Comments
Sir m aap ko ek naam batara raha hu jo tax chor hai vo hai muzaffarnagar ( u.p ) me bansal electrical 113 ch. Charan singh market me hai. Sanway and summer king ka kaam karte hai.shop ke back side me godown hai, owner ka naam hai mayak jalan. Kam se kam 70 lac per year hai. Name : bansal electrical 113 ch. Charan singh market Ower name mayak jalan muzaffarnagar father name pawan ku . jalan.
Vishal abushan name of owner is rameshwar soni s/o murliram soni addres opp bhairu ji ka mandir rawto ka bass near Bansilal kirana jodhpur (raj) sir we not tin numerous and daily gold jewellery sale is 25 lac to 30 lac but we not tax paid and whole business is illegal and save money or tax total business chanle take delhi but we not paid tax I want we collection the tax
Dear Sir,
This is to bring to your kind notice that there is a company working in darya ganj delhi the address is -
Shop No-77, IInd Floor, Kedar Nath Marg, Daryaganj, Old Delhi, New Delhi, Delhi 110002
The biggest truth about the company is that the name DVINE was registered 4 years later prior to tha it has sold watched worth 60 -70 crs which is a huge loss and of revnue to entire watch industry and post registration also it doesnt give bills to its clients and of revenue to the central govt and state govt and entire watch indutry. The owner doesnt file his tax returns and kindly send your vigilance tem. This is a 100% correct and absolutely correct figures as iv wiorked in this organization for 4 years
My aim is not to earn a reward but to save country from such companies thanks
India s Well wisher
This is to bring to your kind notice that there is a company working in darya ganj delhi the address is -
Shop No-77, IInd Floor, Kedar Nath Marg, Daryaganj, Old Delhi, New Delhi, Delhi 110002
The biggest truth about the company is that the name DVINE was registered 4 years later prior to tha it has sold watched worth 60 -70 crs which is a huge loss and of revnue to entire watch industry and post registration also it doesnt give bills to its clients and of revenue to the central govt and state govt and entire watch indutry. The owner doesnt file his tax returns and kindly send your vigilance tem. This is a 100% correct and absolutely correct figures as iv wiorked in this organization for 4 years
My aim is not to earn a reward but to save country from such companies thanks
India s Well wisher
Vijay Benaam there is a company named dvine in the industry which is the biggest threat to indian watch industry lets fight against it it is selling wastches worth 8 to 10 crs per annum without bill in black and copying all designs of maxima and titan grabbing all distributors lets fight against them and save his industry against this fraud company the co has just got its name registered nd selliung its watches under dvine since past 4-5 years has sold watches worth 80 crs till now and still after registration selling in bulk without any bills lets take a stand against these frauds the company address is Dvine My Watch
Watch Store
Address: Shop No-77, IInd Floor, Kedar Nath Marg, Daryaganj, Old Delhi, New Delhi, Delhi 110002
Phone:[protected]
Watch Store
Address: Shop No-77, IInd Floor, Kedar Nath Marg, Daryaganj, Old Delhi, New Delhi, Delhi 110002
Phone:[protected]
Hello Guys,
Please do not share details with person who shares their gmail account. You can go to income tax website for name of person with whom you should communicate. They have contact details with physical and email addresses as per region.
Check the government official website : http://www.incometaxindia.gov.in/_layouts/15/dit/mobile/who-we-are/department-of...⇄
Check out for fraud people who are in look out for such sensitive information and that they can directly approach them looting money from the culprits. Let the money go to the government and not to the fraudsters.
Thanks
Please do not share details with person who shares their gmail account. You can go to income tax website for name of person with whom you should communicate. They have contact details with physical and email addresses as per region.
Check the government official website : http://www.incometaxindia.gov.in/_layouts/15/dit/mobile/who-we-are/department-of...⇄
Check out for fraud people who are in look out for such sensitive information and that they can directly approach them looting money from the culprits. Let the money go to the government and not to the fraudsters.
