Income Tax Department Complaints & Reviews

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

I am parvinder singh s/o balbir singh belongs to u. P. My pan is calps8930e, which has been issued me on dated 01/10/2008 and i am filling itr on that pan since a. Y.[protected].
But same pan card has been issued in the name of prawinder singh in year 2011, which is a mistake of department so that i am felling mentally stress.
Please canceled second pan card which has been issued in year 2011.

Application coupon number u[protected]

Application type for new pan card (Form 49a) as a resident indian

Applicant name eldo pappara thomas

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 ].

Dear,

I am submitted an application for correction name and date of birth on pan card on november month of -2017 in your akshaya ongallur branch, but today i have checked the status in system but still not changed the same i need the pan card with correction urgent submitting for my pf office in pune - maharashtra, please send reminder to the concern office from your side and take follow-up for the pan card correction from your side because it is very urgent…… i am attached scan copy of my old pan card please do the needful.

My old pan number is apopp7839m

Dear sir/ma'am,

I would like to bring your notice to mr. Ashish yadav owning building no: 55/48-49, s block dlf phase 3, gurgaon, haryana..

Landlord mr. Ashish yadav denies rent agreement, rent receipt and pan card details which are proof of rental..

This building have 16 flats and none of them are getting any proof of paying rent, this seem like a theft of money and case of black money..

All flats basic rent is: 8500 per month that makes it 102000 inr per years there is no record where this money is going and i am talking only about 1 flat... For 16 flats amount is 1, 632, 000 inr per year..

Please take strict action...

Illegal house built in Naigaon, village vadavali opp. mother of god church, Palli, Dist Palghar, Mumbai. The house built is around 2500 sqft while the person is not the owner of the land. There is no permission obtained from the competant authority i.e vasai virar city muncipal corporation. The 300/400 villagers have also filed complaints with the tehsil etc.

Hi,

I have a pan card with the pan number - cpjpp5383r. 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 mishra 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

Our company pan number issued in 4 th digit f but company pan will always comes c. We are taking gst also and open bank a/c also. If we do cancel this pan number entire total will be change. And we are starting transaction with our gst number and how to get our input when it is changed. Give the solution to us and how to approach, who will approach please give guidelines.

I would like to inform you that mr. Kamal kishore tripathi s/o mr. Chandra prakash tripathi r/o 24, lda (Mahapalika) colony, rajendra nagar, aishbagh, lucknow, uttar pradesh is having the black money in very huge amount he is currently holding the position of ordinary clerk in kakori nagar nigam office, kakori from last 10-12 years having salary rs.[protected] per month but if we talk about his property he already have 4 flats few on his name and few on his wife's name miss. Mani tripathi at different places few in lucknow and few in kakori and he also purchased land at 2 places and if we talk about his home his home is having world class maintenance as every equipment is available in his home he himself keeps 2-3 mobiles worth rs.20000 approx each means the cost of his single phone is minimum rs.20000 moreover he is having lakhs of rupees in his various accounts in various banks in addition to this his son mr. Shikhar tripathi is now studying in pune doing b. Tech from there and he is earning black money from his kakori nagar nigam office from thekedaars by helping them in passing their tenders of public place maintenance he takes 30-40% as comission from the thekedaars for help in passing their tenders at higher level so from the above all scenario we can say that he is having the huge amount of black money and he us not paying his income tax to government honestly please take the required action on him and i request you to keep my personal details secret in your whole inquiry

I have a pan card with the pan number - adapl8476e. But when i tried to look for details on the https://incometaxindiaefiling.gov.in/e-Filing/Services/KnowYourPanGSVerification...⇄

When i enter my details on it as surname is ramachandran krishnamachari 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,

In the name of sterling group (Sterling new horizons pvt ltd), sai early learners pvt ltd under the director gaurav ghai, their office at a-79, okhla industrial area, phase-ii, new delhi-110 020. They have 5-7 compnies in the different names and exchange huge amount old currencies during demonstration period. They have given salary to all employees and vendors through old currency and collect the amounts by cash (New currency).
Before demonstration, they give salaries employees through cheque and transfer to salary account and vendors by cheques or rtgs.

If you check their accounts and employees salary account, you will get all details.

Your early action is solicited,

Thanks & regards

Ravi p a

I am hav sumit, army no 15150793l, artillery, an indian army soldier from artillery centre nasik road camp. We never expected about blackmoney in the age of shri narendra modi, the prime minister of india. I would like to inform you that mrs urvashi, the owner of shree saree & dress material, has running her business from last 3 years without paying any tax. Her monthly income is in lacs. We are the soldiers who sacrifice lives for the nation but on the other hand, some blackmoney launderers are here to earn money illegally. Please take proper step. I provide you details of her business place.

