Income Tax Department Complaints & Reviews

Malpractice of depositing bulk cash money in kalna municipality, kalna, burdwan. From sri tapan saha, pan bpkps0420l japat, kalna, burdwan, pin 713409) as below:
Sl. No. Date of deposit amount (In rs)
1.16.06.2017 10, 00, 000/-
2.30.06.2017 2, 00, 000/-
3.06.07.2017 10, 00, 000/-
4.11.07.2017 10, 00, 000/-
5.26.07.2017 8, 10, 000/-

Galla rajasekhar, sbi, kapparada branch, visakhapatnam
Pan card #: aeppg6624m
House address: d. No. 39-8-94, hill park apartments, flat no: 201, murali nagar, visakhapatnam.
Galla geetha, pan card no: aiapg8841k

State bank of india employee has huge deposits in his accounts. Not paid tax and provided false information in yearly tax returns. On investigation, you will know the truth.

“fight corruption and ensure that india has bright future”

Transaction details below.
On[protected] inr. 4, 00, 000/ into sbi a/c # [protected]
On 25-jun-2012 inr. 12, 00, 000/- into sbi a/c # [protected]
On 25-jun-2012 inr. 87, 000/- into sbi a/c # [protected]
On 28-jul-2012 inr. 2, 00, 000/- into sbi a/c # [protected]
On 5-sep-2012 inr. 6, 00, 000/- into sbi a/c # [protected]
On 12-nov-2012 inr. 8, 00, 000/- into sbi a/c # [protected]
On 19-feb-2013 inr. 16, 00, 000/- into sbi a/c # [protected]
On 7-mar-2013 inr. 20, 00, 000/- into sbi a/c # [protected]

Yours sincerely

Sir my pan is caups8107g i got my pan in 2008 in that my name was correctly printed my father name was wrongly printed. When i have applied for it returns my aadhar was not linked to pan. I have applied for corrections for my name and my father name (My name ws also wrongly there in database). I have submitted aadhar card and annexure a also to utilize. After two months they said that i have to submit gazette notification. But we have not changed our names. Only printing corrections. Kindly help me. My name. Anisingaraju atchyuta ramayya. Father name. Anisingaraju suryanarayana murty

Intimation u/s143 (1) of refiund order was issued on 5/10/2017 for acknowledgement[protected]. Communication refcpc/1718/a1/[protected]. Refund sequence [protected] i have not received any refund as of date. Kindly let me know the status. Pan adxpk0726d
Itr and form 10 e have been submitted and acknowledged by it department i was given to understand that with in 3 days of issuuance of intimation u? S 143 (1) refund will be effected. As of now i do not know he status

Vk krishnan

I want to complain about jm enviro technologies pvt ltd located in lajpat nagar as they are doing illegal activities like giving bribes in government department like nbcc, cpwd ludhiana they are taking projects on bribe and running the projects on bribe. Making false balance sheet and with turnover for enhancing the turnover with false bills and booking false expenses to decrease the profit and avoid tax payment. By making false balance sheet they are taking the loan by manipulating accounts and transfering the amount to out of india.

For site also they are not doing any esic, pf neither fulfill any compliance or statuory complaince doing bribe, making false bills, not paying tax so please take very strict action against this company

Name - ravindra annarao ingin
Job - ksrtc (Govt), business
Address - gulberga
Complain - he is not paying any income tax of his business and he has much more black money.
According to his income the money he has in all his accounts and the property he has is illegal.
And now again he started one more business with his black money.
U can get his complete details in ksrtc gulberga

This has reference to my grievance acknowledgement number [protected] to the income tax department.

For years 2006 and 2007, bangalore it office raised demand letter reminder on[protected] for rs 1050 and rs 585 respectively. This has been paid. The bangalore it office letter is attached for your ready reference.

Again on 28 05 2107, kolkata it office raised demand letters seeking taxation of rs 720 for year 2006 and rs 360 for year 2007. You will kindly note that demand is being raised by both bangalore it office and kolkata it office for the same years 2006 and 2007 - and the amounts are different. The letters are attached for your ready reference.

I called bangalore it office and was told that since the demand is from kolkata it office, bangalore it office cannot do anything. I was advised to contact kolkata it office. The lady was kind enough to guide me to find the telephone numbers and email address on the website.

I called up the kolkata it office[protected] many times - there was no response. I sought clarification from kolkata it office through my e-mail of[protected]. I did not receive any response even though i sent reminders on[protected] and[protected]. All these letters are attached for your ready reference. Point to be noted - i had sought clarification but it was not provided by the kolkata it office over a period of four months though the principal ccit of west bengal and sikkim range was in copy.

