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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

rajan2014
 
May 18, 2013

hiding money and income from income tax and sale tax department

hello sir ,
i want to complain about tapan sikdar residing at k-111/13 gali no.52 sadatpur extn. delhi-110094. mobile no. is 09312338824.
he owns a jewellery shop in this area. his monthly income is very high but he never shows his income more than some thousand.
he has more than 5 plots in different names. he always buys gold in many quantities but never gave its details to neither income tax department nor to the sales tax department. he has shown his income in the name of different persons like in the name of his mother, wife etc. may he also earns money from illegal ways. he has distributed his money in the form of lending as well. please keep my details hidden as i don't want my life to be risked due to this. he has more than 2 crores of assets. he has also lands in his native state(west bengal). his friend name is ravinder living just opposite to his house. he also has 15-20 houses in many locations in delhi. his salary is may be around 4000 but his total asset is around more than 3 crore. his income is 100% illegal may not in the interest of our country. please have a look at this also. please don't disclose my details.


Being a concerned citizen I feel it my duty to inform the concerned authorities so that appropriate action can be taken.

You are requested to look into this and arrange for necessary inspection as soon as possible..
fayazuddin
 
May 17, 2013

covered car parking in a residential bldg,noida,service tax%,how much

The builder,sikka karmic,has asked me to pay 12.36%on 300000/-for car parking in a residential bldg.
Pls clear us,how much,we have to pay.is it 3.09% or?. its not clear in revised tax clause.it only says,construction of parking.ministry did not elaborate n differentiate from paid parking lots to residential bldg car parking.
And the builder charges,as he likes n,how much he pays to govt.god knows.
2.builder charges 24% on any payment delays-right.
And there is no time frame,when he completes.he never mention hand over time.why.
Buyer pays lakhs and he looses interest for 3-4 yrs.why no clause for builders.why.
Is there a nexus to cheat buyers or support buyers?pls rely
prasun
 
May 14, 2013

Odisha State Bureau of Text Book Preparation and Production , Suka Vihar, Bhubaneswar, Odisha

The Odisha State Bureau of Text Book Preparation and Production is an autonomous commercial organization working under Higher Education Department. The organization has not obtained tax exemption order from Income Tax Department but is not paying any income tax on the huge amount of profit they are making by preparing, publishing, and selling text books for students and taking up various other printing and publication works. A raid on the organization will reveal such tax evasion which are being done with the full knowledge of the Director and the DDO who are solely responsible for such evasion.

A timely action by Income Tax Department will reveal many such discrepancies.
ma kumar
 
May 14, 2013

Not pay income tax

Dear Team
sita ram sahay is inhabitant of muhalla raniganj railway station chakiya ke pichhe p.s+ p.o chakiya east champaran bihar
he is a very rich pertion in chakiya town. he has a big market in kesariya road chakiya in which 30 shopes and a big home behind of chakiya railway station. All rooms of ground floor on rent.Near about Rs 70000 seventy thousant rupees comes from per month rent from home and market shopes Two acer land in chakiya town More agriculture land in native place .he has more black money
he is does not pay income tax. he is very cleaver man.please do the necessary investigation and take strict action against him and recover all income tax from starting time
Rahul Chauhan2345
 
May 13, 2013

un reported income and fraud bussiness

Dear Sir,
This is a complaint against M.Thribhuvan Kumar, who resides in Chapal Bhavi, Near Secunderabad Pass port Office, Secunderabad doing all illegal business from residence and earning huge cash transactions including floating false companies and taking loans and duping the banks by doing private chit funds, doing huge cash transactions in illegal way with all sort of illegal business evading sales tax, service tax,not filing any tax returns cheating public by way of huge cash finance with heavy interest main thing he is not disclosing his income to income tax departments, duping banks by way taking credit cards by providing false certificates like AXIS Bank, HDFC, State Bank of India drawing cash illegally with this cards and financing for heavy interest for poor people who needs urgently if they wont pay in time he use to take their houses or harshening their families .and he is holding huge cash at his residence ie black money As a responsible citizen of india, i am here by giving a complaint against this person. please do the necessary investigation to reveal black money and the tax he vowed to Govt of india.

