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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

Faroz Qadri
 
Sep 19, 2018

Illegal Bussiness

Hi

This is a complaint regarding vijaj Kumar gulaty and his son siddarat gulaty .Sir they are running the business in the name of hylink overseas now they changed the name to hylink olialia but only name change they worked on old company name hylink overseas in will illegal business are doing and at least 1 to 2 core money transaction is there many time we here CBI raid there and they shifted all the document of hylink overseas to other places.but the think is that when so ever raid has conducted by concern department they already no that raid is there that is why they are free to dump all the documents related hylink overseas pls hlep me regarding that.

Jai hind


Company name :hylink overseas

Address:nariana industrial area phase 2 opposite bajaj auto office nariana
muneerpancard
 
Sep 8, 2018

Proprietor having many business not paying income tax for many years

Respected sir/madam,

When I was staying with my family at Bangalore MS PALYA ,Vidyaranyapura post, Bangalore -97.mobile with number 9620452025 was being tapped by Mr Subair E T (mob-9164646418) JAS Readymades, MS Palya circle,near SBI ATM, Vidyaranyapura post,Bangalore-560097.(at least from dates 30.6.18-to 30.7.18). He was having all my calls recorded(some of my calls were immoral) and contacts in my phone tapped to another smart mobile which was there with my wife (the mobile with old kerala number 9744758750 Wife had told me that the phone was stolen [ the number was blocked since it was said as stolen] ).
He called me to his shop and threatened me using the recordings in that mobile . He told that my life is spoilt because of my pan card business through which I contact girls and prostitutes . He compelled me to leave to foreign or to work under him in any of his shops. But I was unable to agree his demand since the revenue from "assisting for pan card passport" Business was much more than the salary I could get from his shop . Few days passed . I was continuing with regular "Malayala manorama daily marketing " and "assisting for pan card & passport consultant "works .
Finally on 30.7.18 my father ,father in law and Subair all came to room together in the afternoon time. He showed me a pen drive and told all the recordings are copied to it and my bad time starts from then. That time subair told my wife to take my phone also from me forcefully saying that the phone contacts need to be removed. Also he gave the "stolen mobile"to her in which all my recordings were there.
All of us (me,wife,father & father in law ) went to kerala.
This illegal tapping records are being forwarded to my brother who is working at Qatar. I tried to get the mobile which I was using from her. But not given yet. Finally I saw that mobile with her at her residence when i went there on 3.8.18. Then after I didn't meet her since her father told me to not to meet or contact her.
Then my wife showed this recording to my uncle,my youngest brother etc. Also a letter is written by her father and given to the masjid committees in my native . In that letter it is mentioned that I have many bad characters like drinking,using prostitutes for sex etc and she has all call recording proofs with her(these tapped recordings) . The content of the letter is being spread among the people at my native . Also subair threatens me saying that he will share there recordings to everybody
I am unable to stay there in this situation due to the defamation . So I went to Qatar where my brother is working. It is my kind request to take action against the call tapping done by Mr Subair E T who was running mobile shops for many years in Bangalore . Also please stop them from spreading of the illegal recordings

Regards

MUNEER E K

Malapoyil, velom peruvayal,kuttyadi via,-673508
Santooshtman
 
Sep 4, 2018

Black Money Construction Builder

Hussaini Apartment, flat no 301
Lala Miya basti
RTC COLONY TIRUMALGIRI SECUNDERABAD 500015

Holding black money of 100crs
lastw30
 
Aug 28, 2018

Not pay income tax and holding black money

Sir i give information to mr.rajamannar.he's mobil no :9965211891.he is a retired pwd driver. Not have big family background. But still he have a 5 cr assets and investment .he retired 4 years before then ne start a daily finance and real estate business. Still he earn per day above 2 lakes. Monthly almost above 20 lakes. He have a 10 house on pattukottai.and 10 flats ok karaikudi almost 2 kg jewelrys.but he not pay single pic for government tex.all are hold in block money. Before retirement he did a diesel theft because he is in pwd driver that time he earn this kind of money. He not maintain the proper account .please follow.

