Income Tax Department Complaints & Reviews

--- I have complain about a company named Liberating solution.
--- It holds two offices- 1) Eternity Tower, 3rd Floor, DN-1, College more, Salt Lake City Sector 5, Kolkata - 700091, HDFC Bank
2) LIBERATING SOLUTION
Merlin Infinite Building, Room no;1009, Floor 10
near RS Software
Salt Lake, Sector V, Kolkata- 91
call:[protected]

--- The company deals with the clients of Australia and Ireland
--- The company does not pay the corporate tax instead make forged documents through photoshop to renew documents.
--- Never pay the salary on time and fires any of his employees any time.
--- The owner Karan Singh (alias Shaun Turner) is a cheater. He along with his brothers holds several businesses without paying taxes.
--- He shows the business turnover to be around 5 lacs per month instead of 16-20 lacs and can be even more.
--- He pays some of his employees in cash which has no record
--- He with his brother even submits forged ID proof for license of new business.
--- There are almost 20+ employees (as of December 2016), but none of the employee had EPF account.
--- He deduces the corporate tax from everyone's salary but do not file that tax.
--- Attaching here is the photo of the reviews. Read all reviews except that of Pattnaik because she is the HR of that company since January 2016
--- Attached photo is of the two friends. the one with the goggles is Karan SIngh alias Shaun Turner, the cheater, the owner. and the other fellow is the Manager named Sid. They do booze party in some of the costliest hotels, bars and restaurants without paying off the dues and salary.the pics itself suggests.

please take action against the cheaters as they are not only destroying the future of the talents but also duping the country with the taxes.

Regret,
Whether this website realy works ?

Regards,
Sr. Citizen

I have already submitted my complaint against a builder on 9th Sept, 2016. And you had forwarded the same to Income Tax office on 13th Sept, 2016. However till today Income Tax office has not taken any cognizance of my complaint. That is why I feel this website is idle.
Kindly note that the builder is harassing we people in the society only to pressurize us. He has filed a false criminal case on the chairman and the two members of the society which are against him. He has charged that these people robbed the watchman room of apartment in premises of society. He falsely showing that this watchman room is his property. Till today he has not given conveyance to the society.
Also he managed to form separate society of apartment that was already in the premises of our society only to financially disturb society.
I am of the opinion that if Income Tax office took proper action on the builder, our society will work smoothly.
Waiting for early action.
Regards,

I had applied for new pan card as the old one worn out vide ack. No. [protected] (My old pan no. Aajpr9048j). Till date, i have not received it.

On checking online with nsdl, it says it is under processing / contact no.[protected] for further processing of your application.

I even tried the above number, but of no use., as it is always getting busy.

Pl. Look into the above and arrange for early despatch of pan card.

Thanks.

My email: [protected]@yahoo.com

Dear sir/ madam
i would like to bring to your notice that late rakesh siddhramaiha s/f sidhrammaiah current chief minister of karnataka, has made huge money in his period where they exchanged there money in investements in bnaglaore and other countries on illegal names, at rakesh residence in bangalore got valubles at home in mode of cash, jewels, accesiories and many more where rakesh was not an employee or not an bussiness man still they got huge properties and assests in banglore and other contries, , they keep there valublaes at there drivers, made, friends, and family residence ..kindly do go through the proper investigation so that the worth will b enot less than 250 crores, , our indian govt is not helping poor people bcoz of thease corrupted peoples.. kindly take this request and make the investigation in higher end to get better results

thanks

Dear Sir/Madam,

I want to register complaint against [names removed]
No one from family is working from last four years. All the money is earned by this person as octroi agent which itself I guess is invalid source of income. But now this person owns lot of properties in Nashik. He owns 4 big shops in Nashik(Gangapur Road) and same are given on rent. Also he has plot in MIDC area of Nashik, this also is given on rent. Further he has reconstructed entire huge bunglow on big plot in Nashik. How it is possible for family who is not earning from last four years have accumulated crores of properties. Whether octroi agent can earn this much money.

Dear sir/madam,

I want to register complaint against ganesh vazare, yashwant bunglow, badade nagar, near sapana talkies, nashik.
No one from family is working from last four years. All the money is earned by this person as octroi agent which itself i guess is invalid source of income. But now this person owns lot of properties in nashik. He owns 4 big shops in nashik (Gangapur road) and same are given on rent. Also he has plot in midc area of nashik, this also is given on rent. Further he has reconstructed entire huge bunglow on big plot in nashik. How it is possible for family who is not earning from last four years have accumulated crores of properties. Whether octroi agent can earn this much money.

Dear sir,

Our Owner Mr. Byrappa who owns many flats in and around Chikkakallasandra Uttarahalli Bangalore refuses to collect the Rent by way of cheque always demands rent by cash and also he does money laundering business at the interest rate ranging from 6-15% per month by taking blank cheques and collects interest by gooda acts.

When we requested him to accept the cheque for the Rent payable he send goondas to collect the same by using unparlimentary words. As my knowledge goes he collects around 6-7 lacs rents and around 4-5 lacs by way interest.

We request to look into the matter and do the needful,

details are as folllows:

Mr. Byrappa.
4th Main Road, Sarvaboumanagar, Chikkakallasandra,
Bangalore - 62
Ph [protected]

Dear Sir,

The landlord, GANESH TRIPATHY ownes a lot many properities in Delhi and mumbai and had been forcing his tenants to pay rent in cash inorder to generate black money and avoid taxes, his salary income exceeds 10 lacs per month and still he cheats on people, govt and finds himself god, he even tells the tenants in the city like gurgaon to get the cash just a day before and tenants had to rush to ATMs to get him.Please check his bank accounts and you will know the story.

