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Income Tax Department Complaints & Reviews

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Updated: Jul 21, 2025
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S
Sachkiaawaj
from Mumbai, Maharashtra
Jun 28, 2018
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Address: Mumbai City, Maharashtra, 400070

Respected sir, maine mr. Rafikbhai jinubhai shaikh k against 31st may 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 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]
Income Tax Department customer support has been notified about the posted complaint.
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    D
    diff_2013
    from Pune, Maharashtra
    Jun 27, 2018
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    This year Incometax India efiling has introduced a different way of e-verifying your return. You are required to first validate your bank account from within the efiling portal. After entering bank account, IFSC Code, mobile number etc EVC is generated that you use to everify your return.

    There's an error in this system. When I was trying to do it, I was always getting technical error message from the Incometax department (not the bank) Here two parties are involved Incometax Department & the Bank.

    After I logged a complaint with incometax department, they blindly closed the call stating that I should contact my bank. Bank says all details are correct and there's no issue.

    This is pathetic. This is a classic example of how government organizations implement a process and when it does not work, pass the blame on other party.
    Income Tax Department customer support has been notified about the posted complaint.
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      S
      surender singh5052
      from Noida, Uttar Pradesh
      Jun 26, 2018
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      Address: 122004
      Website: delink aadhaar card from deleted pan.

      R/s
      My name is surender singh. By mistake 2 pancards alloted to me. My correct pan card is amcpk3317n. This is from the name of surender kumar i want this pan no. From my correct name i. E:- surender singh. My 2’nd pan card is gnvps8970r.
      I already deleted my pan card i. E gnvps8970r. From your income tax office gurgaon udyog vihar. I applied for name change request in the month of march. My acknowledgement no. Is [protected]. It is about 3 and half months passed. I havent got my pan card yet. The issue is that from my surrender pan gnvps8970r my aadhaar no. Is linked.
      I requested you to please delink this from my deleted pan. And process my application no. As soon as possible. It is about do or die situation for me. Nobody is giving me ryt responce.
      Please process my application acknowledgement no:- [protected] as early as possible.
      Hope for your early reply.
      Thanks and regards
      Surender singh.
      Cont:- [protected].
      Address:- vill begampur khatola sec 74 gurgaon near kumar industry.
      Pin:- 122004.
      Income Tax Department customer support has been notified about the posted complaint.
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        R
        raokrishnoji
        from Bengaluru, Karnataka
        Jun 25, 2018
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        To,
        Manager
        Income tax department,
        Bengaluru-560009.

        Respected sir,
        Subject: reg complain of employer is not paying my dues neither issuing form 16 for filing it returns.

        I want to bring your notice that we were around 40 staff working in the regional transport office k r puram near bhattarahalli bengaluru ka 53 rto office. The department comes under the administrative juridiction of transport department govt, of karnataka.
        In this office the clerk puttachari sda has deducted the income tax and other tax from the employee salaries but not paying dues neither issuing form 16 for filing it returns from past 10 years (Since 2006). This is my humble request you to take necessary action against him. He made so much properies assets in and around k r puram as a common sda clerk.
        Hope your good self will look in to the matter and take proper immediate action.
        Thanking you,
        Your's
        Krishnoji rao
        Income Tax Department customer support has been notified about the posted complaint.
        Dear sir,

        I have a pan card having no.EOZPK3004M

        Which not showing the record on site while checking know your pan.
        Kindly resolve the problem.
        Thanks.
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          Alwin K Scaria
          from Tirur, Kerala
          Jun 24, 2018
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          Website: www.tin-nsdl.com

          When i'm trying to open an axis asap bank account, i get a message that my pan is not in the itd database. I keep getting this message. I've got my pan card with me and my allotted pan number too. But they keep showing it's not in their database. I can't open a bank account and it's affecting my personal life. I really need to open a bank account soon.
          Income Tax Department customer support has been notified about the posted complaint.
          I want to give the complaint of a bill collector whose name is chendramouli he most currupted person. And for any thing he would ask money so pls take a ride on his house.most currupted and bad person.he will be working as bill collector in bowenpally electric department.
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            S
            Shiv Jaiswal
            from Jhansi, Uttar Pradesh
            Jun 24, 2018
            Resolved
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            Resolved

            Address: Gorakhpur, Uttar Pradesh, 273001

            Dear sir/madam

            Subject: complaint (Pan yet not received)

            Respectfully it is inform to you that, i shiv shambhu nath jaiswal (President) enhance research and social welfare society (Reg. No. G-60886) from illahibag ward no. 45, lale kirane k samne p. S. Tiwaripur, gorakhpur pin - 273001, u. P. (India)

            I have applied pan card of our organistion (Pan. Aabai3544h) that it not received by departmental fault.

