Income Tax Department Complaints & Reviews

I'm triveni upadhyay an exservice man from army. Pan aaspu3314k issued by the nsdl on 08/08/2005 to me. Same number issued to an other person whose name, father's name & dob is matching with me by uti infra tech and services ltd. He is a business man at delhi. He also linked aadhar but in portal pan is shown is mine. Please do the needful to rectify this problem. I am attaching the correspondence made with your office and nsdl.

This is a fraud bank account which does daily basis cash transactions in his account and charge 1 percent from their customers. This is a fake account only for hawala business.

Below are the accounts detail.

For Cash/ONLINE/RTGS/NEFT :

New State Bank Of India Account

My Mobile Payments Limited

A/c no. [protected]

IFSC code: SBIN0000548

Branch address: c/o. 533, Patwardhan House, LinkingRoad, Bandra West, Mumbai - 400052

New ICICI Bank

Account Name : My Mobile Payments Limited

A/c No :[protected]

IFSC Code : ICIC0001217

Branch add : ICICI Bank Ltd, Bharat Diamond Bourse, E Tower Ground Floor, Bldg. No. 5, East Core (Wing) BKC, Bandra East - 400 051

Only for ONLINE NEFT/RTGS :

Axis Bank

My Mobile Payments Limited

A/c No: [protected]

IFSC Code: UTIB0001051

Branch: Ground floor, MET Complex, OPP. Lilavati Hospital, Reclamation, Bandra(west), Mumbai 400050.

HDFC Bank

My Mobile Payments Limited

A/c No: [protected]

IFSC Code: HDFC0000442

Branch: Bandra Ocean View CHS, Hill Road, Bandra (W), Mumbai 400050

IDBI Bank

MY Mobile Payments Limited

A/c No: [protected]

IFSC Code: IBKL0000611.

Branch: Utashi Building, Ground Floor, Rebello Road, Near Mount Mary Steps, Bandra (W), Mumbai - 400050.

Punjab National Bank - My Mobile Payments Limited

A/c No : [protected]

IFSC Code : PUNB0008200

Branch Address: Baba House Rd.no.27, Linking Road, Bandra (w), Mumbai -50.

I was working in a garment based company while joining the company said about the tax amount that was deducted from my salary the salary i received was without the tax amount although my salary was non taxable.. But still the company deducted tax and said you can claim it back later on.. But on demanding the form 16a and 16b the company denied for the same n didnot pay me those amount bt deducted it from my salary stating it as tax... What should i do

Respected sir,
My pan card no. Is anfps6156h. This pan is enlisted with banks and other necessary fields.in the year 2014, while making kyc for investment purposes, i found that pan no. Anfps6156h was not in e file and pan no. Aocp9837h is existing on it.
Immediately i informed this matter to my ito, jamshedpur and requested to amend the e file on 08.05.2014. The authority asked my consent and i replied on 22 sep 2014 for retention of pan no. Anfps5156h. Letter corresponds goes on but till date e file is not amended.
Sir, i am facing a lot of inconveniences due to this. I am neither able to file it return nor able to link my aadhaar card with it.
Your intervention is solicited.

Respected sir,
I filed my two years pending returns on 09.01.2018.
They were for ay 2016-17 and 2017-18.
I received my 2017- 18 refund but less than what is online available.
Now if i again opt for revised one my accountant will charge me same which is not given to me or for which refund is filed.
For ay 2016-17 its still pending kindly clear at earliest.
Regards,
Poonam shankar shivnani,
Bcyps8726a.
Mob. [protected].

My pan nubmber: dqwps5908e

Name: shambhu dutt sharma

My acknowledge no:[protected]

I have filed my itr for ay 17-18 on dated 27/06/2017 and e-verification also done successfully. But till dated, tds amount not received. Request to look this matter and confirm us what exactly problem in particular case and resolve this matter.

You can contact on email id: [protected]@gmail.com

Dear sir/madam,
We are from karnataka regional... Infarct in karnataka majority peoples have their last name as initial alphabets in their adhaar proof or any other proof ex: mahan s, prabas h p, gender. M f.. Etc like these.. So it not possible to provide in pan application last name as initial alphabets (S, h p, m f... Etc) so it is verry necessary to change please understand these problem and you would solve it soon
Your faiyhfully
Ooooooo

Acn cable network is working as cable tv service provider in several cities of madhaya pradesh.
This network is selling cable tv set top boxes through cable operators and not providing bill or invoice against the product.
This seems the company is doing business in malicious way, hence tax theft is much possible.
All records and assets must be examined.

Pan card no is. Azdpk3817h is issued to two person. (Acknowledgement number [protected] & acknowledgement number [protected]).

