[Resolved]  Income Tax Department Pune — refund not received

Dear https://www.consumercomplaints.in

I had filled my returns for year 2008, 2009 in pune. I haven't received my refunds for assessment year 006-2007,[protected] consecutively. I tried to follow up with IT department till last year however, there was no positive action on my case.
my akl no is [protected] (ward no 4 4 d) dtd 09.06.2009

Thanks
Satyawan Ghenand

Mr. Shantaram Bankar Father and Son Mr. Rahul Shantaram Bankar
Place of Residence – Narayan Gaon Pune.
This person and his son do not have any Income source, as he is a retired person and senior citizen and his son is unemployed, do not have a job and any other source of Income. They are in a process of buying a flat costing 40 lacks in Pune and want to buy it by paying 30 lacks as a black money and 10 lacks as white money. They are unable to disclose their sources of income. I want to know how he arranged so much of money in a very short span of time that is in 8 days. I have a strong doubt that they are involved in some illegal activities and I strongly feel that they and the people around them are a fraudulent. I would like to appeal to the Income Tax Department that you try to assess/raid their house and try to find out the exact sources of their income, the sources of his current properties that they have bought and money they have collected in the past at Narayan Gaon Pune by checking all the transactions that he had done regarding his existing properties in the past and try to find out whether he has paid all his Income Tax dues and liabilities. I am damn sure that you will get the exact picture if you take an action against them. I hope and Trust that you will do the needful. Being a citizen of India I feel that it is my duty to inform you about the fraudulent people.

Thanks and Regards

(Name do not want to disclose in any case… Please)

SIR,
I had filed it return for a y 2010_2011 for f y 2009_2010 on 23/07/2010 at swargate office ward 6(4) vide acknowledgement no [protected].I tried to contact your office several times on telephone as well as in person but all my efforts have gone invain. i request you to please kindly look into the matter and arrange to either credit my refund via ECS or sent refund order by post. MY PAN NO IS ABUPK6971B. i shall be highly obliged for taking necessary action.


THANKING YOU,


YOURS FAITHFULLY,
M A KOLHATKAR

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Mr. Rajendra Hinge And Mrs. Jayshree Rajendra Hinge.
Ph:- [protected]
Place of Residence – Karishma Enclave Ajmera Road Pimpri Pune -411018 Maharashtra.

This person and his Wife gathered lot of black money and gold too. Big MIDC scam is made by Mr.Hinge and recently he purchased a flat of 50 Lakh that you try to assess/raid their house and try to find out the exact sources of their income, the sources of his current properties that they have bought and money they have collected in the past at Pune by checking all the transactions that he had done regarding his existing properties in the past and try to find out whether he has paid all his Income Tax dues and liabilities. I am damn sure that you will get the exact picture if you take an action against them. I hope and Trust that you will do the needful. Being a citizen of India I feel that it is my duty to inform you about the fraudulent people.

Thanks and Regards
(Name do not want to disclose in any case… Please)

DERSIR, FOR the yera 2012-13 ihad fild my return in pune but ihave not yet recived my chegue till date now a days iam staing in assam PAN NO AKWPB2216K PAY-6000 MOBIL NO-[protected] NAME -RAJIMON BHASKARAM