Income Tax Department Complaints & Reviews

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

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.

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

Dear sir,
This is to inform you that my owner gopal krishna reddy is taking rent in cash even after demonetisation.. He has 3 bulidings in bellandur bangalore area and all 3 he is doing the same. We offered him online payment, card swiping, cheques but he denies all. He also does not give his pan card for tax payment and the average rent for each house is rs.15, 000. So he collects more than 3/4 lacs in black money as rent every month. He said he has contacts with police as well who cannot do anything to him as they also take a share from him it seems. Please help us and stop the black money rent racket. His phone number is [protected]. Our address is house no.348, 8th cross, 2nd. Main, bellandur, near bangalore central mall, bangalore-560103.

Some PG owners are taking rent as money and not accepting money via transfer/card because she has to show money in the account and pay tax for that. I have been standing in que all day and taking 2000 each day and standing for three days to take rent and give her.
There are many PGs like this keeping black money. I came to know all about this because of our beloved Prime Minister's Demonitization Initiative. Please take necessary action to stop this tax evasion.

Address : Sri Lakshmi Venkateshwara Ladies PG Accomodation
Opp MORE Supermarket
AECS Layout, Kundanahalli, Bangalore - 560037

Sir, i beg most respectfully to state that, i applied pan card application.
But it's matter of sorrow that my pan card undelivered returned to nsdl. So its my humble request to you,, please resend my pan can card in my residential address as early as possible.
Acknowedgment number:[protected]
Pan no:cndpb5372c
Name:anik barui
E-mail:[protected]@gmail.com

Dear sir,
A person have a lot of black monay and benami property his name is JITENDRA KUMAR JAIN and his mobile no. Is [protected] some time he make inligal arms and perent time he is doing black marketing in wines...plz take any action about this as soon as possible...His black monay ko wight kiya ja rha h sab ke a/c me transfr karke Address...60 IQBAL NAGAR ASHOKA GARDEN Distric BHOPAL...madhya pradesh 462023

Respected sir,. I am from ludhiana. I want to inform u some school authority are make his black money to white. They open their employees bank account but don't give passbook, account no., atm to them and put much salary in it according cbse rules. Give them payment 1/4 of it by cash in hand. And these days they pick some employ and get them bank and withdraw the payment. I think bank also help him school like gmt and many more.

In Jhansi one forest ranger officer name R.P Prajapati...he had huge amount of money without paying taxes..some gold jewelry & gold bricks also found in Lucknow home...645A/047, jaankivihar colony, jaankipuram, Aliganj, Lucknow..in her daughter's marriage also he gave cash around 20 lacs...2 home also & 1 plot near airport ...I request please investigate in his home...

Respected sir,
M a responsible citizen of this country. A lady by the name ahalya d/o shivanna, # 54, chamundi layout, mysore, karnataka. She has owned more than two houses and an apartment in her name and more kg jewel and black money too. She had married to a simple man in mandya and had two children. She broke up his relation after 20 yrs. Without giving him divorce she married a govt employ as a second wife to mr. Lakshminarayan, deputy secretary in revenue dept in vidhan soudha, banglore. He has owned all his property in her name and leading luxury life. My question is? He was appointed as a simple fda/ sda and now he had owned so much of property in his second wife ahalyas name. And also he has given bribe of 300000 rps in the interview of ahalya's first husband's son gurushree for sdaa post. So please take a serious action on this complaint.

Sir, bank manager of the branch converted the black money to white and take the commisions from them and as he is MEENA CASTE he gives money only to MEENA CASTE, and refuse to pay money to other caste.please take immediate action.and check out his income SOURCES .i provide you the details below.

NAME-ARUN KUMAR MEENA
BANK-PUNJAB NATIONAL BANK
BRANCH-MEHANDIPUR BALAJI, MEENA SIMLA, DAUSA(RAJASTAHN)
IFSC CODE-PUNB0609200

As a responsible country man I would like to share information about black money.information about black money holder,
Name - akhand pratap Singh
Executive engineer,
provincial division public works department, unnao
Mob-[protected]
Vehicle no-UP 33 AM 8075
Above person make to change their black money giving 2500 each nd every contractors and their Labour everyday.plz take it seriously.

