Income Tax Department Complaints & Reviews

Dear Sir,

Your current application has been rejected by Income Tax Department as your Previuos application bearing ack no. [protected] is still pending with them.

Your PAN card will be dispatched on receipt of response from ITD.

Regards,
CRM Team
NSDL

below lines are mentioned in NSDL site...

If the communication address is within India, the fee for processing of PAN application is 94 (85 +10.3% service tax).

Yes, me too had the same experience.

why no reply??

Dear Sir,

This is PAN card of Firm. Photo and Signature are printed on PAN card only in case of PAN card of Individual.

We trust this clarifies the matter.

Regards,
CRM Team
NSDL

Jogari vatsal bharat

Incometax — pancad

Sir,
i submitted the application form for pan card in the month of jan 2008.
till now i could not get my card
kinldyl arrange to get pan as earily as possible
thanking you
sathyavathi.

submitted the pan card application in jan 2008
kindly to get it as earily as possible

Incometax — incometax refund 2007-2008

Dear sir,
I have filled return file against of my pan no. AFYPG8275L for assesment year of 2007-* 2008 . my refund was Rs. 10586 but till date i have not receivd . so please take action priority and send me my refund.
Bank account no. IDBI BANK LTD, new delhi.
a/c no. [protected]
Address- suresh chand garg
26B, Arawali Appartment, sector -52
Noida (u.p)
pin- 201301

Incometax — pancard

applied for pan card on dt-20.4.2011 with application no.[protected] & coupon no[protected].but till date not received pan card

my pan no:AJTPM1201B & My Name Mr> SHARAD UTTAMRAO MORE FROM MUMBAI LIKE TO MAKE NOTE TAHT MY PAN N0 DOES NOT EXISTS AS PER THE ONLINE FILING NOTE SHOWING

FILED IT RETURN ON 14/06/2011 VIDE ACKNOWLEDGEMENT NO [protected] IN VIJAYAWADA TO GET A REFUND OF RS 3930.NOT RECEIVED REFUND TILL DATE FOR THE ASSESSMENT YEAR 2011-12
B SRIN IVAS

FILED IT RETURN VIDE ACKNOWLEDGEMENT NO [protected] ON 14/6/2011 IN VIJAYAWADA FPR A REFUND OF RS 3930.FOR F Y 2010-11(A Y2011-12) NOT RECEIVED REFUND TILL DATE
PAN AALPB8067F

Incometax — NON REFUND

VIDE ACKNOWLEDGEMENT NO [protected] FILED MY IT RETURN ON 14/06/2011 FOR THE F Y[protected]A Y 2011-12) FOR A REFUND OF RS 3930/. TILL DATE NOT RECEIVED REFUND
B SRINIVAS

no reply tilldate

filed I T return on 14/06/2011 vide ack no [protected] for the ASSESSMENT YEAR 2011-12(F Y 2010-11) FOR A REFUND OF RS 3930/ TILL DATE NOT RECEIVED REFUND
PAN AALPB8067F

Income Tax — Delay in I.T Refund

I am M.S.Sarma with Pan Number:ACIPM1576H, filled I.T Return for the year 2007-08.

vide acknowledge Number: 270 Dt:7th May 2008 with I.T.O Nalgonda. But i could not able to get refund till date for the year 2007-08 and 2008-09 also. Please expedite for the address mentioned below

H.No:6-3-712, Ganesh Nagar, Ramagiri Nalgonda
pin-508001,Andhra Pradesh.

PAN NO: AIS PP6464F refund not received for[protected]

Pan card — 2006-2007 tax refund is not yet received

I Have not received my income tax refund for the year 2006-07. I have the acknowledgement and my PAN number is AGIPR0121R

Please let me know when will i get my refund approx Rs12500

I have not recieved the refund cheque form the Income Tax Department for the FY[protected] &[protected] till date. Please help.

My I-Tax refund chq validity expired what to do in this case.

Income Tax — Refund not received till date for assesment year 2005-2006

I have not received the refund for the assesment year[protected] till date.
The acknowledgement number of the challan is [protected] and filed on 25 august 2005.
The amount of refund is rs.4371.

