Income Tax Department Complaints & Reviews

I am looking to give complaint on a person who is running illigal paying guest and over charging for these services and also not paying Income tax for that he earns.

The details of the person is:

Name: Amit

Place: H pocket market, Sarita vihar

Address: B-5 1st Floor Pankaj Plaza Pocket H, Pocket H, Sarita Vihar, Delhi 110076, India

Mobile Number: [protected]

Sub: - Complaint against Amit business man

I am furnishing below the details for complaint against Amit for yours kind and speedy action.

1. His primary business is laundry, but he runs illigal paying guest where he charges Rs 8500 for a bed in triple sharing, Rs 10500 for bed in double sharing and Rs 20000 for bed in single room monthly.

2. He has three such paying guest facility known to me. A-200, B-115, C-481, in Sarita Vihar
A-200 has two triple sharing bed and three double sharing bed.
B-115 has two triple sharing and four double sharing bed.
C-481 has three double sharing bed rooms.
Beside C-481, he also has one more illigal PG, which has four triple sharing bed rooms and two double sharing bed rooms.

3. His monthly income would be around
8500 *8= 68000
10500*13=136500
Total = 204500

4. He charges higher than other PG service provider and do not pay taxes.
Recently he bought Pajero Mahindra vehicle.
Please do look into this matter.

What should I do to get the case go further ?

I have confused my quarry is i want civil or not negative ya positive.
ALVPJ4005C so that is my quarry i have to so many time applied for credit card but all ways time my cared it card application is decline what is the reason pls tel me about my problem.Actuly complaint is that i want to lone apply but not approved pls help me i required this lone i have lots of tension...

This is Naveen ..I have applied for new pan card on my pan number ATJPV9179M..As I lost the previous one... one and half month back...My application acknowledgement number [protected]

Iam checking my pancard status at NSDL status track.
.Present status is...Ur application is under process at incometax dept...This status is unchanged since 1 month

Pls make it fast...I need pan card ..For my job process

As I was out of station, my pancard has been return back by courier service When i did not get our PAN card i inquired about it and When i traced the courier we found that PAN card was returned. They even did not call us despite the availability of mobile no. The address was also complete which i generally use and get letters on the same address. Status : Your PAN card has been returned undelivered to BPC UTI KOKAN BHAVAN OFFICR on 22/11/2017. current status is FAZILKA. The reason for non-delivery as specified by the courier agency is insufficient address. The same will be re- dispatched PAN CARD SAME ADRESS shortly please give me the details that where I have to collect my PAN Card.

Coupon no[protected]
Name - Amit Malik
DOB[protected]
Consignment number- RM[protected]IN

Email - a.k.[protected]@gmail.com
Mobile- [protected]
Thank you

Hi, There is one lady in Sahar Village, Andheri East, Mumbai. Mobile Number –[protected] doing money lending business @10% per month and she does not pay income tax also and even if the borrower returns the money back she says we have not returned and tries to extort more money. This is what exactly happened with me this time and i have paid her interest of Rs. 5000/- per month for 24 months and then returned the principle back Rs. 50, 000/- in July, 2017. Since the complete transaction was in cash she is saying i have not returned the money and now using her local politicians and local goons and taking advantage of her been women power and black mailing me in wrong way and she has evaded income tax and have been doing this since many years now.

I have already filed a police complaint with Sahar Police station and Kalyan Police station with DCP zone 4 under section 383, 384, 420, 499, 500 & 506 today bearing complaint number:

[protected] Forwarded message[protected]
From: Mumbai Police
Date: Thu, Feb 9, 2017 at 7:42 PM
Subject: Mumbai Police Complaint # 71829
To: tushar.[protected]@gmail.com

Thank you for submitting your complaint. Your complaint number is 71829.

Request you to please take immediate action against this lady and help save the society and the country from this cheater gang and illegal business. I had borrowed the money from this lady through one of my friend and her name is Genese bearing mobile number - [protected] and now she is also in their support and she is also supporting them. Looks like she gets some commission from them to dupe innocent people like me.

Please take immediate action against these people and the whole gang as mentioned above and ensure you recover tax form these culprits as well.

