[Resolved]  Income Tax — Not paying Income tax

Address:Valsad, Gujarat

Dear sir,

One person in our area is having more assets than income. he has one banglow,one flat and others black incomes and not filling any return files. Can you please take actions against him.
We have doubt that, he is earning in illegal ways.

Details:
=====
Nootan General stores & Nirav general Store
Mr. Kantibhai Patel
Near Sarigaon teen rasta,
Sarigaon.
statin-Bhilad
Taaluka-Umbergaon
Dist-Valsad
GUJARAT
Was this information helpful?
No (0)
Yes (0)
Aug 13, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

Hi sir,

One person in our area is having more assets than income.
We have doubt that, he is earning in illegal ways.

Details:
=====
Mr. Uma Maheshwar Reddy
Mobile: (+91) [protected]
Indira Nagar, KarimNagar,
Andhra Pradesh.

Please take necessary action against him.

Thanks in advance.

Karunkar Reddy.
Mobile: (+91) [protected]
KarimNagar.
One person in my area is having more assets than his income.
We have doubt that, he is earning in illegal ways.
Where i can complain about him?
Dear sir/madam,
This is to inform you that mr. v.veerappan from manmaari village aravakuruchi taluk karur district is not paying the proper tax amount.he own a marriage hall in pallapatti named v.v.mahal in the same taluk.and also he own a commercial building in coimbatore road area...

details

mr.v.veerappan,
manmari
pallapatti post
aravakuruchi taluk
karur district.

manmari is a village consits of 10 houses...u can find him easily...information stated is true
I had been working with a healthcare unit in Noida,
GBL Healthnet Pvt. Ltd
A-51, First Floor
Sector 57
Noida

We all had TDS deducted, but till date we have not recieved our Form 16 inspite of repeated demand for it. TDS keep getting cut from our salary, but the company is not filing its return.
Dear Sir,

One person who is a Retired Govt. Employee of Accontant General M.P.office is having more assets than his acctual income.
We have doubt that, he is earning in illegal ways or he's not paying incometax return according to his actual income.

Details of the property:-
=================
1. One tripple story bulding- House no.- 461 Suresh Nagar Gwalior.
2. One tripple story building at bhind rd. gwalior-House no-32
3. Two flats in Srijan Apptt.harishankarpuram gwalior-flat no-102 & 103
4. One commercial office at krishna mkt.kampoo gwalior.
5. Two commercial shops at shiva apptt. citi center site no.-1 gwalior.
6. One commercial shop at sundaram apptt. thathipur gwalior.
7 One commercial shop at chitnis ki goth lashkar gwalior.
8. One commercial shop near gubbara phatak lashkar gwalior.
9. Many More Properties are Un-identified yet.

Details:
=====
Mr. Beni Prasad kapoor
Mobile: (+91) [protected],[protected], 2426394, 3052355).
461 Suresh Nagar, Gwalior (474011),
Madhya Pradesh

Please take necessary action against him and Please do reply.



Thanks in advance.

Ashok Dhamija
+91-[protected]
[protected]@yahoo.com
Hi Sir

We have shope keepar in Ranchi whose selling/Profit is 50000/PM But he doesnot have Even PAN card for Individual nither have Shop PAN card and he is not filling Tax return Since 2000.

I requestyou to kindly look into matter.
The Adress for Shop is

Name of shop Owner Mr Manoj Kumar Singh
Om footware Piska More
On etaki Road Near Gurudawara
Ranchi 834005 Jharkhand India
Contect No [protected]

Sir please do some thing the shopkeepar is not giving bill for his shoes purchased from his shope
hello sir,

A person is family member of mine is haviing the more asset I guess he is not paying the tax.
Request you to not to put front my name as I am intimating cause I am a citizen of india.

his deails are

Name:- Jagdish Mukadam
Mob. No. - [protected]
Address.- Shiv Kamal Blg.,
Plot No. B-195,
Sector -20,
Belapur Village,
Navi Mumbai - 400614

he is working in CIDCO belapur

Request you to please take neccessary action

thanking you in advance
mr ganesh yadav is not pay our incom tax.
but his yearly incom is up to 300000.lacks..
his address is E-84 m.i.g. barra world bank kanpur nagar pin 208027
he has one controle and more property .
please donot tell my detail
i can give you more information about that man and that bussiness

thanks.

Income Tax — not to pay income tax

in our country there are a number of school . those take alarge fee to student and large donation too. but they cant pay any tax like education tax etc ...In our country the school beacome a business place . and the goverment not do any action
Dear sir/madam
This is to you inform you that sirajudin, khaja, ismaeil, from pallpatti village, aravakuruchi taluk, karur district is not paying income tax.They running telemall marketing company.They have not paying the saletax and they have loss the lot of money to our goverment.They have duplicate pin no, tin no.

Detail:sirajudin&ismaeil
139/65d santhapeettai street, near by thiruchhirapalli bank, mob no:[protected]
Detail: khaja
92/27 a/5 santhapeettai street, , near by french federation building, mob no:[protected].

we send the compliant to all the department.Please take necessary action against him.As I am intimating cause I am a citizen of india.we are annahazare team.

Thanks in advance.
akannukutti askar ali, &saffi(annahazare team)
[protected]@ymail.com

we want action for quikly sir.anna hazare team
thank you sir

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    Income Tax Department
    customer care contact
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    38%
    Complaints
    2519
    Pending
    0
    Resolved
    951
    Income Tax Department Phone
    +91 11 2341 3317
    Income Tax Department Address
    A R A Center, E-2, Jhandewalan Extn., New Delhi, Delhi, India - 110055
    View all Income Tax Department contact information