Income Tax Department Complaints & Reviews

Kindly conduct income tax raids on the following addresses since they are making black money through renting their laptop desktop and their services and adopting tax evasion measures by stating their actual income less than stated and opening accounts in many names to avoid tax.

office address: 1726, Lekhraj Dollar, , Indiranagar, faizabad road, Near bhootnath Market, Lucknow, Uttar Pradesh 226016

I request to be clarified as to whether the monthly pension of state government retired employee has to be taken as income for the purpose of calculation of income tax. Kindly send clarification to my mail id [protected]@yahoo.com [protected]@hotmail.com [protected]@gmail.com

My address:-
S. Murugaraj
4 manickavasakar salai
Sekkizhaar nagar
Kunrathur
Chennai-600069.

Mobile: [protected] and [protected]

Pan bodps2877h
name debasis sethi
s/o bharat chandra sethi
at harisankarpur, po jita naga, via dolasahi
dist bhadrak 756127
ackwnowledgement no [protected]
date of filing 25/07/2017

the status of refund shows " return submitted and verified"
no of complains and requests(in pdf forms) have been intimated in this regard still the department is silent over months together.The income tax return keeps pending more than 7 months for processing.
Mail id [protected]@gmai.Com
mob [protected]

Dear sir/madam,
You are mistakes in my printed father's name on the pan card my father's name is not krishna sharma it's my self name my father's name is ganga prasad sharma my acknowledgement no is [protected] and pan no is hpops1305n
So please check my application form and documents and currect father's name in pan card and send to me new printed pan card
Thanks
Krishna sharma
Father's name ganga prasad sharma
Mo. No.[protected]
Email [protected]@yahoo.co.in

Hi,

I have a pan card with the pan number - ddwpk8724h. 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 nb 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

Dear sir/mam,
On[protected], i have received above pan card no. Aytps5639q on my address as under-
Surjeet singh s/o harbans singh
H. No. C-229, shahdana colony bareilly (U. P.) 243005
Which has been issued by your office. Scanned images of the same is attached herewith this. I was surprised to see the tds certificate dated 26/05/2017 issued by sbi (Bareilly) with same pan card no. Aytps5639q but with the different address as mentioned below. Photocopy of same is attached with this.
Surjit singh 194 sector 12-a panchkula haryana 134109. It seems that the same pan card no. Aytps5639q was issued to different person. So, i request you to please investigate this matter and do the needful on prior basis.
Thanking you

Your faithfully
Surjeet singh
S/o harbans singh
C-229 shahdana colony
Bareilly
U. P. 243005
Mob. [protected]

Please find the attachment

Please take action against sripal collections brahmin street kolar. This people are not paying tax and not giving bill and cheating all the village peoples. This guy is buying property of worth 1.5 crores and registering for only 60 lac and he owns 5 houses in kolar city and he make fraud in branding cloths and totally he as 5 branches with there relative names and his turn over is nearly 20 lac but without bill please take action
Jaihindh

The above alleged person Sh Supreet Singh Sehgal is running a Gym under the name of Fitness Studio situated in Rajouri Garden, New Delhi. The above mentioned person is a well "SHOW OFF" in his luxurious lifestyle. He is also an owner of imported bikes and cars and is also involved in illegal activities/business like Havala/Money Laundering. Recently he is also constructing his house which is situated in Rajouri Garden and he had already spent an amount of Rs.2.5 - 3 CR in the construction of his house which is way beyond his annual income.
Therefore, it is requested to you the goodself to kindly conduct an inquiry upon the above named alleged person for the same.

