Income Tax Department Complaints & Reviews

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]

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

Pan card received with number cpvpg2142f today. Name - gavireddi kanchana dedeepya dob - 13/07/1997
When checked with acknowledgement number ([protected]), the same has been mentioned.
Unfortunately when the details are entered on the website (https://www.incometaxindiaefiling.gov.in/home), “no records found” is being displayed.
Kindly respond immediately.

I would request a raid on house no 877 sector 22b gurgaon haryana where owner is not doing any rental agreement and taking rent in cash. He has 2 houses in gurgaon 3 houses as per him in delhi where he do not execute agreement and take cash rent to avoid paying tax on rent. He is businessman and owns 3 to 4 electrical supply shops in delhi gurgaon. Also he sometimes get money transfer to his workers account. Look forward an enquiry on same as in gurgaon his monthly rental income is 65000 per month

Kindly do raid on, add r-z-b 275 nihal vihar delhi -41masjid wali gali, shop name vijay store, can got on net, they avoided all rules, they always recite m. C. D, income tax and sale tax department are corrupt, we throw bundal of rupees on them, sir they recently earn 8, 00, 000 rs but nothing pay income tax, their daily earning 6000 rs, for all information you come to contact his neighbor, specially teacher sri rajesh living same asid plat, this culprit is dangerous so meet to rajesh secretly as they are drunken and criminal by mind. They have many plats or property, even they spent 60, 00, 000, rs on his 50gaz house. Thanks

Mr Dasi Yesu Babu, He is a normal man in Korukollu Village in Krishna District, He is working in a church. His job is very little job “Catechist” in Korukollu RCM Church. But last 5 years he had a Cars, 2 Houses, and purchased 10 acres in Kalidindi, Krishna District and 10 acres Purchased in Vaivaka Village in Krishna District.

You see him he had 5 lakhs Gold in his body like neck chain, bracelet, finger rings, etc., He had a wife, daughter and son. He is mostly spent amount of his daughter and son, His father and mother are also so poor in this village,
When we see his house very Rich look, How he was built? He is also have another houses. I thought he earn money from black mailing church fathers and Nuns.
He escaping every year to pay the Income Tax, so kindly to see him and search his house and friends’ houses.
Definitely you reach the fraud of him, and to know how he is gain lot money and Fields, gold.

Maharaja Agresen University (MAU) head office Rohini, Delhi, PAN AAATM4150H, TAN DELM05646E deducted total Rs.8000.0 from paying me April and May salary deposit in Union Bank, Baddi( Himachal Pradesh) in my account as TDS, but did not give me form 16 nor this deductions show on Form23 for the year 2018-19.
MAU did so in the financial year 2017-18 that too with a difference but gave me form 16.
My PAN is AKIPK2100R. I am at a loss of this money MAU deducted for the year 23018-19 as TDS but this time did not deposit with income tax department. Pl help.

Respected sir, maine mr. Rafikbhai jinubhai shaikh k against 07 june 2018 se complaint login ki thi. 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 gghar 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] dhaniyawad

Hello sir,

I am very well thankfull to you, that you provide us the this online facility to make complaints against those people which make the our country corrupted. Person name is mr sushil goel. He makes their three houses total cost of their houses is &.5 crore and he has three companies on which he only paid the income tax only one firm.

So i requetsed to you please arrest them and paid some penalties and charges on their total blck money.

Today, 07.06.2018, was my first day in Easyway club store opened at 234/3A, AJC Bose Road, Kolkata.(a unit of Future Retail Ltd., FMC Fortuna).

Firstly the below average billing clerks wasted my one hour to bill my products.
I took membership after payment of Rs.999/- and placed order for home delivery, as being member was the mandatory requirement for home delivery service. Inspite of paying my bill amount and membership amount, the items which were promised to be delivered within 20 minutes have not reached me even after 5 hours. I had to make alternate arrangement of important grocery items which i had picked up from the store as the stock was low in my house.
It is important to mention here that the distance between my house and the store is hardly ten minutes, which the store boys could not walk till now as am writing this complaint.
Their invoice generated for the membership payment does not carry any contact no. when i called on the toll free no., the boy attending the call brushed it as a normal incident.
It is my earnest request that business groups should not be allowed to carry on business unless they fulfil the basic requirements of address and contact details.
I further request for fixation of cost on the group concern for pathetic billing service and hopeless home delivery service as i have not received my items.

Sunita
Kolkata

Mr. Mohammad rafikbhai jinubhai shaikh black money and illegal property holder and not income tax paid black money and illegal property

Main aapko batana chahata hu. Mr. Mohammad ismail shaikh (Rafikbhai jitubhai shaikh) inke pass unginat kala dhan (Black money) hai.

