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Service Tax - Theft of Service Tax

 
68 Reviews
User
  Devendra Singh
Respected Sir
I would be like to register the complaint with you regarding Mr.Biswanath Das residing at 212-C, Pocket -12, DDA Flats, Jasola Vihar, New Delhi-25 whose office is at B-3E, Shakuntala Appt., 59 Nehru Place, N.D-19. Against the basic law of Excise Dept.(Service Tax), he has been misappropriating the service tax to a large extent. There is no approval from the Service Tax Dept. but in spite of that he is involved in a grand theaft of service tax. Being a concerned citizen I feel it my duty to inform the concerned authorities so that appropriate action can be taken.
Yours Faithfully
Devendra
Complaint comments 67 Comments     Updated:
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disconcetion - Gammon

No resolution has been sought despite of me complaining on 121. As per the instructions given by the voice message i had submitted my id and address proof details along with a fresh filled form to that same shop from where i took the connection. For my id proof i have submitted my pan card photocopy company ID photograph and for address proof submitted a photocopy of electri bill. But no action has been taken yet. i inform my bank to stop payment of cheque which i given as security diposite .

RGDS.
RAJESH
9004361007
 

Showing Inappropriate Income - Income tax

Respected Sir
I would be like to register the complaint with you regarding Mr.Biswanath Das residing at 212-C, Pocket -12, DDA Flats, Jasola Vihar, New Delhi-25 whose office is at B-3E, Shakuntala Appt., 59 Nehru Place, N.D-19. Against the basic law of Income Tax Department, he has been misappropriating his income to a large extent. There is no approval from the Income Tax Dept. but in spite of that he is involved in a grand theaft of income tax. Being a concerned citizen I feel it my duty to inform the concerned authorities so that appropriate action can be taken.
Yours Faithfully
Devendra
 

Not Received - Unique Engineering Services

I have sent application form from pune (PAN SERVICE CENTER CODE - 1MHM109, Application serial No. 043500903 on dated 19/03/2009.


Till today I have get pan card.
 
Dear Sir/Madam
I would be like to register the complaint with you regarding . i stay in Deharadun hotel sangam 3. tayagi road deharadun on dtaed 07/04/09, hotel not gave me original bill .There is no tax detils in there hotel bill. they not submited service tax. but in spite of that he is involved in a grand theaft of service tax. Being a concerned citizen I feel it my duty to inform the concerned authorities so that appropriate action can be taken.
Yours Faithfully
C.S.Kandari
 

current is coming in one phase. - Gammon

Curent is not comming in one phase.
please check and start it.


Regards
Krishna Mohan Gupta.
Flate no.301,
Plot no-18, Sector-8,
Kamothe, Navi Mumbai
Mob 9769650284
Con. No. : 6502063757
Customer no: 028800872555
 
Respected Sir
I would be like to register the complaint with you regarding Mr.Seeram Anil Kumar residing at L.I.G 235 Autonagar, Visakhapatnam. 530012 ( A.P ) And whose Service Tax Registration No. is BYQPS -
7041NST001 Dated: 17 / 12 / 2008 PAN No. BYQPS7041N.whose Office & Works is at Shed No: D - 4, Block - B, A.P.I.E, Autonagar, Visakhapatnam. 530012 ( A.P ) and Running His business services in the Name & Style Of M/s Sri Venkateswara Engineering Works at the same Premises. Against the basic law of Excise Dept.(Service Tax), he has been misappropriating the service tax to a large extent. There is an approval from the Service Tax Dept. but in spite of that he is involved in a grand theaft of service tax. Being a concerned citizen I feel it my duty to inform the concerned authorities so that appropriate action can be taken. He had providing services to M/s Hast Alloy India Ltd & M/s Gammon India Limited, & M/s MAA MAHAMAYA INDUSTRIES LIMITED and collecting 12.36 % of service tax and not paying the same to concerned department.

Yours Faithfully
E. Babu Rao
 
I would be like to register the complaint with you regarding Axis Global Education 17 C.N.W.A. Club Road Punjabi Bagh New Delhi-26. They have been misappropriating the service tax to a large extent. There is no approval from the Service Tax Dept. They are running their training institute illegaly without any registration from the Govt. Pls Take necessary action against them.
 
Respected sir,

As a citizen of india, I would like to intimate you M/s K.G. N. Construction Poprietor Mr Aftab Ansari is doing construction work in Reliance- Yamunanagar Haryana and Reliance- Hissar Haryana and some other places. Every year his company total turn over is approximate 3 to 4 crore. He is taking service tax from the customer but the same he is not depositing in department. He is maintaining his current account in ICICI Bank Yamunanagar and Hissar branch and other places bank. There is no personal intention with him only being a social people i am informing you. Because he is doing theft from goverment revenue. He is maintaining two or three pancards. PAN NO- AJDPA7198R, A/C NO- 024701513083 ICICI BANK
 
sir,

I observed your service tax deparment is very lazy and carless because some persons are doing big business and taking s.tax from customer but the same he is not depositing the money in s.tax depositing. M/s Vikas industrial works, Current Account No- ICICI BankPanipat Branch 017405001213 is doing his construction business approximate 4.5 crores every year last three years and taking s.tax but not depositing in department. you can calculate s.tax onthis amount last three years. approxmates come 1.7 croes comes in three years. you can trace out on this bank account no. this is goverment money.

