as possible as there are chances that they may escape from country soon. As a citizen of India we should protect our country this type of fraud.
SkumarZari
 
Sep 26, 2013

Income tax black money complaint

There is a company called R K construction based at Jakkur ,His name is Ramakrishna he is taking up lots of construction of building for cash with out paying any vat, service tax and income tax ,He may have more then 3 CR cash at his house pl find out
His m no 9980004319.
He is looking for lots of site where more cash is Involve ,where as I am not able to do any thing Please, deal it as a top secreat & confidential matter.
s kumar
anu aggarwal
 
Sep 23, 2013

Black money with a man, which is not paid the tax

To
The Income tax department,
India.
Sub: Complaint against Lalit Bansal s/o sh. Kanhiya Lal Bansal R/o H.no. 312, Huda sec-2, Palwal, regarding getting the job in Cipla Comp. Ltd. As business manager by fraud and also working as a pharmacist with the same licence.
Sir,
It is to state that I Anu Aggarwal D/o Sh. Gopal Sharan Aggarwal R/o H.No. 1848, Bhagat Singh Colony, Ballabgarh, want to draw your kind attention regarding above mentioned fraud. Sir, above mentioned person Lalit Bansal has been appointed in cipla co. ltd as a business manager. His employee code is 95297, P.f account no. is MH/1073/95297, and pan no. is AQQPB2366Q and working since 29/10/2007. (pay slip of from co. and bank account statement for the same is enclosed for your ready ref.)
Sir, instead of this job the above mentioned accused has been working at Shri Balaji pharmacy (basement), Guru Nanak Hospital, by pass road, Palwal by applying his pharmacy licence no. 1569-B and registration no. 15196. The information regarding the said licence has been received through RTI act from drug control officer, Palwal in which the P.I.O has delivered me the affidavit of shop with the name Smt. Kanta Mangla W/o Sh. Jayprakash Mangla in which it is mentioned that the Lalit Bansal is working as a pharmacist at Sh. Balaji Pharmacy, Guru Nanak Hospital, by pass road, Palwal on full time basis and getting his salary @ 5000/- PM. (copies of the same is enclosed for ref.)
Sir, in this way he is working at two places with same licence at same time and cheating the Cipla co. ltd & Sh. Balaji Pharmacy, income tax department of drug control.
So it is requested that the necessary action may be initiated against the same regarding cheating the firms by working at two stations at same time, by doing this, selling the life-saving drugs in a fraud manner, cheating the income tax department and drug control department of Govt. and the licence of same liable to be cancelled in favour of public interest as well as to stop this social evil.
I shall be highly grateful to you. Please, deal it as a top secreat & confidential matter.
Encl;
1.) Copy of pay slip from cipla co. ltd.
2.) Copy of bank statement
3.) Copy of licence to work as pharmacist

Copy to;
1.) Cipla corporate office, 289, Belasis road, Mumbai central, opposite hotel sahil, next to city central mall.
2.) Commissioner of income tax, Faridabad
3.) Drug control department.

Applicant:
Anu Aggarwal d/o Sh, Gopal Sharan Aggarwal
H.No. 1848, Bhagat Singh Colony, Ballabgarh.
Mob. No. 9891561655
Saminterest
 
Sep 22, 2013

Black money

Fraud names . Krishna mobile no 09841206699,srinivasan (benami) mobile no 9941666112 Arumugam (2nd benami) mobile no +91 99-41-957024
Live in kolathur ,Villiwakkam ,red hills
Properties ; Villiwakkam market income per day 65000/- Villiwakkam Sri Ragavendra marriage hall per month 400000/-
Finance business Rs . 5 cores for 10% per day called speed interest
Marriage hall in vinayaga puram rettari call vaishnavi mahal value spend 10cores and constructed latest
Porur 200feet road shopping mall Constrution is upcoming worth 5cores
Dollars in houser Rs 1cores, Indian money Rs 5cores and gold bar Rs 10cores and Jewell's Rs 2to 3 cores
Assets in Gummudipondi NH5 4 acres worth Rs 12 cores
Asset in embar naidu street Villiwakkam Rs 2cores house at kolathur Rs 6 cores
House at kolathur water canal road Rs 1cores and other moveable and in moveable assets Rs 13 cores
Complaints details ----- these persons does not have any back ground and un educated fellows does not pay one single money to income tax these fellows even don't have pan card but holding lots of movable and immovable properties there main business is real estates and finance one daily base for heavy interest please take action ..
Saminterest
 
