I got the below mail from "Central Board of Direct Taxes"<email@example.com>
Sat, 09 Oct 2010 09:03:57 IST
Dear Valued Taxpayer,
Delete this message after submssion of refund.
We have reviewed your tax fiscal payments for previous months and your filed returns online,with this effect we have determined that you are eligible to get a tax refund of INR 60,135.50
Please CLICK HERE and submit a confirmation refund request and allow us to process it within 48 hours.
NOTE: Refund cannot be made to account owner that submitted invalid account information Example, Typing in letter A instead of G which makes your information incorrect will totally disqualify owner from Tax Refund.We will make an additional investigation with your bank for wrong submission of information and get ride of such account with wrong information because we will take it that it was submitted by a wrong owner.
The Central Board of Direct Taxes (CBDT)
My Account Has Not Been Credited
In case credit is not effected in the taxpayer account through ECS but the refund advice has been received by the taxpayer AND the status shown is “paid”- in that case, the tax payer should contact his bank or the refund banker SBI. You should contact SBI at the following address.
Cash Management Product (CMP)
State Bank of India
31, Mahal Industrial Estate
Off Mahakali Caves Road
Mumbai - 400 093.
No.402/92/2006-MC (42 of 2010)
The Central Board of Direct Taxes have extended the due date of filing income tax returns for the assessment year 2010-11 from 30th September 2010 up to 15th October 2010. The due date has been extended in view of disturbance to general life caused by floods. Accordingly, the due date for obtaining tax audit report u/s 44AB also stands extended to 15th October 2010. The due date for the state of Jammu and Kashmir shall, however, remain 30th November 2010 as extended earlier. ***
SHRI VINOD KUMAR GAUTAM GUPTA
Janta Colony, Gandhi Nagar, Gali No. 2, New Link Rd., Nr. Lalji Pada Police Chowky,
Kandivali (West), Mumbai 400 067.
The Income Tax Officer,
Ward No. 25(3)(4),
3rd Floor, Pratyakshar Bhavan,
Bandra Kurla Complex, Mumbai
Reference: PAN –AJMPG5189P.
Subject : Request Letter For Demand Of My Refund Money Of Rs. 10, 086/- (Rupees Ten Thousand Eighty Six Only), details mentioned below
A.Y. GTI T.Income Refund Date Ward Mach.No .
2009-10 1, 49, 385.33 1, 49, 385.33 10, 086 12/03/10 25(3)(4) 2534913400.
Respected Sir / Madam,
I would like to inform you that I filed of return of income for A.Y.: 09-10 with in the time limit as prescribed by Income Tax Act, 1961, details of which are mentioned above, but yet now I had not received my refund of above amount as said above.
So, hereby I am furnishing my Bank details again for your convenience to transfer credit of my refund amount.
Name Of Bank Branch Account No. MICR Code
THE SOUTH INDIAN Malad (W) S.B. 5225 400059009
Thus looking forward for your co-operation in this regard. Your assistance will be highly appreciated. Kindly acknowledge the same.
I got the below mail from "Income Tax Department"<firstname.lastname@example.org>
Dear Valued Taxpayer,
We have reviewed your tax fiscal payment for previous months and have determined that you are eligible to get a tax refund of 47250.50 INR. Please submit a Tax refund request and allow us to process it within 48 hours.
To submit a request, CLICK HERE
Thanks for taking the time to learn about our Tax refund.It's one more way Income Tax Department can make your tax payment experience better.
Endeavor to fill in your Information correctly, to enable us make refund to your account without any delay.
Refund can be delayed for some reasons:
Submitting invalid account information
Applying after deadline of notification
Tax Refund Department
Department of revenue, Ministry of finance, Government of India.
With due regards, I wish to state that i am in receipt of cheque Number 928334 dated 3rd, Nov., 2010, on which my saving account number has been mentioned erroneously as 2714.
