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Income Tax Department

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Delhi

Consumer complaints and reviews about Income Tax Department

Lunawat_manoj
 
Sep 1, 2013

Income tax & Securities Transaction tax theft

I have two person who have many property & so much cash... These two persons r doing equity , equity f&o , commodity brokerage work on paper.. Means they work all illigal work... These name & nos r following:- 1) Satya prakash jhanwar ( Main broker)s/o Rudra dev jhanwar, beawar Distt Ajmer( Rajasthan) Ph- +919414007538 ,, +919352411323 ,, +919549045000 ... 2) Devendra ranka s/o Ummed mal ji Ranka , Bijainagar Distt Ajmer ( Rajasthan) , Ph- +917737862450 ,, +919414144450 ,, +919214571455 ... Kindly raid above these person as soon as possible ... I m sure u will get some other fake broker from them & u get so much cash money & property from them..
Thnx..
dhirendra rajput
 
Aug 30, 2013

FRAUD AND SMUGGLER

MAHENDRA RAJPUT S/o LATE AMAR SINGH GRAM AND POST BIRA TASHIL SAREELA DISTT HAMIRPUR UP

sir i know very well that he has only 4-5 beegah land but in last two years he got crores of money in his hand . he haye several cars, tractors , plots all over uttar pradesh . he wat to perchase land but no land available in my village . all villegers think and know he smuggling of heroine and gambling .
abmara
 
Aug 30, 2013

INCOME TAX RAID

This Construction company details below is evading crores of income tax Plz provide CBI Income tax rade to below
address

Universal hydrostructures pvt ltd
218 Krushna plaza near Lakadganj gardern
Lakadganj Nagpur 440002 Maharashtra
Ph.no 07127464197
Casanova
 
Aug 29, 2013

ILLEGAL MONEY WITH NO SOURCE.

Dear sir,
Because of some reason I can't give my name here. I have complaint against one lady in our place. Everbody knows they are getting much money from some where. Somebody saying smuggling from banglore / sex racket / money chain.  So many  TV serial artists also coming here and staying here. We know no other source they have to earn much money like that. Now his husband doing some vehicle business,  we think he is a right person.  So please do the needful.Address : Seema Saji, F/o Padmanabhan, Charivupurayidathil House, Vallamala, Kunnamthanam P.O., Thiruvalla Via; Pathanamthitta District, Kerala-689581 (From Thiruvalla-Mallappally Route Nadackal Jn., Then turn to Nadackal-Kaviyoor Road 2nd Right road).Thanks and regards, CasanovaMallappally
Kumara2013c
 
Aug 29, 2013

Tax Evasion

This person being an ordinary accountant in middle east country making only Rs. 50,000/ month seems to accumulated wealth by ill means. Here are some of his spoils

1. Spending crores of Rupees on new house
2. Use of hawalah to transfer money to buy pass RBI fees
3. being NRI but yet has multiple agriculture lands
4. Many fixed deposits under different family members
5. Many chits funds in lakhs
6. Many kilos of gold ornaments

His wealth does not match with salary. It recently started about 1 year back and something doesn't smell right.

His address is

Paniya Raj,
U 16/5, 6th Right cross,
Magadi Road,
Bangalore 560023
Karnataka
Mahendra mehta
 
Aug 27, 2013

Black money making

One man orginal belong jodhpur add.(1) manish patwa , rakhi house,chachoo ki gali jodhpur.
There mobile busines in chennai.(2) anju patwa w/o manish patwa she is wife of no (1) lot of black money making gold, land in jodhpur , bank deposit, post off. Deposit ect.
(3)madan lal gatani , rakhi house jodhpur he is reletive in lows of no (1). Person no 3 is also involve
(4)sumit agarwal s/o mangi lal ji sarafa bazar gold busines he is friend of no(1) person he is supported to manish patwa for land &hawala work delhi,mumbai, chennai.
Pl. you seen seriously this matter.
UMESH SHARMA_2521
 
