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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

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 is 
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.
imran8basha
 
Apr 7, 2013

A Doctor has build a a new house with black money

Dr. Fakhuroddin A is a Govt. Medical Officer has built a new costly house at Near Railway Station, Raydurgam
pawan17
 
Apr 6, 2013

saving of sales tax

sir,
ek shop samsolite bag house L-42A Dilshad Garden,Delhi-110095,owner Mukesh Juneja,total sale without vailid cash memo (duplicate) ke saath sale krta he.is shop ki off season sale about two lacs he,aur season sale double se bhi jyada he.ye sale tax aur income tax ki chori kr rha he. aur govt.ko dhoka de rha he.ye criminal mind ka aadmi he.
Naraharirao
 
Apr 3, 2013

Unregistered Chit Fund & Finance

Sir,

Sub:- Information about operating of an Unregistered Chit Fund Company, in Sangareddy town, reg.

I would like to bring to your kind notice, Unregistered Chit Fund Company is running in Sangareddy town, Hqrs of Medak District, with a turnover of Rs. 70 - 80 Lakhs chits per month.
The person operating the chit fund company started in 1988 with Rs. 10,000/- now the turnover of chit fund is Rs. 70 - 80 Lakhs chits per month. He Gained 5-7 Crores with 25years. Before 1988 he is a milk supplier. Before 1988 he dont have any agriculture Land. Now he having Partnership in other Businesses. He paying Income Tax on Agriculture & Bar Business only.

Details of Chit Fund Operator :

Name : K. KRISHNA GOUD
Age : 48 Years
Residence : H.No. 1-5-16/1/D, beside eSeva Office, Shanthinagar, Sangareddy,
Family Details : Wife, 2 Sons, 1 Daughter
1) 1st son studying MBBS in SVS Medical College, Mahaboobnagar, Joined in June 2012, (Paid Seat)
(45Lakhs+Hostel Fee 75000/-) now he in 2nd year
2) 2nd son studying MBBS in BLR University, Bijapur (Paid Seat) (16 Lakhs Donation + 6.25 lakhs Fee per
year+Hostel Fee 75000/- per year) now he is in 1st year, joined in June 2013.
3) Daughter Studying in X class Sri Chaithanya School, Sangareddy.
Properties : 1) 400 Sq. Yards, G+2, Duplex Building, H.No. 1-5-16/1/D, beside eSeva
Office, Shanthinagar, Sangareddy, (Rents 3000/- per month)
Constructed in 2009, Market Value is 1Crore.
2) Housing Board Quarter. 100 Sq. Yards above, Near Saibaba Temple,
Prashanthnagar, Sangareddy (Donatated to his Elder Brother)
Purchased in 1990, Market Value is 20lakhs.
3) 200 Sq. Yards, G+1 Building, 3 Shops, 6 family portions,
Opp Commercial Tax Office, Near Saibaba Temple, Prashanthnagar,
Sangareddy (Rents 20,000/- per month)
Constructed in 1995, Market Value is 50lakhs above.
4) G+1 Building, 1 Shop, 3 family portions, Main Road, beside Pegs & Mugs Bar,
Pothireddypally X Road, Sangareddy. (Rents 15,000/-per month)
Constructed in 2001 Market Value is 50lakhs above.
5) 2BHK Flat at Miyapur, Behind Miyapur Police Station, Hyd.
(Rent 6,000/- per month) Purchased in 1998, Market Value is 25lakhs.
6) 5 Acres Agriculture Land at Kalivemula Village, Sangareddy Mandal, Medak Dist.
Given Lease to his Elder brother
Purchased in 1995, Market Value is 25lakhs.
7) Open plots Sorounding Sangareddy town, worth of 1 Crore above.
Recently 1 plot sold for 50lakhs in the month of Feb. 2013 in that he gained
10 lakhs.
8) 1Kg Gold in the shape ornaments.

Businesses : 1) Unregistered Chit Fund Company is his main Business
2) K. KRISHNA GOUD is License Hold of Pegs & Mugs Bar, Pothireddypally X Road, Sangareddy.
3) Partnership in Medical Distribution Agency in Hyderabad.
Office : Samrat Video Library, 1stFloor,Tirumala Bar Building, Main Road
Near I.B.Guest House, Sangareddy, Medak Dist.-502001

Chit Fund Details : 10Lakhs Chit 1Group 20 subscribers 5% Agent Comm.
5Lakhs Chit 4Groups 20 subscribers 5% Agent Comm.
2Lakhs Chit 4Groups 20 subscribers 5% Agent Comm.
2Lakhs Chit 4Groups 25 subscribers 5% Agent Comm.
1Lakhs Chit 10Groups 20 subscribers 5% Agent Comm.
50000/- Chit 10Groups 20 subscribers 5% Agent Comm.
10000/- Chit 10Groups 20 subscribers 5% Agent Comm.

All Chits will be conducted from 2nd of every month at 6pm to 7pm only up to 13th of every month. All transactions will be only in cash, No Bank Transactions. His monthly Commission is up to 6lakhs & 4-5 lakhs Bid amount will be rotated in private finance @ 3% per month. Overall he gain 7-8 Lakhs per month.