Thanks
Chandigarh ka ek dukandar himachal me tax chori kar ke maal bhejata h himachal ke jyadatar dukandar usi se tex chori ka maal kharidte h mere hisab se vo saal ka karib 5 -10 caror ka tex chori karta h or himachal sarkar ko bhi tex ka nukshan karata h
Chandigarh ka ek dukandar himachal me tex chori kar ke maal bhejata h or himachal ke jyadatar dukandar usi se maal kharidte h mere hisab se vo saal ka kareeb 5-10 caror ka tex chori karta h or himachal gov. Ko bhi tex ka nukshan karta h jyada jaankari k liye mail kare
Dear sir
I have one complaint from auraiya galla mandi bhola traders is not paying vat tax it is a fake firm firm is paying mandi shulk but not paying vat tax properly mahaveer phariya deeling this firm mandi sachiv and local sale tax officer is favoring this firm phariya is loading dozen lorry per day but not paying vat tax according to mandi get pass
so sir pls check this firm care fully
Sanjay gupta social worker
I have one complaint from auraiya galla mandi bhola traders is not paying vat tax it is a fake firm firm is paying mandi shulk but not paying vat tax properly mahaveer phariya deeling this firm mandi sachiv and local sale tax officer is favoring this firm phariya is loading dozen lorry per day but not paying vat tax according to mandi get pass
so sir pls check this firm care fully
Sanjay gupta social worker
dear sir i am raaj singh mai aapko jo informtion de rahaa hu wo bilku 100/ sach hai mai delhi ka wasii hu our mera kehna yeh hai ke aaj humare desh mai mehgai keu hai our kis ley hai ye baat aap logo ko bhi malum ab aate hai informaton pe(COMPANY KA NAME (DEVAIN INDIA ) UONAR KA name ashok sharma and manezar ka name hai ashok paswan ye wooo insan hai jo humare desh mai lut machha rakhi hai inka kaam hai chori ka maal kharedna our out of country dubai jesey desh mai import and export karte hai enka comany (delhi mai hai nawada metro sastion se nawada gao mai hai agar aap log kuch ko bahut saare information melega baki aapki marje sir mera name hai raaj singh delhi
Dear sir, Agra ka popular funiture dealer & importer very hug amount mein vat chori kar raha hai.pls check ...
Sir mere ko apko suchana kar rahe ho ki me Hotel staywelldx 3499 3500 Dariba Pan pahar Ganj new Delhi 110055 me complaint karna chaheta ho ki Mene 23.8/ tax pay Karne ke bad bhi bill nahe deya me ap se karya wahi ke umed kar ta ho
Sir me apko batana chahte hu ki m/s munnilal agrawal holsell grain merchant chandia distt umaria ( mp) ke dwara mahuaa ka crore rs me kam kiya jta h jiska ek paisa mandi tax ni diya jta h unki chandia me 6 godown h jha 4-5 crore ka grain stock me rhta h jisme umaria mandi ke adhikari dhyan ni dete h jis pr plz dhyan diya jaye onwer name pradeep agrawal panda and purusottm agrawal addressiNH 78 main road chandia distt umaria no
Respected sir,
Hme ek firm pr complain krni h, jo ki tax chori kr rhi h.
Hm yha k employee h, hme b bola jata h ki pakka bill mt bnao sirf slip bnane ko bola jata h,
Ydi jyada ammount b hota h to customer ko bolte h ki 5000 ka bill le lo.
Hm chahte h ki, isme hmara naam na aye, inki 2 branch h dono k against complaint dalni h.
Please Help me.
My mo. [protected]
Hme ek firm pr complain krni h, jo ki tax chori kr rhi h.
Hm yha k employee h, hme b bola jata h ki pakka bill mt bnao sirf slip bnane ko bola jata h,
Ydi jyada ammount b hota h to customer ko bolte h ki 5000 ka bill le lo.
Hm chahte h ki, isme hmara naam na aye, inki 2 branch h dono k against complaint dalni h.
Please Help me.