Responsible Citizen.
ma kumar
 
May 13, 2013

black money

ud account
Dear Sir / Madam, The company name was Sree Raja Rajeswari & Co D.No.32-1-13, K V R Swamy Road Rajahmundry- 533101
has showing the accounts very fraud and variation of stock and turnover if you clean observe the stock book and bank statements you will get the original income tax from the partners who are Mr.T.V.S. Chalapathi Rao as managing partner and Mr.T.Dileep as a partner
krtkumar89
ma kumar
 
May 13, 2013

black money

control black money and take income tax
Venkatkrishna
 
May 11, 2013

Tax -Thief and Fraudelence with Tenants

Hi,

We are here to complain against Mr. Kamlakar (6-3-563/A/7/1, Padmavati Nagar, Khairatabad Hyderabad -500004, Andhra Pradesh, India)
1) He has given rent to a Commercial house ( Angels Melody- Movie Recording Studio) at the ground floor in a residential area.
2) He got 6 Flats with Tenants in his house and never gives receipt to the monthly rents, and he takes extra money for occasion reason without any reason and threatens now and then. It is evident he does not pay any tax for his extra income.
3) He demands money in hard cash. He receives more than 1 Lakh rupees per month from rent only, totalling more than 12 lakhs per annum and happily discarding Tax
4) He has taken advance money without any receipt or proof.
5) He charges money Rs.1000 from each Tenant for Watchman, however he only pays Rs 2000 to him for a month. so extra Rs. 48,000 is also his another source of income by making people fool.
6) He charges extra Rs.2000 from each Tenant just for water and over and above only provides water for 2 hours a day and some days no water at all. Totalling another Rs.12,000 per month

7) He Has a total earning of more than 15 lakhs per annum without tax.

Please look into this, catch him at :
Mr Kamlakar (9177776737)
6-3-563/A/7/1, Padmavati Nagar, Khairatabad Hyderabad -500004, Andhra Pradesh, India)


Polluted by Corruption leads to our destruction.

if you are not part of the solution; then you are the problem.
Jai Hind!!
crazyindian
 
May 11, 2013

Request for IT Raid on our college

Dear Sir

I am a student of St.Marys Group of institutions here in my college when i pay my college fee i.e 50000,they have given me bill of 5000 only this is happened for fouth consecutive time not only for me .For every one of my class also they were doing the same there were 9000 students studying in my college,Please make a raid on them to save INDIA

Address
Near Ramoji Film City, Behind Mount Opera, Deshmukhi (V), Pochampally (M), Nalgonda Dist. &
Batasingaram (V), Hayathnagar (M), Ranga Reddy District, Greater Hyderabad - 508 284, under HMDA

Ph.:9010455590/ 1/ 2/ 3/ 4/ 5, 9666691040, 9246528677, 9246538677
arun Dewangan
 
May 8, 2013

not showing the onther source of income

To,
The Income Tax Officer,
Ward 1(3) civil line Raipur
Chhatissgarh
Sub : Complain Regarding not show the other source of income .
Dear Sir,
I Vikash chand Sinha address Ashwani Nagar Raipur give information to you that Mr. Tarun Dedsena S/o ugyar lal dadsena whose address is 18/34 , old pipe factory road , new santi nagar whose PAN no. AGDPD8620N and two other PAN and he has also a Tin no. 22291301708 that he has given a register statement that he has other source of income of Rs. 1876000/- during the year 2008-09. He has given the statement he have not much knowledge of Income Tax but he has appointed the Arvind Kumar Agrawal ( Chartered Accountant) as Income tax Expert during the year 2004-05. He has doing share trading since 1992 and during the year 2005-06 he has Sub Broker of Mangal Keshav Security Service. So that it is impossible to say that he has a not Knowledge of Income Tax. He has stolen the tax of government and gives wrong information the Income Tax department. Kindly please to request that please arrange to issue the I.T. return copy for the f.y 2005-06 to 2012 for personal record under Right to Information (RTI). If any help form me my contact no. is 09300215445 , 09302790489
So please take necessary action to above person.
Thank you
Honest Citizen

Vikash Chand Sinha
anil74
 
May 7, 2013

black mony

Dear Sir,
Dear Sir / Madam, The company name was Amit Trading Co Bank account no in Kotak Mandhara Bank. Bhiwadi
has showing the accounts very fraud daily basis 4-5 lac cash widrowal transition last 3 year. But till date not submit any income tax return file.
please do the needful
jeet goyal
 
May 4, 2013

Higher property then his actual income

Higher property then his actual income
Dear Sir,

I would like to lodge complain against

Satish kumar Bansal
S/o Lt. Babu ram Bansal
Mobile NO:-08054054010
Kothi no.779, sector-11,
panchkula(haryana)
Please conduct income tax raid and verify his property at the above address because-