Aug 24, 2013

huge black money and intrests income n rental income

sir the person whos name is MR LAJPAT RAI JAIN ADDRESS -16 RISHABH VIHAR.DELHI 110092 OFFICE ADDRESS- ASHISH TRADING COMPANY & ANKIT TEXTILES , X/ KRISHNA GALI NUM-2 , SUBASH ROAD.GANDHINAGAR DELHI have huge black money which he is not declared in his income tax return. they had around 3 to 4 crores rupees on intrests on 2 or 3 persant per months as very to the person. they have a large business of fabric supply in market and get very handsome income in that business but they not decalered acctual sales n acctual profit in that. sir he had three property which he given on rent and get handsome amount frm that property details of property is
1. ONE SHOP IN KATRA LEASWAN . FIRST FLOOR . CHANDNI CHOWK
2. BACK PORTION OF HIS OWN SHOP .ADDRESS IS - X/ KRISHNA GALI NUM-2, SUBASH ROAD.GANDHI NAGAR.
3. BASEMENT OF 16 RISHABH VIHAR WHICH IS HIS OWN HOUSE .
sir i want to tell u that mr lajpat rai jain had a earn lots of black money from intrests income and rental income. he had two sons..ASHISH JAIN, ANKIT JAIN. whos is in business wth his mr lajpat rai jain. sir contact num of lajpat jain is-9311801616,
ankit jain- 9312508016, office -22071616 , house- 22370614 . sir i want one this from ur department that take legal action against these type of persons . and save india
JOLLY71
 
Aug 23, 2013

black money

ILLEGAL BUSINESS MONEY & BLACK MONEY
SIR, the person have given as the gift of god statue the worth more than Rs 2 lacs without paying the tax and given for private temple , it was informed to the govt. THERE BLACK MONEY I HAVE KNOWN THAT IS
1. IT WAS IMPRT AND EXPORT BUSINESSNOT PAY TAX FOR IT.
2. PERSON WORKING AS A STAFF BUT HE IS A OWNER HIS NAME SASI KUMAR AND HIS WIFE FAMILY FOR IT.
3. HE HAS THREE CAR THE REG NO. 9 FOR ALL THE CAR AND FIVE AUTO ANDSO MANY BIKE.
4. HE HAS THREE OWN BULIDING, (TWO IN SAME STREET AND ONE IN SAME BLOCK AND HE GOING TO BUY ANOTHER HOUSE IN SAME STREET).
5. BUT HE IS STAY IN RENT HOUSE.
6. THE WORKERS WORKING MORE THAN 100 MEMBERS.
7. HE HAS GIVEN TWO BUIDING FOR WORKER STAY .
8. ILLEGAL WORKING THE FACTORY IN THE RESENTIAL AREAS.
9. DUE HIS BUSINESS WAS POLLUTED.
HE IS SAY HUMAN HAIR BUSINESS BUT IT IS ARE I DO NOT NO.BUT THERE IS ILLEGAL ACTIVITY ARE THERE.SOME MANY FOREGIN LADY ARE GOING. DETAIL OF PERSON KEEPING BLACK MONEY.
NAME : SASI KUMAR AND SAREKA(BUSINESS NAME SKM HARI&CO BUT IT WAS RUN WITHOUT NAME BOARD)
asqpp1068d
 
Aug 13, 2013

Income Tax Refund amount

Hi Sir/Madam,

I have filed the income tax refund by manually in bangalore for 2010-11 assessment year , but still i have not received the amount.
I marked refund amount should be credited to my account by online only.I went to income tax department more than 3 times , they are not at all responding , every time they are asking me come tomorrow. i called so many times no one responding.
one more thing to process my refund amount they are asking bribe, but i dont like to pay them.

My name :Srinath Reddy P
PAN : ASQPP1068D
Acknowledgment number : 1451008373 (2010-11 Assessment Year) ( Manually )
Contact Number : 8762033640
Mail : [email protected]
sonardk
 
Aug 10, 2013

OM CREATION INVESTMENT, NASHIK - A FRAUD COMPANY

OM CREATION INVESTMENT, NASHIK operated by a thug named Shirish Kharat is a fraud company. The said person had cheated around 100 people in Nashik for a sum of around Rs 3 crores. He collected money from innocent investors promising to pay attractive interest but has cheated all the investors by not returning the Capital invested and interest due thereon. His office address is 3, Nandan Residency, Dhongade Nagar, Dattamandir Road, Nashik Road and Residence address is 5, Guruvaibhav Society, Satguru Nagar, Fernandes Wadi, Nashik Road. His PAN No. is ALLPKO988K Jurisdiction : ITO Ward - 1(3) Nashik. Police knows everything, but are not taking any action against him. All investors please do not invest any money with this cheat. Request Income Tax department and Senior Police officials to please look into the matter urgently and arrest the said criminal immediately.
sonardk
 