Kindly process this and do the needful at the earliest.
Regards
Deepa

INCOME TAX REFUND — IT refund 2007-08 and 2008-09

Sir,

I have not received my IT refund for the past two financial years. My PAN no is AKPPR0853D. Any help to claim the same would be appreciated.

Thanks,
Srividya

I totally agree with u. I am yet to receive my refund from[protected]!! All these people do is just sit and say 'its in process'

Any kind of service offered by them is so pathetic. When we dont pay our taxes on time they slap us with a fine, what about when they dont return our money in time???

4 years income tax amount not refund. That refund amount is 40000

Assessing officer,Mumbai — Income tax Refund not received for year 2007-2008

I have not received the income tax refund for year[protected].
I did not get any response even after contacting the authorities.
Please look into the matter as it is happening continously year after year that we have to run after the authorities to get back our hard earned income.

I missed to enqoute my PAN number above.
Its ALXPM4499F.

Sir,
My name is CS Joshi and my PAN card no. is ABRPJ3398Q. I had filed IT return for assessment year[protected] vide acknowledgement receipt 24500534 dated 30 Jul 08. Till date my refund amount has not been credited to my bank account. It is therefore kindly requested that needful action may be taken for transferring refund amount to my bank account.

Thanking you.
Yours sincerely
CS JOSHI

I HAVE FILED MY TDS RETURN ON JULY 2007 AND JULY 2008, BUT I HAVE NOT RECEIVED MY REFUNDS FOR BOTH ASSESMENT YEAR (2007-08, 2008-09).MY DETAILS ARE

NAME-HIMANSHU DIXIT
PAN-AJRPD6786C
FILED AT -DELHI

PLEASE DO THE NEEDFUL, I WILL BE VERY THANKFUL TO YOU AND YOUR TEAM.

REFUND NOT RECEIVED
I HAVE FILED MY TDS RETURN ON JULY 2007 AND JULY 2008, BUT I HAVE NOT RECEIVED MY REFUNDS FOR BOTH ASSESMENT YEAR[protected].MY DETAILS ARE

NAME-SARAVANAN K
PAN- BLYPS5594M

PLEASE DO THE NEEDFUL, I WILL BE VERY THANKFUL TO YOU AND YOUR TEAM.

Dear Sir,

Last year i filling TDS july 2008, but yet we are not received TDS refund amount. My Pan card no. is AXHPK5970D, Please refund me as early as possiable.

Regards,

Jyoti Kamat

I HAVE FILED MY TDS RETURN ON JULY 2007 AND JULY 2008, BUT I HAVE NOT RECEIVED MY REFUNDS FOR BOTH ASSESMENT YEAR (2007-08, 2008-09).MY DETAILS ARE

NAME- Alfred
PAN - AKBPA8871C
FILED AT - BANGALORE

I HAVE FILED MY TDS RETURN, BUT I HAVE NOT RECEIVED MY REFUNDS FOR BOTH ASSESMENT YEAR[protected].
NAME- Edwin Benits P S
PAN - AAFPE1160N

Dear Sir,

Last year i filling TDS july[protected] &[protected], but yet we are not received TDS refund amount. My Pan card no. is BGAPS7892D, Please refund me as early as possiable.

Address of correspondence:
Jaipur golden transpot comapny
opp. kishangarh kothi
agra gate, jaipur road
Ajmer(raj.)
305001

Regards,

deepak sisodia

REFUND NOT RECEIVED

HAVE FILED MY TDS RETURN ON JULY 2007 AND JULY 2008, BUT I HAVE NOT RECEIVED MY REFUNDS FOR BOTH ASSESMENT YEAR (2007-08, 2008-09).MY DETAILS ARE

NAME-k.ajaykumar
RETD - GOVT COLLEGE LECTURER,
PAN -AEPPK 7424Z
RECEIPT NO[protected])[protected]
DATE-17/03/2009
FILED AT - RAJAHMUNDRY

refund cheque of Rs.15000/- not received for the assessment year[protected] of my husband

I have not received the tax refund for the year[protected]. Please let me know the status of refund.

