Income Tax Department Complaints & Reviews

Hi, Sir/Ma'am

I have received my Pan Card by post. But when I check my Know Your Pan status on Income tax department's official site it is showing No record found. Even I got my Pan Card. I hope you will look into this matter.

My PAN number - AISPI4489B
Date of Birth - 2 August 1996
Surname - INGLE

It is my humble request to you please solve this issue as soon as possible.

Dear Sir,
I have applied for PAN card for my Company by name MYN TALENT PRIVATE LIMITED. IT Department has issued the Card with number AALCM9662Q. But unfortunately, when I check the details on IT website, it says PAN card not found. Because of this, I am unable to apply for GST registration. Kindly help me. Regards
KN Raju
Director
[protected]

Hello,

My Pension provider SBI (Mayur Plaza Branch, Gwalior, Branch ID : 30258)

has not provided me my Form 16 and Annual Pension Statement for the year 2017-18. Bank Email ID : sbi.[protected]@sbi.co.in

I've repeatedly requested them, also personally visited the branch, but in vain, still no response from them.

I am unable to file my IT return due to the delay in receiving Form 16 from my Pension Provider SBI Bank.

Please help.

Regards,

Ramvir Singh
[protected]

BANK OF BARODA/NAEM/RAM KUMAR.A/C.[protected].IFSC BARBOLAJPAT/PAN.DEHJPK5505R/BERANCH DELHI

BANK OF BARODA/NAME RAM KUMAR.A/C.[protected].IFSC BARBOLAJPAT/PAN.DEHJPK5505R/BERANCH DELHI

STATE BANK OF INDIA.. NAME .VIJAY SHARMA.. A.C [protected], IFSC .SBIN0015660.PAN .JVIPS8676E.. BRANCH- DELHI

info.[protected]@secretary.net

Sir I had received these fake accounts to transfer money from my bank account byone miss "Bella" from USA and her team. After transferring the mail-id was given to share the screenshot. But some how I got to know of this froudulant scheme.
Sharing this information with u if this is of any help to you.
Phone no of Miss Bella +[protected]
Phone no of person called me to transfer the amount is [protected].
Please look into the matter and take steps accordingly

Vikash

Arun kumar s/0 babu ram vpo banah ki ser teh pachhad distt sirmour hp 173024 he have benami sampatti more then of 50-60 crores in the name of his father, mother, wife, childrens and in the name of his brother and bhabhi and other relatives.
He also steal crores of ravenue tax of govt with the help of reavenue officers by showing very low value of that property. Against him a steal of reavenue tax recovery of 60 lakhs is also pending but till now it is not paid to the govt. He is continuously forcibly occuping benami sampatti on very low price .
If benami act is meaningful then please take some action.

Sir, rakesh verma and neeraj verna shop name neeraj jewellers agra (Raybha) are indulge in fraudulent income and they are kept by police nd common man but every time they escape with use of money. They always indulge in swindler task but no legal proof against him and in any police station because they are having much money. Rakesh verma and neeraj verma are father and son. Neeraj verma had also previous wife but they get out her of his house in pregnant condition by torching physically and mentally. Her name was babli from hathras up. And her father died in shock. They are very clever.

