Income Tax Department Complaints & Reviews

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.

Manoj goswami with pan number: apbpg9943a
Tarun goswami pan:
APTPG5090R
Uttam goswami and tarun goswami son of shanti charan goswami ramgarh cantt jharkhand has sold land worth rs. More than 3 crores in the year during financial year 13-14 and 14-15 for which not paid ltcg. All sale deed are made at gola district registration office jharkhand.

Kindly take neccessary action and send copy of action taken to the sender.

I have lost my pan card and applied for duplicate pan with acknowledgment no[protected]. My pan no is aiypj2613c. It has been morethan 3 months and still status is showing that your application is under process. Kindly look into the matter urgently.
I am in urgent need of pan card for income tax purpose
Regards
Divyanshu jain
Mob-[protected]
Email id-divyanshu. [protected]@gmail.com

Dear sir, agra me adhikariyo ki mili bhagat se secuirty and outsourcing tender shivam company mainpuri ko de diye gye jbki security tender me firm ke pass haisyat certificate issued by dm nhi tha aur rates bhi minimum wages se kam they fir bhi officer ne tender award kar diya bad me outsourcing tender me bhi haisiyat certificate banwane ke liye us i firm ko 20 din ka time dekar uska haisiyat certificate bnwa diya gya (tender hoine ke bad ) pura favour krte huye tender award kar diya

Sir I received a letter from IT department.The letter was confusing me.I just passout my UG degree on 2017 till I'm not going for job because of some physical illness.This letter intimate to fill the form 26AS and to pay some amount on or before 31st March 2018.But I have doubt on this letter and I tried to call to IT department bt the number is engaged, so I fill this complaint. Please give me a exact solution for this problem.

I have physical pan card. And i search know your pan in website with my details it shows no records found, but my card is active in jurisdiction a. O. And also i linked pan with my aadhar number. But it shows no records found. And my pan number invalid in all bank websites
Pan card no: fvtps9234k
Surname :selvaraj
Firstname:subash chandra bose
D. O. B: 18/04/1994

Dear sir,

I have recently trying to register in dream11 app where for account verificaton pancard details need to be provided.

When i try to register it says pancard number alrdy registerd. Under email address: *cdefg00*@gmail.com

As i raised complaint in dream11 app helpdesk they have provided me the above e-mail address where my pandetails are registered.

Pls help.

Respected sir,
i have not received my pancard since sixmonths. Pan card no.Dbfpp3586m & acknowledgment are attached. Due to this reason i face many problems which is much essential for me.I want immediately a pancard so i kindly request you to please send me my pancard in my aadhar card address given in the pancard application form.
If you send me i will be grateful to you.

Thanking you sir.
Kailash chand purbiya
[protected]

My pan number is asqpk5238c. My tds return of assessment year 2014-15 had been wrongly credited to another account. Bank and income tax department both acknowledged the matter but none of them returning back my hard earned money to my account. I have visited the bank of india (Barasat nabapally) branch as well as the income tax department branch behind rajbhaban kolkata, my income tax assessment officer ward number 37/2 refused to take any action as it is fault from my side. Place take necessary action. Thanking you
Arnab karmakar
[protected] (M)

Hello sir,
I visited pandokhar sarkar ashram mp.
This message is to bring your kind attention to the large amount of daily cash collection by guru sharan maharaj. Per day collection of about 20 lakhs.
He quotes for development of temple but no such large development seen.
Kindly investigate the matter, before it becomes a profile like asha ram.
Thanks

Dr g agrawal

I have give information about black money person name is sambhaji (Pintu) phadatare. He never pay
Income tax. Theirs turnover exceeding 25 lakhs above in a month and their are broken their limitations with huge amount without paying tax their are many own property plot, two big costly houses (One for palasgaon maharashtra, one tumkur), cars, jewelry etc her business are ineligible gold purchase & sale and real estate agent they are big lot of black money collection only 5years person collifacation 11 th class only please catch this person
Address :- sambhaji (Pintu) parth nilaya, chikpeth road, kavita metal back side, pandurang nagar, tumkur, 572 101. Dist - tumkur state-karnataka. Mob. [protected], [protected]

Person named malkeet singh has black money... Has plots n black money stored in house n bank... He has send persons on illegal base to rome city... He has done human traficing... On his passport his name is harvinder singh but originally his name is malkeet singh... He has done fraud wid embassy also... His no. Is [protected]... And living in simbal morh near hdfc atm miran sahib jammu... His father name is inder singh retd srtc... His sister boy manmanik singh is also a criminal...