Income Tax Department — not recieved refund

till now not recieved refund of amount rs. 26775.00 for asst. year[protected].
I filed my IT return on dated 30th july 2008 in chennai AYKAR BHAWAN Salary ward IV ( 1 ) 5th floor.
My pan no. is AHVPD7575P & status is INDIVIDUAL. From last 4 months i am trieng in same office for refund status from Income Tax Officer but there is no any proper responce . They always used to say " come after one month , we will see ". Present Income Tax Officer is V. Umamaheswari. To day i called her in phone , she asked me to come after 5th JAN. 2010.
I want to register a serious & hard complain against this , Please suggest me how.

Income Tax Department — Refund Not Recd

My PAN Card No ADPT7959J. Assessment Year 2006-07. Refund of Rs 2208 Not Recd till Date.
Acknowledgement No [protected] dt 21 JULY 2006.

My PAN Card No is ADGPT7959J. Assessment Year 2006-07 Refund not yet received.
Acknowledgement No is [protected] dated 21 Jul 2006. Please give refund early.

I have not received my IT refund for last 2 years.

PAN No- AHYPE3255G
Request you to please provide me the status.

Sumit Garg
[protected]

My acknowledgement number for E filing is [protected]
Date of E filing is[protected]
Receipt at CPC Bangalore-on[protected]
Receipt no 305707
Assessment year[protected]

I have not received my refund.When will I receive it?

Dear Sir
i m Anil kumar my tds is not refund from year[protected] my pan no. AUMPK8125A
kindly inform you that take action as well soon
regards
anil kumar

apart from the reqd.information through the letter addressed to you(range 22, kol) on 14 th.jan'2010, still I could not get my refund amount for the F.Y[protected]

BISWANATH BHATTACHARYA
PAN NO:ADTPB4572C

Income tax Deptt.-Mumbai office — Non received of IT Refund, year.2008-2009

Dear Sir/Madam,
I have filled IT return to Mumbai office, but till now I have received the refund. Is it pay by IT Deptt. or not. My PAN NO-AFEPB9788F.
Thanking You,

Muslah Ahmed Barbhuiya

Dear sir I Am vasant bankar propr.of aishwarya enterprises not recived my refund due change in my adress new adress is as fa llows
vasant bankar
b-16 balaji palace
hadpsar-mundhwa bypass
kharadi pune-14
ph-[protected]

Income Tax Refund Not recieved — Income Tax Refund Not received

Satyadeo Kumar
PAN No: AJPPK1939G

Dear Sir,

I have not received the Tax refunds for Assessment Year 2008-09 and 2010-11.

The CPC customer care has no clue and the website doesn't show any updatyes or information regarding my refunds.

I am currently working for TechMahindra - Pune/Noida. My Pan is registered in Andhra.

Could you please suggest what could be the issue and how to resolve effectively.

Thanks in anticipation
Satya
+91 [protected]

Hello Sir,

Im Sreejith, working for a private firm. Till now, I haven't got the refund from IT department for the FY 2009-10. My Pan No. is BTCPS3855D. All of my friends received the refund with out any issues.When I check the online status in https://incometaxindiaefiling.gov.in, it's given that refund has not sent by the jurisdiction assessing officer, chennai. When I called them, they are not responding in the proper way.

Below is the AO details for my PAN

Jurisdiction Details for BTCPS3855D
Area Code CHE
AO Type W
Range Code 513
AO Number 14
Jurisdiction ITO, WARD-I(4), TNL

It would be great, if you can help me on to get the refund as soon as possible.

Thanks
Sreejith
Mobile: [protected]

Hello Sir,

Im Murugesan S, working for a private firm. Till now, I haven't got the refund from IT department for the FY 2010-11. My Pan No. is AOXPM9270K. All of my friends received the refund with out any issues.

Murugesan S
cell : [protected]

filed income tax return for the assessment year 2009-10 . My PAN No. is AKBPC9128L. Refund of Rs46126/- is to be received by me. But till date I have not received the refund. I am a retired person. I request you to kindly do the needful to expedite the refund. The amount may be SENT IN MY POSTAL ADDRESS.

