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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

rr_1082
 
Jun 22, 2018

Regarding a huge black money

Dear Sir,
I would like to bring your kind notice that Shri Samsher Bahadur Singh S/o Late Shri Baba Deen Singh, resident of Village Sherpur Laval, P/O Nigohan, Tehshil Mohanlal Ganj, District Lucknow UP, who is a retired police officer was posted in Fatehpur District, UP, who had been suspended many times from his post during the duty period against corruption. He has collected a lot of black money during demonetization with the help of Bank Manager of Dena Bank Nigohan and Aryawart Grameen Bank Nigohan. He is not paying income tax to Government at all.

He has built a house on a huge illegally acquired land No-1140 (10 Biswa approx) and a grain collection store (Kanta) near “Jai Ram Baba Samadhi” Lucknow- Allahabad highway, Nigohan market.

He has built 5-6 shops on illegally acquired land No-1919, just aside of Dr Sahu’s house, Nigohan market on Lucknow- Allahabad highway and other might be in city also.

He has illegally acquired Gram-Sabha land (in acrs) in village Sherpur Laval Gram- Sabha premises itself, near Nigohan market on Lucknow- Allahabad highway.

He has many VEHICLES (4-wheelers) and unauthorized “WINE SHOPS” one situated on Lucknow- Allahabad highway, in Nigohan market and others in Lucknow city.

He is also carrying a corruption in consolidation program with collaboration of consolidation officials, which is going in the same village since last one year. Though, this matter is in under the court and is on stayed for time being only, against complaint of villager of the same.

His son Arvind Kumar Singh alias Lallu Singh, who is a Gram-Pradhan of villege Shrrpur Laval, illegally occupied a “Rashan Distribution Shop” which is issued by the up government in favour of a dalit lady Smt. Shrikanti Devi w/o Shri Lalar resident of villege Sherpur Laval, since last 5-6 years.

Apart from this, Shri Samsher Bahadur Singh and his son Arvind Kumar Singh alias Lallu Singh are playing a main role as a Bhoo maphiya for selling and purchasing of different kinds of land.

This is my humbly request you to take a necessary action against him and hope, your good self will look into this matter and take proper and immediate action

I hope for your response and action against them.

with best regards

Waiting your response and thanks for your cooperation

From: same village
Sherpur Laval,
Nigohan, Mohanlal Ganj, Lko
rdasmoses
 
Jun 20, 2018

Fraud by the employer in payment of Income Taxes

Sir

I want to bring your notice that we are here 8 faculties working in the Shanthi arts, commerce & science college, malavalli, mandya dist - 571430. We draw our salaries from UGC.In this Institute the Finance Officer has deducted the Income Tax and other Tax from faculty's salaries but paying very less amount to income tax department by showing smaller salaries. On approxiamte around 60 Lakh amount is not being paid since 10 years.

The Detail are as follows :-

PAN No of Deductor : PANNOTREQD
TAN No. of Deductor : BLRS09389C

This is my humble request to you to take necessary action against him.

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

Regards
waiting for your response and thanks for your cooperation

From : Lecturers
Shanthi college, malavalli, mandya
kalpnathh
 
Jun 18, 2018

black money

there transation of shop happened in mumbai 10 crores in cash masjid bunder west 400009 289 gurubhavan near masjid station owner kishore 9819551533 ED DEPARTMENT ENQUIRE IS GOING ON BeCAUSE MONEY IS FROM ABROAD .
mkg1
 
Jun 17, 2018

BLACK MONEY

DEAR SIR,
I am a common man, i want to complain against blackmoney, that person (moolchand goel) and his family members ( gaurav , priya, suman, saurabh) all make blackmoney . they live a rented house . and moolchand work in (everest company meerut to sale spices, on a commission base in kairana) but in his account a lot of blackmoney, they cant tell this money comes from where.
They make a lot of commision to change old currency to new currency in NOTBANDI period 9 nov 2016 to 31 dec 2016.
all members have accounts in many banks ..
i know MOOLCHAND GOEL have a account in ZILA SEHKARI BANK LTD PILKHUWA , ghaziabad. ACCOUNT NO 000520000004130, you take information from this bank i.e aadhar card , pen card to catch this person , i know also he has account in AXIS BANK NOIDA , and BANK OF BARODA PILKHUWA.
his son gaurav and saurabh also many account that is one AANDRA BANK railway road Hapur, And his daughter Priya have account to make blackmoney and his wife suman also use bank account to make blackmoney....
therefore all five family members used less than 250000/- . so that no body organisation can catch and arrest.
And moolchand's landlord also help to make blackmoney.. landlord name is ZAHID TAILOR. who is working to stiching the clothes in SHIVPURI HAPUR,

they make tax evasion .so you can take action to catch this type of person and his landlord..
they mainly use transaction cash to cash .. sothat no body can caught.