Address : rajamanner
No 6 , anbu thotam
Kalanivasal
Near karaikudi eb office
Karaikudi.
attharpraveen
 
Aug 23, 2018

Corrupt Banker and girls sgamller,

corrupt officer
Hello officer

I am one of team member . I am sharing an information of guies who having lots of black money,lots of black money,note bandi times her very bigs fraud Banker and girls gangster plz sir find and catch 200 % sure catch black money


His name :suraj kumar saw
State : jharkhand
city : dughda
phone : 8340468841,8271089586,9934170490

his sone name mithilesh mishra chas bokaro steel city
Ph-

phone 8210880344
kaushik shailesh bhai shah
 
Aug 22, 2018

BLACK MONY

I AM KAUSHIK SHAH HE IS 5 YEARS ACCOUNTTENT FOR SHEKANI ENGG WORKS IN MANUFATRY TO MOBILE RACKS AHMEDABAD PRAVET COMPNY HI IS COMPNY BLACK MONY ENTRY MOST FIVE YEARS ACCOUNT BIG CHORY IN FIVE RS SALE COMLY TO TAX CHORY BIG ANDAND C A TO KHOTA VAUCHAR 100000 RS YERES PAR YERS AND TU 40 YEARS COMPNY TO BLACK MONY TO BIG TRASICATION TO PLASE INQUARI INCOMTAX DEPART MENT AND COMPNY 40 YEARS AND TO BLAK MONY BIGG GOTALU CHE MARA JUUDE PAN JOB TIME KHOTA VAUCHAR 500000 RS BANAYA HATA
omifrommoradabad
 
Aug 19, 2018

Black money and property

I am writing this to notify your department Ram Prakash Tiwari residing at E61 Sector 13, Near Gulab Masjid Mangupura New Moradabad, This person works for Mr Mahesh Agarwal who is the brother of Vinod Agarwal Mayor of Moradabad

Mr Tiwari has 1 house on mumbai which he purchased in 2016 He also has 2 other properties in moradabad apart from 1 in which they reside.

His wife is very well now to boost that they have connections with mayor who often visits them and also has given many gifts..

Its a humble request to please conduct a raid and you will definitely find unaccounted property and cash.
ankurchauhan
 
Aug 18, 2018

Tax evasion by Sh.Satvir Gurjar,Ex-MLA Dadri

Sh.Satvir Gurjar is not submitting tax correctly. He has a mall named Suvardhnam Complex in Sector-49 Noida adjacent to metro station given to Vishal Mega Mart at a hefty rent of Rs.25 Lakh per month. Beside this he has rented his 08 shops on main road of Village Barola (Marble Market) from which he earns a rent of Rs.3.6 Lakh per month. He has property inside Barola Village from which a rent of Rs.11 Lakhs is coming. He is evading tax and not disclosing income correctly.
Kindly pay attention to this complaint and dont take is a complaint with personal vendetta.
rajagrawal123
 
Aug 6, 2018

corrupt officer

Hello officer

I am one of team member . I am sharing an information of guies who having lots of black money


His name :Raju Agrawal
State : Madhya pradesh
city : Vidisha
phone : 9827625378

his sone name ayush goyal

phone 8250006073



jai hind
rajagrawal123
 
Aug 6, 2018

black money

Hello Sir
I am one of team member . I am sharing an information of guies who having lots of black money


His name :Raju Agrawal
State : Madhya pradesh
city : Vidisha
phone : 9827625378

his sone name ayush goyal

phone 8250006073
Sapnaqwer
 
Aug 3, 2018

Tax not submitted properly

Miniso life style Pvt limited company they don't have proper documentation for tax
It's For take money and keep fraud bill as proove you can check Thier bank statement
brahampal singh
 
Aug 3, 2018

Sharma Machine Tools

May 16, 2018
Black Moneyand Rong I.T. Riturne Filing
Black Money And Benami Sampatti
This is for your kind information Mr.BABURAM and his son RAMLOCHAN rasident of -B=116 Gali NO= 5 Hardev Puri Shaadra Delhi 110093, Ownar of Sharma Machine Tools Add- 179/1 Anand Industrial Estate MOhan Nagar Ghaziabad -201007 UP .Having More Black Money and Benami Sampatti As -No 1- A-19 Khasra no-1743 Mahamayakunj Behta Hazipur Loni GZB (406 Sqy Plot No 2- 100 Sqy Plote at Rajeev Garden Loni Gzb No3- 15 Bigha land in Karhera Villege Gzb . And somany Benami sampatti and Black money and Cash and Jwallry in Hose and Lokars Ramlochan,s waif Smt RAJRANI is a govt Teacher she is not give proper details in his I.T. Riturnes and not mention his husband s income and Proparty. So kindly take proper action and Propar investication all famly manbars ,.Hise contect no 9811646531
Paras.sethia1990
 
Aug 3, 2018

fraud person doing illegal credit card transaction in the name of help.