Thanking you.
With regards,
RAVI KUMAR CHOURASIA
C/O KAILASH CHOURASIA
GANESH NAGAR ,GONDIA
PIN-441601

Not receiving refund

I have filed TDS manually in Pune.
Income tax department of pune mailed me the Refund amount check on my old address in Cipla, Kurkumbh, Tal- Daund, Dist-Pune but at that time I had changed my job and shifted to DRL at Hyderabad. After that I have again sent my details to income tax department for providing the refund amount on my present address. Income tax department pune not replied till date.
My details given below:

Name : Sachin Suryawanshi

Assessing Year :[protected]

Reference No.CMPP0769155

Pan No. : BHZPS9635J

E-mail add : [protected]@yahoo.co.in

New Add : Plot No.7/A, Om shanti Nagar,
Pimprala, Jalgaon, Maharashtra,
India.
Pin code:425002

Regards,
Sachin Suryawanshi
[protected]

Sir I m not received any refund for assessment year[protected].
My PAN no is- AGQPJ0034M

Rufund not received
From:

Bhupendra Uttam Bansod
B. No. 14/603, Neelkanth Park,
Wayale Nagar, Khadakpada, Kalyan West
Dist. Thane, Maharashtra 421301


To,
The Income Tax officer.
Ward 3(2)
Income Tax office
Kalyan

Sir,


Ref : PAN No.: AFRPB8136L
Sub: Income Tax Refund for the accounting year[protected]


I filed my return on 25 July 2014 vide E-filing Number [protected]. My refund amount is Rs. 20810, which I have not received till date. Please look into the matter and reply the exact position of the expected date of refund.

My bank details for crediting the above refund are as follows:

Bansod Bhupendra Uttam
SBI A/C NO. : [protected]
IFS CODE : SBIN0001821


Thanking you

Yours faithfully,

Bhupendra Uttam Bansod

I have applied a dublicate pancard due to reason of change of address.Pancard number is ABZPV7383B via UTI service Kanpur but Ihave not recieved yet.

dear sir, i have applied for pan card for myself on21 july-08. my
processing receipt no. is[protected]. i have not received my pan card till date. i have inquired from uti, belapur navi mumbai office on 11 august-08, i was informed that my pan card despetched on 5th august by post via receipt no. 38316294.but till date i have not received my pan card. i request you pl. look in to mattewr and arrenge to dilever my pan card at earliest.
thanks
priti chaturvedi

Dear Sir,

I have appiled for the pan card in the month of july.still i have not yet recived my card.
I have recived only PAN # - APGPD3497M.

Please let me the status of my pan card ASAP.


Regards
Rashmi DN

my pan card no. is ARSPP84246.At Onece it was return due to non available of applicant.then i re applied to get it .I did submited the allotment later also with the application.but after that i received a mail that there is a eror in name .

Now its my humble request that kindlly issuer me my pan card as per the name in record of allotment later.

I hope you will make it possible as soon as early.

Thanking you
Dipika K Pandya

Dear Sir/Madam

My PAN card No. ARVPR6786J (Date Birth : 01.06.1989) has been dispatched on 29th Jun. 2009 through Expressit Logistics Worldwide Ltd. vide airway bill no- [protected] but till date the same has not been received to me
Please do the needful and arrange to deliver it as soon as possible.

With best regards.
Mahendra Rana
Contact No.[protected] or
Contact No.[protected]

I have not received my PAN CARD till date even though it is showing in your website that the Card was despatched on 27/07/09 and my PAN CARD No. is ASDPR 1604 E. So I request you to kindly send my card as early as possible to fhe following address.

