Ministry Of Finance Govt. Of India Complaints & Reviews

Dt. 02.08.2018--Complaint Dt.15 June 2018 against SBI Main Branch(01431) Phagwara (Pb.)- India relating non- Issuance of TDS deducted form 16A for the FY 2017-18.
Since 2006, I as an Sr. Citizen have my S.B. Account (full KYC done & PAN # provided). But this time Bank Branch "Negligently" deducted 20% TDS instead of 10%; Ignoring/without referring / quoting my Pan #. Now, the Bank, Neither Issued Form 16A nor Reflected in Form 26AS. Since 15.6.18 I am regularly writing numerous letters to the SBI Branch, Zonal Off., Head Office, CMD .Banking Ombudsman Chandigarh.
But till date SBI Bank failed to solve this time bond issue. From the last two months Bank Officers remarks that they are revising their TDS Return for the Tax Year 2017-18 but nothing has been done so far. As such unable to properly account for TDS deducted in ITR. There are huge Bank customers like me in the line but all are disappointed due to poor services of the Bank hence, seek your immediate support to resolve this crucial & time bond matter.
Thanks & with sincere regards.
Ashwani Kohli, 360, Hargobind Nagar, Phagwara (Pb.) - 144401
M :[protected]
E-mail : [protected]@gmail.com

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.

Dear Sir/Madam,

This is to inform you that, Shri Dinesh Kumar Khandelwal has been evading Taxes & has not been disclosing the expenses to the Income Tax Authorities & hampering the investigation through his links.

Background

1. Smt. Anisha Khandelwal D/o Shri Dinesh Kumar Khandelwal has framed a
Dowry complaint under section 498a/323/406 of IPC and under Dowry
Prohibition act 1961. It has been claimed by Smt. Anisha Khandelwal in her own
Admission that her parents i.e. Shri Dinesh Kumar Khandelwal & Smt. Nirmala
Khandelwal had spent over Rs. 60 (Sixty) lacks in the marriage on[protected]
Financial year[protected].

2. Please refer to my correspondence held with offices concerning the jurisdiction of the
Person, who has committed fraud & has misled the Income Tax Officials.

3. COPY OF CORRESPONDANCE HAD WITH INCOME TAX OFFICIALS ON THE
MATTER IS ATTACHED HEREWITH WITH THIS APPLICATION IN “ANNEXURE-
A” FOR YOU’RE PERSUAL

Ground for complaint

1. As per information made available by the employer of Sh. Dinesh Kumar Khandelwal
(A.V.V.N.L.) it’s clearly indicates that in financial year 2014-15 Shri Dinesh Kumar
Khandelwakl income as per income tax records was only Rs. 7 (Seven) lacks and he
Has Not shown any expenses of marriage & Smt, Nirmala Khandelwal is a house wife
and She do not have any source of income BUT as per FIR they have spend Rs, 60
(Sixty) lacks in her daughter Anisha Khnadelwal marriage.

2. Shri Dinesh Kumar Khandelwal has unaccountable flow of income which is not
Shown anywhere in the Income Tax returns. I request the learned Income Tax
Authorities to look into the matter by verifying cash flow history of Shri Dinesh
Kumar Khandelwal, so as to recover valuable revenue in the form of Income tax,
This has been concealed from the tax Authorities with malafide intentions of
Cheating with the Government machinery.

3. As per section 133(5) of Income tax Act it is mandatory to file income tax return on
The expenditure incurred on marriage.

4. As Shri Dimnesh Kumar Khandelwal (as claimed) had spent Rs60 (Sixty) lacks in
Financial Year 2014-15 and his income as per Income tax return is Rs. 7 (Seven)
Lacks, since he has not disclosed the expenses occurred in her daughter’s marriage
And source of fund of Rs 60 (Sixty) lacks, it means, the balance amount i.e. 53 (Fifty
Three) lacks may be a black money on which Shri Dinesh Kumar Khandelwal has not
Paid INCOME & OTHER APPLACABLE taxes, I request to authorities that tax and
Penalties should be collected as per provision of Income Tax Act.

