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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

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.
User516201
 
Jul 28, 2011

NON RECEIPT OF TAX REFUND

I am inspite of numerous followups waiting for my tax refund as per details below:

name : ajay kohli
pan # : afupk2437a
refund for ay 2007 -2008
amount 178000 plus interest.
User472178
 
Jun 15, 2011

income tax theft

I would like to lodge complaint against
MR.MEHRA
E-169,GREATER KAILASH,PART-1
NEW DELHI
PIN-110048
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.MR.MEHRA IS A BIG DAMN FRAUD.HE RUNS A PAYING GUEST IN HIS HOUSE IN WHICH AROUND 25 PERSONS ARE LIVING AS PAYING GUESTS.IN AROUND 9 MONTHS OF A YEAR HE IS TAKING THE RENT AS CASH.BUT IN THE LAST THREE MONTHS HE USE TO TAKE RENT BY CHEQUE SO THAT HE CAN SHOW THEM IN INCOME TAX DEPARTMENT.SO YOU CAN ESTIMATE HOW MUCH TAX HE IS NOT PAYING.PLEASE CONDUCT INCOME TAX RAID IN HIS HOUSE AS HE IS EATING THE MONEY OF GOVERNMENT.
User99248
 
Jul 26, 2010

non re-issue of pan card

respected sir,
i am in indian air force and on my payment slip i have been issued a pan number and who and when and what he entered for my pan number details i also don't know and now when i want a pan card for that number i always come across some errors in my application number.i also tried from suratgarh rajasthan and now from delhi.the reply from organisation is "letter sent for discrepancy found in pan application made vide ack. no. 010120100712514.kindly help me out of this problem.either you rectify whatever error occurs in my application or you provide the details earlier filled.the number for which i want pan card is AIUPP3204H.

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