CHITTARANJAN ROY,
O/O THE CGM (F&A),
AEGCL, PENSION SECTION,
BIJULEE BHAWAN, PALTAN BAZAR,
GUWAHATI - 1.

my pan no. is bpgps6218q but i not gat my pan card

Sir my name is Vishnu Kumar Jangid my pan no is ALKPJ7369N i have no received my pan card, so please send my card this mailing address- Mr. Suresh Kumar Pareek, 112/411 Thadi Market, Agarwal farm, Mansarover, Jaipur-302020 E-mail ID- [protected]@yahoo.com Mobile No.[protected]

sir,
my pan card no is abgpt1352d.my name is amit thakker but it was typed as anit thakker in pan card,so i request you to change
it.
thanking yoy

yours faithfully

amit thakker

DEAR SIR/MADAM,

I AM FEBIN FRANCIS MADATHIPARAMBIL, RESIDENT OF MUMBAI. My PAN Card nos.is ""ATUPM3161B""

I HAD A PROBLEM RELATED TO MY PAN CARD. YOU PRINTED WRONGLY MY NAME, WHICH IS FEBIN FRANCIS AS ""FABIN FRANCIS" on PAN Card

I WOULD SUGEST YOU TO PLEASE DO THE NECESSARY WORK FOR THE ABOVE MENTIONED PROBLEM, AS EARLY AS POSSIBLE. ANY DOCUMENT IF
NECESSARY I WOULD PROVIDE YOU SURELY..
THANKING YOU,


YOURS TRUELY,

FEBIN F.

My pan has lost. what can i do?

sir,
my pan card no is AJXPC7452Q. My father name is CHINNAPPA but it was typed as CHINNA, and my date of birth is 24/04/1983 but it was typed as 24/03/1983 in pan card, so i request you to change it.

thanking you,

yours faithfully,

lokesha.c

Sir
I have submitted an application with age proof, school final certificate for age proof for correction of my date of birth recorded in pan card till today the 18th march I have not yet received my fresh pan card or any information, so please take necessary action so that I can get my pan card as early as possible my pan card No. AEYPD 7335K.

mistake in father and grandfather name

My pan card no is asmpd [protected] . there is a correction in spelling . my correct spelling is DIMPLE.J which is spelled wrongly in my pan card. please correct the mistake and send me a new pan card.I have already sent my pan card through courier in the month of november 2009.But there is no reply.

My father name is mention in PAN card. The same is wrong.It should be Sh. Uday Bhan against Uday Uday.
Please suggest me for correction.

dear sir,

my pan card received with arrear in name sapling with extra word "R" IN name SURJITKUMAR THAKORBHAI PRAJAPATI BUT ACTUL NAME AS PER ADDRESS IS CORRECT NAME SUJITKUMAR THAKORBHAI PRAJAPATI

therefor request kindly issued a new pan card after correction
thanking you

on behalf of sujitkumar thakorbhai prajapati satish r patel

marriage home — income tax is pending from 20 years

sir,
I am sanjay sharma and i want to complaint mr. ramesh bansal which has a marriage home past 20 years and he got 25,000 rupees/marriage.But he doesn't give any amount of income tax to the government and also he get rent from shops approximately 50,000/month.
my address is infront of o.b.c bank ambah road porsa disst-morena(m.p).please take action on him.

I would like to lodge complaint against
MR.MEHRA
E-169,GREATER KAILASH,PART-1
NEW DELHI
PIN-110048
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.MEHRA IS A BIG DAMN FRAUD.HE RUNS A PAYING GUEST IN HIS HOUSE IN WHICH AROUND 25 PERSONS ARE LIVING AS PAYING GUESTS.IN AROUND 9 MONTHS OF A YEAR HE IS TAKING THE RENT AS CASH.BUT IN THE LAST THREE MONTHS HE USE TO TAKE RENT BY CHEQUE SO THAT HE CAN SHOW THEM IN INCOME TAX DEPARTMENT.SO YOU CAN ESTIMATE HOW MUCH TAX HE IS NOT PAYING.PLEASE CONDUCT INCOME TAX RAID IN HIS HOUSE AS HE IS EATING THE MONEY OF GOVERNMENT.