Aug 10, 2013

OM CREATION INVESTMENT, NASHIK -A FRAUD COMPANY

OM CREATION INVESTMENT, NASHIK operated by a thug named Shirish Kharat is a fraud company. The said person had cheated around 100 people in Nashik for a sum of around Rs 3 crores. He collected money from innocent investors promising to pay attractive interest but has cheated all the investors by not returning the Capital invested and interest due thereon. His office address is 3, Nandan Residency, Dhongade Nagar, Dattamandir Road, Nashik Road and Residence address is 5, Guruvaibhav Society, Satguru Nagar, Fernandes Wadi, Nashik Road. His PAN No. is ALLPKO988K Jurisdiction : ITO Ward - 1(3) Nashik. Police knows everything, but are not taking any action against him. All investors please do not invest any money with this cheat. Request Income Tax department and Senior Police officials to please look into the matter urgently and arrest the said criminal immediately.
KumarA2013b
 
Aug 8, 2013

Tax Evasion

This person being an ordinary accountant in middle east country making only Rs. 50,000/ month seems to accumulated wealth by ill means. Here are some of his spoils

1. Spending crores of Rupees on new house
2. Use of hawalah to transfer money to buy pass RBI fees
3. being NRI but yet has multiple agriculture lands
4. Many fixed deposits under different family members
5. Many chits funds in lakhs
6. Many kilos of gold ornaments

His wealth does not match with salary. It recently started about 1 year back and something doesn't smell right.

His address is

Paniya Raj,
U 16/5, 6th Right cross,
Magadi Road,
Bangalore 560023
Karnataka
devaji
 
Aug 8, 2013

I will like to register compliant about the sales bill we are not getting the proper bill for buying goods

Respected sir
I will like to register compliant about the sales bill ,we are from vijayapura here so many trader are there ,in these taders we are buying iron and steel materials for those materials they do not give the proper bill but and they sale above market price .if we asking about these things they missbehave with costumer, this is an illegal to society this is my duty to comliant to you sir please take action about this.
Here some traders
1. Lakshmi traders ,kolar road,channarayapatna cross, vijayapura,devanahalli (TQ),
maheshamc
 
Aug 5, 2013

THEFT OF SERVICE TAX

Respected Sir
I would be like to register the complaint with you regarding Mr.Snjeevkumar rathod residing at B/32&B/42,Aradhana park soc, P.d pandaya college road,vatva ahmedabad-382445 And whose Service Tax Registration No. i don't knowPAN No. AZQPR0724D.whose Office & Works is at B/32&B/42,Aradhana park soc, P.d pandaya college road,vatva ahmedabad-382445.and Running His business services in the Name & Style Of M/s Meenaba transportation Works at the same Premises. Against the basic law of Excise Dept.(Service Tax), he has been misappropriating the service tax to a large extent. There is an approval from the Service Tax Dept. but in spite of that he is involved in a grand theaft of service tax. Being a concerned citizen I feel it my duty to inform the concerned authorities so that appropriate action can be taken. He had providing services to Ahmedabad muncipal corporation Sarva Shiksha Abhiyan provider children transportation service july -2012 to may 2013 and collecting 12.36 % of service tax and not paying the same to concerned department. at my knowledge at that preiod the bussnius about 5 crore.his bank account detail hdfc 02377610001140, kalupur co-opretive bank branch isanpur account no (i don't know but name is meenaba transportation) Being a concerned citizen I feel it my duty to inform the concerned authorities so that appropriate action can be taken.

