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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

krishan.kumar.lor
 
Feb 25, 2013

Income tax raid required

Grass roots research & Creation India Pvt. Ltd, F-374,375, sec-63, noida. u.p. Total fake accounts maintains, Cash book totally fake, Cash deal with Coal mines & stone mines owner from Bihar, Jharkhand, Himachal Pradesh, One big size plot, one farm house, one 4 bed room flat in noida, one toyota, one innova, two commercial building in sec-63, noida, more than 10 crore wealth property in the name of Dhiraj owner of company. Comany has not paid tax from 1-April -2012, do not file return also, Big tax defaulter, Caught accounts officer of this company, he tell u everything , Dhiraj ( owner) take cash from client and paid to officer in Ministry of Environment & Forest (MOEF)as bribe for provind environment clearance from MOEF. Comapny has net liabilty
1. Service TAx : 1.25 Croe
2. TDS : 25 Lakh
3. Advance Tax : 30 Lakh
----------------------------------------
+2 %p.m. interest
----------------------------------------
Net Tax Liabilty: above 2 crore,
-----------------------------------------
raid on these company on immediately basis, I have forward this complaint to CBDT, CBEC, CBI, Central vigilance , take action on urgent basis, this is a big defaulters

Service Tax Reg. No. :AACCG 5575 BST001
Income Tax PAN :AACCG 5575 B
ankita1
 
Feb 25, 2013

tax evasion

Mr. S.K. Verma and Mr. Ravi Kumar, working for Air Transport Corporation ( Assam ) P. Ltd, 609 Anna Salai,Mount Road, Chennai , Tamil Nadu show Rs,. 30,000/- p.m.only in their Income Tax Returns whereas they actually draw over Rs. 1,00,000/- per month. The difference in amount is paid in cash by the owner of the company,ATC (Assam ) P.Ltd.This is a confirmed news and shud be investigated.This Company, as a whole, runs basically on cash payments with meager amount taken as cheque payments.am sure these people will be found guilty of disproportionate assets
srijeeta
 
Feb 21, 2013

paying less taxes and having more income

Mamata shankar,daughter of dancer uday shànkar is earning more and paying less tax.
sndsrw
 
Feb 21, 2013

information about black money

a TB hospital pharmasist name mr o p yadav posting khalilabad tb hospital is having crore of money in his and her wife name meera yadav, and she is doing illigal medical practice, person is having house in banjaria road khalilabad, sant kabir nagar up . person is powerful man so local cmo do not touch him , he is having black money with illigal income. kindly do somthing to stop corruption.
s786
 
Feb 20, 2013

paying less taxes and having more income

deelip narwade merchant at manmad have lots of black money.and dont pay taxes.
Landlord Kanchan Madhusudan
 
Feb 20, 2013

felix mohan 803 tower 2 uniwold garden gurgaon

Mr felix Mohan who is working as senior vice president at bharti airtel has a no. of flats disproportionate to his known source of income.His expenses are lavish.He has a lot of cash lying around .Could you investigate into this
amar 007
 
Feb 19, 2013

Aravindh Marketing is frouding

check bank account details of "Aravindh Marketing,

NAME : ARVINDH MARKETING
ICICI BANK ACCOUNT : ############
IFCI BRANCH : ICIC0006003

[ http://www.exportersindia.com/aravindh-marketing/] .

check this account you will find miss use of coustomer money
manohar126
 
Feb 19, 2013

Black money

Hi,

i would like to note a complaint against a person who is sucking farmers blood by giving money for interest. he is doing this since last 20 years and he never pay taxes. he is having more than 5 crores black money.

Hi name is Yougi Ramullu Perumalla and he live in a vaillage called jampani, tenal mandalam guntur district. Andhrapradesh.

please take some action against this person
Kevin Pieterson
 
Feb 18, 2013

Illegal Wealth and Assests - Income Tax Raid Required

Illegal wealth and assets

I want to lodge a complaint against an executive working with Sony India Private Limited. He possesses over 2 crores of property and over 1 crore of jewels. I have heard that he is the leader of the money making group in Sony company as well.

According to me a job oriented person cannot own this much of property and gold.
His name is Vikas Malhotra, he stay with his family in Indirapuram, Ghaziabad.

His apartment name is Krishna Apra Garden, Opposite to Shipra Mall. A3 - 404 is the address of the culprit.

Your immediate action in this regard will be highly appreciated.