Mr. Mohammad rafique ismail shaikh age 40 eska asli naam rafikbhai jinubhai shaikh hai.
Eska janam gujrat k vadodra gau me hua. Ye 1997 se dubai me apne kale dhan (Black money) k sabhadhint me gaya tha 2013 me hamesha k liye india me aaya or yahi k autobahn enterprises pvt ltd (Address : amar enterprises, business complex no. 117 kala marg, lbs kamani road, kurla, mumbai, maharashtra 400070) me as driver ki post pe job karta hai. Kintu aaj es insaan k pass karodo ki proparty 3 saal me hona namumkin ki baat hai… es vakti ne 2013 se kale dhan k anusaran me 2 ghar or 2 dukan or bank balance rakha hua hai saath hi 1 two wheeler, or 1 four wheeler, pachat vadodra gau me bhi eski kafi unginat kale dhan ki proparty hai…. January 2014 me esne 50 lakh ka room pachat, 40 lakh ka dukan kharidi kiya hua hai... Yeh vekti ek taraf proparty leta hai or kuch hi mahino me us proparty ko 2gunah daam se bech deta hai.. Or koi income tax nahi bharta... Aadha paisa party se cash me leta hai toh aadha paisa cheque se leta hai... Halaki april 2017 me esne apni ek dukan 60 lakh me bech di or dusri taraf 85 lakh ki dukan kharidi karte huye us dukan ko residency karar karte huye usi ghar ko bhi sep 2017 me apne kisi rishtedar sabhadhit vekti ko 90 lakh me bech di. 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...2018 me esne sunder baug me ek or room pursachse kiya hai jai ambey socity k9 me... Jab ki eski monthly income 11000 hai. Or ese 3 bachhe or eski patni eske saath rehte hai. Jab ki patni es vekti ko hamesha virodha karti hai but yeh us patni ko galat sabit karta hai…es khel me uski patni or bachhe beguna hai. Wo jab hi apna kala paisa kamata hai usme uski patni ka koi haath nahi hai ya koi sahbhag nahi 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 50 lakh ka flat, 40 lakh ki dukan or itne sari proparty kaise bana sakta hai saath hi alag alag bank me bank balance kaise kharidi or rakh sakta hai??? Aaye din yeh ghar kharidkarke bech deta toh kabhi dukan kharid karke bech deta hai. Or bahot jaldi yeh kamani kurla ka ghar bhi bech k waha farar hone wala hai. Apne biwi or bachho k saath. Kurla k michal high school kurla west mumbai mein eske 2 bachhe ziyan rafikue shaikh or faizan rafique shaikh pad rahe hai. Duniya k liye yeh insaan bahot simply hai but yeh kafi pohochi hui cheez hai. Even eske dawood ibrahim k saath contacs hai... Esko lockup me leke sakt se sakt puchtach ki jaye... Ye aadmi jhot bolne me mahir hai eska dimag bahot hi shatir hai esne apni khala jo dubai me rehti hai uska 28 lacs ka gapla kiya hai... Esliye aapse nivedan hai k aap eski kisi bhi baat me na aaye. Espe kadi se kadi karwai ki jaye... Dawood ibrahim ka rop zadkar yeh vekti socity k sabhi logo pe dhaak jamata hai esliye socity ka koi bhi eske khilaf nahi jata.

Hello sir mr. Mohammad rafikbhai shaikh jis ghar me abhi rehta hai jai ambey socity b-12 usi ghar ka kaam esne dec 2017 or jan 2018 me pop ka kaam kiya usi pop k under bhi esne kafir paisa rakha hua hai kyu k 18 nov 2016 me 500, 1000 k old note band huye the us waqt me is ne apni ek dukan bhi bechi or party se pura paisa cash me 4 gunah jada liya... Or us paise ko esne apne bade bade cont se naya 500 ot 1000 k note me badal diya esne bank me esliye nahi dala kyu k account me dikh jata esliye mr. Mohammad rafikbhai jinubhai shaikh ne apne hi ghar k pop k under black money pura rakha hua hai... Taki kisi ko shaq na ho...

Abhi jaha wo rehta hai usi socity me uske rishtedar yani ki uski saas, uski saliya bhi rehti hai. Main aapse gujarish karti hu k aap es vekti k sabhadit kadi se kadi puchtach ki jaye or eski sari proparty sarkari khate me jama ki jani chahiye. Yeh aadmi bahot hi chalakh kisam ka hai. Eske kisi bhi jhut k upar bharosa na karte huye aap apni puchtach kar le or ese kadi se kadi saza di jaye. Eske khilaf mumbai cbi me bhi shikayat darch ki gayi hui hai. Mujhe yakeen hai k aap jald se jald es complete k upar karwai karenge.

Dear sir plz i request u k eski biwi farzana shaikh or eske 3 bachhe ziyan shaikh, faizan shaikh zaina shaikh yeh beqasur hai rafique jaisa bolta hai waise uski biwi ko karna padta hai. Nahi toh wo apni biwi farzana ko marta hai esliye uski biwi bhi uske khilaf nahi ja sakti... Wo uske aage majbur hai. Esliye un beqasur logo ko kuch bhi kisi bhi tarah se pareshani na ho...