We both have same name is anil kumar, same father’s name omprakash, & same date of birth 07/06/1971. I have been writing mail to [protected]@nsdl.co.in since december, 2017 but yet problem is not solved

Kindly help me this problem to resolved it

Ims college is most corrupt college of noida...they are shown top college of India in Google using paid promotion...they fool the students of college...they take fine from the students in the name of depart upto[protected]. and takes fine without any unusual reasons... they take fee also but not doing any services ...plz help me...they are only takes money...not think about the future of students...plz help me...when they fined only takes cash...not any online payment...

Sir,
Sri subra chakraborty, of k n chakraborty street, po/dist purulia mob [protected] earned money in different sector since 30 yrs from land broker, generator business and retail shop. I know he never submit income tax or paid any amount. He has one two stories building and two no shop at munsiffdanga po/dist purulia. He sold out many land such as at 1. Ananda dham, 2. Dr pakrashi property, 3. Mrs pathak property, 4. Mr karmakar property etc. Pl investigate in proper way for the interest of tax payee citizens

Sir,
I am holding apancard no avqpb2810a for the last 10 years. And i have been submitting my other requried information on this pan no, but i have not submitting my income tax returns on this pan no, i have been alloted more pan card number alloted are,
Old pan no:1 avqpb2810a
New pan no 2:dkapb2143c

I was requsetd to be use only pan no avqpb2810a it was also stated that other pan's alloted will become non operational and should not be used.
My numble request is plsase cancel my second pan no.
Regards
Balaraju s

Ddo mistakenly did not deposited tds deducted from my salary against my pan no - aazpp9337q but deposited it in another pan no. Account
But now ddo rectified the mistake and deposited tds deducted in fy 2009-10. And same is reflected in 26 form.
In the meantime demand was raised on 22.4.2011 for rs 67930.00.
This demand was deducted from my refund of rs 125340/ for ay 2016-17.
I made application dated 4.10.2017, to assessing officer ward 3 income tax office panchkula (Pin 134109) for refund of full amount of tds for ay 2010-11, which is now refundable, but till date neither refund given nor any reply given.

Your PAN Card Application Status
Application Coupon number U[protected]
Application Type For new PAN Card (Form 49A) as a Resident Indian
Applicant Name THUDUMALADINNE AMARANATH
Status YOUR APPLICATION IS WITHHELD FOR PROCESSING.
Region SOUTHERN REGION
Objection Reason Objection marked - [ AADHAAR not matched using Demographic details.The Application will be processed, subject to successful Biometric authenticati ].

Respect sir/madam
Person named y. S. Devasundaram is residing in nagarcoil town district of kanyakumari dist. Lost few year back he was a paster. Now he has one bible collage in nagercoil and he have lot of properties by illegal, he have many black money, all peoples money he cheated peoples, requested u to help our church people
Property detail :
Churches : more then 50 churches
He have 1 safari car
He have 1 trust
Address:
Jehova nissi
Vedha kala salai
Anantha nadarkudi
Nagercoil
Kanyakumari dist.

Refund pending for ay 2017-18

Respected sir/madam,

I have successfully filed my income tax return revised for ay 2017-18 and e-verified as well. I am yet to receive my refund. Below are the details specific to my case:

Acknowledgement number from income tax department: [protected]
Revised return filed date: 11/01/2018
Pan number: aqmpa2092g
Name: nitin asthana

Please look into the matter. You can reach me directly on my email: [protected]@yahoo.com

Thanks.

Tds deducted by m/s laurent and benon management consultants limited (Pan - aabcl0936h ; tan - dello2998c) under section 1941 for renting our apartment no d - 302, la lagune, sector-54, golf course road, gurgaon for the period 01 april 2015 to 31 march 2016 amounting to rs 31, 763 /- has not yet been deposited by the company in the government treasury.
I humbly request your kind intervention in the matter to resolve the issue. Several reminders to the company in this regard have not been responded to. Also complaints in detail have been submitted to your office but the issue remains unresolved. My it returns for the fy[protected]Ay[protected] reflect this income but refund is awaited because of non - deposit of tds by the company

Hi mr. Sunkaran srinivasan rmp doctor holding illegal income from illegal drugs, changing of 500 denominated old notes, doing illegal medical testing on pharmacy companies. He is doing illegal medical testing on pharmacy companies, selling of illegal drugs. He has exchanged lot of old notes. Kindly please take care of him. Details: sunkaran srinivasan, angalakudu village, tenali mandal, guntur district, andhra pradesh-522211.

I (Sukshum) have not yet recieved my pan card. As my status is showing that i recieved my card on 21th feb 2018 by blue dart dhl courier. My shipment awb number was [protected]. I hope by this you can fetch my pan card and please resend my pan card. If you need more confirmation about it please call me on my contact number which i had provided on pan application... Its 9796*99

Hi,
My name is surya teja yerraballi, pan card number is 'auqcy6832n'. My pan vard was issued but whem i try to find the pand details online, it is showing no record. Also, when i'm i try to open any bank account, using pan card i am facing the same situation.
My pan vard was issued but whem i try to find the pand details online, it is showing no record. Is there any solution to solve this...