Income Tax Department Complaints & Reviews

Respected sir, i come to know through cibil report where the bank and branch name was not mentioned, that someone has miss used my pan card details and take a huge loan of rs. 1500000 home loan and rs. 300000 of business loan. Sir, i never took any loan till now, i don't know how he was used my pan card while another document was of a person from bharatpur like - driving licence, voter card, and uid aadhar. I have filed a complaint in the nearest police station in vasant vihar new delhi, since i am residing in delhi right now, but there assigned officer si (Sub inspector mr. Ranbeer) told me to approach you (Income tax department) and to confirm that it may be your pan card were assigned to a different person by mistake. I don't know what is the matter. Please solve my problem.

Please, sir, confirm me, is it my pan card also assigned to a different person having the same name vijay kumar, if not then please tell me the bank name and branch from where this loan has been arranged so that i can take a legal action against the culprit. Or if you were not able then please guide me towards the respective authority for this cause.

Sir my pan card no is - bbspk5467p and i am attaching the police complaint copy, and the cibil report

I had submitted a request to change my name on my pan card as i had changed my name for personal reasons along with all documents required like gazette notification, identity proof, address proof and dob proof last 2 months ago but i haven't received my new updated pan card yet and it's going to be february now. I need my pan card to update my name on all other official documents. Please help me out. Honest people shouldn't face such problems....

I had submitted a reuest to change my name on my pan card as i had changed my name for personal reasons alongwith all documents required like gazette notification, identity proof, address proof and dob proof last month but i haven't received my new updated pan card yet and it's going to be february now. I need my pan card to update my name on all other official documents. Please help me out. Honest people shouldn't face such problems. I have...

1. Please refer to my e-mail dated 24 Jan 2018.

2. I, Nitya Nand Tripathi, Date of birth - 10 Sep 1966, resident of H/No. 4/99 Old Kanpur, PO- Nawabganj, Distt - Kanpur City (UP), Pin - 208002 filed a complaint for unnecessary delay of a fresh PAN card through this plateform ( I have made request many times with NSDL to get a fresh PAN card consisting No AEUPT8006R due to DAMAGE OF MY PAN CARD. My last request confirmed vide NSDL acknowledgement No. N- [protected] dt 20 Dec 2017. On checking of present status in r/o my PAN, NSDL denied to provide a fresh Card, stating that Income tax has changed your citizenship as Foreign. You should contact Assessing Officer, Income Tax to change your citizenship from Foreign to Indian).

3. In view of the above, you are requested to read my PAN as AEUPT 8006R not as reflected in my e-mail dt 24 Jan 2018. The same may pl be ignored to keep in mind as being human mistake.

4. The case may pl be taken on PRIORITY basis to keep in mind PAN is a mandatory document to process further documentation.

5. Thanking you in your anticipation.

Sri rama steels, road no 3, haripuri colony, beside nakshatra hospital, opp. Swagath grand hotel, (Nagole), hyderabad 500035.. A shop keeper in the above address bringing steel in huge quantity every day without paying gst, and selling without passing tax besides he is not showing in income tax returns.
We request you, please raid the above shop and save tax which is a big loss to the country.
Regards,

I, nitya nand tripathi, date of birth - 10 sep 1966, h/no. 4/99 old kanpur, near vishnupuri, distt - kanpur city (Uttar pradesh), pin - 208002, made many request to prepare a fresh pan card due to damage of my card with nsdl. I submitted a last request with my aadhar[protected] for the same to nsdl and confirmed vide nsdl acknowledgment no. N-[protected] dt 20 dec 17. Nsdl denied to prepare the same stating that income tax have changed your citizenship as foreign. Pl contact with income tax to change citizenship from foreign to indian. After changing your citizenship from income tax, nsdl will prepare your pan card as you desire. I am unable to understand how can change my citizenship. I am related from army and drawing my service pension from sbi (Ifsc - sbin 0001602), vishnupuri, kanpur - 208002. You are requested to look into the matter at your end and the same may pl be issued to keep in mind as mandatory document for the individual to process all documentation. Please accord priority.

