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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

prasanna.b
 
May 24, 2018

Illegal Chit fund/Finance Business—Black Money Hoarders

Complaint About: Illegal finance/chit fund business in town

Name: Raghu

Occupation: Postal Department, Hangal, Karnataka

Address: KSN Layout, Opposite to Police Station, JSS College Road, Gundlupet Town, Chamrajnagara District, Karnataka—571111.

Description: Being employed in Postal department he is illegally running finance and chit fund business in town. To my knowledge, there is no registration for running his chit fund. And, to my understanding, a personal working in any public sector is not authorized to run finance and chit fund business both legally/illegally. The money orders and the monetary benefits of the old age people seem to be getting looted.

Jai Hind!!!
sangeetavj
 
May 24, 2018

Hiding money from government

This is to bring your notice that Mr. Arun Govind Panda and his wife Smt. Nili Arun Panda, resident of Devi Charan Chawl No.1, Room No. 8, Near Hanuman Mandir, Kajupada Pipe Line, Kajupada,Kurla, Mumbai – 400 070 (Mobile No. of Arun G. Panda is 9819126742),

Arun is the owner of the above mentioned House and Flat & plots. He is taking rent from that and earns huge amiunt from Tenants and apart from that Arun and his wife gives money to poor people who are in bad condition on interest rate of minimum 5-10% per month by taking agreement, gold, lic policies as mortgage. They have already did so many transactions in black money in the period of demonetization by transfering the money to one another and opening new account from other banks. He is doing dadagiri by taking Gundas with him to collect money given to interest, if they failed to give interest he will beat them with the help of Gundas and threaten them.

He is a fraud as he is not showing correct income.

This is my humble request to you to take necessary action against them and please don’t be public my identity.

Hope, your good self will look into the matter and take proper and immediate action

Regards

Responsible Person of society
Rk22
 
May 23, 2018

Manish kumar mehrotra & sons jewellers

Hello sir,
I am a comon person of city,sir this firm of jewellry wholesaler they are doing there all business with black money and investing there white in property and black they are using in business as a stock
Sir i am telling you u will be getting many many amount of black money
AAdress is
Moti chowk main road ,shahjahanpur
Manish kumar mehrotra & sons jewellers
Thanks,
Ajaysina4044
 
May 21, 2018

Black money and fraud in market

Dears
I complaints for two person live in Delhi. He is work ( Dalal or Agent ) in Burari transport authority. they work in group 10 or 15 people
Head name tejinder Singh ( happy name is famous) 9811279927 Ravi lamba , vicky , chetan , kishan or any people they doing all fraud work in Burari transport authority. tejinder singh run a case in delhi for fraud name commercial car passed and driver run in mathura. ( Tajinder singh kheta hai court mai paisa feko sare kaam hote hai ). Team have lots of BLACK money and gold he buy many new properties in Delhi , panipat , Ghaziabad have own illeagal factory registerd by EAGAL BEVERAGES. THEY NOT PAID TAX PROPERLY TO DELHI GOVT.
please find the below full address:
tajinder singh s/o Harcharan singh R/o 2315 gali kakwan punjabi basti, subzi mandi Delhi 110007. ( Pan card APWP52811L)
Ravi lamba s/o shyam sunder lamba R/o 10573 gali no. 4 pratap nagar nEW DELHI 110007.( Pan card ABGPLOE45M).
FACTORY ADDRESS

E-26 UPSIDC HAPUR PHASE 1 MG ROAD DIST HAPUR.

fACTORY VALUE 1TO 2 CRORE
fACTORY EQUIPMENT VALUE 2- 3 CRORE
MANY TYPE OF HEALTH POLICY LIC FD'S BOTH PERSON DONE TO SECURE FAMILY
Praveena vasudevan
 
May 18, 2018

Block Money

Hi. this Comment is related to Block money. Mr. Balasubramanian is having 20 Crore properties. half of the property is not known by government. He is having one own company. There are many Bank account under that company, But he is showing two accounts to income tax department. That company is manufacturing all duplicate products.. Using that duplicate product he is selling the customers. his son and daughter and wife is supporting for this cheating. he and His daughter is maintaining many unaccount using that company. Kindly take some necessary action against him and his family

