Income Tax Department Complaints & Reviews

I would like to inform you that Mr kalpesh shah, having office at mumbai, dealing in to textile
Auxilaries is doing Big Maal Practice.

He is importing a product from Dr petry germany under lower rates. Buying local material from
LN Chemcials ( Mumbai ) and selling to vardhmaan Group ( 800 tons a silicon last year Buying
at 180.00 per kg and selling at 325 per kg at vardhmaan). He is a very very very courpt person and
making lots o[censored]nder table money.

His Company's name is Sahara India C405 anand nagar forjet street, tardeo, mumbai 400036
Vat Tin no:- [protected] 28.1.12

He is doing this corruption by paying a cheque to Arbiondo pharma ( it a trust) where he can pay commission and get his money back.

Also dealing in a lots of fraud business like Real estates.

his CELL number :- [protected].

I request you to keep this mobile on track, you will find a lots of clues.

thanks

Regards

desh ka Commen man

Mr. Sarvraj and Lokesh group having more block money and old 500 and 1000 notes. They transferring notes illegal. They have more than 50 crores and more golds. they doing business in some other name.

Address: NO.55 RANI COMPLEX Dr AMBEDKAR NAGAR BUS STOP KOLATHUR, Chennai, Tamil Nadu 600099
Phone:[protected]
[protected]
[protected]

https://www.google.co.in/maps/uv?hl=en&pb=!1s0x3a52648a12dd3aa7%3A0x5fb1c91a180e...⇄

Sir want to bring in your notice that theri is a person .Rajesh yadav r/o kapashera new delhi near airport .Having office at rao ganga ram public school .
Ye admi comaatiee ka business karta hai daily ki 50 lac se 1 cr tak ki transion hai iske office me or iske passs bhoot sari property hai ye admi tax ki chori bhi karta hai meri aap se ardas hai iispe nazar rakhi jaaye

Sir,
It is reported that the above mentioned Chief Engineer (Sh. P. L. Bhushan PMGSY Jammu) has adopted malpractices by using his position. he has accumulated huge wealth disproportionate to his salary. Besides he has invested in real estate as well as constructed palatial hotels as Katra.
It is as such crystal clear, that he has raised valuable assets through corruption. It is also pointed out that he has engaged an retired person of above 75 years just do do paper works, which cannot be done by Chief Engineer even the confidential files. The Chief Engineer manipulated the tendering process and allotments just to favour his nearest contractors . Further he is clubbing the amount to NIT to to kept it in his capacity, thereby snatched the powers of the subordinate Engineers. It is ample clear that a greedy Chief Engineer is bent upon to tarnish the image of the department for his own interest.
He is also demanded amount for accepting agreements allotted by his predecessor. As such it is requested to conduct and impartial inquiry against the said Chief Engineer so that corrupt Engineer is booked and looted money through illegal means is recovered and criminal cases are processed for Justice.
Yours faithfully
Puneet Gandotra

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.

Reagards
Mazhar khan
Banglore

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&...⇄

Please catch this man.

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.

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 take action.!!
I proud say I pay perfectly my Tax

Thanks sir!!

Mathiyalagan
[protected]

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 20 k per month

2 suseela agencies
Ravikavatam
(it's runs under his wife sister daughter name)

3 Priyanka agencies
Vaddadi
(runs under his daughters name. She is married. After married he started)

1oil tanker

He has 3 daughters 2 are married
Elder Priyanka married to potta kumar works as asst manager at nellore. He gave 1 crore dowry in the year of 2011

Second daughter roopika married to gautam techmahindra hyd sw engineer..
He gave dowry 1.5 cr in form of gold cash assets...

At the time of Nov 2016 he involved in money xchange old to white currency for 15 percent. In 1990s he runs petrol bunk my mixing kerosene and spirit. After that in 2000 Era he used sw chip in machines to change over readings...he corrupt all the sales officers of hpcl who raids aswell as vigilance dept also head no of contacts... Similutinously he runs gold ND diamonds businesses

His father didn't gave single rupee to him for business..

He having assets at vishakapatnam gopalapatnam yandada and fields in the name of his wife and children's.. They are not paying any taxes till now...according to neighbour's information he owes 10 kg gold and diamonds. So please take necessary action on him to raid and reward me...

Details kalagarla seshagiri rao
S% mallikarjuna rao
11-5, chinna Bazaar street
Chodavaram
Visakhapatnam dist
531036

Aadhar number[protected]

Mobile [protected]

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,
GARVEBHAVI PALYA,
HOSUR ROAD,
BANGALORE -68

Appartment Details:
Balasubramaniyam building,
Near Roja Silks,
St Mary School Road,
Garvebhavi palya,
Banagalore - 68

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 attaced files and take action as soon as possible

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 love indian

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

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 share the same because of taxation purpose.

Kindly advise what should i do.

Regards,
Ravi Sharma
[protected]

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 is not only deceiving the Government by not paying the taxes but also making disturbances to the public by keeping the mike sound loud in the church programs. Please take action.
Thank you.

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 enquire punish like this kind of people and save the people by this sir

Name : janardan rao
udyagiri police station mysore working as police jeep driver staying in raghavendra badavane #74 5th cross near pattu medical mysore

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 me bechkar kisaan bhaiyo ko lut raha hai sir...aur kuch kehne par prem lunawat bolta h uski aage income tax aur department me setting hai...sir wo original bill na kaat k tax bacha rha hai aur gareebkisaan bhaiyo ko lut rha hai...sir meri aapse yahi umeed jald se jald prem chand lunawat pr kadi se kadi karwahi ki jae...
Name of that person-prem chand lunawat
M/s ganesh and company
Village -Tilora
Vaya-pushkar
Distt-ajmer
Rajasthan

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 once you pay money we will only give acknowledge that your seat is confirmed.

They i asked, can i give amount in cheque. But they told they will accept only hard cash. No cheque or online payment.

All this amount is going as Black money.

So, kindly Catch hold of this person who are not paying Taxes for this amount and using as black money.

regards
ravi

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 kerala haripad she have 2 house there any also have propertied and also have one house in delhi and properties also. She deal with a lot off black money she do have lots of gold with no bills, i will share her daughter pics with gold. I would like you to enquire about her income and all. I dont want any commission but also have one request dont share my details. Her contact details is [protected]. Please do take legal action.

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...