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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

bhagat singh
 
Aug 21, 2012

Tax evasion by Charanjit Mahendru and Anita Mahendru

Complaint against : Charanjit and Anita Mahendru of 318-E, BRS Nagar, Ludhiana, Punjab, India

•Contact No: (Mobile) +91 93169 41318, +91 98768 55003
•Contact No: (Home) +91 161 461 4400

PAN (Anita Mahendru) :AFQPM4579P, JURISDICTION : NWR/W/116/1
PAN (Charanjit Mahendru): NOT AVAILABLE

Charanjit Mahendru has claimed that he and his wife (Anita Mahendru) had spent over Rs 40-50 lacs in the marriage of there daughter in 2008

Interestingly Charanjit Mahendru & Anita Mahendru married another daughter and have spent almost same or more amount of money .It needs to be verified how comeCharanjit Mahendru and Anita Mahendru amassed such an astonishing wealth for these marriages.

It becomes my duty as a responsible member of the society to ask the authorities to verify the source of income and tax returns filed by Charanjit Mahendru and Anita Mahendru. Charanjit Mahendru is a small businessman operating a business of medicines where from he managed to spend such huge sum of money on two weddings and has carried other liabilities of family besides having other liabilities is a matter of investigation which your esteemed department has the jurisdiction to investigate.

Please investigate as to whether Charanjit Mahendru & Anita Mahendru (housewife though) has ever shown such a huge amount as his / her income and paid taxes on the same (this income does not include other liabilities of his family and invested / spend on the properties owned by him)


section 68, 69,69A, 69B, 69C & 69D under Income Tax Act of 1961 are applicable on Charanjit Mahendru and anita mahendru as far as in my knowledge. However there may be many other provisions of income tax which is best known to Honourable Income tax authority.


Also, charanjit and anita have travelled to USA in the year 2011( with family) and also live a lavish life. After comparing the amount of work charanjit does as compared to what he spends - there is a huge difference and I am sure that this man is committing tax fraud by not declaring his income to the income tax authorities.
paceindore
 
Aug 18, 2012

Not Paying Tax

Dear Sir, I want to complain against a fraud Coching Class.
PACE- 402, B-Block Silver Mall RNT Marg Indore (M.P.). Provide Coching Class CA, CS, XI & XII.
- Owner By Prerak Trivedi. Add. 302 Sanand Appartment, South Toko Ganj Indore.
- Established Coching Class year 2000.
- Yearly student 2000 to 2500. each student fees 18,000/- to 26,000/-.
- Before Year 2012. each student fraud Slip.
- Please raid their cochin Class and home & Mother Father Home.
The Cochin fee as cash but after asking the bill he did not gave any receipt for the cash which CA CPT Rs 17900, CA IPCC Rs.19000, CS Rs.26000, XI Rs.17000 & XII Rs.18500 per student.
He is earning approx Rs.5 crore per annum.
All this are 100% true
KALPNAKALPNA
 
Aug 8, 2012

500 cr benami pproperty

dear sir ,
i would like to imform you that MR. PARWINDER SINGH S/O NACHATTAR SINGH CHAIRMAN OF MARKET COMMITTEE BILGA AND R/O OF VILLAGE SHAMPUR , HIS BLACK MONEY DETAILED ACCOUNTS BOOKS ARE PLACED IN HIS HOME AT VILLAGE SHAMPUR OR ALSO IN HIS PALACE SITUATED ROYAL CASTLE , PHILLAUR ROAD , NURMAHAL ,
SO PLEASE RAID ON HIM AT HIS HOME AND HIS PALACE. HE HAS PURCHASED MANY AGRICULTURE LAND AT GORAYA , BILGA , MEHATPUR , NURMAHAL
HIS MOBILE NO. IS 09814036521
nc2012
 
Aug 7, 2012

Income Tax Evasion - Complaint Submitting

My name is Swaminathan, .



