Income Tax Department Complaints & Reviews

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 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

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T

TarunRoy008

Jun 15, 2022

Dear Sir,

I would like to inform you that one of my apartment mate (Raju Dash) has purchased two flats at a time for a cost approx. Rs. 1 CR. He is working in a transport company with salary Rs. 14, 000 per month. Prior to that he used to stay in a slam area and he does not have any heritage property.
One day in discussion in flow, he has mentioned that because of carrying of some illegal items to Bangladesh he is getting special commission. All his clients are from Bangladesh.

Being and apartment mate, we are completely afraid that he might doing some illegal activities from home and apartment would be liable for this.

Hence, my humble request is that do some investigation and save us. For our safety and security purpose, please do not disclosed my name. Below are the details of Raju Dash.

Mobile No: [protected]
Flat#: 1B, First Floor
Add: 5 Ashutosh Gosh Lane, Tirupati Apartment, Patipukur, Kol-700048
Ps: Laketown.

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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 is :

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

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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 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

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Address: 400104

Website: www.consumercomplaints.in

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

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Address: 180002

Website: Speed post non delivery

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].

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N

nagesh7117

from Gurgaon, Haryana

Dec 19, 2016

On 22 November 2016 at about 1500hrs. A representative of Jai Ram jewellery exchange 2, 80, 000/- old notes at IDBI bank talcher. Branch IFSC code - IBKL0000360/ MICR :[protected]. They're talking about money. We show the money our ATM.

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Address: Chennai, Tamil Nadu, 6000001

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

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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

Income Tax Department customer support has been notified about the posted complaint.

Dec 20, 2016

Updated by daniel_binoj Dear Sir,

With reference to the above complaint, Please send me the pan card as early as possible to the address mentioned

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

Regards,
Binoj Daniel

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Address: New Delhi, Delhi, 110034

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.

Income Tax Department customer support has been notified about the posted complaint.

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S

shahid494

from Addanki, Andhra Pradesh

Dec 19, 2016

Sir,
I am applying pan card on march 2014. Pan number received but pan card not delivered on my address.so please resend pan card on my address.
Pan number: FNGPS5103C
Acknowledgement no: [protected]

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Address: New Delhi, Delhi

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...

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Address: Bangalore, Karnataka

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

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Address: 400101

Website: www.myutiitsl.com

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?

Income Tax Department customer support has been notified about the posted complaint.

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Prmdpsn56

from Gurgaon, Haryana

May 13, 2017

application number- u-N[protected]
application type- for new pan card(form 49a)as a resident of india
applicant name-Paramdeep Singh
Status-application is withheld for processing due to incomplete details/documentary proof.please contact to the pan card centre where application submitted

its been over two months!whom should i contact.the customer care is not responding to any calls!

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Address: Kolkata, West Bengal

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.

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Address: Bhagalpur, Bihar, 812001

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

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Address: Rewari, Haryana, 123401

Website: Black money

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.

Dec 29, 2016

Complaint marked as Resolved

Thanks. The issue has been solved.

Income Tax Department customer support has been notified about the posted complaint.

Dec 29, 2016

Updated by Raunaq Kalra The mentioned issue was not true matter.

Dec 29, 2016

Updated by Raunaq Kalra Matter solved.

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Address: 560100

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.

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Address: 560008

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!

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Address: Lucknow, Uttar Pradesh, 226017

Website: [email protected]

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]

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Address: Chitradurga, Karnataka, 577522

KS Shashidhar
S/O KH Srinivasareddy
Prop:Ready Express Service
Challakere-577522
Chitradurga disr
Karnataka state
Mob [protected]
(1)Having more vehicles
(2)Keeping more blank cheques and pronotes of innocent customers
(3)Running finance for huge interests without any money lending licence
(4)Transaction of money in several banks through his innocent customers
(5)keeping more gold hard cash in his wife's account and his brother in law account
(6)Another address in blore Jigani his brother in law house
(7)Another address in Hoskote his father in law house
Sir its my humble request in you that pls see the end of this merciless fellow
Your officers are in challakere today raided another fellow named puppy( veerendra)
So pls inform them about this fellow sir
Once again I request the same and hope doing the needful
And also attached that fellows pic

Income Tax Department customer support has been notified about the posted complaint.

Dec 10, 2016

Updated by Vani Kiran Sir this is the perfect information pls follow him

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Address: 600089

Hi team i am from chennai . one person who is well known as property developer is holding some lakhs of black money . his monthly income is near about 1 lakh but he is not paying any income tax. he is name is Usallai MA Manickam, staying in 3/13 Sathyanagar main street, Ramapuram Road, Manapakkam, chennai-600089. He is trying to exchange that black money to white by some person . he is having some land and property to his home town thats in madurai area . sir requesting you to take some action against him . By 2006 he got some 2 crore rs from one Person is called GDR from andhra, and rmany other people . sir please take a action against him and rescue some fool people from his trap.

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Address: New Delhi, Delhi, 110002

At their ansari road branch .daily most of the working hrs their server is down as per banks staff. No one can withdraw or deposit cash. If by chance server is working the bank only give 5000 per person may the cheque be of any AMT. They say short if funds but after banking hrs few person have been noticed withdrawing cash and carrying a packet of 500. How they R getting this AMT when there is shortage of funds. Kindly check at this branch ED definitely find something very wrong at this branch. Except a few only are CO operative among staff otherwise they are very rude and the lady manager too very harsh. Due to high profile publishers and businessman this branch always respect them ant neglect other customers. Please do check their accounts and oblige

Income Tax Department customer support has been notified about the posted complaint.

Dec 09, 2016

Updated by Kuldip jain At their ansari road branch .daily most of the working hrs their server is down as per banks staff. No one can withdraw or deposit cash. If by chance server is working the bank only give 5000 per person may the cheque be of any AMT. They say short if funds but after banking hrs few person have been noticed withdrawing cash and carrying a packet of 500. How they R getting this AMT when there is shortage of funds. Kindly check at this branch ED definitely find something very wrong at this branch. Except a few only are CO operative among staff otherwise they are very rude and the lady manager too very harsh. Due to high profile publishers and businessman this branch always respect them ant neglect other customers. Please do check their accounts and oblige

Income Tax Department Complaints & Reviews

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Income Tax Department reviews & complaints page 72

Complaint about black money holder

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Hoarding of black money

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About savakari

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PAN card return

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Speed post containing itr-v for income tax deptt cpc bangaluru

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V. subramani pan no. aasps4779g

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Pan card returned back undelivered

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Cash demand by school - bal bharati public school, pitampura

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Old currency accepted by the live music band

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Complaining about neighbour

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Application is withheld for processing

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Apollo pharmacy taking old 500 to sell non prescribed products

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Dpro foundation pvt ltd real estate co.

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Black money in Rewari

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Pan declaration to joyalukkas for 19k purchase

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House owner not paying Tax

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Hdfc bank/axis bank/AGB BANK/icici bank/pnb bank/bank of baroda bank change for black money

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Exchanging black money to white and illegal finance

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Black money holder

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Complaint regarding Bank of India

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