He is a government servant in Punjab Electricity Board. and having higher property then his actual income, He is also having money landing business. In his house you can find at least 1 1/2 Kg gold ornaments without any bill and making black money through illegally renting their lands. He is having land in different areas in panchkula district.one own house is located at panchkula bearing house number 779 in sector-11 , also having Showroom no. Sco-65 sector-12a in panchkula nearly worth around both 10 crores.and having 2-3 plots in kalka( haryana) and 2-3 flats in zirakpur (punjab) and he is also having a combined property with somebody in Bathinda (Punjab) and in village Ghuda(Bathinda, Punjab) he is having 3 acres land,and also having a lurury car,His Account details of Yes Bank in Bathinda which he does't show is A/c no.001290700000770, A/c Holder Name - Satish Kumar. he is also having lots of property which nobody knows, all these properties are accumulated without paying tax. this person indicating other undeclared sources of income.He belongs to middle class family but he is having lots of property and money which comes through his corruption. Being a concerned citizen I feel it my duty to inform the concerned authorities so that appropriate action can be taken.

You are requested to look into this and arrange for necessary inspection as soon as possible..

Please keep confidential my details...
D Tiwari
 
May 3, 2013

Black Money

I would like to file complain against the below mentioned person and kindly arrange income tax raid at the following mentioned work place address and his residential address.
Sri Manoj kr Sah
C/o-Shakti Steels
S.J.Road chavipul Guwahati Assam 781008 and gayatri bhawan choudhury lane house no 16 second floor flat no 1
That Sri Manoj Shah is a staff at Shakti Steel but he earns huge amount of money from there. He has bought a piece of land at jyotikuchi ghy in the name of his wife Smt. Shobha Devi that worth more than 50 lakhs rupees and another piece of land at kashipur, Bishnupur ghy in the name of his wife Shobha Devi where he is constructing RCC type building it values more than one crore in rupees and huge bank balance in the name of his relatives.His wife possess more than 1 kG of gold and silver. He does not have any income tax file and evades the valuable tax and at the same time throwing dust in the eyes of his owner Mr Farooq who is simple and kind man.
Please dont disclose my name and address
vissu
 
May 3, 2013

frroud account

Dear Sir / Madam, The company name was Sree Raja Rajeswari & Co D.No.32-1-13, K V R Swamy Road Rajahmundry- 533101
has showing the accounts very fraud and variation of stock and turnover if you clean observe the stock book and bank statements you will get the original income tax from the partners who are Mr.T.V.S. Chalapathi Rao as managing partner and Mr.T.Dileep as a partner
krtkumar89
 
May 1, 2013

land Purchasing

Dear Mam/Sir
Please take some action against Dr. Bangali (Mr Samual Mitra) (in laharapur, Auraiya uttar pradesh Pin- 206246) who has purchased some lands without legal procedure. He made a theft of tax by purchasing land on the basis of just notary.

Thaks

laharapur, Auraiya
uttar pradesh
Pin- 206246
countryfirst
 
May 1, 2013

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nova
 
Apr 30, 2013

Unreported Income and Assets

Dear sir,
This is a complaint against Jyothi Prasad Kosaraju who is one of the director for SVIT engineering college Secunderabad. He claims he has properties worth at least 300 crores by illegal means in the form of lands and plots surrounding hyderabad. As a responsible citizen of india, i am here by giving a complaint against this person. please do the necessary investigation to reveal black money and the tax he vowed to Govt of india.

Responsible Citizen.
raghu ape truk
 
Apr 29, 2013

ply wood dealer and hard ware dealers

this company is running by two brothers one mr thimaraju and virupaksh and the name of the firm is shiva hardware and beedings which is in shiva kumarswamiji circle ,besides aditya hospital bh road tumkur and another godown is in bg palya circle nwar maruthi talkies bh road tumkur the main reason to file this complaint is all of a sudden they invested around 20, lakhs in this business prior to this the owner mr thimaraju was working in another shop by name maruthi glass and ply wood srinavasa nursing home road bh road tumkur for a monthly salary of 8000, rs no body knows from where he got such a huge amount to invest in adittion to this he purchased a car indigo marina and a new mahindra bolero pik up luggage van for trasportation plls go through this complaint seriously and all of a sudden no body cannot earn such a huge amount

plls consider this complaint seriously and take necessary action aganist them


thimaraju tr
prop
shiva hard ware and beeding
besides aditya hospital
sri shiva kumar swamiji circle
bh road
tumkur 572102
karnataka
mob 9449632628
9141555503
vbigho
 
Apr 29, 2013

Black Money

I would like to lodge complain against below person & arrange income tax raid at the
below address

Mr. Bimal Chandra Ghosh,
Ananda Park,Kuberpur kalibari Road,
P.O- Badu, P.S- Barasat,
Kolkata - 700128