I would like to inform you about one person, who is a tax evader, in my point of view. He is a business man with Delhi connections. His

name is " Ramesh Nair ". Though he is a native of Thrissur district, he is at present residing at Ambadi, Padinjarethara, Kalappara,

Kuthanur (PO), Palakkad district of Kerala State. He was purchased a farm land of about 3 acres a couple of years back. Now he has converted in to a big plantation, within a span of 2-3 years, by purchasing nearby land. Now the total extent of the farm will around more than 20 acres. The name

of the plantation is "Kuthanur Plantation", which is lying at the remote location called as "Malanchitty" in Kuthanur Village of

Palakkad District of Kerala State. The said individual is now trying to expand his plantation by purchasing the near by lands. The way of

his purchase seems that money is not a problem for him. He always uses body guards also.

Actually the reason for the complaint is he is acting like a big business man with lot of money. But most of the time he is staying in this remote Village by purchasing lands only.

It seems very suspicious about his behaviour and activities.



Hence I would like to request the income tax authorities to make a secret enquiry about his source of income and all the transactions

made by him in the past 5 years.



Since this seems a tax evasion, expecting an immediate response from your end.



With obedience



Swaminathan

Thiruvilwamala

Thrissur (Dt)

Kerala State
omp
 
Aug 6, 2012

Pan no.transfer

Dear Sir
My client Mr krishna Nand Gupta jurisdiction ( I T O WARD 4(4) PATNA He has shifted his Residence from Patna to

New Delhi at Shalimar bagh. He has filed his Income tax Return A.Y.2009-10 & 2010-11 at Ward no is 37 (3) in New Delhi. but his

pan no. is city of patna jurisdiction. so please transfer his Pan no.from Patna to New Delhi as soon as possible.His Pan no. is

enclosed herewith.
Enclosed: Name : Krishna Nand Gupta
Pan no. ACWPG3571G
anand_k81
 
Aug 6, 2012

Please give me some information as soon as possible

Dear Sir,

Gudmorning,

i have some critical information about an employee , he is the 4th grade (Driver) Central Government employee , he earn his money very fast with in 3-4 year. he has many gold items, silver items ,property ,cash in account around 2 lakh, cash in home around 10 lakh , recently purchased car in cash (his son saying he purchased in cash) ,LED TV , two air conditioner, bike (for son) etc etc. Recently his son shifting in other home situated in Sarojni Nagar, his father purchased for him , air-conditioner , new furniture , computer, bike. When he going out of station he using airlines, rajdhani express. With in two year he organized many function like, his two girls marriage, he gave many items in dahej.

I think sir, 4th grade employee can't using & earn money like that , so i wish that and i want to know the process of complaint in Income Tax department. Please give me some information as soon as possible.

Jai Hind,

Thanks & Regards,

K. Anand
singh_singh
 
Aug 5, 2012

Income tax fraud

I would like to lodge complaint against
MR. Manohar singh yadav-- 9810999220
Mehar PG, near mangal bazaar, Sector-23A, Gurgaon-122017

PLEASE CONDUCT INCOME TAX RAID AT THE AABOVE ADDRESS BECAUSE HE IS NOT PAYING ANY TAXES & HIS MONTHLY INCOME IS MORE THAN RS. 1.5LACKS PER MONTH FROM PG, RENTALS & HARDWARE SHOP.HE RUNS A PAYING GUEST IN HIS HOUSE IN WHICH AROUND 50-55 PERSONS ARE LIVING AS PAYING GUESTS, APART FROM THIS HE HAD GIVEN SHOPS IN REND & RUNNING ONE HARDWARE SHOP.HE TOOK ALL RENTAL IN CASH.SO YOU CAN ESTIMATE HOW MUCH TAX HE IS NOT PAYING, PLEASE TAKE THE NECCESSARY LEAGAL ACTION ANGAINST HIM.
dhaP
 
Aug 3, 2012

Monitoring of the income.

hi ,
i want to lodge a complaint against Mr. Sandesh Agarwal(An ill mannered person) who is running shop named as Contec Systems at nehru place(G5 ,Redrose building) and claims that he owns the company having a turnover of 100 crores.
Please do monitor his income.
aryapratap
 