Shree saree and dress material
Beside dhanlaxmi kirana and general store
Dhanlaxmi shopping center
Wadner dumala / kargil gate (Near arty centre)
Nasik - 422401
Maharashtra

I have a pan card with the pan number - caopp6364a. But when i tried to look for details on the https://incometaxindiaefiling.gov.in/e-Filing/Services/KnowYourPanLinkGS.html?la...⇄
After i given all the details and enter otp, getting message "no records found"


Please tell me what should i do? How to proceed further. What is the current status of my pan card

வணக்கம் ஐயா
மதுரை மாவட்டம் திருமங்கலம் வட்டம் சௌடார்பட்டி பஞ்சாயத்து சௌ.வலையபட்டி கிராமத்தில் வசீத்துவரும் முத்துச்சாமி மற்றும் அவரது மகன் M.தங்கபாண்டி இருவரும் ரியல் எஸ்டேட் தொழில் செய்து மக்களை ஏமாற்றி வருமானத்திற்க�...⇄ அதிகமாக சொத்துக்ளை சேர்த்துள்ளனர�...⇄
சொத்துக்கள் மற்றும் விவரங்கள்
* பல ஏக்கர் கணக்கில் தோட்டங்கள்*
*பினாமி மற்றும் இவற்கள் பெயரில் பிளாட்டுகள்*
* தனியார் பைனான்ஸ் நிறுவனங்களில் பல லட்சம் முதலீடு*
*என்பது லட்சம் மதிப்புள்ள வீடு.
பத்துலட்ச மதிப்புள்ள கார்
இவற்கள் இந்த அளவிற்க்கு சொத்து சேர்க்க சொந்த தொழிலோ வேலையோ கிடையாது
Please give me the action please

Black money scam is under going in delhi. As a capital city, we don't expect this to happen hear. We believe our system is alert here.. But really disappointed. We even afraid of raising voice. Think these criminals will harm us.

But it department & government bodies are not taking action.. All buy & sell is going as black money openly near neb sarae delhi..
Freedom fighter colony & paryavaran..
Example: building b157 a, new built building has been sold as all black.. All flats are sold for 80% black money. Builders are making money.

Please look in these issue and do something for commoners also.
We expect it department as performing system.

Respected sir/madam,
Sub:- pan card not received & 2nd reminder

I have applied for a pan card in oktober 2017 and have still not received it.
The acnowledgement number is: [protected]

I have been checking the status and it says that the application is being processed.

I am not able to reach the tin center at the number[protected].
Please let me know how to proceed.

Name : sanjay ghai
Date of birth: 25.09.1960

Sir/ma'am,
My acknowledgement no. [protected]. Name - rupa sharma
I applied for pan correction since around 5 month back to nsdl. It is pending at income tax department since many month. I am in urgent need. Please send the pan as soon as possible, its emergency.. I am facing many issues for not having the pan. Please do the needful at the earliest

Respected sir,
Kindly condut income tax raids on the following address since he is making black money through illegally having 6 accounts in pnb, obc and other banks. Tax theft. Income from business or profession, lath machine workshop, income from flowers business. Etc.
His address.
Zaeem hasan qadir
275 mitthulal street khatauli. Muzaffarnagar

From

Tirumala hari prasad srinivasula
Pan no: armps1485j
Ilapparru road
Siddantham
West godavari district, a. P-534326
Ph. No: [protected]
Email - [protected]@gmail.com

To

The commissioner
Centralized processing center,
Income tax dept.,
Bangalore - 560500

Respected sir,
Sub: pan no: armps1485j - assessment[protected]paid excess amount 3000/-rs – request to refund this amount in this regard.
I work as a teacher. I transferred from ilaparru z. P. High school to khandavalli z. P. High school last year.in[protected] year i paid 45890/-rs as it by tds. But my auditor didn’t submit 1 month i. E sep-2015. Hence you have sent a notice commumcication reference no. Cpc/ 1617/ g5/ [protected] on[protected]. After that i paid 1 month amount with interest i. E 3120/-rs on[protected] with commumcication reference cpc/ 1617/ a1/ [protected].
In april 2017 my auditor sent the sep-2017 subscription amount 3000/-rs. However i paid 3000/-rs excess to your department. Hence i request you to kindly refund my excess amount 3000/-rs to my sbi account no: [protected]. (Siddhantham – sbi branch – ifsc code-sbin0015838).

Thanking you sir, yours faithfully
S. T. H. Prasad