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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

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
responsiblecitizen
 
Apr 26, 2013

black money in crores

sir,
a person who is in construction field have earned sum hundreds of crores without paying tax from the begining.....the details are given below

name:: vishwanadam omkar guptha
address:: 6-166,lalitha nilayam,sudarshan reddy nagar,chintal,hyderabad-54
c/o:: sri venkat sai filling station,idpl cross roads.
properties ::: 4acres in gandimysamma,1acre in qutbullapur,6nos flats in aphb colony(idpl),2000 sq.yrds in idpl cross roads,3nos petrol bunks(suraram,idpl,gandimysamma),7 on going constructions(lalithalaya const..,sai ram const..,sadguru const..,veerabaddra const..sai datta const..),3oo sq.yrds in sri sai colony(near st.martin school,ganesh nagar),4000 sq.yrds in chandra nagar,chintal.........................................................and more............

total property value:::: 300 crores......
he has two pan cards this properties are in name of his family members

phone number:::: 9866920999
petrol bunk ::: 040-40036999
m n
 
Apr 25, 2013

black money

dear sir i i request you to please dont open my name and my mail id
have complaint ragarding mr imtiyaz ahmad khan


mr imtiyaz ahmad khan
village rastamau
tehsil- tiloi
post office- rastamau
police station- mohanganj
distt- amethi (raibareli) uttar pradesh

sir my neibhour imtiyaz ahmad collect a huge amount of money by his black business in mumbai
and invest in his village. at now present he have a gas agency in jayas amethi
(hina gas agency), hotel nasheman & resorts in jagdishpur near bhel site no 1, running a three bricks(bhatta) in village rastamau
and develop a haveli in rastamau, and purchase a large scale agriculture land in rastamau, purchase a large property in lucknow city
please check his all property and illegal business
m n
 
Apr 25, 2013

black money

Dear sir please enquity of my neibhour
mr imtiyaz ahmad khan
village rastamau
tehsil- tiloi
post office- rastamau
police station- mohanganj
distt- amethi (raibareli) uttar pradesh

sir my neibhour imtiyaz ahmad collect a huge amount of money by his black business in mumbai
and invest in his village. at now present he have a gas agency in jayas amethi
(hina gas agency), hotel nasheman & resorts in jagdishpur near bhel site no 1, running a three bricks(bhatta) in village rastamau
and develop a haveli in rastamau, and purchase a large scale agriculture land in rastamau, purchase a large property in lucknow city
please check his all property and illegal business
imindian
 
Apr 25, 2013

non deposit of service tax & income tax

Sir, coaching classes are being run by teachers of DAV at Village and Post Office Gagret, Near Civil Hospital, Tehsil Amb, Distt.Una (H.P.). A very large number of students are taking coaching in various subjects, they charge a large fee for teaching students of different classes from primary level to graduation. In the name of Service Tax or Income Tax or any other taxes they do not pay a single penny for the Lakhs of rupees they earn through coaching. I had send my son to the institute for preparation of examinations and they charged a large amount without giving me a genuine receipt. They did not even give me a receipt for the same. There are many more students other than my son. A thorough investigation should be done on them and action should be taken immediately and the tax amount with arrears should be charged from them. Photos would be made available soon.

A law abiding citizen.
bbanjo1976
 
Apr 24, 2013

higher property then his actual income

Dear Sir,
I would like to lodge complain against

RABINDRA NATH BANERJEE
VILL- TALCHINAN, PO-PUINAN
PS- DADPUR, DIST- HOOGHLY
WEST BENGAL- 712 305

Please conduct income tax raid at the above address because-

He is a government servant in agriculture department in Chinsurah (Hooghly West Bengal) and having higher property then his actual income, I suspect he get his money by bribes. He is also having money landing business. In his house you can find atleast 2 1/2 Kg gold ornaments without any bill and making black money through illegally renting their lands and adopting TAX evasion measures by stating their actual income less than state. 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...
lallu
 
Apr 24, 2013

Black Money and savind income tax, sales tax and service tax

Dear Sir,
Making illegal money by four persons
Dear Sir,
This is regarding making of money illegally by persons in jagadhri,Distt-Yamunanagar,haryana.
There names are under.

