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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

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
knaveen2711@gmail.com
 
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
O84
 
Jan 13, 2018

Landlord not giving PAN details

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.
He also forces us to pay the rent in cash.

Let me know if you are the converned people or should i send a mail to other govt. officials?

The details are:
Shailesh jain
9811089440
Building 1, lane 4,
Anupam enclave phase 2,
Near kotak mahindra atm
Saket, delhi -110030
O84
 
Jan 13, 2018

Landlord not giving PAN details

This is just to bring to your kind notice that the landlord of the below address is not giving his pan details and always forces to give rent in cash.

The landlord name is Shailesh Jain (contact number : 9811089440) and the rent agreement has details of how much he takes from every tenant.

Let me know if i need to drop a mail to other govt. officials or are you the concerned people who may help us all?

Address:
Building 1, Lane 4,
Anupam enclave phase 2,
Ignou main road,
Saket-110030 delhi.
Suresh.jha.us
 
Jan 7, 2018

Not Paying Tax Earn Black Money

Hello Sir,

I would like to bring to your notice that a property dealer Ranjeet Chaudhary staying in Radhika Apartment pocket -1 Dwarka Sector-14 mobie 9871713332 is not paying tax and earning black money from tenant rent and buying flats. Kindly investigate further.
kumarranji7
 
Jan 3, 2018

COMPLAIN ABOUT BLACK MONEY

Respected sir,
I have some information about blackmoney,this person name is Rajesh Kumar age about 40-45 years old. He is an Electrician professionally but he have black money a lot of in jamshedpur . To-days this person has lots of money and properties in jamshedpur and his wife names Anita Devi. Such as-:
1. Giving money to people in high interest and if he could not able to pay then took whatever he wants like gold, or personal property like shops etc and .
2.and he has lot of gold in his house and which bike he is using in travel it is also of other people which is taken forcebly.
ppak
 
Jan 2, 2018

बेनामी संपत्ति एवं टैक्स चोरी के संबंध में

महोदय आपको देशहित में अवगत कराना चाहता हूँ कि श्री रमाशंकर तिवारी नाम के व्यक्ति का कमाई का कोई साधन न होने के बावजूद उन्होने पिछले दो सालों में अपनी पत्नी, बेटे, एवं स्वयं के नाम करीब 80 बीधे कृषि योग्य जमीन, करीब 10 रेजीडेंसियल प्लाट, करोड़ों के आभूषण खरीदे हैं। विदित हो कि यह गरीब किसानोे को 5-7 प्रतिशत मासिक ब्याज दर ऋण देते हैं और इसके बदले उनके प्रापर्टी के दस्तावेज रख लेते हैं। चूंकि इस ब्याज दर ऋण चुका पाना गरीब इंसान के बहुत ही मुश्किल होता है और जब वह ऋण ली हुयी राशि का भुगतान नहीं कर पाता है तो डरा धमका कर उसकी प्रापर्टी पर कब्जा कर लेते है।

2. महोदय यह व्यक्ति न तो कोई जाब करता है और न ही कोई बिजनेस करता है फिर इसके पास इतनी संपत्ति करीब 70-80 करोड़ कहां से अर्जित कर ली इसका पता लगाना बहुत ही जरूरी है क्योंकि इस प्रकार के लोग गरीब लोंगो की मजबूरी का फायदा उठाकर उनको आत्महत्या करने पर मजबूर करते हैं।

3. महोदय यह व्यक्ति कोई भी टैक्स अदा नहीं करता है और इस प्रकार से यह देश और प्रदेश के साथ भी धोखा कर रहा है। इस व्यक्ति के आय के स्रोत के बारे में जानकारी निकालना बहुत ही जरूरी है इतनी तेजी से धन का संचय यह भी दर्शाता है कि यह व्यकित किसी न किसी अवैध कार्य संलिप्त है।

4. इस व्यक्ति के घर में यदि छापा मारा जाय तो इसके घर से 30-35 लाख रुपए कभी भी जब्त किए जा सकते हैं।

अंत में महोदय से विनम्र निवेदन है कि इस प्रकार के व्यक्तियों को जो दीमक की तरह देश, समाज एवं गरीबों का शोषण कर रहे है बेनामी संपत्ति एक्ट के अंतर्गत सख्त से सख्त कार्यवाही की जानी चाहिए। इनका पता नीचे दिए अनुसार है।

रमाशंकर तिवारी
मोहल्ला - रमेंडी, पुराने गैस गोदाम के पास
हमीरपुर सिटी, उत्तर प्रदेश - 210 301
मोबाइल - 9838260887
ppak
 