Ref. http://www.consumercomplaints.in/income-tax-department-b101622?
frommail=[protected]
Sir,
This refers to my complaint of dt. 9th, Sept.16. against a builder M/s P.P.Builders, Sangli, Maharashtra.
I have received email from consumercomplaints.in Team on 13th Sept.16 stating that the complaint has been forwarded to Directorate of Income tax Customer Service and should receive a reply from the company representatives within several days.
Till date I have not received any status update [ ID:1376182].
In support of my complaint I have taken report from the Architect Ravi Patwardhan, Sangli regarding the false documents (Agreement, Sale deed, Declaration deed) given to me by builder and the same has been enclosed herewith for your ready reference.
Request you to please provide me an update regarding my complaint.

Dear sir, myself Parashuram Bilur .l hv applied pan card in Nov 2016 and it is delivered on 1 Dec 2016 but I haven't received. From few months they r not delivering any pan cards without delivering simply they ll mention delivered .i[censored] see that office it is full of pan cards.they r very irresponsible n they say if the person needs he ll come to office.

Please issue PAN card as early as possible as I applied since last 18 days.I am facing many issues one of them is I will not be able to open salary account.
Acknowledgement no. is [protected].

My PAN Card has been dispatched on 18th-January 2017 but it has not been delivered at my place yet. My all bank accounts has been put on hold due to failure to produce PAN Card.

PAN NO. :- DJMPP9720E
Dispatch Bag No. :- EA[protected]IN
Name :- Abid Hussainh Pir
D.O.B :[protected]

Please check it with the post department and provide me an update @ [protected]@gmail.com.

Thank you.

Income Tax assessment No A/C-010161 in the name of one Bijayalaxmi Pattanaik, W/O-Ajaya Kumar Pattanaik of kaiblya Vihar Chauliaganj, Cuttack who by help that A/C No now-a-days claiming the house as her own over the house of one manjula Pattanaik, W/O-Late Umesh Chandra Pattanaik of Kaibalya Vihar, Chauliaganj who is the Real owner of that house without any documantation except that Income Tax A/C number.
So, Please solve it.

Sir /madam
I m Priya Purohit resident in Rajasthan, Bikaner . Gave my before marriage pan card X-rox ND my marriage certificate for changing my surname about 3month before. Still not getting my pan card. It's really urgent for me. I got bank job for this I really need my new pan card. My advocate tell me that my pan card is in income tax office. So please do as fast as possible if any process is left. Send me my pan card I really need this. Thank you

Dear Sir
There is a Pvt. Ltd. company in Delhi which doing big fraud and dangerous for India Internal Security, Finance as well as not obeying rules and regulation of India.

Following points for serious attention and take immediate action:

01. M/s South Precision Instrument Pvt. Ltd., Address: 1111, 11th Floor, Plot No. B-7, R. G. Trade Tower, Netaji Subhash Place, Pitampura, New Delhi - 110034

Corporate Identity Number: U31401DL200DPTC181517 Dated: 30.07.2008
PAN No.: AAMCS2088P Dated: 30.07.2008
IEC CODE: [protected] Dated: 03.09.2008
DVAT Registration No. [protected] Dated: 02.09.2008

02. DIRECTOR: No any Director is Indian in Company.

03. WITHOUT WORKING VISA: Both Directors (Mrs. Xiaoxia Hu & Mr. Maa Tai Yue) are CHINESE and not on Working VISA and working illegal in India without registration of company in Ministry of Commerce and Finance. They are coming every time on Tourist Visa or Business Visa but not on Working Visa in India.

04. ILLEGAL PAN CARD & BANK ACCOUNT: Main Director and Authorised Signatory (Mrs. XIAOXIA HU) of SOUTH PRECISION INSTRUMENT PVT. LTD., is not Indian, Not on Business VISA, Not Working VISA in India but She Carried Indian PAN No. AAAPX7579D‎ SAVING ACCOUNT NO.[protected] in ICICI Bank Ltd., P. P. Tower Branch, Netaji Subhash Place, Pitampura, New Delhi - 110034

She is bringing material in hand from China and selling by illegal way in INDIA. She is accepting all the payment in her Saving Account by Cash only. Yearly she is getting approximate INR 80-90Lacs in her Saving Account. She is not paying any Income Tax or She is not filling ITR as per Indian Income Tax Rule. She has another Saving Account for Cash Transaction in Kotak Mahindra Bank with same PAN Card and same Name.