On[protected] i received a refund statement from bangalore it office. The amounts of rs 720 and rs 360, raised as demand by kolkata it office had been deducted.

I called up bangalore it office on[protected]. The lady who received the call heard me out and told me the deduction had been carried out since i had not replied to the demand raised by kolkata it office. This is incorrect - i had sought clarification and had sent repeat reminders but did not receive any reply. You have proof of my letters seeking clarification and the subsequent reminders.

I called up bangalore it office again on[protected] and spoke with a gentleman who is a senior officer. On hearing out the matter, he suggested to me to go to kolkata it office. I explained to him that it was not possible for me to go there physically as i cannot travel by public transport and would have to hire a cab. That would cost me rs 1000/- to travel to and fro. He appreciated the issue and suggested that i could register a complaint on the aspect at https://www.tin-nsdl.com/customerfeedback.html.

The complaint was registered on[protected]. The grievance acknowledgement number is [protected]

On 26 09 2017 i receive an e-mail from sbi – an income tax refund order refund adjustment advice mentioning that my income tax refund has been processed and as per instructions from itd, rs 720 was adjusted and deposited into government account. Please note till date i have not received this amount. This is the additional tax deducted for year 2006. For year 2007 amount of rs 360, i have not received any intimation.

On 06 10 2017, i am stumped by a pair of fresh demands again from bangalore it office – claiming demand for rs 720 for year 2006 and rs 360 for year 2007 – amounts which they have already deducted. Instead of paying back what has been already deducted, a fresh demand for the same amount has been registered now.

I cannot help being caustic. It appears that the it department officials are just not aware what they are up to.

May i request you to intervene, stop this harassment of a senior citizen and arrange for immediate credit to my bank account of the amounts of rs 720 and rs 360.

All letters have been attached for your ready reference.

Sir,
My pan is aatpz3462a and my it filing was done by third person who died a few years ago and i am not in a position to login due to non available of password and all other means have been tried but of no use.
I, therefore, request you to kindly help me in this regard, so that i can file my default returns.

Thanking you.

Yours faithfully

Dear sir/madam,
I am writing this letter with great disappointment that your delhi pan application processing office has given the worst possible service experience. It has been almost 2 months and still, the center keeps saying that they need the same document, which was not required in the first place, then sent twice in last 3 weeks, and still being asked.

Here are my details:
Office applied to - delhi
Name - vintee tripathi
Dob - aug/03/1980
Application reference number - u-n[protected]
Reference # jici[protected]

Hello sir/madam,

This is intimation regarding illegal/black money tranascation which is more than 2 lakh in a single day.

Here jatinder singh s/o hari singh r/o house no 198 shivpuri colony b near kaku gym yamunanagar (Haryana) did a cash transaction of 3500000 (Thrity five lakh) on dated 6th april 2017 with paramjeet kour d/o late sh. Darshan singh resident of h. No 913 sector 5 r. K. Puram new delhi.

Governmenthas has banned cash transactions of rs. 2 lakh or more from april 1, 2017, through the finance act 2017.

Kindly take strict action against the culprits who is doing illegal transactions and they violating laws otherwise formation of new law by central govt & our respecatble prime minister's objective to stop or curb the blacck money will not be successfull.

This is my kind request to take action against the witnesses also who signed the document as witness and violating the law and supporting black money.

Transaction details.

Date : 6th april 2017

Transaction between following parties.
1. Jatinder singh s/o sh. Hari singh
H. No 198 shivpur colony b near kaku gym
City yamunanagar dist yamunanagar (Haryana)

2. Paramjeet kour d/o late sh. Darshan singh
H. No. 913 sector 5
R. K. Puram
New delhi

These peoples signed as witness.
3. Manish kumar r/o village bhareri teh. Radour dist yamunannagar haryana
4. Hemraj s/o subham chand r/o ram nagar (Hp)

Document attached :

Scanned copy of ggreement between the said persons
Grn no 26038240
Certificate no. 10f2017d699

Tracking status shows beow status :
Acknowledgment number : [protected]

Your pan card has been dispatched on 16-sep-2017 by registered/speed post* vide airway bill no. Ea[protected]in, at the address for communication* indicated by you in the application. The pan card is expected to be delivered by 26-sep-2017.

Still i didn't get my pan card.

