Income Tax Department Complaints & Reviews

Dileep Kumar proprietor of S.M THANGA MALIGAI (jewellery shop & pawn broker) residing at NAGARI town chittoor district ANDHRA PRADESH PIN:517590.He is having innumerous black money from a week he is transacting huge amount & lending alots & of alots money to poor & innocent people's for 10 to 20 rs/- interest ..in addition to that he constructing a huge unauthorized complex(G-4) without legal permission & occupying unauthorized lands more...

I have already submitted the filled up Response Sheet along with Authentication of Bank Account and Address (Cancelled Cheque and address proof Voter Card, Aadhaar Card o n 02/09/2016 to Centralized Processing Center, Income Tax Department, Post Bag.2, Electronic City Post Office, Bengaluru -560100. Till date my refund has not been submitted to STATE BANK OF INDIA Savings Account [protected]. When my refund will be submitted to my SB Account?...

This complain about a school.
Its owners making black money by giving extra salary.
Wo log apne employees ko extra salary dete h or unse wapas le leta h.
Currency change hone par bhi unhone source se money exchange kra lia h.
Wo log bina employees ko btaye unki id par money exchange kr rhe h.
School name is st. Luke convent school, chandpur, ballabgarh 121101
They also have a branch in faridabad at...

This is my pan no:- bbdpv8137q, it's return back from my home due to my absent, so kindly requested to you please send my pan card again as on same address, and my contact no is[protected] and my e mail id: velayudham. [protected]@gmail.com

Thanks
Velayudham dilli babu
20-50-s6-975-1
Korlagunta, maruthi nagar,
Tirupati - 517501
Pan no : bbdpv8137q
Contact no: [protected]...

Chief Eng. (E/M) Nagar Nigam, lucknow (Mr. Deepak Yadav) is exchanging his black money by using his staff identity, approx 550 person are working under him & he using their id for exchange money through some contractor by make setting in bank & daily using 50 to 100 identities to change money which is approx 2 to 4 lacs daily, his residence is on vikramaditya Marg, Lucknow...

Residensl area m unthorized forctroy chal rhi h kai lakhoki machine h or workes kam krtey h or es factoy malik ke pass na laicne ha or na koi hisab h na til no h or kai lakho ka bussine kr rha h. Es factroy ka koi bi document mcd m bi jma nhi h na vha se pass h factroy pura kam black rup se horha h. Add - a-25 veer singh colony budh vihar ph-2 delhi 110086. Factroy malik ka name - bablu or ladke ka name sandeep hi....

There are many lab diagnostic centers in anantapur having black money they do hand transactions mostly many people are having black money many people not paying proper taxes here showing income very low but having houses, plots, gold more many diagnostic centers who r operating from last 20 years are having heavy black money
They take huge money from customers and giving huge amount as a commision to doctors and having black amount...

Respected sir,
I have applied a pan card
Due to some reason i did not get the my pen card. Then post office return back pan card to utisl (Navimumbai) now i am frequently sending emails, post but i am not getting any response, please re send my pan card..
Thank you,

. My pan card details are:
Coupon number-u - a[protected]

Pan no. Ddzpm7584q
Pease redispatch pan on below addressbr...

One of my colleague who is getting salary from NPCIL & also pro rata pension from DAE
But he is showing only salary in IT returns. The regular pension getting through UBI since 1998, he is not showing to income tax department. This year he got the pension arrears more than 5 laces (since 2006) but till date he did not show to income tax department. In previous years returns he did not show even his pension account. Is it any way to...

I applied my pan card 3-4 months before. I yet didn't receive it nor I am notified. When I track it, it shows my pan card number and remarks active. What I should do now kindly help me. I'm in urgent need of my pan card. I have been waiting for my pan card from many long days My pan card details are :
Pan card number : FJLPS2930C
Card Holder's name : ASRAF AHMED SAIFULLA...

Sir, i had tried my best for restoration of my above pan, which was removed before 4-5 years by the department without any reason, i have no any more pan card in my name, i had find out the reason than it was described that one more pan was in existence so it was removed. I had applied to concerning assessing officer but no satisfactory reply was given to me and my pan was still not been restored. Please restore my pan and my refund may be...

Dear Sir,

My name is MD SALAUDDIN PAN Card no. STQTS3573N. I have lost my PAN card in Bangalore while coming from auto rickshaw so kindly register a complaint against it so that no one can miss use that. Besides it I would request you to issue me a duplicate copy of that to the below mentioned new address.

Thanks & Regards!!
MD SALAUDDIN
Mobile: [protected]...

Would like to lodge complaint against
Anil Shamrao Pawar
A-701 ashish complex new cs road no-4
dahisar west
MUMBAI-400068

PLEASE CONDUCT INCOME TAX RAID AT THE AABOVE ADDRESS BECAUSE
THIS PERSON IS FOOLING THE GOVERNMENT AS HE IS PAYING 20-30% OF ACTUAL INCOME TAX.MR.PAWAR.HE RUNS SUBMERSIBLE PUMPS REPAIRS BUT HE GOT ONE 3 BHK FLAT, LAND, PLOT,...

In secunderabad one of the company which is not register and they take certificates of employ and ask money for return the certificate.And the dosent pay income tax, sale tax and commercial tax.they take the matrieal from china on the biname name .company name is bigapple life behind hdfc bank paradise. they godown in RTC X road they dosent tax for that also....

I fill up my IT return of fy[protected] PAN card no. ARJPB3732G) which I have claimed refund of Rs. 2040.

Now in my Income tax online Account, it is showing Paid. But it is not Showing in my Bank Account.

I also contact on phone to Income tax department & SBI from where my Refund is transfer.
But they don’t provide any information only says that your fund is transfer with us,
provide a Ref....

Dear Income tax Department,

I am the tenant of the DLF phase 3, S block house 51/35 Ground floor, I have shifted to this house on 18th April 2016.

And for last six months my landlord Mr. ML Mehra and his son harassing me for unnecessary for invert-er bill, water bill & unnecessary charges which not in the contract.

Also, My rent 16000 + 500 maintenance charges per month and as per government...

Please help me out as my pan card is returned to mumbai. As i was out of station due to onam vacation with my family i didn't receive my pan card. On checking the status online of my application, my pan card is returned to mumbai office. I went to the post office twice and examined the details regarding my delivery. But they kept asking me to come back after a week so that they can check the status of delivery. But today i got message in...

Dear sir/ madam,
I m citizen of India and here free to talk about he feels corruption sorrounding. I m lodging a complaint such person who is neighbour of me. Sarvan kumar s/- satbir singh, v.p.o - khachroli, distt and the - jhajjar, haryana. he offered a money about 16 lac for a gov job. his father his uncle whoever involved in this .plz take a summary and take approiate action against these defaulters. already complaint lodge 4-5...

I applied for PAN CARD with NSDL TIN-FC ID: 20443
STEEL CITY SECURITIES LTD Ltd., SERVICES TAX COAD REG. NO. AAACN2082NST001 - CIN U72900MH1995PLC095642
SHOP NO. 2, 139/C/28, JYOTI PARK NEAR ASHRIWAD PARTY LAW GURGOAN HARYANA 122001
on 06 MAY 2016 but till date [17/09/20160] not be sent to Income tax department for allotment of PAN NO.
I need PAN CARD very urgently for filing Income Tax Return. So kindly arrange...

My complaint is against a fraud builder who registered false documents of his housing project and submitted them to your office to get complete income tax exemption.

I request you to appoint the honest officer to find out irregularities in his housing project. Please note that the officer should be from other states. He should not be from Maharashtra.

The builder has taken disadvantage of your following Amended...