Log inRegister
Submit Complaint

Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

nabarun
 
Jun 24, 2013

Non-Refund of TDS

Sir,
I am a LIC agent. I noticed that TDS deducted in F.Y. 2007-08 was Rs. 3409, but surprisingly Income Tax department acknowledged only Rs. 2108 (Ref No.AKSPD2056R/07-08/0409. However, I have immediately informed respective Income Tax officer but he told that they will update all the documents in time and if there is any valid refund due they will back it to me. I waited for a long time and still there is no reply from their side. What steps I have to follow to receive my balance amount of TDS.



Nabarun Dasgupta
Jadavpur, Kolkata
Mr Melroy
 
Jun 24, 2013

Property more than the salary

Dear Sir,
This is to inform you about Miss Catharine D'souza who was working as a maid, drawing a salary of Rs 500 a month has purchased a Flat in Rosary Apartments,Flat No.5/F -2 Building No 5, St Mary's Colony,Miramar, Panjim Goa .The Flat was orginally purchased by Mr Peter for Rs 6,31,000/- in 1997 and the furnished Flat later sold to Miss Catharine for Rs 5,00,000/- in 2004 . I would like to bring to your notice that the said Flat is undervalued and not registered.She is also in possession of unaccounted money in the form of FD's in banks.

Please investigate her income details and look into how the undervalued Flat in Miramar has been transfered on her name by the society members.
Tarunsmiling
 
Jun 23, 2013

stealing taxes on sale purchase of land

Sir,
Complaint against Mr.Satveer tyagi. He is a Police man. Address:-252/1,NEHRU NAGAR Garh Road, Meerut. Contact No. 09412809143. He is police man and he have a Bolero car and Purchase of many Land. Recently he is going to open a DISKO BAR in Meerut. We dont know how he manage the lot of money. But we don't think that it is possible for a Govt. police man that he arrange a lot of money.
Please investigate their income details and you will come to know how a government servants make themselves rich.
Take this complain very serious as its my duty to inform you.
Thank You...
chotu12
 
Jun 22, 2013

Money laundering

Mr. Rajemdra prasad add- Dhanaut, Patna - 801506, Ex- Army now shifted to Lukhnow house no- 4,Deffence colony utharatia,lukhnow,but he is actually purchased about 10 million property and as he has worked under army as a store keeper and made a lot of money after selling the army instruments and other things as he has purchased land of 60 lakhs at Patna ,Karbighiya and as Indian army has also investigated it but he has purchased the officer investigation, In Lukhnow he has purchased any land which details has been hide from the govt. and income tax department and lastly many almirah of Army department and many things in his house it can be investigated.
As we can provide his mob. no- 9307812956
abhigyan111
 
Jun 22, 2013

stealing taxes on sale purchase of land

Sir/Madam
I inform about stealing tax and make large amount of black money. sir Bindu Gupta w/o Ramesh Prasad Gupta live at. Village- Jhungwa, post and disst- Kushinagar, UP. ,PIN-274402, she is a dummy Seller and purchaser and have Blake money and black property in kushinagar nearly rs 5 to 8 karor in Lucknow rs 3 karor property also in gorakhpur
Please sir I request to you raid. on miss Gupta and have made appropriate action against Bindu Gupta thanks
ashishjai21
 
Jun 17, 2013

TAX THIEFT

Dear Sir,

This complain is against Mr. Rajesh Jaiswal (Raju) ALMIRA MANUFACTURE COMPANY Address- Miyanpur, Post: Sadar, Police Station: Line Bazar Distric: Jaunpur, Pin Code 222002 State: Uttar Pradesh. This Company started from 2001 and who has an annual turnover of about Rs.4000000 (Forty Lacs Rupees annually) but he did not pay any tax and save all his black money. He did not give cash memo to the customer insteed of that he give rough estimate to the customer. we are responsible citizen and have duty to inform this type of tax thief to the govt.
sanjeev.singh
 
Jun 16, 2013

no deduction on income / black money

this complaint is against Mr.Laxmi narayan tyagi and his son in law Mr Arvind Tyagi working with Indian Railway on post of Project Manager.
he has No. of properties in Ghaziabad and in Norther railway region. He earn almost Rs10,00,000 rupees from these properties and doesn't pay any kind of income tax on source.
one of his property at SEC 12 - 12/344, NEAR BHATIA RESTAURANT / LIC BRANCH , VASUNDHRA , GHAZIABAD
he run so many hostels and restaurants and does not give any kind of reciepts.
his contact no. is 8802830656.
Please investigate their income details and you will come to know how a government servants make themselves rich.

