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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

Gaurdian#4127
 
Mar 5, 2018

Extra charges for applying pan card

Respected sir,

I have been charged 250 rs for applying pan card in pan office in janagareddygudem, west godavari district pin 5344447.
when i have demanded an explanation regarding extra Rs 140 while application being 110 only, they gave excuses about sending documents by post to central office for issuing of pan card. They refused to take my application when i refused to pay the extra amount. I can provide you with more details regarding this if you wish to contact me.
my mail id is: [email protected]
Prasanna G
 
Mar 2, 2018

Not paying income tax for receiving rents

Hello sir/madam,


The person named as D.Nitesh from kachiguda is maintaining hostels in different places of hyderabad.He is not giving any bills for paid rents from people.Hi is very ridiculous behavior he will not respect to even for ladies also.I will mention those hostel adress below.I wants to request to ride at same time at all the hostels.

GUDIYA BOYS HOSTEL
# 5-5-1111/37&38/1
Kachiguda 'x' road
Near fantoosh
Rajamohallah road
Hyderabad.


GUDIYA BOYS HOSTEL
OPP.NARAYANAGUDA TRAFFIC POLICE STATION
BESIDE PAWAN MOTORS
NEAR SHALIMAR FUNCTION HALL
KINGKOTI
HYDERABAD

GUDIYA DELUXE GIRLS HOSTEL
16-11-722/1/2.
BEHIND. VENKATADRI THEATRE
MADHURA PURI COLONY
GADDIANNARAM
HYDERABAD
gudivadaprudhvi
 
Mar 1, 2018

blackmoney person

dear sir/madam i want to tell about viswanadhuni
lakshmi prabhakar he have give one shop he have collecting the black money market near the farmer and he was collecting the money 80percent interest and also he buy a new indica car he got ruchi soya industries distribution and he have lakhs of money inside the house he have two building & one apartment one land lakhs of money in his hand he was giving the money for 24 percent interest his turnover is crores of a month please cach this person

adress
v.l.prabhakar
DNO:-1-124
main road
prathipadu(guntur(dist)
Veeranveeran
 
Feb 28, 2018

Black Mony Transver

Sir:

I have give information about black money person name is Thangarash,Veeran,Ganeshan . They are not paying income tax theirs turnover exceeding at 70 lakhs above in a month and their are broken their limitation with huge amount without paying tax.their are many own vehicles Is (4) Track,Mini Loory,Car,Traktor,. Flat is Binami Name.They are collected a lot of black money from their huge business.
Pleace Cach this Parson

Address:
Kumara samy Raja Street
Sivagangai 630561
Cell:9443609318
justjalwa
 
Feb 28, 2018

ims noida

ims college is most corrupt college of noida....they are shown top college of India in Google using paid promotion......they fool the students of college...they take fine from the students in the name of depart upto 10000 -20000. and takes fine without any unusual reasons... they take fee also but not doing any services ....plz help me....they are only takes money....not think about the future of students....plz help me
Umeshgangurde
 
Feb 27, 2018

Person having black money

Dear Sir,




Below mentioned person is moneylender in chhadwel village Tal:- Sakri Dist :- Dhule.




He is giving money to poor people on interest of 2% per month( i.e. 24 % per year) by taking gold as mortgage.




This interest is very high according to poor people. Sometimes interest and principle amount get so high that poor people can not take gold return.




At present he may have 4 to 5 kg gold & 50 kg silver ornaments of poor people in his custody.




He is owner of big cloth shop in chhadwel village. 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




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




Name of person to raid :- Manu shimpi ( cloth store owner & moneylender lender) his son name :- Jitu




Village name :- Chhadwel ( Korde) Tal:- Sakri Dist :- Dhule Pin code :-424305.




Regards,




Proud Citizen of India
msbutola
 
Feb 26, 2018

PAN Card Not Received (PA Number Received)

I had applied for Pan card correction on 3 Oct 2017. Its more than 5 months and the status still says'Correction in PAN Data' is under process at Income Tax Department'. Please do something. Details: Acknowledgment Number:196989700010806
Chidambarapuram
 
Feb 23, 2018

Mr.Senthil

Dear sir,

Mr.Senthil Kumar was illegal amount transfer to many acquists. He didn't submit any account statement to income tax department. His business is real estate, banana brokerage, rice brokerage and speed interest party. He shouted poor people in local areas. He transferred above 4 crore to hawala group. He has also criminal case. But he gave money to police.

His address,
Mr.Senthil,
S/O, Ramalingam,
East car street, Near ayya koil,
Chidambarapuram,
Kalakad-627501,
Tirunelveli district
Tamilnadu
PANDIT RAHUL SARASWAT
 
Feb 22, 2018

black money holder

Dear Sir,

black money holder name naveen shrivastva.

company name nimbus harbor facility management pvt.ltd

proof black money inki company ka pf esi challan bnta 20 lack and government ko pay krte h 12 lack(it"s for example.