Dear sir i request you to please secret my name and my mail id

Es ke ghar ka address: b/12, jai ambey socity, kamani kurla west mumbai 400070
Mob no [protected] / [protected]
Dhaniyawad

Hi,

I have applied for name correction in my pan card. I have filled application properly and submitted in uti office in vijayawada. Application processed successfully. But again pan card printed with wrong name. I have filled pan card correction application properly but income tax department printed wrongly and sent the card. That was not my mistake.

Hello Sir,

there is complain about black money opted by Gajraj Singh Sabliya / Wife Rukmani Sabaliya
Address- 28 bhavani campus 2 narela shankari ayodhya bypass road bhopal madhya pradesh 462021
Mobile No is. [protected]

they are giving two large house in 1, 20, 000 rent per month they recently purchased 50 acre farming land in cash
his son living in canada he convert indian rupee in canadian doller and transfer the amount in canada he have purchased lots of property in name of their reletives also

his overall property value is around 20 crore

all this i said to you because i am rented in his house when i want rent payment slip he always denied and always take cash in rent

please take nessesory action as soon as possible

We here by inform you that puspaleela banquet hall situated in north delhi on main ring road near richi rich banquet hall they are taking hard cash for functions and doing under invoicing they are not making full payment of billing in ther banquet hall even hb exports they are also doing steel business in which they are not paying full duty because they are doing under invoicing

As a tax payer, i wouldn’t assist the tax evasion happening where i live. Owner of my apartment, is not ready to receive rental amount in his account. Where he saying due to income tax problems openly. He already increased 10% monthly amount twice in a year. Where he is receiving huge amount of money for which tax is not payable.in this situation, he built another apartment nearby. Where he also give two villas for rent. He receives, 16 lpa, for which no tax is accumulated...

Please take quick action..
S. J. Residency, eb colony,
Saravanampatti, coimbatore-641035

I had applied with nsdl online to get new pan card with ekyc method.

The acknowledgement details.
Pan application - token. No. [protected] dated :[protected]:30:33.014.

My application was rejected stating that given mobile number doesn't exist in aadhaar card in expanded form as mentioned in the application.

Kindly refund my pan processing fee

Respected sir may i get your kind attention please i am a simple citizen of india (Sorry for that i couldn't mension my name) here i want to inform you there is a person who is occupying a huge amount o[censored]nnamed properties plz send me your contect number so i will send you suspect name and address
Hope i could help the democracy to rescue such unnamed properties
Plz contact me on my no is [protected]

Dear Sir,

मेरा नाम सूंदर सिंह है मेरा mob [protected] मैंने हाल ही में एक कंपनी को छोड़ा है या ये भी कह सकते हे की मुझे मजबूर किया गया है,
पशुपति ट्रांसपोर्ट कंपनी जिसका हेड ऑफिस 70A/47 Rama Road Moti Nagar New Delhi मे हे, ये नेपाल से हुंडी के जरिये काले धन को डेली 20/25 लाख सफ़ेद करते है मोबाइल नंबर [protected] amit की आप कॉल डिटेल निकलवाये और सभी कॉल को ट्रेस करे और कंपनी अपने एम्प्लॉई को सैलरी भी पे शीट काम बनाकर देती हैं खुद कंपनी मुझे भी सैलरी 16500 पे शीट बनाकर देती थी और कॅश 11500 टोटल 28000 देती थी जिसके लिए मैंने कंपनी को काफी बार बोला भी लैटर भी लिखे ईमेल भी किये, जिसका परिणाम ये हुवा की कंपनी ने मुझे बहुत परेशान किया और अभी हाल ही में मैंने कंपनी छोड़नी पड़ी, सर ये कंपनी pf and esic की भी चोरी करती हैं, कंपनी अपने स्टाफ को सैलरी पे शीट न बनाकर कॅश मे देती हैं

Pls look in to this matter seriously sir

Dear sir/mam,

Kindly help me as i have never applied for following loans
But these loans are showing in my civil score, kindly help me to remove it from my cibil.

Home credit - loan account no-[protected]
Capital first - loan account no[protected]
Hdfc bank - loan account no[protected]
Perfectcsl - loan account no-cl363862

Thanks & regards
Rajesh kumar
[protected]

Sir, with reference to the above, i have not received interest on tds till date though tds has been deducted by income tax department and this was intimated to me in 2017. I had written to cpc in this regard but i neither received any response or acknowledgement to my mail. I am not able to contact cpc. Hence, i request you to kindly help me in this regard and get the interest on tds credited to my sbaccount 20357 with uco bank indiranagar branch bangalore.

I will highly appreciate if you can arrange to get this issue resolved at the earliest under intimation to me

Thanks
K. Srinivasan