kindly look in this matter

thnx
sanjeev.singh
 
Jun 16, 2013

illeagel income from property

this complaint is against Mr.Laxmi narayan tyagi and his son in law Mr Arvind Tyagi working with Indian Railway on post of Project Manager.
he has No. of properties in Ghaziabad and in Norther railway region. He earn almost Rs10,00,000 rupees from these properties and doesn't pay any kind of income tax on source.
he run so many hostels and restaurants and does not give any kind of reciepts.
his contact no. is 8802830656.
Please investigate their income details and you will come to know how a government servants make themselves rich.

kindly look in this matter

thnx
maheshmallu
 
Jun 15, 2013

So Much of Black Money / Binamies

Dear Sir/ Madam,

one of my neighbor his name is Masthan Naidu Yellanki, he is working in ILR& FC (MYTAS) Engg. Co., he is having so many Properties in Hyderabad, Nellore, Bangalore & East & West Godavri Dist., Recently also he purchased houses in Vasanth Nagar ( Hydhernagar) and Kukatpally worth of Rs. 2.5 crores., i don't know how is managing without knowing to IT Dept., if his salary is more than Rs.12 lakhs per annum also., he is having 20 crores and above properties., his contact number 91+9959967864., i don't know his PAN.


Be proud of an Indian

a Responsible Indian Citizen
bajesh kumar
 
Jun 13, 2013

TAX THIEFT

Dear Sir,

This complain is against Mr. Rajeev Ranjan (Pappu Yadav) JPN CHIMANI BHATAA add.- Village Lakhaura, Post Rasalpura, Police Station Sitamadhi Distric Nawada Bihar Pin Code 805122 Who has an annual turnover of about Rs.5000000 (Fifty Lacs Rupees annually) but he did not pay any tax and save all his black money in SBI Bank Hisua & Nawada branch saving account. He didnt give cash memo to the customer insteed of that he give rough estimate to the customer. we are responsible citizen and have duty to inform this type of tax thief to the govt.Kindly raid on his firm and you will get enough evidence of his income.In a short spam of time of 3 year he has purchase land in nawada.

Please investigate their income details and you will come to know that how a tax thief make themself rich by saving income and sell tax of govt.

with regards.

responsible citizen.
r9414148968
 
Jun 12, 2013

sales tax and income tax

Sir,

Person name satyaprakash jethaliya and rajkumar jatheliya both are brother are having property and income through black sources.
person belong from small town named nimbahera which is near by chittorgarh.

request you to save our Indian tax which people like is doing maal practice and the are running a two vehicle finance company in hidden manner.
take this complain very serious as its my duty to inform you.

thank you so much.
AakasaRamanna
 
Jun 10, 2013

Property more than the salary-Tax evasion

Dear Sir,

This is to inform you that Mr. K Apparao residing at #58-29-12 and 13, NAD Colony, Vinod Nagar, NAD Kotha Road, Visakhapatnam-530009. He joined in Andhra Pradesh Housing Board Colony as a typist later as a clerk and now senior system or technical support.

He should have earned 50 lakhs through salary since last 25 years in service. Considering investments on returns, property inflation his property should be somewhere between 1.5 to 2 crores. But he has property worth more than 15 crores. One three stories bungalow which will worth 2 crore in the above address. 5 sites in Visakhapatnam, 2 sites in Hyderabad, gold worth 30 lakhs.

Please investigate their income details and you will come to know that how a tax thief make themself rich by saving income and sell tax of govt.
kunalwild
 
Jun 9, 2013

theft the income tax and make huge black money......

complaint againt the dev family,residing at 62/a,bhaithakhana road,p.s.-ahmr street,sealdah,kolkata-700062.
i request the income tax department please raid to their house and their shop at surya sen street.they trade in the name of dipali traders which is belongs to dipali dev,ahish dev(elder son),salil dev(younger son).this family made so many property and huge black many in recent years.such as1)buy two flat near to their mention address house,worth 60 lacs.2)buy shop at surya sen street,3)buy godown near to sealdah station worth rs.40lacs,4)one shop and paper factory in build with the residing address,5)buy shop at sodepur and buy other property out of kolkata area.6)buy good amount of gold in past years,7)spend lots of money in their both sister marriage ceremony.and etc.
sir they are nothing the two sons were doing auto rickshaw chalak at that time, in previous 10 to 15 years,they made lots of black manoy in this recent 5 to 10 years and buy all this things.now a days they threaten the people and doing some anti social activities.
so sir i request u to please take the action and raid in thier house as soon as possible.
sethir78
 
