Income Tax Department Complaints & Reviews

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 and some innocent people by luring them against profit. They are chanting scheme to click and pay per day profit and other scheme, running all country wide

Last night they did grand function on 17 dec 2016 in Hotel crown park kaushambi in Ghaziabad. Spent around 4 cr in fuction. Miss zarine khan hosted show. they finance around 2 cr for movie name "30 mins". and gifted 15 vitara breeza to fake dealers. 30 Motorcycle. and checks of 10 lac. total expense of 3-4 cr. they also purchased 4 fortunes from old currency. This all started after note ban and increasing day by day.

Please save this country from these frauds

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]

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 convert or converted his black money cash into white money.Details of shop are:
Sunshine fabrics
Shanti mohalla opp tiwari dairy(Street no-8) Gandhi nagar delhi-31

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 is :

Vill Devrampur
PO Shivrajpur
TEH Kotdwara
Distt Pauri Garhwal
Uttarakhand
Pin 246149

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 hua aur usko due date ho gya ab wo lady ne ghar pr kabja krliya ab wo hame time nhi de rhi hai return ke liye aise usne bhot se ghr kabja kiya hai .? ispe kya krenge

Pancard return from residance
As i was out of station, my pancard has been return back by speed post service tracking number (ea[protected]in) please give me the details that where i have to collect my pan card.

Details are below.
Coupan no[protected]
Pan no-aevpt5858a

Track result for: date time office event
16/12/2016 09:18:38 konkan bhavan s. o item received

Speed post from bushan lal kaul from po talab-tilo jammu 180002 to itd, cpc bagaluru 560100. This contains itr-v for e-verification of tax return, but they show it pending not delivered to them.
Speedpost no is:- ec[protected]in dated[protected].
Please inform when was it delivered at bangluru for our record and further
Action.
Bushan. [protected]@gmail.com mob [protected].

Dear sir,
V. Subramani pan no. Aasps4779g is rental income is more than rs.3 lack for month and capital gain is mis use and new building construction more than 3 crores but mention in account less amount and annual turnover more than 1.5 crores and gold home more than 1 k. G and. V. Subramani father fast away many more year but the running in cur. A/c. And is also turnover 1 cros and sales turn over and income tax turrover mismatch and all bank a/c verified

Dear Sir,

My Pan card ANNPD5279Q was returned back by the post because I was out of town at that time. I request you to please send me back to the following address

Binoj Daniel,
Bin Villa,
Anakottur P. O, Elengicodu,
Kollam, Kerala-691505,
India

I have attached the receiving copy of my acknowledgement

My email id: [protected]@yahoo.com

Thanks & Regards
Binoj Daniel

Dear sir

This is to inform you that delhi school bal bharati public school, pitampura teachers are calling parents and demanding rupees in cash. They are saying that school need your help and we are expecting some cash from you. And the amount varies from rs 6000 to even rs 12000/-. If a class has 30 students and they demand from 15 students (General category) and around rs 1 lakh is collected from each class. And think of the no of classes school has? It is the new way that the school management has started to collect black money. They are not ready to take this amount in cheque / dd / any other online mode. They need this in cash.

Last year also the school was in news of fake admission process, now they are doing like this. Please look into the matter as most of the parents will not speak up as they think that there students will not be given attention in class or teachers will do something wrong with there kids.

Hi team... I would like to inform you that there is a bar on punchkuiyaa road call m bar & lounge which accept old currency note yet and they open thier bar till 3 am and thier band perform till midnight becouse people spend their black money and they spend more than a lac in a night if you will see their video recording than you will get to know that how these people making fun of pm narendra modi`s decision...
And they earm money from thier band which actully does not keep any record of thier income neither they pay tax to anybody so compleate amount in thier pocket...

Mr. Bharamappa
Jagalasar
Second floor, house no. 1123
7th cross, 3rd main, girinagar
Phase-2
Girinagar
Bangalore
Karnataka-560085
Black money holder black property holder this is the house where he as given for rent he s now in hoskarahalli in big house in opposite of that house he s constructing 2 big house more than 2kg of gold and silver so many crores of property

Application coupon number u - q[protected]

Application type for change/correction in pan card details

Applicant name niti vikrant naik

Status application is withheld for processing due to incomplete details / documentary proof. Please contact to the pan centre where pan application submitted.

Whom shall i contact for this.
How can i know which documents are pending?

Dear Sir,

Apollo pharmacy taking old 500 and 1000 notes to sell non prescribed products. Even they are selling baby foods and other higher worthy products. They are sending sms to all of their costomers. Saying that they are accepting old 500 and 1000 notes for medicines only. But in real scenario they are selling their high value products by old 500 and 1000 notes even with any prescription.

जिस दिन नोट बन्दी हूँ।उस के दूसरे दिन बैक डेट मे सुजित कुमार के नाम से स्करोपीओ कार ख़रीदा गया है। जिस की क़ीमत दस लाख रुपये है।जिस आदमी ने खरीदी है वह फाइनेंसियल इतना स्ट्रांग नही है कि वह कार खरीद सके।मुझे पूरा सक है कि जिस रियल इस्टेट (real estate) सुजीत जॉब करता है। डप्रो फॉउन्डेशन मे उसनें अपना ब्लैक मनी वाइट करने के लिए उसके नाम पर कार खरीदी है।और वहां के सारे स्टाफ के अकाउंट मे लाख दो लाख जमा कर् के वाइट करने के फ़िराक मे लगा हुआ है।
ऑफिस का पता - dpro foundation pvt ltd
M.G.Road, oppt.- head post office, near central bank.
Bhagalpur, bihar-812001

Khurana and sons...in Rewari, Haryana has a lot of black money for approximate ₹5 crores. The company owns like 4-5 shops constructed on a large scale. In about 3 years before they already had.a Raid in which they already knew that they will be raided in a few days..so they hid their all the money, gold, land papers and too much. Still the black marketing is done openly. His per day salary is about 70, 000-80, 000. So i hope you have understood the problem so you are requested to take an action as soon as possible.

Hi IT Department- We would like to bring this to your notice, on 11/12/2016 we bought a gold ring costing 19K for which the showroom (Jos Alukkas in Jayanagar, Bangalore - 560011 ) insists and taken the PAN card. However, we are scared that my PAN would be used by the company for any fraudulent purchase in the backend.

As per the rules anyone who purchase above 2lac should submit the PAN card but they forced us to provide the PAN.

Dear Team,

My house owner is asking us to pay the rent in cash. He has got 16 flats in 2 buildings and each tenant has to pay him Rs.18, 000 per month. This is earning him 3lakhs INR per month and the earned amount is completely tax free. I seriously dont mind if he allows us to pay the rent online. Hoping that this request will be considered.

Thank you!

Dear sir/madam (jub se) 10 nov 2016 se in bank me old black money khub change ki gaye, jubki gareeb v viklong ko bahut baar daoraya gaya tub jakar kahi 2000 thousand ya kuck rupee mile, baut logo ko nahi bhee mile. It department se nivedan karta huin ki enke yaha a/c ki jaanch ki jay jisse ki abhi tuk jinko paisa nahi mila unko paisa dilya jai.Aur dosi branch manager ko dandit kiya jai.Prarthi rastra nirmaan me hamesa sahyog deta rahega.
Aapka
putan singh (advocate)
mob.[protected]