indian people
D
User
rocky  
 
Dear sir,
I would be like to register the complaint with you regarding Mr.vinay kumar singh his office(VINAYSINGH&CO) at ashutosh market lalbagh, 10 gm road darbhanga. Against the basic law of Excise Dept.(Service Tax), he has been misappropriating the service tax to a large extent.He has statutory audit and internal audit of serveral psu and he receives service tax from but those he did not gave to the law of excise dept. There is no approval from the Service Tax Dept. but in spite of that he is involved in a grand theaft of service tax. Being a concerned citizen I feel it my duty to inform the concerned authorities so that appropriate action can be taken.
Yours Faithfully
rocky
 
Respected Sir
I would be like to register the complaint with you regarding Mr.Ajay Kumar resident at House No. 3225, Sector-27/D, Chandigarh-160019 whose office is at Plot No. 74, Ind. area phase-I, Chandigarh Against the basic law of Excise Dept.(Service Tax), he has been misappropriating the service tax to a large extent. There is no approval from the Service Tax Dept. but in spite of that he is involved in a grand theaft of service tax. Being a concerned citizen I feel it my duty to inform the concerned authorities so that appropriate action can be taken.
Yours Faithfully
P Sharma
 
there is a company named unique engineers it has not pay service tax
since last 5 years his contact no is 9810903925
his name is ajay singh
N
User
om  
 
m/s guru nanak dev engg work not paid full income tax he showing not fully income
kindly rate in gurur naka dev engg works & prof home then you see
in sainik vihar jalandhar
prof name davinder singh
 
Sir, I (Shrinarayan Pathak), resides in Tilangpur kotla vihar Ph-II, Nangloi -Nazafgarh road, New delhi 43, informing to the service tax Dept. for thefting of service tax by Skylark securitas Pvt.Ltd. and Skylark Cagers International, which running under Skylark Group. So many Service tax theft by that compay. Being a citizen, I have informed to you. If you are interested call to me on 9268786491
thank you
S.N.Pathak
 
Dear sir

In DTH sales company issuing commission to the distributor with TDS for the same.

For E.g
If MRP of DTH was about Rs. 2000/- company request the distributor to make payment of about Rs.1700/-, Balance Rs 300/- company issue commision to the distributor with TDS for the commission. Whether for this commission service tax is liable or not.

If its liable to service tax, Each DTH distributor are to pay service about Rs.10 Lakhs per annaum, In Tamil Nadu itself more than 150 DTH distributor are there, So much on Govt. money yet to collected.
 
Sir,

Service tax superintendents(T.ankamma goods transport service dep hyderabad 4th commissionerate ) ask me Bribe, other wise not taken ST3 return (after 25/10/2009 penalty per day 100 to 500) what do now .(Once you are go (25th below ) see the all st3 returns holder problem physical)Please my problam understand me .


Ref: Any GTA are Other service tax return submission holders in hyderabad
 
Respected Sir,

I purchased a villa from M/s.covai property centre(service tax No. AABCC6877DST001) in coimbatore at thier residential complex Gem Nirmaalayam, Ganapthy, coimbatore. I paid in installments the cost of villa and completed the payment of entire cost and the service tax demanded by the builder, Rs.114, 392. The builider never issued any invoice indicating the service tax amount, for every payment, as per the rules of Service Tax. After so many requests to submit the proof for the service tax, builder has given documents for payment of only Rs.106, 922 to the government and yet has to pay Rs.7, 470. Like this the builder has to pay a difference amount of about 6000 to 30000 to other buyers of villas in the same residential complex. This total amount may exceed rs.1500000. This is misappropriation of service tax, due to be paid to the goverment. I request the goverment authorities to take suitable action in this regard, as per the law.
 

send me an e-bill - Venkateswara Engineers

Sir,
I miss my hard copy of bill. so, please send me an e-bill copy in my
e-mail i.d. .
 

SERVICES ISSU - ICICI BANK CURRENT AC DEPARTMENT

DEAR SIR MY SELF RAHUL G PATIL I WAS EMPLOYEE IN YOUR CO. FORM PREVIUS TWO YEARS SO I WILL NOT RECIVED MY SETLMENT & PF FUND THE FORMELYTYS OF SETLMENT & PF COMPLETED DATED 3-1-2010 I WILL TRY TO CNT YOU ON 01142002225 THIS NUM BUT CALL NOT RECIVED BY YOU

DETAILS
RAHUL G PATIL
EMP CODE --C32892
ICICI BANK SHARNPUR ROAD BRANCH NASIK
CO- NUM-----9921887998
 
Dear Rahul,

Regret the inconvenience caused.
We will contact you and work to address your issue at the earliest.

Regards,
ICICI Customer Service Team.

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    Service Tax - Theft of Service Tax