address
MOOLCHAND goel

C/O ZAHID TAILOR

AWAS VIKAS COLONY MEERUT ROAD
NEAR PANCHWATI
IN FRONT OF GHANSHAYAMDAS KAUSHIK
HAPUR
pess
 
Jun 13, 2018

benami proerty and it theft

against mr kapoor, shop no,24 central mkt sector 50 noida [gb] nagar 201303
1, 200yard kothi in sector 41, mkt price aprox 2.50cr
2, 1 shop 60mtr in posh mkt sectro 50 b block price aprox 5cr he gating rent from this shop 2 lac per month
3,1 kothi he gifted to his doutgher aprox 2 cr
4, 2 office sapce in posh mkt sector 18 choukhani suqeir aprox1.50 cr he also geting rent from there aprox 1 lac per month
5, 1 plot in sector 72 area 250 mtr now he built price aprox 2.50cr and also rented for 60 thousend
6, 1 farm house also he hv purchese recently aprox 1cr
5yr back he was nothing he hv a small car but now hv 3 luxury car like innova or more, he was a small contrector in delhi jal board but now he is a carorpati, how ?
if u invesigate his home lots of cash and gold maybe u can get, during dimonitisation lots of cash he was change from new to old note
some large property i dont know but whn u investigate lots of documents u can recover
i hope u will confidential all this,
Rohan Bose
 
Jun 13, 2018

black money

Sir,
This is to inform you that few wholesale traders in siliguri (westbengal) espacially in Nivedita Market.Has huge amount of black money with them. And even they are carrying out their business with the same black money. On single day they are trading average 20lac.Please look into the matter and take immediate action.

Few outlet names:

Manideep (Dudul Roy)
New Swastik (Pradip Saha)
Pravat (Sujit Saha)

These are leading outlet for black money hondering.
brahampal singh
 
Jun 13, 2018

sharma machine tools

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 ,.
devji bhai vasava
 
Jun 9, 2018

information about e legal property

sir
I am Ahmad bhai rasul bhai solanki frome Dediapada
I want to informe that Devji bhai cchedad bhai vsasva who was sarpanch of dediapada gram panchayat has proporty of crores of rupis and many villas in dediapada and many luxurious cars. he has ragisturd this in the name of his son and wife

pleas take action as soon as possible

Ahmad bhai rasul bhai solanki
dediapada char rasta.
saurav2018
 
Jun 7, 2018

benami property

i want to inform mr praveen chaturvedi he is govt. employee, they have benami property and theft tax
i want to it deptt take action as soon as possible


thanks
saurav2018
 
Jun 7, 2018

benami property

I want to inform the one person a govt. employee in bulandshahr, i think that they have benami property and theft tax


thanks
Surendra lnipe
 
Jun 5, 2018

Regarding Complain of my employer is not paying my dues neither issuing FORM 16 for filing IT return and PF

Sir

I want to bring your notice that we are here 60 contractual staff working in the Lakshmibai National Institute of Physical Education, Shaktinagar, Racecourse Road, Gwalior, Madhya Pradesh 474002. The Institute comes under the administrative jurisdiction of Ministry of Youth Affairs and Sports, Government of India.
in this Institute the Finance Officer has deducted the Income Tax and other Tax from the Contractual Employee salaries but not paying dues neither issuing FORM 16 for filing IT return and PF Slips.

The Detail are as follows :-

PAN No of Deductor : AAATL4975D
TAN No. of Deductor : BPLL00515E

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
waiting for your response and thanks for your cooperation

From : All Contractual Employee
LNIPE, Gwalior
kakdeshobha
 
Jun 4, 2018

Black Money information

Respected Sir / Mam,

My name is Mrs. Shobha Shivaji Kakde residing in Kandivali East, Mumbai. My Husband Mr. Shivaji Kakde is working in Jewellary company in Seepz, Andheri East, Mumbai on contract basis.

We saw news regarding black money information, so we are providing details of one person who is the owner of jewellary company.

My Husband have information about Shreeji Jewellary. Approx 200 people are working in this company. Earlier i.e. approx in 2003-04 there was small office of this company. Now this company have building of four floor. The owner of this company may have black money as at the time of Demonetisation the owner of the company had provided 1 lac to 1.5 lac to workers who were working in that company at the time of demonetisation & later he had deducted that amount from the worker's salary. My Husband said that this company provide the work to workers at the rate of 40 paisa to 60 paisa where other company provides Rupees 1.50. At the time of audit company ask workers who are on contract basis to live the company till the audit complete and doesn't provide any information regarding the contract basis workers to the auditors.

The company name ''Shreeji Jewellary limited'' has changed to "Neysa Jewellary Limited".
Company Owner name is Praveen Bhai
Company Manager name is Anil Dubey
Ravu Rajendra Prasad
 
Jun 4, 2018

Income tax & Property Tax & Black money

Hello Respected Sir/ Madam,

This is to bring to your notice that Mr Raja reddy,Owner of Sri Vaibhav pearl apartment,Beside Hello Kids School, 2nd Main, kaverappa Layout 2nd main panathur, Kadubeesanhalli, Bangaore 560103 (Raja Reddy Son Raj Vinoth Reddy Phone No.9740602063), they have some many properties in bangalore in and around. but they will not filing Income Tax Return & Property properly or showing the proofs correctly.