Respected sir, maine mr. Rafikbhai jinubhai shaikh k against 07 june 2018 se complaint login ki thi. Magar abhi tak es shaqs k upar koi bhi kanuni karwai nahi ki gayi hai so jald se jald es complaint pe action li jaye. K mr. Rafik shaikh black money se apni proparty banata hai or gaoverment ko koi tax paid nahi karta. Main aapko batana chahata hu k mr. Mohammad rafique ismail shaikh age 40 eska asli naam rafikbhai jinubhai shaikh hai. Ye 1997 se dubai me apne kale dhan (Black money) k sabhadhint me gaya tha or mumbai me uska pehle ghar mumbra me dargah wali gali, shri kishna building me 3rd floor me 1 bhk me uska flat tha. 2006 me mr. Mohammad rafik shaikh ne kamani sunder baug me sanjay nagar me one bhk ka flat liya. September 2013 me mr. Mohammad rafik hamesha k liye india me aaya. November 2013 me usne jaiambey socity me b/12 ka 3 bhk wala flat liya. Fir usne march 2014 me ek or ghar jai amey socity me liya. Uske baad january 2014 me damodar compound gala no 7, sunder baug me 1 shop 50 lacs me or ek one bhk flat kharidi kiya.. August 2016 me fir se usne jai ambey socity k5 me ek shop 80 lacs ka liya jisko usne recidency banaya. Saath dec 2016 me mr. Rafik shaikh ne apni ek shop bech di 4 gunah jada cash me old k 500 or 1000 k note party se leke. Mr. Mohammad rafik shaikh ne old 500 or 1000 k note ko naye note me convert kiya. Or wo sara paisa apne hi ghar k pop k under chupaya rakha hai. Septeber 2017 me mr. Rafik shaik ne jai ambey sicity k5 wala shop jisko usne recidency banaya us ghar ko 90 lacs me apni kisi riahtedar ko bech diya. Or dusri taraf ek flat kharidi kiya or saath hi vadodra me hal hi me zameen kharidi ki hui hai…. Yeh apni sari proparty apne naam se nai kharidi karta bulki apni wife or bachho k naam se kharidi karta hai... Saath hi eske naam se muslim k kisi ek side jisme 25 lacs usne investment karke rakha hua hai apne patni k naam se. Mr. Mohammad rafik shaikh k mumbai me nahi toh vadodra (Baroda) gau me bhi unginat proparty, zameen, flats hai…. Itne sare paroparty k dauran mr. Mohammad rafik shaikh ne aaj tak koi income tax paid nahi kiya hai. Mr. Mohammad rafik 95 % party se cash me paisa leta tha or 10% cheque leta tha taki use koi income tax na bharna pade. Mr. Mohammad rafik shaikh ne apni sari proparty black money se kharidi hui hai. Mr. Mohammad rafik shaikh ki monthly income 11000 hai. Yeh insaan autobahn enterprises pvt ltd kurla west mumbai (Skoda showroom) me as driver ki post me hai. Toh aap andaja laga sakte hai k ek 11000 kamane wala admi 2013 se itni sari proparty kaise bana sakta hai. Or nahi mr. Mohammad rafikbhai jinubhai shaikh ki koi khandani proparty ya bank balance tha. Jiske dwara wo ye bata sake k mere khandani proparty hai. Mr. Mohammad rafikbhai jinubhai shaikh ne jo bhi banaya hai sab apne black money se banaya hai. Koi aam aadmi 4 saal me itni sari proparty nahi bana sakta. Mr. Mohad rafikbhai ki proparty ki sari detail humne aapko di hai.. Mr. Mohammad rafik shaikh koi mamuli admi nahi hai yeh ek under world dawood ibrahim k bhai shabir ibrahim kaskar k saath contact rakhta hai. Esliye itni unginat proparty black money se banayi hai. Saath eske khilaf areay ka koi members nahi jata kyu k usne socity k logo ko dara dhamkake rakha hua hai. Agr koi eske khilaf jata hai. Mr. Mohammad rafik ki patni mrs farzana shaikh bhi uske khilaf kuch nahi bolegi bulki mr mohammad rafik k side me bolegi kyu k wo majbur hai.. Mr. Mohammad rafik shaikh dikhne me bahot hi mamuli aadmi dikhta hai but ye bahot hi shatir kissam ka khiladi hai ye jhoot bolne me mahir hai logo k samne ye ek sidha sada aam admi jaisa rehta hai but eski karname bahot hi uchhe uchhe hai. Meri aapse ye vinati hai k mr. Mohammad rafik shaikh pe kadi se kadi karwai ki jaye or uski sari proparty sarkari khate me jama ki jaye. Mr. Mohammad rafik shaikh ko police lock up me leke puch tach ki jaye jab tak wo apne sari details nahi deta. Mr. Mohammad rafikbhai jinubhai shaikh es ke ghar ka address: b/12, jai ambey socity, kamani kurla west mumbai 400070 mob no [protected] / [protected]

Respected sir, ye shaqs bahot hi jaldi mumbai me aatang faila k kabhi bhi rawana ho sakta hai... Yadi aap ne es vekti ko mamuli aam insan samjh gaye toh... Yeh vekti aam insan jaisi zindagi jeeta hai taki logo ko ya kisi ko bhi eske plan ka pata na chale... Meri aapse vinti hai k eski kadi se kadi puchtach ki jaye...