1. Bimal Kishore
2. Brij kishore.
3. Naveen garg
4. Sunil garg
5. Vivek garg Etc,

These persons have long debts in public and also in banks. These persons are running business on the name of B.K.Metal industries at jaroda gate in jagadhri and one more near to his house . Now a days they have
big houses, ornaments, vehicles etc. When need of money these four members go to their house and comes with large amount of money in big bundles. This is not an envy on these persons. Please conduct a strong enquiry and after that please
confirm the same. Now a days these persons are giving huge amounts to public by receiving of securities.These persons also save huge money by saving tax by doing illegal business also.
narayanagovinda
 
Apr 23, 2013

Making illegal money by four persons

Dear Sir,
This is regarding making of money illegally by four persons in Mukhathala, Vettilathazham, Decent Junction, Kollam district.
There names are under.

1. Venugopal.K,Kaithavila puthen veedu, Vettilathazham, Decent J.N, Mukhathala.
2. Satheesan.
3. Sabu.
4. Vijayan.

These four persons have long debts in public and also in banks. Generally these persons have no job. Now a days they have
big houses, ornaments, vehicles etc. When need of money these four members go to Pazhani temple and comes with large amount of money in big bundles. This is not an envy on these persons. Please conduct a strong enquiry and after that please
confirm the same. Now a days these persons are giving huge amounts to public by receiving of securities.
albertfernandas
 
Apr 22, 2013

not paying tax

the owner of the company sallauddin khan patel has not paid the income tax bills for years. he always cheats upon poor people and grab their money. as an honest citizen i feel everyone should pay the income tax. he has lot of black money also and still dont pay the tax. i would like you to take an action by the income tax dept. i hope you will do the needfull.

sallauddin khan MD of sanwar advance construction pvt. ltd.
( residence address)
R. no. 610 C.M.Colony
opp. school of blind ,
via mellur, dist. bidar, karnataka
tel: 09379995054
mobile no: 9323197654

office: 95,kasturba nagar,vasinaka,R.C.Marg chembur,mumbai-74
tel: 022 32101339
[email protected]
 
Apr 21, 2013

black money

dear sir 1 mahila jhute shadi ka natak karke logonki property lutati he aur badme bhag jati he isi criminal mind se usne abhitak 2 cr ki property jama ki hai lekin income ke koi papers nahi he aur abhi woh 4 thi shadi karne ja rahi he agar aap kuch action loge to 1 ki jindagi aur paisa dono bach jayenge humne apni aur se investigation karke uska naam aur pata lagwaya he aur mere pas pakki information he ke abhi uske ghar me 1 cr cash aur gold pada he uska naam PRIYANKABEN VANMALIBHAI SONDAGAR
adress= 122 mevada sheri ,nr radha krishna mandir ,rajula,dist-amreli gujrat he aur sir i hope ke ye kaam jaldi hoga jai bharat
irudayaraj
 
Apr 20, 2013

please understan human behaviour

To whom so ever concern.....- agree that earning crores of money in span of limited time is not ethicall.....but situation make man in such a way that he have to survive any How..... I am a student with great dream....!ut this society doesn't allow me to grow my intelligence within the society.....insaan achey hote hai par haalat usse bura banate hai
sumeet saxena
 