Public Well-wisher
arun78
 
Feb 11, 2013

reporting aginst black money

REPORTING BLACK MONEYReport aginst black money

This is to inform you that to complaint about a party that is doing DUPLICATE CURRENCY BUSHINESS and keeping lot of black money. These people are shopkeepers run by Mr. suresh chandra barnwal,pawan barnwal,rakesh barnwal and Mr manish barnwal from vill-pandit jigna,po-dubey jigna-bhore,gopalganj, bihar,pin-841426. Please raid their home and godown. They have three shops in sohanaria market 2 other properties in deoria town.They have never filed any income tax return in their life and deals totally in cash. They are not maintaining any books whatsoever. So please check their home and godowns and other properties (if any). Also they are illegally harasing thier nabourers and occupied their landlords place for all their work and use abusive language most of the time.in those manish barnwal is 302 mujarim just realeased from jail. As our country's main agenda at this point of time is to disclose all the hidden black money and remove corruption, this is my small contribution towards it. I hope you will help me. All this are 100% true.
raj0098
 
Feb 11, 2013

No tax paid

Intellisense Technology Aman Nagar is one of the company whose owner is corrupt. He never paid tax and also most of he check was bounce during salary payment. So I want to put a raid on his company so that right action and money should be safe.
borah
 
Feb 10, 2013

having a lot of money in home plz take immediatr action

Mr. khageswar deka of tezpur police reserve , is having a lot of black money from some illegal sources. He is a assistant sub inspector and has made a house of about 45 lakhs till date, now he is goibg to do something more so pla take legal action against him, being a sub inspector who is getting a salary of 20 to 22 thousand how can he do so,government officer . He misuses the money in many ways like threatening & illegally harassing others. He is having huge cash & gold . He has huge land & property which worth more than crores, all on the name of his wife. He has some dangerous intentions through this money. Kindly look into this matter
Vnayak
 
Feb 8, 2013

black money with official in vadodara municipal corporation

Commisioner shree,
being a citizen of india and knowing the value for tax money used for citizens of india, i want to inform that a Vadodara municipal corporation official ,who is tracer ,i don't know exact position working in town planning is working for VMSS and runs private firm in raopura.name is U J Jingar Also he is involved in as a trader for selling property taking some percentage amount.He is using contacts of corporation for personal use. He is owing much property which he is not paying tax. He has recently purchase car and house total worth above 50 laksh .also he has houses and shops in new karelibaug area. he stays in raopura panchmukhi mahadeo pole.please look into matter.From citizen of india
neha77
 
Feb 8, 2013

REPORTING BLACK MONEY

Mr. Mirza Rehan Beg, 13, aadil nagar, kalyanpur Lucknow, is having a lot of black money from some illegal sources. He is a suspended corrupt government officer (Executive Engineer, irrigation dept.). He misuses the money in many ways like threatening & illegally harassing others. He is having huge cash & gold in his house & locker. He has huge land & property which worth more than crores, all on the name of his sons & wife. He has some dangerous intentions through this money. Kindly look into this matter & raid at his house ASAP.
A.K.JAISWAL
 
Feb 7, 2013

Illegal wealth and assests -reg

I have given an application to the commissioner of Income Tax Hyderabad on 08--03-2012 and again a reminder was also submitted to Chief Commisioner of I.T III ,Hyd on 11/9/2012 but no action has been taken so far .Kindly look into the matter and take appropriate action forthwith.

Your immediate action in this regard will be highly appreciated


A.K.JAISWAL
3-2-266.KACHIGUDA,HYDERABAD.27
arun78
 
Feb 6, 2013

REPORTING BLACK MONEY

Report aginst black money

This is to inform you that to complaint about a party that is doing DUPLICATE CURRENCY BUSHINESS and keeping lot of black money. These people are shopkeepers run by Mr. suresh chandra barnwal,pawan barnwal,rakesh barnwal and Mr manish barnwal from vill-pandit jigna,po-dubey jigna-bhore,gopalganj, bihar,pin-841426. Please raid their home and godown. They have three shops in sohanaria market 2 other properties in deoria town.They have never filed any income tax return in their life and deals totally in cash. They are not maintaining any books whatsoever. So please check their home and godowns and other properties (if any). Also they are illegally harasing thier nabourers and occupied their landlords place for all their work and use abusive language most of the time.in those manish barnwal is 302 mujarim just realeased from jail. As our country's main agenda at this point of time is to disclose all the hidden black money and remove corruption, this is my small contribution towards it. I hope you will help me. All this are 100% true.
Agent
 