Jan 2, 2018

बेनामी संपत्ति के संबंध में

महोदय आपको देशहित में अवगत कराना चाहता हूँ कि श्री रमाशंकर तिवारी नाम के व्यक्ति का कमाई का कोई साधन न होने के बावजूद उन्होने पिछले दो सालों में अपनी पत्नी, बेटे, एवं स्वयं के नाम करीब 80 बीधे कृषि योग्य जमीन, करीब 10 रेजीडेंसियल प्लाट, करोड़ों के आभूषण खरीदे हैं। विदित हो कि यह गरीब किसानोे को 5-7 प्रतिशत मासिक ब्याज दर ऋण देते हैं और इसके बदले उनके प्रापर्टी के दस्तावेज रख लेते हैं। चूंकि इस ब्याज दर ऋण चुका पाना गरीब इंसान के बहुत ही मुश्किल होता है और जब वह ऋण ली हुयी राशि का भुगतान नहीं कर पाता है तो डरा धमका कर उसकी प्रापर्टी पर कब्जा कर लेते है।

2. महोदय यह व्यक्ति न तो कोई जाब करता है और न ही कोई बिजनेस करता है फिर इसके पास इतनी संपत्ति करीब 70-80 करोड़ कहां से अर्जित कर ली इसका पता लगाना बहुत ही जरूरी है क्योंकि इस प्रकार के लोग गरीब लोंगो की मजबूरी का फायदा उठाकर उनको आत्महत्या करने पर मजबूर करते हैं।

3. महोदय यह व्यक्ति कोई भी टैक्स अदा नहीं करता है और इस प्रकार से यह देश और प्रदेश के साथ भी धोखा कर रहा है। इस व्यक्ति के आय के स्रोत के बारे में जानकारी निकालना बहुत ही जरूरी है इतनी तेजी से धन का संचय यह भी दर्शाता है कि यह व्यकित किसी न किसी अवैध कार्य संलिप्त है।

4. इस व्यक्ति के घर में यदि छापा मारा जाय तो इसके घर से 30-35 लाख रुपए कभी भी जब्त किए जा सकते हैं।

अंत में महोदय से विनम्र निवेदन है कि इस प्रकार के व्यक्तियों को जो दीमक की तरह देश, समाज एवं गरीबों का शोषण कर रहे है बेनामी संपत्ति एक्ट के अंतर्गत सख्त से सख्त कार्यवाही की जानी चाहिए। इनका पता नीचे दिए अनुसार है।

रमाशंकर तिवारी
मोहल्ला - रमेंडी, पुराने गैस गोदाम के पास
हमीरपुर सिटी, उत्तर प्रदेश - 210 301
मोबाइल - 9838260887
asakashs9
 
Jan 1, 2018

Income Tax Theft

Dear Sir,
The name of the person i am complaining is Dr. Dhananjay Kumar Verma (Homeopathic Doctor). He has been earning a huge amount and not paying tax for the same.
This is case of fraud and theft.He has registered all the land and properties on the name of his wife.
Please take suitable action against him.

I dont have the Pan details but i can mention the full address
Mobile No-9431439895 & 7779955445

Resident: Maharana pratap Nagar, Clinic Address: Dr. D.K. Verma
Near Kot devi Mandir, Near Shilpi Cinema Hall
Bhagwan Bazar Chapra, Bihar-841301
Chapra- 841301
Anamikarao
 
Dec 30, 2017

Classik hotel

Person with lot of fake id and black money. Classik hotel owner is big smuggler and gangster in dombivli manpada. He owned lot of illegal property and black money. He is king of manpada everyone fears to him. He also use woekers wife daughters for sex in hotel.please take action against him as soon as possible Name : Chandrakant vaze
Contact no: 9594625403
Address: classik hotel, manpada road,near Samant petrol pump, Kalyan shill road, Dombivli East
amit goyal 007
 
Dec 29, 2017

Fraud Company Running in Delhi

Hello Sir,

Webpix consultancy private limited is a fake company . Government Please Check all documents of webpix and close it.

Webpix Consultancy Services Private Limited as running name of Live Stream Pro is not registered in the state of Delhi and has its registered address at 64, Priyadershni Apptt, A-4 Paschim Vihar, Delhi India 110063. But it is running in Karkarduma at home.
He don't pay the Tax and not give the EPF and medical Insurance to oue Employee. Fake employee are working and he take the salary of that employees. he have no Licence of Internet service to provide to Client and theft the Tax.

Please take all reviews of Previous Employee and Check all documents of Company.

My request is to take a action Immediately Sir.

