[Resolved]  Tax Chori — tax chori

M/s Ramdas Bhagwan das chaudhary, mahesh traders, mahesh kirana enterprise po sumerganj mandi jo ki ek hi malik hai, bina bilo k mal supply karta hai, vat tax, sale tax, income tax ki bhari chori karta hai.govt. ko revnue ka loss kar raha hai.soon raid thanks : address: po sumerganj mandi near Bob ATM ps k.patan dist.Bundi Raj. Pin 323614

Deepak hosiery, New ashoka market shop no 28, Subhash road, Gandhi nagar delhi - 110031, owner name ajesh Kumar this farm not registered in sale tax department and 15 years. He is not pay any tax.

sir, i don't know u teak step yes or no, kharagpur, gole bazar beside bata, HONEY COLLECTION" sale all type garments, oner name Mr, kamal, two shop, manjil building bhawanipur biside state bank, hues of sale his shop everyday, but no income tax file, total black money sir please step immediately,

jai hind

Dear Sir,

आय से अधिक सम्पति
Ravender Singh Pan Cad No.:- BDQPS6258C
Charu Verma Pan Card No.:- AIWPV6311M

ये दोनों टैक्स की चोरी करते है और हर १-२ महीने में प्लाट या प्लेट ख़रीदते है इन का चोरी से पैसा कमाने का जरिया इनकी कंपनी है जो जिसकी कॉम्प्लेण्टे पहले भी की जा चुकी है
इनके Ganesh Nagar New Delhi -92 / Pandav Nagar New Delhi-92/ Bijnor U.P/ Noorpur U.P / Indra Puram / और भी कई जगह प्लाट और फ्लैट है जो की २ नंबर के पैसे से जमा किया है !
ये Biometric / Access Control / Electronic Lock / में डील करते है जो की चीन से आती है और ये इम्पोर्ट करते है इम्पोर्ट वाली कंपनी भी इन दोनों ने आपने कर्मचारियों के नाम पर जबरन खोली है
जब से इनको पहले की कंप्लेन्ट का पता चला है तब से ये किसी और के नाम से आपन मटीरिअल माल इम्पोर्ट करते है
इनका Realtime की नाम से मटीरिअल आता है
में आपसे दुबारा बिनती करती हु की इस मुद्दे को गंबीरता से ले क्योकि अब मुझे ये लोग धमकिया भी देने लगे है

Old Complaint

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]

Sir,

can u suggest or farward mail ID or phone number For giving complaint from Bangalore

Dear sir,
New Delhi mein Ek collection agency hai jo Hitek Syndicate ke naam se, jaha 500+ boys/girls job karte hai jo har mahine lakho ki salary distribute karte hai but sabke account mein nahi.
Ye log kisi ek employee ke account me 3-4 logo ki salary transfer karte hai aur baad me employee apne account se cash nikaal kar office me submit karte hai taaki sabhi ko cash salary baat sake.
Mein bhi Hitek me hi job karta hu aur mein un chune hue logo me se hu jinke account me combo salry aati hai.
Agar aap chaahe to mein apni bank statements bhi share kar sakta hu.

Is agency ki ek aur branch vikas puri mein bhi hai, mein aapko dono agencies ke address de rha hu taaki aap in choro ke khilaaf ACTION le sake...

Hitek Syndicate-(1)
Add-K-6 new Mahavir Nagar near shiv shakti mandir & janak puri east metro station new delhi.

Hitek Syndicate-(2)
Hi-tek Syndicate. Address - 303, Sarine Sonia Sadan, Tower G II, Pvr Complex Vikaspuri New Delhi Delhi, 110018.

Sir, Delhi me ek aadmi bahat tax chori karta hai. Uska naam hai Ram Avtaar malick. Ye admi IGI airport me kaam karta hai. Iske paas be hisab black money hai. Demonitisation ke time pe isne bahat logon ke through black money ko white money karaya. Abhi bhi iske paas bahat sara black money hai. Iska address hai
RZD 18/A, Raj Nagar1 palam colony, palam, New Delhi.

Dear sir,
In Viraval District Gir Somnath, Prakash Complex in Yogi General Store, tax is being stolen in the General Store, there is a daily sale of 25 thousand rupees, no tax fills, and bills are also paid raw, take immediate action on this,
kamlesh joshi veraval

Dear Sir, Tax chori or bhattachari k khilaaf complaint Against Froud Builder Mr Golak GIRI jo Baljeet Nagar Delhi Pin code 110008, m 1 Makan ko 4 - 5 logo ko bech deta hai or Tax bhi nahi bhar ta,

मेरा नाम : शुभ कुमार
Mob.[protected]

Dear sir,

sub : tax chori.

