Income Tax Department Complaints & Reviews

Application coupon number: u[protected]
Application type: for new pan card (Form 49a) as a resident indian
Applicant name: sujathan subodh
Status: your application is withheld for processing.
Region: eastern region
Objection reason : objection marked - [ aadhaar matched using demographic details (Partial). The application will be processed on submission of valid documentary proo ].

I have e-mailed my passport copy also.
Pease find a solution as soon as possible and, fix the issue and get me my pan card soon.

Hello sir, i have some black money data of a gold and diamond jewellery firm of my locality in dehradun. They contain a big volume of illegal jeweller stock. They show in the books 6 to 8 crore closing stock but actual physically they contained for 22 to 25 crore of gold and diamond stock. Excepting this they running a stone crasher and land sell and purchase business also. I want to complaint for the same. Please guid me what to do. Please reply..
My e-mail is [protected]@gmail.com

I have applied in the month of october 2017 for my pan card, since 1n half month it’s showing under process. I am in need of my pan card. Could you just tell me what to do? I am in urgent need. Why it is getting delayed? This is my acknowledgement number n - [protected]. Could you print it faster because i am in need. Have to submit the documents to bank people without pan i am not able to proceed...

To,
Mr. Arun jaitley,
Union minister of finance,
Govt. Of india.

Sub : illegal income through parking and huge income through fitness gym by kr om prakash, resident of 9, ashutosh mukherjee lane, howrah – 711 106 (Ward no. – 12), pan no : afzpp1164n.

Sir,

I would like to inform you that one kr. Om prakash, son of srijagat narayan singh, resident of 9, ashutosh mukherjee lane, howrah – 711 106 (Ward no. – 12), pan no : afzpp1164n, is illegally occupying 2 big parking area and also earning parking income. Along with these he is also earning huge income through gym (Body building) in the name of “ the castle (Fitness gym)”.

Further details are as follows:

1. 4, salkia school road, salkia howrah - 711106 (Google maps and site pic attached).
Parking capacity : 250 – 300 cars.
Estimated parking income : 300 x 2000 = 600000/- (Six lakhs per month).
Therefore annual income of rs. 72, 00, 000 (Seventy two lakhs per year).
Actual owner : hanuman seba trust.
Illegalloccupier : sri kr omprakash.

2. 134 salkia school road, salkia, howrah – 711106 (Google maps and site pic attached).
Parking capacity : 70 – 75 cars.
Estimated parking income : 75 x 3000 = 225000/- (Two lakhs twenty five
Thousand per month)
Therefore annual income of rs. 27, 00, 000 (Twenty seven lakhs per year)
Actual owner : hanuman seba trust.
Illegalloccupier : sri kr omprakash.

3. The castle (Fitness gym)

Address : 2/1 bhajan lal lohia lane, 5th floor, (Above yes bank), near howrah a. C. Market, howrah – 711101.
Email : [protected]@gmail.com, contact :[protected]/[protected]
Capet area : 4300 sq ft. (According to their website)

No. Of members : 700
Monthly charges : 2500 (Their rate chart attached)
Monthly income : 2500 x 700 = 17, 50, 0000
Miss income : 200000 (Extra trainer, extra massage, extra
Steam etc).
Total monthly income : 19, 50, 000 (Nineteen lakh fifteen thousand per
Month)
Monthly expenses : 2, 00, 000 (Two lakh per month)
Net monthly income : 17, 50, 000 (Seventeen lakh fifty thousand
Per month).
Net yearly income : 17, 50, 000 x 12 = 2, 10, 00, 000 (Two crore ten
Lakhs per year)


In case of parking they are neither paying income tax nor paying any service tax.
However, in case of the gym they are earning huge with negligible tax payments.

Please look into the matter.

Thanking you

Yours truly

Copy to :

1. Chairman cbdt, new delhi
2. Member investigation, cbdt, new delhi.
3. Director, enforcement directorate, new delhi
4. Director general of income tax, (Investigation), kolkata.

Annexure :

1. The castle (Fitness gym) : logo pic, rate chart, website page mentioning area of 4300 sq ft.

2. 4, salkia school road, salkia howrah - 711106 (Google maps and site pic attached).

3. 134 salkia school road, salkia, howrah – 711106 (Google maps and site pic attached).

Annexure 1

Logo pic

Rate chart

Website page mentioning area of 4300 sq ft.

Annexure 2 (4, salkia school road, salkia howrah – 711106)

Google map

Site pic

Annexure 3 (134 salkia school road, salkia, howrah – 711106)

Google maps

Site pic

Sir
my pen card is not deliver to me .pen card dispatch through blue dart express ltd.In my city no other branch of blue dart so they return to NSDL .
so sir pls re deliver my pen card .my address is
Name - mohit kumar
vill. karodha .
Post office - Gawalison
distt. /tel. - Jhajjar
Pin code[protected] .
sir pls solve my problem . i am requesting you send my pen card through Indian post service ..
Acknowledgement no [protected]
thanking you
mohit kumar

My name is Archit Aggarwal and my PAN number is AUSPA8502B.
I have filed my IT return for FY17-18 and a refund of Rs. 44, 310 was acknowledged.
Acknowlegement number for the same is [protected].
All my relatives and friends have received their refunds.
I have waited for more than 5 months now.
Can you please forward this complaint to the department.