Dear Sir ,

Mr. Bimal Chandra Ghosh is a small businessmen & dealing real state with promoting.But 10 years ago he come from Bangladesh and settledown in our Kuber pur,Barasat Dist. North 24 Parganas .He having higher property then his actual income.He making black money through illegally renting their lands and promoting.This person indicating other undeclared sources of income.
So you are requested to look into this and arrange for necessary inspection.
devidutt_agiwal
 
Apr 29, 2013

higher property then his actual income

Pradip Saha
Dhirenpara Shankar dev path,
Guwahati-7810025, Assam,

Dear Sir,
I would like to lodge complain against

Nandan Lala Mazumder (M-09864055152)
S/o- S. Mazumder.
Residential Address:- Dhirenpara , Shankar Dev Path, Guwahati-7810025, Assam
P.O.& P.S. Ambari fatashil
Please conduct income tax raid at the above address because

Sir , Mr. Nandanlal Mazumder is a small businessmen & dealing in Furniture product But 5 years ago he come from siliguri and settledown in our Dhirenpara Area & take one by one more 7-8 plot of land in our area , the cost of each land near 20-22 lakhs .I doubt that he having some illegal business or black money by window dressing his furnitue business.I earlier wrote a letter to my guwahati Income Tax office for searching this men lawfully but there is no any action on my letter.Being a concerned citizen I feel it my duty to inform the concerned authorities so that appropriate action can be taken.


Please keep confidential my details...
corrupt_indians
 
Apr 29, 2013

Company Run by Black money

Hi,
I want to register complaint against a company called "Certainant Infrastructures Pvt Ltd".Its run by a person called AJAY who is
a son of a IAS officer.He is using all his fathers Black Money to run the company.Please do the needful. The address of the Company is as below

"No.205 1st Floor, JSA Towers, Double Road Indiranagar 2nd Stage Bangalore 560038"
raviguptha56
 
Apr 29, 2013

Higher property then his actual income

Dear Sir,

I would like to lodge complain against

Mudigonda narayana
Mobile NO:-9849310162
Street:-kisannagar
Karimnagar
Andhrapradesh,india,505001
Please conduct income tax raid at the above address because-

He is a government servant in c c bank of retired employee. and having higher property then his actual income, He is also having money landing business. In his house you can find at least 1 1/2 Kg gold ornaments without any bill and making black money through illegally renting their lands. He is having land in different areas in karimnagar district.one own house is located at kisannagar bearing house number 10-5-259,kisannagar nearly worth around 50lakhs.and having 500 yards place is at kisannagar which is nearer to ohis own house.aprt from this 1500 yards of open land is at near railway station, and 15acre land is at garrepally at eligade mandal all these properties are accumulated without paying tax. this person indicating other undeclared sources of income. Being a concerned citizen I feel it my duty to inform the concerned authorities so that appropriate action can be taken.

You are requested to look into this and arrange for necessary inspection as soon as possible..

Please keep confidential my details...
sanjaym_it
 
Apr 26, 2013

Black Money

I would like to lodge complain against below person & arrange income tax raid at the
below address


Prakash Medicine store
At/Po-Banpur
Dist-khurda
state-orissa
city-Bhubaneswar
Tel-9937131788 / 9090339660


He buildup two floor house investment big amount,every moment buying huge amount of gold
only source one medicine shope.

Observed & confirm from nearest pepole the person(prakash patra) very corrupted person

He buildup one home around 1 crores & every moment buying huge amount of gold

this person indicating other undeclared sources of income or any type of doing corrupted using medicine shop in local area .

You are requested to look into this and arrange for necessary inspection.

Please keep confidential my details...
sanjaym_it
 
Apr 26, 2013

Black Money

He build-up two floor house, every moment buying huge amount of gold
only source one medicine shop.

Observed & confirm from nearest people this person(prakash patra) very corrupted person

He build-up one home around cores & every moment buying huge amount of gold

this person indicating other undeclared sources of income or any type of doing corrupted using medicine shop in local area .

You are requested to look into this and arrange for necessary inspection.

Communication Address:-
Name-Prakash Patra
Prakash Medicine store
At/Po-Banpur
Dist-khurda
state-orissa, pin-752031
city-Bhubaneswar
Tel-9937131788 / 9090339660
sanju071975
 
Apr 26, 2013

having a huge black money and not pay tax properly

i complaint a firm m/s vikram hardware and paints situted at kainour morinda distt rupnagar.in few months he purchased 2-3 crore properties and purchase also luxary cars etc.firm having a huge black money.and not pay income tax .they have a number of bianas of property.they having a another firm on the name of vikram marble house.situated at main road opposite police station morinda.please raid her two homes and both the shops.minimum 1 crore tax is theft by them

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