[Resolved]  Service Tax — Theft of Service 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 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
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Aug 14, 2020
Complaint marked as Resolved 
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Government authorities should take appropriate action against the culprits, using money collected from public using for thier purpose without depositing to the government
bajaj vandana auto ramkund raipur free servicing par service tax liya ja raha hai mai janana chahata hun kya service tax act mai free service par service tax leneka pravdhan hai kya yadi aisa nahi hai to ise complint samazkar uchit karwahi karneki krupa kare my mo no [protected]
Merit institute for banks p.o.'s couching +[protected]., +(91)-[protected]., Adj Hero Honda Workshop, Moosarambagh, Dilsukhnagar, Hyderabad - 500036.,
they were not giving the fee receipt when paying the Rs. 6000/-, they kept the institute ground floor, above noble college., i think they didn't paying any service tax for years, it established in 1979, since 29 yrs.
it is one of most profiting without paying., service tax to govt.

Service Tax Department — Asking bribe

One and half month ago i applied for Service tax Id, I got the documents through email but not by post. As the rule says that i should receive the document by post itself.The problem was that the document i received on email is a computer generated and doesn't have any signature on that So, I went to service tax department on lodhi road and when I discussed with the one of the staff member there he asked for Rs1500 and then only i will receive the signed document..

Why so? I am not going ot pay them even a single rupee and will take further action against them
mein K.C.Mittal Tata se delhi train ke dwara gaya train ke under IRCTC ke khane pine ke sale karte hai sub passenger se service tax letei hai aur bill nahi detei sabhi route ke train mein yahi hale hai pls. meri complaint note ke jai aur mujhe complaint ka jawab chayei . aap flying checking karwa sakte hai train ki apne staff ke dwara my phone No. - [protected], address -OMM LTD, camp -koira, Dist. - sundergarh, Orissa.
respected sir,

I made a complaint against the builder M/s.Covai Property centre, to the Commissioner, central Excise & Service tax, coimbatore, for the missappropriation of serice tax by the builder. Later the builder claimed that all the amount collected have been paid to the government and quoted the Commissioner's address in a public forum. Later many times i requested the Builder to give me the copy of paid challan, so that i can claim refund from Government authorities. Instead builder threatened to take legal action for making complaint in this column, on March 25, 2010. Now it is more than 5 months over, there is no action from the builder. This vindicates my complaint that the builder has missappropriated the service tax due to the government.

Government authorities should take appropriate action against the builder as per the laws.

thanking you,

k.venkateswaran


From: info <[protected]@covaiprop.com>
Date: Thu, Mar 25, 2010 at 5:46 PM
Subject: Fw: Service Tax Clarification
To: GEM Nirmaalayam <[protected]@rediffmail.com>


SERVICE TAX FOR CONSTRUCTION SECTOR
We have had lot of correspondence of payment of Service Tax by the clients for the property that they invest in. To set right the status of the perception of collecting service tax from the clients, a meeting was held on 23 March 2010 organized by the Indian Chamber of Commerce and Industries & CREDAI, Coimbatore (formerly known as CPDA) for the real estate developers and builders. The meeting was chaired by the Commissioner of Central Excise and Service Tax and attended by all his officers, who gave a presentation to all present on the subject.
It has been clarified that the clients will have to pay Service Tax and that the same has also been included in the Finance Bill of 2010 to be made effective from a date that would be intimated.
Incidentally during the Question Answer session, it was gratifying to hear the Commissioner informing all present that Covai Property Centre has cleared all the dues where as many real estate developers stopped collecting money or have not paid the Service Tax based on the CBDT Circular No 108 of 29 Jan 2009. All of them have been asked to pay the balance.
I was waiting for this clarification from the authorities. In view of the above, there is no question of giving any Disclaimer Certificates for your claims against the Service Tax dues.
I also learnt from the authorities that Mr K Venkateswaran (B2/2) who is an EC Member went around the Department casting aspersions on our Company and me that we have not met the obligations of paying Service Tax to the Department. In fact he has filed a damaging complaint in one of the web sites in the Internet against me and our Company on this issue.
I am in consultation with our Legal Advisors for taking further action on this baseless, malicious and damaging statement spoiling me and my Company’s reputation.

Best regards,

Colonel (Retd) A Sridharan, VSM
Managing Director
Covai Property Centre (I) Pvt Ltd
727 Damu Nagar, Coimbatore 641045
India
An ISO 9001:2000 Certified Company

Phone:[protected], 2312367
Fax:[protected]
E Mail: [protected]@covaiprop.com, [protected]@vsnl.net
Website: http://www.covaiprop.com
Respected Sir
I would be like to register the complaint with you regarding Mr.Shivshankar S N .whose Office & Works is at +422, 1st floor above SBI, 9th Main BSK 2nd Stage Bangalore-70 Running His business services in the Name & Style Of M/s Covert Management Services Pvt Ltd., 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 theft 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 Risk Management services to almost all MNC Bank's, NBFC's and all Nationalized banks across karnataka and collecting 10.30 % of service tax and not paying the same to concerned department from past year,
Kindly the look into the same and punish the culprit at the earliest.


Jai Genesha,

With Best Regards,
Mr .C .Nagaraj.
Secretary
APS Collage, Bangalore
My Name is Parin Randeri & on Dt: 10/11/2010, I was visited at Dumas in Surat, where Panchwati Restaurant is there were we had taken dinner & at the time of Bill they were providing bill including of Service Charges without Service Tax No. & when I demand for Bill with Service Tax No. then they argue with me & not provided any Original Bill.

