Income Tax Department Complaints & Reviews

Person ch siva subramanya gupta is having more than 4 flats in hyderabad which he has rented out. This person collects rent amount in form of cash so that he does not have to pay tax to goverment. Upon asking for pan card details for paying rent, he does not share his pan card details. Along with renting his flats, he is also running one business which he has not registered and earns lot of black money. Sometime back i came to know that he even runs some illegal business (Not sure about it.). He has bought some of his flat on his family members name so that it cannot be found by it department.

Below are some of his details

Name: ch siva subramanya gupta
House no: 1-291/rv/3/404
Location: rv nirmaan brindavanam township, miyapur x road, 5000489. Hyderabad
Ptin (Property tax identification number): [protected]

Name: smt chepuri sudha rani
House no: 1-291/rv/2/505
Location: rv nirmaan brindavanam township, miyapur x road, 5000489. Hyderabad
Ptin (Property tax identification number): [protected]

Name: ch siva subramanya gupta
House no: 2-3/ac/65
Location: villa no: 65, aparna county access road, janapriya nagar, miyapur, hyderabad, telangana 500049, india
Ptin (Property tax identification number): [protected]

Sir i had applied for correction in my pan card on 13 july 2017 my pan no. Btspk7546r and coupan no.[protected] and complaint id is sa[protected]cr, iam in need of pan for my it return. My aadhar no also attached with my application i have made so many time request through email, but no satisfied reply received from income tax department regarding my pan card

I have a pan card with the pan number - FEWPS2706Q . But when i tried to look for details on the https://incometaxindiaefiling.gov.in/e-Filing/Services/KnowYourPanGSVerification...⇄

When i am putting my details on it as surname is KALIYAPERUMAL and date of birth[protected].

It does not fetch my details saying "no record found ".

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

I have requested for pan card online using service of NSDL e-Gov. My token number is [protected] on 16 may 2017 and payment is done by debit card. But i didnt receive my pan card yet. I repeated my request and requested twice for the same. Mony also deducted second time and the token number is [protected]. But no furher information is there about my pan card. Two times money deducted bt not received my pan card. Please fix my issue as soon as possible. Thanks in advance.

I had requested for PAN card duplicate on Feb'17 as I lost my PAN card. The PAN card was delivered to my address on July'17 and the card which delivered in my address was belongs to one lady (I don't know her). I wondered how this blunder happened through our govt officials (UTIITSL)!! Now I am holding her Card with me and don't know where my card got delivered. Please suggest what to do next.

With due respect, I have to bring to your kind notice I have been receiving your Reminders since July about the 'Non-submission' of ITR V. While I have submitted it on June 13, 2017 and your office received it on June 15, 2017. I am attaching the ITR V 'Receipt', you sent me on June 16, via email, you may kindly see the required details in the Receipt .

The problem decteded by me is that your 'Reminder' carries the wrong Ref no :

(Wrong) : CPC Communication Ref. No.CPC / 1718 / G7 /[protected]

My CPC Ref no is :

(Right) : CPC Communication Ref. No.CPC / 1718 / G 4 /[protected]

Kindly plz see the Attachment - it has the Right Ref. No

Hope now the confusion will be removed.

With kind regards

Pawas
(Pawas Pradeep Gupta)
Mobile : [protected]
[protected]@yahoo.co.in

Dear Sir

I took VISA services from below mentioned Tour Operator, but he is not giving me Bill for this Service, Pls read below mail which I have written to this firm for complete clarity

Address and contact of this firm is mentioned below, Pls Help me in getting Bill for this Service and also take necessary action against the firm who might be evading taxes by not giving Bills for such services . Thanks

Safari Tours Travel
75, Ganesh Chandra Avenue,
1st Floor, Kolkata - 700013
West Bengal, India
Call : +[protected]
+[protected]
Email ID: [protected]@gmail.com

Regards
Vijay Pratap Singh
Contact Number +91 [protected]

Sir,
This is inform to you i am Dinesh Kumar from district Shahjahanpur, was applied my PAN card (Acknowledgement no. [protected]) on 29th March 2017. But I not received my PAN card because my double data finding on their.
Therefore request you to kindly quick action for this and deliver as soon as possible.
Thanking you.

