Ministry Of Finance Govt. Of India Complaints & Reviews

The Under Secretary 18-7-18
Ministry of Finance
Department of Revenue
Room No.55
North Block
New Delhi – 110001

Subject: Income Tax Evasion Petition and Tax Recovery on Rs.53
(Fifty three) Lacks against Shri Dinesh Kumar Khandelwal
R/o 19, Vardhman Vihar colony, Gaytri Nagar, Ajmer Road,
Beawar-305901, Distt. Ajmer, Rajasthan
PAN NO. ADFPK5989G.br...

Dear SIR,

SIR, With all due respect, I would like to bring your attention to concern I am facing ISSUE with HDFC bank WHICH IS A CASE OF MENTAL HARASSMENT AND BANKING FRAUD.

SIR, WITH ALL DUE RESPECT PLEASE READ THIS COMPLETE MAIL AND COMPLAINT, TO UNDERSTAND THE ISSUE I AM FACING WITH THE BANK.

WOULD LIKE TO BRING YOUR ATTENTION TO THE FOLLOWING POINTS FIRST:-

I:- WHY HDFC BANK...

Sir,
It is submitted that i have an account with your bank at udyog nagar branch delhi-86. Bearing account no.[protected] under name and style, "a vanshika plastic, ' h-5 dsidc complex, no-4 nangloi delhi-110086. I applied for od limit in your bank near about 4 months ago. Till today bank did not responded in this regard. I contacted branch manager personally 3-4 times every time branch manager makes lame excuses that he can't...

Yashica pharmaceuticals pvt ltd have received rfd-04 ref no ab[protected]j dated[protected] have not received cgst & igst refunds to the tune of 22 lacs in spite of repeated visits to departments. We are exporters since last 10 years bringing valuable foreign exchange to india. Due to non receipt of gst refund we are facing working capital problems. Officials are asking for bribe which we are not ready as per our company policy. Our gst...

Sir,
I am Sudhanshu Misra. My PAN is AOSPM3713J.
Sir, I submitted my Itr of 2015-16 on 30 September 2015 and got acknowledgement No. [protected]. I send it C.P.C. by normal post. But I did not get my refund after waiting 2 years again when I contacted to income-tax office they informed me that your return is not reached to C.P.C. so please e verify it. I e verified it on 13 august 2017 again I waited four months still no...

Bharat varma
Subha” raghavaparamb
Elamana road, tripunithura,
Ernakulam, 682 301
Kerala
04/06/2018

Dear sirs
Ref : pan almpv5084a - (Late) mrs. Sushama varma
Sub: non receipt of refund for ay 2016-17 and 2017-18

With reference to the above i wish to file a complaint with your office as below:

I am the legal heir of my late wife smt. Sushama varma...

My name is satya narayan lal. At present i am living at pocket – 9, sector – 21, rohini, new delhi, pin code – 110086. At 11 o’clock, i had gone to sbi purth kalan branch code is 50375 for deposit the cheque of rs one lacs fifty thousand (Which is taken by me as loan from one of my relative) to the counter. And said to employee of the bank please cheque the kyc of my account and deposite the cheque. My account is pensioner account...

Unfortunately I opened an NRI account in Yes bank in Sector 8 Branch Chandigarh 3-4 years back with Customer ID 588418 in my name (Krishan Kumar Kalra) and my wife's name Mrs Urmil Kalra.
I recently deposited a check of Rs. 80, 000 in my saving bank account. I came to know that they have frozen my accounting without any notice due to non-submission of KYC documents. Yes Bank requested me to submit KYC information by[protected], which...

Respected sir,
With due respect this is to inform you that northern railway (Moradabad division) issued my ppo. The ppo department informed that my pension is released but my bank not released till now. The bank person said no information about this matter.
I had submitted all document demanded by bank.
Bank detail - central bank of india.
Branch-bajpai market subhash nagar bareilly (Up) 243001.
Account...

Dear team, i self dwarka nath siddh, after two months my problem was not solved but i did not get the answer to the satisfaction of the unfortunate. I did not get the money, after all i had to get the help of the consumer helpline.
Bank a/c no [protected]
Bank sbi
Firtst complaint no. At[protected]
Consumer complaint no. 698103...

Dear sir,
We, naph graphics pvt. Ltd., are manufacturers & exporters of web offset printing machine. We are registered in ssi. We have been exporting printing machinery and spares related to printing machinery.

Normally we get export benefits against amount of export done by company. Now the problem is that due to wrong port code mentioned on brc (Bank realization certificate) issued by vijaya bank we are not able to...

Sir/mam
I have approached (Address : metlife insurance company ltd, brigade seshmal, 5 vani villas road basavangudi, bangalore - 56004)
However they have not released my payment as yet, in this connection it is humbly requested that action may be taken to release my payment as i have retired from government service. Moreover my balances are lying with the compant since november 2012. My policy bearing no[protected], application...

Messages delivered by safebulls ([protected]) to buy more & more shares of ggpl security code 539228. I bought 2200 [protected]@388. On21/3/18 price came under lower circuit. Since then prices are still in lower circuit (190.70). So i have been trapped in a financial fraud & i am suffering a huge financial loss.
Requested to please look into the matter and resolve my problem to get my money back. This is mailed as per the reply from sebi...

Respected sir,

I dont think common man is benefited thru gst

Today also when we buy any thing from retailer his price is very high compare to his last price before june.2017... When we ask to any retailer regarding hike of price... He said comfortably cause of gst price is increased... Then in this case everybody is benefitted,... Government... Wholeseller, retailer,,, agent... Everybody except common man......