SO sir please take action for government faver.

Jai hind.
ram1 kumar
 
Feb 21, 2018

black money and benami sampatti

DEAR SIR,
I have give information about black money person name is pankaj doshi. They are not paying

They are collected a lot of black money from their huge business.

Kindly take strict action against them.

Their address:-

PHO . 022-21681400 (Board Line) 022-2592483

34, Nahur Udhyog Estate, P.T.M.M Marg, Next to Mulund Telephone Exchange, Mulund –West. Mumbai -400 080
vimal50
 
Feb 18, 2018

black money and a lot of proprety which is not shown

Omkar hardware pe bhaut si aisi agoshish aaye or property hai jo usne show nhi ki hai kripya raid kare or bht sara property or dastawej milne ke 200% chance hai
theeran4194
 
Feb 17, 2018

HAL management are scam for govt money

Respected sir
>In HAL management scam for govt money in helicopter division. In helicopter division govt sanction 160 crore for moderation but management purchased all the item in abroad there some amount scam for management. I give u one example normal conventional m/c cost is 95lakhs in India the same cost of the is 10lakhs.
>There purchased to 95lakhs already two years over not even used one time.
Shri25
 
Feb 17, 2018

Black money holder

Dr balakrishna koppa hospital chikkamangalur district karnataka they have 2 bangala new innova car and huge money and gold and brnami property in koppa and Bangalore and they tranfer money in benami accounts (they transferred Ananda rao acounts and koppa petrol bunk name account i have some details)
Diviyansh
 
Feb 16, 2018

Black Money & fake medicines

A medical store SHARDA MEDICAL HALL run by SANTOSH GUPTA infront of GOVT. HOSPITAL MISHRIKH, SITAPUR is continuously selling fake medicines. And also many people complains about their vast property & money which has no record. It is doubtful that the money is also hidden in the medical store. So please go for a INCOME TAX RAID & protect the public tax money.
James ccc
 
Feb 14, 2018

Black Money in Dharwad

One of the suspended police constable and his name Bastav Dsouza, making huge properties in Dharwad district,Karnataka state.Please verify it.
raja.naan. raja
 
Feb 12, 2018

crores of illegal money no tax paid

respect sir/madam
a person named NAASAR KHAN is residing in paramakudi town, ramanathapuram district of tamilnadu.. he came to this town before 10 years with his family from a village.. they stay in a rented home for 4 years. he has 3 daughters and 1 son all are married.. he is from very poor background but today he has more than 25 crores of properties with him in name of his son and daughters.. NO ONE IN HIS FAMILY IS EDUCATED..
everyone in our neighbourhood knows they r dealing fake currency exchange. but no action against them by local police(MONEY MONEY MONEY).
his details are
MR. NAASAR KHAN
3/545, SUNDARAJAPATTINAM, PARAMAKUDI, 623707,
RAMANATHAPURAM DISTRICT, TN

property details.

2 innova car. 1 toyota etios, 1 chevrolet tavera, 2 bikes
3 HOUSES IN OUR AREA WORTH MORE THAN 2 crores..
land in paramakudi and other cities worth more than 5 crores
jewels worth more than 8 crores. ( evryone knows how much his daughter and dil wear for functions).
currently they r building big marriage hall in ramanathapuram..

they not earning leaglly and alsso not pay any tax to government
raja.naan. raja
 
Feb 12, 2018

crores of illegal money from fake currency

respect sir/madam
a person named NAASAR KHAN is residing in paramakudi town, ramanathapuram district of tamilnadu.. he came to this town before 10 years with his family from a village.. they stay in a rented home for 4 years. he has 3 daughters and 1 son all are married.. he is from very poor background but today he has more than 25 crores of properties with him in name of his son and daughters.. NO ONE IN HIS FAMILY IS EDUCATED..
everyone in our neighbourhood knows they r dealing fake currency exchange. but no action against them by local police(MONEY MONEY MONEY).
his details are
MR. NAASAR KHAN
3/545, SUNDARAJAPATTINAM, PARAMAKUDI, 623707,
RAMANATHAPURAM DISTRICT, TN

property details.