Regards
Dinesh Kumar
Mob. [protected]

Hi. I being a son of building materials seller would like to bring to your notice that major steel bars manufacturing and supplying companies like Rathi steel, Kamdhenu steel and many others are involved in large tax evasion. They are selling their steel in two manners - one of whose tax is paid, while other whose tax is not paid. The consumer prefers the cheapest material and that's why the building material seller is forced to take from them only that steel whose tax is not paid otherwise nobody will buy steel from him. Please review this, there is a big tax evasion going on in the country and it's harming the country economically. Thank you

Hello sir.
Cinepolish patna (p$m mall) is charging convenience fee at the time of online booking . What type of tax this is sir, on one side govt wants from people to do digital payment and on tha other side this types of fee or tax deducting from our account. Is it relevent sir? This types of cinema halls looting public sir . If a person gives Gst N Cst then after that this convenience fee is just a burden and fraud . So sir plz do something in this matter. There are lakhs of cinema hall in india, n crores of people got them, if one hall is taking 50 rs then u can think how much money they are stealing

Ashapura's bhachau
Virendrsinh bahadursinh jadeja
Iske pass bahot black mony hai
Iske pass pura bhachau gav ka black mony hai agar sahi imandari k sath search kiya jaye to iske paas se bahot milega
Ye khud politikal aadami hai isi liye ise use koi kuch nai kar pata hai par muje ummid hai ki modi ji ke raj pe nishpaksh jach ho aur usko malum gire ke kayde hai vo sab insan ke liye ek hi hai chota ho ya bada

Shantaram H Bhalekar his address is jyotiba nagar talawade gat no 90 hecearn like almosrr all localide here in bhalekar earn property of crores owner of zunka hotel and also bk kitchen Rahul bhalekar all there people who sold their land .. earn more by now remaining land they sent more them every month shantaram bhalera earn per month around 4 lakh.. they hotel vikas there earn 8000 daily cash... shantaram bhalekar is localised people are afraid of him as he hits people like anything... he ..plz put said these 4cpeople of Pune 412114... Rahul bhalekar navnath bhalekar shantaram bhalekar ...shantaram kodiba bhalekar ex nagar sevak of jyotiba nagar talawade. And also current nagar sevak all are just in home croress ... do need full ACTION

Hi Sir,

I have a pan card with the pan number - APTPC2776D . But when i tried to look for details on the https://incometaxindiaefiling.gov.in/e-Filing/Services/KnowYourPanGSVerification...⇄

When i am putting my details on it as surname is Praveena C and date of birth[protected].

It does not fetch my details saying "no record found ".

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

Sir,

A person named Rajkumar gupta. staying at house number 1250 sector 10 panchkula 134009 have acquired a lot o[censored]ndisclosed rental income wealth more than his capacity and not paying tax and forcing tenant people to pay him rent in cash and not giving rental deed as he has shown in son who lives somewhere else as tenant . He and his son both taking illegal benefit of rental aggement and loan .He is doing a kind exploitation and fraud.Kindly do proper investigation and punish the culprit.

Sir,

A person named d. K. Saini, staying opposite to l6, new sales tax colony, near jagannath temple gayatri nagar, raipur, chattisgarh, 492001 have acquired a lot of illegal properties. Currently he is working in chattisgarh electricity board. He has acquired wealth more than his capacity and not paying wealth tax and forcing many people to pay him bribe. He is doing a kind exploitation. Kindly do proper investigation and punish the culprit.

Sir,
My pancard acknowledgement no. Is [protected] but when i check status its shows
Income tax department — pan status is (Itd) database shows that you may have been issued pan in your name. Itd yet to inform status of your application.
I not apply pancard before. So please issued my pancard as soon as possible.

Thanks.
Vipin

Hi,

I have a pan card with the pan number - alupm0514g. 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

R/sir,
Mr. Surendra nath tiwari he has been retired on 31/01/2017 from a. En.in irrigation department from agra (Office was at pratap pura chauraha). He has earned through bribe in irrigation department agra. He has property in gwalior, agra and noida which is more than his earning. He was very corrupt during his service. His present residence address is gh 980 d. D. Nagar gwalior. Please inquire the matter

It department has now come up with e-proceedings section under it website to allow taxpayers to respond to relevant notices by it dept.
The issue is they have only mentioned that to upload files zip or pdf formats are allowed, however there's no mention if there's any restriction on max file size and if more than one files can be uploaded.