Hello

I would like to lodge complaint against

Mr. Sanjay Kumar Singh
Patna Bihar - Mob No - [protected]

He has earned approx 10 Cr in last two years (2009 to 2011)but not paid the income tax accordingly. Eventhough he is not paying the service tax also which he has got from company and declairing that his company is in loss. But he has purchased 04 lands and one big shop, taken the franchize of Kid Zee, 02 flates. He is transfering the money to some of our relatives or friends or servents and take the cash from their account, to make the goverment understand that they are their sub vendors and he is returning their money against work done. Financial background is nothing but he has earned approx[protected].00 in two years.

Account No & Pan No - [protected] AAECP9446N
Account No & Pan No - [protected] AVZPK4583A
Account No & Pan No - [protected] AAACW9414F

Bank is Central Bank of India.

gafsgwe45yhwet

This Person megreatkhali is spreading malicious information beware of this person and his posts. He is spreading false information about various people with false information's please report this person and block him.

ncome tax theft
I would like to lodge complaint against
SMITH AND SHARKS PROJECTS (I) PVT. LTD.
1/201, SONAL HEAVY INDL. EST., LINK ROAD MALAD (W), MUMBAI-400064

PLEASE CONDUCT INCOME TAX RAID AT THE ABOVE ADDRESS BECAUSE
THIS COMPANY IS FRAUD IN GENERATE WRONGLY LABOUR BILL, EXTRA SALARY VOUCHER, WRONGLY GENERATE LABOUR VOUCHER FOR EARTH ESLAVATION, WRONGLY BILL PURCHASE FROM SUPPLIER, LESS PAID FBT TAX (AS PER IN SALARY BYFERCATION, MEDICAL BILL, CONV, SALES PRAMOTION, TRAVELLING (PERSONAL) FROM 2002 TO TILL CONDUCT INCOME TAX RAID IN HIS OFFICE

income tax theft
I would like to lodge complaint against
SMITH AND SHARKS PROJECTS (I) PVT. LTD.
1/201, SONAL HEAVY LINH INDL.EST.,
LINK ROAD, MALAD (W), MUMBAI-400064

PLEASE CONDUCT INCOME TAX RAID AT THE ABOVE ADDRESS BECAUSE
THIS COMPANY FRAUD LAST 2002 TO TILL, MAKE LABOUR CHARGES BILL, MAKE BILL FROM SUPPLIER, MAKE DUPLICATE CASH SALARY VOUCHER, FRAUD IN FBT TAX IN SALARY (HRA, CONV, TRAVELLING ), SALES PROMOTION EXP., TRAVELLING EXP. (PERSONAL USE), CONVENEYES EXP., CASH VOUCHER FOR LABOUR FOR ESCLAVATION, LOT OF PROPERTY MAKE IN COCHIN, FIX DEPOSIT IN SOUTH INDIAN BANK MALAD (W), ORNAMENT IN BANK LOCKER & DAUGHTER, MEDICAL BILL GENERATE (PERSONAL)

i would like to file complain against Mr. Kalicharan Agrawal. He is not filling income tax from last 3 year. He is having more than 2 crore of blackmoney. In his house just above his shop there is safe (tijori) & one tijori underground in his shop. In both tijori u can find atleast 5kg gold.

He is also having money landing business. Recenlty his daughter in laws Sarita & Usha purchased 13laks propery. From where they got htis money. It is all balck money. Please raid at his place.

Address:- kalicharan Agrawal
Cloth Merchant
Bara Bazar Shikohabad UP

I would like to lodge complaint against

Mr. ML Ahuja
SV-9, Samadhiya Colony-1, Street - 3,
Lala Bazar, Lashkar Gwalior M.P. - 474001.

This person is holding Black money. He is an government officer in AG office and has higher property than his actual income.This person has invested his money in his family business owning by Son and some part in Indore business owning by relatives and have partnership with him.

He does not pay Income Tax for both of these business.I suspect he get his money by bribes whenever he goes to official tours for Audits.

Please keep confidential my details.