Secrete Codes for Big Chits. :

10Lakhs Chit 5000 Premium (50,000 Actual Premium) 20 subscribers
5Lakhs Chit 2500 Premium (25,000 Actual Premium) 20 subscribers
2Lakhs Chit 1000 Premium (10,000 Actual Premium) 20 subscribers
2Lakhs Chit 800 Premium (8,000 Actual Premium) 25 subscribers

All other Chit groups will names as usual with low premium
All Advocates & Business men & some members from abroad pay through funds transfer in to his wife (SIB) & his office boy (Bank of Baroda) Accounts.

Above 50,000/- payment members are near about 100remaining all middle class Subscribers.

correct time for riding is 2nd of every month at 6pm to 7pm only up to 13th of every month.

K. KRISHNA GOUD is No.1 Unregistered chit fund business Operator in sangareddy.

Yours faithfully
Hari
Naraharirao
 
Apr 3, 2013

Unregistered Chit Fund & Finance

Sir,
Sub:- Information about operating of an Unregistered Chit Fund Company, in Sangareddy town, reg.

I would like to bring to your kind notice, Unregistered Chit Fund Company is running in Sangareddy town, Hqrs of Medak District, with a turnover of Rs. 70 - 80 Lakhs chits per month.
The person operating the chit fund company started in 1988 with Rs. 10,000/- now the turnover of chit fund is Rs. 70 - 80 Lakhs chits per month. He Gained 5-7 Crores with 25years. Before 1988 he is a milk supplier. Before 1988 he dont have any agriculture Land. Now he having Partnership in other Businesses. He paying Income Tax on Agriculture & Bar Business only.

Details of Chit Fund Operator :

Name : K. KRISHNA GOUD
Age : 48 Years
Residence : H.No. 1-5-16/1/D, beside eSeva Office, Shanthinagar, Sangareddy,
Family Details : Wife, 2 Sons, 1 Daughter
1) 1st son studying MBBS in SVS Medical College, Mahaboobnagar, Joined in June 2012, (Paid Seat)
(45Lakhs+Hostel Fee 75000/-) now he in 2nd year
2) 2nd son studying MBBS in BLR University, Bijapur (Paid Seat) (16 Lakhs Donation + 6.25 lakhs Fee per
year+Hostel Fee 75000/- per year) now he is in 1st year, joined in June 2013.
3) Daughter Studying in X class Sri Chaithanya School, Sangareddy.

Properties : 1) 400 Sq. Yards, G+2, Duplex Building, H.No. 1-5-16/1/D, beside eSeva
Office, Shanthinagar, Sangareddy, (Rents 3000/- per month)
Constructed in 2009, Market Value is 1Crore.

2) Housing Board Quarter. 100 Sq. Yards above, Near Saibaba Temple,
Prashanthnagar, Sangareddy (Donatated to his Elder Brother)
Purchased in 1990, Market Value is 20lakhs.

3) 200 Sq. Yards, G+1 Building, 3 Shops, 6 family portions,
Opp Commercial Tax Office, Near Saibaba Temple, Prashanthnagar,
Sangareddy (Rents 20,000/- per month)
Constructed in 1995, Market Value is 50lakhs above.

4) G+1 Building, 1 Shop, 3 family portions, Main Road, beside Pegs & Mugs Bar,
Pothireddypally X Road, Sangareddy. (Rents 15,000/-per month)
Constructed in 2001 Market Value is 50lakhs above.

5) 2BHK Flat at Miyapur, Behind Miyapur Police Station, Hyd.
(Rent 6,000/- per month) Purchased in 1998, Market Value is 25lakhs.

6) 5 Acres Agriculture Land at Kalivemula Village, Sangareddy Mandal, Medak Dist.
Given Lease to his Elder brother
Purchased in 1995, Market Value is 25lakhs.

7) Open plots Sorounding Sangareddy town, worth of 1 Crore above.
Recently 1 plot sold for 50lakhs in the month of Feb. 2013 in that he gained
10 lakhs.

8) 1Kg Gold in the shape ornaments.

Businesses : 1) Unregistered Chit Fund Company is his main Business
2) K. KRISHNA GOUD is License Hold of Pegs & Mugs Bar, Pothireddypally X Road, Sangareddy.
3) Partnership in Medical Distribution Agency in Hyderabad.

Office : Samrat Video Library, 1stFloor,Tirumala Bar Building, Main Road
Near I.B.Guest House, Sangareddy, Medak Dist.-502001

Chit Fund Details : 10Lakhs Chit 1Group 20 subscribers 5% Agent Comm.
5Lakhs Chit 4Groups 20 subscribers 5% Agent Comm.
2Lakhs Chit 4Groups 20 subscribers 5% Agent Comm.
2Lakhs Chit 4Groups 25 subscribers 5% Agent Comm.
1Lakhs Chit 10Groups 20 subscribers 5% Agent Comm.
50000/- Chit 10Groups 20 subscribers 5% Agent Comm.
10000/- Chit 10Groups 20 subscribers 5% Agent Comm.