Parthiban Rajendran(8939387900) , This person is having fake company with name Arrow Computer and doing credit card swiping and all from very long. He asked for my help with around some 1.5 lakh rupees, as a courtesy and kind heart, I thought of helping him and gave my credit card for online purchase. THough little i was aware about that he is just channeling my credit card money to his fake company account. Starting few months he paid the credit card emi bill. But latly he is not paying any bills and i got to know that he is doing similar things with oterh colleagues as well. His wife who works in SBI credit card department also helping him.

Please help me to get my 1.5 Lakh rupee back as i am not so wealh and depend on my monthly salary for daily needs.

9884062459
raj singh123
 
Jul 29, 2018

black money

one person abhishek malhotra staying in hyderabad beside slate school all doing black money work doing finance and taking 50% interest for 1lakh all doing without any paying tax taken home of 1crore taken car of 15lakh all fraud bussinesshis contact n0-9885472772 please take a quick action on him
amitk0189
 
Jul 29, 2018

fraud

I’m Amit Kumar, Add-A-2/81,82, New Kondli, Mayur Vihar Phase-3, Delhi-110096. My contact no. is 9654630976, 7011058754. Sir, I want to inform you that a company whose name is Gulllak, which is cheating lot of people. Basically, it is a finance company. They are providing an app Gulllak on gulllak.com and they make money double in few days. They are providing three plan 1K, 5K and 10K. They are taking money via three bank accounts and Paytm wallets. The Details of Bank and Paytm no. are given below.
1. Name of Account Holder: Stars Konnect,
Account No. ############
IFSC Code: ICIC0000074
Name of Bank: ICICI Bank Ltd.
2. Name of Account Holder: EB Retails,
Account No. 918020055897499
IFSC Code: UTIB0003248
Name of Bank: AXIS Bank Ltd.
3. Name of Account Holder: EB Global Ventures Pvt. Ltd,
Account No. Currently NA
IFSC Code: INDB0000275
Name of Bank: Indusind Bank Ltd.
4. Paytm No. 9873001006

They are providing their two address-
1. G-173, Ground Floor, Sector-63, Noida, UP-201301
2. C-4031, Imperial Heights, Kondhwa, Pune, Maharashtra

Their toll free no. is ############. I have also got four times. In starting, I can’t believe and invest again and again 1K and I got. But, now I have invested 5K and 10K also. And I have not been getting my money for last one and in earlier they provide my money within five or ten days as per their plan. But now they are not giving any information about my money. When I visited their google app store and check the review of users then I have found that they are cheating lot of people. Then, I have decided to complaint in Income Tax Department. Please help us. Their contact nos. are- 9873001006, 8766379800, 8766299626.
Aditya the one who got scammed.
 
Jul 26, 2018

Pan card fraud

My parents' pan card details have gone into some fraud people. Those frauds have registered themselves with those pan numbers .When I tried to register with e-filing website both the pan cards were shown already registered. Please help. There's nothing we are able to do about it.
pawan10101
 
Jul 25, 2018

tax evasion and black money

Dear Sir/Madam

This is to inform you that in our area Mr.Kartar chand R/o 868 Chungi mohalla,Basti Danishmandan, Jalandhar is filling the incorrect income tax return.This person was worked as a labourer in a leather factory and resided with his family in a rented house few year back.But surprisingly now this person has more 3-4 houses, plots & one commercial shop nearby Chungi, Basti Danishmandan, Jalandhar in his & his family members name, At present he is doing the work of money lending to poor people against some security like property or gold etc of which there is no record.In this way it is directly leads to tax evasion and utilization of black money. So I request you to please do the proper enquiry and take corrective action
Harish23ch
 
Jul 24, 2018

Salary paid by an inter college to its teachers is near about 4-5k but the get signature on 10-12k. Why?