2 innova car. 1 toyota etios, 1 chevrolet tavera, 2 bikes
3 HOUSES IN OUR AREA WORTH MORE THAN 2 crores..
land in paramakudi and other cities worth more than 5 crores
jewels worth more than 8 crores. ( evryone knows how much his daughter and dil wear for functions).
currently they r building big marriage hall in ramanathapuram..

they not earning leaglly and alsso not pay any tax to government
Ajith.nns
 
Feb 11, 2018

Rent

This is to bring to your kind notice that the landlord of the below mentioned address is not Receiving Full Amount Of Rent in White Money,The Total Rent Rs.45000,He Accept Only Rs.25100 In Neft Mode and also forces us to pay the rent in cash By 19900.Iam Forced to Pay As Per His Norms ...MY FIRM NAME IS SWASTIC AGENCIES ,PAN NO-AFPPN5527D ,MOBILE NO-9962200923 AND THE LANDLORD DETAIL IS:-
MRS.PREMA
35/15,SANNATHI STREET,VADAPALANI,
CHENNAI-600026,TAMILNADU
Pan No:-AALPP7703N

KINDLY GIVE A SOLUTION ,THESE PEOPLE MADE US TO PAY FORCEFULLY AS THE LOCATION IS VERY PERFECT.WE ARE ABIDE BY HIS NORMS FOR PERFECT LOCATION
bugmenot.com
 
Feb 9, 2018

SDM/ADM WANTS BRIBE FOR AGRICULTURAL LAND CLEARANCE

My Uncle Is A Farmer Of Khadda Tehsil And He Had All Documents Proof But A Domineering Man Retained His Land And Claiming To Be His Property Which Is Totally Wrong As All Documents Are Clear But He Is Rich And Our Villagers Are Afraid Of Him As He Had Pistol.When My Uncle Went To Court For Justice But After 2 Hearings 【SDM K L TIWARI 】Of Khadda Tehsil,Kushinagar Was Said This Will Done After You Will Pay Me 1lakh Rupees In Private So I Request You To Help My Poor Uncle.
Thanking You....
G.venkateshwarlu
 
Feb 9, 2018

Parepally bikdhpathi

Sir Iam g.venkateshwarlu MIRYALAGUDA iam giving one complaint about mister Parepally bikshapathi he doing business and he have lot of property and cash gold silver his business totally second he have two rice mills and essets he export broken rice tax 5%but he is not paying tax his torn ver yearly 100 crores he is start business in 1994 are you ride this person 10 crores tax recovery must& should
Narayan Jakhar
 
Feb 6, 2018

ASS ENTERPRISES

Regarding service tax evasion.
Sir, you want to know in the country that Mr. Satpal Chauhan is a person who works as a security service and man power supply. He also provides security in some small companies. Whom the service claims to charge and does not even deposit the service tax. This person does not even deposit the PF and ESI of his Employee. They give a copy of fake invoicing to the companies that get the service tax from the company.
His firm name is Sas Enterprises. Whose service tax no. AAFSA6602LSD001 is
And this firm's GST No. 06AASFA6602L2Z6.
The service tax of this firm should be audited. In order to safeguard the tax in such a country interest, it is necessary to take strict action so that other people are also not able to steal tax.
Such persons should be prosecuted under Anti-Protection Act, which also acts as a lesson for other people.

The address of which is: -
Satpal Chauhan
Plot no. 285, HSIIDC, Sec.-2, IMT organ,
Distt. Rewari (HR) 123501
prakashvel
 
Feb 6, 2018

Rent

This is to bring to your kind notice that the landlord of the below mentioned address is not giving his pan details as we need to show the same in our office.
she also forces us to pay the rent in cash.
Mrs.Vajila
Residing at No.19,9th A cross
R.A.Road, Ejipura, Viveknagar Post
Bangalore 560 047
aniketgupta2706
 
Feb 5, 2018

Illegal Money

Hlo sir,
i want to tell u about Sharad Gupta who is a resident in C-201,MVN Athens ,Ballabgarh , Faridabad..His qualification is only 12th pass and drawn salary of more than 2 Lacs . but he is doing some Fraud with his boss and some time ago we hear about that he is his boss main person and doing some smuggling business from dubai and helps in making fraud loans in Jasola appola in delhi ..he also have a loan of above 1 crore on the name of the co. i must say he & his co. make really some Fraud work and making black money ...all his salary is received either in cash or by perquisites
JAI DEV SINGH
 
Feb 4, 2018

refund not recd

My Pan No is ADLPS3734M. i filed ITR 1 on 30 May 2017. I have not received my refund even after 8 months. you should not take more than 1 week for refund. you are not telling date by which refund will be paid. please expedite the refund. My tele No is 033-25932551. regards.
Gunjan Maddheshia
 
Jan 31, 2018

Complain for taking GST without invoice

Hello sir
I m doing online trading..I want to do complain for taking GST 10% on cloth merchandise which is only 2.5 %..how one can take 10% GST..I m giving I address plz take a strong step against him...
Address starts now
To:
Angel lady fashion,
Near Sahara darvaja ,
Padmavati textile market,
Shop no-1103 1st floor,
Surat-395002

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