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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

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
Dhruv Aggarwal
 
Jan 31, 2018

REGARDING TAX EVASION BY COLLAGE PROFESSOR

Respected Sir,

From reliable sources I have come to know that Mrs. MONIKA AGGARWAL W/o AJAY AGGARWAL resident of House No. 1335 Sector 34C CHANDIGARH 160022 is evading INCOME TAX by filing fake RENT RECEIPTS for the last several years. She is working as assistant professor in government collage for men Sector 11 Chandigarh. I request you goodself to kindly investigate her INCOME TAX returns filed by Mrs. Monika Aggarwal . As per my knowledge she is claiming HRA rebate by filing fake house rent receipts of House No. 1335 Sector 34C CHANDIGARH 160022, where she is presently residing and house is in the name of her Father In Law who is not alive and is not paying any rent to the legal HEIRS of the house where she is residing.

Regards

Poonam Aggarwal
9815503178
Manoj balkishan agrawal
 
Jan 30, 2018

Tax evation

Respected sir/madam
A proprietory run at latur midc, santosh metal industries, plot no. C-11 have turnover more than 50 lakhs p.m. and showing less than 10% . This is an tax evation . I had filed complaint on mumbai tps complaint portal but no one had taken it in cosideration.let me see is it useful to register complaint here.
Anand.p
 
Jan 27, 2018

ILLEGAL ASSET

i don't know that i got any benefit or justice after this complaint but still i am trying and let's see indian tax department how active they are,so here i am complaining about a person i don't want to complaint about him but recently he bothered me and showing me his money power he buy police and some peoples in my area yes he has a lot of money and he become rich, He is Retired govt officer in service i taken lot of amount from department after that he invest in purchasing land making assent after retiring plz cross verify him check his PAN CARD in banks and the more black money kept in all banks and also he kept in his relatives house also he haven some money to credit and he is getting interest who has taken money from him of monthly basses, plz cross verify make sting operation and take action on this person as soon. you want full detail about this person plz follow the below details.

Name : Mr.Iranna.T.Kolki
Dep : The Cotton Corporation Of India Ltd
House Address:188/6/25,Basava Nagar
City: Gokak
Dis: Belgaum
State : Karnataka
Mobile No:9448157744
PANCHALAJAY
 
Jan 26, 2018

black money and benami sampatti

DEAR SIR,
I have give information about black money person name is BABU RAM, RAMLOCHAN . They are not paying income tax theirs turnover exceeding at 12 lakhs above in a month and their are broken their limitation with huge amount without paying tax.
They have a huge factories, huge 1-2 godown their are many own vehicles and recently they are purchased huge flat, plot and many benami sampati.2 acre land in kerhera village district Ghaziabad , 400 sq. yard plot in mahamaya kunj behta hazipur loni ghazibad, 100 sq. yard plot in laxmi garden loni ghazibad and many other property in different cities

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

Kindly take strict action against them.

Their address:-
B116 GALI NO 5 HERDEV PURI
District- North East
DELHI 110093
Mob No.:- 9811646531 (Ramlochan)
8826396364 (Babu Ram)
And their factories address:-
Sharma Tools
Anand Industrial Area Mohan Nagar Ghaziabad U.P.
baji.katta
 
Jan 23, 2018

Not filing Tax papers properly and also un accounted black money

Not Paying proper Tax for Income by rent and also by fabrication welding shop and also there is no source of income form the properties.

To
Income Tax Dept,

This is to bring to you that In D no 7-33,rail nagar,salem steel plant main road,salem tamilnadu pin 636005 Mr. Ram murthy where having three stair building which 25000 rs per month as rent taking through CASH only. They are not accepting rent through online transfer or cheque / paytm / BHIM except CASH. And when we tell them then, they threaten us to get his room vacated. He is not filling properly income tax And also he is having some other properties with black money.which the main source of income through steel fabrication and welding shop tax documents are not clear.

.

