Income Tax Department Complaints & Reviews

I am dharmchand, 701, siddhshetra residency, pal, surat -395009 age: 69 years, mobile: [protected],
I am writing this to let u know the person who is doing tax evasion from many years. His name is one family of gyanchand loonkad s/o shri achalchand loonkad, age: 42, jain residential address: 36 jhuro ka bas, pali marwar 306401, business address: 2, rui katla, pali marwar -306401
Current position:
Mr. Gyanchand lonnkad have owner of about 400 crore real state property and some of benami also. He has agriculture land, shops, residential houses, industrial land. And he already give finance of about 200 crore on interest. He issued single cheque of 5 crore. He make income tax file of so many different parties and take heavy fee as profession, but it’s all are illegal. They have not gst number and previously not have any vat, but in the shop have some readymade garments.
They submit income tax return with name gyanchand loonkad, narpat loonkad thanchand loonkad but all return submit below 3-4 lack, but give transaction and finance of crores. About of more than 100 cases in process of pali courts, sojat courts and surrounding area. They doing business since last more than 40 years with the name of m/s thanchand gyanchand, of retail cloth, but it is only for show, actual working is finance and real estate. He pays 10 lack and more, all transaction in cash.in this time, he has about 200 blank cheque of different parties and many property documents.
From year 2010 to 2018, the family have spent more than 10 crore in different jain samaj and 9 times spent for niyat (Lunch) and in each niyat expenses is about 16 lacks. (10000 persons of whole jain community and some others.) recently buy 10 kg silwar, at the time of note bandi, they buy about 4 kg gold.
Before of the 2000:
They have only one house, in very old condition, and cost of living was very poor. At that time not have rs. 1000 but now in last 20 years, changed radically.
If you think and survey then his entire place do action in sole house and shop. They have three house in jhuro ka base, shop at 2, rui katla and may place.
I hope my information will help you to see the true picture and investigate more and expect that you will look forward into this matter.

The company managing partner mr dinesh goli said to me on wats app that he have 1000 crore rupees and he can do anything whatever he want with that money. He can use any girl with that money.
So, kindly check from where he got so much amount because it's not a vry big brand.
For your proof, i attach 2 screenshots of his chat on watsapp

I have only 5 accounts, and good cibil score. Few days back I found out my cibil score has dipped, on checking in a website I found new loan status in some name as” w/o Rajesh” in capital float. My pan card number is BWAPA6727P. But this loan is no mine. Total loan amount is 60000/-. Please resolve this. It not my loan amount, and loan emi auto debit is also not in my account. This has also dipped my cibil score

Dear sir,

My pan is - aaccr1793e
Asst. Year[protected]
Return filing date - 29/10/2017
Return processed date - 02/06/2018

Instead of processing of my return long before i am not received my refund till date. I have already post 3 times the response sheet along with cancelled cheque, address proof and all the supporting documents as you have asked. I have called severally times to cpc and also apply to grievances cell but could not get desired result.

Complete details and documents regarding response sheet have received and accepted on 03/10/2018 telephonically confirmed at cpc.

The matter has been very casually handled by cpc. The casual approach of cpc is not encourage and is causing reputational cost to income tax department

Thanks & regards
Ca manish jain

There are lot of black money is transfered to their employees a/c and then converted to their account and presented diamond chain, freeze, washing machine & tv to their emploees wedding.

Always gifts to employees like tv, freez & washing machine.

But for this no income tax is paid

Please see their employees bank accounts & their transactions.

Sir
In trichy, pattu chettiyar running scrap business and having huge level of money.his son doing illegal business like fake note exchange, theifing river sand..on the next move they are going to buy maharani theatre ready cash help of Mangal and Mangal owner Praveen.pattu address no 18 keela Andal Street teppakulam trichy-2.
Contact number [protected].and also the full details know to son's wife kiruthika contact number [protected]...his son theft all jewel and having rowdies .contact to her

Complaint no.-1

I know mr. Dyanaboina ramulu, s/o agamaiah residing in hyderabad for last 10 years and drive commercial vehicle in ola/uber or private company. He had purchased his own vehicle in the year 2016 and attached with ola and uber and driving himself and earned approximately 80, 000-90, 000 per month, after payment of diesel and vehicle loan emi his total saving per month was approximately 40, 000-50, 000 per month which is reflected in his bank account (Details given below) transaction during 2016 to 2017.

As far as i know/available information he did not file it return either during 2016-17 & 2017-18 or never file it return. Since his total saving may be approximately more than 4.50 lakh he must have file it return.

Complaint no-2

One more information i wish to provide that mr. Dyanaboina ramulu, s/o agamaiah has taken one or two vehicle from other vehicle owner on lease agreement basis on his name and attached with ola office hyderabad during 2017, but bank account details of another person (May be his relative or friend) was given for payment to be received from ola for incentive and the whole amount is used to draw by mr. Dyanaboina ramulu, which is also a route for tax evasion. The total incentive amount is credited to his relative bank account and mr. Dyanaboina ramulu draw the whole amount because the vehicle was taken on lease agreement basis on his name.

