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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

royraja500
 
Mar 20, 2013

holding a huge amount of gold in his house or bank locker without paying tax

Dear sir,

This is inform to you that Mr. Soumen Tarafder who is doing job as a home guard in Lal Bazar but he earns lots than his income and he has lots of gold ornaments in his house and his as well as her wife,Rina Tarafder's bank locker without paying the tax. He has various type of mobile phones without having any bill.


he is residing at
C-58/3,salt lake(sector-2),block-AG
Baisakhi abasan
kolkata-700091,west bengal

please take the legal action about this fraud person.
muthuinf
 
Mar 20, 2013

Foreigner having excess proprty in India

Dear Sir,

This is to inform you that Mr.R.Vedaya ,an European passport holder aged 82 years having assests more than his income.He has property worth of approx 7 crores which includes a commercial complex,acres of barrel and agricultural land (which are just occupied by without proper registration),a residential house without proper documents itself in Kumaran Nagar,Laws pet ,Pondicherry which worths for approx 80 lakhs.Also he has some sivan koil temple land without proper documents in Irumbai village,located 2 kms from Thiruchitrambalam koot road in villupuram district. Moreover there is a litigation going on in his name in the villupuram collector office for improper acquisition of land in illegal way.Being a foreigner he may not be elgible to have 7 crores or more property and moreover he never paid taxes properly.He has bribed to get his name on tamil nadu and pondicherry ration cards and he has obtained an Indian PAN card to open an educational trust and through that he plans to invite money from abroad to put in his account.Basically he has intention to attract foreign funds in the name of social service by starting a school or womens college.His brother Mr.Sivaprakasm who is a retired PWD Civil engineer also has crores of filthy property without paying taxes. Their addresses are below.

2/40 Gandhi Nagar,Vedaya commercial complex,Thiruchitrambalam Koot Road,Vanur TK,Villupuram DT,Tamil Nadu-605111
His mob no:07200576539

c/o Mr.R.Arunan (Late teacher) PLOT NO 5,Kumaran Nagar Extension,I cross,Laws pet ,Airport Road,Opposite to Navalar Neduncheliyan School,Pondicherry-5.

R.Sivaprakasam,Rtd Jr Civil Engineer, Old No 31,Pari Nagar,Pakkamudayan pet,Airport Road,Pondicherry-8.
Ph no:0413-2251981

If you take this seriously Governement can get benefited about some 7-8 crores of property.
prosenjit08
 
Mar 19, 2013

not paying any income tax till date

Dear sir,

this is inform to you that my father in law (Mr. Ankur Swarnakar) he did not pay any tax till date.he is a gold business man.
He modify his data in the register.

recently he sold one one of his house to a person around rs. 26 lac. in cash. he also purchase and sold unauthorised gold.
he is residing at
163 A.C. road , indraposta
p.o- khagra, p.s- berhampore
dist-murshidabad ( W.B )
pin-742103

Please take the action immediately.
RSeth1975
 
Mar 19, 2013

income tax theft

Dear sir,
I want to complain against a fraud company.The name MAHARASHTRA VESSELS SCRAP ARTICLE TRADERS Short Name (M.V.A.T.) Proprietor name is UMESH M. GOHILHis phone no is 9930004832 Address A-wing flat No. 5 & 6, Sambhav Apartment, Shivaji Nagar,Vakola Bridge,Santacruz (E),Mumbai - 400 055.This company is not having a PAN No.& M.VAT No. therefore they are not registered Co. they are a fraud Co.they doing Illegally crore rupees of transaction in his bank. I hope you will take a proper action against this firm.
Bank Detail:- STATE BANK OF INDIA VAKOLA, SANTACRUZ (EAST) BRANCH, MUMBAI-400 055.
A/c. Number 30521986337
minaxi sabu
 
Mar 14, 2013

incuam tex chori mamla

sir
jawad distt. neemuch me kabra trecter parts stestion road par name se jo farm hai uske yaha per roj deilli se bena bill ka mal utrata hai tatha rajsethan se bhi bahut maal ata jata rahta hai usne kar chori kar lakho ka sarkar ko chuna laga raha hai thatha crrodo ki sammpti bana li hai . krpya aap iski sammpti ko tatolenge to aap bhi heran honge ki iske pass itani sammpti kaha se aai.
indianpeople
 
Mar 14, 2013

income tax chori

Dear sir,

this is inform to you that my owner is a doctor he did not pay the actual tax.
He modify his data in the register. which is not match with the main register of the hospital.
he is working time is afternoon to 4 pm at your residence Dr. Name is Dr. Dinesh Pratap. working at Kamla Hospital. Jhansi.