Respected sir,
i have to inform you that, mr.vinod mishra, working as a plant manager in shree baidyanath ayurved bhavan pvt.ltd. seoni unit, has to much black money and property in nagpur distric. His monthely salary is near about 27000 rs pm and voucher payment is near about 12000 rs pm but he is unit head and earning to much money by cummision and medicine. the owners of this compney also support him.he was joined this compney as a labour but now he has to much property which is not fair. please check and take sume strict action against him.
thanking you

Sir one market exist in Faridabad sec 12 as they are not providing any receipts and not taking any payment through cheque or plastic money.
Always they ask for cash n cheating customer and hiding tax from department.
And one thing they also harassed customer and not proving any type of receipts.
If you are not having any criteria to return then. You be need to display in bold so that customer will know about the policies.

Unique engineering services Gandhidham industrial area, near gurudwara, plot 52
Vinesh Maheshwari

They used ID proofs and other employees Id proofs to change the black money by a person is Kashiram Bhai, employee of him.
They also deposited big amounts in their employees accounts in hdfc, SBI, bob etc .
Rauf khan sumra and other employees . place check this laboratorys all transaction and their employees .thanks

https://m.facebook.com/Uniquelabkutch2008/

Hello, After Demonitization comes in india plenty of black money holders searching to change over their money into white one..My complaint also regarding this..
In my area many of black money holders especially (interest Paymentor's) they giving his old (black money) to ordinary people fr exchange their black money transferred into present New rupees(via Nearest banks, post offices)..This interest investors not paying income tax his/her entire life..i don't know it will continue it again..But i say one thing clearly this are black money holders playing with plenty of shortcut to attempt to exchange .till now they nearly exchange 90lakhs rupees into new money via i mentioned above that pattern..please If income tax officers normally come and raid thus people take some action then after they will know about taxing procedure..i[censored] didn't take action fr this complaints our black money demolition Process will not helpful fr all indians..and every interest paymentors dare to live with here. Here i point out my pincode..please take some action as soon as it will help to achieve become our country stand more taller..Jaihind

Union bank of India branch Gandarawa Distt Dausa (Rajasthan ) ka manager apne dalalo ke jariye black money ko white karne me laga hua h.08 Nov ke baad manager apne customers ko unke bank account se keval 2000 hi issue kar raha h jabki rbi ke anusaar 12000 tak de sakta
30-40 logo ko hi ek din me 2000 rupee issue karke cash khatm hone ka bahana banakar baki logo ko wapis bhej deta h,
phir apne dalalo ke jariye black money ko white karta h uske liye 30-40 % tak commission leta h.

Very urgent-
Schools are converting their cash of old currency, black money by depositing in accounts of their teaching staff. They are threatening their staff that if you will not sign on the deposit form, we will fire you from job. Thus due to this threatening every taecher signed a deposit money form today. Now the school will deposit old currency into every teacher's account. There is approx 100 of staff working. Now we can estimate how much they are converting.
School name - s. R. Public school, near dakniya railway station, kota rajasthan
Other schools are also doing the same.

Devendra singh dev and deepak gorakhpur ka hai 2, nitin gupta newdelhi ramesh nagar meconsultancy khol ke rakha hai job ke naam par karta hai thhagi
Job ke liye baat karne gya toh bola job ho jayega paisa lagega me bola avi paisa ka problem ho rha hai bank change nui kr rha hai bola kitna change karwana hai me bola ho jayega kya bola ha 1cr me 42% kaat ke mil jayega
Sir bahut logo se paisa thaggi kr chuka hai ye hakikat hai me iss baat ka sabut v de sakta hoo iss dono ko hum achhi tarah pahchante hai sir aapse request hai ki iss dono par action liya jai ek taraf modi ji kaledhan ko mitane ka nirnai liya dusri taraf ye kutta log safed karta hai aap se anurodh hai ki ispe red kare or iska sahi jagah dikhaye

Thanks sir

Hello,
It was noticed that the wines located at Kolar are charging high prices to collect the change from customers. Also they are trying to exchange their old currency with some commission. If you could raid their properties all over you will get nearly 100 crores of black money. They have no proper audited files. The wines name is Chandramouleswara wines which as 1.25 lacks business per day.