Income Tax Department Complaints & Reviews

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 my phone that the delivery couldn't complete and so they returned the parcel to mumbai. Please help me in getting my pan card no hadps0415p

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 ppl and now, I think they offer money still to keep matter close .kindly investigate properly and do lawful against Sarvan kumar

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 for allotment of PAN Number immediately.

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 Income Tax scheme.
"The amended provisions of section 80IB (10) (as amended up to date by the Finance Act, 2003) of the Income –tax Act, 1961 provide for complete tax exemption in respect of income derived by an undertaking engaged in developing and construction of residential housing projects with a demarcated area."

The details of the builder and his project are as given below-

Project: Khare Group Housing
At Dhamani Road, Sangli, 416415
Area of project - more than 1 Acre.
Name of the builder:
M/s P.P. Builders & Developers
Partners: Pandurang Waman Khare & Mrs. Pooja Pandurang Khare.
Address: Khare Mangal Karyalaya, Vishrambag, Sangli, Maharashtra, 416415.

The builder declared his Housing Project in 2003. Accordingly he advertised the Project with attractive amenities. He registered Development Agreement No. 5348 dt. 31/12/2003.

I am going to reveal some facts which are nothing but the tip of iceberg.
I have purchased a Row House in his housing project. I am giving below the details of what I have experienced in this business.
1) I paid Rs. 8 lakh to the Builder as agreed for my Row House, however the builder executed my sale deed for a value of Rs. 5 lakh only. In this way he cheated govt. in paying stamp duty.
2) The builder registered following false documents in my case.
My Agreement 4783 dt. 28/11/2003 is for Row House in accordance with Building Permission G-56 dt. 6/9/2003.
This permission was for 8 buildings and each building comprises of 4 Row houses ( two on ground floor and two on first floor).
The builder has built only my building of 4 Row houses and he has not constrcted other 7 buildings i.e.28 Row houses as per this Building Permission.
In 2004 he got cancelled this Building Permission G-56 from Municipal Corporation.
This is very important to note that he used this cancelled Building Permission G-56 (without taking Occupation Certificate) to register Declaration deed 1221 dt. 14/3/2005.
In this deed, he falsely declared that he has constructed 10 buildings/40 Row houses.
On the same plot builder got another Building Permission and he built 7 floored Apartment. He again registered new Declaration deed. So on a single plot builder registered two Declaration deeds.

The Builder used such type of false Declaration Deeds to take advantage of Income Tax relief.
Further to this, he registered my Sale deed 1512 dt.28/3/2005 again using this cancelled Building Permission G-56.
Till today the builder has not given me Occupation Certificate to my Row House. Also for last 10 years he has not revised my Sale deed.

3) After taking benefits of Income Tax, the builder has illegally constructed a huge Mangal Karyalaya in this housing project for his commercial use.

The builder has deceived and disillusioned me and all the members of housing project. So I request you to investigate in this matter.
I am sure and have confidence on the income Tax department that the strict action will be taken on him and all his illegal property will be sealed.

I bhupendra i have purchage a moto g 3rd generation mobile from shopclus order id 93978266 refund id 2933664 invoice no sc-bgl-6055 on dt 28/06/2016 rs- 7749.00 but it not working so i return to shopclus through professional courier docket no 4266083 and shopclus received the moto g 3rd generation mobile but they cannot refund my money so pls help me they cheat me and fraud with me so i complain against shopclus to u that u check all account of shopclus properly and next time they cannot cheat any people so pls help me

Iam rajib ganguly & my pan no. - aqqpg2700h. I filled the online income tax revised return file - assement year[protected] on 28/07/2016 through myitreturn website & my acknowledgement number is [protected]. I everified the file on that day. I sent to the copy of verification form of return file next day. But i am not receive the refundable of income tax return till now. Please help me. Warm regards. Rajib ganguly & mb.- [protected]/[protected]

Sir,
(a) As per Form-16 of AY 2014-15, IT deducted from Salary is Rs. 32500 whereas IT was Rs. 27775 i.e. refundable amount is Rs.4725.
(b) As per Form-16 of AY 2015-16, IT deducted from Salary is Rs. 45000 whereas IT was Rs. 33375 i.e. refundable amount is Rs.11625.
But I received many reminders from IT to pay more amount as IT.
Kindly, help me.

Sir Gud Eveng, I want to submit that a private financer Mr Anil kumar Bhalla urf Kaka s/o Lt Sh charan Dass Bhalla R/O H No : - 474 sector 2 Panchkula Haryana is taking 10% intrest daily from peoples 2 months ago a person commeted an sucied and write his name in his sucied note but he gave bribe to investigation officer and threaten his son & wife and finished the matter by giving total amount Rs 35 lacs .Sir in 10 years how he had purchased...