Sir/maam
—

My pan card has been issued, and according to online status it is delivered also but it has not reached to me, so i request u to resend my pan card to the same adress again.

—

Acknowledgement no. : [protected]
Pan no. : jreps9096g

Address fir delivery : rz-11 a jain colony part-3, uttam nagar, new delhi-110059

—
Thank you

Ek number shop is located in andheri east near main bridge old ticket counter and they are selling copy of vivo ear phone to their customers and giving no warranty and guarantee. So i have taken and they had not given any gurantee and fool me saying that this is original ear phone so i want to punish such people who are fooling people's and selling all china products

Dear sir/madam
Following person is hiding income received from various illegal sources...
He have a many houses and lands in pottalpudur, tirunelveli, tamilnadu and vishakapatnam..
But i definitely know he is not a proper income tax payer..
My point is that, he is wrongly making money";against the government" and also do a illegal business also...
He did n't have a pancard also
He did n't give any receipt for his house renter.
So please taking action against him...
His name and address:
Syed sultan
Contact number:[protected]
Address 1:south putumanai street,
Pottalpudur
Ambasamudram (Taluk)
Tirunelveli (Dist)-627423
Tamil nadu...
Address 2:35-18-9/2,
Gavarakancharapalem,
Visakhapatnam

Dear sir

With due respect i am lodging a complaint against mr sukhdev kaushal s/o nitya nand r/o house no. 453 phae 11 (Eleven) mohali punjab.

This person who is retired from govt services (1998) has most recently constructed a three story house on a plot measuring 268 gajj the house has been constructed lavishly with atleast 1 5 crores spent on it in recent past.
He has sent his daughter to australia on student visa married his two children in most expensive luxry palaces
Him (Passport numbr h8055963) and his wife making foreign trips atleast 4 times in last 3 yrs.

This person has commercial plot in ludhiana and one in aerocity mohali
But has no known source of income and does not pay any income tax.
Its our duty to bring such individuals to your notice and now taking any action is your sweet will sir.
Since last 5 yrs expenses of all most 2 crores has been done by him but tax paid in last 5 yrs is 0 rupees

Pan card number agjpk5475a
Aadhaar card number[protected]

With regards
Sanjiv sharma

Mr. Madhu se working in bharat gas distribution agency, has reactivated many dormant consumer numbers without adhaar and phone number of customers. The same is issued to delivery boys and sent for refilling the cylinders and selling it in black, with the help of district field manager. He has made more black money with this working since 6 yrs with salary of 12000/- per month, has assets of car, 3 sites and 1 construction building, gold, deposits and chits in the name his and his family members. His pan no:aaspe7057r. Proofs enclosed.

Dear Madam/Sir,
I am yet to receive my IT refund despite filing it by July 2017! Since 28th July 2017, the status on income tax india efiling website is "ITR transferred to Jurisdictional Assessing Officer" and nothing has been updated since then. Can you please look into the matter, why is my ITR not being processed? My Pan card number is : AIFPC9841C. Awaiting your help and action on my complaint,
Sincerely,
S.Choudhuri

This shop is located at nr old ticket counter, bank of baroda atm, andheri east near main bridge which gets down at east near by sugarcane juice shop this person is running shop with license of sugarcane juice and saving is monthly 1 lakh rupees from this shop and not paying income tax and not even sales tax., they are keeping this money at their home and shop not depositing in bank. So hope the income tax department will take the strict action as soon as possible. Not even providing bill to customer. Not paying sales tax, income tax.
And selling copy of earphones of mi, samsung, skull candy, sony, jbl, philips, apple.