Yours Faithfully

Mahesh Thakkar
satyabhama
 
Aug 4, 2013

evading tax

ZEN HR CONSULTING FIRM WHOSE CEO MR SURJITH SANKAR IS MINTING LOT OF MONEY WITHOUT PAYING TAX ACCUMULATING LOT OF WEALTH.RECENTLY HE OPENED ANOTHER OFFICE IN NEW AVADI ROAD APART FROM THE MAIN OFFICE IN KILPAUK.BUYING LUXURY CARS IN THE NAME OF COMPANY BUT USING FOR OTHER PURPOSE

COPY TO VIGILANCEAND INCOME TAX DEPT
Prasanthu
 
Aug 3, 2013

Non taxing Amount Black money

I am observing a business family here in our MRF Quarters 5A Named Maduri Gnanesawari and her sons are doing illegal fake phone business launching from Foreign Countries with out billing and fraud business they have already one Showroom in Ramachandra Puram navayuga Enterprises 9-86. I was buy a phone from from his son Praveen doing Asst. Professor in GITAM University Hyderabad campus. sold me a fake phone for high cost, Branded Logo with fake equipment. that family have tax-less money in the shape of Gold and Fixed Assets. Please ride once on that home it is sure that you can find out with out billing Phone and Electrical Instruments and also Mrs Maduri Gnaneswari doing illegal Finance business with out registration you have chance to get Borrowers documents also at that home. I am informing you for my National Interest why because the phone which I buy with out billing I know that I am doing Wrong but I feel that it is my duty to inform you. I am hiding my self because I don't want the Prize money from Department. just a small business women hides 2-3 Corers what about big businessmen & celebrities Please do some thing for my nation.
deergha paranjpe
 
Aug 1, 2013

Hiral Thakkar

Hiral Thakkar is earing nearly 1,00,00 per month and not paying tax. She has doing business from last 1 or 2 year,
her Address is: 11 Gaushala road, near nahur udyog premises, mulund west, mumbai
atul sinsinwar
 
Jul 29, 2013

illegal

to income tax deparment,...sir i want to say that some businees man of kanpur are doing illegal business.....they are owners of cold storage. they have huge amount of cash hidden...also doing threatning , kidnapping,and other illegal activities. I have got the proof....i have collect some recording and emails reply......
prabhugo
 
Jul 29, 2013

Huge tax evasion from House rent

Respected Sir,

This complaint is regarding Mr. Nagappa Reddy whose address is #196,Opp regent palace, Varthur main road, Thubarahalli, bangalore 66. He has given over 50 Houses on rent. The Rent he charges is exhorbitant. A one BHK is charged at 10,500 pm and 2 BHK at around 14,000 - 15000 pm.
He amasses a huge wealth of 600000 to 700000 lakh per month. When a tennant vacates the room he violates the rent agreement and Charges full one month rent towards painting charges.

There is a huge evasin of tax being made by this man. Please look into the issue.

Thanks and regards,
A honest man who has been cheated.
Riaz
 
Jul 28, 2013

no tax pay

dear sir,
me L block abul fazal enclave near saifi public school jamia nagar new delhi-25 me rehta hun. sir ye area puri tarah residential he lekin yahan kuch logon ne pichle 18 saal se yahan illegal commercial factory kholi hui hain. sir, in factory me biscuits, patties, cakes, cream role, fan etc bante hain .sir ye factory last 18 years se chal rahi hain or ye log kabhi government ko tax bhi pay nahi karte . sir in factory ka kaam yahan bahut bade scale par ho raha he. sir in logon ne kabhi tax pay nahi kiya. sir ye area residential he or yahan kisi tarah ka koi bhi manufacture allow nahi he phir bhi yahan commercial factory chal rahi hain . sir plz in par action lain.
sir in factory ke address ye hain..
1. Hashmuddin ( L-57 Abul Fazal Enclave near Saifi public School jamia nagar , okhla New Delhi-25.)
2. Sjid (L-58 Abul Fazal Enclave near Saifi public School jamia nagar , okhla New Delhi-25.)
3. Shahrukh ( L-59 Abul Fazal Enclave near Saifi public School jamia nagar , okhla New Delhi-25.)
4. Abdul jabbar ( L-60 Abul Fazal Enclave near Saifi public School jamia nagar , okhla New Delhi-25. )
5. Firoz ( L-33 Abul Fazal Enclave near Saifi public School jamia nagar , okhla New Delhi-25.)
6. Firoz ( L-34 Abul Fazal Enclave near Saifi public School jamia nagar , okhla New Delhi-25).
yogesh100
 
Jul 25, 2013

Illegal Money

Sir, this is my 15th mail to you'll but till today no action has been taken against the defaulters, Sir, actually a person named Mr..Nelu Macwan who resides at Hill Top near Ramnagar , NAGPUR. was actually General Secretary with YMCA Trust ,the said person has sold many properties which belongs to YMCA NAGPUR by all illegal means and has huge amount of illegal money . This person has been retired long time back but he is still contolling YMCA as his Son (Rohit Macwan) is in the Board..