Aug 1, 2012

not submiting full tax (means theft of tax)

Dear sir, i want to draw your attention toward raebareli district village dusauti where the family of prdhan had collected huge property by black money to unutilize governoment money very few amount is spent for village.. now he have many vechile and other brick fields for that they did not pay full tax by making frndship to local income tax officer raebareli they did not pay full amoun tof income tax. i hope you will raid soon and enquires about black money and so on..............
anand_k81
 
Jul 31, 2012

i wish to know that the process of complaint in Income Tax Department

Dear Sir,

I want to know that , i have some critical information about an employee , he is 4th grade (Driver) and he earn his income very fast with in 4 to 5 years i think he is clubbed of corruption, i think 4th grade government employee can not use Airlines , Rajdhani Express when he going outside visit . he was purchased many gold items, property,car in cash ,LED , air conditioner, Cash Indian Currency around 10 lakh, at home and purchase recently air-conditioner , new furniture , bike , etc etc for his son for new rented home??

I think sir, 4th grade employee can't purchasing, all this thing in his home , so i wish to know that the process of complaint in income tax department. Please reply me on my email id as soon as possible.



Thanks & Regards,
Kumar Anand
anand_k81
 
Jul 31, 2012

i wish to know that the process of complaint in Income Tax Department

Dear Sir,

I want to know that , i have some critical information about an employee , he is 4th grade (Driver) and he earn his income very fast with in 4 to 5 years i think he is clubbed of corruption, i think 4th grade government employee can not use Airlines , Rajdhani Express when he going outside visit . he was purchased many gold items, property,car in cash ,LED , air conditioner, for him and purchase recently air-conditioner , new furniture , bike , etc etc for his son for new rented home??

I think sir, 4th grade employee can't purchasing, all this thing in his home , so i wish to know that the process of complaint in income tax department. Please reply me on my email id as soon as possible.



Thanks & Regards,
Kumar Anand
jettamilan
 
Jul 30, 2012

plackmoney

sir,
ASKvelimaligai fullblackmoney


address
askvelimaligai kosaikadai street
pondycherry
jettamilan
 
Jul 30, 2012

blakmani

asksilvermaligai blackmani pls reaid

adderss
asksilvermaligai
kosaikatai street
pondycherry
nikki
 
Jul 18, 2012

Money Mafia

Dear Sir,
I would like to complain against a money Mafia "PRABHAT KUMAR JHA" "SHASTRI",Shiv Shakti Mandir,Sec-26,Noida,Near Kali Mandir,This person gained above 50 crores.10 to 15 plots/Buildings - earned in Bihar/Greater Noida and its nearby.In May 2012,took a land property of above 30 Lacks at Ambedkar Chouk,Near Garrage,Benipatti Madhubani,Bihar,Such a biggest mafia never seen before on the name of Temple & worship,He is the main Pujari of this temple,The temple is placed on crores of land value.He places ornaments & money through truck to his village Tyotha,Benipatti,Madhubani,Bihar time to time.This person looks like a mad poor person.This person never showed his income to government.Really a big Robber.I hope you will take a proper action against this Person to recover all black money to government account & handover the temple to a Trust to get rid of such thefts.
RSeth1975
 
Jul 17, 2012

fraud company and not a registered company

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 09920704832 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
sivakumar.k
 
Jul 14, 2012

NOT PAYING 100% INCOME TAX ,

Cheating Income Tax
Tirupur - Papanayakgan palayam near second railway gate.. one of the person Moorthi is doing chits and finance for the past of 5 years and he has not payed the taxes also. he is not having licence for to run the chits and finance. in this connection he is giving the finance for 20 % interst to near by of Papanayakan palayam and other areas, so take necessary action Mr.Moorthy to pay the income tax concern department for 5 years income and note down his Moorthy mobile number 9994813868 / 9677773868.But purchased New house and 4 cars, thottam also…but not paid income tax properly.
1.He purchase for new house Rs.15 laks. But name changed to brother
2.That person have 3 cars (Honda city maruthi 800,Omni) and bike 5( hero Honda splendor, Bajaj, more)
3.Moorthi have finance 5 braches. Finance name sendhur velan

1.Head offeice Moorthi- income Rs 200000/- laks per month -(investment 15 laks)
2.Ashok –place manarai- near second petrol bank bk side (moorthi partner)- income Rs 200000/- laks per month -(investment 15 laks) mobile no.9043022868 / 9171363721
3.Chidhambaram ( moorthi brother)- income Rs 75000/- laks per month
4.Karthi –place papanayakan palayam –near wineshop- income Rs 50000/- laks per month
You check the all office finance record is there.