Thanks

Respected Sir/Maam,
Kindly conduct income tax raids on the following addresses since they are making black money through illegally renting their houses and adopting tax evasion measures by stating their actual income less than stated and opening accounts in many names to avoid tax.he is also running 1)lottery/guessing business
2)pocket theft gang
3)travel agency
4)real state
5)lodge renting
6)kidnapping
he paid more money to local police station
Their addresses are:-
NAME : MR.EJAJ MAHAJAN
at-shahjangi, mela maidan, muhiwalichak Bhagalpur, Bihar.

please conduct a income tax raid at MR KHUSYAAL KHAN.beacause he has number of propertites n works done without any legal document with him plus he doesnt payany income tax frm many years this person is into many such blunders.at 305 anwar apartment fatak road bhayander mumbai.i dont want my contact or identity to b out in this

Kindly note that the following Landlords are illegally renting out their houses to tenants, earning rental income in cash (without Rental receipts being provided) and not disclosing the same in their annual Income tax returns.This income is supplementary to their current jobs. Nor has proper police verification done by these Landlords before renting out their premises. They are fit cases for an Income-Tax investigations.

1. Raj Pal Singh
Address: C-164, J. V. T. S Garden, Chhattarpur Extension,
New Delhi, 110074

2. Rann Singh
Address: C-775, J. V. T. S. Garden, Chhattarpur Extension,
New Delhi, 110074

3. Rajinder Gangwal
Address: C-635, Ground Floor, J. V. T. S. Garden, Chhattarpur Extension
New Delhi, 110074

Kindly note that the following Landlords are illegally running the finance business, earning income in cash (without Government approved ) and not disclosing the same in their annual Income tax returns.This income is supplementary to their current jobs. Nor has proper police verification done by these Landlords running illegal business. They are fit cases for an Income-Tax investigations.

1. Mini George
Address: 1/147 Kurinji nagar,
Upper Gudalur,
Gudalur
Nilagiri dt

Mini Mobile No [protected]

Respected Sir/Mam,
I would like to lodge complaint against Mr. Pankaj Mishra. He is earning black money from illegal practices even nobody knows about the sources of earning their money. He has arranged the group marriages of 501 girls by spending his own money in sirsaganj in his own city. I have heard he is having property lending business, MCX-NCDEX Broking firms in many locations, construction business and many more. he has purchased many lands in the name of his wife. he has been running a big wholesale jewellery bi showroom in agra and at present he is living in Agra near bhagwan talkies. i dont know the exact address of agra. please conduct a income tax raid as soon as possible.
His Native address is
113, Etawah road, Jain nagar, opp gupta cement agency, sirsaganj, firozabad, 205151, UP

Respected Sir/Mam,
I want to complain against a fraud company.The name MAHARASHTRA VESSELS SCRAP ARTICLE TRADERS Short Name (M.V.A.T.) Proprietor name is UMESH M. GOHIL. His phone no [protected] Address A-wing flat No. 5 & 6, Sambhav Apartment, Shivaji Nagar, Vakola Bridge, Santacruz (E), Mumbai - 400 055.This company is not having a PAN No.& M.VAT No. therefore they are not registered Co. they are a fraud Co.they doing Illegally crore rupees of transaction in his bank. I hope you will take a proper action against this firm.
Bank Detail:- STATE BANK OF INDIA VAKOLA, SANTACRUZ (EAST) BRANCH, MUMBAI-400 055.
A/c. Number [protected]

Respected Sir/Mam,
I want to complain against a fraud company.The name MAHARASHTRA VESSELS SCRAP ARTICLE TRADERS Short Name (M.V.A.T.) Proprietor name is UMESH M. GOHIL. His phone no [protected] Address A-wing flat No. 5 & 6, Sambhav Apartment, Shivaji Nagar, Vakola Bridge, Santacruz (E), Mumbai - 400 055.This company is not having a PAN No.& M.VAT No. therefore they are not registered Co. they are a fraud Co.they doing Illegally crore rupees of transaction in his bank. I hope you will take a proper action against this firm.
Bank Detail:- STATE BANK OF INDIA VAKOLA, SANTACRUZ (EAST) BRANCH, MUMBAI-400 055.
A/c. Number [protected]

Sub: Refund for A/Y-2011-12.
Ref: PAN No. BIKPK7211C

Sir,
This is for your kind information that I filed my income tax return for the A/Y 2011-12 vide Return no. [protected] dated 29/09/2012.Instead of getting the refund I have received a letter from the department that my PAN No is wrong, then I contact the concerned A.O. of ward 36(2) and request to approve my PAN card and satisfy my I.T.O. about my PAN that I have only one PAN no. since filing of my return A.O. advise me to go the other ward no. 47(2) from where it is issued. I give an application to ward no. 47(2) for approval of my Pan no. on 09/02/2013 but till today there is no action on my request and my refund is still pending. You are requested to kindly look in to the matter and sought out the problem.
Thanking You.

