[Resolved] Income Tax Department — income tax theft | |||
Respected Sir/Maam, Kindly conduct income tax raids on the following addresses since they are making black money through illegally renting their houses and adopting tax evasion measures by stating their actual income less than stated and opening accounts in many names to avoid tax. Their addresses are:- 1) E1/631 vinay khand gomtinagar lucknow 226010 (ravindra gangwar) 2) E1/633 vinay khand gomtinagar lucknow 226010 (ghanshyam bisht) 3) E1/638 vinay khand gomtinagar lucknow 226010 Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 72 Comments | |||
Comments
marriage home — income tax is pending from 20 years
sir,I am sanjay sharma and i want to complaint mr. ramesh bansal which has a marriage home past 20 years and he got 25,000 rupees/marriage.But he doesn't give any amount of income tax to the government and also he get rent from shops approximately 50,000/month.
my address is infront of o.b.c bank ambah road porsa disst-morena(m.p).please take action on him.
I would like to lodge complaint against
MR.MEHRA
E-169,GREATER KAILASH,PART-1
NEW DELHI
PIN-110048
PLEASE CONDUCT INCOME TAX RAID AT THE AABOVE ADDRESS BECAUSE
THIS PERSON IS FOOLING THE GOVERNMENT AS HE IS PAYING 20-30% OF ACTUAL INCOME TAX.MR.MEHRA IS A BIG DAMN FRAUD.HE RUNS A PAYING GUEST IN HIS HOUSE IN WHICH AROUND 25 PERSONS ARE LIVING AS PAYING GUESTS.IN AROUND 9 MONTHS OF A YEAR HE IS TAKING THE RENT AS CASH.BUT IN THE LAST THREE MONTHS HE USE TO TAKE RENT BY CHEQUE SO THAT HE CAN SHOW THEM IN INCOME TAX DEPARTMENT.SO YOU CAN ESTIMATE HOW MUCH TAX HE IS NOT PAYING.PLEASE CONDUCT INCOME TAX RAID IN HIS HOUSE AS HE IS EATING THE MONEY OF GOVERNMENT.
MR.MEHRA
E-169,GREATER KAILASH,PART-1
NEW DELHI
PIN-110048
PLEASE CONDUCT INCOME TAX RAID AT THE AABOVE ADDRESS BECAUSE
THIS PERSON IS FOOLING THE GOVERNMENT AS HE IS PAYING 20-30% OF ACTUAL INCOME TAX.MR.MEHRA IS A BIG DAMN FRAUD.HE RUNS A PAYING GUEST IN HIS HOUSE IN WHICH AROUND 25 PERSONS ARE LIVING AS PAYING GUESTS.IN AROUND 9 MONTHS OF A YEAR HE IS TAKING THE RENT AS CASH.BUT IN THE LAST THREE MONTHS HE USE TO TAKE RENT BY CHEQUE SO THAT HE CAN SHOW THEM IN INCOME TAX DEPARTMENT.SO YOU CAN ESTIMATE HOW MUCH TAX HE IS NOT PAYING.PLEASE CONDUCT INCOME TAX RAID IN HIS HOUSE AS HE IS EATING THE MONEY OF GOVERNMENT.
Hello
I would like to lodge complaint against
Mr. Sanjay Kumar Singh
Patna Bihar - Mob No - [protected]
He has earned approx 10 Cr in last two years (2009 to 2011)but not paid the income tax accordingly. Eventhough he is not paying the service tax also which he has got from company and declairing that his company is in loss. But he has purchased 04 lands and one big shop, taken the franchize of Kid Zee, 02 flates. He is transfering the money to some of our relatives or friends or servents and take the cash from their account, to make the goverment understand that they are their sub vendors and he is returning their money against work done. Financial background is nothing but he has earned approx[protected].00 in two years.
Account No & Pan No - [protected] AAECP9446N
Account No & Pan No - [protected] AVZPK4583A
Account No & Pan No - [protected] AAACW9414F
Bank is Central Bank of India.
Mr. Sanjay Kumar Singh
Patna Bihar - Mob No - [protected]
He has earned approx 10 Cr in last two years (2009 to 2011)but not paid the income tax accordingly. Eventhough he is not paying the service tax also which he has got from company and declairing that his company is in loss. But he has purchased 04 lands and one big shop, taken the franchize of Kid Zee, 02 flates. He is transfering the money to some of our relatives or friends or servents and take the cash from their account, to make the goverment understand that they are their sub vendors and he is returning their money against work done. Financial background is nothing but he has earned approx[protected].00 in two years.
