Income Tax Department Complaints & Reviews

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.

I earlier rectified pan card for change of place from sehore to bhopal. I have received the renewed pan card also. But still, when i file income tax return it shows the old jurisdiction (Sehore). It affects my empanelment for 34ab against wealth tax dept. I further request to rectify my jurisdiction so that next time when i file itr, it provide correct details as per my pan card.

Hlo sir i am Yash Garg

Sir maine minor to major k pan card application k liye apply kiya tha 03/10/2000
Aur iese above 1 month ho gye h abhi tk koi responce nhi aaya h
Plz sir aap se request h ki mere pan card application ko jaldi se jaldi accept kre bhut jda time ho gya h mujhe bhut jarurt h pan card ki
Plz aap se request h ki jaldi se jaldi pan card ko accept kre
Maine alredy complain kra chuka hu but no responce plz app mere help kre
Plz sir aap se request h aap jaldi se jaldi kuch kre
Thanks Sir

Ack no. - [protected]
Applicnt name -- Yash Garg

Dear sir/madam,

I have one query that mr bipin kumar is asking rs32500 from me as an income tax from my second source of earning. I had already deposited rs1050 as a registration charges on date 29oct, 2018.
Can you please tell me this is the right way or some is doing fraud with me.
Please help me.

Enclosed documents for your reference.
1. Enclosed are the document decided from your tower insulation company.
2. They are asking me to submit tax of rupees 32500/-
On a/c of mr bipin kumar (Mob -[protected], [protected], [protected])
A/c no [protected] & ifsc code sbin0011810. Can i deposit the above said amount on suggested person.
3. Is the registration no upc15-332p221 is correct or not.

Regards
Dharmendra singh
[protected]

Dear sir,
Umesh chandra s/o lalaram add - r/o 13/23b/28c durga nagar trans yamuna phase 2 agra is of government teacher in sahapau (Sadabad hathras), having more property than income and hence he is a victim of income tax theft. If the agency investigate about it you will find out the facts about it.

Please look in the matter for the better nation.

Axon technologies Pan no. AAOFA1165C Past three years not properly in tax sales invoices . this is job work oriented company. scrap sales not mentioned . scrap sales monthly 12 lacksh total year one core Gst tax only 18 lacksh to 20 lacksh . Gst not filling properly Gst tax 26 lacksh pending this person maintained another company Endura systems . Tds pending 12 lacksh pls chech 3 years company accounts each and every entries.

Hi,

I have a pan card with the pan number - ATUPV8301J.
But when i tried to look for details on the https://www1.incometaxindiaefiling.gov.in/e-FilingGS/Services/VerifyYourPanGSAut...⇄

It does not fetch my details saying no record found.

Please tell me what should i do? How to proceed further. What is the current status of my pan card

Mera pan no. Aarpv8208l jis par 2004 2010 and 2011 me wrong income tax aur panelty lagai hui h. Mene income tax alwar office me complaint ki but koi karwayi ni hui. Me rajasthan education department me teacher hu alwar district ke laxmangarh block me. So please sir mera tax ki gadna sahi ki jaave.
My name ramcharan verma
Pan. Aarpv8208l
So please sir mere tax sahi kiya jaaye

Innumerable pgs r running.in dwarka delhi
I m complaining for 1 which was in my contact in first week nov 18.
Dwarka residency clearly says"" only cash payment, no receipts,,
They deal mainly coaching boys and girls.
They take money without any receipts or written contract.
I paid 40000 for a room no 204. They took it as 10000+ 5000 +25000 for 1 month without any receipt or written agreement.
They denied online/cheque payments.
Address and whatsapp proof is in attachment.
Proprietor.. Manoj saini..[protected]
Care taker.. Dileep..[protected].

My complaint is regarding illegal and unauthorized factories which are running in our residential area 110059 uttam nagar o-125 vani vihar geeta enclave uttam nagar new delhi 110059. It is creating so much noise pollution. Boards exams are about to come and this is creating so much noise pollution and distraction. Hope you understand the requirement of an action.
Please take appropriate action as soon as possible.

