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Income Tax Department Complaints & Reviews

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Last updated Mar 11, 2024
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Income Tax Department Phone Numbers

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+91 11 2341 3317
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Income Tax Department Head Office Address

A R A Center, E-2, Jhandewalan Extn.
New Delhi
New Delhi District
Delhi
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110055

Income Tax Department reviews & complaints page 70

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K
from Bengaluru, Karnataka
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Tds - theft against transit mpower labs

Address:Bangalore, Karnataka, 560001
Website:www.mpowerglobal.com

Dear sir,

I worked in transit mpower labs [p] ltd. Since jan-2014 to october 2015, latter i changed the company and joined the new company 16 nov2015.
Company (Mpower) deducted the tds from march 2015 to oct 2015. When i asked for my for16. Company is not providing me yet. Dut to this i am unable to fillup the it return 15-16.
Please advise me the legal what to do. I want to complain against the the company.br...
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P
pankajgauba
from Delhi, Delhi
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Person who has taken money from back door in pnb bank

Address:Rohtak, Haryana, 124001

Dear sir,

The person who have taken money from cashier from back side of pnb bank in delhi, in the video viral link: https://www.youtube.com/watch?v=0nCsRjHpKJ8, i know that person, he is ravi hooda, his address is h. No 89, lig flat, sector 2, pocket 2, rohini, delhi.

You can match the person from ghis facebook id: https://www.facebook.com/photo.php?fbid=[protected]&set=ecnf.[protected]&type=3&...br...
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R
Rajeev ranjan9939
from Jamshedpur, Jharkhand
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Try to failed my pm mission by sbbj bank toondoo

Address:Dhanbad, Jharkhand, 828128

Dear sir
Plz notice that. After 8 nov our sbbj bank tundoo making records to make money white through bank. Bank manager and other satf through fake account tranjecting money.
Our dear pm mission being failed by sbbj tundoo bank. After note bandi. Sbbj bank up to 12 nov not given any money to customer.
Plz sir inquired the bank tranjection of tundoo bank. Its helpfully for our pm mission....
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தினேசு வசண்
from Coimbatore, Tamil Nadu
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Without Bill and high level interest

Address:Chennai, Tamil Nadu, 600016

Dear Sir,

I m Mathiyalagan, At my emergency I put my jewels for Guindy Pown broker Shop name is Kamala Jewlers aalandoor MKM market road Chennai. I return my jewels they never give bills and proper my jewels. Modi says If get any 10₹ thinks you want to get bills. I told that Person I want bill. He says I Don't have give bills any person any thinks.

I think he have lot of balck money

I hope your...
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S
Saimadhavi traders
from Aurangabad, Maharashtra
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Illegal assets and money

Address:531036

We here to inform you that we know a person who have black money in crores. Below I m giving you the total details

Name kalagarla seshagiri rao (seshu)

Occupation business owes 3 petrol bunks

(all are binamis other persons name)

1 kan sons chodavaram vizag dist
( ancestral property he owes only 11percent)
In his it returns he mentioned he took salary from there as...
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I
IndianBangalore
from Kandla, Gujarat
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Black money and assets

Address:Bangalore, Karnataka, 560068

The addressed below person having appartments & properties which are all rented also they are getting more than 10 lakhs by rent only, but they are not sharing PAN number if we ask they are telling to vacate home We doubt about their immediate growth and assets.
we hope the govt rules not only for common people
Address:
C. LAKSHMI,
W/O M.CHINNARAJU,
SUDARSHAN NAGAR,
HONGASANDRA CROSS ROAD, br...
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Address:583282

I mohammad zakir requesting you to investigate the income of mohammad arif, who is situated in koppal district gangavathi taluq siddapur village. Because recently he was arrested for banking frauds like making double loan, creating duplicate pani and cheating formers in villages but in this fraud many more people involved so i want to be proper investigate and now he is selling his property (Around more than 1 cr)

Please find...
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A
Arunindian
from Ferokh, Kerala
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Illegal affairs

Address:609001

Dear income tax deapartment

As per black money details as follow as

V.kaliyamoorthy regional manager canara bank Having lots of illegal affairs with others ganapathy nagar mayiladuthurai nagai district Tamilnadu/ V ramayan nallathukudi/jayaraj.V these are illega; affairs with them..

please take the necessary action

Thanks

Against with corruption

I...
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P
Prateek Singhania
from Delhi, Delhi
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Illegal paying guest in rajhans apartments indirapuram

Address:Ghaziabad, Uttar Pradesh, 201014
Website:Rajhans apartments indirapuram

Hi, there is one property in rajhans apartments indirapuram, which is being run as a paying guest illegally. The owner doesn't pay the income tax, he dosent gives the bill when we pay the rent.
When we say that we will complain to income tax departments then he say go and do that we are not afraid of anyone. I think he has black money also in his account...
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S
shiningravi18
from Mumbai, Maharashtra
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Landlord not providing pan card copy

Address:Bangalore, Karnataka, 560034

Hello,
My name is Ravi Sharma and i moved to Bangalore with family this year (March 2016), I have taken a house on Rent in Koramangala 4th Block on RS 14000/- per month. I have a agreement with the land lord as well. But the main this is the landlord is not providing his PAN card copy as i have to submit the same in my organisation for tax purpose. I asked the reason for not providing the pan card copy then he said he don't want to...
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A
adelphos
from Jaipur, Rajasthan
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Not paying any income and deceiving the government

Address:Guntur, Andhra Pradesh, 522101

Dear Sir,

This complaint is about a Christian pastor working in Andhra Evangelical Lutheran Church, 2 nd line, Vidyanagar, Bapatla, Guntur district, Andhra Pradesh, pin: 522101. He is having more than Rs.10 Lacks per year from the church programs. As it is the private job he is not showing the salary and paying any Income tax. The details of his income may available in the book maintained by the church elders.

