Income Tax Department Complaints & Reviews

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...

My pan no. Is abopp6243p and had received outstanding demand from it dept. I have personally visited gandhinagar cpc office and met the concern officer, who had solved my issue online and given me the receipt of the copy which is online submitted by him. Eventhough it has not reflected online when i login into my it account, hence i have registered my compliance online also. Yet it has not been accepted or processed by it dept. And still i am receiving the notice from it dept to solve the outstanding demand, which i have already done.

Please visit below mentioned address and you will have lots of wrongdoings which might be useful to you. This family has earned a very significant money in last some years and counting. Address and rest of the info:
Satish tyagi s/o late suraj bhan tyagi
Village basi khurd po budhana, tehsil budhana, district muzaffar nagar
Best time to visit this address is around 9:30/10:00 pm @ night

Respected sir,
I (Harpal singh s/o lance naik mohan singh adhar number[protected] is presently living in air force station halwara ludhiana is requesting you to please help me. My pen card is being lost somewhere. I tried my best to find it but failed.
My pen card number is grkps2652p. I applied this pen card from my permanent home address which is v. P. O s/o mohan singh, chhapa tahsil barnala punjab -148104..
So i am requesting you to reissue a pen card and dispatch on my present address which is 156/1 op area, air force station halwara ludhiana punjab-141106.

I am from pune and i am write to know about sunil associate farm. It's handle by mr. Shobharam kumawat. He is marble contactor in pune. And his contect with big properties owner. He is work for many properties black many convert in white money and save tax. His all information and total fraud bill are also avalabaile near me. He use labour bank account for this and also use labour account he convert black to white in note-bandi. And its also avidance avalabile near me. His service tax no. Is btlpk6634hsd001. If you want help me then i am all avidance provide you (Total bill or farji bill). My mo. No.-[protected].
If need any help for action then i am avalabile any time. I am saved his total bills and all information. I am saved total bill from making by mr. Sobharam kumawat. His white bank account in bank of barora and a/c no.:- [protected]. He is convert black to white in note bandi by many account these detail also i know. So i want only that pls take imidiate action against sobharam kumawat. I am send attachment for example. Totaly bill saved near me.

Please investigate benami properties of dr u. K. Paul at borpathar, s. Dahutia road, tinsukia, assam, and elsewhere. These people do not pay tax and are accumulating benami properties at many places. Few are : two nos. Residential flats at the subha bhawan, s. Dahutia road, borpather, tinsukia, one own house in same borpather area and one 3-4 storey building being constructed by him in different names at sarada path, borpather, tinsukia.

This types of evaders need to be controlled.

I have lost my pan card recently... So i need a duplicate pan card.. So. Please contact me on gmail via [protected]@gmail.com so. That i can provide u some personal informatiom about it... Hope u will. Respond quick..
Thanking u.

Please reply me as early as possible... Hope u will

As u need some. More imformation but u dont want me to put my. Personal. Information here... I kindly request you to please contact me on my email id... I can give u my personal informatiom there... Hope this much imformation is enough for you...

Sir, i want to complaint about some persons doing business without paying tax to the government and using all there illegal money in business. They are theifs who are not paying tax illegal money investors plz notify their illegal income because if they get chance to run their buissness without any objection. Sir i m not reving my name n address or name because they are much dangerous persons of my area. Plz contact me on by asking anything in my email.

Hello team,

I have still not received the refund for the assessment year[protected]. Please advise me the reason and when can i expect the same? My pan number is afzpn2453g. I have received the refund for earlier assessment years without any delay, i am not sure what is the issue going on this year, please help me to get this credited immediately. Its very urgent for me. Thanks for your help in advance

Regards,
Ravi nidagundi
Cell# [protected]

I bought slippers in sri sai balaji shoemart shop in ravulapalem ringroad, near syndicate ravulapalem.
We asked invoice they can't provide but they charged gst extra also, after visited second time bought shoes we asked again bill they provide quotation bill so i strongly asked gst number they fighting with me. After one of friend said about that shop they are doing like that 9 years onword s and they earned 5 crore block money but they are very less tax payers, and they are trying to buy houses and lands when
Demonetization time but not possible after they doing finance business secratly and they trying to construct new house through bank lone approve way. So these are secrates told me.

Dear sir, mera naam haresh sahu my pan number. Bjxps7394q maine pan card lost hne karan dubara applay kiya online mobile par lekin mobile ghum hone karan applay nkiya hua refrence number kuch yaad nhi mera account 300 ruppes minus bhi hua tha lakinn abhi tak nhi mila plz. Dubara ish address par bheja jai.