Raja reddy and his family stays in the adjacent building to the address menctioned above.

1. Collecting rents (approximately 80,000/- per month), interest amount but not paying single paisa to income tax.
2. He has already done so many transactions in black money in the period of demonetization.
3. He is doing construction business illegally.
4. Having properties like houses, plots at Bangalore


This is my humble request to you to take necessary action against Raja Reddy and his son Raj Vinoth reddy

Hope, your good self will look into the matter and take proper and immediate actio.
Sandy.us reddy
 
Jun 3, 2018

Maruthi Dairy - owner -

Hi Income tax officers,

I am a citizen of India, working in united states. I am here to complain about the guy who is not paying income tax properly in Andhra Pradesh state.
I just know him for past 10 years and I am sure that he will have black money.
Please have an income tax ride and collect the black money.

here are his details: -

Name - Maruthi Gudi
address - Guttapalli Village, Rayachoti Mandal,
Kadapa district, Andhra Pradesh.
Phone number - 8897333333
Asserts as of I know -
Maruthi Dairy at Madanapalli
Maruthi Dairy at Guttapaalli.
Akashanjalirathi
 
Jun 3, 2018

50 lacks plus bribe or many more in a month by misuse of their power or position

Delhi police vigilance inspector pankaj sharma have a lot of black money or properties plz focus on this u will success when u raid on his house and property because in every temporary raid he demanded 4 or 5 lacks and every traffic point in delhi gives monthly money for their safety because he has a lot of waste point to suspend their which never full fil so plz take a action fast and quick.
rajinder1781
 
Jun 2, 2018

balck money

Dear Sir,

I want to bring in your kind notice that Mr Mandeep singh Narula s/p Bhinder Singh, resident of Bholath,distt Kapurthala, Punjab is running a karyana shop with his family. average monthly income is 5 lac , but they are not showing it in itr.

also Mr Mandeep Singh has purchased so many properties in village with his black money. In past he had been sentenced to jail for his illigle work. but now he has again started his previous work & earning black money. He has recently purchased many properties.

You are requested tp investigate him & make him taxable.

His full name & address is given below

Mandeep singh Narula S/o bhinder Singh
VPO- Bholath, Distt Kapurthala
Punjab- 144622
Nagesh9970
 
Jun 1, 2018

Benami land gold buisness and much more tax has thiper hand interest cash suplly

Hi
I am in village of modnimb 413301 in maharastra solapur distric
Sir heare dattatraya aurve and ganesh dattatraya surve has gold and cloth buisness and main buisness is cash on interest 5 to 10% in per mont he are total invest 50 to 70 cr. Investment in this buisness he not bill of any goods and he large correpted much land are in his relation name please take action
Ganesh jwellers saraf bazar shivaji chowk modnimb 413301 +919860912233
Ganesh cloth center nehru chowk modnimb 413301
He is big thiper in tax please take action
Prema Rajendran
 
Jun 1, 2018

Block money

This is to inform u that Mr.R.Raja S/O P. RAJAGOPAL having illegal properties, black money and jewelry.

1. More than 20 acres agriculture land.

2. Black money and jewelry.

3. Illegal finance business in his village.

4. Collecting rents, interest amount from poor people

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

Thanking you.

His address

Ph 9442032673

R. Raja S/O P. Rajagopal Mallingapuram, Pannaipuram (post)

Uthmapalayam (taluk ) THENI ( DT ) TAMILNAD7 625524
Dhruv Sood 4383
 
Jun 1, 2018

The Fraud 5 star Hotel, The Metropolitan Hotel and Spa, New Delhi

To,
Respected Income Tax Commissioner,
New Delhi,

Dear Sir / Madam,
The Metropolitan Hotel and Spa, New Delhi, Connaught Place (5-Star Category) is a Fraud hotel and is looting people and is not showing the correct Revenue figures to the government, The people those are involved in it are The General Manager (Sanzeev Bhatia) and Sales HOD (Kakoli banerjee) and the Gupta Family (Owner of sunair group of hotels).
They are not using modern software except of a PMS (Property management system) which is "WINHMS".
They are afraid to use any modern software OR channel manager, which is used by even 3 star hotels.
Reason of not using it is, that they do not want their hotel reservation list to be released openly and then they would be easily caught. therefore they do everything manually and shows hotel bookings of only 2 to 3 out of 16 OTA'S (Online travel agency) to the government.

The People those are involved haven't changed their job from 12 to 20 years, because they know to whom to give bribe to and run this illegal business and from past decade's of Fraud business they have illegally saved tons of crores of tax money from government.

Respected authority of Income tax, i would respect you to kindly look into this matter and punish these people as soon as possible.

Yours Faithfully
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 ,.

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