5. Further careful perusal of the FIR attached hints provision of section 68, 69, 69A,
69B, 69C & 69D under Income Tax Act of 1961 are applicable on Shri Dinesh Kumar
Khandelwal as far as in my knowledge. However there may be many other provisions
Of income tax which is best known to Honorable Income tax authority.

6. The section 68 deals with cash credits proving identity of the creditor, capacity of the
Creditor, genuineness of the transaction is the important things of this section.
Section 69 & 69A, B deals with unexplained investment, unexplained money &
Investment not fully disclosed in books of accounts.

7. Section 69C deals with the unexplained expenditure, the important requirement of
This section is that an expenditure has been found to have been incurred by an
Assesses in any financial year and the assesses fails to indicate satisfactory source of
Such expenditure.

But I believe till date no action has been taken against Shri DINESH Kumar
Khnadelwal to recover the income tax, wealth tax & other tax on Rs.53 (Fifty Three)
Lacks.

Request & Relief sought

1. Shri Dinesh Kumar Khandelwal & Smt Nirmala Khandelwal, may give a baseless plea
That the F.I.R. is not done by them, because the FIR has taken place through Upper
Judicial Magistrate, Beawar whom they have requested for FIR in the application
Submitted by Smt. Anisha Khandelwal D/o Shri. Dinesh Kumar Khnadelwal, further
Misusing & misguiding the Government Machinery.

2. Shri Dinesh Kumar Khnadelwal, may misguide to the Income Tax Authorities with
malafide intentions of cheating with the Government machinery by evading taxes and
Also evading all kinds of wealth tax, luxury tax.

3. Shri Dinesh Kumar Khandelwal income and source of fund is Rs.7 (Seven) lacks only
As per income tax records in financial year 2014-15, Kindly recover the tax on Rs. 53
(Fifty Three) lacks and start proceedings against Shri Dinesh Kumar Khnadelwal as
Per provision of Income Tax and the authority is under bounden duty, since it relates
And its refusal may prejudice the appellant upon which an FIR has been registered.

4. I may be given the due prize money as per income tax guidelines for
Revealing this to the authorities.

5. I request the authorities to kindly intervene & investigate the matter as it
Causing huge revenue loss of Rs. About 30 (Thirty) Lacks and other
Applicable penalties better known to authorities.

6. I request you to initiate investigation through appointing High Level IRS
To recover the revenue in the form of Taxes from ShriDinesh Kumar
Khnadelwal.

Thanking You

yours sincerely,

(Suresh Chand Gupta)
63/86, Heera Path, Madhyam Marg, Mansarover, Jaipur-302020
Cellular No- [protected]

Enclosed: As above

Cc:

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 do anything for lack of bank staff in his branch. It is a serious irregularity of your bank / branch manager which shall spoil the image of your bank.
In one hand our central government wants to develop small industries by helping through finance facilities in other hand such your banks wants to flop the planning of government. So you are requested to enquir this matter immediatly and my od limit should be sanctioned eariliest and a legal action must be taken against the concerned employee of this branch. If your bank is unable to provide this facility to my unit you can reply me in writing, otherwise i will close my current account from your branch and will open new account in any another bank. I have submitted all the requried documents.
Thanks
Your sincerilley
Ashok kumar jain
Prop. A vanshika plastic,
H-5 dsidc complex, no-4 nangloi delhi-110086

Dt-26 june 2018

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 no 27aaacy3217a1zt

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 response from income-tax and no refund I got. I complained on 27 February 2017 in written to income tax office but again no positive response they said complain on cpgram. I complained on cpgram with complain number CBODT/E/ 2018/07573 again no response from them.
Sir this amount is huge for me please take action and refund amount with interest as soon as possible
Thanks and regards

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 and i am filing this complaint in that capacity.