Corporate Identification Number (CIN) of Webpix Consultancy Services Private Limited is U72200DL2010PTC200878.
suresh.jha.us@gmail.com
 
Dec 29, 2017

Kartik Car Cleaner Earning Black Money

Dear All,

I would like to bring to your notice that a car cleaner name Kartik is not paying tax. He is Earning Black money buy and sell stolen cars and other hidden business.

He is working as a car cleaner in Plot No 5 Satyam Cooperative Society Sector 18A 1MN9j9MAXtQQozemHia3qkgwKDias3BcAp

Regards,

Suresh
wifiknow
 
Dec 29, 2017

black money

Dear Sir,
I Know The Person Who have Lots Of Black Money and doing many in-legal work his name is nanand kishor yadav he staying
in ghaziabad he have no communication skills but showing that he doing manpower work and always he is looking for female worker 16-18 years old and he have many property in indirapuram,noida,mohanangar,bihar as my information .he have many account and may duplicate ides .
Here is the Details
Name: nand kishor yadav
Contact: 9810167562
Address: shayam park , mohan nagar , plot no 61 judge enclave ahinsha khand 2 indirapuram ghaziabad
pichai04
 
Dec 28, 2017

INCOMETAX REFUND 2016-17

I have not received any cheque and updated Bank details through online and i am not getting proper response even
with regular follow-up and will be viewed very seriously in case the issue is not solved immediately

PAN NO.APMPP0670G
NAME: R.PICHAI

Kindly arrange to release the Refund of Rs.5150/- at the earliest and confirm without further reminders
pichai04
 
Dec 28, 2017

INCOME TAX REFUND 2017-18

I have not received any cheque and updated Bank details through online and i am not getting proper response even
with regular follow-up and will be viewed very seriously in case the issue is not solved immediately

PAN NO.APMPP0670G
NAME: R.PICHAI

Kindly arrange to release the Refund of Rs.5150/- at the earliest and confirm without further reminders
pandey422
 
Dec 27, 2017

has money more than salary

hlo sir,,.........
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 in this year only don't know how he got bumper amount of money at an instant..

and nobody knows what work he does and he pays incomes tax or not..
i just want justice that i am a midle class person which do not comes in tax range but is he paying tax????

his name is inderjeet panchal....
i don't know his house number...

ADDRESS;; gali no. 3, block A, sindhu farm road, meethapur extn, badarpur, new delhi 110044......

has money more than salary

ram shanker singh
 
Dec 27, 2017

अवैध तरीके से आय से अधिक धन का कमाई करना

आप महोदय को अवगत कराना चाहता हूं कि जावेद आलम पुत्र श्रीमती उल्लाह जो मिल कॉलोनी टाउन एरिया बढ़नी जिला सिद्धार्थ नगर का निवासी है तथा पूर्व माध्यमिक विद्यालय बढ़नी जिला सिद्धार्थनगर पर सहायक अध्यापक के पद पर कार्यरत हैं श्रीमान जी को अवगत कराना चाहता हूं कि इन्होंने सन 2013 से सन 2017 तक ब्लॉक समन्वयक पद पर रह कर के विकास क्षेत्र बढ़नी में अवैध तरीके से आय से अधिक धन की कमाई की है ये एक अध्यापक जिनका मासिक वेतन लगभग ₹60000 हैं लेकिन उन्होंने लगभग एक से डेढ़ करोड़ रुपए रुपए की बिल्डिंग मिल कॉलोनी क्षेत्र में बनवाई है जिसके लिए उनके पास कहां से धन आया है उन्होंने भ्रष्ट अधिकारियों के साथ मिलकर के अवैध तरीके से अध्यापकों का शोषण करके आय से अधिक धन का इकट्ठा किया है अतः श्रीमानजी से निवेदन है सन 2013 से सन 2017 तक के इनके आय व्यय की जांच करके उनके ऊपर वैधानिक कार्यवाही करने की कृपा करें अवैध तरीके से आय से अधिक धन का अर्जन किया इनके इनकम टैक्स के साथ इनके ऊपर वैधानिक कार्यवाही करने की कृपा करें पता


इनको पता
विद्यालय का नाम पूर्व माध्यमिक विद्यालय बढ़नी विकास बढ़नी जिला सिद्धार्थ नगर मोबाइल नंबर 94 50 56 00 54 तथा इनके घर का पता मिल कॉलोनी मुडिला खास टाउन एरिया बढ़नी सिद्धार्थ नगर उत्तर प्रदेश पिन 272201
lekhraj ahuja
 
Dec 24, 2017

PAID SALARY BY CHEQUE AND RECEIVED CASH FIFTY PRESENT OF SALARY

This Compliant for L.P. SAVANI School ( Surat )

School paid double salary on paper and get reverse in cash
please take action against the school. I can proof it. if you need

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