Application Coupon number
U[protected]

Application Type For new PAN Card (Form 49A) as a Resident Indian

Applicant Name
THEKKEPURAKKAL JITHESH BALAN

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 ].

I applied for pan card on July 2017, still I didnt get my panchara. What can I do.

Hello sir, i have not received my pan card yet sir. Please help my tracking address is rm[protected]in. Please help sir. Need it urgently. The record show at 19 jan and then nothing. Where is it now sir. Today is 24 jan there is no record. My coupon number is u - g[protected]. No one's is answering the call air please help. Need the pan card right away. My address is harnathpur, east champaran, pincode -845418. Father's name vijay kumar.

Hi, I had applied for PAN Card Correction. The status shows "RESPONCE RECEIVED FROM NCC FOR CONFIRMATION" since more than a month.
I had applied for this correction 2 months back, but still there is no response from Income Tax Department.
How long would it take to complete the process and send me the pan card.

My Application Coupon Number is : U[protected]....

There is a information regarding Rakesh Maletha earlier working wid UP Nirmaan Nigaam as JE. He is involved in corruption nd hiding his income details plus having black money invested in shop and plots and hiding money in home walls floor and involved in all corruption activities. His address is jogiwala himadri enclave dehradoon uttarakhand and aditya enterprise shop in jogiwala

Dear sir,
Their is one complaint of mr. J. P. Sharma, resident of 554/1598, lane no.-8, pawanpuri, alambagh, lucknow. The complaint is that as per the best of my information that he is not showing the rent received in his income tax details.
The reason why i am telling this because i am a tenant in his home and he is not ready to give me the rent received at his end.
Please check the issue.

Landlord not giving pan details and charging high rent
This is to bring to your kind notice that the landlord (Radha and rohit) of the below mentioned address is not giving his pan details as we need to show the same in our office. He also forces us to pay the rent in cash. The lady uses abusive language to all the tenants and increases rent more than 5% (As per the written agreement 5% every year).

Let me know if you are the converned people or should i send a mail to other govt. Officials?

The details are:
M v rohit
#25/5b, nithya nanda nilaya, borewell road, kanakapura road, yelachenahalli, bangalore - 560078

Dear sir/madam,
I would like bring to ur notice that dr ibrahim shariff and rasheeda alnur husband and wife who have worked in saudi arabia as doctors and earned huge amount and baught properties in guntur. Recently a enquiry did by saudi government, it has been concluded that dr rasheeda alnur medical certificate was fake which was confirmed by the indian embassy and they about to punish them, meanwhile they took help of somebody there and ran away from saudi arabia and reached to guntur. They also have 70lackhs loan in alraji bank of saudi which has not been repaid. Here also they are enjoying huge amount in the form of rents nearly above a lakh per month and not paying a single rupee of tax to the india. Because of these kind of people there was huge loss to the indian government. They enjoy their life by cheating people keep on. I request pls take necessary action to these kind of people. Their details are as follows.
Address:
Dr ibrahim shariff
D. No. 18-16-15,
Writer street, lalapet
Guntur 522003
Andhra pradesh

Hi,

I have a pan card with the pan number - beipn5373n. 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 nunna 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

Amar Sriyug — stray dogs

1 Review
La Lalit kumar786 on Jan 19, 2018 Mark as Resolved

Dear sir
We want to bring your notice that we are having problems with
the stray dogs in our colony, Malviya Nagar, B block, behind MCD primary

school.

They had bite to our family member very badly.
There are lot of stray dogs which troubles to the locals
They even keep barking through out the night resulting in
lack of sleep.

So, you are requested, please look in to the matter & solve the problem ASAP.