I am giving firstly details here.....
Mr. Ram murthy P
Mobile No.:9442532076
D no 7-33
Rail nagar,
salem steel plant main road,
salem ,
tamil nadu pin 636005
Sanjay patidarr
 
Jan 22, 2018

Black money

Name-: Suresh Chand patidar
Address:- samarpat
District :-, khargone
Suresh chand patidar samarpat ka rahne Vala he or society me inspector he. Ye logo se kam karne ke. Paise leta he or isne khargone (MP), me bahut sari property kharidi he iske khargone me kai plot he or bangla he. So plz ispe action le...
Mukesh Kumar
 
Jan 22, 2018

BALCK MONEY

Sir,
As I noticed that person having minimum income source investing in land and purchasing vehicles.
In resently years he purchase so many thing which are not possible for unemployed person
I think his income is from black money.A raid in his house might prove the truth of this complain.
Persons Details:
Preetam Singh
5/46' Rampuri Colony
Kedar Nagar, Shahganj Agra U.P 282010
Kathiravan gnanam
 
Jan 15, 2018

Details about a suspected person

Respected Sir,

Greetings of the day.


I would like to bring a secret information about an astrologer to your notice. He is in Navaneetha Krishnan Street , Near Ramakrishna Main street, Nehru nagar, Bye pass road ,Madurai-625010, Tamilnadu.. He may be an anti-social element. It is suspected that he is having a lot of black and unaccounted money.


His activities are suspected one. He does not do any work. But he spends a plenty of money. He frequently visits foreign countries and returns with lots of money. Moreover, he does not seem to be an astrologer. It is suspected that he might have been involved in some other illegal activities.


He has constructed a multi-storied building in the dead end of Navaneetha Krishnan Street (It is a hidden area), Near Ramakrishna Main street, Nehru nagar, Bye pass road ,Madurai-10, Tamilnadu.


It is believed that there are secret rooms in the new building which he has constructed. During night times we, the people in that area, hear noises of moving boxes from here and there, noises of drilling the wall and some other unidentified noises. Besides, some suspected persons are seen in that building during night times.


The suspected person, naming like Saravana bava kumaran, frequently buys properties in that area by spending more than 50 lakhs.


I just wanted to bring the anti-social element to the eyes of Law.


Regards
[email protected]
 
Jan 14, 2018

Landlords Not Paying Tax Despite of 3 lac per month Income by taking Cash Rent

Hi Incomtax Dept,

This is to bring to you that In Noida Sec-45 where I am putting currently, abound thousands of big and big landlords running their business of Rent and around every landlord having 2-3 lakh per month income by rent taking through CASH only. They are not accepting rent through online transfer or cheque / paytm / BHIM except CASH. And when we tell them then, they threaten us to get his room vacated.

I can give to hundreds of landlords's exact address and his direct mobile number if the income tax department at least honest to his duty for country benefits. Otherwise, will understand that this department is also much corrupt and nothing will happen of India.

I am giving firstly one Landlord details here.....
Vijay Bhawan,
Mobile No.: 9818614446 / 8750318416
Sadarpur colony, Near Moolchand Public School, Sec-45, Noida-201301
Note: It is 4 storied building in 600 yards having 40 1BHK/2BHK
Note: Monthly CASH Income (2 lac), And he has 2 others building like this in Noida and Delhi. And from everywhere taking only CASH as rent.
Compant
 
Jan 14, 2018

Call center office without having license, income tax complain

Dear sir mere yaha bhar se aaye huye kuch ladke call center chala rhe hai phele vo rourkela me apna call center chala rhe the fer vo pakde gaye to yaha aa gaye unke pass license nahi hai or unme se ek ladka delhi Ka hai uska naam nitesh gulliya hai Nick naam se kaam karta hai uska sathi jo use call center me kaam karne ke paise deta hai uska naam harsh hai Nitish gulliya jo delhi ka hai unki kamai ka koi sadhan nahi tha or na vo ladka padha likha hai or vo ek mahine me 5 to 10 lakhs kama leta hai...uske khud ke 2 flat hai uski maa ke naam se jisse vo pakda na jaye mujhe pata hai unke pass bhoat black money hai jo vo chipa ke rakhte hai vo pakde na jaye esliye vo alg alg account me pese rakhte hai jo vo har mahine dalte hai or pese ghar me rakhte hai pese vo tax bhi pay nahi karte
Sir me chata hu jald se jald pata lagaya jaye vo Kya kaam karte hai jo unhe etna pesa mil raha hai koi call center nahi hai jisme 1 mahine me 5 lakh se 10lakh milte ho
Mujhe unke office ka address nahi pata
Unke ghar ka permanent address pta hai

Name and address
Name - Nitish gulliya
Address - Building no-A3 flat no-B3
Punchsheel vihar,malviya nagar-110017

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