My mo. [protected]
Respected sir,
Hme ek firm pr complain krni h, jo ki tax chori kr rhi h.
Hm yha k employee h, hme b bola jata h ki pakka bill mt bnao sirf slip bnane ko bola jata h,
Ydi jyada ammount b hota h to customer ko bolte h ki 5000 ka bill le lo.
Hm chahte h ki, isme hmara naam na aye, inki 2 branch h dono k against complaint dalni h.
Please Help me.
My mo. [protected]
Delhi
Hme ek firm pr complain krni h, jo ki tax chori kr rhi h.
Hm yha k employee h, hme b bola jata h ki pakka bill mt bnao sirf slip bnane ko bola jata h,
Ydi jyada ammount b hota h to customer ko bolte h ki 5000 ka bill le lo.
Hm chahte h ki, isme hmara naam na aye, inki 2 branch h dono k against complaint dalni h.
Please Help me.
My mo. [protected]
Delhi
Kabhi is Side pr kisi ke khilaf koi Action bhi liya gya h ya aise hi time pass side h ...
kyo ki mujhe to SB k Question h, But Reply to ek bhi nhi h
kyo ki mujhe to SB k Question h, But Reply to ek bhi nhi h
Dear sir,
As i sent you complaint in before, the mostly red marked mainly firms situated in Aligarh named as M/s Usha Poducts Tin -[protected], M/s Amar Trading Company Tin -[protected], M/s Harsh Impex Tin -[protected], M/s Naman Traders Tin- [protected]. These firms are very huge in defaulters list these are very big thefts in commercial department .I have many informations and complaints about these firms.Kindly pls take some strict actions against them to save department reputation.You should have to investigate with very punchilio.You should have to suspend these firms with your rights of dominance instantly to save the department.
Looking for your good steps.
From
Hari
As i sent you complaint in before, the mostly red marked mainly firms situated in Aligarh named as M/s Usha Poducts Tin -[protected], M/s Amar Trading Company Tin -[protected], M/s Harsh Impex Tin -[protected], M/s Naman Traders Tin- [protected]. These firms are very huge in defaulters list these are very big thefts in commercial department .I have many informations and complaints about these firms.Kindly pls take some strict actions against them to save department reputation.You should have to investigate with very punchilio.You should have to suspend these firms with your rights of dominance instantly to save the department.
Looking for your good steps.
From
Hari
Dear sir,
As i sent you complaint in before, the mostly red marked mainly firms situated in Aligarh named as M/s Usha Poducts Tin -[protected], M/s Amar Trading Company Tin -[protected], M/s Harsh Impex Tin -[protected], M/s Naman Traders Tin- [protected]. These firms are very huge in defaulters list these are very big thefts in commercial department .I have many informations and complaints about these firms.Kindly pls take some strict actions against them to save department reputation.You should have to investigate with very punchilio.You should have to suspend these firms with your rights of dominance instantly to save the department.
Looking for your good steps.
From
Hari
As i sent you complaint in before, the mostly red marked mainly firms situated in Aligarh named as M/s Usha Poducts Tin -[protected], M/s Amar Trading Company Tin -[protected], M/s Harsh Impex Tin -[protected], M/s Naman Traders Tin- [protected]. These firms are very huge in defaulters list these are very big thefts in commercial department .I have many informations and complaints about these firms.Kindly pls take some strict actions against them to save department reputation.You should have to investigate with very punchilio.You should have to suspend these firms with your rights of dominance instantly to save the department.
Looking for your good steps.
From
Hari
Sir I infor to you same tax chori in delhi in[protected],[protected]
Plz take same action
Company name I decor india pvt ltd. 7822 roshnara road delhi 110007
Plz take same action
Company name I decor india pvt ltd. 7822 roshnara road delhi 110007
Dear Sir,
I want to inform you about custom duty, Sale tax, service tax, and income tax related scam in Delhi . there is 6 company in Delhi
1) R S Solutions
2) R S Security Solutions
3) Realtime Impo Expo
4) Realtime Biometrics India .