My present address

Haresh sahu, (Itbp)
C/o. Alluri sambasiva rao
Door no. 1-137,
Vemulavalasa,
Anandapuram (Mandalam),
Visakhapattnam (Dist),
Andhra pradesh, pin-530052

This is to inform about the cash inflow from the rented properties of anchit kakroo mob no - [protected], who is working in ericsson gurugram and a resident of greater kailash, new delhi.

He has a cash inflow of about 50-60 lakhs per month, which comes from the rent of his various benaami properties. All this cash is not submitted in bank or carry any records in his income.

We had dinner twice at dwaraka grand hotel located at kumaraswamy layout bangalore. Even though i had requested them to provide a copy of the bill after payment, they refuse to oblige and did not provide the bill. They charge gst but never provides the bill. Also, i paid by credit card but the payment was accepted as shri shankaranarayana enterprises and not as dwaraka grand. This amounts to cheating the government. Can you please look at this issue.

Hi,

I was staying at a home in bellandur, bangalore for last 3.5 years as a tenant to a person. Now after vacating the home, he is not agreeing to pay the deposit i had given. It's been more than 15 days he is asking to come the next day, evening and so on. He has 7-8 homes on rent at the same building but has never paid any tax.

Hope you will take necessary actions soon.

Hi sir,
I am the ampliy of this company. This is a manufacturing company that provide direct customer. The product of sofa, matters, pilo, and protector. It is an online organization that is more than a cell in all over india. Thet company has made a lot of profits of 8 to 10 crores in two years. It's a two company having kept the shell.

Here are 70 to 80 man working and fourteen to fifteen hour work this company and its pf, esi card is also not happening. The jab continues to work and extend the payment of two years.

It is never give up income tex, we all want to please come and check here.
Address, wakefit innovations pvt ltd
Plot no 277, in-sub layout of kanchanayakanahalli
Bommasandra, 1st phase, jigani, anekal taluk.
Banglore-560099 (Karnataka)

Hello sir/madam,
This is ganesh from kesamudram (V&m), mahububabad (Dist),
We are facing lot of problems with our bill collector in kesamudram village gp office, he is named kadhira ramu, he was the only bill collector, but he maintain lot of properties, industries in warangal, kesamudram surrounding areas, i requested to please check his proporties and help us,
Thank you

Respected sir and honorable minister,

Name: bhimrao parvati bhame
Pan acknowledge no.:n-[protected]

I have applied for name correction in my pan card from bhimrao prabhu bhame to bhimrao parvati bhame almost 3 months before.
My acknowledge no.: n-[protected]
Initially i submitted my updated adhar card and school leaving certificate with application.
Then i was asked to submit voting card on which both my name and my fathers correct name is there which i submitted immediately through mail.
After that i was asked to send clerafication letter with anexture a. I sent it aslo along with class 1 officers sign and id card.
Minwhile i called many times to customer care. Every time i got misleading and confusing information like one guy told me to submiting anexture a is compulsry. Another madam told me not to submit anexture a as its not compulsry for your case. For my every call, all customer care executive sujested me to wait for a week and call me again. Now currenty i was told that anexture a form on our website is incomplete. You have to add one more row in that form and mention previous name of your father on it. It has been 3 months gone, i am still waiting for my updated pan. Because of not having correct pan i am not able to complete my retirement pension form in my office.

I had horrible experience with pan card service. If possible, please look in this matter and provide me my pan card at earliest.

Astir lace & fabrics, 21, 1st floor,
Zaveri bazar,
Chippi chawl, kalbadevi,
Mumbai-400002.
Sells imported fabrics in mumbai and provide bill of 5% gst surat base cloth, to save himself from 18 % tax leaved to sell imported goods.
And has many illegal money transfer he recieve for selling his goods in
Astir lace & fabrics
Hdfc bank
A/c no-[protected]
Crowfrd market

I want to put into your urgent attention and knowledge about a businessman named amit gupta holding pan number afwpg0857j.

Resident of rourkela (Odisha) he is a big holder of black money which can be seen if you investigate and inspect his it returns and his actual properties and assets he owns. I am complaining you about it because it is not possible for a person to own 4 (Four) sponge iron plants in just 2yrs all together ie;
1. Jai jagannath steel and power ltd
2. Pooja sponge iron ltd.
3. Swastik iron ltd.
4. Ocl iron and steel ltd.

These all are taken illegally which is said to be in lease basis to avoid getting into government's radar, his business partner is trying to save him from this conspiracy by naming all his investments and properties as his own.
They play a major role in converting his black money and empire to legal i can provide you his hidden offices which he my deny if questioned.

Few months back there was a raid conducted at rourkela by the cbi at reliable hitech group. I assure you that this scam can be compared with all major scams in the state. As being a dalal/ comission agent (Illeagal and un-registered trading of iron) having such an empire in so short span is beyond anyone's thought.