My application to the income tax department for registering me as the legal heir of my wife has been accepted by the department

My wife had received assessment orders for ay 2016-17 with a refund of rs 67, 50, 550/- and for assessment year 2017-18 with a refund of rs 55, 150/-

On april 24th 2018, i received a mail from cpc stating that my request for payment of the above refund to the legal heir of sushama varma will be forwarded to the jurisdictional assessing officer for verification.

Sir, i wish to inform you that till today, i have not received any information from the income tax office regarding this refund.

I now request you to kindly intervene in this matter and take suitable steps so that i receive the refund immediately.

I have been following up on this matter from january 2018.in january 2018, i received the refund drafts. But these drafts were in the name of my late wife. Therefore these drafts were returned to the income tax office for cancellation and reissue

The income tax portal says that my previous request for refund reissue is pending. Therefore i am not in a position to apply for refund reissue again
It may not be out of place to mention here that i am a retired ex nri senior citizen solely dependent on the bank interest i receive from my savings and if such a huge sum as above is stuck, it hurts me financially

Thanking you
Sincerely yours

Bharat varma
Pan agppv6424n

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 in which address is air force station bkt, lucknow, uttar pradesh. He had send me to mr surendra pal who has refused to deposit cheque and misbehave with me and insulted me in presence of whole public afterward one of other ladies staff whose name was poonam kumara come to me and also misbehave and insulted me and told me whatever you want to do can do. You go anywhere you can’t do anything to me and my staff. I told her you please give me a piece of paper so that i can write a complain to the bank. She totally refused me to give. Whatever you can do you do, i don’t bother at all. She told me bank will not responsible to provide stationery. And i asked for complain register, she refused me to give. She told me there is no such register in the bank for public. There are hundreds of people coming like you to complain. They can’t do anything. As i am ex defence personnel and i have got almost twenty lacs rupees through my account as a retirement fund. Then i want to know how the employee told me there is no pan card and aadhar card is available in this account as i also got gas subsidiary through this account. As i have got internet banking service in this account. Though this i am looking the account in which aadhar is link and pan card is available. Due to rude behaviour and insult i am feeling very sorry for sbi.

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 I did electronically. But Yes Bank frozen my account before this day. Now they are not activating it for best reasons known to them. I have requested through e-mails and telephone but they are not depositing my check.
After demonetization, bank staff has become corrupt and don't do any work without taking money. Prime Minister program of detecting black money did not succeed due to these bank employees. They don't do any work without taking money. Since I'm outside India and can't bribe them, they are inventing new methods to harass public.
I would request to investigate

1. Why they have frozen my account without any notice to me.
2. Whether they have frozen other accounts due to lack of information
I would request to take strict action against bank Staff responsible for harassment including lodging of FIR against the Culprit.

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 no.-[protected].
Account holder - mr. Subhash chandra saxena.
Contact:[protected]

Ifsc code: cbin0282208.
But my pension has not been credited in my account till now.
I visited bank a number of times but no response from the branch manager (Mr. Bipin sagar). Once he demands for some amount in respect the work.
I am facing lots of financial trouble.
You are requested to kindly look in to the matter & arrange the payment of my pension from september 2017 onward immediately and also inform me the status.
For your information my ppo no.[protected].
Ppo date-28/08/2017
Emp no-[protected]
I shall be highly great full to you sir.

Thank you
Subhash chandra saxena
H/no.-764 tilak colony subhash nagar.
Distt.-bareilly (U. P.)
Mob.- [protected]
E-mail:amits.[protected]@gmail.com.

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 get the export incentives.

We have already requested to vijaya bank - overseas branch, ansal bhawan, kg marg, new delhi, (Branch code 9514) several times but the rectifications has not been done till date. Whenever we ask them about this why the action has not been taken despite our repeated requests, they reply that they have forwarded our complaint to head office - bangalore and there is no response from head office - bangalore. The overseas branch tell us that this rectification will only be done by vijaya bank head office bangalore.

