Income Tax Department Complaints & Reviews

Hello sir
I want to complaint for a person having lots of black money
A person having a lots of black money with him
And he is a person who collects interest from others people..
So plzz we reqest u to see for that
So please take a action for him as soon as possible.
He is not a good person.
Address:
(Ramesh darger
S/o chetna das dargar
Dargar ka mohalla
Bikaner (Rajasthan)

To whomever it may concern
I subhash anand being a good citizen of india am writing this complaint in interest of my country. The complaint is in regard to 3 people
1) sudesh kolhi
2) sudhakar kolhi s/o sudesh kolhi
3) navdeep kolhi s/o sudesh kolhi
All three resident of house no - 2220 sector 21-c chandigarh
All three have amazed a lot of black money through illegal activities like drug trade and commission of getting change of land use from various governments
They don’t have any proper explanation to as how they have amazed so much wealth
In the last 6 months all three have bought a
A) a two kanal house mentioned above for rs 12 crores.
B) two luxury cars -
1) bmw 5 series no ch-03br - 0124 colour blue
The car is worth rs 57 lakhs
The registration of number is worth rs 3-4 lakhs
2) audi q-7 registration no - unknown colour white worth rs 75 -80 lakhs
Most importantly to invade tax all three are filling there income tax returns in a different wards where they have no business or residence.
I kindly request you to look into the matter as there is a lot of tax evasion

Thanking you
Subhash anand

I had filed my itr for ay 2017-18 in july 2017, for which i am expecting an refund of app 38000 from income tax department. After repeated mails, grievances and communication, i got a proper response from itr department only on march 2018. For which i had filed a revised return immediately.
Despite this im getting intimation from income tax department,
Please note that the difference was of interest income of app 12000 for which tax amount was not more than additional 2000 rs for this amount income tax department has held my money for almost a year now.
This is ridiculous how a middle class and salaried citizen is harassed for over a year!

New ambedkar coloney
Word no 1
Tahsil sabalgarh
District morena mp

12 april 2018

To,
Uti itsl
(Pan dept.),

Respected sir,
With reference to above cited subject, i would like to inform you that i have applied for new pan card acknowledgenment no. U-[protected] on 22/02/2018. Pan card was issued to me and pan is allotted to me as cgxpa1665c. But due to some address problem, pan card was returned to mumbai office. By post department. So i request to you to please kindly return such pan to my above cited address.
The consignment numberof post is ea[protected]in
I again requesting to you to please send back pan card as early as possible because so many work is been pending due to such non receipt of pan card.
Thanking you.
Yours faithfully
Rajveer atal
Mobile [protected]
[protected]@gmail.com

I, m Abhilash S.Im having the pan card number EDYPS4982N. I have entered the relevant details in the Income tax website to retrieve the Pancard details.But even though the details entered was correct, it is showing that, No Records found'.Please help in this regard.I, m receiving the OTP for the verification, but no records found is the reply getting after entering the OTP.

I have to file complaint against a restaurant naming hotel aroma. G. T. Road, hisar road, nh 10, fatehabad. Haryana, pin 125050
The problem is that in billing to customer, the owner of hotel aroma sometimes provide discount to customers willingly and the he doesn't bear any discounted amount from his own pockets but he get this from from tax theft.
Also he doesn't pay the rest of tax he must pay.
Due to his connections with tax officers, he oftenly save a lot of taxes.
Sometimes departments want action against him, but owner of hotel aroma pays hush money / bribe and shut the mouths of local officers.

You are requested to take immediate action and do all this with media coverage so that he can't run behind bribe like he does always.
Kindly take action seriously and fastly as he is destroying his records.

Dear sir,
I had filled the it return for the year 2013-14 (Assessment year 2014-15) having name jyoti namdev pethakar, pan no. Abxpp6772g. The acknowledgement no. Of my it return was [protected] date 24.11.2014.in which my refund was rs. 20680 but i got only rs. 1850 on dated 07.07.2015

So, kindly look into the matter and release my remaining amount as early as possible

Hi sir,

I have a pan card with the pan number - babpn3651a but when i tried to look for details on the https://portal.incometaxindiaefiling.gov.in/e-Filing/Services/KnowYourPanDtlsGS....⇄
When i tried to enter my details surname as nakka and dob as 13/12/1992 but i could not get any information. It displays no records for provided details.

Please solve this issue or guide me to rectify it asap.