Pan :aabcb1936c
a.y: 2016-17
We have received an intimation for non issuance of refund due to incorrect A/c no length on 14.02.2018 and refund reissue requested submitted successfully on 19.2.2018 with updated bank account with digitally verified. but next day its showing request rejected without mentioning any reason.we have requested so many times but next day its showing rejected. we have complained so many times in Grievance...

Sir

I am enclosing a bill issued by the petrol bunk for consuming petrol to my vehicle for Rs.500/- through my ATM CUM DEBIT CARD - Bank of India. I filled the petrol in the TVS petrol bunk, mettupalayam road bunk, Coimbatore-641043. The receipt was issued by the bunk bearing HDFC bank heading. I was shocked that Rs.14/- was charged for filling the petrol for Rs.500/-. When the whole nation is asked "go for digital transaction"...

Tex refund amount not given by tex department yet, called on helpline 10 times, put grievance 5 time, they r even not ready to tell time line I want to ask that all deadline n sanction, rules, law, p penalty exist only for people and no, deadline for ur department, this is ur new india or digital india, do the needful action pls, pan nu. BCRPM0634A...

3/21/17
Dear sir / madam,

Thanks for your mail i have already filled the form and send you in the link (If you have obtained your report from bank, click here to raise an online dispute...

Still you want the details. I don't understand then what was the purpose to fill the form...

I am attaching my n. O. C which i have got from h. D. F. C bank for your clarification...

1....

F6finserve pvt ltd, stock broker in gurgaon, owned by pankaj goel[protected] & his younger brother sumit goel[protected], are playing with investors money by illegal & unauthorised pledging of their shares with various banks & stock exchanges.

I am an investor d100mg1, with them. Since 23rd jan 2018, when i sold part of my shares for urgent pay out, no money was given till now. Fearing foul play, as also advised by their...

Hi sir i had taken loan in hdb finance loan no 2418414 i had total cleared my loan emi still thay had not closed my loan as i approach to my bank icici they are given me a statment as i can see that ech charges are collecting against hdb finance it was 7 times and more over i visited hdb finance branch in hyderabad uppal hear thay collected 10rs as outstanding but as my loan is cleared before only i req for my break up for this loan branch...

Sir, we are formers from tamilnadu. We insured our paddy crop in the extended period of insurance (On 1st december 2016). That is called as reinsurance. Due to heavy droughts we haven't get 1kg of paddy from a hectare. We haven't got the insurance amount also. Kindly help us to get the reinsurance amount for us. The agriculture department people are saying, the finance ministry have to decision regarding this reinsurance. Please help us to...

Sir, it was found from the monthly pay slip that monthly premium of postal life insurance policy (Policy no aps[protected]l) shows actual monthly premium amount i. E. Rs 4, 275.00 and sale tax rs 0. Whereas actual amount deducted from salary is different i. E. Rs 4371.00 (Difference of rs 96/-). It was intimated by pay account office (Other ranks) corps of signals, jabalpur (Mp)-482001 that the difference amount deducted for gst from pli policies....

Sir,
I am operating a small car parking service at my property in kochi. As i am not personally involved in the day to day management the supervisor has been instructed to deposit the daily collection my sb bank account at the bank of baroda, pallimukku branch, kochi - 682016 (Acct no[protected]. This also helps in keeping tab on the correct accounting. Unfortunately i have realized that bank charges are levied if more than 5...

Reference: Our Requests:
ID SR [protected] dated 24/11/2017
ID SR [protected] dated 14/10/2017
ID SR [protected] dated 10/09/2017

Dear Sir,
In response to your mail dated 23/11/2017, I had submitted the required information/ screen shots to you on 24/11/2017, but no resolution of the problem being faced by me has been provided till date.
Whenever I contacted your helpdesk agents,...

Ub -cyber crime in the name of Vodafone customer care
Consequent up on an e-mail to Vodafone customer care on 15/01/2018
subjected “net problem and recharge problem” a reply received from
[protected] stating that it wwas from representative of Vodafone
customercare regarding the refund of my recharged money and net
speed, ended with a trazic problem resulting a withdrawal off
Rs19, 400/- from...

Dear sir,
We have taken the consumar loan through the capital first. My loan account no 5947070. We paid all installment reqular without any dishouner the payment. After this we get the noc but cibil show still amount pending. We regarding this we send the complain in capital first and cibil.. We received noc and capital first also update the details in cibil but still today cibil not clear the status and also my multi pal addresses..br...

Respected sir,

I am a senior citizen. I had taken mediclaim policy dated 29/05/2009 from national insurance company ltd. Which was continued for 7 years before shifting it to apollo munich health insurance company ltd. Year 2015 dated 19/11/2015.

- since last 3 years we have been paying premium amount regularly in apollo munich.
- at the time of shifting policy we were assured portability / continuation...

श्रध्येय जेटली जीं,
मैं, सुदर्शन टीवी चैनल में कार्यरत था, आपको ये अवगत कराना चाहता हूँ की उसका मालिक सुरेश चवहानके cost cutting का बहाना दे कर कई लोगों को निकाल दिया। आज मैं बेरोज़गार...

Sir my grandfather and grandmother had been stopped his pention before 2 years some social pepple.
Mene 4 bar online submit krwaya he but hr bar senction officer form hi delete kr dete he mere grandparents ki age 75+he
Mje majburi me apko msg krna pada plz help me or pention shuru krwaye sir
Name shivshankar pandya application id rj-a[protected]
Name kanta devi pandya application id rj-a[protected] he sir plz help...

महोदय, मैं नवनीत सिंह national player हूँ shooting मे sir मैने अपने लिए germany से rifle और ammunition imoprt किया था और nrai द्वारा import permit जिसमे खिलाड़ी की details और custom में duty exemption से related सभी details होती है । अब महोदय मैंने february,...