Please take the action immediately. within 2 days
totaramsingh
 
Mar 14, 2013

complaint for chaprana technology

this complaint for jagdish gurjar's group of company. this company earn 200-300 lacs per year. this group have many account in other country lick china, Lanka ect. mr. jagdish gurjar apne employee ke naam ke account mai bhi money rakhate h unke pass bahut badi matra me achal property bhi hai usne last year lagbhag 100 student ka china, nepal and lanka ke madical collage me admition karaya h jiski fee 8-12 lacs le h. I think he not pay fully tex . Chaprana Career Consultancy Pvt. Ltd !
CHAPRANA TECHNOLOGY (P) LTD.

INDIA
Krishna complex , near Pinjrapol Goshala , Pratap Nagar , Tonk Road
Jaipur , Rajasthan ,India- 303906

CHINA
NSMU, 23dongsun road, Nanchong, China.

RUSSIA
St.Petersburg Medical Academy, Petersburg, Russia
ushaindia
 
Mar 13, 2013

having assests more than income

sir in hyderabad rajendra nagar here central govt employees are having assests more than income one madam has constracted house in kukatapally nearly 70 lakh, and she has more 3 houses, one more person spend 50l for his doughters marrage, another only ldc spend 20l for his second daughters marrage, these people does not have any fourfathers assests. only their income is their main source, like this in all central govt in rajendra nagar, hyderabad u can find. these people main source of income is interest, they give high rate of interest for lower class employees like 10% to 15%, the lower class emplyees are taking again debts to only interest not for the original amount like life long. in these offices contract workers are alos not getteing their salary propely contract computer operator only gets 3500 per month for wirking 9:30am to 5:30 pm sundays and holidays they used to cut their salary. please take some action against thses people please

please keep my name confidently
raj3009
 
Mar 11, 2013

Black Money in KOTA Rajasthan

Hi,

this is regarding compaint against Shiv Charan Sharma, H.N. D2, thermal Colony, He has more balck money income than his normal Income, He has solid contact in Rajasthan Govt. ( Shanti dhari waal ( Home Minister of Rajasthan )and Others ) all black work list you will get from him only, he has properly in kota many places, Jaipur Home ( 45 Lakh ), Kota Plot ( 60 Lakh ),

and 20-20 Lakhs he spend in two marraige of his daughter. He has Gold in Kg and other hard cash in different locker.

and various papar of land and house , he performed various illegal transfer cases bribes also.


If you go raid on his house you will get lot of money.


My email id: [email protected]

I would request that please keep my name as confidential.


Raj Gaud.
anil341
 
Mar 8, 2013

no inchttp://www.complaintboard.in/complaints-reviews/income-tax-department-l20612/page/3#ometax paid no sailtax paid

ek shop bombey sarre collecshon jaha pe 50 se 60 lakh ka mall ek shop rajhans means wear jaha pe 20 se 30 lakh ka mall jharsuguda ek shop sambalpur odissha me bharat petrol pump ke samne sarre jaha pe 15 se 20 lakh ka mall ki purani basti jharsuguda me godown adres..herbel butey parlor waha 30 lakh ka mall uske ghar behramel me godown waha pe bhe mall uska ghar 60 se 70 lakh ye sab totel without sailtax without incometax in sabka ek he saith hai jaikishan lalwani jo ki 10 saal pehle noukri karta tha jald se jald action lijeye
krishnakishore
 
Mar 7, 2013

tax not paid to dept

this is regarding a very famous engineering college ie sreenidhi institute of science and technolgy ghatkesar hyderbad , here avery peculiar situation is all professors ,head of departments of college does not pay tax for the money they take apart from salary ie nearly 30000 to 50000 per person for one month apart from this assistant professors paid less pay scales our money is paid excess to them because their demand is there in the market .
irequest you to look in this matter
a faculty
nimish kapoor
 
Mar 7, 2013

not paying income tax

respected sir,
mai aapko bataana chahta hua ki naharpur market mai rinku automobiles ke naam se 19 years se buisness kar rahe rajesh dhall
monthly income 2 to 2.5 lakh hogi aur woh iska 1/4 income tax pay kar rah hai.inke paas saara black money hai.inke paas inki shop main rake gaye aade se jayada items ka toh bill hi nahi hai.aur yeh log income tax ki yeh chori 19 saalo se kar rahe hai.inhone aaj tak salestax bhi nahi bhara..
please is par karwai kijiye.
thanking you.
shop address :
Rinku Automobiles, Hira Rao Singh Market, Naharpur Gaon, Sector-7, Rohini, Delhi-110085
House Address:
A-303 HIG FLAT Jhulelal Appt. PitamPura, Road no:44, Delhi-110034
salman1986
 
