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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

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
jyoti rawal
 
May 9, 2012

income tax stealer

Pooja khurana and rakesh khurana are teachers in a school with the name of ARYA SR. SEC. SCHOOL( Bastara Road GHARAUNDA KARNAL, GHARAUNDA, KARNAL, KARNAL, Haryana , India, 132114, Phone:01748-329778, ...). Apart from that they take private tuitions details of which are
Batch Size 35_40minimum student
Duration 30min per batch
Total no of batches 20by pooja khuran 20 by rakesh khurana
Fee charged 1000per student
Contact no 9466-5744-72
tushna3789
 
May 4, 2012

Regarding Income Tax Theft

Dear Income Tax Authorities,
There are a number of houses in Bengaluru that are occupied by owners & are used as accommodation for college students. These are not registered & run hostel accommodations on illegal basis. One of the major areas is that of Vasanthanagar, lane opposite Mount Carmel Girls College, opposite Corporation Bank. These owners nearly make more than some lakhs of rupees each year by printing fake contracts & not giving copies of it to students. Contract terms & conditions are even changed by the owner as per his/her own suitability before refunding deposits. If you conducted raids at such places & houses, not only would you get hold of huge sums of money but you would also be doing justice to the government & to the students who are compelled to pay large amounts of rentals which are constantly increased by these house owners as per their wish & will on a half yearly basis.
Since these hostels are illegally run, the house owners take complete advantage & there have been many cases where students have been duped of their deposits while leaving the place.
Kindly take some strict measures either by conducting raids or by registering these accommodations & making them to carry out business legally.
Thanking you.


Regards,
Student Community
manish1425
 
May 2, 2012

income tax theft

I would like to complain against
MR.ZAMAL PARVEJ (Private English Teacher)
THE GUIDANCE ENGLISH LYCEUM
RAJDHANI MARKET,BARI PATH,DARIYAPUR GOLA,PATNA-4;Mo:-09334035941;09204796533
PLEASE CONDUCT INCOME TAX RAID AT THE ABOVE ADDRESS BECAUSE
THIS PERSON IS FOOLING THE GOVERNMENT AS HE IS NOT PAYING ANY INCOME TAX TO GOVT & HE IS EARNING APPROX Rs 4 CRORE PER ANNUM.MR.ZAMAL PARVEJ RUNS A "ENGLISH COACHING CENTRE" IN ABOVE ADDRESS IN WHICH AROUND 700 PERSONS ARE HAVING IN ONE BATCH & HE RUNS 10 BATCHES PER ANNUM .IN AROUND 36 MONTHS OF A YEAR HE IS TAKING THE COACHIN FEE AS CASH BUT AFTER ASKING THE BILL HE DID NOT GAVE ANY RECEIPT FOR THE CASH WHICH Rs 4000 PER STUDENT.
AFTER ASKING ABOUT IT HE TOLD THAT I AM STRONGLY CONNECTED WITH MR RAMVILAS PASWAN,MP OF BIHAR,IF U TELL ABOUT THIS ANY ONE I WILL PUNISH U.SO YOU CAN ESTIMATE HOW MUCH TAX HE IS NOT PAYING.SO,HAVING A INDIAN CITIZEN I REQUEST U PLEASE CONDUCT INCOME TAX RAID IN HIS HOUSE AS HE IS CONSUMING THE MONEY OF GOVERNMENT.
sheshadri
 
Apr 30, 2012

I WOULD LIKE TO LODGE COMPLAINT AGAINST MR. RAVI AND SONS, AGRAHARA STREET, SIRA TOWN,TUMKUR DISTRICT. KARNATAKA

sir
The above mentioned person is running chit fund, private finance @6 to 7% per month-yearly 72 to 84% as intrest.and he have a big jewellery shop and he is having lot of properties in their sons name madhusudan, vijay, and ajay, lot of properties with his wife name. and IS FOOLING THE GOVERNMENT AS HE IS PAYING 10-20% OF ACTUAL INCOME TAX , his chitfund is running about morethan 1 crore turnover. he have good poltical contacts.please raid him and do needful to the people who is really suffering from his finance . please do needful
Ajay nandhu
 
Apr 11, 2012

paying only 25% tax

Sir

I would like to complain about one concern that was doing fraud and keeping lot of black money. The concern name was Raj Ratan Glass & Hardware, Mill Road, Coimbatore -1. I am their near shop. Please raid their shop and home. They have 2 other concers also and they are transferring their money to a mumbai persons. I purchased some items from there they just gave me a slip without company seal or anything. they are not showing mrp for more products. They are paying tax only for half of the purchasing amount. They are importing material from china without getting the license. They are purchasing the materials in half amount bill balance black money. They are showing only 25% purchase and sales bills to the government, in this black money they have purchased lot of properties in Mumbai, rajasthan coimbatore etc……their home was situated in rs puram they kept their black money in their home and in other places. There are not maintaining labour books wages anything. So please check their home and shop and godowns. All this are 100% true.
neha rattan
 
Apr 3, 2012

NOT PAYING SERVICE TAX

Dear Sir, I want to complain against a fraud company. who dont pay their service tax properly. The name is R.K. ENTERPRISES, 1206, 12th floor, B-08, GDITL TOWER, NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI-110034. This is a prop. ship firm and This company have actually 45 crore turnover and they provide security guards and housekeeping. They have 3000 security guards and 2000 housekeeping staff and the comapny web-site is www.rkenterprisessecurity.com and i want to complain against their firm this firm dont pay their service tax completely. I hope you will take a proper action against this firm.