Note : mr. Mohammad rafikbhai jinubhai shaikh ne mumbra me 4 flat book kiya hua hai jiske builder ka naam faizan shaikh hai. Mr. Mohammad rafikbhai jinubhai shaikh k pass 2 or uknow number hai jisse wo under world dawood ibrahim k bhai shabir ibrahim kaskar ke saath us uknow number se baat karta hai... Bahot jald mr. Mohammad rafikbhai jinubhai shaikh india chhodke jane wala hai...

Mr. Mohammad rafikbhai jinubhai shaikh

Dear sir,
I would like to draw your kind attention to the fact that observing all the formalities i have submitted the income tax returns for the assessment year 2017-18 the copies of which are attached herewith for your kind perusal. But i regret to inform you that i do not appear to have received the refundable amount till date.
It is not out of place to mention here that i am passing my days in acute hardship.
So, your favorable & early action in this matter will help me to get some relief in these days of hardship.
Thanking you
Ramakant dubey

Pan no.- abafa4953f
Ack no. -[protected]
Name of compay-admirezone it solutions llp
Contact no. [protected], [protected]

I have applied for pan card in 28 june 2018 but till date i have not received my pan card. When i inquired about my pan i have received the reply "your pan card dispatched by registered post on 06-jul-2018 by blue dart express ltd courier vide bill no. [protected] has been returned undelivered to nsdl on[protected] due to out of delivery area.

You are requested to please help me to received my pan card

Anmol singh
Acknowledgement no. : [protected]
Pan : kikps3144f
Category individual
Address
Village jallo chak post office gangyal
Mob [protected], [protected]
Pin code 180010

Application coupon number u - g[protected]
Application type for new pan card (Form 49a) as a resident indian
Applicant name anna mondal
Status your application is processed successfully
Pan [ etipm2845g ] card dispatched through registered post vide consignment no rm[protected]in on 04/07/2018.
Region eastern region

* consignment number
Rm[protected]in
Booked at destination pincode tariff
Not available not available not available
Event details for : rm[protected]in current status : bag despatched to konkan bhavan
Date time office event
23/07/2018 17:10:55 mumbai (Crc) bag despatched to konkan bhavan
23/07/2018 16:48:28 mumbai (Crc) item bagged to konkan bhavan
23/07/2018 12:03:12 mumbai (Crc) item received
23/07/2018 12:03:12 mumbai (Crc) bag opened
23/07/2018 10:49:14 mumbai (Crc) bag received
21/07/2018 19:36:09 burdwan rms (Crc) bag despatched to mumbai (Crc)
21/07/2018 18:46:11 burdwan rms (Crc) item bagged to mumbai (Crc)
21/07/2018 15:20:55 burdwan rms (Crc) item received
21/07/2018 15:20:55 burdwan rms (Crc) bag opened
15/07/2018 18:41:44 burdwan rms (Crc) bag despatched to bo burdwan rms
15/07/2018 17:47:33 burdwan rms (Crc) item bagged to bo burdwan rms
15/07/2018 16:19:55 burdwan rms (Crc) item received
15/07/2018 16:19:55 burdwan rms (Crc) bag opened
10/07/2018 19:54:34 burdwan rms (Crc) bag despatched to manteswar
10/07/2018 19:00:41 burdwan rms (Crc) item bagged to manteswar
10/07/2018 14:41:38 burdwan rms (Crc) item received
10/07/2018 14:41:38 burdwan rms (Crc) bag opened
09/07/2018 15:06:03 burdwan rms (Crc) item received
09/07/2018 15:06:03 burdwan rms (Crc) bag opened
08/07/2018 20:38:20 burdwan rms (Crc) item received
08/07/2018 20:38:20 burdwan rms (Crc) bag opened
08/07/2018 14:33:17 burdwan rms (Crc) item received
08/07/2018 14:33:17 burdwan rms (Crc) bag opened
08/07/2018 14:11:16 burdwan rms (Crc) bag received
08/07/2018 04:29:35 asansol rms (Crc) bag despatched to burdwan rms (Crc)

Sir/ ma'am,

I am brijender bhargav with pan azjpb9950c working for mussoorie international school mussoorie distt. Dehradun uk. I left my job due to some family emergencies and the employer has deducted approximately 24000 against tds from my salary but when i requested for form 16 to file return they are not issuing me the form 16 despite of various request sent to them through email.

My pan number (Bctpr9696d). I want to created an account in income tax console page. But when i enter my surname and name details. It throws an error stating invalid name. When i went ahead and wanted to find the details of my pan card. I wasnt able to fetch anything from know your pancard.