My PAN No. AFBPG2734. I took VRS from SBI and my refund u/s 10(10C) rejected vide notice u/s148 of IT No.Pn/ITO WD 6(4)/148/2010-11 But in 2012 Pune IT Bench benefitted SBI VRS Retirees and refund the amount vide IT Appellate Tribunal Pune Bench "A" Pune ITO No 2058/PN/2013. But after so many reminders I am not yet receive the refund amount. Please refund my claim at earliest.
NITIN R. GUPTE
AFBPG2734B
SBI SB A/c No.[protected]

There are people who give bribe to income tax officers to stay safe anf secure. I am sending their names to PMO aswell. I want income tax dept to investigate for crores of hawala money among some people who dont have any income proves but gaining 10 to 15 lacs weekly without paying tax. They pay bribe to some policemen, incometax officers, and some govt officers. I am sharing their names and contact information to have a close eye on them.
1) Amarnath Shukla - [protected]
2) Rahul Anand - [protected]
3) Chirag Tomer - [protected]
4) Harsh Rajput - [protected]
5) Pankaj Tomer - [protected]

I do not have any trust on you guys. They have their internal people, who take bribe and let them free.
That is why i am going to share their information to PMO, Congressmen and to AAP headoffice.
I want you to investigate on them ASAP.
But some Incometax Officers will not do their job effectively.

I recently applied for a loan. When the bank did the cibil verification, my name came up with 2 different pan numbers and all other details exactly the same. My actual pan number is aedpr2292c. However, there is another pan number associated to my name. I am attaching the front copies of cibil reports that shows the details. I would like to know how to complain and de-activite the other pan number that does not belong to me. The cibil was showing details of loans that was not taken by me. I am suspicious that something has been misused here. Kindly help.

Hi sir/mam,

My name is deepak kumar, i stay in giridih jharkhand. My pan number is ckppk0558q. Same pan number is assigned to another person who stays in patna, bihar. My name, father name and date of birth is matching with the other person.
I found this issue 6 months ago and wrote application for the resolution of this issue. I went to income tax department 4-5 times and met the accession officer there, but i did not got any solution.
I went to uti office and submitted the application for the same, then atleast 10-12 times i have met the manager there in last 6 months but still there is no progress in it.
I called income tax department mumbai office atleast 20 times but still there is no update.
Please do the needful and resolve my issue as soon as possible.

Thanks & regards
Deepak kumar
Mob. No. [protected]

I got pan card 4 years ago. I missed the covering letter. Now i would like to have the covering letter. Kindly provide me the covering letter of my pan card.
The number is bpdpg7442h.
Mail - [protected]@gmail.com
Address -
32a, school street,
Ramachettipalayam,
Sundakkamuthur (Post),
Coimbatore,
Pin - 641010.

Your actions are appreciated

Sir, after checking my civil score and details, i came to know that from my pancard, various enquiries for home loans and personal loans have been made. Moreover after checking my credit score in bankbazar.com in found that various consumer durable loans and one vehical loan is shown running in my name. Also instead my phone number, my brother mr. Ashish bhatia's phone number is updated there. Please look into this matter asap as i fear misuse of my pan card by my brother (Ashish bhatia) itself, as he has taken all the above mentioned consumer and vehical loan.

Respected sir,
I would like to inform you that i have filed my return before 31st july and refund also deposited in my account. But today i have received a mail. Showing it dept panelty. I want to know that it this mail by it department or any other are sending such messages. If so plz do necessary action on them. I have attached a screenshot of that mail.

My neighbour boddati satyanaryana wrkng as a contract employee in municipal water source in vepagunta. And his address is chinnimushdiwada opp to sri ram temple. Sir, he z having a 2 acers land in narsipatnam worth of 2 crises, and four sites in his area each one 350, 250 and 400 sq. Yrds, and his bank balance and having a more than 100 thulas of gold and his side business is he is daily financier who z charging a intrest is if 20 rupees i mean his finance is not licensed and registered,
So am asking to the income tax department that how he got such huge property and still now he dint pay a single money to the incometax department.
Am requesting you go and check the details of that person if you ride on him the government will get lot of money

Thanking you sir,

Yours sincerly,
B. Raju
Neighbour,

Chinnimushidiwada
Visakhapatnam
Andhra pradesh
Pin: 531173.

Dear sir,
I am from suri, birbhum, west bengal belong with pan no adwpc3336l.
I submitted my itr in time and received message from income tax department that e - verification done. After proper calculated tds, i have to get refund
Tds, for that purpose i send hard photo copy of my bank details and address proof by speed post as per their instruction to get my refund, also edited my recent email and contact no on my itr data profile. But after a long period past neither refund till credited with my given bank account nor any message received through either mail or phone.
Kindly look into the matter to solve the problem for a taxpayer.

Thanks & regards.
Pravat chatterjee
Suri, birbhum, westbengal