Apr 19, 2013

saving income tax,service tax and sales tax

dear sir please find attachment of a company engage in marble mining and trading. it is last 10 years not paying sales tax and saving high profits into low profits by doing fraud entries of parties fraud bills. it itself print the parties bills and book the revenue fraud such this way it is not paying actual income tax also. its owner is runing two companies
1. industrial mineral suppliers
7-chetak circle, udaipur, raj.
2. onyx stones pvt. ltd.
18-govindpura, , opp.-m.b. collage ground, udaipur, rajasthan
and one more company is moon light drycleaners,
7-chetak circle, udaipur, rajasthan.
in moonlight drycleaners owner is using sperate bill book and collecting service tax from customers but not depositing in department a/c and generating heavy amount by earning black money (bill amount+service tax) from past twenty-thirty years.
he keeps black money a/c in pen drives and he invests this black amount in mutual funds,fdrs, golds and in cash in lockers and at his home.
now these days he is recompiling the all black a/c in his office in the pen drive so please it is the right time please take quick decision and action on him to prevent cheating with customers.
thanks,
owner name;-amrik singh saluja
sons name;-maninder pal singh, swatantra pal singh, ravinder pal singh
residence at 18-govindpura colony, opp.-m.b. collage ground, udaipur raj.
office address is -c/o moon light drycleaners,
7-chetak circle, udaipur
i will also forward this to higher level authority and hope you will take immediate decision on it will do the needful.
tally data company-1003,1004,1005,1006,1007,1008 are actual in which black entries are done other companies are taxation companies but in them also entries are made fraud by posting from fraud party name and adjust the high profit into low profit.

Sumeet Saxena shared these files from Dropbox:
900 lang.900
exe lockconverter.exe
sys sentinel.sys
vxd sentinel.vxd
exe spnsrv9x.exe
exe spnsrvnt.exe
900 stat.900
slk stat.slk
ini Tally.ini
exe tally9.exe
exe tally72.exe
exe tally72migration.exe
exe tallylic9xserver.exe
exe tallylicserver.exe
dat tallysav.dat
tsf tallysav.tsf
dat tallywin.dat
dll unicows.dll
exe uninstall.exe
500 CmpSave.500
500 Company.500
500 Manager.500
TSM MsgRead.TSM
500 Tr01275.500
500 Tr01276.500
500 Tr01277.500
500 Tr01278.500
500 Tr01279.500
500 Tr01280.500
500 Tr01281.500
500 Tr01282.500
500 Tr01283.500
500 Tr01284.500
500 Tr01285.500
500 Tr01286.500
500 Tr01287.500
500 TrnLots.500
500 TrnOrds.500
500 TrnRefs.500
500 TrnTNos.500
om_om
 
Apr 18, 2013

Not Paying Tax

This contact number 09829311099 is not paying any amount of tax and earning 5000Rs per day.
Employee1
 
Apr 15, 2013

Employer not issuing Form 16

Sir,

As per the company lay its employer's responsibility to issue the Form 16 to employees at the end of the accounting year, I am requesting for the same since 18 months for the same. Nor the directors or persons from employee department are responding or obliging towards issuing the Form 16. What would you suggest me to as a next step as per the law?
dinuk
 
Apr 14, 2013

Not paying income tax

Ram Singh Pal Village-Majhapatiyan Post-Sunderpur Gajen Tahsil-Derapur Block-Jhinjhak District-Kanpur(dehat) having crores money and jwellary.he is doing business of concret bricks. he is running his factory without registration and without power connection and thefting the power since last five years.heis also retailer of sarkari rashan dukan and solding kerosene and wheat suger in black. he has a lot of money rade his home please
dinuk
 
Apr 14, 2013

Not paying income tax

Ram Singh pal Village-Majhapatiyan Post-Sunderpur gajen Tehsil-Derapur Block-Jhinjhak District-Kanpur(Dehat) Uttar Pradesh not paying income tax. He is doing business of concret bricks since five years and having no registration.He having crores of money and jwellary. In business he is thefting power without connection.And he is a retailer of government rashan dukanand solding kerosene,wheat in black and earning black money
Investigators
 
Apr 13, 2013

Please contact [email protected] and give full information. You will be rewarded suitably.