All Chits will be conducted from 2nd of every month at 6pm to 7pm only up to 13th of every month. All transactions will be only in cash, No Bank Transactions. His monthly Commission is up to 6lakhs & 4-5 lakhs Bid amount will be rotated in private finance @ 3% per month. Overall he gain 7-8 Lakhs per month.

Secrete Codes for Big Chits. :

10Lakhs Chit 5000 Premium (50,000 Actual Premium) 20 subscribers
5Lakhs Chit 2500 Premium (25,000 Actual Premium) 20 subscribers
2Lakhs Chit 1000 Premium (10,000 Actual Premium) 20 subscribers
2Lakhs Chit 800 Premium (8,000 Actual Premium) 25 subscribers

All other Chit groups will names as usual with low premium
All Advocates & Business men & some members from abroad pay through funds transfer in to his wife (SIB) & his office boy (Bank of Baroda) Accounts.

Above 50,000/- payment members are near about 100remaining all middle class Subscribers.

correct time for riding is 2nd of every month at 6pm to 7pm only up to 13th of every month.

K. KRISHNA GOUD is No.1 Unregistered chit fund business Operator in sangareddy.

Yours faithfully
Hari
bdswami
 
Apr 3, 2013

Railway Shramik Sahakari Bank Ltd.

Sir, Girdhari Lal , past C.E.O.,Railway Shramik Sahakari Bank Ltd.BIKANER (Raj.) ne Year 2005-06 se Balance sheet me CTD interest(assests) excess show kar Income Tax chori ki hai. Girdhari Lal C.E.O. ne before retirement gratuity payment 2008 lekar bhi tax nhi bhara or say tax chori ki
RAGHUNATH SINGH
 
Apr 3, 2013

black money

Dear sir,
incometax department .


sir town chirawa dist. jhunjhunu. rajasthan me rajkumar soni s%vishwanath soni ne karodo rupee ki avaidh property kar rakhi hai jiska naam matra ka tax pay karta hai uski jewellery ki shop hai . logon ko jewelllery ka pakka bill nahi deta hai aur usne plot & guest house bana rakhe hai jinki real value kai karodo rupee hai. or document me back date dikhakar thode se rupee ka assisment dikha rakha hai or gold ka stock hai,jo usne documents me nahi bataya hai. rajkumar soni foreign currency ko transfer karne ka kaam bhi karta hai jiska uske paas koi licence nahi hai. sir thode din pehle bhi uski complain hui thi par usne vakil or adhikirio se saanth gaanth kar mettter nibta diya sir main aapse request karta hu ki aap uski property, gold, foreign currrency ko check kar govt. ko hone wale nuksaan se roke.
address ;
RAJKUMAR SONI(RAJU SONI) S% VISHWANATH SONI

FARM; SHREE AMBEY JEWELLERS PURANI TEHSIL ROAD CHIRAWA DIST JHUNJHUNU.(RAJ.) PIN 333026
Reddy93
 
Mar 31, 2013

Black Money and Duplicate currency

The following person is doing small scale industry of Pickles. But he has lot of properties and not paying income tax. Public is saying he is circulating Duplicate currency. Recently He purchased 50 Lakhs property. If you will raid confirmly you can catch full details.

Pachchalla Raju

V V Meraka, Weavers Colany, Malki Puram Post.

East Godavari Dist.- Back side of Vinayaka Temple.

Andhra Pradesh. - 533253
sagar radadiya
 
Mar 29, 2013

black money information

Hi sir

Maro friend black momey ne whit karva mate koi agent sodhi rahyo 6 ane teni pase total 33cr. Ni black money 6 pan te black money ne white karva mate koik 80g namnu koik form sodhe 6 to sir please call me & more information my no.7600442436
dotz
 
Mar 28, 2013

Fraud in TDs & Service Tax

There is a person name Mr. Jaiswal which have printing work in Okhla Ind. area. He shifted his office cum Factory from C-1, Okhla Ind. area Phase-I, ND-110020 to C-103, Okhla Ind. area Phase-I, ND-110020 on rent basis. Th total rent of Ground floor has been decided at Rs. 1,03,000 out of which half of the rent provided in cash to the landlord for saving the tax.

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

Mobile nos of Mr. Jaiswal:- 9810294806
harsha.1854
 
Mar 27, 2013

no action

Hi

Last month i have mailed to income tax department regarding fake bill subimission of our company employee .
No action has been taking against them this is easy method every one can give fake rent agrement and medical bill .

Details of the employee who involved in this
Pan no : BVDPS8670M
EMP NO :0179
COMPANY : GT NEXUS
[email protected]
 
Mar 27, 2013

black money

This is to bring to notice the excess income vs declared sources in delhi,the details are as under-Erica medicos-shop no.-100,mall road,kinsway camp,delhi-110009 Ph-011-47058083,m-9211425354,recently married his son with lavish gatherings spread over two weeks in various banquets,gifted multiple gold sets to the bride,sent the couple abroad for honeymoon,got 4 storied house constructed with lavish interiors this year,sold toyota corolla and bought a new maruti ertiga diesel top model this year,runing a brush factory in hia residence only declared source is a medical shop with low walkin,indicating other undeclared sources of income,seek your intervention

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