Illegal business, asseets, taxes r not been paid as per the assets, properties to the govt, Name& Chandra Bhandari, Daulat Raj Bhandari, Sonu Priya, Ranjith Edwin Mob #'s [protected], [protected], [protected], [protected], [protected], #7, Arunachallam St, Sowcarpet, Chennai - 79 #, 2/5, 3/5, Subraya Nagar, Thuraipakkam, al types of wrong busns, does kidnapping, robbery, seizing, mudering, harrasing, does drinking, goes to girls, bars, all the asserts, properties, business, gold, silver, cars, bikes, cash in crores all illegal & no proper taxes

Dear Sir,
This is to inform you that i have not received my Pan Card which was send through VELEX COURIER wide Airway Bill No. [protected]. Status shows that the Pan Card is delivered on Jan. 20th 2017, and when i inquire from courier co. they simply said " We delivered on the given address", but the fact is they never ever called on my no. and never told me the address or phone no of the person who received.
Name - Neelu Prasad
Acknowledgement no. - [protected]

Pan no:- adcpv9800c
Name:- shish ram verma
Email:[protected]@gmail.com
I did not get tds refund from it department. I have e-filed return in july 2017 and its 6 months after that.
I have called on customer care for the same but did not get any response.
Please look into this matter as soon as possible
Thank you

Gmail prabhat dubey
Special delivery of your coca cola winning amount of 4crore 50lakh on wednesday 7th of february 2018
Coca cola company tue, feb 6, 2018 at 2:19 pm
To: prabhat dubey

Coca cola award promotion 2018 held in usa

711 5th ave, new york, ny
10022 united states america
Office tel:+[protected]

Dear lucky winner prabhat kumar dubey,
Regarding the delivering of your award prize which you won in our annual promotion program, we are happy to congratulate you once more for being one among the (10) selected winners. Be notified that a resolution has been made and decision taken by the authorities of coca-cola board of directors due to the laws & policies imposed on monetary transaction by the american government to checkmate movement, sources of finances subjecting it to scrutiny and making sure they are free from terrorism, money laundry & related financial offenses as ruled in the world court.

We are obliged to inform you that your prize fund has been programmed and packaged through our coca-cola company to be delivered in india, through our senior diplomat (Mr. Wood clark) once again, be informed that the diplomat is free of charge and you are not required to send any money to us, as coca cola lottery promotion shall sponsor our diplomatic agent trip to india. But while in your country, note that you will be responsible for the indian government (Tax to pay little amount of money as a clearance charge) as soon as your winning amount arrives with mr. Wood clark at your airport please keep this noted.

Due to urgency needed in this delivery we are informing you that mr. Wood clark special chief diplomat will be leaving for india to make delivery of your cash award prize through british airways on wednesday 7th of february 2018.

Departure time tuesday 6th of february 2018 7:45:00 pm (London time)
Arrival time wednesday 7th of february 2018 9:15:00 am (India time)

Be informed that your prizes are protected by hard cover insurance policy (Hcip), which makes it impossible to deduct any amount from your winning funds before remitting it to you. This is in accordance with section 13 (1) (N) of the british national gambling act as adopted in 1993 and amended on 3rd july 1996 by the constitutional assembly. Due to this fact, you are expect to make the payment yourself.

Make sure that the indian airport authorities charges is ready for the diplomat to clear the consignment there in india. This is to avoid complication with the diplomat agent and your government while in your country. You are therefore, advice to read the above information very carefully and straightly follow the instruction written. Find attached copy of diplomat wood clark id proof to enable you identify him when he come to your house.
We wish you the best of luck as you spend your good fortune in this season.

Casual senior man with glasses
Best wishes,
Dr. Johnson cletus
(Prize administrator)
Tel: +[protected]
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On fri, jan 26, 2018 at 5:20 pm, prabhat dubey wrote:

On 26 jan 2018 5:17 pm, "prabhat dubey" wrote:
Name - prabhat kumar dubey mobile no - [protected] age - 34 address - shastri colony, mughalsarai, chandauli, up-232101 india
Id proof-of pan aadhar enclosed

Dip. Wood clark id card america. Jpg
209k view scan and download

Sir,

Abu Rasheed, Resident of Mumbai, Mukund Nagar CHS, Sir, M.V.Road, Andheri E, Mumabi, 400059. has bought flats, given details as under:-

He only buys all the flats and with a small bakery, opp. name Choice Bakery, belongs to Azamgrh UP.
E Wing, Flat No.15 AbuRasheed Sheikh, bought from Leela Lace.
D wing, flat no, 7, Nadeen Abu Asad Sheikh, brother of Abu Rasheed
8, Tariq Abuasad Sheikh, brother of Abu Rasheed
9, AbuRasheed Abuasad Sheikh
10, Sheikh Shaheen Abu Rashee, w/o, Abu Rasheed..Aburasheed abuasad Sheikh, bought from Leela lace
11. Muazzam Abuasad sheikh, brother of AbuRasheed.