Dear sir,

I chenaram dargaram choudhary requested u to deliver my pan card to my home address... Because it's very necessary for me to get my pan card so i kindly requested u to deliver my pan as soon as possible

Chenaram choudhary
Pancad no : bfzpc0636
Dob : 10/10/1997
State : maharashtra
City : mumbai
Pin : 400002
Address : 108/116, vitthalwali, kalbadevi road, mumbai

My name is rahul s/o shri. Dhan prakash from saharanpur. I am having a pan card number is atxpr3317d. Someone has reset my pan card password on 29-march-2018 via incometaxindiaefiling.gov.in website and stolen my income tax details. I got an email from royalfurniture. [protected]@gmail.com on my gmail account but i couldnt check my gmail account at that time. I checked my gmail account on 03-apr-2018 and i came to know, someone has stolen my pan card details and registered his email-id and mobile number instead of mine. I again reset my password through the incometaxindiaefiling.gov.in website.

I request you to please find out the details of that person who has stolen my pan card details and take the proper action against him.

This is with reference to complaint id 1834328 for which no solution have been provided.
i am in a very problematic situation as my pan number (viz. calps8930e) which was issued to me in 2008 has been allotted to another person of a different state in 2011.
that person has been issued some loans and further he is a defaulter. due to his defaults my cibil score has gone below par and bank has denied my loan request.
i have been complaining for four months but no solution has been provided by the department.
for better understanding of the case i have attached pan cards of both the parties and cibil score reports of different institutions that show default in my cibil.

kindly see my complaint and provide me solution as soon as possible.

I have a complaint against the irresponsibility of the employees while entering the data for making a pan card. After filing two times correction form for my pan - cytpm6427j my details are still incorrect. Each time i have to pay money as processing fee. When i applied for the first time all the details were correct on the acknowledgement i received, but when i received the pan card dob was incorrect. When i submitted correction form bearing acknowledgement no - n-[protected] on 30 jan 2017 again all the details were correct on the acknowledgement. When i received the card the dob was correct but the name was incorrect. I have again filed an another correction form bearing acknowledgement no - [protected] on 05 apr 2018 for the correction of name.
If there is no any mistake from my end then why should i pay rs.110 each time for the correction form where the whole fault was of that person who is entering the data. You are requested to give some strict orders regarding such type of matters so that the peoples like me will not suffer.

Sir, i bought house hold things in thiruvarur
Shop name new chinese bazar
Bazar street thiruvarur - 610001, they did not give bill for purchased things, during demonisation they exchange old and new currencies, now a days also some black money dealings are done here, they cheated to income tax department. The shop is one of the biggest shop in tiruvarur but they didn't have computer billing, no warranty for purchased things and rate also very high, they write a paper and give it as a bill, please consider my request to visit the shop to control black money holders.

It could be noted that income tax department is not in a mood to refund the the amount deducted from non taxable person. during the AY 2017-18 my the interest income was only 12966 and tax deducted 1298 but after filing return although refund claimed the order issued as with computation under 143(1) and the refund denied although the tax deduction was reflected in 26AS. It is really surprising to see the injustice towards a housewife and i suppose it is nothing but a mockery with tax payers who sincerely pay tax for the greater interest. Hope you will take proper action in this regard.

B.K.Dhar

Dear Sir,

My Aadhar no. is not linking with PAN, even name and DOB are same in Aadhar and PAN.
Name AS PER PAN - SANJEEDA
PAN - CDYPS7101M
DOB AS PER PAN - 07/07/1979
AADHAR NO.[protected]
Name AS PER AADHAR - SANJEEDA
DOB AS PER AADHAR - 07/07/1979
So i am unable to link my aadhar with PAN, without linking aadhar my Income tax return will not be process.

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Mail Subject: Income Tax Refund not yet received for FY 2016-17 (AY 2017-18)

Ref No: Efiling Ack No. [protected] (PAN AEAPL6702Q)

Dear Sir,
With respect to the above mentioned subject, I wish to state that I had filed my Income Tax Return u/s 139(1) on 22/06/2017 & subsequently revised the same u/s 139(5) on 21/11/2017 after receiving proposal for adjustment u/s 143(1)(a).
The Acknowledgment Number of the Revised Income Tax Return filed by me for AY 2017-18 is [protected].
However, till date I haven’t received my income tax return as claimed in my ITR. The status of the same is still showing ITR-V Received since 04/12/2017.
You are requested to let me know why I haven’t received my refund yet. If anything is required from my end, kindly let me know the same & I will revert accordingly. If not, kindly process my ITR & issue me the refund at the earliest.

