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Income Tax Department


Consumer complaints and reviews about Income Tax Department

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
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.
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
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..
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
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

Responsible Person of society

Apr 4, 2018

Phone. Sale on the MRP


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.
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

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]
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

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
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!

[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.

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.
Mar 31, 2018

Black Money

Hello Sir,

I take Flat No. 101 Sai Anirudh Pearl Residency by Sai Anirudh Constructions located in Gautami Enclave, Kondapur Hyderabad on rent.. I just stay there for 2 days.

He is also taking rent from many flats and asking tenants to give rent in cash, He did't provide any PAN Number to any one..

He has approx three flats and not paying tax on income of that flats.. One in Pune and one in same residency in hyderabad and one also one also in gautami enclave inn 500 km. radius..

He has already did so many transactions in black money..
and He is also a very bad Man..

Also he runs benefit fund where he has deposited huge amount on his relatives name.

Please take some action for him

Name of Owner is Kshitij...
Mob No is 08886374018
Mar 29, 2018

Petrol and gas sale

Hello sir

My name is berjesh I am living in loni 2 No.
Humare gali me gopal gas wala he or chori chips gas or petrol bechta he or police Koi action nahi leti is ke khelaf or nahi he tax Bharta he na gst ka tax bus chori se bech ta he or ghar me chipa ke rakh ta he karib dus sal se us ne Ajj tak Koi tax nahi bhara so I reqest u sir take for that man
Mar 25, 2018

Not Paying Tax

Dear Sir,

This complain is on Church Pastor who gained many property by church fund and named on his wife, sons and on his name.

He wont disclose accounts usually.

Bro. Rupus
HNo.8-4-390/A/10, Premnagar, Yerragadda, Hyd-18,

Mar 25, 2018

black money and ill legal land capturing

hi sir

there is a person near my house who capture many people land and doing ill legal things and local police also supporting him.

he is having no records of income tax and with his two son he also fight with people and always give threats to people.

he also capture his sister in law land and not giving to them and local police is not helping him.

place vijay nagar kalli paschim near ekta nagar rae bareli road
name mohan pandey
naseem musheer
Mar 23, 2018

heavy income no tax

shop name Shaan-e-kareem Restaurant kallu ganj Near Rajan Paan shop najibabad Zila bijnor up . owner name mr .musheer and mr naseem he is daily sale of 100 to 150 full chicken every maked chicken is 350 and 450 so his sale 450*130=58500 rupees daily.he is no given income tax and no registration
[email protected]
Mar 22, 2018

Hiding income

Hello Sir

My House owner named B.Babu is earning a lot from house rent and also he has many other business but he is not paying income tax to government he is not giving rent receive and his pan card no to us for showing our house rent allowance deduction from our taxable salary..

Also he runs benefit fund where he has deposited huge amount on his relatives name.
Please take some action for him
Mar 20, 2018

About tax voiletors in osian jodhpur

Dear sir/Mam
I would like to complain about the tax voiletors in my town .there us too many peoples who are running big business but not paying the tax i have the list and details . Will you please inform me about where to complain and whom to contact in my city .
I would like to be hidden or please do not disclose my identity to public . And i also want to know what is the percentage of reward on the raids .
Mail id : [email protected]
Thank you
Mar 19, 2018

income tax rectification processing

I filed my income tax rectification return one year ago for the processing year 2016-17. Thousands complaints online through income tax written. cpc Bangalore says rights has been transferred to AO Chandigarh and from AO Chandigarh Mr.Sudhir Sharma says processing will be done by cpc Bangalore. In this processing, I am sufferer who is not getting my refund of Rs. 5680 for the last three years. Kindly help me in getting my refund please. thanks
Mar 15, 2018

Not Paying Tax

Dear Sir/Madam

My House owner named p.mahadev is earning a lot from house rent and also he has many other business but he is not paying income tax to government he is not giving rent receive and his pan card no to us for showing our house rent allowance deduction from our taxable salary.Please take some action for him.

House owner address is:
Plot no-7-1-38/1/85,Near Jamunatrith apartment,
BJR nagar,D.K Road Ameerpet,
Mar 14, 2018

hidden income

following person is hiding income received from various sources

mr o.p. soni and yogesh soni income source are as follows

1)- income from house property from house rented for last 10 years
2)-income from property given on rent for manufacturing cold drink go-dawn and other trading activities (more than 3 years)
3)- at current property is given on rent for residential purpose and also for commercial purpose
4)- income from trading in jewelry as gold, silver and diamonds business situated near 9 number petrol pump
5)- above property holder is also having there income from any hidden source which is situated in mumbai

they are not disclosing thr full income .. there may be a chance that they are converting there black money to white using these kind of activities

shri o p soni and yogesh soni subhash nagar chungi choki choraha taragad road first street house number 3 ajmer 305001 rajasthan
Mar 12, 2018

Hiding of income tax

There is a person who is my house owner , he has been hiding by not paying income tax. His name is Rajasekaran and his address NO13,SUDHANANTHA BHARTHI STREET,GANAPATHIPURAM,TAMBARAM EAST,CHENNAI-59.
He is owing around 30 houses in my compund and one shopping complex , etc..., but he is not willing us to provide the pan number to claim HRA also we are paying the rent without rental receipt.
As we are salaried employees we are paying the tax but these kind of business people always hiding the taxes by adjusting the higher officials and the police.

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