He...
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Keerthi Keshwara Animator
from Ranibennur, Karnataka
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Illegal property done

Address:Mysore, Karnataka, 570019

Sir / mam as per above mention in got the information about this person who is working as police jeep driver in mysore udayagiri station haveing illlegal property and illegally recoverying the amount from the people of the store and road side workers and theives and giveing support to chain snachers and pick pocketers, dialy he collect more than 5000 and distribute with his S I and with his collegue and making illegal money exchange sir please...
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S
sharma akshit
from Muzaffarpur, Bihar
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For black money and tax not paid

For black money and tax not paid
Sir me hamare gaav me rehne wale prem chand lunawat(jain) ki complain karna chata hu jiske ghar me khub sari cash me black money hai aur nayi currency bhi hai...prem chand lunawat k pass sone ke zewaer bhi khub hai sir... aur benami sampati bhi hai...aur wo ek khaad bheej ki dukan chalata hai...jisme wo gareeb kisan bhaiyo ko lut ta hai...wo original bill nhi katke deta hai aur market value se zyda...
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Address:Chennai, Tamil Nadu, 600100
Website:www.sanacademy.edu.in

Hi IT Department,

I want to join my kid in UKG in SAN academy school in Pallikarni.

I went to school to know the fee structure. They give the below details

Donation - one lakhs i.e Rs 100000/-
Fee - Rs. 63000/ year.
Book/ dress - 13000/-

I said i am ready to pay Rs-100000/- as donation but give me receipt mentioning one lakh as donation. They denied to give and said...
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Praveen Pr
from Noida, Uttar Pradesh
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Black money with usha panicker

Address:110049

Hello sir,
This about usha panicker and her house address is a 22, second-floor sanwal nagar near sadiq nagar maket. She is running a nursing bure and there is only one income in house her husband or children are not working but she use to take her payment through case and deposit in her daughter (Reshma shaji) and son's (Rahul shaji) account because she don't pay tax for the all amount and she do have many properties in delhi and...
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J
jai_hind12345
from Noida, Uttar Pradesh
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Farud 50 cr Payway IT Solution Pvt. Ltd and http://webpagelike.com/

Address:Ghaziabad, Uttar Pradesh
Website:webpagelike.com

Dear Sir/Mam,

Fraud cr Payway IT Solution Pvt from site http://webpagelike.com/

This complaint is about company name Payway IT Solution Pvt. Ltd register in Ghaziabad Owner Mr Aman Sharma and Mr Varun Gupta .They both are young and did biggest fraud of Indian history and youngest, of about 50 cr in 15 days after note ban. They are running wesite http://webpagelike.com/ and taking black money in old currency...
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Address:Gurgaon, Haryana, 122002

All tenants are being harassed during paying rent to landlords at DLF phase 3(U block) Gurgaon. When tenants want to deposit rent to landlords bank account landlords are directly refusing to give details of their bank. Landlords are forcing to pay through cash only.
I request to Income tax department for immediate action.
There are so many landlords like
Yadav Properties[protected]...
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N
Njain8235
from Haldwani, Uttarakhand
Jun 15, 2022
This thread was updated on Jun 15, 2022
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Complaint about black money holder

Address:New Delhi, Delhi, 110031
Website:Indian consumer

Hello sir I want 2 inform u about black money holder who has more than 1 kg gold & silver in big amount. He has 5-6 property on his wife's name or another(showing value in books less than market value) & sold his one property(rajgarh colony based) at 2.5 crore & receive 24 lakh in cash as token money three months ago. He's selling all his goods on duplicate receipts & showing only some bank or cash entries to save tax. He's also trying to...
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P
pankaj raw
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Hoarding of black money

Address:Kotdwara, Uttarakhand, 246149

Sir,
Few of our villager Mr Kapil Joshi and Mr Amit Joshi are hoarding a lot of money by dealing in land and they both are not paying any tax. They have gathered a lot of property and land from people fraudulently. I kindly advice you to make a check on their property and fine them as appropriate. They all are fraudulently and with the power of money encroaching the property of villagers and innocent people. The address of my village...
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A
Ashwini Kuchekar
from Mumbai, Maharashtra
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About savakari

Address:400072

Sir/madam mujhe complaint ek lady ke bare mei krna hai but mujhe dar lag rha hai becoz who harras krengi after knowing that meine uska compaint kiya hai ? problem yeh hai hamara gaw ka land property deal hone wala tha but for operation ke liye unse 200000 liya with 10% interest bt usne kha ap ka room ka paper mere naam pe krdo aur 4 month bad ap mujhe with interest unko reuturn kronge tho mei paper fad dungi but for some reason who deal cancel...
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