Respected sir,

As i would like to inform you about the security service named sheik man power agency located in karnataka bangalore lakshmipuram ulsoor the gm of the company is aynal sheik has no records of the taxes as before once when the tax department had a ride he had bribed rs 3 lakh to police n escaped as he has been mentioned his sons name in the pf list where his sons dosent work for the company still they get pf almost 5 years both of the sons named khairulla sheik and abdulla sheik has been getting the pf amount to their account and they do not have a proper office and do not give exact salary to their employees i kindly request to take necessary action against them.

Respected sir,
Dr bharat lanjewar is a senior gynaecologist in bhandara. His daughter have done md gynaecology from lata mangeshkar medical college and nkp salve institute nagpur about 4 years back in management quota. There was discussions in society that he had paid about 1.5 to 2 crore to the above said medical college. Now also it is reported that he is doing selective sex selection by ivf techniques and earning lot of black money.
Due to excess earnings he have become egoistic and does humiliating behaviour with his patients and colleagues. I don't know how much income tax he pays but his daughter's md and mbbs admission payments should come under it scrutiny.
Requesting to keep my identity anonymous.

Dear sir
Mere yaha bhar se aaye huye kuch ladke call center chala rhe hai phele vo rourkela me apna call center chala rhe the vaha pakde jane ke dar se vo yaha aa gaye unke pass license nahi hai or unme se ek ladka delhi Ka hai uska naam nitesh gulliya hai Nick naam se kaam karta hai uska sathi jo use call center me kaam karne ke paise deta hai uska naam harsh hai Nitish gulliya jo delhi ka hai unki kamai ka koi sadhan nahi tha unki...

Date 13.1.2018 sent to consumer complaints, incometax department, online.
Sirs,
My brother mr raju bagare, esquire tailors, station road, ganeshpet, hubballi 580020, karnataka (Phone no.+91 [protected];[protected]residence), has sold many properties which was made by my late father sri babu rao bagare in which i am one of the owners without my knowledge since i was out of bangalore/country. He does not have enough income from his tailoring shop. But purchased many flats and plots in hubballi and has made money by selling properties made by my late father sri babu rao bagare which was in the joint names of myself, my sister, my mother and himself, without informing me and by adopting fraudulent measures. He has also not declared his income and has made two big flats in hubli, purchased plots in hubli and also made lot of jewelries. His wife mrs ratna bagare has made lot of fixed deposits in her name with the shamrao vithal coop bank ltd., koppikar road, hubli (For rs.45000 each in cash) and also with other banks namely vijaya bank, broadway, the maratha coop bank ltd., hubli etc.
He has also sold many properties of my father which were in joint names of my family members and invested in private money lending and getting interest unaccounted in cash.
I have also filed a case against him (Mr raju bagare) for cheating me by defrauding my signature and selling a property in which i was one of the parties, without my knowledge at suburban ps, hubli on 16.3.2016 no.49/2016.
Kindly investigate and initiate suitable action against mr raju bagare and mrs ratna raju bagare for holding unaccounted wealth, not declaring income, and also cheating me of the properties made by my late father in the joint names.
I have sent mail to 'black money [protected]@incometax on 16.2.2017 but do not have any communication on the action, if any, initiated. I have also given a petition to investigation, income tax department, hubballi, but no action has been initiated by them also.
Kindly initiate suitable action/investigation and book my brother raju bagare for holding black money, purchase of properties beyond the source of his income.
Thanks,
Regards,
Nanda ashoka rao
Email [protected]@yahoo.co.in
Phone +91 [protected] (Whatsup only)

Sir/madam,

I have applied for new pan card on 12 jan 2018 through e-sign/e-kyc mode. I have got my acknowledgement number ([protected]). On completion of the process i have received message like below.

"thank you for using online facility for pan application.

If you have digitally signed your application using esign/ekyc then there is no need to forward physical documents."

But when i checked my application status today, it was shown "sorry, no record found."

Please check my application

Thanking you
Shafat zia