This information can be crossed verified from ola main office, hyderabad the mr. Dyanaboina ramulu (Pan no - chppr3108g) that how many vehicle was attached in ola office during 2016 to till date and how much total incentive paid against his name during 2016-17 & 2017-18

I request income tax authority to look into the matter of tax evaders.

Available details are given below for your cross verification and necessary action please.

Dob[protected]

Pan no - chppr3108g

Aadhaar no[protected]

Sbi, nizamabad (12969) a/c no - [protected]

Address -
S/o agamaiah
H. No-2-44
Village-waddepalle
Ps-nizamsagar mandalam
Dist-nizamabad
Pincode-503302 (Telangana)

Kavi nagar H block ghazibad Mai ek local builder hai jisne company bhi registered nahi kar Rakhi apna profession Kisan baatae hai jabki woh log finance ka kaam bhi karte aur flat bhi baante hai around 30cr ki property un logo par hai Bina tax ki aur interest Pai bhi logo ko paise dete hai jis ki koi company registered nahi hai... Property they have around 12 plots in Mahindra enclave Shastri Nagar Ghaziabad ' 1 plot in Uttarakhand, 1 plot in Rakesh Marg Ghaziabad, 1 plot in Kavi Nagar Ghaziabad, around 40 bee gae land in Sarai khasi in Bulandshahr sikandrabad..and lots of gold and cash they at homes in Kavi Nagar H block 233 Mai.

Hello,

I have a PAN number ADDPT6366J, I have been submitting tax against it since many years but when i an trying to register myself for e-filing on incometax portal it says "PAN does not exist".

Date of Incident:
[protected]

Description:
E-filing portal gives error as PAN does not exist for PAN ADDPT6366J.

Desirable resolution:
Activate this in e-filing portal so that i can e-file my returns.

Can someone help me is this regards?

Regards
K Tripathi

This is to bring into your notice, that i, ashim kumar mukhopadhyay (Sb account no[protected], made an online transaction on 5th november, 2018, from your respective bank to pay my outstanding income tax of rs 3600. But on the first try, at 12:05 am i did not receive an otp. Therefore, i tried once again at 12:15 am to pay the money from my debit card on 5th itself. As usual, no messages were received on my cell no, neither an otp received. I tried once again at 8:05 am in the morning and then i got notified on my number, that all the 3 transactions have been successful, deducting a total of 10, 800 rupees, that is 7200 extra of what i really needed to pay (That is rs 3600). Attaching the proof of detailed bank statements for your reference.

I would be highly obliged if you be kind enough to look into the matter at the earliest, and arrange for the reimbursement of 7200 rupees back into my account at the earliest.
Thanks in advance!

I got refund failure from itr. Then i spoke to there e filing team helpdesk, they told me to provide all details to there e mail id and i sen them. I am unable to place refund reissue request as cpc is not updating the same in there portal. Attached docs fyr. Please look into this as i need my refund urgently. I have been following up regularly but am not getting any clear update from itr deptt. I am unable to place refund reissue request on e filing portal as it shows no refund failure request, but i have received intimation from itr on mail and have shared with e filing team also, still they are not doing it.

Hi this is vinod writing behalf of kinosha (my wife ), this is really a stupid thing to select first flight courier services to despatch the pan which doesn't have proper service in Kolar gold field, good to see the information in nsdl site as and when it's accepted and generated, but it's still shows in first flight courier services as received in hub in Kolar and no update after in the website from 5th Nov 2018 till today, and I had to track my self writing a mail to courier services, how ever no proper response, it's sad to say first flight courier services doesn't have the call center number to call .

Dear sir,
This is to inform you about a company name” clean pro services pvt ltd “ they are in to house keeping work with 400+ employee, the office is situated at 11/1 ksr building next to niton, cunningham road, i render me service in the same company and quieted, i did not like to continue because of the following reason.
1. The company talks about policy but does follow, force employee to work more than twelve hours.
2. The company is maintaining two books of accounts, book number 1. Accounted and entered in tally for government statutory payment and other statutory requirements and another book number 2 in excel format which is called otj billing (One time job), these bill does not have any invoice nor any supporting, this is purely direct income to the company. All the unwanted expenses are booked and used for personal purpose, this account is not disclosed to the govt department.

