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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

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.
[email protected]
 
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
[email protected]
 
Dec 19, 2017

School Running foundation coaching classes without having lisense

Sir, about 150 students are studying in coaching named foundation classes of Vidya Bhumi public school Chhindwara Madhya Pradesh pincode​ 480001
They are charging 1,20,000 per student for two years.
They are not giving transition fee reciept and they are giving hand written bills.
Total about (1crore 80 lakhs rupees only)
Some parents have deposited money (coaching fees)in the school account but they insisted and said to deposit on personal account.
Telephone no.- 222311(school)
Administrator - Vijiya yadav
RachitaThakur
 
Dec 19, 2017

Fraud Accounts

Dear Team,

This complain is against Bhupesh Arora who is rotating huge amount of money to his own bank accounts opened on his servants and wife name. He is the resident of Karnal Haryana and running his accounts in New Delhi. He is doing this fraud act with the help og Ishu Bhatia, Bunty Bhatia, Sanjay Chugh,Deepak Gupta, Sunaina Manchanda Arora,Soniya ,Devendra Lohiya and few others.
I am giving few accounts details where crores of money is being rotated. Even A single account has the transaction of more than 300 Crores ,where 50% of the amount is cash deposite.

Assure Rewards Deepak

Account nunb 3632308776
Ifsc code CBIN0281029
madipur
Central bank of india


Account number
3599362922
Name. STAR REWARDS
IFSC CBIN0281029


BANK NAME. central bank of india
account number 3588689500
ifsc code. CBIN0280381
NAME.

DIGITAL INDIA MARKETING

KARNAL BRANCH
RachitaThakur
 
Dec 19, 2017

Fraud Accounts

Dear Sir,

I have to file a complain against Bhupesh Arora who is running 7-8 current accounts on his wife and servants name. Each account has the transactions of around 150 crores. He is the resident of Karnal city ,Haryana and running his fraudulent acts in New Delhi with help of ISHU BHATIA, SANJAY CHUGH,DEEPAK GUPTA,BUNTY BHATIA,AMIT KUMAR GOYAL,SUNAINA MANCHANDA ARORA and SONIA.

I am also giving you few account details associated to these people where huge cash deposit and money laundering is happening.

Account number
3599362922
Name. STAR REWARDS
IFSC CBIN0281029

BANK NAME. central bank of india
account number 3588689500
ifsc code. CBIN0280381
NAME.
DIGITAL INDIA MARKETING
KARNAL BRANCH


Assure Rewards Deepak
Account nunb 3632308776
Ifsc code CBIN0281029
madipur
Central bank of india
Abhishek321
 
Dec 18, 2017

Incomtax not payer

Sir I know a person who is earning a lot of money monthly 5 to 6 lacs but he doesn't pay accordingly incomtax his Name is Vijay Narang he has a 50% partnership in Daffodils Public School, Fatehabad- 125050 and in evening he runs a coaching institute. He earns 5 to 6 lacs per month.

Sincerely

Comman man
mkumarsaini
 
Dec 17, 2017

WRONG INCOME TAX RETURN FILLED

I am provided the details about a firm name M/s Navyoug Fire safety equipments, worked at A13, MANEET APARTMENT, SHALIMAR GARDEN EXTN-II, SAHIBABAD, GHAZIABAD UP. They are not filling correct income tax returns from a.y.2013-14 to 2016-17. They are too much actual profit but they are showing wrong expenses in the profit and loss account. If you raid their place they are not proper expenses details and they are rotating black money of the many builders in above mentioned firm name. They are two partners name are Kamlesh Jha and Kawlddin Choudhary. They both are purchased many properties. Please do the needful at the earliest.
1115
 
Dec 16, 2017

Income tax complaint

This is about tax cheat of two brothers- Girdhari Lal Saini and Kalu Ram Saini. They have property over 10-20 crores. They don't pay taxes properly. They have many sources of income and properties namely-
1. Acres of land including private well- income from farming.
2. A no of plots in Nawalgarh and Sikar.
3. 3 Houses in Nawalgarh.
4. 4 shops and 2 godowns in Nawalgarh of iron goods, electronics and Jio.
5. Gold worth of more than 80-90 lakhs buried somewhere in their home.
6. Mr. Kalu Ram Saini is a government employee in Rajasthan State Electric Board.
7. They spent 45 lakhs in their daughter's marriage in feb 2017.

