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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

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
[email protected]
 
Mar 26, 2013

black money

Black money -erica medicos,shop number -100mall road,kinsway camp,delhi,ph-011-47058083,m-9211425354
[email protected]
 
Mar 26, 2013

black money

Writing
[email protected]
 
Mar 26, 2013

hi

Hi
manoranjan
 
Mar 26, 2013

tax cheater

A Realestate cheater do business at utter deulsahi mouza unit 6 bearing plot no 109 Ror Area4 acre but he sold A5.785 decimals how he sell and howmuch he paid tax u check i do my duty now ur turn . Thank-you
[email protected]
 
Mar 25, 2013

selling of house and evading tax

Sir,

This is to inform that one named as Mr. Deepak Mundle & Mrs. Rani Mundle have sold a property at a prime place in Kolkata and received the entire money from the sale proceeds in cash. The person who has acquired this property, (Beckbagan) has paid the entire amount in cash. The sale proceeds are not reflecting in the RTA office records.

The current residential address of Mr. Deepak Mundle : Swastika Garden, 46 Sreedhar Roy Road, Kolkata - 700 039, Flat No : 342
Mrs. Rani Mundle : Swastika Garden, 46 Sreedhar Roy Road, Kolkata - 700 039, Flat No : 109

The person who has acquired this property is a tax evader.

You are requested to look into this and arrange for necessary inspection.
galaxy934225
 
Mar 25, 2013

Black Money.

Hi,
My name is Natwar lal.
Person name Madan Jain He handling one company called madan papers.
In this company he Earning Per month Ten Lakhs.(He is not paying one rupee INCOME tax)
He Do not have the licence for his company, Workers are Less than Sixteen Years old boys from Bihar,Orissa.
Workers Treat like a Slaves.In this company no name board,Company is Closed all time but insisde the company workers working
More than 16 hours per day.
Within 3 years he took 4 buildings worth of 1,8 Crores.(one.eight crores)
He is not paying one rupee INCOME tax.He having Huge black money.
Kindly Ride his factory and House illegally he have huge black money.
He is not Recongnised his company he is running his factory Invisible to government.Illegally Running the Factory.
Address,

Madan papers.
10 bar 2,Maruthi nilaya,
Bettamma Circle,Bhuvaneshwari nagar,K.p Agrahara,
Magadi Road,
Bangalore-560023

Kindly Raid Above Address it will helpful to Income tax Dept.

Kind Regards,
Natwar lal
galaxy934225
 
Mar 25, 2013

Black Money

Hi,
My name is Natwar lal.
Person name Madan Jain He handling one company called madan papers.
In this company he Earning Per month Ten Lakhs.(He is not paying one rupee INCOME tax)
He Do not have the licence for his company, Workers are Less than Sixteen Years old boys from Bihar,Orissa.
Workers Treat like a Slaves.In this company no name board,Company is Closed all time but insisde the company workers working
More than 16 hours per day.
Within 3 years he took 4 buildings worth of 1,8 Crores.(one.eight crores)
He is not paying one rupee INCOME tax.He having Huge black money.
Kindly Ride his factory and House illegally he have huge black money.
He is not Recongnised his company he is running his factory Invisible to government.Illegally Running the Factory.
Address,

Madan papers.
10ar2,Maruthi nilaya,
Bettamma Circle,Bhuvaneshwari nagar,K.p Agrahara,
Magadi Road,
Bangalore-560023

Kindly Raid Above Address it will helpful to Income tax Dept.

Kind Regards,
Natwar lal
galaxy934225
 
Mar 25, 2013

Huge Black Money

Hi,
My name is Natwar lal.
Person name Madan Jain He handling one company called madan papers.
In this company he Earning Per month Ten Lakhs.(He is not paying one rupee INCOME tax)
He Do not have the licence for his company, Workers are Less than Sixteen Years old boys from Bihar,Orissa.
Workers Treat like a Slaves.In this company no name board,Company is Closed all time but insisde the company workers working
More than 16 hours per day.
Within 3 years he took 4 buildings worth of 1,8 Crores.(one.eight crores)
He is not paying one rupee INCOME tax.He having Huge black money.
Kindly Ride his factory and House illegally he have huge black money.
He is not Recongnised his company he is running his factory Invisible to government.Illegally Running the Factory.
Address,

Madan papers.
102,Maruthi nilaya,
Bettamma Circle,Bhuvaneshwari nagar,K.p Agrahara,
Magadi Road,
Bangalore-560023

Kindly Raid Above Address it will helpful to Income tax Dept.

Kind Regards,
Natwar lal
galaxy934225
 
Mar 25, 2013

Kindly Ride his factory and House illegally he have huge black money.

