Income Tax Department Complaints & Reviews

Sir,

I am residing in coimbatore and i have gone to purchase some garment items in town hall area. Now due to demonetisation, i don't have enough cash in my hand. I have purchased items nearly rs.2600/- and when i asked to swipe my debit card shop keeper said that swiping machine is in repair and it is not working, then my wife tried again to swipe the card, then he informed that network problem.

He was not accepting old notes also. I got suspicious that he is exchanging old notes from from black money and depositing that notes in bank. So i kindly request you to check with his bank accounts how he deposited money in bank and also his cctv video footage.

Shop name is simco (Garments shop)
Ph no:[protected]
Mob: [protected]

Thanks & regards
Raghu

Dear Sir/Madam,

Recently Ablaze Info Solutions from Noida has setup a business asking the public to Pay Rs.57, 500 and join another two members under me so that they pay me the cash a bit on daily/weekly/monthly basis.

In this was the company "Ablaze Info Solutions" has generated the amount of 10000 crores of rupees and people blindly believing it. So I would like to know about this company how far it is genuine and in their business.

Please let me know your reply.

Regards,
Madhu Sudhan

Dear Sir,

I have observed that the professionals engaged in practice of CA & Lawyers are being engaged in the Ilegal conversion/transformation of Old 500 & 1000 currency notes in the Legal currency.

I am praying, please tape the Cells & phones of CAs & Lawyers and take appropriate action against them. They are actually damaging the thought process of our great PM Mr. Narendra Modi ji.

It is very painful that only one man is fighting and some persons, for some amount, are trying to provide some cushions to Black Money Holders. Hate you all. You don't have any right to live in India.

Dear sir make some worst to those who are acting against the India.

Proud to be an Indian.
thanks,

I never seen my life so much people standing in front of post offices I seen many people deposit 49000 to 200000 lakhs rupees because income tax department never watching posb account many people never deposit more than 20000 thousand in his lifetimes many people deposit other people money for the commission basis please investigate whoever deposit more than 200000 some postmasters helping this people

Lot's of black money becam white by an account, the account holder is Ashabul sk, his present income near 6000 in one month, bt he deposite Lot's of money in his diffarent account in diffarent bank, his present address is haringhata, ward no-5, nadia, WB, pin -741249, his contact no are [protected], and [protected], plzzzz sir doing action as soon asas possible...

Sir main akash hu delhi se, yaha 2 jewellery shop hai, dono jewellers bhai hai, jinke pass black money hai, aur in jewellers ke pass tin no. Bhi nahi hai, enki income montly 5 lac se above hai, aur enke pass kuch black money se kharidi hui property aur gold hai, property ki kimat 1croce ke lagbhg hogi, aur en jewellers ne 8 november se lekar abhi tak kafi gold 55k-60k tak market mein becha hai, jinka enke pass koi proff tak nahi hai,

Aur en jewellers ka black money[cash] aur gold and silver, es address per chupa kar rakha hua hai, { address hai, s-183 gali no. 5, mithila vihar, near lal mandir, prem nagar-2, nangloi delhi -110086 }

Prakash jewellers aur prem shankar jwellers naam se shop hai, jo ki unauthorised hai,
Mein aap ko enka address aur mobile no. De raha hu kirpya kar ke meri es complaint per action le, prakash jewellers home address - t-block, house no-27, gali no-5, near lal mandir prem nagar -2, nangloi delhi-110086,

Prakash jewellers ka mobile no. Ye hai - [protected], aur prakash jewellers ke relative ka moble no. Ye hai [protected] naam jyoti hai

Main apkko iska location send kr rha hu

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 harassing house owner residing next to him ...I'm one of the victim please save us sir please save us ...huge & bulk of black money ...not even paying tax

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? Communication Reference No.CP C/1617/G3c /[protected] Order Communication Reference CPC/1617/A1/[protected] Refund Sequence No - [protected].

NOTE: I have also already submitted the (1) Filled up copy Response Sheet with Particulars of Bank Account, Address (2) Cancelled Cheque of Bank Account: STATE BANK OF INDIA, SB ACCOUNT - [protected], IFSC - SBIN0004604, MICR[protected].

From August to November I have raised 9 grievance requests. All the time I am getting response from CPC Bangalure that your refund has been processed and you get your refund soon.

Till date my refund has not been submitted to above mentioned STATE BANK OF INDIA SB Account [protected]. Please let me know when my refund will be submitted to my SBI Savings Account?

Did I make a crime by paying more tax than calculated tax based on taxable amount?

With thanks
Suman Das
+91 [protected]

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 sec 21D.
Kindly save our country. ...

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 address
Mamta w/o gaurav kumar
105 ballabhkunj face-3
Maholi-mathura
Uttar pradesh-281004

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 catch hold of such type of culprit?

The details of income tax defaulter is give bellow.
Name: Appaso Rau Patil
PAN no. : AJTPP8838R
PPO no. :[protected]
A/C no : [protected]
IFSC : UBIN0532053
Email ID : [protected]@npcil.co.in

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 claimed with in time. Your's kailash chand somani s/o shri ramkishan somani pali ([protected])

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.