Sep 22, 2013

Income tax black money complaint

Fraud names . Krishna 9841206699,srinivasan (benami)9941666112 Arumugam (2nd benami)+91 99-41-957024
Live in kolathur ,Villiwakkam ,red hills
Properties ; Villiwakkam market income per day 65000/- Villiwakkam Sri Ragavendra marriage hall per month 400000/-
Finance business Rs . 5 cores for 10% per day called speed interest
Marriage hall in vinayaga puram rettari call vaishnavi mahal value spend 10cores and constructed latest
Porur 200feet road shopping mall Constrution is upcoming worth 5cores
Dollars in houser Rs 1cores, Indian money Rs 5cores and gold bar Rs 10cores and Jewell's Rs 2to 3 cores
Assets in Gummudipondi NH5 4 acres worth Rs 12 cores
Asset in embar naidu street Villiwakkam Rs 2cores house at kolathur Rs 6 cores
House at kolathur water canal road Rs 1cores and other moveable and in moveable assets Rs 13 cores
Complaints details ----- these persons does not have any back ground and un educated fellows does not pay one single money to income tax these fellows even don't have pan card but holding lots of movable and immovable properties there main business is real estates and finance one daily base for heavy interest please take action ..
dineshchelladurai
 
Sep 22, 2013

Request to income tax raids by CBI

Dear Sir/Madam,

My name is dinesh. I am a share trader. My uncle name is (Nanjil) George. He is Joint secretary( Christian wing) Viduthalai Chiruthaikal Katchi.. He is doing Katta Panchayat illegaly and earning lots of money (black money). He is staying in Koyambedu, chennai . He is also running Akshaya Womens Hostel their(jai nagar, koyambedu). He is doing many illegal activities and earning lots of money(black money). Recently he had put 100 soverign of gold to his doctor Priya during her wedding and given lots of money as dowry . Its all come through kadda panchayat and other illegal activities. Nobody has question him. I dont no want his happening in our nation. I am doing share trading through Sharekhan trading account. I loosed a lot of money in that business ( because of bad government). But for every trading i am paying STT. I am now passed in Ntpc graduate railway exam (preliminary) and wrote main exam recently and i am hopefully and eagerly waited for that result but central government had banned for new recruitment. I am nearly 35 years old. Still i am suffering for a good job. So, persons like me should not go in right way. Government is giving security to persons like my uncle. I am just complaint to IT. But my duty is to inform to your department.

Thanking you,

Yours Sincerely,
Dinesh
SATISH R DESHKAR
 
Sep 21, 2013

FORGOTTEN PASSWORD

I HAVE REQUESTED TO INCOME TAX DEPARTMENT WEBSITE INCOME TAX INDIA EFILING GOV.IN FOR MY FORGOTTEN PASSWORD ABOUT 10 TO 12 TIMES. BUT WRITING OF THIS COMPLAINTS EFILING DEPARTMENT NOT GIVEN NEW PASSWORD IN LIEU OF FORGOTTEN PASSWORD. MY PAN CARD DETAILS ARE AS UNDER :

PAN NO : AGYPD5809J
NAME OF PAN HOLDER : SATISH R DESHKAR
FATHER'S NAME : RAJKUMAR GOVINDRAO DESHKAR
DATE OF BIRTH : 20/03/1970
E.MAIL ADDRESS : [email protected]
kuber128976
 
Sep 20, 2013

income tax

there is a person in my contact who is not paying income tax even though his income is more than 4 lakhs ,actually he has a couple of the property in pune and mumbai and he has given it on cot basis.
So my request is to income tax department please file a case against him because he is also not doing rental agreement of any person ,i already filed case against him in police station but dont know whether they will take action against him or not.

please do some thing . and his address is survey no 14 plot no. 14 Taj mahal society somnath nagar wadgaon sheri pune-411014 ,Richard mascarehnas
sudhir8090
 
Sep 19, 2013

illegal money earned kumhrar iti

kumhrar iti ki income yearly 20 lac hai jabki tax jama hi nahi hota hai uska malik fci me hai aur galat tarike se paisa kamakar lagbhag chal aur achal sampati 2crore ki hai
pata-kumhrar iti near sonali petrolpump kumhrar ioc colony patna bihar
Jitender 9812222640
 
Sep 13, 2013

Blackmoney

Candan singh chabri uff ramutar chabri making black money and inwaste him proparty with in 4 year 3 to 5 crore income in gutka these prodect is band and this people is black markting and property is 8 to 10 shop and 5 home making and etc he is livein rewari haryana and is compaint ke baad meri jaan ko katra hai is liye cairfuly sir

Ramutar urf chandN singh chabri
Bura bazzar new lala than singh market
Rewari (123401) ko
karthik9
 
Sep 12, 2013

Tax Evasion and Black money

Respected Sir

This doctor started his hospital in 2005 .Now he earned lot of black money in hospital doing lot of frauds in the hospital. He has constructed & constructing bulidings in bangalore and doing real estate business in anantapur and bangalore .His father-in-law is doing all constructing business in bangalore. He has done tax evasion and earned lot of black money. The family buyed lot of gold and drinking people blood in the hospital.I faced very bad situation to my parents in this hospital.They charged more money and and some them they didnt provide bills also. If you raid on them,For sure you will recover lot of black money .They had done lot of tax evasion.Requesting Income Tax department and please look into this matter urgently. Please go through with this address.

