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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

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
urgentindia
 
Apr 4, 2018

Complaint:: Income tax & Property Tax & Black money

Hi Sir

This is to bring your notice that Mrs Bimla Devi not filing Income Tax Return & Property Tax since more than (20+ yrs). She is the owner of the below mentioned Houses & many plots. She is taking rent from all houses in form of cash. She earns approx 80 k from Tenants and apart from that she gaves money to poor/businessman people on interest rate of minimum 5-10% per month by taking gold & land as mortgage. So approx her total Per month income is more 1.5 Lacs. But she is not filing Income tax & Property Tax. She has already did so many transactions in black money in the period of demonetization. She is a fraud lady as she just caught by BSES people for electricity theft for all the houses.

1. H. No 4255 Gali No-10, Ajeet Nagar Gandhi Nagar Delhi-110031.
2. H.No 4338 Gali No-8, Ajeet Nagar Gandhi Nagar, Delhi-110031
3. H. No- A- 90, 2nd Floor Ram Nagar Krishna Nagar Ext. Delhi-110051
4. Many Plots

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








.
O9shoping
 
Apr 4, 2018

Phone. Sale on the MRP

Sir


REDMI k phone MRP K UPPER DIYE JAARE HAI IS KI WHHA SE ECONMY OR SALE PR KAAFI ANTR PARD RHA HAI PLEASE ISKO STOP KR WAIYE DEALER KA KEHNA HAI HUM 15000 KA PHONE 16000 MAIN BECHENGE OR BILL 15000 KA DENGE OR CUSTOMER HAI JO KHAREED RHA HAI CUSTOMER KO BEWAKOOF BANAYA JAARHA HAI PLEASE ISKO CONTROL KRE 1 OR TAX KI BHI CHORI HORHE HAI
tarikh1004
 
Apr 3, 2018

Regarding Black Money

Hello Team, I am ordinary man from Jamnagar. there is a Gold Jewellery showroom named, Soni Jewellers, Chandi Bazar, Jamnagar 361001. They are doing business with more than stocks and they are doing dealing without GST Billiangs and also they have Black Business Software based business. So, as a good responsible person, i am going to send you this message. I hope There will be good action regarding action. Thank you. Owner name is Dilip Bhuva.
mohithemantjain
 
Apr 3, 2018

Fraud and rotate black money

This is for Your kind information that Mr. shekhar kejriwal & poonam Kejriwal Both are director in jay gee overseas pvt ltd both are making fool to income tax department, corporation bank,overseas branch, connaught palace, delhi as well as HSIIDC LTD punchkula they did do big fraud in company books for making more money from bank & HSIIDC ltd Haryana, they have taken 7 to 8 big loan from hsiidc ltd and 4 to 5 from corporation bank, they rotate fake share application money as well as loan in books for taking money from financial institute, this is doing since 2004 there are so many fake entries in books every year

Company name & address
jay gee overseas pvt ltd
129b, ad-block,
pitam pura, delhi-110034
PAN : AABCJ1624R

please take necessary steps to build our country and stop bank fraud and money laundering

if you want some more information & documents
pls email me

[email protected]
Manju2018
 
Apr 3, 2018

Avoiding of tax

Avoiding income tax having black money
Hello sir,

this is for Your kind information that Mr. Anand and his wife Veena Anand Both having around 15bars and hotel's in bagalur cross in the name of Golden amulya group's and Real estate business and where they having around 8 crores stock in there business and showing only 60lakhs they are avoiding income tax and they have building a house at a cost of 5 crores h
please take necessary steps to build our country


jaihind
Manju2018
 
Apr 3, 2018

Avoiding of tax

Avoiding income tax having black money and doing illegal Business

Hello sir,

this is for Your kind information that Mr. Anand and his wife Veena Anand Both having around 15 bars and hotel's in bagalur cross in the name of Golden amulya wines, Star Golden amulya, New Golden amulya, golden amulya rest wings and Real estate business and where they having around 10 crores stock in there various business premises and showing only 60lakhs they are avoiding income tax and they have building a house at a cost of 5 crores
It and genius case please take necessary steps to build our country jaihind

Thanking you
karre
 
Apr 3, 2018

Inappropriate Earnings

I would like to bring to your notice that Mr.Karre Vijay is a retired Football Coach (retired year 2012) and has no other income apart from Pension.

Recently, They have constructed a luxurious building with a huge investment and made high-value purchases including Jewelry, luxury goods and has fixed deposits on their family members.

They have cheated few relatives and collected money of 60Lakhs and has some other inappropriate earnings sources. This money was not accounted and now spending on luxuries.


This is a genuine information


Property Details

Name: Karre Vijay, Karre Kalpana

Address: Plot No. 161, House # 3-12-14, Srinivasa Nagar Colony, Mansurabad, LB Nagar, RR District, Hyderabad, Telangana - 500074 (huge building)


2nd Property:

H.No. 1-4-5/4, Bholakpur, Kavadiguda, ST NO.4, Hyderabad-500080


Good Luck!

Thanks,
Karre
[email protected]
 
Apr 3, 2018

Person having black money

Dear Sir,

Below mentioned person is moneylender in Phulwaria Bazar, Azad Communication, Opposite BSNL Exchange Office, P.O – Barauni, P.S.- Phulwaria, Block + Sub Division- Teghra, Dist : Begusarai – 851 112 (Bihar)

He is giving money to poor/businessman people on interest rate of minimum 5-10% per month (i.e. minimum 60% -120% per year) by taking gold & land as mortgage

This interest is very high according to poor/businessman people. Sometimes interest and principle amount get so high that poor/businessman people can’t take gold/land return.

At present he may have huge quantity of gold, silver ornaments of poor/businessman people in his custody alongwith owner for 6-8 Luxury four wheeler vehicles.

He is owner of big steel pot shop & Mobiles accessories in Phulwaria Bazar. But I am doubtful that he is not paying income tax as per his huge income.

And he is doing this moneylending business illegally. Kindly check it sir so that most of poor people will get justice from your department.

He is having so many plots and land in different cities & around block area in Teghra.

Kindly keep my email id secret so that no one will create problem for me in future.

Name of person to raid :- Chandra Sekhar Azad & his wife Mrs. Babita Devi (Steel Pot Shop store owner, Azad Communication, moneylender & vehicles lender) his wife name is Mrs. Babita Devi.

Regards,
khatri123
 
Apr 3, 2018

Income tax not showing properly

Hi Team,

Chaavi tours and travels company has head office in Gurgaon. They have lots of CABS and Tempo travellers which runs in MNC for employees pick up and drop.

They not showing their income properly. Their tempo travellers are not giving road tax of haryana. They charging the tax from the MNCs but not giving the same to the vesicle owners

This needs a raid on their office. The owner name is something bhati. The manager Name is Rakesh.

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