Dear sir/madam, This is to inform you that there is an internationally college named K.M.S.Inter college situated in pilkhuwa zila Hapur state U.P, which pays it's teachers the salary between 4k-6k in cash and gets the signature of their teachers on the salary paper ranges between 12k-15k. By this process, the inter college is showing that it's paying the salary between 12k-15k which​ is illegal. And by this way, the inter college is saving it's income tax illegally that is totally tax evasion.
So, it's my humble request to you that kindly take an strict action towards this inter college.
Waiting for your action.
The details of the inter School is as follows--
K.M.S.Inter College
Rampura Road, Pilkhuwa,
District--Hapur
State-- U.P.
Pin--245304
Harish23ch
 
Jul 23, 2018

Salary paid by an inter college to its teachers is near about 4-5k but the get signature on 10-12k. Why?

Dear sir/madam, This is to inform you that there is an inter college named K.M.S Inter college in Pilkhuwa, Hapur, U.P, which distribute the salary to its teachers in cash. And the salary ranges from 4k-6k. But the college gets signature by the teachers on the salary between 10k-15k, which is just double the actual salary of the teachers. And by this process, the college making profit by saving tax after showing the high salary of teachers. Which is totally a fraud to Teachers as well as to the income tax department.
So, this is my humble request to you to take a strict action towards the inter college.
The details of the inter college is as follows----
K.M.S.Inter College
Rampura road, pilkhuwa
District-- Hapur
State-- U.P
Pin-245304
Shalini Gumber
 
Jul 12, 2018

Salaries paid by cash and black money collected

Edumentor Educatipnal services based at preet vihar , New delhi, gives salaries in cash to all employees except 5-6 ,whom they have shown as employees in company documents. In actaul theer are arnd 100 employees. They run by 2 company name "Edumentor Educational services and Edumentor Educational Services Pvt. ltd." after giving cash salary they get a voucher signed from employee. All proofs are kept at the residence of Director Vikas Jain, no proof will be there in office.
There is no EPF system in company and they don't file proper service tax. Infact they even dont pay Sundays or week offs ( Off taken if employee is working on Sunday). They devide monthly salary by 26days instead of 30 days.
They even dont pay for notice period if Company tell employees not to serve. Even income tax is not paid accordingly.
Even my TDS is deducted from salary but TDS certificate is not issued later on when i left i asked again for TDS certificate they refunded my TDS amount .

Address is:
2nd floor, 80 defence enclave, opp preet vihar petrol pump, near metro pillar number 86 Above bandhan Bank, New delhi
Veeraiah Konduri
 
Jul 10, 2018

Tax Evasion

Director General of Income Tax
1st Floor, Dayal Singh Public Library Building,
1, Deen Dayal Upadhyaya Marg,
New Delhi – 110 002

Sub : Tax evasion – suppression of information from tax authorities – illegal money lending – money laundering – black money - to evade taxes – Request for investigation and other necessary measures

Respected sir

One Mr. Seera Krishna Kishore, s/o Satyanarayana, resident of Flat 406, Block 24, Rain Tree Park Apartments, Kukatpally Housing Board Colony, Hyderabad, and Ms. Ch Uma, w/o Seera Krisha Kishore, resident of Flat 406, Block 24, Rain Tree Park Apartments, Kukatpally Housing Board Colony, Hyderabad committed serious tax evasions and suppressed income and assets worth more than 10 crores over the last five years.

Mr. Krisha Kishore is Managing Director of Endeavour Technologies having its registered firm in Visakhapatam special economic zone. Mrs. Ch Uma is owner of Endeavour Software Solutions. But both of these firms are running from Hyderabad having their operations at Door No. 1-53-193/D2, CMC Layout, Pearl Village, Kondapur, Hyderabad. Their stated business is software development, on scrutinizing their cash flow statements of respective bank accounts, it is undoubtedly proved that both Krishna Kishore and Ch Uma are more into money lending and money laundering than generating income from software development.