3. This book is maintained from 2014 till date, there is a revenue of rs 2, 50, 000.00 average per month, therefore around 30 lakhs per year which is not disclosed to the govt department and avoid paying income tax/service tax/gst and vat, and also few of the workers payment is processed from this account, and take the benefit of esic and pf also.
4. Due to maintain of the unaccounted revenue account most of the staff are getting problem, at the time of collection, they are force to collect cash, no cheque are accepted.
5. Lot of personal expenses, invoice without tax and duplicated invoice and unwanted voucher is maintained in this excel, just to keep track of the cash balance.
6. There is no display of the company sign board in order to avoid the government department employee to enter inside the company.
7. Even the on the google advertisement they have declared old address with correct phone in order to get the order for housekeeping.
8. If any cash is received from the accounted invoice, they do not show the receipt and carry forward as outstanding debtors and after two year, they are treated as bad debts and take the benefit in the balance sheet and avoid paying income tax to the government
The director of the company is mr jayachandran pillai, he try to hold most of the resigned staff salary, if asked for it, they threatened by telling them that, he has run away with some money of otj sales, or remove all the related expenses voucher from the file and tell them there is no expenses details available in the books pertaining to his transaction, and also threatens by telling them to pay the money or will take legal action against them, finally the employee will not ask for his full and final settlement.
Please do take action on him, many of them are suffering i am also one of the vitim among them.

Thanking you.

Respected Sir/Madam,
I have not received tax refund for assessment year 2017- 18. My acknowledgment no - [protected], date of filing 28.03.2018, PAN Number AMCPB9711F, submitted in Delhi. When should i get the refund?
I have been waiting for so long.Had called the toll free number couple of times and also raised grievances .But still no refund received.

My pan number is cjupp7424c with name vidyashree patil, after my marriage i requested change in name for this pan number as vidyashree naik.
But what i got is new pan number ie bsspn1377g as vidyashree naik.

Pan number should not change. Only name should be updated.

I want my old pan number with new name

Ie cjupp7424c with vidyashree naik

I have applied for 3 times, every time i a getting bsspn1377g pan number.

Requesting you to please look into the issue.

Dear sir,

I have observed illegal activities running in ms ramaiah group of institutions.
People are selling seats for money in the ramaiah institute and this is affecting talented students belonging to middle class families.

Although i have no proper evidence to prove this, i request you to consider this issue seriously and punish everyone involved in illegal allocation of college seats for money.

Thanks

I am k. Srinivasan my pan number is divps1534m i had requested for refund reissue in july 2018 for the year[protected] as the refund cheque issued by income tax department/cpc was returned back. I have not received the same till date and the status shows that the refund reissue is initiated but no further action. I request you to kindly look into this issue and help resplving the same by either reissuing the income tax refund amount by way of a demand draft / cheque or credit my sbaccount with uco bank indiranagar branch bangalore under intimation to me.

I request you to kindly look into this matter urgent and arrange to get it resolved at the earliest.

Thanks

Black Money Transactions in property purchases at Plot No RZ 45 Top floor 4th Bhawani Kunj, Behind Sector D-2 Vasant kunj, New Delhi 110070

Purchased new flat at above address recently

Purchased By Mr Digvijay Gupta and Urmila Gupta

Property Market Prices 1.20 Crs Approx
But on peppers of power of attorney deal showing minimum price, Most of the transaction paid to seller by black money

I would request you to take action immediate

One of the person in my locality called Honnur Vaali residing with wife Munni(Housewife) two children not working.. Vaali working in a garments as a tailor earning 6000 to 15000 (recently salary increased from few yrs)has not paid property tax and income tax not even once from decades.Chit funds is run by his wife Munni unregistered and illegal for 3lakh, 2 lakh, and 1.5 lakh and 50 K. Additional they finance people at high rate of interest on daily collection which is not shown in income or tax paid which is not accounted in bank.

Start chit on fake names and cash is not given to people on time utilising it for their house construction which is also a illegal construction occupying government space without loan and accounted money everything is black money. There are two more plots in 2 property in bangalore on her name and husband and brothers name to evade tax.

Books are maintained in normal note school notebooks.

Person will look very unhygienic dirty and very pity but they give thousand and lakhs giving corruption for local authority for illegal construction and bribe.

Please take action against the person as illegal income and bribing everybody. Both person actually dress like poor and like beggar's(sorry to say) but actually this is the fact.

Information of person: Munni/Onnur Vaali
Address: 905 4th main 2nd cross vijayananda nagar
Nandini layout Bangalore-560096
Income per month:5000 to 6000 from decade now increased to 10+ thousand.
Rent received:20000+ thousand every month. and one house for lease
Jewels worth many laksh deposited in Muthoot Finance not kept at home
One bike over took as interest was not paid by a person.
Black money to construct the house worth 80 lakhs to cross currently in residence 2 4 storey buidings+ plots
Money deposited in PMC bank shankarnagar

Yours sincerely,
Laksman
Bangalore

Sir,
my PAN is APOPK2606K and I filed my income tax return though efiling on 09 Aug 18 and the same has been electronically verified on 14 Aug 18 (ack number - [protected]). Refund for the same has not yet been received by me. I have tried to know the refund status of my income tax refund through your Toll free No - [protected], whereas due to some technically problem, your office is not being contacting.