My Correct bank account number is 2518, Janata Sah.Bank Ltd. Satara, Branch Samarth mandir, Satara
So I request you to take necessary in the matter as early as possible.
The Income Tax Officer
Sub:Refund Directly Deposited in my Bank Acccount
My Refund Cheque of the assessment year 2006-2007return to your office.I know it from quaring refund status in your website.For non found Address.So please my refund amount directly deposited in my Bank Account.My Savings Account No is-43601010010029.MICR is-700002213.Please taken necessary action early as possible.
My incometax return for the assessment year 2009-10 was filed in the office of the Addl. Commissioner of Incometax, ward2( Range3) Bhubaneswar, on 27 Jul 2009. On 05 Dec 2010, I was summoned to the office of Shri A K Dey, ITO24 for submitting a copy of the form 16. I had complied with the requirement. I am not aware of the present position of the refund of the tax paid in excess. I will be thankful for an early action and a line of confirmation to me through mail.
Tapas Ranjan Tripathy, ( PAN No. ACGPT5716L)
C /O K C Tripathy
VII/H/184 Sailashree Vihar,
KAILASH KUMAR BAGARIA
PAN : ACKPB 1742 J
ASSESSMENT YEAR 2010-11
I have received my Income Tax Refund Voucher for the above Assessment Year by Speed Post from SBI, Cash Management Product Center (04266), 31, Mahal Industrial Estate, Andheri (east), Mumbai - 93.
In the said Refund Voucher the Bank Account Number was mentioned was not correct. Then I had sent the said Refund Voucher on 5th February, 2011.
Sir, till now I have not received the fresh Refund Voucher. I will appreciate if your honor may kindly look into the matter. The details of the said Refund Voucher is as follows :
REFUND VOUCHER NO. 529849 DATED 22ND JANUARY 2011
AMOUNT OF REFUND Rs. 2, 05, 470/-
MY BANK ACCOUNT NUMBER : 11027376370 OF SBI - DIBRUGARH BRANCH (ASSAM)
SUB :-: REFUND ORDER FOR A.Y. 2010-11PAN NO:-:APZPK9728B
I HAVE NOT RECEVED MY I TAX REFUND SO PLZ SEND MY REFUND
1 days ago by email@example.com [send email]
I HAVE NOT RECEIVED MY INCOME TAX REFUND VOUCHER FOR THE FOLLOWING ASSESSMENT YEAR THIS IS NOT BANK ECS CODE THIS IS MICR CODE SO PLZ CHANGE AND SEND MY INCOME REFUND
PAN NO:-: AKTPJ3410E Ref no.CMPP2048825
AKTPJ3411F Ref no.CMPP2045587
AKTPJ3434E Ref no.CMPP4215293
CAWPS0965G Ref no. CMPP5813769
As my income tax refund cheque has gone back as i have shifted. i have given the change of address to the income tax officer ward no1(2), Blr. dated:1 mar 2011.
Sir/ madam please I will appreciate if your honor may kindly look into the matter and send me the tax refund cheque .The details of the said Refund PAN Nos is as given above...
please let me know the further proceedings
Sir, About 1 week before i register my complaint for the subject " Lost my password n Block my email ID " in rediffmail . Sir may plz request to help me to get back my email id with my email which is in it... my that block email id is '" firstname.lastname@example.org ", and my alternate email id is " email@example.com " . I still not get my that blocked email id with my original password. so Help me in the same matter. Thank you Sir.
This is a spam as I received the same mail and discussed it with my CA where he stated that in none of the documents my personal ID is mentioned where I received the mail, instead I got no such mail on the official ID which is active for such purpose.
Also many people are receiving such mails... do not click on any link provided as its a complete phishing technique.
Sir due to transfer i could not receive cheque which was send to my old address in mumbai my new address is
PHONE NO IS 9392725692
IT IS REQUESTED THAT NEW CHEQUE MAY BE ISSUED FOR THE SAME FOR YEAR 2009-2010