05. Name Date of Birth Passport No.
XIAOXIA HU 03 SEP 1977 G30287587

06. Mrs. Xiaoxia Hu also run one Proprietorship Firm for Illegal Sale (50% without Import, taking in hand) with name of 'M/s Kolida Equipments & Co., New Delhi'. She used same PAN Card for this Firm Proprietorship and Bank Account.

07. 02 Other Chinese Persons (Mr. Maa Tai Yue and Mr. Honglei Wei) also have illegal PAN card of India and saving account for illegal cash transactions .

Name Date of Birth Passport No.
HONGLEI WEI 15 AUG 1985 G27203146

Thanking you
Sateesh Kumar

Sir
I, am from purnea one man whose name is Anil singh is a railway thief we have heard abt him .last year he was in jail lukhisarai he has lots of property we know he was not as jamindar but than also he has 10 kg and above gold many land .
A good building where he live .he is not a business man or any contractor not but he has lots of property now he was Nikita in 2005 but that tym there was not that much fund .

Sir I request you to enquire any him

Dear sir,
The Parul University is located at Limda, Vadodara, Gujarat is indulging in huge malpractices.

They have made compulsory for the students to purchase the blank booklet for writing practicals especially in Parul Institute of Engineering & Technology, Parul Institute of Technology, Parul Institute of diploma studies, Parul Polytechnic, etc. They charge about Rs. 100/- per booklet which may not be worth Rs. 30/-....

They may have black money as an employee of company named pankaj kothari is a accused in high court case at Bombay (case on) not judged

address of pankaj 1104 takshashiela vikroli w mum mah ind
his tel [protected]

Pankaj is a cousinn of the Shri Parag Sharadchandra Kothari (Chairman and Managing Director)-DIN:[protected]he is Charter Accountant)
His real small brother namely jayesh kothari residing at 7a namarata 4th lane garodia nagar ghatkopar east bombay 400077 at 2nd floor is an owner of Datamax infoteck at gala no 204\205\206 kuntal bld modi estate off lbs marg ghatkopar west bombay india

they were poor people and the company named jaysynth may have converted their black money into white by them and 2nd ly by jayesh kothari mention above tel [protected] by his partner named anand and parag (second person) who is said to be a resident o[censored]nited states but used to stay on 90 feet road ghatkopar bombay opposite a tamil temple

They might be the ones the jaysynth directors who are black money guys as the jayesh guy has projects and work in the data entry industry who no one has till date from us process as I myself am a witness and a relation of his \ her frd has hard feeling on whoom someones legal suit is on
Anand and parag are brothers and are ex boss misc of jayesh who sent them projects no matter how from where of some photo magazine or rubbish scrap . The jayesh guy has lot of money but uses 2nd hand santro
they are black people
JAi Maharashtra Jai Bharat ki aur please hide my identity

details below from website http://www.jaysynth.com/BOD.html

Board of Directors
Shri Parag Sharadchandra Kothari (Chairman and Managing Director)-DIN: 00184852

Shri Parag Sharadchandra Kothari is Bachelor in Electrical Engineering from Moore School and Bachelor in Economics from Wharton School, University of Pennsylvania, USA. He was appointed as Director since 26 th April, 2006. He was re-appointed as Managing Director of the Company w.e.f. 1 st June, 2016 for a period of three years. He has wide and varied experience in textile dyes and digital inks business.
Shri Nikhil Sharadchandra Kothari (Non-Executive Director)-DIN: 00184152

Shri Nikhil Sharadchandra Kothari is B.E. (Electornics). He was appointed as Director since 26 th April, 2006. He has experienced and expertise in business and administration matters.
Shri Rajendra Maganlal Desai (Independent Director)-DIN: 00403784

Shri Rajendra Maganlal Desai is Commerce Graduate from the University of Bombay and Chartered Accountant. He was appointed as Director since 27 th June, 2000. He was appointed as an Independent Director of the Company w.e.f. 19 th September, 2014 for a period of five years. He has served at various Management levels at ICICI Bank Limited. He has wide and varied experience in the field of financial management and is a Finance Consultant.
Shri Prakash Mahadeo Kale (Independent Director)-DIN: 00151379