            I am totally unsatisfied for your postal/ courier service, it shows that the aim of honorable prime minister’s (Shree narendra damodar das modi) is violated for digitalisation and better service to the ultimate user.

            I have applied in the month of february 2018 and received in the month of march 2018 but some required correction is there about name. After that i have applied for of that pan card in march and that corrected pan card yet not received, during this period pan card has come to concern post office (Head post office golghar, gorakhpur) and their officer tell me some formalities for organizational pan card, i said ok, then i completed that formalities and attached organization registration paper, after few days a notice received at registered office address from post office, “your form was incomplete some paper not attached i. E, aadhaar card and pan. I went to post office again for inquiry about form and complete above formalities. I raise question for any required information is necessary then tell me. I will provide all detail. After few day another notice from post office for incomplete information, again i went to post office and complete all formalities. After facing above difficulties pan card not received. Again i went to post office and postman said pan card return from there.

            Following difficulties.

            1.in 42 degree c temp. I went post office again and again

            2. Time and effort loss

            3. They play office office

            4. Never provide proper information any time.

            5. Mental harassment also

            Sir/ madam i have applied for pan card, if pan card received by post office i think it is responsibilities of post office post man came to postal address of receiver and verify all document signed and attached and complete above formalities. Why you all are disturbing us, wasting timing, physical and mental exploitation.

            Take correction measures for above point as soon as possible, and i want compensation for mental and physical harassment and also take action on concern authority.

            With regards

            Enhance research and social welfare society
            Aug 8, 2021
            Complaint marked as Resolved 
            Income Tax Department customer support has been notified about the posted complaint.
            Your PAN card has been dispatched on 09-May-2018 by Speed Post vide airway bill no. EA[protected]IN. You may please contact your nearest Post office to get status of your PAN
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              S
              Sachkiaawaj
              from Mumbai, Maharashtra
              Jun 23, 2018
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              Address: Mumbai City, Maharashtra, 400070

              Respected sir, maine mr. Rafikbhai jinubhai shaikh k against 31st may 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 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]
              Income Tax Department customer support has been notified about the posted complaint.
              Hello,

              This gentleman owns 5 hostel buildings worth crores in posh area of balkampet. He own a big kiran store in ameerpet, a palatial building in SR nagar. Boys hostels, girls hostels, kiranya stories, lands jewellery and what
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                A
                Art121
                from Nagaur, Rajasthan
                Jun 22, 2018
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                Address: Jaipur, Rajasthan, 302002

                Hi sir
                My house holder in house in 13 rented family. But my my house holder don't give Tex in income Tex department. Please action upper my house holder. My house holder name -satyanarayan jaiswal, address-13 a sitarampuri Amer road ramgarh mode Jaipur. Pin code-302002
                Please fast work.
                20 year to take rent.
                Per month rent take 40000 rupees.
                Income Tax Department customer support has been notified about the posted complaint.
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                  akhil ck
                  from Bengaluru, Karnataka
                  Jun 22, 2018
                  Resolved
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                  Resolved

                  Hi,

                  I have a pan card with the pan number - bjcpa3114r. But when i tried to look for details on the http://pancard.co.in/know-your-pan-number-india/.
                  When i am putting my details on it as surname is ck and date of birth[protected].

                  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
                  Aug 6, 2021
                  Complaint marked as Resolved 
                  Income Tax Department customer support has been notified about the posted complaint.
                  Your PAN card has been dispatched on 21-Aug-2013 by Registered/Speed Post vide airway bill no. RM[protected]IN.
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                    S
                    shashikala palman
                    from Bengaluru, Karnataka
                    Jun 21, 2018
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                    Hi,

                    My name is shashikala t and i have a pan card with the pan number - brdps5750a. But when i tried to look for details on the http://pancard.co.in/know-your-pan-number-india/.
                    When i am putting my details on it as surname is t and first name as shashikala and date of birth[protected].