5) Realtime Biometrics Support
6) Realtime Biometrics India Pvt. Ltd.
R S Security Solutions Dealings in biometrics devices, access control and CCTV items it's means Security items. R S Security Solutions involved in sale tax scam.
R S Solutions Company taking the tax from Client but tax is not going to government account. and company make pressure on client to do work without bill and company involved in cash billing.
Realtime Impo Expo & R S Security Solutions is importing all security devices from other country on behalf of electronic items & computerized item because company have to pay low custom duty on electronic items because there is 29.5% custom duty on security items.
and company's doing lots of scam in custom duty and giving big loss to government.
and company take invoice on half rate from exporter to pay low duty. it is another way to do scam in custom duty.
company paying to exporter half payment from bank & another half payment going through hawala.
and the owner of the Companies earned lots of money value in crores in short time period. he had bought lots of properties in delhi and other state. it means he is involve in income tax scam.
Sir owner of the companies giving big loss to govt. and public.
all companies registered at B-4, 1st Floor Ganesh Nagar Pandav Nagar Complex Delhi- 110092
इनके ऑफिस में 50 कर्मचारी होने के बावजूद ये कभी ESIC और EPF नहीं देता है में इसकी पूर्व कर्मचारी हु इसलिए मुझे इनकी सारी चोरियो का पता है की ये कैसे करते है कृपया इस मुद्दे को गंभीरता से ले क्योकि में काफी समय से इनकम टैक्स डिपार्टमेंट को मेल दाल रही हु फिर भी कोई जवाब नहीं मिल रहा है में हर एक मदद करने को तैयार हु किन्तु में आपसे अनुरोध है आप इस मुद्दे को गंभीरता से ले और इन सब कंपनियों के करता धर्ता सिर्फ रविंदर सिंह है जो कभी भी हमारे देश को नुकसान करके विदेश जा सकता है वो ज्यादातर विदेश ही जाता है कही इस ना हो की वो देश को नुकसान पंहुचा कर विदेश में बस जाये
मेने आपको वो प्राइस भी बेजा है जो की चीन से इनको आते है और वो भी जो ये कस्टम डिपार्टमेंट को प.ई में देते है आप इनकी साडी रिसिव मेल चेक करेंगे तो आपको सारे सच का पता चल जायेगा
ये आधा पेमेंट हवाला से करता है और आधा बैंक के द्वारा
अंतिम मे मेरी आपसे ये अनुरोध है की आप मेरी जानकारी को गुप्त रखे क्योंकि श्री। रविंदर सिंह शक्ति पूर्ण व्यक्ति है ! जिससे कि मुझे खतरा होगा !
kindly take relevant action against companies
Company Bank details
1 ( R S Solutions ) Proprietor ( Mr. Ravender Singh)
Pan Cad No.:- BDQPS6258C
A) R s solutions icici bank
a/c no.[protected] preet vihar branch ifcs code- icic0000037
B) Kotak Mahindra Account No.:[protected]
C) HDFC Bank Detail :-[protected], Ifsc code- hdfc0000003, Branch - K G marg
Company's VAT TIN: [protected]
2) R S Security Solutions ( Mr. Devendra Singh )
Pan Card No.:- AKRPR4813R
3) Realtime Impo Expo ( Mr. Joginder )
Pan Card No.:- ABTPA6040L
4) Realtime Biometric India
Pan Card No.:- AIWPV6311M
A responsible indian citizen !
Maya Rawat
[protected]
I want to inform you about custom duty, Sale tax, service tax, and income tax related scam in Delhi . there is 6 company in Delhi
1) R S Solutions
2) R S Security Solutions
3) Realtime Impo Expo
4) Realtime Biometrics India .
5) Realtime Biometrics Support
6) Realtime Biometrics India Pvt. Ltd.
R S Security Solutions Dealings in biometrics devices, access control and CCTV items it's means Security items. R S Security Solutions involved in sale tax scam.