Address;-
Moorthi finance (sendhur velan), Papanayakan palayam, second railway gate, Tirupur.
Mobile number 9994813868 / 9677773868
sivakumar.k
 
Jul 14, 2012

Income Tax not paid

Cheating Income Tax
Tirupur - Papanayakgan palayam near second railway gate.. one of the person Moorthi is doing chits and finance for the past of 5 years and he has not payed the taxes also. he is not having licence for to run the chits and finance. in this connection he is giving the finance for 20 % interst to near by of Papanayakan palayam and other areas, so take necessary action Mr.Moorthy to pay the income tax concern department for 5 years income and note down his Moorthy mobile number 9994813868 / 9677773868.But purchased New house and 4 cars, thottam also…but not paid income tax properly.
1.He purchase for new house Rs.15 laks. But name changed to brother
2.That person have 3 cars (Honda city maruthi 800,Omni) and bike 5( hero Honda splendor, Bajaj, more)
3.Moorthi have finance 5 braches. Finance name sendhur velan

1.Head offeice Moorthi- income Rs 200000/- laks per month -(investment 15 laks)
2.Ashok –place manarai- near second petrol bank bk side (moorthi partner)- income Rs 200000/- laks per month -(investment 15 laks) mobile no.9043022868 / 9171363721
3.Chidhambaram ( moorthi brother)- income Rs 75000/- laks per month
4.Karthi –place papanayakan palayam –near wineshop- income Rs 50000/- laks per month
You check the all office finance record is there.

Address;-
Moorthi finance (sendhur velan), Papanayakan palayam, second railway gate, Tirupur.
Mobile number 9994813868 / 9677773868
drypthakare
 
Jul 12, 2012

CONDUCT INCOME TAX RAID

sir i would like to inform u that in dhule muncipal corporation maharashtra one medical officer name DR.B.B MALI earned many property by bribe only ,he & his brother is also govt enginear only paid their tax by dept only ,but they earn from other source also &, not shown on paper being their salarys are not so much they have many annynomus properties at nasik ,jalgoan,pune&mumbai they have 7 vehicals ,4 cars,5 bunglows on their close relative ,they always hide their original income source &not paid income tax to govt accordingly
liyakhatshah
 
Jun 15, 2012

non paying of tax

Dear sir,
Mr. Barmanand pawar is working in Goa Medical College as a doctor(address : near santoshi mata temple , new vaddem , vasco da gama, Goa) . He is also making lot of money by giving money on interest , he has distributed app. 10-20 cr of money in the market and make lot of money in the form of interest. He has not registerted as a agent so in this way he is making lot of money by not paying taxes. He is also in the business of buying & selling of secound hand vehicles , he pay by cash to the original owner and sell them to at higher rates, he pays by cash and takes money by cheques by this way he makes black money into white. In same way he also do for property buisness.
request to carry out raid at his property at above address and make him a register middle man.
majidshapoo
 
May 24, 2012

black money about 300 crores in form of benami property

sir i just want to bring into ur notice one RAVINDER KUMAR JAIN R/O 39 DC GANDHI NAGAR JAMMU (J&K) HAS BENAMI PROPERTY OF AROUND 300 CRORES WHICH HE DOESNT PAY TAX , SO IT IS MY REQUEST TO UR DEPARTMENT TO TAKE ACTION AGAINST HIM FOR SAKE OF STATE WELLNESS. BE RAEL DESH WASI AND TAKE ACTION AGAINST HIM

JAI HIND
mittal1951
 
May 23, 2012

nonreciept of income tax refund AY 2011-12

Dear sir,
Ihave not recd. Income tax refund for AY 2011-12 in respect of PAN No. ALYPM7117K Sumit Mittal though on refund status site it is showing as despatched on 03-05-2012 vide speed post no. EU779791877IN.On tracking speed post and enquiry from local post office no information is available.Further rerfund of AY 2010-11 not yef recd. Pl. look into it and expedite.