This will help taxpayers to properly gather the evidences in appropriate format and help smooth submission of the response.

I tried contacting[protected] / +[protected] but i am kept on hold for last 15 minutes.

This is to inform you that mr viney chaudhry residing at
S/o malkit singh
Relway kaloni. Namoli
Datarpur, hoshiarpur
Punjab-144222

Adhar no[protected]

Pan no aehpc3899n

Dob 29/03/1974

He is working/worked as dyeing manager in the limited concerns like trident home textiles barnala, sri lakshmi cotsyn kanpur, wallabh textiles machiwara punjab from 30+years he has to deal with chemical companies for his companes that is he has to buy chemichals to process the fabric he gets commision about 10-20% of the chemicals bought from those companies they give it as cash the amount of billing per month is between 70-85 lacs per month approx all in cash

He has bought three houses

One farm house on his wifes name
One house at barnala & the one big house in datarpur where he lives

. And invested crores in shares n dozens of foriegn trips he also owns one factory of injection moulding at baddi in partnership worth 45-50lacs
All these in last 10-12 years

His cas are of very sharp mind.

Ashish thukral

Prop ashish thukral &associate
2new green model town
Jallandher 144001 punjab
[protected]
[protected]

And one person named b. P. Aggarwal a senior ex official of income tax department also works as his advisor

He is drawing approx 2lack per month salary from last 7 years

This is his company on papers only on name of his wife... Actualy its a shop in which they sell hometextiles as a petty retailer only one leagal employee but you can see in attached documents the detail of company expenses which cant be of a retail shops hes earning heavy commisions in lacks from his job about /7lacs per month n hes hiding all that black money in the name of his firm true sense n agricultural income from his lands purchased fromm all that black money i dont understand what our incometax department needs to atleaset check out this persons assets

Can anything be done to behold this type of people

I ve faith in the it department
N our honorary govt of india

(Every details in the balance sheet & account statement are fake & misleading, it can only be checked by on site inspection without notice because paperwork is very strong by his cas)

Truesense hometex international
Near petrol pump
Vpo datarpur,
Distt hoshiarpur

Statement of accounts for the year ended 31/03/2016
=
Trading account
—
To opening stock 1463517.79 by sales 1149680.95
To purchases 690409.00 by closing stock 1127473.93
To freight & octroi 8260.00
To gross profit 114968.09
— —

2277154.[protected].88
— —

Profit & loss account
—
To salary to partner 90000.00 by gross profit 114968.09
To telephone expenses 6000.00
To printing & stationery 950.00
To news paper & periodicals 1280.00
To misc expenses 5470.95
To electricty expenses 10450.00
To processing fee 800.00
To bank charges 1180.43
By net loss 1163.29
— —
116131.38 116131.38
— —

Date : 30/06/2016 for truesense hometex international
Place : namoli (Datarpur)

Partner

Truesense hometex international
Near petrol pump
Vpo datarpur,
Distt hoshiarpur

Balance sheet as at 31/03/2016
=
Liabilities amount | assets amount
~ (In rs.)| ~ (In rs.)
—
Promila 1217382.25| fixed assets 185000.00
(As per schedule 1) | —
Vinay chaudhary 524909.26| furniture and fittings 185000.00
(As per schedule 2) |
| stock-in-trade (Trading goods) 1127473.93
Current liabilites 8879.00| —
— | stock in trade 1127473.93
Vat payable 8879.00 |
| sundry debtors 225780.00
| —
| sundry debtors 225780.00
|
| bank balances 30360.53
| —
| central bank of india 5604.90
| axis bank 24755.63
|
| cash in hand 182556.05
| —
| cash in hand 182556.05
|
—
* total * 1751170.51 * total * 1751170.51
—

Date : 30/06/2016 for truesense hometex international
Place : namoli (Datarpur)

Partner  

Schedule 1:- promila
—
Opening balance 1199963.90
Salary to partner 90000.00
Less :-
Drawings 72000.00
Share in loss 581.65
—
1217382.25
—

Schedule 2:- vinay chaudhary
—
Opening balance 525490.90
Less :-
Share in loss 581.64
—
524909.26
—