We have complained about this more than 15 times to overseas branch since nov. 2017 but they reply us verbally that the complaint has been forwarded to head office for necessary correction and head office is not doing any thing in this regard.

As bank is not rectifying its own fault, we are being denied all export benefits like meis etc. Which is a considerable monitory loss.

Hence with a big hope, we request your good self to intervene and instruct bank to settle the issue so that we get the export related benefits.

Details of shipping bills:
1. Sb no. 1555476 (Bill id 9514fodbc156277).
2. Sb no. 8676314 (Bill id 9514fodbc155632).
3. Sb no. 4309406 (Bill id 9514fodbc176353).
4. Sb no. 4309329 (Bill id 9514fodbc176352).
5. Sb no. 6811555 (Bill id 9514fodbc176240).

In nut shell bank has filled wrong port code in brc due to which we are not able to get export related benefits.

Hope there will be prompt action and bank will rectify their mistake soonest possible and we will start getting the benefits.

Best regards,
For naph graphics pvt. Ltd.,
D - 93, sector - 63, noida 201307

Ashok goyal
Mobile no. [protected]
Email [protected]@yahoo.co.in

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 no[protected], certification no[protected].
Your's faithfully
Salinder singh
R/o: channi rama bye pass jammu, j&k
Pin: 180015
Phone no: [protected]

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 (Mr ghadi).
I'm a retired civilian defence employee, it is for your information please.
Regards
Gurmeet singh
[protected]

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...

I had one solution... When common man buy any thing he should ask for bill which is along with gst... And government should allow common man to claim this gst in his income tax return (Or any return where he should get credit of gst amount)

In this way... 2 things will be done... Every body will file return and another he will get back his gst tax claimed..

This is for your kind advise and oblige

Regards/prasad ([protected])

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 as well as help desk, but till date refund has been not received.

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" how can this amount be charged which discourages transactions through debit cards. It is learnt that some percentage of amount is credited to the customer for those who pay through credit card. I cannot understand this formula.

Sir if I get a reply for this, it will be much helpful to the citizens. I hope the amount of Rs.14/- charged extra from my debit card will be reimbursed to me.

Sincerely yours
saradha narayanan

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. Date opened - 01/12/2003
2. Account type - home loan
3. Ownership indicator - gopal roy chowdhury / krishna roy chowdhury
4. Current balance and - nil
5. Sanctioned amount / high credit - 4, 50, 000/-

Regards,
Gopal. R. Chowdhury

+91-[protected]
—
3/21/17
Dear sir,

Thank you for writing to transunion cibil limited.

We apologize for the delay in responding to your email.

This email is in response to your communication requesting details of accounts reflecting in your cibil report for control number _[protected]_.

In this regard, we are unable to initiate further action on your email for want of more information.

To enable us to identify the accounts for which you are seeking information, we request you to provide the following details by visiting the following link on our website: https://www.cibil.com/dispute-resolution and submit a fresh on-line dispute form.

1. Date opened
2. Account type
3. Ownership indicator
4. Current balance and
5. Sanctioned amount / high credit

We assure you of our best services always.

Regards,
Consumer services team
=
Transunion cibil limited
One indiabulls centr e,
Tower 2a, 19th floor,
Senapati bapat marg,
Lower parel, mumbai - 400 013.
Call us at:[protected]Monday to friday - 10am to 6pm)
Write to us at: https://www.cibil.com/contact-us
Fax :[protected]
Website : www.cibil.com
Cin : u72300mh2000plc128359

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 dealers, that pay-out is a serious issue in f6, i requested immediately to transfer all my shares from pool to dp, followed by many personal visits/emails/whatsapp/. Complaints were lodged with sebi/nse/, but no action has been taken.

I am suffering big mental harrassment/on going financial losses. Sumit goel tells me, everyday, he is transferring today — but is never done.