Feb 6, 2013

Reporting Black Money

This is to inform you that to complaint about a party that is doing fraud and keeping lot of black money. These people are caterers run by Mr. Rajeev and Mr.Rajesh from 'Pakka Katra, Katra Khushal Rai, Kinari Bazar, Chandni Chowk, Delhi - 110006'. Please raid their home and godown. They have 1-2 other properties also about which i don't have much information.They have never filed any income tax return in their life and deals totally in cash. They are not maintaining any books whatsoever. So please check their home and godowns and other properties (if any). Also they have illegally occupied their landlords place for all their work and use abusive language most of the time. As our country's main agenda at this point of time is to disclose all the hidden black money and remove corruption, this is my small contribution towards it. I hope you will help me. All this are 100% true.
s1984satish
 
Feb 6, 2013

income tax raid

I want to launch complain against MY father in law Mr AP MANI residing at PLOT NO 18,arun nagar,salem-16,tamil nadu,Who is a typist in TNEB salem,He poseses properties of crores.He own a hlouse in salem the mentioned address. JEWELLERY worth more than 40-60 lakhs on his wife,daughters name. He own one more land of 7200sqft. in same area which is worh of nearly 1 crores.His eldest daughter studies engineering in payment quoto. per year aroung 2-3lakhs.His younger daughter studied dr in homeopathy .His youngest son is studing medical on payment quota in puduchery(branch of vinayaka mission) per year 6 lakhs.He has recently purchased R15 bike worth 1.25 lakhs in cash.He owns a car worth 4-5 lakhs.He always will have cash of more than 50 thousand to 1 lakh at his residence.I even suspect of his illegal business.He has gifted a house worth 50 lakh to his eldest daughter.

He also posseses property worth 2 crores near his village konganapuram(town). He also run small financial enterprise in his village konganapurum.
User763272
 
Jun 19, 2012

income tax theft

This Person megreatkhali is spreading malicious information beware of this person and his posts. He is spreading false information about various people with false information's please report this person and block him.
User743817
 
May 23, 2012

income tax theft

gafsgwe45yhwet
User338
 
Jul 28, 2010

non re-issue of pan card

Dear Sir,

As confirmed with the applicant we are processing the application as per the data avialable in Income Tax Departments database.

Regards,
CRM Team
NSDL
rassi rao
 
Feb 4, 2013

no any income tax paid to govt till yet

dear sir,
i want to lodge a complain against md qasim,s/o late gaffor.
Residing at village kiya khap , dist aurangabad- town rafigunj
dist - aurangabad Bihar, He has a huge property an bank balance
through froud and acquiring land property by illigally
way of his rekatives, he has no any job and not any legally source of income.
But till date he has aquired a huge property like land. Cash money around
70-90 lacs,
i m requesting to you please look over to him and investigatw to him for a legally actiin against him.

Thank you
fkkp
 
Feb 4, 2013

for income tax raid

i want to a complain about mr khushyaal khan in mumbai as he has number of property n works done without any legal papers n he is into much more blunders.he even dont pay any incometax i want a raid on him at 305 anwar apartment fatak road bhayander , mumbai.i dnt want my name n detail to b out in this bt need a raid on Mr.Khusyaal khan.
BIHARSHARIF
 
Feb 2, 2013

taking money for each and every work and favour to wrong person

I would like to intimate that Nagar Ayuct(Kashiyap) , Bihar Shariff and Advocate of Bihar Shariff Nagarpalik (Rajesh Kapoor) both are involve in dispute land cases. Nagar Ayuct always favour to wrong person after taking money from them and took the decision against the gentle person. For this action he is charged Rs.5000.00 per candidate. Most of the people of Bihar Shariff to much unhappy and feeling unsafe due to his wrong decision.

You are kindly requested to investigate the matter and raid at his home which is located at Patna. I sure that too much black money gathered by this officer as well as Advocate and his staffs also.

You are once again requested to you take action and provide to help to helpless persons of Bihar Shariff.

For this action, we people of Bihar Shariff shall ever grateful to you, Sir.
atulsharma
 
Jan 29, 2013

no pay saletax

I am purchasing kariyna 10 thougent for my home. I ask for bill to shop keeper but he was not give me bill please check sale tex no. Of farm and right enquiry against proprietor of shop. sir ap ka officer aaya or ense 20 thouget le ke geya wilson officer name jo kapurthla mai rehta hai sale tex officseer shop name is lal chand and sons basti nau near ice factory jalandhar.

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