Shri Prakash Mahadeo Kale is B.Tech (Chemical Engineer) from UDCT Madras. He was appointed as Director since 28 th January, 2006. He was appointed as an Independent Director of the Company w.e.f. 19 th September, 2014 for a period of five years. He has served at various Management Levels at ICICI Bank Limited. He has wide and varied experience in the field of Corporate Finance and Management. He is a Business Consultant and Advisor.
Shri Kulinkant Nathubhai Manek (Independent Director)-DIN: 06374052

Shri Kulinkant Nathubhai Manek is B.SC (Chemistry) and LTC (Food and Drugs). He was appointed as an Independent Director of the Company w.e.f. 19 th September, 2014. He has wide and varied experience in Trade and Industry.
Shri. Bhavesh Virsen Panjuani (Independent Director)-DIN: 03188032

Shri Bhavesh Virsen Panjuani is Bachelor of Commerce, Bachelor of Laws from University of Bombay and Solicitor. He was re-appointed as an Independent Director of the Company w.e.f. 19th September, 2014. He is partner in leading Indian law firm i.e. M/s. Mulla & Mulla & Craigie Blunt & Caroe.
Smt Jyoti Nirav Kothari (Non-Executive Woman Director)-DIN: 07143429

Smt. Jyoti Nirav Kothari is Graduate in Computer Science Engineering from the University of Mumbai and holds Post Graduate Diploma in Financial Management (PGDFM). She was appointed as an Additional Director under the category of Non-Executive Director of the Company w.e.f. 30th March, 2015. Further, she was regularised in Annual General Meeting held on 14th September, 2015 as an Non-Executive Woman Director of the Company. She has considerable experience in the field of Administration and Management.

Please send me a photocopy of my PAN card as I have lost it. To access my bank account online or through ATM also registration of pan number in my account is mandatory. I have to produce photocopy of my PAN card mentioned below to bank for registration or updation Details of my PAN card as under
PAN No. BIVPP9920L
NAME- AJAYA KUMAR PANDA
DOB-29/10/1980.

Hi I would like to bring to your notice that all private medical college in tamil nadu and pondycherry are hoarding cash and demanding high fee structure for MBBS and MD/MS ex saveetha medical college is demanding 30-35 lakh per year in their own website similarly SRM is demanding 50lakhs per year. If they are demanding so much how would normal people be able to afford and even if people are affording money what is having to all the cash is it coming under taxable income for them how will they account for such high structure fee? Please do take necessary actions against these university and college because hon`able Prime minister is keen on eradicating black money but it still remains to be prevalent here

Sir/ Madam,
I am KAMINI SHARMA, Nasirabad ( Raj.) 305601 applied the New Correction pan card on[protected] vide Receipt No. [protected] Through NSDL but still i have not recieved the pan card . I have lodge a Complain on PAN Grievance vide my Complain No. is 95156841. and I have sent my all require Documents to NSDL pan Centre regarding the reply of all Discrepancy Latter. I am a Govt. Teacher So I require it Urgently . Please Do the Needful and Oblige.

Thanking U.
Yours Sincerely
Kamini Sharma

Person named kaushik karani, resident of Tardeo, Business of import an export of Imitation Jewellery in Bhuleshwar, Mumbai has buy property in mira road, in the name Amit Singh.

Flat no 804, Symphony Appts, Kanakia Layout, Laxmi Park, Mira Road, Dist Thana.

He is married to Nimmi singh, has son 8-9 years old.

But in face book Kaushik days he is single, unmarried.

Why lies about himself, hiding his true identity from everyone.

Making & buying property in different name

I have been allotted PAN No. AGSPK9079M since last several years. But I get to know that this PAN number is also issued to a person who is filing his income tax return through Income tax online website. When I tried to get the status of my PAN card it was known that this PAN details shown at CHANDIGARH.

Due to this error I am unable to register myself for filing e-return for the last two years. I have made several call to IT helpline numbers but till date nothing has been done. Several email also brings no result.

Please help me either to allow me register e-return login or provide me orders of income tax department so that new PAN card may be issued to me.

Thanks

Sunil Kumar
S/o Sh. Ashok Kumar
R/o 1961/151, Ganesh Pura,
Tri Nagar Delhi-110035

Email id : [protected]@gmail.com