Try to save India from BLOCK MONEY

Contact Details of Balasubramanian
04423771805,
9444381805
9884282841
9791141805

Address:
No 10 A, Gandhi Road, Alwarthirunagar, Chennai - 600087, Near Mega Mart

Link:www.bascocryo.com
brahampal singh
 
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 Jauvalry in Hose and Lokars Ramlochan,s waif 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 ,.
brahampal singh
 
May 16, 2018

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 Jauvalry in Hose and Lokars Ramlochan,s waif is a govt Teacher she is not give proper details in his I.T. Riturnes and not mention his house bad s income and Proparty. So kindly take proper action
Franklin Alagala
 
May 13, 2018

Benami Property

Respected Sir,

I have filed a case against Sri. Rapaka John Bilmoria and his wife for recovering 53 Lakhs and attached their apartment.

After attaching their apartment successfully they have alienated the attached property to a third party.

They are now telling the court that they have alienated their property due to financial problems but the real fact is they have alienated because they feared losing the court case and also the property.

I have engaged a private Investigation Service and paid substantial amount (kindly refer to attachments) to find the owner of the apartment and they have not done a good job.

I strongly suspect that Sri. Rapaka John Bilmoria have bought this Benami Property so that it will not be detected by anyone including court.

The property is not listed in Sub Registrar Office and cannot be detected from Muncipal Records but this is a very old flat since last 25 years.

Surprisingly the property tax is also not paid for this property since the time Mr. Bilmoria sold the attached property.
Surprisingly again this is the only property that has a door number and not a flat number as against the remaining properties in the apartment complex that have a flat number.

I request you to kindly investigate the Benami Property allegedly purchased by Mr. and Mrs. Bilmoria.

Benami Property Details are as follows:
PTIN Number: 1181001746
10-2-267, Ground Floor, Block A,
Fashion Apartments, St. No: 5, West Marredpally,
Secunderabad - 500026

My Contact Details are as follows:
Franklin Sanjay Kumar Alagala
S/o Alagala Jayachander John
6-4-492, Krishna Nagar Colony,
Opp. New Gandhi Hospital,
Secunderabad - 500080
Mobile: 9703016411, 9182054464
email: franklin.alagala@gmail.com


Hi - I am unable to attach Word and PDF Documents. Therefore I am sending without attachments.
Please contact me for further details.
DASSUKHA
 
May 7, 2018

Black Money information

Dear Sir,
Mr. Dharm Prakah Choudhary 3697,MIG Phase-II,BHEL,Ramchandrapuram,Hyderabad
is one of the most corrupted person, he is collecting monthly bribe from different companies . He is utilizing bribe money for purchase of flats, others things.
The below flat was totally purchased on 31-march-2017 with this black money.
Apartment No:901,Block NO:B
ARIHANT ARDEN, GH-07A,SECTOR-1,
GREATER NOIDA WEST (U.P.)

The property was purchased from
M/S Arihant Infraa Realtors Pvt. Ltd
Corp Office E-62, Sector-63,Noida
Tel:0120-4543411

Kindly investigate his source of income, monthly income from job, other bribe income from different sources.
With regards
Ram Reddy
bbba00140
 
May 6, 2018

Black Money and Fraud

Hello Sir,

This is to inform u that Mr. M BALA BRAHMAIAH, resident of Plot No # 60, 5-12-73, Managapuram, HB colony, Moula-Ali, Hyderabad - 500040 PAN # AMQPM3548M is not paying income tax, having illegal properties, black money and jewelry.

1. Having properties like houses, plots at Hyderabad, Bangalore, Pamur (Andhra Pradesh)
2. More than 50 acres agriculture land and plots in Pamur.

3. Black money and jewelry.

4. Illegal finance business.

5. Collecting rents (approximately 80,000/- per month), interest amount but not paying single paisa to income tax.
6. He has already done so many transactions in black money in the period of demonetization.
7. He is doing construction business illegally.