Sir, they say that no one can touch them as they can buy any dept at a click of button as they have support of some Ministers .They also Own a School Named Tiny Tots situated near Dhantoli , NAGPUR. this place is on Rent but the twist here is that they manage to get ULC LAND in NARENDRA NAGAR NAGPUR for very less amount as they managed to Bribe ministers and got the Land and they say no one can challenge them as they know many higher ups in Govt.Dept they also say that they can manage anything as they have got huge amount of money .

Sir, the twist is that when Mr.Nelu Macwan was retired from YMCA some years back a new General Secretary was taken charge of NAGPUR YMCA his name is Mr.J P Fernandes who was a very good person but as they lost control of YMCA so through Politics they manage to THROW OUT the above person in a very short time and now they have their SECRETARY who listens to them . The Main twist is that as his Son is now in the YMCA NAGPUR Board member he is also doing the same thing as his Father Mr.Nelu Macwan he is also selling properties which belongs to YMCA and they ask for BRIBE from YMCA RENT Owners and now they are planning to sell a Big property in Civil Lines which belongs to YMCA its ROBERTSON HALL YMCA

Sir, Mr.Rohit Macwan is also involved in killing innocent animals of near by jungles as he owns many Licensed Guns for which he uses for Shooting animals .

Sir, my Humble request is that please save YMCA NAGPUR as early as possible as these people have created a BIG Hole in YMCA so please bring it to the notice to the higher ups of YMCA Trust, and also bring them behind bars to show rest of the World .about Black Money .


Honest Citizen Of India
premprakash
 
Jul 23, 2013

black money in abubndence

One Mr Shashi Ranjan, has started YAMAHA Motorcycle dealership at Kankarbagh Road, Near- Kumhrar, Patna. He has spent all Black money in making showroom & workshop structure. Even taken etter from company, he ustilised balance sheet of friend not his own.
This matter can be investigated to save the national loss as tax.
EHSANO ZAMA
 
Jul 21, 2013

THEFT OF SALES TAX

Dear sir


i inform to u that vision control products pvt ltd company is not paying actual tax he is mep company as a project type work in pan india but his office is in delhi hauz khas . this comany material purchased with athor shops and tax invoice prepare himself and not mention actual price in tax invoice such as actual price hot and cold condensor (voltas make)15000 aprox but 5500 mention in tax invoice and pvc betton 50/50 40 rs mtr but 20rs per mtr in tax invoice . not mention actual price of all material this material use for aircondition u can see in tax invoice this material
jeyabalan
 
Jul 20, 2013

Tax Not paying properly

Sir, One Mr.Raju(House Owner) at No.60,Venkatesa Naicken Street, Kosapet. Chennai - 600 012. Tamil NaduResiding in the same house having more than 25 houses with more that 250 tenants collecting rents from tenants in laks, suspected that he is not paying the Tax properly and showing wrong account information to the Income Tax Department.

One of his daughter(Swathi) studying in Engineering and one daughter(Keerthana) doing BDS and one daughter(Nishanthi) doing +2.

Kindly do the verification
munna318
 
Jul 18, 2013

Black money

Dear Sir,

My name is XXXX, i am employee of DEsign tech systems ltd, Pune which is located at the address of 6, Commerce Center, Rambaug Colony, Paud road,Pune- 411038. i am working here from jan 2013 , with a CTC of 1.6 lpa, with a net salary of 11,600 and i dont know how and what tax there are going to deduct from my income why only getting 11,600 per month and by the by one more thing is i recently got my form 16 from my accounts dept and which ia was shocked to see the part b section that there it was mentioned that my gross sal is 20k + per month , and i was shocked how it is possible sir , i think they are hiding some thing they are cheating us (Thousands employees and Govt.). Please go through this issue kindly and do the justice for us and save our Nation.
Please kindly investigate, i appreciate for responding this issue as early as possible.
Thanking you sir
mobile: 7798926726

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