R S Solutions Company taking the tax from Client but tax is not going to government account. and company make pressure on client to do work without bill and company involved in cash billing.
Realtime Impo Expo & R S Security Solutions is importing all security devices from other country on behalf of electronic items & computerized item because company have to pay low custom duty on electronic items because there is 29.5% custom duty on security items.
and company's doing lots of scam in custom duty and giving big loss to government.
and company take invoice on half rate from exporter to pay low duty. it is another way to do scam in custom duty.
company paying to exporter half payment from bank & another half payment going through hawala.
and the owner of the Companies earned lots of money value in crores in short time period. he had bought lots of properties in delhi and other state. it means he is involve in income tax scam.
Sir owner of the companies giving big loss to govt. and public.
all companies registered at B-4, 1st Floor Ganesh Nagar Pandav Nagar Complex Delhi- 110092
इनके ऑफिस में 50 कर्मचारी होने के बावजूद ये कभी ESIC और EPF नहीं देता है में इसकी पूर्व कर्मचारी हु इसलिए मुझे इनकी सारी चोरियो का पता है की ये कैसे करते है कृपया इस मुद्दे को गंभीरता से ले क्योकि में काफी समय से इनकम टैक्स डिपार्टमेंट को मेल दाल रही हु फिर भी कोई जवाब नहीं मिल रहा है में हर एक मदद करने को तैयार हु किन्तु में आपसे अनुरोध है आप इस मुद्दे को गंभीरता से ले और इन सब कंपनियों के करता धर्ता सिर्फ रविंदर सिंह है जो कभी भी हमारे देश को नुकसान करके विदेश जा सकता है वो ज्यादातर विदेश ही जाता है कही इस ना हो की वो देश को नुकसान पंहुचा कर विदेश में बस जाये
मेने आपको वो प्राइस भी बेजा है जो की चीन से इनको आते है और वो भी जो ये कस्टम डिपार्टमेंट को प.ई में देते है आप इनकी साडी रिसिव मेल चेक करेंगे तो आपको सारे सच का पता चल जायेगा
ये आधा पेमेंट हवाला से करता है और आधा बैंक के द्वारा
अंतिम मे मेरी आपसे ये अनुरोध है की आप मेरी जानकारी को गुप्त रखे क्योंकि श्री। रविंदर सिंह शक्ति पूर्ण व्यक्ति है ! जिससे कि मुझे खतरा होगा !
kindly take relevant action against companies
Company Bank details
1 ( R S Solutions ) Proprietor ( Mr. Ravender Singh)
Pan Cad No.:- BDQPS6258C
A) R s solutions icici bank
a/c no.[protected] preet vihar branch ifcs code- icic0000037
B) Kotak Mahindra Account No.:[protected]
C) HDFC Bank Detail :-[protected], Ifsc code- hdfc0000003, Branch - K G marg
Company's VAT TIN: [protected]
2) R S Security Solutions ( Mr. Devendra Singh )
Pan Card No.:- AKRPR4813R
3) Realtime Impo Expo ( Mr. Joginder )
Pan Card No.:- ABTPA6040L
4) Realtime Biometric India
Pan Card No.:- AIWPV6311M
A responsible indian citizen !
Maya Rawat
[protected]
Contact Information
Tax Chori
India
File a Complaint
I GOING TO INFORMATION REGARDING ILEGEL COMPLEX IT NAME ( TREISHA COMPLEX) SIUTCTED IN MOHLLA MADHO GANJ NEAR JAINI MANDIR NEAR BAJAJ ROAD SIKAR RAJATHAN-332001
THIS COMPLEX IS WITHOUT PRIMESSION AND ALSO AGAINST O[censored] I T RULE AND NO CONVERSON IN COMERCIL PLOT
COST= MORE THEN 6 CRODE
SPONSER BY= ABRAR AHMED ( SHAMA TREAVELS)
ALTAF AHMED S/O MOHMMES AMIN (SHAMA TREAVELS) TEJ NO.[protected]
SHAJEED AHMED