Mr. Kishore’s (PAN No. ATSPS1008H) personal annual income as shown in his ITR for the financial year 2012-2013 is merely Rs. 6,44,585 (Six lakhs Forty Four Thounsanda Five hundred and Eighty five rupees only), for financial year 2013-14 the same stands at Rs. 7,49,603 (Seven lakhs forty nine thousands six hundreds and three rupees only), for the financial year 2014-15, his earnings stood at Rs. 882446 (Rupees Eight lakhs Eighty Two thousands Four hundred and Forty six only) and for the financial year 2015-16, his earnings stood at Rs. 11,24,814 ( Rupees Eleven lakhs, Twenty Four thousands Eight hundred and Fourteen only).

Mr. Seera Krishna Kishore along with his partner Mr. Konda Siva Prasada Reddy, purchased land admeasuring 500 Sq yards wide document no 1471/2011, registered at Sub Registrar Office, Ghatakesar, Rangareddy district, Telangana. The value of this property as per the SRO document is Rs. 23,00,000 ( Rupees Twenty Lakhs only). In the year 2013, Krishna Kishore purchased land wide document no. 3472/2013, 3473/2013 registered at Jangaon SRO valuing Rs. 180000 ( Rupees One Lakh Eighty Thousands only). In the year 2015, he also purchased three commercial shops in SP’s River View wide document No. 15077/2015, registered at Mangalagiri Sub Registrar office, Andhra Pradesh valuing Rs 7755000 ( Rupees Seventy Seven Lakhs Fifty Five thousands only). He also purchased an asset of 533.32 Sq Yards wide document no 311/2016 registered at Sub Registrar office, Dwarakanagar, Visakhapatnam whose value is Rs. 1215000 (Rupees Twelve lakhs Fifteen thousands only).

In the year 2012, Mr. Kishore loaned Rs. 2 crores (Two crores only) to one Mr. K Sivanarayana by mortgaging property owned by Ms. Madhavilatha where as the neither he personally, nor his company Endeavours Technologies had that much of disposable income according to the ITRs filed with income tax department for the year 2012-2013 assessment years.Apart from this, Mr. Kishore also lend another 1.54 crore to Mr. Sivanarayana through various accounts during the years 2012-2013 again which was suppressed from income tax department.

As part of the said loan transaction, he transferred about 40 lakhs from his Endeavours Technologies (PAN No. AACFE3480C) to Ms. Madhavilatha whereas the said company reported a net loss of Rs. Rs. 44633.17 ( Forty Four Thousands six hundred and thirty three rupees and seventeen paise) according to the filings with income tax department stated in its ITR for financial year 2011-12. This clearly proves the fact that as on the year 2012, neither Mr. Krishna Kishore nor M/s Endeavour Technologies are in sound financial health to lend that much huge amount.

Mr. Krishna Kishore also loaned an amount Rs. 20278439 ( Rupees Two crore Two lakh Seventy Eight thousands Four hundred and Thirty Nine only) for the financial year of 2012-13 and an amount of Rs. 10170400 ( Rupees One crore One lakh Seventy thousands and Four hundred only) for the financial year 2013-2014 and an amount of Rs. 4763926 (Rupees Forty Seven lakhs, Thirty Nine thousands Nine hundred and Twenty Six only) for the financial year 2014-2015 through his ICICI bank account. He also has an account in Axis bank, KPHB colony branch, Hyderabad, whose scrutiny shall prove worthwhile with similar volume of transactions.

Similarly for the financial year 2012-13, Mr. Kishore received Rs. 19025200 ( One crore Ninety lakhs Twenty Five thousands and Two hundreds only), for the financial year 2013-14, his receivables stood at Rs 8420000 (Eighty Four lakh Twenty thousands only) and for the FY 2014-15, his receivables stood at Rs 5050000 ( Fifty lakhs Fifty thousands only). Put together for all three years the receivables stood at Rs. 27950200 ( Two crores Seventy Nine lakhs Fifty thousands and Two hundreds only)

In the year 2015, he received Rs. 5.34 crores ( Rupees Five Crores Thirty Four lakhs only) from Mr. Sivanarayana as indicated in the payment receipt wide stamp paper No. 237, dated 4th March 2015 which was later affirmed by the forensic report wide ref file No Doc/8/2018 by promising that he will release the mortgaged property of Ms. Madhavilatha. He also registered 24 commercial shops in Bandlamudi Complex, Chirala on the same promise and undervalued them in collaboration with Mr. Sivanarayna thereby denying Sivanarayana’s debtors right to collect their dues.