Jun 7, 2013

stealing tax on purchages of lands properties

Respectable sir/Madam,
I am going to inform you that there is someone who is consistantly stealing tax by not paying.her name is Kamlesh kumari,residence of subhash nagar,Talwara township,distt: Hoshiarpur ,Punjab( India).she is buying and selling properties on regular base .she is making money out of plots buying and selling it after few days or months and getting profit ,but there is no record of her income tax returns.her husband is working in Dubai as a driver and brings gold from Dubai and sale it for profit in india.if the department do raid on their residensial property then department will get many thing illegal at their place.this lady is holding bank accounts in State Bank of India In Talwara Branch and some other accounts which I do not have information fully but department will find everything at their place .according to my knowledge Kamlesh Kumari has got residensial land properties more than worth 30,000,000 (Thirty million rupees).stealing tax is a crime in India and Kamlesh Kumari has got no fear from Tax department as she thinks that department cant do anything because she is female and no suspicion on her so far.her contact number is +919041607465. my deeply request to Tax department that do raid on her ASAP so department can get the information that how much tax she is suppose to pay or seal her properties as she is doing business of land sale and purchase without any business licence.her husband named Vijay kumar is involved in gold smuggling from Dubai to india.so please check them as soon as possible as this is public interest matter as well.thankyou for accepting my complaint against Kamlesh Kumari.
sumiii
 
Jun 7, 2013

sales atx and sevice tax evasion

Respected Sir
I want ot lodge a complaint agianst MS/ Kailash enterprises sco-50 SEctor-9 Panchkula prop Ramehs gupta and his Son Snajiv gupta. Both are earning lot of money but not paying tax to the govt. they are making the govt fool.Mr Sanjiv gupta is also involve in match fixing . he is putting and earning lot of money from this source thru IPL-6 . They are earning lot of money in cash in their shop but not paying any tax. You please raid at their shop and house 1349 p sector 20 Panchkula where u will find lot of money in sach. Please ensure raiding thier house . I want to help the govt.

Sumit
indian879
 
Jun 6, 2013

Property more than income

Dear Sir/Madam,

This is complaint against Mr Lavkesh Shrama- Civil Engineer (Working as GM in RITES Gurgaon Office) and his Wife Vandana Sharma (Running his two play school in New Delhi - Bachpan Play School, One in Inder Puri and other in Naraina Village) resident of E Block Naraina Vihar (Purchased new house recently with actual price of 2+Cr in Naraina Vihar New Delhi)

They have one school property in Nariana Village where Mrs Vandana Shrama running her school as well and also have lots of gold in delhi and probably in jaipur also as Mr vandana's home town is in Jaipur and they had protperty their as well. Mrs Vandana Shram is very smart lady and has good skills inmaking fraud and theft.
Please investigate their income details and you will come to know how a government servants make themselves rich.

An Honest Indian.
Mi Mumbaikar
 
Jun 6, 2013

Not Diducting any tax

Dear Sir,

Subject: Not Diducting any tax from employee salary by Dr. Bhau Daji Lad Museum, Ranibaug, Byculla, Mumbai

Sir,
Dr. Bhau Daji Lad Museum have more that 20 employees working. but the there is no tax diduction or Providend fund from employees. Accountant has perposly avoiding with there seniors. they don't want to do extra work for employees.
every time employee remind him, they are not giving proper answers..
is there any control for this types harasment or crime?

kindly look in this matter

Mi Mumbaikar
[email protected]
 
Jun 5, 2013

tax thief

Dear Sir,

This complain is against Mr. santosh kumar owner of firm JP ALANKAR JEWELLERS add.- main road khemnichak near beer bar new bypass road patna-27 ps-ramkrishna nagar.who has an annual turnover of about 72,00,000/-(seventy two lack annually) but he didnt pay any tax and save all his black money in sbi hanuman nagar branch saving account. He didnt give cash memo to the customer insteed of that he give rough estimate to the customer. we are responsible citizen and have duty to inform this type of tax thief to the govt.Kindly raid on his firm and you will get enough evidence of his income.In a short spam of time of 3 year he has purchase a piece of land in khemnichak worth rs. 20 lacks.