Dear Citizens,

Please contact [email protected] and give full information with contact numbers of all tax evaders that you know about.

You will be rewarded suitably.
[email protected]
 
Apr 12, 2013

black money

Sir,
Mahider pal Mahana,
G-1/390,Dalmile Road ,uttam Nagar,
New Delhi
Iske pas sall ka 15 lac se jyada kamata hai aur ek rupiye tax nahi deta,ghar jewelry aur cash ka kafi rakhta hai aur property bhi hai
iske ghr per red karo.aur nahi return file karta aur crore ka property hai .inke pas ye log tax dena hi nahi chahte.
[email protected]
 
Apr 12, 2013

Illegal money making(illegal construction)

Dear Sir,

This is to inform you that illegal income has going in Ambarnath, not any one to react it.
this matter one plot of govt. place , illegally constructed 3 tower and this plot Survey No.9299 and Plot: 7 ,this person is to construct these building with out any income and this place totally in govt. land and fake document submitted to Nagar Palika permission to building , This place we will discussing with you this is not a any personal property these person committed to build
many govt. people enclosed his hand and this matter .

We will describe you that his name is "Sandeep Ananada Telanke " this man is very poor in family and the whole society and he has one tea shop in Narvi Nagar in Ambernath ( Thane) , then he was standing in counsiler election he has won the election after winning step by step he is growing the big high, he submitted in election time his income is 8 Lacks only and after 3 years he build 3 tower in Morivali Pada , Ambernath(E) with out any income source and this time he is not any counsiler right now he has only personal iproperty 2 BHK Flat in Narvi Nagar , Ambarnath and 1 Gala in the same place , we have to discuss with you how one normal person build 3 tower Building with out any income finally he constructed 3 tower, and 4th and 5th under construction .

Please vefie this matter seriouidly and very urgent he is well known money lender in Narvinagar Ambernath
in 20 days you have take any action in this matter we going to Court.

With Regards,

Thanking you

Desai Developers
Ambernath (E)
raj rathore
 
Apr 11, 2013

crores of black money and property at patna, mumbai, siwan, chapra, gopalganj

Sir,
Person is a real estate business man and consultant. Anupam kumar and his chattered accountant has paid government small amount of incometax and crore of money have been disposed off by hawala at banaras, mumbai, pune and delhi.
Lakhs of property has been bought through black money on fake names of their family members. They have made setting with system and fake persons have been proven as real man.
They show IT department that they are honest but they are just fooling everyone.
Crores of rupees are being disposed off on party and marriages . All these amount are black money.
Address:-
Anupam kumar
Sundar appartment
flat no 301, nalanda medical college road
kankarbagh
patna,bihar
sam1987
 
Apr 9, 2013

not paying income tax and do more illigal activity in name of god

Dear sir,
Near jhansi address isĀ 
Pandeswar dham tahseel bhandera jilla datiya mp
1108 kundiya shri ram mahayagya ka vishal aayogan
9826141008, 7869109406, 9753666999These are contact details.
They have told us i am see future and past of all people and they have open court name is saccha darbaar in which they have give solution for all people like patient, and villege peoples.Some person are worked for us they told who is he and where are come from.They have take 1100 rs for each person as a fee and not give valid slip. They have organised such type of many activities and not pay income tax for such type of activities and do frought with all people.So sir we have request please take action against such type of people.They have two marrige as per our govt. Rule it is crime.Please help us to fight against such people.
pareshjmore
 
Apr 9, 2013

not paid income tax since last 8 years

Mr Jatin Chilekar doing business of Tours with the compnay name OASIS GLOBAL INDIA, located in DOmbivli East.
He is doing business since last 8-10 years but not paid a single money to indian government in form of taxes.
in addition to that newl business started of foreign education. No income tax/service tax paid for the same.
Add: Office no 1, city towers, Opp hotel nimantran, CBD Belapur, sector 15.

Please check.

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