Dr.Ravindra
Pavani Multi Speciality Hospital
# 12-2-979, 3rd Cross, Sai Nagar
Anantapur - 515001
Andra Pradesh
Contact No. : 08554-246060 , 240024
Neha lenka
 
Sep 12, 2013

Not Paying Tax and having illegal Money

Dear Sir,

One person at Basudevpur,Dist: Bhadrak, Odisha-756125 named Rajesh Mohanty having a lot of illegal money and not paying a single tax.
His background is as follows:
His family was very poor,He and his brother was working as sales man in a shop named Mittal Industrial Corporation, No.1/7, Ghouse Lane, S P Road, Bangalore - 560002 five years ago. They have theft a lots of material and money around cost of Rs:30 Lacs from the shop and opened a own shop at Basudevpur,shop named SAI SANITARY,Block Road, BasudevpurBhadrak,Odisha. Now they have a shop cost 15 to 20 lacs, One house around 10 to 15 lacs, one four wheeler(Tata Ace), One Fish Farm, Two bike and purchased 2 plot. His mother is also giving finance to people on interest basis to villagers at village.
More over the income from his shop is around 1 to 2 Lacs per Month and he is not paying a single tax.

Seeing our Indian economy now a days, I thought I should inform.

Regards,
sumitchk
 
Sep 11, 2013

Request to income tax raids by CBI

Respected

Sir/Maam,
Kindly conduct income tax raids by CBI on the following addresses since they are making black money through illegally also have no any Income source measures by stating their actual income less than stated and opening accounts in many names to avoid tax. He making a house apr. 20 Lakes rupees, he have bye one month ago a land aprx- 5 lakes, minimum 80lakes in Bank account( Bank account numbers Name Of 1)Rinki( His Wife) 2) Nipun Sharma(own), 3) Anil ( His Father in Law),in various Bank. please It is requested to enquire the source of Money as he neither have any PAN number nor submit any Income tax return in past.

Their address is:-
Name: Nipun Sharma
Village: Biswanathpur( Holspital Road)
P.O : Ramnath Pur
P. S: Deganga
Dist: 24 P.G.S(N) ; West Bengal ; India ; Pin- 743423P.O : Ramnath Pur
P. S: Deganga
Dist: 24 P.G.S(N) ; West Bengal ; India ; Pin- 743423
sumitchk
 
Sep 11, 2013

Request to income tax raids by CBI

Respected

Sir/Maam,
Kindly conduct income tax raids by CBI on the following addresses since they are making black money through illegally also have no any Income source measures by stating their actual income less than stated and opening accounts in many names to avoid tax. He making a house apr. 20 Lakes rupees, he have bye one month ago a land aprx- 5 lakes, minimum 80lakes in Bank account( Bank account numbers Name Of 1)Rinki( His Wife) 2) Nipun Sharma(own), 3) Anil ( His Father in Law),in various Bank. please It is requested to enquire the source of Money as he neither have any PAN number nor submit any Income tax return in past.

Their address is:-
Name: Nipun Sharma
Village: Biswanathpur( Holspital Road)
P.O : Ramnath Pur
P. S: Deganga
Dist: 24 P.G.S(N) ; West Bengal ; India ; Pin- 743423
RAGAM
 
Sep 10, 2013

illegal money

LLEGAL MONEY WITH NO SOURCE
Sir,
Person named BADRINATH & HIS WIFE JANAMMA R/O hH.no:7-3-80, Ferozguda, Good Star Cafe Road Bowen pally (Post) Secunderabad - 500011 he acquired number of house in their children and wife name in and around feroaguda bowenpally. He has no work or business. It is suspected that such huge money came through money laundering or any other illegal means.he is illegally lending moeny and in return he is grabing lands and houses of the people. It is requested to enquire the source of Money as he neither have any PAN number nor submit any Income tax return in past.

Appropriate action is required , please.
Kabal Singh
 
Sep 7, 2013

ILLEGAL MONEY WITH NO SOURCE

Sir,
Person named Sh. Naresh Kumar Sharma S/o Sh. Raj Kumar Sharma R/o Dadu Patti, Vill. & P.O.Jandu Singh Distt. Jalandhar Mobile No.94655-43913 has purchased a Kothi In Hardeep Nagar near Radha Soami Sat sang Ghar, Hoshiar Pur Road For Rs. 2800,000/-(Twenty eight lacs) yesterday dated 06/09/2013 in Jalandhar Tehsil. He has no work or business. It is suspected that such huge money came through money laundering or any other illegal means. It is requested to inquire the source of Money as he neither have any PAN number nor submit any Income tax return in past.

Appropriate action is required , please.

Kabal Singh Singh
adityachopra
 
Sep 5, 2013

cam

cmxlACLKSDCLAkdc
Vijayantony
 
Sep 4, 2013

CHEATING & FRAUD

Sir, there are two persons Ashok (address not known) contact no.8056233711 and satish working for Standard chartered Bank mobile no.9710902055, doing illegal finance business. He s taking money from outsiders and cheating them and lending those moneys for high percentage interrest. When the lender asks for repayment of money, he is telling that he lost all the money in trading and chit business. I am one among the affected person, request you to take action against them whether, he has got proper books and the money transaction are proper and pls help people who are suffering becoz of these two cheats, as I want my money back

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