This is my humble request to take necessary action to build our country.

Regards
Responsible Person of society
Kdavis
 
Apr 25, 2018

AAPC CPC Exam

AAPC-American academy of professional coders CPC is a big scam, AAPC will refund money to all examiners for doing exam fraud. Refund money, dont cheat.
Mamm
 
Apr 25, 2018

Thirty in income tax

Students tailor shop keeper income tax no give.so you search and investigation students tailor.
NikhilGupta88
 
Apr 24, 2018

Income Tax Refund Not Received yet.

Hi Sir,

I have filled my return and also successfully e verified it . Ack no : 860091890100717 on 10/07/2017 AY-17-18 but my income tax Refund Not Credit yet.

Ack no : 860091890100717
Pan no : ANQPG1446B
Dob : 26/AUG/1988

Name : Nikhil Kumar Gupta
rfernandis
 
Apr 23, 2018

Plot Sale in Pune

Dear Sir, I'd like to bring to your notice that land property are being sold in Pune for double the amount of government set pricing but the registration is being done for half the money. especially in the lohegaon, dhanori and wagholi area and may other as well. these people are openly demanding for black money and there is no control over it. Why is this overlooked in spite of being done openly. One side we are talking about clean and corrupt free country and on the other side there are open black marketers who are collecting money from people. Why is this not being stopped in spite of continuous money laundering from people.
rahukumar
 
Apr 20, 2018

Kishan Ka Tax Ka Paisa Fake Account Dwara Nikalana

Hello sir, Khurja Kalindi Kunj main gyi hue Jameen Ka paisa aur Jo Tax return Ka paisa draft Dwara aata Hain aur Unko Fake account main Dal Kar clear kya jata Hain Jo Axis Bank Khurja Branch main hota aa rha Hain, Jiske Naam Ka Paisa aata unko pta bhi nhi pdta wo Log Hain jinko koi jankari nhi, Jinko Jankari Hain unka mil jata Hain, isme ADM office Bulandsahr k Adhikari bhi Samil Hain, Ye Kaam Karne wale Ka naam Pankaj hain
Satishd05
 
Apr 19, 2018

Black Money

Hi Sir,

In vellore district, sand mines are running through government but with third party support and everyday 10 lakhs of rupes are getting transacted and none of these are getting accounted.
We Salaried people have to work and pay tax, even after that lots of allegations are towards us and none have guts to tackle those people.
The below mentioned person has earned not less that 50 lakhs to crores of rupees in cash through this Sand mining and they just enjoy everything with support of government officials even District Collector is directly involved.

Name : Vishwanath P
Chenna reddiyur
Latteri post
Vellore district

Name : Virinchipuram Babu - he has earned not less that 2 crores of rupees in cash.
Virinchipuram village
ngk1989
 
Apr 19, 2018

Income Tax Refund Not Received yet.

Respected Sir,

I have filled my return and also successfully e verified it . Ack no : 309703850201117 on 20/11/2017 AY-17-18 but my income tax Refund Not Credit yet.
Pan no : CBVPB3575M
Dob : 19/06/1975

Name : DHIRENDRA BORKAR
ananyab
 
Apr 18, 2018

Lost PAN card

My name is Ananya Bose PAN Card no. AJZPB4583F. I have lost my wallet containing my PAN card and aadhar card (############) which was stollen on 16.04.2018 at Kolkata, West Bengal,( in between Sector V and mani square area.).
I have also filed an FIR with the Bidhannagar Police on the same day(16.04.2018). FIR no. 827/18.
Request you to kindly register a complaint of the loss in order to avoid misuse of my PAN and Aadhar card.
Also, request you to kindly help me with information on how to apply for duplicate PAN card.
harishmitter
 
Apr 16, 2018

Income tax & Property Tax & Black money

Dear Sir/Mam

This is to bring your notice that Mrs Bimla Devi Smt. Bimla, wife of Late Shri Jai Kishan, resident of H.No.83, Satya Niketan, Moti Bagh-II, New Delhi-110021 (Bimla Devi Son Phone No.9910800828), and so many property in Delhi/NCR but she not filing Income Tax Return & Property properly / correct . She is taking rents from houses in form of cash. She earns Tenants and apart from that she gives money to people on interest rate. But she is not filing Income tax & Property Tax properly / correct. She has already did so many transactions in black money in the period of demonetization. .