Sumit Mittal
251/1 chanakya puri (noonia moh. )
sadar Meerut cantt
9897045326
01212663826
incometax
 
May 22, 2012

black money

MR.SATISH BANSAL
NAI ABADI GALI NO.08
RAWATSAR ROAD
SHIV BHNADAR CONSTRUCTION
HANUMANGARH TOWN
RAJASTHAN
PIN-335513
PLEASE CONDUCT INCOME TAX RAID AT THE AABOVE ADDRESS BECAUSE
THIS PERSON IS FOOLING THE GOVERNMENT AS HE IS PAYING 20-30% OF ACTUAL INCOME TAX.
mob-9799399383,9414094174
mayur11
 
May 18, 2012

Black money

SUB: - BLACK MONEY HOLDER’S NAME AND DETAILS.

NAME OF DEFAULTER: - Yuvrajsinh Mangalsinh Jadeja

Occupation: - Personal Finance BUSSINESS,

Hello, Dear Sir,

I Know in Jamnagar city One Party lending money for 50 to 100 % interest rate sometimes daily interest also. And they earned crores and crores of money doesn’t pay taxes. (His lot’s Income).
This party not make any Bank Balance But He has available Cash rupees Or evidence of his lot’ of properties his home and his money stock available his small brother’s home.(Narendrasinh Mangalsinh jadeja. Mobile no- 99789 00100, Address – Patelwadi-1, Shivam App. Jamnagar) and Half document available is his special flat it’s address is Patelwadi-1,Bhagyalxmi App. ,Second floo,Block no-2 , and not available lot money in office but imported documents are available his office.
Money lenders are taking property documents/gold and power while lending money to the party and if the party not able to return back the principle and hell lot interest, then the money lenders are taking parties property by coating very less value.
Is there any ways to compliant against then or is there any way to compliant in Income tax department in order to raid them and value their property? If you raid their houses u can get lacks of black money
Name and Detail of Black Money Holder,
Name: - Yuvrajsinh mangalsinh Jadeja.
Mobile No:- 96380 11111.
Occupation: - Personal Finance (License Capacity 20 Lacks Only)
Home Address: - At- Patel colony-9, Road No-4, Jamnagar
Office Address:- D-30, First Floor, Ranjit tower Lal Bunglow, Jamnagar. 361001
Legally property: - 50 Lacks
Illegally property: - 100 Crore above
(1.luxeries car + 30-Houses+1-crore’s gold+ Plots and Lands+ Other property + 2 crores + Cash Rupees )

Yours sincerely
Ketan Majan
rahul seth
 
May 12, 2012

non payment of income tax and not a registered company

Dear sir,I want to complain against a fraud company who is not paying income tax.The name Webzone interactive,#109,1st FLOOR,
G R .QUEENS AMBER,1st CROSS,OMKARNAGAR,AREKERE,BG ROAD,BANGALORE-560076.LANDMARK-SAME BUILDING OF ANDHRA BANK.Propritor name is Somraj VB.His phone no is-9986644365.This company is not having a PVT LTD tag or INC tag and therefore they are not registered and not paying tax.Their website address is www.webzoneinteractive.com. I hope you will take a proper action against this firm.
khanna
 
May 9, 2012

not paying tax

please raid on given adress they not paying tax he buying now 2 acer land approximate 80,00,000 eighty lakh and he have enough money plots in raikot city but they not paying tax
amrik singh s/o inder singh residence edgah road road c/o sandu property dealer in raikot tehsil raikot distt ludhiana pin 141109 094172 65429
098724 23056

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