Sir/Madam
Smt Meghana Yellappa Gangundi resident of 13/25 20th Cross 2nd main Sattar Layout Lakkasandra Bangalore-560030 has bought a site bearing no 1012 in BTM Layout Bangalore for nearly 3 crores and has constructed multi storyed building in violation of all norms for nearly 6crores. the said person was running a beauty parlour and one is amazed to know that a person running beauty parlour has so much of amount. Hence, it is clear that she has no legal source of income to buy said property. As such it is appropriate to investigate into her sources of income. Presently, she is residing at D/N 1012, 17 main Ist Phase Ist Stage BTM Layout Bangalore-560029.
Thanking you

I am Rajib Ganguly & my pan no. - AQQPG2700H. I filled the online INCOME TAX REVISED RETURN FILE - Assement Year[protected] on 28/07/2016 & my acknowledgement number is [protected].I everified the file on that day. I sent to the copy of verification form of return file next day. But I am not receive the refundable of income tax return till now. Please help me. WARM REGARDS. RAJIB GANGULY & MB.- [protected]

Sir there is an poultry form in nanded city its daily cash sale in around 200000 of rupees. the owner does not have any tax bills or cash records of its sale please check and verify its sale bills and income details of only last 2 months . owner had 4 eicher and 2 mini bolero and 4 autos . i just want all his income details on my email i-d [protected]@gmail.com

1) nrujal bhupendra patel - pan: aeipp 6494 f
2) indiraben bhupendra patel - pan: acjpp 1176 h
3) nirav bhupendra patel - pan: aaspp 1674 r

All above mentioned are residing at shanti bungalows, pritam nagar, ellisbridge, ahmedabad-380006, gujarat, having total 6 nos. Flats in ajitnath flat, behind sudama resort, pritam nagar paldi, (Flat no-102, 103, 401, 402, 403, 406) & in each flat around. All these flats are being used for paying guest from last 3 years & around 10 nos.in each flat, per person is being charged rs.11000/-. That means around rs. 79 lakhs per annum income is being earned from this "paying guest" business. Non of respectable member as mentioned above are paying income tax. Please find its declaration to dcp for its police protection in which it is clearly stated for this "paying guest" business in above mentioned flats.

Individual — Income Tax Refund not received

Sir,
I have not yet received any Income Tax Refund for the year[protected].
My Pan Number is AMCPD7560J.
I would like to know the status of the Refund for my income tax returns that i have already filed .
Thanks in advance

Thanks & Regards,

d.r.sivakumar

I am submitted a application to A.O. Income tax Ward No.35(3) on 10.8.2016 for activation of my PAN Card No. AEBPJ6680G and transfer to 66(5) (Railways). My ASK No. [protected] dt. 10.8.2016.

Please provide me update of my application.

Thanks

Hi mane is hitesh sharma i am from chandigarh my pan no is BLTPS9399R. Just want to know why all the time my credit card form rejected by bank due to my low cibil score . what is the reason my name is in cibil list i have clear all my loans which is taken from hdfc bank for my bike so plz tell me my cibil score and advise me how can i improve it.
thanks
regards
hitesh sharma
[protected]

Sir i was applied for new pan card with existing pan no. Aegpc6691h with change of address. After submitting the application i got a message from nsdl that you will get your pan card within 07.08.16 by first flight courier by ffcl awb b[protected]. I was waiting for it but no pan card was delivery within the above mention date. Then i tracked it and first flight courier said me that your pan card was return to nsdl mumbai without delivery to my address. Now what can i do for getting it. Hope you will take necessary action for this matter. Thanking you,

Dear sir/madam,
Myself syeda rahmathunnisa applied for pan card and it is also despatched through registered post. I recieved an sms on 16th may 2016 that pan card has been despatched on 12th may 2016 but till today i have not recieved any pan card and i am noty able to track my pan card because i didnt recieve registered post consignment/tracking no:
Pan card no is: aflpu4768b
Card holder: syeda rahmath unnisa
Mobile no:[protected]

Employer not provide[protected] year FORM 16, due to non availability FORM16 IT return is pending. Please give suggestion, how to rectify this problem. My previous employer is Rattanindia power and my employ id is 183231

Dear sir, i have been staying in hostel since last 1 year at kondapur hyderabad. My hostel owner is maintaining 5 hostels out of which 2 girls hotels. When i was joining he said to remit the hostel fees in bank only but now he said to all dont remit the hostel fees in bank because income tax problems pay directly to me like that he said. I think he is doing illegal business so thats why he is not paying any taxes. Please kindly take action about him.
Hostel address. Sai mahit luxury p. G. For men plot no.36, jubliee enclave, near tech mahindra, madhapur, hyderabad.500081.

Dear Sir,

My name is Rohit Singh PAN Card no. CLIPS6433A. I have lost my PAN card in New Delhi while traveling in METRO dated[protected], 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.

Rohit Singh S/o Shri Harbhan Singh Jat
Vill- Chak Chouva, Post- Aghapur
Dist- Bharatpur, Rajasthan
Pin code- 321001
Mobile- [protected]