Please investigate their income details and you will come to know that how a tax thief make themself rich by saving income and sell tax of govt.

An responsible citizen
ankit034
 
Jun 4, 2013

Hostel without permission

Respected Sir,

There is man running hostel in his own house beside my home. Its really getting on my nerves because the guys in his hostel keeps on creating some problem every now and then.

My family is really facing problem. Please help.
rajesh bundele
 
Jun 1, 2013

not geting incomtax refund

Dear sir
I m rajesh munnasing bundele from three year i m folloping for refund of incomtax for the year ############& 2012-13
continiusly to CA for refund in front of me three time hi had seded cansal cheque bank account no. Bank address and responce sheet to l t department hi says there is noththing in my hand every thing is on line than u say sir this system is for pablic harestment.
My father in hospital and i need monny and incometax dipartment from three year doing my hurestment so i m reqvesting u pl look in matter and do help to get my refund urgently

Pan no - AIMPB6233C
Bank account no -3771
Bank name - urban standard co-op bank ltd
Bank address - n6 mgm campus cidco aurangabad
rajesh bundele
 
Jun 1, 2013

not geting incomtax refund

I m rajesh munnasing bundele from three i m folloping refud of incomtax for the year ############&2012-13 i m continiusly contac to c a for refund three time hi had sended cansal cheque and bank address to and responce sheet to incomtax dipartment and hi say alwes noththing in my hand every thing on line wat i do sir my father in hospital i need monny and till i had not gotted refund pl help me
Pan-AIMPB6233C
Bank account no -3771
Bank name-urban standard co- op bank ltd
Bank address- n6 mgm campus cidco aurangabad
Sir do sume thing really i need monny help me pl
NRHM Bhandara
 
May 31, 2013

NRHM Bhandara (Maharashtra)

Dear Sir
This is information of the NRHM Bhandara (Maharashtra), Deputy Engg - Milind Lede PAN - ABSPL5295P, he has make it Home, Gold Ornaments and Car within 2yrs. how its possible, b'coz his Salary 25000/- PM and he is a daily drinker. Total 30 Lacs earn in 2yrs how it's possible????
Aasif
 
May 28, 2013

Tax -Thief and Black Money from real Estate

Dear Sir,

This is complaint against Mr. Gulzar Mirza (Gullu) and son Rehan Mirza

Address is H. No. 1404, Farash Khana Delhi-110006. Ph. 011-2312345 Mob. 9999896000.

yearly incom 1.5 Crore, 8 building 350 room on rent in farsh khana Delhi-6 and one farm house in faridabad many more building other areas but not paying income tax please check it.
ami4234
 
May 27, 2013

tax stolen, black money

To
The indian income tax office
Sub: tax stolen, black money or property
Dear sir,
A person name crorepati shri Fanindranath singh choudhary (address-putki thana more siyalgudri, dhanbad 828116)
have two private schools name [veena vidya niketan and dream land public school] in putki and he has lots of market in bazar, 100 to 250 rooms he gave for the lease or rent, he have one bus or one small tempo use for schools transport, he has also lots of lands on road side through illegal way, his yearly income nearly 30 to 50 lacs but not paying any tax to indian goverment.
So please arrest this type of person they are chor deshdrohi.
Jai hind sir
Vande matram
seema chauhan
 
May 22, 2013

Non refund of TDS for AY 2011-12

Sir,

I have not received my income tax refund on a/c of TDS for the Assesment Year 2011-12 my PAN No. is ADBPC2083P . Kindly refund the amount as soon as possible.


Seema Chauhan
Vill. & P.O. Anni
Distt. Kullu H.P.
PIN-172026
PAN ADBPC2083P

Complaint Registration Form

    Information of the Company you are complaining about
    Subject of Complaint
    City (optional)
    Complaint Details
    Attach photos (optional)
    Confirmation code

    Submit

         
     

    User Registration

    Already a Complaint Board member? Log in now.
    Username:
    E-mail address:
    Password:
    Code:
    or connect with Facebook

    User Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Complaint Board? Register now.
    E-mail address:
    Password:
    Forgot your password?
    E-mail address:
    Back
    Loading, please wait...
    Your password has been sent to the specified email address. Log in
    or connect with Facebook

    User Facebook Login

    Enter Username