Account No & Pan No - [protected] AAECP9446N
Account No & Pan No - [protected] AVZPK4583A
Account No & Pan No - [protected] AAACW9414F
Bank is Central Bank of India.
gafsgwe45yhwet
ncome tax theft
I would like to lodge complaint against
SMITH AND SHARKS PROJECTS (I) PVT. LTD.
1/201, SONAL HEAVY INDL. EST., LINK ROAD MALAD (W), MUMBAI-400064
PLEASE CONDUCT INCOME TAX RAID AT THE ABOVE ADDRESS BECAUSE
THIS COMPANY IS FRAUD IN GENERATE WRONGLY LABOUR BILL, EXTRA SALARY VOUCHER, WRONGLY GENERATE LABOUR VOUCHER FOR EARTH ESLAVATION, WRONGLY BILL PURCHASE FROM SUPPLIER, LESS PAID FBT TAX (AS PER IN SALARY BYFERCATION, MEDICAL BILL, CONV, SALES PRAMOTION, TRAVELLING (PERSONAL) FROM 2002 TO TILL CONDUCT INCOME TAX RAID IN HIS OFFICE
I would like to lodge complaint against
SMITH AND SHARKS PROJECTS (I) PVT. LTD.
1/201, SONAL HEAVY INDL. EST., LINK ROAD MALAD (W), MUMBAI-400064
PLEASE CONDUCT INCOME TAX RAID AT THE ABOVE ADDRESS BECAUSE
THIS COMPANY IS FRAUD IN GENERATE WRONGLY LABOUR BILL, EXTRA SALARY VOUCHER, WRONGLY GENERATE LABOUR VOUCHER FOR EARTH ESLAVATION, WRONGLY BILL PURCHASE FROM SUPPLIER, LESS PAID FBT TAX (AS PER IN SALARY BYFERCATION, MEDICAL BILL, CONV, SALES PRAMOTION, TRAVELLING (PERSONAL) FROM 2002 TO TILL CONDUCT INCOME TAX RAID IN HIS OFFICE
income tax theft
I would like to lodge complaint against
SMITH AND SHARKS PROJECTS (I) PVT. LTD.
1/201, SONAL HEAVY LINH INDL.EST.,
LINK ROAD, MALAD (W), MUMBAI-400064
PLEASE CONDUCT INCOME TAX RAID AT THE ABOVE ADDRESS BECAUSE
THIS COMPANY FRAUD LAST 2002 TO TILL, MAKE LABOUR CHARGES BILL, MAKE BILL FROM SUPPLIER, MAKE DUPLICATE CASH SALARY VOUCHER, FRAUD IN FBT TAX IN SALARY (HRA, CONV, TRAVELLING ), SALES PROMOTION EXP., TRAVELLING EXP. (PERSONAL USE), CONVENEYES EXP., CASH VOUCHER FOR LABOUR FOR ESCLAVATION, LOT OF PROPERTY MAKE IN COCHIN, FIX DEPOSIT IN SOUTH INDIAN BANK MALAD (W), ORNAMENT IN BANK LOCKER & DAUGHTER, MEDICAL BILL GENERATE (PERSONAL)
I would like to lodge complaint against
SMITH AND SHARKS PROJECTS (I) PVT. LTD.
1/201, SONAL HEAVY LINH INDL.EST.,
LINK ROAD, MALAD (W), MUMBAI-400064
PLEASE CONDUCT INCOME TAX RAID AT THE ABOVE ADDRESS BECAUSE
THIS COMPANY FRAUD LAST 2002 TO TILL, MAKE LABOUR CHARGES BILL, MAKE BILL FROM SUPPLIER, MAKE DUPLICATE CASH SALARY VOUCHER, FRAUD IN FBT TAX IN SALARY (HRA, CONV, TRAVELLING ), SALES PROMOTION EXP., TRAVELLING EXP. (PERSONAL USE), CONVENEYES EXP., CASH VOUCHER FOR LABOUR FOR ESCLAVATION, LOT OF PROPERTY MAKE IN COCHIN, FIX DEPOSIT IN SOUTH INDIAN BANK MALAD (W), ORNAMENT IN BANK LOCKER & DAUGHTER, MEDICAL BILL GENERATE (PERSONAL)
i would like to file complain against Mr. Kalicharan Agrawal. He is not filling income tax from last 3 year. He is having more than 2 crore of blackmoney. In his house just above his shop there is safe (tijori) & one tijori underground in his shop. In both tijori u can find atleast 5kg gold.
He is also having money landing business. Recenlty his daughter in laws Sarita & Usha purchased 13laks propery. From where they got htis money. It is all balck money. Please raid at his place.