This is my humble request to you to take necessary action against her

Hope, your good self will look into the matter and take proper and immediate action

Regards
Responsible Person of society
Bouncerc702
 
Apr 12, 2018

Missapropriation of funds PHAOA PLAMA Heights Apartment owners association

PLAMA Heights Apartments is situated on 230 Hennur Road Kalyan Nagar Bangalore 560043.The Association has missapropriated the funds during 2016 to 2017 and have not released the Auditors Report by 31st May 2017 as required by the Deed of Declaration and as demanded by the residents.Huge amount of funds upto Rs 35 Lakhs have been looted by the Assistant Treasurer Ms Reshma Pendse residing in C 101and Treasurer Mr Sachin Gupta residing in A 302.
Ms Reshma Pendse purchased 2 Honda Jazz cars in last 12 months while her husband is unemployed.She has also purchased an additional parking slot in E Block.
Mr Sachin Gupta purchased a new car Nissan Micra and invested in Mutual funds
The Association account books have been fixed with the Accountant and Auditor Mr Ashok Jayaram resulting in false accounts and Audit reports.
Please investigate their personal accounts and assists and if found guilty of misappropriation take appropriate action
Bouncerc702
 
Apr 12, 2018

Missapropriation of funds PHAOA

PLAMA Heights Apartments is situated on 230 Hennur Road Kalyan Nagar Bangalore 560043.The Association has missapropriated the funds during 2016 to 2017 and have not released the Auditors Report by 31st May 2017 as required by the Deed of Declaration and as demanded by the residents.Huge amount of funds upto Rs 35 Lakhs have been looted by the Assistant Treasurer Ms Reshma Pendse residing in C 101and Treasurer Mr Sachin Gupta residing in A 302.
Ms Reshma Pendse purchased 2 Honda Jazz cars in last 12 months while her husband is unemployed.She has also purchased an additional parking slot in E Block.
Mr Sachin Gupta purchased a new car Nissan Micra and invested in Mutual funds
The Association account books have been fixed with the Accountant and Auditor Mr Ashok Jayaram resulting in false accounts and Audit reports.
Please investigate their personal accounts and assists and if found guilty of misappropriation take appropriate action
Krish4475
 
Apr 10, 2018

Having black money hiding income tax

Respected sir

This is to inform u that Mr.Koriginja Shaker, S/o. Yadaiah is not paying income tax, having illegal properties, black money and jewelry.

1. Having properties like houses, plots at Hyderabad, Siddipet, Cheryal, and Vechareni.

2. More than 20 acres agriculture land.

3. Black money and jewelry.

4. Illegal finance business in his village.

5. Collecting rents, interest amount but not paying single paisa to income tax.

This is my humble request to take necessary action to build our country.

Thanking you.

His address.

Ph. 9849029193
Koriginja shakar
S/o. Yadhaiah
Post : Vechareni
Village : Vechareni
Mandal : Cheryal
Dist : Siddipet
Pin code 506223.
G.venkateshwarlu
 
Apr 9, 2018

black money

Sir here is black money holders mashetty sudharshan&his brothers they have lot of property 100 crores they are not paying income tax they doing business illygall please take action immediately you are ride immediately they could. Pay pen alty 10crores Sir
Sohebkhan
 
Apr 7, 2018

Having Black money

Mr. Rajesh Sharma from sai enterprises in Lucknow having transaction of black money and also a black money agent...
Plz response as soon as possible..
trueindiantax
 
Apr 5, 2018

Not paying income tax

Bijay agyuan, Pg owner in salt lake kolkata

pg details CL-170, DL-41, sec-2

never give any receipt and always take rent in cash
never give tax

please take some action

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