I request the govt to take strick action against such people.

His details of the person are as follows:
Ganesh Ttripathy
Diector:ACC Cement
contact number:[protected]
Pan Nnumber:AFIPT4714K

During the Financial year 2015-16 TDS amount was deducted by SBI, Narendrapur Branch, kolkata in aggregate Rs 64086 from my pension of Rs[protected]% of pension) for the reason not known to me. Bank termed as system mistake and did not take initiative to refund the amount. Moreover the amount was not deposited to Govt. A/C as transpires from Form 26AS. I could not submit IT return in time for want of such and to claim refund. Hope your interference will enable me to get back my pension amount in my lifetime because I am suffering from renal failure and need to undergo dialysis twice a week.

Respected Sir/Madam,

Please provide any relevant document regarding HRA exemption under Section 10(13) of income tax act since we are granting HRA on 6th CPC salay but for arriving HRA Exemption under 2nd condition i.e Rent paid in Excess of 10%Salary we are taking 7th CPC Salary in which more disadvantage for the individual please clarify the same.

PAN Card was dispatched by NSDL vide First Flight Courier on 19 jan 2017 AWB No. B903Q3815515. When inquired from First Flight Courier Office it came to notice that the Card has been delivered on 25 JAN 2017 to a person with the same name (Sunder) who not known to us.The our address is non delivery area for the company. The card should have been returned to the dispatcher. It is irresponsible on part of company deliver at wrong address.The is still not received. Please arrange the delivery of card and take appropriate action against the person responsible make delivery at wrong address.

Sunder Singh
Contact No. [protected]

Respected sir,

My name is girish recently my grand mother pan card number mis used by unknown person. In september we got a call from local income tax department. My father went and answered. They didnt trust me. Finally we paid tax. They bought a watch amount of 10lakhs according to they said. They never said any details more. Plz help me sir we need details of this transaction.

[protected]

Respected sir,


Sub :- Lost pan card - To apply duplicate pan card

While I was shifting home from Rohini to G.T.B.Enclave, I lost my wallet . It contains the valuable information like pan card, . Today, I want to book an fir for in order to get new one please do register in the subject matter as FIR for lost pan card .

Thanking you,
Pancard Number :-BLZPK5000K

yours sincerely
Reena

Sir, this is Mohan Krishna from andhra Pradesh, Srikakulam district would like give a complaint on Sri Srri Academy of erode, tamilnadu, teachers colony, opposite karnataka bank . I have a doubt whether they are paying taxes correctly or not because they will be paying half of the salary for teachers via online transfer and remaining half by hand...this process is been continued since the last year...Sri Srri Academy is an institution for NEET coaching which has tie ups with many schools of erode like adarsh, palladum, vetri vikas, Vivekananda, skv, ehkn etc., From each student they will be collecting approximately 20000 per year, additional 10000 during crash course for just one month(for the best of my knowledge) and there are approximately 7000 students or more who paid for the Sri Srri Academy...still the lecturers (a total of 14 members) are paid 32000 per month on average and only half of that money is paid online and the remaining half by hand secretly(by enclosing in a cover) which led to my suspicion that if they are really paying the taxes or not! It is estimated that the director of Sri Srri Academy makes more than 1lakh per day !!! I made this complaint as a citizen of India ...Please resolve this as soon as possible
My contact numbers are [protected] and [protected].
Please keep this information confidential because it would have lethal effect on me...Thanking you

Contact numbers for Sri Srri Academy are [protected] and [protected]

Sir,
i have applied for pan card on 6th jan.2017 (Sonam Bala ack no. [protected]). On 25 Jan i found discrepancy about ID proof not valid in status. Then i mail the scanned copy of ack. & ID proof at [protected]@alankit.com.But till now they did not reply to us whether the documents are Valid or not? Even they don't pick phone and telephones remain busy for 24 Hours.
we need pan card urgently. Please resolv the matter.

Dear sir
suhas chakma is in delhi and running an ngo named asian center for human rights and he held worth of crores rupees and gold and properties by him and his family members in agartala tripura, kolkata, delhi, guwahati etc worh more than 200 crore black money

he stashed huge black money for his personal gain.

culprit name
suhas chakma
director
asian center for human rights
c3 /441-c janakpuri
new delhi 110058
email [protected]@achrweb.org

please kindly confisticate his properties and cash by raiding his house in janakpuri

Dear sir /madam
I want to bring to your attention that ms manjula naval of 21A sunder apartment opp diamond garden chembur mumbai 400071 has a he'll lot of cash and gold at her property as she deals in money laundering and illegal interest business which is not registered and she doesn't pay any taxes.
I hope you will take right action as I believe in modi government to eradicate black money.
Responsible citizen of india
Surendra Naval
[protected]

I have posted registered letter from zaheerabad to Chennai income tax department aaykar Bhavan on[protected] so for no status of delivery
Registered letter no : [protected]
My mail id :[protected]@gmail.com

I have lost my purse in train between grant road to dadar on dt.[protected] in which i have lost my original pan card no. Atnpm5944p, duplicate copy of aadhar card & my photo. I want to request you please don't allow anyone to misuse of this pan card & other documents. I also want to apply duplicate pan card so please inform me which documents i want to submit.

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 ?