Mar 5, 2013

not paying income tax

Sir Namaskar
Main aapko batana chahata hoon ki Mr.Nanadlal joki is samay prasar bahrti main karyarat aut ve sarkari naukari main hote hue socity ka kaam karte hai joki registerd nahin hai yeh lagbhag pichle dus saalo se kar rahe aur is prakar ve janta ke paise ka durupyog karke apni jaib bhar rahe hai kyunki ve 5% par logo ko interest par apisa dete hai aur sabse badi baat yeh hai ki veh iske liye koi INCOME TAX NAHIN BHARTE jisse sarkar ko nuksaan ho kripya is taraf aap dhyan dijiye taaki sarkar ko fayda ho sake MAIN aapko unke ghar ka adderess bhi likh raha hoon
Kindly meri pehchan gupt rakhi jaye
RESISDENT ;- 24 GHANDHI COLONY BRAHAM PURI, JAIPUR
sanjaypoddar
 
Mar 5, 2013

unligal money transfor

Dear Service Tax Deptt.,

Sir, Pls contact me immediately to me. i have information regarding service tax income proof of one person Dr. Rana whose monthly income is Rs. 50-60Lacs and not paying service tax to govt. I can give you proof of this after meeting.

thanks and regards
Sanjay Poddar.
Contact No.:- +91-7503627541
gandhiji
 
Mar 5, 2013

not paying income tax

Hi, urmila yadav is a resident of serene acres, thoraipakkam, chennai. She is running more than 10 womens hostel in the samé appartment complex. She is earning more than 5 lakhs in every month. But, she does n't paying tax to government. Same like that, some of the agent in this complex are doing. They are spoiling residencial admosphere in this complex. Please také immediate action in here. Her mobile number is 9600073802.
Ryan_Angelo
 
Mar 4, 2013

Never pat Tax

Sir,

I am an employee on ISGN Technologies pvt ltd, Salarpuria G.R tech park, white filed. Bangalore. I have been working here for the past 5 years. We have a caterer serving lunch and dinner for the past 2 years. He never gives us any bill.
He is earning over 2 lakhs per month. He doesn't have a pan card and never paid tax. His Name is Sunil. Please look into this matter seriously.. Thanks.
S.P.Singh
 
Mar 4, 2013

INCOME Tax Evasion

Dear Sir,
Regarding: Information of Tax Payer Amarpreet Kaur, PAN NO.ASPPK0948N ,for having Other
Income of Rs.1225000/- Who may avoid Tax liability.
I being an honest citizen of India ,hereby informs you that the above named Amarpreet Kaur whose PAN NO. is > ASPPK0948N and at present is employed with HDFC Bank,Branch Ludhiana Stock Exchange,as Asstt.Manager,Clearing Department of HDFC Bank,LSE-Ludhiana and is resident of 173,Green Fields,Ludhiana. While Divorce ,received a total sum of Rs.1225000/- (Rs. Twelve lac twenty five thousands only) as alumni in lump sum,as per details:
1.She received an Account Payee cheque No. 465912 dated 19.05.2012 of Punjab National Bank ,Firozepur Cantt For Rs. 625000/- (Rs.Six lac twenty five thousand only) which she deposited in her account with Punjab National Bank, Sarabha Nagar Branch,Ludhiana and got the payment.
2.She on 04.12.2012 received Draft No248577Dated 30.11.2012 for Rs.600000/-(Six lac only) Drawn on RCC,Ludhiana of Punjab & Sind Bank (issuing Branch ;Punjab & Sind Bank,Gurdwara Road,Gurgaon )Payee-Amarpreet Kaur D/o Davinder Singh
Thus she received total amount of Rs.1225000/- as alumni on divorce,which as per IRS definition falls under the head Income from other sources.
Here I may add that she is individual tax payer and was not a joint tax payer with her Ex-husband.
She received Rs.1225000/- cash receipts through cheque and draft in her name as noted above .
The amount of Rs.1250000/- received by her is her income from other sources and is to be added in her salaries as income from other sources ,which I feel she will not disclose in her Annual Returns.
It is requested that his present employer ,HDFC BANK,Branch office:Ludhiana Stock Exchange,Firoze Gandhi Nagar,Ludhiana be instructed to add this amount in her tax liability so as to avoid loss to the Govt. Receipts.
Yours Faithfully,

