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Income Tax Department

India,
Tamil Nadu

Consumer complaints and reviews about Income Tax Department

devikasturi
 
Sep 19, 2019

BLACK MONEY IN THE SHARE MARKET

Dear sir,

his is for your kind information Mr.P.SHANMUGA GANESAN, son of Pitchai pandy residing at NO.351 PLOT NO.16, VELLA MEDU MADAKULLAM MADURAI 625003.having old pan NO. BDAPS0331N and this person collected the deposits from public and violated by him with out any proper manner, after invesigation with SEBI AND NSE Taken the action from your end accessing the securities market and further prohibit from buying and selling or otherwise dealing in securities directly or indirectly or being with the securities market in any manner for a period of 10 years.(please verify with SEBI AND NSE website barred pan list). further now this person having a forged NEW PAN CARD NO. GQTPS4746G doing the business and collecting block money and deposits from public more than 1.30 crores routed in his account. As per SEBI norms both pan card can be suspended. Kindly verify his trades from period of 2016 to as on date with NSE AND MCX as per new forged pan card with different trading members . kindly take necessary steps urgently.

with regards

Devi kasturi
Ravi v s
 
Jan 16, 2017

Income tax officer v.palanivelrajan IRS cheated

Sir.
IN Your department v.palanivelrajan IRS working at chennai office as joint commissioner.He runs a middle school in his mother name and his wife and brothers are the members of school committe.He use to grab teachers salary money also he looted from me 30 lakh rupees where he promised me to get a medical seat for my children and give appointment in his mother school as satunavu teacher .My name is v.s.ravichandran worked as aheadmaster in his school more than 20 years.This man and his brothers tortured me and with the help of noxious element he cheated and looted money and my father v.srinivasan wrote a complaint aginst him and the school to edu dept and incometax dept.These fellow killed my father.that time i was sick and admitted in hospital taking treatment for my heart disease.I hadnt done my last rites to my father.This fellow threatened my family too.my family left me and seeked safe place went with mother in law.These fellows took me and threatened and got resignation letter from me and sentout of school.I am heart patient no strength to move around eventhen I gave complaint to usha Madam working at chennai office till then no reply or action.if anything happens to me this fellow is responsible for everyhlthing.Jayabharath Middle school Sellur Madurai.2 and address 53 ayyanar kovil 5th street sellur madurai..2.


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