Address:- kalicharan Agrawal
Cloth Merchant
Bara Bazar Shikohabad UP
He is also having money landing business. Recenlty his daughter in laws Sarita & Usha purchased 13laks propery. From where they got htis money. It is all balck money. Please raid at his place.
Address:- kalicharan Agrawal
Cloth Merchant
Bara Bazar Shikohabad UP
I would like to lodge complaint against
Mr. ML Ahuja
SV-9, Samadhiya Colony-1, Street - 3,
Lala Bazar, Lashkar Gwalior M.P. - 474001.
This person is holding Black money. He is an government officer in AG office and has higher property than his actual income.This person has invested his money in his family business owning by Son and some part in Indore business owning by relatives and have partnership with him.
He does not pay Income Tax for both of these business.I suspect he get his money by bribes whenever he goes to official tours for Audits.
Please keep confidential my details.
Thanks
Mr. ML Ahuja
SV-9, Samadhiya Colony-1, Street - 3,
Lala Bazar, Lashkar Gwalior M.P. - 474001.
This person is holding Black money. He is an government officer in AG office and has higher property than his actual income.This person has invested his money in his family business owning by Son and some part in Indore business owning by relatives and have partnership with him.
He does not pay Income Tax for both of these business.I suspect he get his money by bribes whenever he goes to official tours for Audits.
Please keep confidential my details.
Thanks
Respected Sir/Maam,
Kindly conduct income tax raids on the following addresses since they are making black money through illegally renting their houses and adopting tax evasion measures by stating their actual income less than stated and opening accounts in many names to avoid tax.he is also running 1)lottery/guessing business
2)pocket theft gang
3)travel agency
4)real state
5)lodge renting
6)kidnapping
he paid more money to local police station
Their addresses are:-
NAME : MR.EJAJ MAHAJAN
at-shahjangi, mela maidan, muhiwalichak Bhagalpur, Bihar.
Kindly conduct income tax raids on the following addresses since they are making black money through illegally renting their houses and adopting tax evasion measures by stating their actual income less than stated and opening accounts in many names to avoid tax.he is also running 1)lottery/guessing business
2)pocket theft gang
3)travel agency
4)real state
5)lodge renting
6)kidnapping
he paid more money to local police station
Their addresses are:-
NAME : MR.EJAJ MAHAJAN
at-shahjangi, mela maidan, muhiwalichak Bhagalpur, Bihar.
please conduct a income tax raid at MR KHUSYAAL KHAN.beacause he has number of propertites n works done without any legal document with him plus he doesnt payany income tax frm many years this person is into many such blunders.at 305 anwar apartment fatak road bhayander mumbai.i dont want my contact or identity to b out in this
Kindly note that the following Landlords are illegally renting out their houses to tenants, earning rental income in cash (without Rental receipts being provided) and not disclosing the same in their annual Income tax returns.This income is supplementary to their current jobs. Nor has proper police verification done by these Landlords before renting out their premises. They are fit cases for an Income-Tax investigations.
1. Raj Pal Singh
Address: C-164, J. V. T. S Garden, Chhattarpur Extension,
New Delhi, 110074
2. Rann Singh
Address: C-775, J. V. T. S. Garden, Chhattarpur Extension,
New Delhi, 110074
3. Rajinder Gangwal
Address: C-635, Ground Floor, J. V. T. S. Garden, Chhattarpur Extension
New Delhi, 110074
1. Raj Pal Singh
Address: C-164, J. V. T. S Garden, Chhattarpur Extension,
New Delhi, 110074
2. Rann Singh
Address: C-775, J. V. T. S. Garden, Chhattarpur Extension,
New Delhi, 110074
3. Rajinder Gangwal
Address: C-635, Ground Floor, J. V. T. S. Garden, Chhattarpur Extension
New Delhi, 110074
Kindly note that the following Landlords are illegally running the finance business, earning income in cash (without Government approved ) and not disclosing the same in their annual Income tax returns.This income is supplementary to their current jobs. Nor has proper police verification done by these Landlords running illegal business. They are fit cases for an Income-Tax investigations.
1. Mini George
Address: 1/147 Kurinji nagar,
Upper Gudalur,
Gudalur
Nilagiri dt
Mini Mobile No [protected]
1. Mini George
Address: 1/147 Kurinji nagar,
Upper Gudalur,
Gudalur
Nilagiri dt
Mini Mobile No [protected]
Respected Sir/Mam,
I would like to lodge complaint against Mr. Pankaj Mishra. He is earning black money from illegal practices even nobody knows about the sources of earning their money. He has arranged the group marriages of 501 girls by spending his own money in sirsaganj in his own city. I have heard he is having property lending business, MCX-NCDEX Broking firms in many locations, construction business and many more. he has purchased many lands in the name of his wife. he has been running a big wholesale jewellery bi showroom in agra and at present he is living in Agra near bhagwan talkies. i dont know the exact address of agra. please conduct a income tax raid as soon as possible.