                    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
                    Income Tax Department customer support has been notified about the posted complaint.
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                      young india
                      from New Delhi, Delhi
                      Jun 21, 2018
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                      Address: 133001
                      Website: sandeep mehta

                      Hi
                      This is to informed you that mr sandeep mehta s/o dara singh mehta resident of #285 topkhana parade ambala cantt133001 haryana is doing illegal business and earning money of 2lac per month. And they are keeping this money with them only. Also they are not showing any income and not paying any income tax. Their behaviour in society is rude and they act like goons. So you are requested to conduct enuiry against then so that truth can be come out for black money they have.
                      Income Tax Department customer support has been notified about the posted complaint.
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                        Dhiren Negandhi
                        from Mumbai, Maharashtra
                        Jun 20, 2018
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                        Address: 400101

                        Hi there are 3 people in our society named :-
                        1) deepak kadam bldg 2a/302
                        2) vinodini salian bldg 2a/502
                        3) awasthi not aware of the flat no

                        address is neighbourhood bldg, lokhandwala complex akurli road kandivali east, mumbai 400101

                        they both are in the managing committee of our society and have swindled almost a crore from the society funds, they have also purchased many properties which does not account for the salary they earn
                        Income Tax Department customer support has been notified about the posted complaint.
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                          Gambler Ssb
                          from Hyderabad, Telangana
                          Jun 20, 2018
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                          Address: Hyderabad, Andhra Pradesh, 500013

                          Hi sir,
                          My name is ssbkumar,
                          I'm staying in hyderabad which is im staying rent home of that house owner yadaiah is retired traffic sub-inspector.
                          He's no. 1 corruption king before retirement..
                          Now he have g+3, g+5, g+4, g+3, g+5, g+4 residencial houses of illegal properties etc... We just know the details as per colony people record's.
                          He have 2 daughters one son...
                          His corruption money all exchange to his daughter marriage dowry
                          (Each one 35lakhs)..
                          How is it possible of one traffic sub inspector..
                          So i[censored] r take an action may be more illegal news will comeout..

                          Address.
                          Yadaiah
                          3-13-94,
                          Madhura nagar,
                          Andhra bank road,
                          Ramanthapur,
                          Hyderabad..
                          500013,

                          Please take an action on him,
                          If not im directly complaint in near office..
                          But try to understand im just common man..
                          Income Tax Department customer support has been notified about the posted complaint.
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                            Sachkiaawaj
                            from Mumbai, Maharashtra
                            Jun 19, 2018
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                            Address: 400070

                            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]

                            Dear sir i request you to please secret my name and my mail id
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                              A
                              Ajay Athwani
                              from Lucknow, Uttar Pradesh
                              Jun 19, 2018
                              Resolved
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                              Resolved

                              Address: Lucknow, Uttar Pradesh, 226016

                              Dear sir/ma'm,

                              My ack no. Is [protected]. I have applied for pan card, till now i have not received the pan card. Could you please let me know why such delay in processing for the pan card application.

                              Waiting for ur early response.

                              Thanks

                              Regards,
                              Arjun das athawani
                              Address :- c-1261, c block, indira nagar, lucknow, u. P.
                              Pin code - 226016
                              Mob. No. - [protected]
                              Aug 6, 2021
                              Complaint marked as Resolved 
                              Income Tax Department customer support has been notified about the posted complaint.
                              Inconvenience caused is highly regretted. We are following up with concern team for earliest resolution.
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                                S
                                srashti vyas
                                from Ashoknagar, Madhya Pradesh
                                Jun 18, 2018
                                Resolved
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                                Resolved