Thanking You!

Prasad Sidram Lonari.
Mob: [protected]

Pan no. Aajcs7483d

ward: guj c 304 1 (guj c 304 1), vadodara, gujarat

to,

the great finance & revenue department of democratic country established
for the all citizens of india

we hearty request & apologies to assist the senior citizens of world best
democratic country my request is as under

1) we following with the income tax revenue department vadodara- gujarat
for the income tax refund due since last 10 years.

2) this has been block for no reason as orders are passed with senior
officers & designated commissioners for reason showing – it is arithmetical
& mathematical mistakes it is very shameful for the great senior officers
the particulars are given bellow for all assessment year from 2007-08.

Assessment year

income

tax payable

tax paid
as per 26as

refund

demand raise

2006-07

0

0

2334510

2334510

10117860

wrongly assesed of other pan by ito the cit appeal order is also given to
respective ward officers for rectification but it has not been considered.

(after adjustment of refund process for the current & next years)

2007-08

0

0

1906721

1906721

(as per origional tds certificate submmited with respective ward officers)

2008-09

* 2, 198, 830 *

* 3, 253, 977 *

* 3, 262, 161 *

* 98, 634 *

double addition u/s 43b for previous years also payment u/s 43b the
challans are already submitted but not considered

*2009-10*

* 1, 529, 463 *

* 3, 548, 645 *

* 2, 019, 182 *

* 2, 340, 110 *

double addition u/s 43b for previous years also payment u/s 43b the
challans are already submitted but not considered

*2010-11*

* 1, 571, 172 *

* 3, 066, 483 *

* 1, 495, 311 *

* 1, 661, 730 *

*double addition u/s 43b for previous years also payment u/s 43b the
challans are already submitted but not considered *

*2011-12*

* 1, 344, 209 *

* 3, 148, 132 *

* 1, 803, 923 *

* 868, 970 *

*double addition u/s 43b for previous years also payment u/s 43b the
challans are already submitted but not considered *

*2012-13*

* 335, 586 *

* 2, 407, 314 *

* 2, 071, 728 *

* 761, 350 *

*double addition u/s 43b for previous years also payment u/s 43b the
challans are already submitted but not considered *

*2013-14*

* 134, 836 *

* 594, 445 *

* 459, 609 *

*wrongly adjusted against previous demand which is wrongly created*

*2014-15*

* 68, 215 *

* 370, 074 *

* 301, 859 *

*wrongly adjusted against previous demand which is wrongly created*

*2015-16*

* 73, 208 *

* 366, 761 *

* 293, 553 *

*wrongly adjusted against previous demand which is wrongly created*

*2016-17*

Respect sir,
I am mala ghosh i complaint many times in this website about a person whose name is sanjay mavi. He is leading money in high interest rate about 5% - 7%. He gone to jail for attempt to murder case section 307 and having many plots some plots are not restricted. Sending a hector whose name is rahul mavi and harassing me.
I given his money back by selling my property. But he is treating me for more money i am fed up with them and worried about my family i am in rental house please help me.

Sanjay mavi address :- village afjalpur, nistoli, district ghaziabad.
Sanjay mavi ph. No :- [protected], [protected], [protected], [protected].
That hector rahul mavi :- [protected], [protected].

Complaint by mala ghosh
Ph. No :- [protected].

Here is an information regarding a person gottimukkala basker rao residing at hn. No 381/3, vivekananda nagar colony, kukatpally, hyderabad, having multiple properties and also has political influence, who earns a lot with multiple incomes and never files any return. Owns all premium properties, vehicles and cash in hand.

Never had an intention to file a complaint on anyone but as this person's proudness about the money he earned made me to complain regarding him.

Sir
I would like to share an information regarding a fraudulent. This guy is using more than one pan card, one is named diganta kumar changmai pan no bdepc7594p attached to account no [protected] and another one named deepak kumar changmai pan no aqspc5124b attached to account no [protected]. Both account are with union bank of india. I hope that necessary action will be taken from your side.
Please send an acknowledgement after receiving this mail.
I will be grateful to you if you take my application into your kind consideration and oblige me at your earliest.
Thanking you in anticipation.