His Native address is
113, Etawah road, Jain nagar, opp gupta cement agency, sirsaganj, firozabad, 205151, UP
I would like to lodge complaint against Mr. Pankaj Mishra. He is earning black money from illegal practices even nobody knows about the sources of earning their money. He has arranged the group marriages of 501 girls by spending his own money in sirsaganj in his own city. I have heard he is having property lending business, MCX-NCDEX Broking firms in many locations, construction business and many more. he has purchased many lands in the name of his wife. he has been running a big wholesale jewellery bi showroom in agra and at present he is living in Agra near bhagwan talkies. i dont know the exact address of agra. please conduct a income tax raid as soon as possible.
His Native address is
113, Etawah road, Jain nagar, opp gupta cement agency, sirsaganj, firozabad, 205151, UP
Respected Sir/Mam,
I want to complain against a fraud company.The name MAHARASHTRA VESSELS SCRAP ARTICLE TRADERS Short Name (M.V.A.T.) Proprietor name is UMESH M. GOHIL. His phone no [protected] Address A-wing flat No. 5 & 6, Sambhav Apartment, Shivaji Nagar, Vakola Bridge, Santacruz (E), Mumbai - 400 055.This company is not having a PAN No.& M.VAT No. therefore they are not registered Co. they are a fraud Co.they doing Illegally crore rupees of transaction in his bank. I hope you will take a proper action against this firm.
Bank Detail:- STATE BANK OF INDIA VAKOLA, SANTACRUZ (EAST) BRANCH, MUMBAI-400 055.
A/c. Number [protected]
I want to complain against a fraud company.The name MAHARASHTRA VESSELS SCRAP ARTICLE TRADERS Short Name (M.V.A.T.) Proprietor name is UMESH M. GOHIL. His phone no [protected] Address A-wing flat No. 5 & 6, Sambhav Apartment, Shivaji Nagar, Vakola Bridge, Santacruz (E), Mumbai - 400 055.This company is not having a PAN No.& M.VAT No. therefore they are not registered Co. they are a fraud Co.they doing Illegally crore rupees of transaction in his bank. I hope you will take a proper action against this firm.
Bank Detail:- STATE BANK OF INDIA VAKOLA, SANTACRUZ (EAST) BRANCH, MUMBAI-400 055.
A/c. Number [protected]
Respected Sir/Mam,
I want to complain against a fraud company.The name MAHARASHTRA VESSELS SCRAP ARTICLE TRADERS Short Name (M.V.A.T.) Proprietor name is UMESH M. GOHIL. His phone no [protected] Address A-wing flat No. 5 & 6, Sambhav Apartment, Shivaji Nagar, Vakola Bridge, Santacruz (E), Mumbai - 400 055.This company is not having a PAN No.& M.VAT No. therefore they are not registered Co. they are a fraud Co.they doing Illegally crore rupees of transaction in his bank. I hope you will take a proper action against this firm.
Bank Detail:- STATE BANK OF INDIA VAKOLA, SANTACRUZ (EAST) BRANCH, MUMBAI-400 055.
A/c. Number [protected]
I want to complain against a fraud company.The name MAHARASHTRA VESSELS SCRAP ARTICLE TRADERS Short Name (M.V.A.T.) Proprietor name is UMESH M. GOHIL. His phone no [protected] Address A-wing flat No. 5 & 6, Sambhav Apartment, Shivaji Nagar, Vakola Bridge, Santacruz (E), Mumbai - 400 055.This company is not having a PAN No.& M.VAT No. therefore they are not registered Co. they are a fraud Co.they doing Illegally crore rupees of transaction in his bank. I hope you will take a proper action against this firm.
Bank Detail:- STATE BANK OF INDIA VAKOLA, SANTACRUZ (EAST) BRANCH, MUMBAI-400 055.
A/c. Number [protected]
Sub: Refund for A/Y-2011-12.
Ref: PAN No. BIKPK7211C
Sir,
This is for your kind information that I filed my income tax return for the A/Y 2011-12 vide Return no. [protected] dated 29/09/2012.Instead of getting the refund I have received a letter from the department that my PAN No is wrong, then I contact the concerned A.O. of ward 36(2) and request to approve my PAN card and satisfy my I.T.O. about my PAN that I have only one PAN no. since filing of my return A.O. advise me to go the other ward no. 47(2) from where it is issued. I give an application to ward no. 47(2) for approval of my Pan no. on 09/02/2013 but till today there is no action on my request and my refund is still pending. You are requested to kindly look in to the matter and sought out the problem.