Culling out from the details listed above indicates that the value of assets purchased, loans given out and payments received stands at Rs. 159125965 ( Thirteen crore Eleven lakhs Seventy Five thousand Seven hundred and Sixty Five only) where as his income shown in ITR for the financial years from 2011 – 2016 shows merely Rs. 3401448 ( Rupees Thirty Four lakh) One thousand Four hundred and Forty Eight only) where as the amount lend and value of assets purchased stood at the level of

All the income that Mr. Krishna Kishore generated is through illegal money lending. As he registered his companies at SEZ Vishakapatnam and availed 100 % tax exemptions, he laundered that huge money into money lending business and thereby concealed an income of nearly Rs. 15.5 crores which necessitates an urgent scrutiny and forfeiting of his bank accounts until he is proved not guilty. I submit these details for the necessary action from the Hon’ble office of Director of Enforcement for the charges under illegal money lending, money laundering, siphoning of foreign exchange into money lending business and requesting to try Mr. Kishore and his companies under Prevention of Money Laundering Act along with necessary provisions under Indian Penal Code and Foreign Exchange Management Act.

Yours Sincerely
Veeraiah Konduri
Cell 9871794037.
Ankit Kumar
 
Jul 10, 2018

Cash

my name is ankit kumar

Main ek company main internship kar rha tha jiska naam israni photography hai aur iske aur bhi naam hai jaise (signature films , happy films israni photography ). Sir ye clients se cash payment jada lete hai aur apne company ke employees ko half salary cash main aur half salary account main dete hai . sir this is cheating .ye black money hai . Sir iske khilaf action hona chaiye .ye half salary account main dete hai aur half salary GST ke karan aur tax chori karte hai . Company address :-om heera panna mall Oshiwara andheri west office no 205 near Oshiwara police station. Thanku sir
homeaffairswarehouse@gmail.com
 
Jul 7, 2018

Complaint on Home Affairs India Pvt. Ltd

Dear sir,
My name is venkatesh. I am working as a assistant warehouse manager in home Affairs last 2 months on wards.... This is luxery furniture retail company. my company functioning total black money... They are illegally import from China, Italy and turkey... Furniture... And they are doing ruthless hawala(Blake money transaction). In twin cities of Hyderabad. They are doing monthly 10 cores business.... They don't have to maintain a legal formalities... They are using two erp softwares....... One is legal and 2nd one is illegal...they are not paid the income tax....

Note : their business have 100 cores per year.

Company name : Home Affairs India Pvt. Ltd
Location :Transform building. Jublihills road no 45
Hyderabad

Managing director : Mr. Neeraj
Manoj : transport the black money....
Parasuram and Tejas timbadia : black money planners.

Total information about their business they are maintain a separate extarnal hard disk for their business (Mr. Parasuram maintaining this)

Please take the action and save our country.

Black money.... Hawala.....

Hawala.....
Piyush_240
 
Jul 5, 2018

Unaccounted Rental Income - 3.6 Lakhs Per Month

Owner of my flat collects 3.5 L per month from his 23 apartments. All collected in Cash. Rent ranges from 12K- 16K per month for his 23 portions. Total Rent around 3.5 Lakhs per Month (Around 36 Lakhs per annum).
Even during demonitization, he collected 3L plus cash as Rent.
So total around 36+ LPA.
Even when vacating house, he collects around half month rent for cleaning and other purpose, but does nothing.
We, honest tax payers, are not able to claim our allocated HRA as he does not provides his pan card to any one.
They live luxorious life.
The amount of IT he has to pay is more than our annual Income and am sure that he is not paying his tax honestly.
Also he has other properties.
Please take action against him.
Serilingampalli, hyd.
bajak_japan
 
Jul 3, 2018

ILLEGAL BUSINESS & PROPERTIES

Request to take necessary stringent action against Pilli Saibabu,S/O: Krishna Murthy, Gollavanithppa village bhimavaram,AP, West Godavari.
I am hoping to conduct enquiry againsty Pilli Saibabu and hoping to investigate against his assets and to submit income tax returns by him or else his illegal earnings will not be known and his financial activities suffer irreparable loss by his avoiding of paying the income tax to the department,in the interest of justice and equity.

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