With due respect i beg ti intimate that i am a common people in india, belongs from kolkata reported you that m/s amul plylam pvt.Ltd, kolkata which on paper address is 28, gopi bose lane, kolkata -12 but they operating their business from 19, kenderdine lane, kolkata -12.
Main person mr.Neeraj khandelwal -[protected] is the manager of the company.
The company was theft various types of tax, regarding income tax, sales tax vide under billing & duplicate c-form produce to sales tax department.
I request you to please review their all assessment of sales tax and income tax from 2010 to onwards.

Thanks & regards.

Dear sir,

sub : tax chori.

Their all purchase born from Gujarat.
0.7mm Lamiantes on Market Price & they Actually sale on Rs.400/- above. but their billing is Rs.150-200. Balance they drill in Cash. There is no match between Books Cash &Physical Cash. Their Stock Godown in Howrah Ramrishnapur Launch Ghat. They send Laminate sheets from Godown to Ranchi, Orissa, Patna without Bill. For the end of the week / month they prepare a lum-sum Bill on Party.

Please take a strong action against these type of froud.
Thanks & regards.

dear sir

Mai Palghar district se bol rahah hoon mere pass tax choi ki information hai kripya mujhe suggest kare mai kaha par complain doon

my number is [protected]

Dear sir,
mere colony me abaidh trike se rabad ki factory chalai ja rahi hai jo na-to kavi government ko tax dete hai na return file karte hai aur ye factory 24 hours chalti rahti hai jis -se isme se niklne wale wastage bhi yhi pr jala diya jata hai, jisme se nikalne wali sari jahrili gas bata warn ko pardushit kar deti hai aur machine din rat chalane ke wajah se sari diware hilti rahti hai jo kabhi bhi gir sakti hai aur factory malik ko mana karne per nahi mante hai aur dhamki dene lagte hai,
factory malik ka nam aur pata is parkar hai,

PARTAP KUMAR
GALI NO- 6, BLOCK-EE, SWAMISHARDHA NAND PARK, DEV KIRANA STORE- BHALASWA DAIRY, DELHI-11042

AT; SHRI MAN JI SE NEVEDAN HAI KI IS KI JACH KAR KAR IS COMPANY PER CARWAI KI JAY,
PRARTHI

ARUN KUMAR SINGH

M.NO. [protected]

Sector 18 me tax ki bhoot chori ho rhi h. Kitne vahpariyo ke to registration hi nhi h.kitne vahpari vat k samay ki registration nhi liye thy or ab Gst aajane k baad b.
Sector 18 Thakurganj me na jaane kitni shops jo bina registration k chl rhi h.
Sector 18 chowk me to sb hi bussiness Wholesaler k h.sb brde brde bussinessman h.pr registration nhi h.
Jinka hai b to woh itna tax chori krtey h.agr aap kuch khreedne jaoye to bill nhi millega.
Khaas kr jewellers b bill nhi detey aata unse mangne pe boltey h kacha parcha hai na. Ye hi kafi h..

Kaprdey wale etc...

Plzzz hm sector 18 k CTO AND AC sir/maam se request krtey h.plzzz do some survey...

Thanking you

K balaram of sri Krishna Builders in bangalore - Dollars colony has amassed wealth and is now building another apartment for 4 crores each . Black money is collected by cash after demonetisation.

new project name is The LAburnum, and already IT dept has raided nad penalty imposed in year 2007 but old habits die hard. His son Vikram balaram is also into the same Tax Evasion business.

Krsna LAburnum
#559, Raj Mahal Vilas, 2nd Stage
New Bel Road, Dollars Colony
Bangalore 560 094

Already had dispute with landowner in sahakarnagar, bangaloreand project stopped for nearly 3 years.

How Can One complaint if the person keeps money, Gold in house over limits. Also he don't show his bank details. hide post office accounts from C.A. don't show in Balance Sheet.

hi
i m unknown persons
i give information regarding one person doing sales tax Chori in many company.
his name is Santosh Firm Name - Shruti Laminate, Office - Kanji Manji Estate, Gala No B-03, Kala Maidan, N.S.S. Road, Ghatkoper west, Mumbai-400086 Ph - [protected] / [protected].
working in mumbai . ye pichle 10 yrs se laminate ka kam kr raha he and kafi sara tax ka chori kiya he.
so please u should take action about them.
i hope u take action
thank you

A person he has only rasan shop in tugalpur market greater noida near pari chowk Uttar Pradesh. He has 03 nos house with plot in Beta 1 st, block A.Gr noida
He self residing in House no 170, Beta 1st, A block, greater Noida.
Within 03 year, he purchase a new house no 180, Beta 1st, block A. Which construction is in under progress.
He has done a new borewell at home without any permission.
He never paid any tax.
This is for your information.