(Satinder Pal Singh )
agam
 
Mar 2, 2013

not paying tax properly

MR PLASTICS avalhalli timber layout near sattellite bus stand having more money and not paying tax properly
mahesh chiniwalar
 
Mar 1, 2013

tax evasion and information about black money

sri Basavaraja Anneppanavar owner of sheshanag Bar and Reaustarant solapur road bijapur state karnataka is having black money and having many landed property and sites at bijapur and bagalkot n he is aoiding to pay income tax kindly make proper investigation
anniyan75
 
Feb 28, 2013

rajavel contracor

This man is having bank account with State bank of travancore , pondicherry, he is just class V contractor registered with PWD pondicherry . Now for the past 2 years he had been acting as the benami of M/s Ramky infrastructures a hydrabad based company and he is channeling ramky funds through his account to do benami transactions on behalf of Ramky infrastructures. he receives gifts from ramky infrastructures at the rate of 20% for doing their illegal transactions . He had built a house worth 2 crores and bought car worth 15 lakhs, he is channeling illegal money to his friend palani murugan of JP hotels living in pondicherry. investigate the benami transactions of this man with ramky group as it is bileieved that the black money is being used to bribe govt officials in pondicherry government to get favors for Ramky infrastructures
anamika123
 
Feb 28, 2013

black money

rico marble industry mein black mein sell kiye gaye marble ki entry ek software ke through ki jati he jo ki pendrive se hi chalta he .80% company is software ko chalati he ye software chittorgarh ke local firm ne electrocom ne or Nic center ke manager bhiwra ne banaya tha.
Rajan1408
 
Feb 27, 2013

Black Money and Excess of Assets in comparison to Income

Sir,

The person Mr. Nawal Kishore Singh having address at Nandnagar, Dharmasamaj Chauk, Motihari, East Champaran, Bihar - 845401 have earned black money in the last few years and he have excess assets in comparison of his Income. He had not file any Income Tax Return and earned money in lakhs every year.

This is request to go through the fact and please take action from your side.
yadav mahendra
 
Feb 26, 2013

having illegal money nd not paying any tax

Anshu shivhare (jila panchayat adhyaksh mahoba) wife of Ramesh Chandra shivhare, naresh Chandra shivhare and Mahesh Chandra shivhare brother of ramesh Chandra had many property his house which is construting is fully air conditioned so imagine what amount of that house would be.
Like house in ambedkar puram awas vikas 01 kalyanpur Kanpur near r.p.palace valuing about one crore and not paying any tax and had illegal money also one house is constructed as I mention above the address he had 1 pajero car white colour amounting to rs 30 lakh and one more car tata safari of black colour few days ago his pajero car met with an accident.
Naresh Chandra had also one house which he purchased few days ago they purchase the property on his mother name. ramesh Chandra shivhare take about 25% or 50% from the thekedar when the tender in jila panchayat open and the person who are connected with him are also involve in his illegal work.
He don’t put his money in any account of bank he put all the money in cash his wife anshu shivhare had lot of jwellery which weight is to high his wife’s jwellery is all in gold and diamond and ramesh Chandra himself is wearing one chain amounting to rs 2 or 3 lakh and naresh Chandra shivhare is also wearing gold chain amounting to rs 50000or 100000
So plz sir do something as soon as possible plz sir take some quick action.
Prempujari
 
Feb 26, 2013

Illegal Wealth and Assests - Income Tax Raid Required

Madan lal kumawat he is in Jaipur Agriculature Department as Double AO. he is having property in Govindpura ((Hall niwasi PNo 111, Govind Nagar Vistar, Kalwar Road, Jhotwara )) ,one in Karghani Kalwar road and jobner . Property cost more than one crore and also his son tarachand kumawat is doing property Construction business in Kalwar road Area. how can one government employee can make property more than one crore and doing business of construction where minimum amount of investment require more than 50 L. Pls validate . he is big fraud.
santosh.lal
 
Feb 25, 2013

Raid required

Ranjeet Singh, owner of RMA infrastructure Pvt. Ltd., 1 three bed room flat, one 4 bed room flat in faridabad, one range rover car ( 50 lakh) comapny not any type of tds till date, no advance tax paid till, take registartion no. from provident fund office on the basis of fak document no service tax deposit till date,
Add: rma infrastructure, above beauty saloon near gurduara, Taimoor nagar, news freinds colony, new delhi

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