Thanking You.
Your sincerely
Sanjay Khan.
[protected]
Ref: PAN No. BIKPK7211C
Sir,
This is for your kind information that I filed my income tax return for the A/Y 2011-12 vide Return no. [protected] dated 29/09/2012.Instead of getting the refund I have received a letter from the department that my PAN No is wrong, then I contact the concerned A.O. of ward 36(2) and request to approve my PAN card and satisfy my I.T.O. about my PAN that I have only one PAN no. since filing of my return A.O. advise me to go the other ward no. 47(2) from where it is issued. I give an application to ward no. 47(2) for approval of my Pan no. on 09/02/2013 but till today there is no action on my request and my refund is still pending. You are requested to kindly look in to the matter and sought out the problem.
Thanking You.
Your sincerely
Sanjay Khan.
[protected]
Sub: Refund for A/Y-2011-12.
Ref: PAN No. BIKPK7211C
Sir,
This is for your kind information that I filed my income tax return for the A/Y 2011-12 vide Return no. [protected] dated 29/09/2012.Instead of getting the refund I have received a letter from the department that my PAN No is wrong, then I contact the concerned A.O. of ward 36(2) and request to approve my PAN card and satisfy my I.T.O. about my PAN that I have only one PAN no. since filing of my return A.O. advise me to go the other ward no. 47(2) from where it is issued. I give an application to ward no. 47(2) for approval of my Pan no. on 09/02/2013 but till today there is no action on my request and my refund is still pending. You are requested to kindly look in to the matter and sought out the problem.
Thanking You.
Your sincerely
Sanjay Khan.
[protected]
Ref: PAN No. BIKPK7211C
Sir,
This is for your kind information that I filed my income tax return for the A/Y 2011-12 vide Return no. [protected] dated 29/09/2012.Instead of getting the refund I have received a letter from the department that my PAN No is wrong, then I contact the concerned A.O. of ward 36(2) and request to approve my PAN card and satisfy my I.T.O. about my PAN that I have only one PAN no. since filing of my return A.O. advise me to go the other ward no. 47(2) from where it is issued. I give an application to ward no. 47(2) for approval of my Pan no. on 09/02/2013 but till today there is no action on my request and my refund is still pending. You are requested to kindly look in to the matter and sought out the problem.
Thanking You.
Your sincerely
Sanjay Khan.
[protected]
Respected Sir/Maam,
Kindly conduct income tax raids at Vinod Saklani who works in a Transport Company (Janta Transport, Gandhi Road, , Dehradun) his monthly income was Rs. 4000 and i think now Rs. 8000 or Rs. 10000 but he earns illegal money and has brought a house his son did MBA and daughters are studying in gud school. Please raid his house as well i think he doesn't deposit in bank because of income tax raid he saves his money some other places like home ..
Thanks
Kindly conduct income tax raids at Vinod Saklani who works in a Transport Company (Janta Transport, Gandhi Road, , Dehradun) his monthly income was Rs. 4000 and i think now Rs. 8000 or Rs. 10000 but he earns illegal money and has brought a house his son did MBA and daughters are studying in gud school. Please raid his house as well i think he doesn't deposit in bank because of income tax raid he saves his money some other places like home ..
Thanks
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
Read more
38%
Complaints
2519
Pending
0
Resolved
951
+91 11 2341 3317
A R A Center, E-2, Jhandewalan Extn., New Delhi, Delhi, India - 110055
Ace group,
Customer first concept pvt. Ltd.,
Shree city
Ace infra heights pvt. Ltd.
Ace projects
Shree govind town planners pvt. Ltd.
You can conduct a raid and will surely get many proofs against them.
There employees are getting salary of 1 lac or 60- 65000 but not paying tax.
They have many a/cs in axis hdfc icici kotak etc. Kindly check there books of accounts as well.
They have offc in residential area at kaushambi ghaziabad.
address s-2 2nd floor kaushambi ghaziabad.. they have flats in goa and jaipur as well.
I have booked plot in Ace Heritage City project jaipur ajmer express highway. at the time of booking sales executive told me after completion of installment company will handover the registry of plot. i have paid my all installment but still i have not received registry of plot. now ace group executive is saying due to delay of project will give you the registry after 1.5 years. Its completely fraud. i request to government body to to take against the company...