They have so many sources of income but they don't show their income, neither file any real income tax return.

Name And Address-

Girdhari Lal Saini And Kalu Ram Saini
Swami ki dhani,
near railway station,
Nawalgarh,
District Jhunjhunu, Rajasthan.

Please do the reliable inquiry and take the authentic step.

Thanks.
1115
 
Dec 16, 2017

Income tax Cheat

This is about tax cheat of two brothers- Girdhari Lal Saini and Kalu Ram Saini. They have property over 10-20 crores. They don't pay taxes properly. They have many sources of income and properties namely-
1. Acres of land including private well- income from farming.
2. A no of plots in Nawalgarh and Sikar.
3. 3 Houses in Nawalgarh.
4. 4 shops and 2 godowns in Nawalgarh of iron goods, electronics and Jio.
5. Gold worth of more than 80-90 lakhs buried somewhere in their home.
6. Mr. Kalu Ram Saini is a government employee in Rajasthan State Electric Board.
7. They spent 45 lakhs in their daughter's marriage in feb 2017.

They have so many sources of income but they don't show their income, neither file any real income tax return.

Name And Address-

Girdhari Lal Saini And Kalu Ram Saini
Swami ki dhani,
near railway station,
Nawalgarh,
District Jhunjhunu, Rajasthan.

Please do the reliable inquiry and take the authentic step.

Thanks.
Commanman786
 
Dec 16, 2017

Black money

I know the person who have lot of black money. He is very powerful. He is work in rajasthan police as a UDC But he is trap by ACB 4-5 year ago. But now he is earn more black money with the help to builders please take some illegal step against him I give you name and address.
Name -Rajendra kumar Sharma
Address-763 shanti nagar,
Near durgapura Railway station, Jaipur
Latest he purchased A second property in shanti nagar in rs 12000000 and purchased a car also hyundi creata rs of car -1400000 both the assets are purchase by Rajendra but he ready a paper on his brother-in- laws name whose name is Ram gopal or Gridher. Mr rajendra had lot of plots in jaipur and he spend monthly around ############but his salary is not more how it he manage I d'not know he has one locker in ICICI Bank Name to A/C holder Manju Sharma. he open a fack factory with the help of his brother-in-laws. The work of factory is convert a black money into white the name to factory firm is Avasthi Associate. he has Aroung 30-35 plot in jaipur and have 2kg gold so please take a strong decision against him
Thank you sir
Common Man India
Anand015
 
Dec 15, 2017

Why not taxing Doctors - One of them is Dr Smriti Kale Airoli

Why so much discrepancy with the citizens of India, why don't you tax everyone equally dear income tax department, I personally know this couple staying in my society, Dr Smruti Kale and Dr Sachin Kale, they own some four to five premium flats, their hospital is worth some 10 Crores, (Sachi Hospital, Rose Wood CHS, Sector 2 Airoli, Navi Mumbai).

They tell everyone around that they earn more than 15 to 20 lakhs per month and have a very good CA who manages the show for them. The couple along with their kids go for a international tour every alternate month and own two high end BMWs worth 1 crore each, no one knows the source of money, Smriti Kale is a gynecologist, as per my knowledge there are not so many pregnancies happening in Airoli, neither she is the only doctor available there, Dr Sachin Kale is a Professor with D Y Patil College, if I understand it correctly his monthly salary should be around 5 Lakhs.

This is really unfair that there is no check and taxes charged on the doctor's income while we private sector employees are charged more the 30% taxes our monthly salaries and not even allowed to have a secondary earning option.

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