My outstanding shares with them at the moment are approx 60 lakhs.

I am shocked that regualtor is not able to do anything for me.

What is the protection of someones life long earned money with such brokers & how can they go scot free.

I have so much trust & faith in present government for clean & corruption free environment, but unfortunately, i am the victim now.

Request for immediate help please.

Thanks.

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 is not provided and even not showing me weather the loan is closed are not still ecs charges is collecting. Kindly take a action on this

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 get the reinsurance amount for us. Thank you sir.

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. The charges was deducted from monthy pay with effect from february 2015. It is also submitted that there is no sale tax/gst of any other life insurance policies either private or govt insurance sector except pli. As per directions of irda that pli is not regulated by irda and you may send an email to pli. Dte (At) gmail.com or visit the website www.indiapost.gov.in. an email has been send sent to pli. Dte (At) gmail.com and jdpli (At) armypost.gov.in on 28 january 2018. However, no reply has so far been received from pli directorate till 08 feb 2018. Accordingly, a complaint has been lodged to public grivances portal on 08 feb 2018 and pli directorate replied on 12 feb 2018. As replied by pli directorate that the st with effect from february 2015 and gst from 01 jul 2017 has been levied by the order of min of finance. But my question is that if there is no st/gst on any insurance policy either govt or privat company then why the charges levied on pli. I also enclose my three monthly pay slip for the month of october, november and december 2017 and reply received from pay account office (Other ranks) corps of signals, jabalpur (Mp)-482001, irda and pli directorate for your ready reference.

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 cash deposits are made per month.. This is forcing me to retain cash in the hands of the supervisors for which could be misused. Being a small car park, non cash transactions are not practical.
I therefore request you to kindly take away this levy for "depositing" cash in the bank. I am sure many daily wage earners would be hesitating to deposit money in the bank for fear for paying up additional bank charges.

Dr. K k diwakar

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, time and again, I was told that the matter is OPEN and the authorities are working on it. Yesterday when I called them again to enquire the status, I was told that the do not have the requisite screen shots with them. Hence I am sending the screen shots once again, as attachment. Kindly find the information in order and resolve my issue on a priority basis, so that I may be able to file the returns; by correcting/ reverting my registration as Composition type.
Thanking you and awaiting your quick resolution.
Yours faithfully,
PRAMBA KUMAR AHUJA
GSTIN- 02ACOPA3765E1ZZ

Copies of earlier complaints:
Dated : 09/10/2017
Sir,
I fall under computation scheme and as such I am confident that I need not submit such returns.
Kindly advise.
Thanks.
Pramba Kumar Ahuja.

Dated : 10/12/2017
Sir,
I want to submit that upto 09/10/2017, I was being shown as a computation person in the ' Search Taxpayer' section; and as such I have made necessary documentation for it. Whenever I opened my return section on your dashboard for F.Y. 2017-18, nothing appeared.
Today when I reopened it to try to fill the quarterly return under computation scheme, I was surprised to find that you have given options of filling all kind of returns from July month to September, and have suddenly changed my status from Computation to 'Regular", in the ' Search Taxpayer' section.
This has led me into a confused state. As I am interested in the computation scheme only, and as my sales turnover in the last two financial years is less than Rs. eight Lac/ annum and I am not doing any sales outside the state. I may kindly be made computation person again.
Thanks and awaiting your kind advice.
for Vipasha Pharmaceuticals
Pramba Kumar Ahuja
GSTIN- 02ACOPA3765E1ZZ

Dated : 14/10/2017 & 17/10/2017
Respected Sir,
Upon my request / submission dated 13/08/2017, you had allowed and put me in Composition scheme under GST. Whenever I visited ‘Search Tax Payer’ section, I was listed as Composition person till 10/10/2017. In response to your message on mobile from