My pan card was returned back to nsdl by the courier agency. I didnot receive any advance intimation call or message regarding the arrival of the courier.
We got to know that the courier had returned only when we tracked our pan card status. Below are the details of the same
Acknowledgement no. : [protected]
Pan card no. : aaicr5120k
Bill no.: [protected]
Dispatch date : 12 september 2017
Courier returned back to nsdl on 22 september 2017.

Please do the needfull as soon as possible.

Regards

Jilsi tony

Sir,
Recently district probation officer bulandshahr u. P has recently transferred government funds in the account of several persons that do not have any agreement or relation of master and servant with department. For these transactions he utilized bills of a service providing agency without any consent or knowledge of that agency. He debited bill amount in the account of agency in government ledgers but transferred amounts to other people. No tds was deducted on this transaction although payment is shown to be made to service providing agency. Kindly take notice and do the needful.

With all due respect. I a want to share this information about an individual mr. Ram chandre motwanee holding pan no. Aaupm8918m, has sold commercial property amounting rs. 1, 72, 43000/- and rs. 75, 33, 000/- dated 08/06/2012 and 19/06/2012 respectively. The registered document numbers are 1-अ/656 and 1-अ/760 respectively.
Additional information -
Current address - 56 villa pearl, silver spring township, gram nayta mundla tehsil, indore, mp.

Respected Sir/Madam,

Mera Nam Ravi Kokale hai, aur men Army men hun abhi men Sadan Comand Pune men service kar rahanhu aur Pune station men Army Awas Kami hone ke karan men out living men rehta hun jis ghar men rehta hun unke 3 (three) rent House hai aur unlog pichale 20 years se rent house ka koi income tax nanhi bhara hai.
Address : House No 6 Karan Nagari, BT Kawade Road Pune 411001

Manoj goswami with pan number: apbpg9943a
Uttam goswami and tarun goswami son of shanti charan goswami ramgarh cantt jharkhand has sold land worth rs. More than 3 crores in the year during financial year 13-14 and 14-15 for which not paid ltcg. All sale deed are made at gola district registration office jharkhand.

Kindly take neccessary action and send copy of action taken to the sender.

Sender name: mahabir prasad agarwal
Number: [protected]

Application coupon number: u[protected],
Application type: for new pan card (Form 49a), as a resident indian
Applicant name: thangavel kalaiyarasi
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 biometri authenticati

Dear sir,

I am in need of opening bank account kindly give a solution to the probelm
My cell number [protected], contact person :thangavel

My building owner collecting rent in cash mode he not accepting cheques and any other mode of payment. He is very rude person some time he will the collect double. If you questions he will bring some goons. Every day he will create some problems for us. He is involved in money laundering. I'm worried about my deposit money. Please help me. Take a strict action against him.

TO
Incomtax officer
Andhra Pradesh
Dear sir I have some information MR DASARI VEERA VENKATA SATYA NARAYANA S/O VEERAYYA & NAVABUTHALLA NAGA VANKATA DURGA RAO S/O SATYANARAYANA.having black money there maintaining in there wife account In bank SBI, AXIS BANK, CANARA BANK, etc… buying lands in vizinagaram and east Godavari (ap) money giving finance. See there bank statements from last four years. There buying commercial vehicles, cars, vans, two wheelers etc…. in tata finance, sri ram finance, ediig, etc buying in auction and selling vehicles.There buying gold armament’s with cash,
Income tax office All ready issued notice on AKUPN0476D pan card on December but now he is escaping from I.T

DASARI VEERA VENKATA SATY NARAYANA.
Pancard BZEPD3382AA
Aadhar[protected]
Sbi account no [protected], is wife d sorajoni a/c [protected] vizinagaram.
Axis bank joint account in vizinagaram (AP)
Contact no; [protected]. [protected]

RAO. NAVABUTHALLA NAGA VANKATA DURGA
PancardAKUPN0476D
Aadhar[protected]
Sbi account no[protected]
Axis bank joint account in vizinagaram (AP)
Contact no;[protected], [protected],

Tri nagar m ajay diary naam se ek shop h jiska add h 3255/227 tri nagar chander nagar delhi 110035. Ye shop piechle 17 yrs se running m h pr aaj tak inhone koi tax pay nhi kiya h inke tri nagar m hi 4 house 1 shop or pitampura m ek flat or rohini m ice cream ki factory h. Inki daily ki sale h[protected] h or monthly income[protected]k beech m h to aap hisab lga skte h ki kitna tax yearly ka ye bacchte hoge. Jab tak aise logo ke khilaf aap koi action nhi lenge india se black money or better tax system nhi laagu ho skta