                                Sir,
                                With due respect thia is to inform you that my pan card has lost during the interval of delivery as the shipping company may have delivered it to the wrong address and also can conduct some missuse of my pan card. So i request you to take proper action aginst the shippong company and resend the pan card as requested earlier.
                                Yours faithfully
                                Srashti Vyas
                                Applicant for pan card
                                Aug 6, 2021
                                Complaint marked as Resolved 
                                Income Tax Department customer support has been notified about the posted complaint.
                                If applied through NSDL e-Gov, please provide the 15 digit acknowledgement number to check and provide further information.
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                                  R
                                  Rahual Gowda
                                  from Delhi, Delhi
                                  Jun 18, 2018
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                                  Honorable sir/madam,
                                  Subosh chandra reddy. Residence at no 4, 3rd cross, vinayaka layout, deep hospital road, k r puram, bengaluru – 560036 working in revenue department k r puram taluk.
                                  As per the information subosh chandra reddy has undisclosed property and unknown source of income and so many properties has registered in her daughter name and black money.
                                  Please investigate as to whether and has ever shown such a huge amount as there income and paid taxes on the same and purchase their properties by paying the proper tax for the source of income.
                                  Below are the details of few lands.
                                  Bidarahalli one site, kamasandra one site, gundur one site and batahalli one site, these are the few lands which i could get information, there are lot of other properties other than mentioned.
                                  It is therefore request that necessary investigation may kind be made against subosh chandra reddy
                                  Contact number of mr. Subosh - [protected]
                                  Income Tax Department customer support has been notified about the posted complaint.
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                                    P
                                    pandu941976
                                    Jun 17, 2018
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                                    Website: "nriservices.tdscpc.gov.in/nriapp/login.xhtml"

                                    Hi, since a month i am trying to register, but no luck. Getting system error.
                                    I would like to see my form 26as details. When i am trying to access from my bank site, website is redirecting to "https://nriservices.tdscpc.gov.in/nriapp/login.xhtml" this site & this site is not working. I try to called this department - [protected]. This phone number is not working.

                                    I would like to know how to get my form26as details. Please guide me.
                                    Income Tax Department customer support has been notified about the posted complaint.
                                    Jun 28, 2018
                                    Updated by pandu941976
                                    Hi Is there any update in this request. At least please provide right contact number of the right department.
                                    Jul 01, 2018
                                    Updated by pandu941976
                                    Hi Is there any update in this request. At least please provide right contact number of the right department.
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                                      S
                                      Sachkiaawaj
                                      from Mumbai, Maharashtra
                                      Jun 16, 2018
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                                      Address: Mumbai City, Maharashtra, 400070

                                      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 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]
                                      Income Tax Department customer support has been notified about the posted complaint.
                                      Respected sir,
                                      Mr. Mohammad Rafkbhai Jinubhai Shaikh yeh ek flod veklti hai.main aaoko suchit karna chahata hu k jald se jald Mr., Mohammad Rafikbhai Jinubhai Shaikh pe acition li jaye kyu k bahot jald hi Mr. Mohammad Rafikbhai Jinubhai Shaikh Kurla Kamani Area chhod k or India Chhod k jane wala hai.kuch hi dino me Mr. Mohammad Rafikbhai Shaikh ne apna black mony se apni wife ko kafi sari jewelary banayi taki kisi ko uspe shaq na ho or ab wo india or saath hi mumbai chhod ki koshish kar raha hai.Mr. Mohammad Rafikbhai Jinubhai shaikh ki sari proparty ki kaske jaach ki jaye
                                      I have applied for a Pan card 3months back but still I didn’t received it yet. Even though I searched for it and I Got the PAN number that is FQHPK5965E name is sanjeev kumar. Please help me resolve my problem as I really need it.
                                      Thanking you
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                                        M
                                        from Delhi, Delhi
                                        Jun 14, 2018
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                                        Address: New Delhi, Delhi, 110034

                                        This is regarding tax evasion and duty evasion pushaleela banquet hall situated in north delhi on main ring road near richi rich banquet hall and hb exports of steel they are not paying taxes as per sales even duty evasion while exporting goods from india to arab countries they are doing malpractice under invoicing while running banquet and steel business please look into this matter and take strict action for not paying taxes n duty as per sales and purcahses
                                        Regards
                                        Rajmehra
                                        Income Tax Department customer support has been notified about the posted complaint.
                                        It says no pan record found in itd while opening axis asap account
                                        please help me out
                                        my pan no BRGPN0116E
                                        I applied pan on 4 june 2016
                                        I got delivered on 11 june 2018
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