Thanking You,

Neha Rattan
9582855111
Abhi Thakur
 
Mar 27, 2012

Not Paying Service Tax

the company is taking the service tax from the customer but not paying to the government.
R.K Enterprise D9/202, Goel Complex Opposite Sai baba Mandir laxmi nagar-delhi 110092.
s kumar
 
Mar 17, 2012

income tax theft

I would like to complain against
MR.ZAMAL PARVEJ (Private English Teacher)
THE GUIDANCE ENGLISH LYCEUM
RAJDHANI MARKET,BARI PATH,DARIYAPUR GOLA,PATNA-4;Mo:-09334035941;09204796533
PLEASE CONDUCT INCOME TAX RAID AT THE ABOVE ADDRESS BECAUSE
THIS PERSON IS FOOLING THE GOVERNMENT AS HE IS NOT PAYING ANY INCOME TAX TO GOVT & HE IS EARNING APPROX Rs 4 CRORE PER ANNUM.MR.ZAMAL PARVEJ RUNS A "ENGLISH COACHING CENTRE" IN ABOVE ADDRESS IN WHICH AROUND 700 PERSONS ARE HAVING IN ONE BATCH & HE RUNS 10 BATCHES PER ANNUM .IN AROUND 36 MONTHS OF A YEAR HE IS TAKING THE COACHIN FEE AS CASH BUT AFTER ASKING THE BILL HE DID NOT GAVE ANY RECEIPT FOR THE CASH WHICH Rs 4000 PER STUDENT.
AFTER ASKING ABOUT IT HE TOLD THAT I AM STRONGLY CONNECTED WITH MR RAMVILAS PASWAN,MP OF BIHAR,IF U TELL ABOUT THIS ANY ONE I WILL PUNISH U.SO YOU CAN ESTIMATE HOW MUCH TAX HE IS NOT PAYING.SO,HAVING A INDIAN CITIZEN I REQUEST U PLEASE CONDUCT INCOME TAX RAID IN HIS HOUSE AS HE IS CONSUMING THE MONEY OF GOVERNMENT.
T Uppili Srinivasan
 
Mar 3, 2012

Non-issue/non-processing of request for change of address in PAN No AAMPU4333L

AAMPU4333L PAN No of Shri T Uppili Srinivasan (Vikramam Thiruvengadaswamy- is my father name). I have submitted hard copy/soft copy of my office id card, ration card, date of birth proof (Office id) scanned copy of previous PAN card- everything. However, NSDL is saying discrepancy in application. Today again I have sent scanned copies of my address proof/residence proof, age proof everything. Can you please help me out of this problem sir? Copy of Ration card and office id alongwith previous pan card scanned copy sent. I want my PAN No AAMPU4333L in my new address ie
T Uppili Srinivasan
F3 , Plot No 20/31A, Sri Madhava Flats
29th Street
Nanganallur
Chennai 61
Ph 09445013900
menons
 
Feb 7, 2012

non payment of tax and no pan card too

Mr Biju kannoly
Mappoyil house
behind prabakaran petrol bunk
Ymca road
Calicut
sir
The above mentioned person is running private finance @6 to 7% per month-yearly 72 to 84% as intrest.he is not holding pan card.have good poltical contacts.so many have even sucided.please do thr needful
MS. SAREEN
 
Jan 30, 2012

not paying tax

I would like to lodge complaint against
Ms.Kabita Agrawal
13 CIRCUIT HOUSE AREA
Jamshedpur, Jharkhand
PIN-831001
PLEASE CONDUCT INCOME TAX RAID AT THE AABOVE ADDRESS BECAUSE
THIS PERSON IS FOOLING THE GOVERNMENT AS SHE IS PAYING 10-20% OF ACTUAL INCOME TAX.Ms.KABITA AGRAWAL IS A BIG DAMN FRAUD.SHE RUNS PLAY SCHOOL IN HIS HOUSE IN WHICH AROUND 500 STUDENT WITH YEARLY FEE 20000 PER/STUDENT AND STARTING A NEW SCHOOL PROJECT OF 200000000/- .SO YOU CAN ESTIMATE HOW MUCH TAX SHE IS NOT PAYING.PLEASE CONDUCT INCOME TAX RAID IN HER SCHOOL AS SHE IS EATING THE MONEY OF GOVERNMENT.

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