So, this is my kind request to Service Tax Department to take strictly action against this type of person who makes fraud to Government as well as to the Indian peoples also.

Thanks & Regards
Parin Randeri
Dear Sir,
would be like to register the complaint with you regarding Mr. Ashok Sobti, Prop. A.S.Solutions, C-21, Sector-2, noida-201301. They have been misappropriating the service tax to a large extent. There is no approval from the Service Tax Dept. The firm Shifted in other place and no information in service tax department. his current address is F-316, Sector-63, Noida-201301, Ph. No:[protected] Pls Take necessary action against them.

thank & regards
Dear Sir / Madam,

I had booked flat in mahagun moderne in June, 2010. I had paid Rs. 44, 000/- against service tax as applicable government norms. Many times, I requested to Mahagune to provide service tax deposited challan to me. But they are not providing challan to me. If mahagune will not paid service tax amount to government and I do not have any proof other than payment of receipt, then what I should do ? or in future government can ask to do service tax payments to me ? Kindly suggest me.

Mahagun estate pvt ltd — Not providing service tax challan

I had paid service tax from september 2010 to february 2011, Rs. 44,000/-. Company is NOT Providing service tax payments challans.
As a customer, I do not know whether company is paying service tax or not ?
Many times company given me empty promises for providing service tax challans.
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dear sir, i would like to inform you the large theft of service tax by priya verma owner of kayakare unisex beauty saloon, 3/1.viram
khand pandey chok, patrakarpuram, Lucknow, she is earning about 13000 to 15000 daily you can see her menu, she do not give any bill to the costmer and have a 4 members staff and paying salary 22000 to them, she is also paying Rs 12000 rent for the shop, she is not maintaining any register.pls chect it in faour of nation.
Respected Sir,

We have Service Tax number. We are working electrical works in Central Electricity Supply Utility of Orissa in Paradeep Electrical Division, Paradeep. The CESU has supply the material to us. We are provide labour and errection of poles, stringing of conductor and installation of transformers. We have claim Service Tax in our Invoice but the department has not provide us Service Tax. What can we do please tell us.
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. Keonics franchise sedam. last eight years and taking s.tax but not depositing in department. you can calculate -s.tax onthis amount last eight years. approxmates come 7-8 lakhs comes in eight years. you can trace out this is goverment money
Dear Sir

I would like to inform you that, CMS COMPUTERS LTD. is running E-MITRA PRject since 2005 & common service (CSC PROJECT) since 2008 in Rajasthan state on behalf of Department of IT & C and Rajcomp.

In these project, CMS is providing citizen services to Rajasthan State. CMS is raising invoices with service tax amount whareas CMS is not paying service Tax to exise department.

You can get all the details from Mr.R.K.Sharma, ACP, Do IT, Govt of Raj Ph:[protected]
service tax theft
Respected Sir,

I would be like to register the complaint with you regarding Mr.Surinder Monga residing at 142-A, DDA Flats, Gazipur Delhi-96 against the basic law of Excise Dept.(Service Tax), he is running taxi services providing vans for the schools and almost running 12 vehicles in different schools.

1. He is using LPG gas cylinders illegally into vehicles which are then used for school going kids, this is very dangerous as mentioned by the authorities and every day filling in front of their house. This is nothing but a serious crime against the school kids and a serious offence with their lives.

2. Mr. Monga never issued any invoice indicating the service tax amount, for any payment, as per the rules of Service Tax.

3. 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 theft of service tax.

Being a concerned citizen I feel it my duty to inform the concerned authorities, so that appropriate action would be taken as soon as possible.

Yours Faithfully
Rohit
Gazipur DDA Flats,Delhi 96
Respected Sir
I would be like to register the complaint with you regarding Mr.Raj Kumar Todi having office at 132, Cotton Street 3rd Floor Kolkata - 7 near satyananrayan Park A/C Market having mobile No. [protected] Against the basic law of Service Tax 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
I would like to register complaint against Ms Firdous Begum-B-1.FLAT NO 305, PUNJABI SAUDAGAR APPTS, MAYUR VIHAR-1 ALONG WITH HER HUSBAND-WHO EARNS LAKHS OF RUPEES FROM RENT, BUT NEITHER PAY NOR ALLOW THEIR TENANT TO PAY THE SAME.THEY
HAVE THEIR OWN HOUSE AT BARA HINDU RAO THE THE MAYUR VIHAR-1 FLAT IS AT RENT WITH HUGE MONEY.THEY HAVE CERTAIN OTHER PROPERTY ON RENT ALSO WHICH IS ALSO WITHOUT SERVICE TAX REGISTRATION.
MOREOVER PLZ VERIFY FIRDOUS BEGUM ICICI BANK A/C WHICH IS CONSISTANTLY GETTING 17500 PM RENT SINCE SEPTEMBER-2011.
MOB NO OF SHAHNAWAZ-[protected]-HUSBAND OF FIRDOUS
REGARDS
AN HONEST CITIZEN
This is regarding service tax which collected by our our builder Mr.PNVSPRASADARAO, whom constructed 30 flats in Rajahmundry,
as PAVANS MGR RESIDENCY, at Veerabhadrapuram, Rajahmundry, under name of PAVAN PROPERTIES, but not credited to servicetax
account as per the information through some other sources, and denying to submit the receipts, What we have to do in this regard.
Thanks

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