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 my bank account through a cyber crime.
My e-mail sent to nodal.[protected]@vodafone.care and vodafonecare.[protected]@vodafone.care
I urgue the inter-link of mob no-+91 [protected] with Vodafone
customercare, so that the said no. was able to contact me as Vodafone
customercare representative and caused a loss of Rs19, 400/- by cyber
crime.
Hence Vodafone customercare is liable and responsible for my loss.and
cyber crime.and it is to repay the lost money because the crime is
made in the name of Vodafone customercare and arose from the sent
mail..
Please the matter may be noted, considered and a reddressal step is
prayed, expected, and awaited.
Yours faithfully, ANIRUDHA DASH

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..

Also we send the dispute but not getting the mess. We send the mail in cibil but still not update...

Three time we paid the cibil purchase payment but only one time we get the reports regarding this we send the mail still not process. Nos of time we call but continue engaged.. After 6.00 call contect and getting the mess we are avalible monday to friday 10 to 6.

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 benefit of our previous policies of national insurance company ltd.
- now they are denying continuity benefit for the purpose of claim settlement.
- i was operated in american hospital, udaipur for hip joint fracture dated 20th november, 2017 for which claim file with complete documents has been submitted on 27th november, 2017.
- we were told that you will receive your claim within 21 days.
- since last 40 days, our claim is not processed & i have talked with almost all the concerned person 25 times but not getting any response from them.
- every day we get calls from different persons asking for details of treatment since last 12-13 years & threatening that we won’t process your claim/your claim will be rejected.
- this is how, harassment of senior citizen by apollo munich on daily basis.
- i am very disappointed the way i have been treated for claim settlement.

Sir, i am writing this mail to you with huge expectation of positive reply from your end.

Request your goodself to help us in getting our claim & policy continuation benefit.

With regards

Harish chandra dhupar
3kha – 23, prabhat nagar,
Hiran magri sector no. 5,
Udaipur – 313001
M) [protected]

Details of mediclaim policies:-

Name of company policy no. Period
National insurance company ltd. 370303/48/09/[protected] 29/05/2009-28/05/2010
National insurance company ltd. 370303/48/10/[protected] 29/05/2010-28/05/2011
National insurance company ltd. 370303/48/11/[protected] 29/05/2011-28/05/2012
National insurance company ltd. 370303/48/12/[protected] 12/06/2012-11/06/2013
National insurance company ltd. 370303/48/13/[protected] 12/06/2013-11/06/2014
National insurance company ltd. 370303/48/14/[protected] 12/06/2014-11/06/2015
National insurance company ltd. 370303/48/15/[protected] 12/06/2015-11/06/2016

We shifted to apollo munich health insurance company ltd. Before expiry of our mediclaim policy with national insurance company ltd. As they agreed to give portability benefit of last 7 years policies mentioned in above table:-

Name of company mediclaim policy no. Member id period
Apollo munich health insurance company ltd. 120100/12001/2015/a004588/pe3075693 ea00114751 19/11/2015-18/11/2016
Apollo munich health insurance company ltd. 120100/12001/2016/a006370/032 ea00114751 18/11/2016-17/11/2017
Apollo munich health insurance company ltd. 120100/12001/2017/a007627/251 ea00114751 17/11/2017-16/11/2018

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 हूँ अपने बीबी और दो बच्चों के साथ, सेंट्रल बैंक का ऋणी है, बैंक का पैसे नहीं देने के कारण बैंक ने इनको डेफालटर घोषित कर दो बार कार्यालय के बाहर चस्पाँ भी लगाया पर भाजपा और आरएसएस का हवाला दे कर इस पर कोई कारवाई नहीं हो पा रहा हैं जबकि जिस जिस को निकला है वो आज बेरोज़गार हो सड़क पे हैं। आप से आग्रह है की इस पर उचित कारवाई करें।
धन्यवाद
आपका निर्भय गौतम

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 me
Add. Vill.& post anjana teh garhi dist banswara rajasthan pin. 327032