Sir i have received a notice under section 221 in a plain paper having no memo no and pan no. For the period 2013to 2017
As i have not fulfilled his demand he regularly on mobile. The notice was served personally and not through postal service. They also forcefully take some papers from my computer
Sir please help me and instruct me what to do.
Thanking you

My pan number is aabpj6806g.
I have submitted my returns on line for year 2017-18.
I was informed that i am eligible for a refund of rs 30600
Through a tax return acknowledgement. So far i have not received my returns and all my efforts to get info online for return status are in vain. Kindly let me know the information on my return status.

N, jayasankar
[protected]
[protected]@yahoo.com

The entire building including the adjacent residential property is illegally constructed on mcd land, and license for 18 rooms is taken in this guesthouse... And running around 40 rooms on the same licence and has joined the adjacent residential property from second and third floor and using them as karan guest house. Local police is aware of this and other illegal activities like drug trafficking and female trading is also done here. They have made several properties out of this black income...
One penthouse suite in noida omaxe forest spa c-004 sector 93b
One guesthouse at 155 sarai julena
Shops adjacent to karan guesthouse
Gym in the same building
Land in palwal
Land in dehradun
Land in madhya pradesh

With due respect sir i want to say that i have applied for pan card my acknowledgment number is [protected]. I need my pan card urgently for my new joining in a company although i have been selected but they are not allowing me to join unless i have pan card, if i fail to submit my pan card i will loose my job. It is almost 20 days but the current status is "your application for 'new pan card or/and changes or correction in pan data' is under process at income tax department". I request you kindly dispatch it as soon as possible.
Regards

My name is Nilanjan Das. i have duly filed my IT return of FY17-18, i was supposed to get a refund of Rupees 11330. however yet to get a refund. My PAN no is AKDPD1554D. in my acknowledgement also it showed that am supposed to get the refund. in fact this year refunds came very quickly for others. i have waited for more than 3 months now, yet to get the refund. please inform the procedure to get the refund.

Mr. Vinayak surve resident of manisha nagar gate no 2 thane bearing pan no cjzps1586h is cheating a government without paying tax. This person does all his transactions in cash with one of pruthvi constructions (Shah) in thane and not paying the income tax to government.
He is taking the work of railway, pwd & nagarpalika. One of pwd officer uddhav gade is also with him. Both of them cheating people and taking money from them and not reaping it also.

Hi, i applied for pan for two individuals on 03/12/2017 by e-sign mode and i made payment online, ack numbers are [protected] and [protected]. When i check status online it says "no records found" for both applications. Why?. This is the fifth time i am losing my money like this. Someone please help me. I had applied same way earlier and got my pan card easily, but now this process seems to have changed and it is very disappointing.

Respected sir /madam,

Iam konni. Shivakumarreddy, pan number ctkpk8589h, few days back i got query about my return from income tax department, but unfortunately i have submitted only explanation, not attached files, after consult my ca, he is try to submit for those documents, but it's shown, error report : section 139 (9), no records found, kindly open those session, my ca, submit those documents, for your clarification. Kindly concern my request.

Thanking you

Regards
Konni shivakumar reddy
[protected]
Konni. [protected]@gmail.com

Kd builders are renting their flats without declaring the income tax.
They don't provide pan number to tenents. This results in black money for builders. And tenents don't get any benefits of hra.
Unauthorised constructions have happened near b156b, opposite building & b157, freedom fighter colony, gate no3, saket.

It department should look in this matter seriously.

Hi i want to file a complaint against amit jain resident o[censored]rmur tanda district hoshiarpur punjab who is running a general store in tanda. He is not paying any kind of tax i. E. Income tax, house tax etc. He has well furnished house with luxury items. He is very rude to others and has no manner of speaking. Please take strict action against him as soon as possible.
Address of amit jain
Ricky shoe store, main bazaar tanda district hoshiarpur punjab tehsil dasuya. I request to you please don't disclose my name.
Thanks
Yours sincerely

I apply for my pan card for correction, i had given correct details of my father's surname.then also it was printed wrongly ... the given data is not updated properly, i call to customer care no and they are not responding properly & i can't get correct data, so what's the procedure to correct it again.can i pay fees amount again? i enquire many people they also facing this type of problem.nsdl and uti services they are not updated data correctly.
my acknowledgement no is .[protected].

D. M. Trade link, 48 3rd floor, pocket-6, sector-2, rohini, new delhi

Gstin/uin no. 07ancpg7190g1z1

Mr. Mukesh gangalwal is owner of this company
Sir, this company issue sale bills & purchase bills on commission bases, no actual purchase or sale have done.

Rtgs received and paid doing against cash.

Pls take strong action against such evasion of tax & black money generation.

Dear sir. This is ann from jaipur rajasthan i am accountant in company named as rama handicrafts indl area sitapura jaipur rajasthan. Here sales and income tax are being manipulating boss name is mr ankit they are having around 12 garments manufacturing factories i left the job now bcs i was forced to manuplate sales and income tax for which i refused so i was fiered from this company also money laundering etc all kind of illegal activities are going on. My request is to chk with ur force below are the details. Company name rama hanficrafts boss mr ankit address f107 and f111 sitapura indl are jaipur rajasthan thanking you i[censored] need my number is [protected]. Thanks

Sir,
I have not received refund of income-tax return for the assessment year 2017-18. I had file income-tax return on 26 may 2017. My return acknowledgement no is [protected]. My pan no. Is bscpk4696k. Please help me for refund for which i will be grateful to you. Those people who file the return after me they have got their refund but i have not received any refund. Please solve my problem...