Hi,
My name is Natwar lal.
Person name Madan Jain He handling one company called madan papers.
In this company he Earning Per month Ten Lakhs.(He is not paying one rupee INCOME tax)
He Do not have the licence for his company, Workers are Less than Sixteen Years old boys from Bihar,Orissa.
Workers Treat like a Slaves.In this company no name board,Company is Closed all time but insisde the company workers working
More than 16 hours per day.
Within 3 years he took 4 buildings worth of 1,8 Crores.(one.eight crores)
He is not paying one rupee INCOME tax.He having Huge black money.
Kindly Ride his factory and House illegally he have huge black money.
He is not Recongnised his company he is running his factory Invisible to government.Illegally Running the Factory.
Address,

Madan papers.
102,Maruthi nilaya,
Bettamma Circle,Bhuvaneshwari nagar,K.p Agrahara,
Magadi Road,
Bangalore-560023

Kindly Raid Above Address it will helpful to Income tax Dept.

Kind Regards,
Natwar lal
Srabani Das
 
Mar 25, 2013

Manufacturing false return documents

Sir,
I would like to submit that one named as Sri Pinto Bhowmik,S/O Sri Binay Krishna Bhowmik,residing at Dhaleshwar,
Agartala,Tripura(w),in order to conceal the amazing assets disproportionate to the known source of income of his elder brother named Sri Bikash Bhowmik,Junior Engineer ,Mohanpur R.D Block,Tripura(w),has submitted forged income tax return documents before the Hon'ble Lokayukta,Tripura in connection to CASE NO.C.C.2 (LOK)/2012 registered against his brother.The alleged Sri Pinto Bhowmik,by manufacturing the income tax return challan of one named Pratap Sanyal,has submit that before the Hon'ble Lokayukta,Tripura,claiming that return challan to have been deposited by him.How his fraudulency was caught by the the Hon'ble Lokayukta,Tripura and ultimately he failed to save is brother Sri Bikash Bhowmik,J.E ,Mohanpur R.D Block.
These matter is already being highlighted in full judgement pronounced by the Hon'ble Lokayukta Tripura.
But unfortunately the Hon'ble Lokayukta,Tripura could only recommend punishment against only Public Servants working under Government of Tripura and cannot implicate any other person.
Therefore,I would request the concerned wing of the income-tax department to verify the truth of my complaint from the Hon'ble Lokayukta,Tripura and after being satisfied about the veracity of my complaint,immediately lodge FIR against Sri Pinto Bhowmik for forgery and other section of IPC as applicable.If such type of fraud get away than many would try the same and ultimately common people of our country would suffer.
With regards
Srabani Das,
Advocate,
High Court of Tripura,
Agartala.
mukherjee
 
Mar 23, 2013

NOT PAYING INCOME TAX SINCE LONG

I know a Mathematics school teacher of South Point High School,Cornfield Road, Kolkata 700019 named Mr. Arun Maity.Apart from his salary from the school, he gives private tution to more than 700 students in Dhakuria on every Wednesday, Jadavpur on every Sunday from 12 noon onwards, Kankulia Road on each Thursday from 6.30p.m. onwards and many other places. He charges Rs 600 per student monthly once a week for 1.5 hours.In every batch he has more than 70 students.
He has on his own 7 flats in posh locality including one at South City, Prince Anwar Shah Road, Kolkata.
He does not pay any tax on his income from private tutions @Rs. 4.2 Lakhs p.m. or 50 Lacs p.a.
Govt. of India is loosing a huge revenue as collection of tax from these dishonest people who in disguise remain an ideal teacher.
Please inquire throughly by your source and take serious action against these unscrupulous people.
tushar int
 
Mar 21, 2013

i want to inform for black money

he has 330000000 cr rs. cash on hand black .i want to inform IT department so plz contect us on this number 8401764466
Martina
 
Mar 21, 2013

illegal money

Hello,

This is to inform you that Mr. Sanjeevareddy, resident of Marriguda has accumulated lump sum of black money doing illegal real-estate business with ignorant people. While he pays a very low tax to the income tax department, you'll find huge cash at home, in various bank accounts and around 15 crore property documents at home, and nearly 70 crore value property on the name of his family members, friends, business partners and neighbors. Please take necessary action against such illegal activities as soon as possible. Please find the details of his address for IT raid very soon.

Address:
State: Andhra Pradesh
City: Hyderabad
H.No: 6-39/2, Marriguda, near NFC. RR Dist.
kusudu007
 
Mar 20, 2013

he did not paying tax

he need 7 lorrys he did not paying any tax to governments and he need several bank accounts he can earn 10 lakhs per month his name bhukya balaji so b surya nayak baba nagar nacharam 9440891855

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