C wing, Flat no, 11
B. Sheikh Shaheen Abu Rashee, w/o, Abu Rasheed..
A. A2, Sheikh Shaheen Abu Rashee, w/o, Abu Rasheed..Bought few months ago, 2 BHK. Flat.

14 flats in Meera Road.

Dear sir/mam
I am writing this mail due to the pan card those applied on 11 Jan 2018 for filled up correction application form but the issue is that I didn't receive my new pan card till right now due to your technical issues I really don't know about and when I called on customer care regarding issue they told me different different things and raise complaint so what can I do please tell me because its urgency of this. Please find the below details and attachment too.please do the needful for me. Somplease do the needful for me and take some action against these department.
Applicant Name - Dipesh jaiswal
Mobile number - [protected]
Acknowledgement number- N- [protected]
Complaint no. - 9353844
Regards Dipesh Jaiswal

Dear sir _
India ek big country hai Aur is desh ka kanun bebosta v bada hai ..in Mai se tax department v ek khas bhumika nivhate hai. Aur Agr koi income tax department ke staf aam admi ke tax churane Mai madat karta hai to Kya karna chahiye ..Mai bas itna Janna chahata hu .
Kyu jab government k admi chor sath Mila hai to hum middle class admi kyse awaz uthyenge 🙏Jai Hind

Dear sir, this person work (Driver) in kuwait, he is often makes hawala money from kuwait more than thirty lakes. Then he is cheats by people in indian for about two and half lakes. Kuwait company provide free visa and ticket, he sales two and half lakes our people. He cheats min 2000 people before five year's this money nontaxable and black money then he is earned theft money, he send money to our country used others person name do different bank account in tamilnadu balance money transfer to hawala. Address :mohan, s/o rasappan, w/o usha, agrahara st, kayathur, thiruvarur dt, tamilnadu.

I filed ITR 1 on 30 May 2017. My PAN No is ADLPS3734M. I have not received my refund even after 8 months. you should not take more than 1 week for refund.
Whenever I write to confirm about my refund, I am not told the date by which refund will be paid. I am worried.

I am not getting encouraging response from CPC Income tax office Bangalore.
They say it is under process. Can the process take 9 months. It is difficult to believe. please expedite the refund. regards.

I would like to give complaint against malwa college bathinda, punjab. I want you to take a series action regarding them because they show their black black into white. They give extra salary cleque to their all employees and put pressure on them to give back extra salary to college in cash. Please take a series step against them here is the address of malwa college. I was also a employee of this college. They give me the salary cheque of rs 21600 and take back 11600 in cash.
Malwa college opposite nfl colony bathinda, punjab 151001

Sir
I'm a retired employee and senior citizens and regular tax payers. This year[protected] my return shows rs. 16995/-
I received intimation from lncome tax dept bangalore that your tax demand out standing for the a-y 11-12, we will adjust this refund against that outstanding. I object and sent a letter to them and enclosed form 16 and i t return copy how ever they have not taken care and l recd sms that your refund amt is adjusted against your o/s demand it is injustice to me. I already paid taxes on that year and twice they are recovering
Please help me
I'm sending here with copy of letter, form16, copy of i t return in pdf file
Pan - abapv 1031h
Ratilal c vadher

Sir,
i have submitted a application form through a pan agent.
After 4 months he told me that your photo problem.
And he told me to give him new photo, although according to him i gave him a photo.
Then after 2 months again he told me it can't be possible.
You have to submit a new application.
I ask him where is my refund money?
he told me your money can't be refunded.