My name on the card: ramesh krishna a
Surname: anbalagan thandavarayan
Dob : 25/01/1989

Sir /madam
My pan card details is given below-
Sandeep kumar
Father's name-mahendra singh
Pan card number-btzpk8939f
The issue is that the same pan card no allotted to another person who link his aadhar card to the same pan card number
And also fill itr of year[protected].
Due to this i m unable to link my aadhar card to my pan card number and also unable to fill my itr form.
Please...

Sir
I gaurav khosla having pan no deopk9624h drawing salary from govt hospital's block office kuchaman (Nagaur). Rs 1800 have been deducted every month in form of tds. Neither form no 16 has given to me nor 26a updated by tax dedector.
Please tell me how can i file my itr, and how can i get refund of my tax deducted.
Thanks
Regards
Gaurav khosla
Show quoted text

This is viswanathan, my pan no: anapv6730f, i tried to register my pan card in income tax website, but it shows your pan card already registered, i didn't register my pan card before, i tried to change password through otp, but it shows someone's mail id and mob no. Pls help me regarding with this. I want to file e return within this week.

Mob no: [protected]

I have aaplied pand card though online on 29 may 2018 but not received till date. detail as below---

Applicant Name SUNIL KUMAR JANGIR
Application ID [protected]
Application Type Lost/Damaged PAN Card
Application Date 29-May-2018
Service PAN Card
Acknowledgement No G[protected]
Current Status Acknowledgement Number Assigned
Status Remarks Under process. Waiting for response.

SHAILESH KUMAR WORKING IN HINDUJA LEYLAND FINANCE AS A PRODUCT EXECUTIVE IN 3 WHEELERS &SCV VEHICLES.HE LOOKS THE BRANCH-GAYA, JEHANABAD, AURANGABAD, NALANDA, NAWADA DISTRICTS.HIS MONTHLY INCOME FROM COMPANY IS RS-20, 000 BUT OUTER INCOME HE GENERATES FROM ALL DISTRICTS OF PIAGGIO, BAJAJ, ATUL, BAXY etc DEALERSHIP is nearly 2.5 lakhs which he doesn't give tax.He takes RS-1500 to 2000 /case each dealership to sanction loan and give approval of the vehicle.His monthly target from comapny is 150 cases/files so as a average total income he generates 2.5 lakhs from outsource.Finance charge is generally 3000 RS which is Documents/service charges which is genuine and taken by the company.But the dealers takes finance charges from customers RS[protected] nearly which includes his commision so that customer get harrased by giving so huge amount as a bribes.Enquiry should be done from grassroot level to uproots levels so poor peoples would be saved.

Dear Sir,
I would like to draw your kind attention to the fact that observing all the formalities I have submitted the Income Tax returns for the assessment year 2007-08 & 2008-09 the copies of which are attached herewith for your kind perusal. But I regret to inform you that I do not appear to have received the Refundable amount till date.
It is not out of place to mention here that I am passing my days in acute hardship.
So, your favorable & early action in this matter will help me to get some relief in these days of hardship.
Thanking You
Deepmala Das
PAN No.- AKHPD7638Q

Reg no-- N[protected]
Dear sir my name is Chaitanya.M.B, I have done biometric authentication successfully for pan card, but my PAN status showing as withheld, I have submitted adhar card, voter id, sslc marks card with the application form but my application is withheld, so kindly help me in this regard to get pan card as soon as possible, I am waiting for your reply...

It has been noticed that Mr. K Mallikarjuna (Pancard No. ASPPK9865Q) the manager of Royal PG Services is dealing with cash transactions with all the tenants who he has provided the rooms on rent. His Royal PG services business has been spread across the areas of Shivaji Chowk, Phase-1 Hinjawadi, Pune - 411057 the area which belongs to the nearby IT sectors park. He has 4 PG buildings (3 for Boys PG & 1 for Girls PG) taken on rent with landlords to run his business. He does all his rent transactions in cash and always deny if asked him we want to pay online to save from the TAX been deducted.
He earns almost 30+ thousands rent per room from IT employees on sharing basis, likewise he has almost 100+ rooms rented to IT employees on sharing basis. His income crosses almost 25, 00, 000 lakhs per month, so it is definitely assumed that he is not paying taxes for the income he earns from this cash transactions. We would request you to undertake this concern and to have raid of check of his assests across this business.