Your sincerely
Sanjay Khan.
[protected]

Sub: Refund for A/Y-2011-12.
Ref: PAN No. BIKPK7211C

Sir,
This is for your kind information that I filed my income tax return for the A/Y 2011-12 vide Return no. [protected] dated 29/09/2012.Instead of getting the refund I have received a letter from the department that my PAN No is wrong, then I contact the concerned A.O. of ward 36(2) and request to approve my PAN card and satisfy my I.T.O. about my PAN that I have only one PAN no. since filing of my return A.O. advise me to go the other ward no. 47(2) from where it is issued. I give an application to ward no. 47(2) for approval of my Pan no. on 09/02/2013 but till today there is no action on my request and my refund is still pending. You are requested to kindly look in to the matter and sought out the problem.
Thanking You.

Your sincerely
Sanjay Khan.
[protected]

Respected Sir/Maam,
Kindly conduct income tax raids at Vinod Saklani who works in a Transport Company (Janta Transport, Gandhi Road, , Dehradun) his monthly income was Rs. 4000 and i think now Rs. 8000 or Rs. 10000 but he earns illegal money and has brought a house his son did MBA and daughters are studying in gud school. Please raid his house as well i think he doesn't deposit in bank because of income tax raid he saves his money some other places like home ..

Thanks

Dear Sir/madam Please take a action against Vinod Saklani as he is earning illegal money his money salary was Rs. 5000 and now i think his salary Rs. 8000 or Rs. 10000 but he has brought a house his son did MBA and daughters studying in gud collages. I think he doesn't save money in banks he saved @ home or somewhere else. His transport name (janta Transport, Gandhi Road, Dehradun)

Thanks

Pls raid on below addressee, due to he is doing small scale industry of Pickles. He started this business with DWAKRA loan. But he earned crores of rupees. Public talk is, he is doing duplicate currecy business. Recently he purchased the shops and houses with 50 Lakhs, but he is not maintaining any records and not paying Taxes. He is spending crore of money.

Pachchalla Raju
Weavers Colany. Near Ganesh Temple
V V Meraka -Maliki Puram post
EGDt -AP -533252

Dear Sir,

Bindu Devi, who owns ration shop at Rampur Kanoon Goyan, Belthara Road, District Ballia, garnered huge money from black selling
all the public distribution items. She mislead innocent villagers that their cards are not there and keep illegal selling of kerosene oil, sugar and other item. This information is very much authentic. She owns many properties, truck and cars etc.

Exposing such person may save many villagers. This is sincere request to you to please look into the matter seriously.

Dear Sir,

Bindu Devi, who owns ration shop at Rampur Kanoon Goyan, Belthara Road, District Ballia, garnered huge money from black selling
all the public distribution items. She mislead innocent villagers that their cards are not there and keep illegal selling of kerosene oil, sugar and other item. This information is very much authentic. She owns many properties, truck and cars etc.

Exposing such person may save many villagers. This is sincere request to you to please look into the matter seriously. By writing this mail, I take the responsibility about the information.

Respected Sir,
This mail is to inform you that the below mention company is harassing me and also sent legal notice. Humble request you kindly help me to recover my outstanding amount from the company and which will help me pay my income tax on time.
Mr. Devi Prasad Tewari
Director : Binaya Agro tech Pvt Ltd.
Registered office: 4/281, parvati Bagla Road,
Kanpur - 208002
Delhi office: B 1/1117, Vasant Kunj, New Delhi - 110070
Following points are for your consideration:
I was introduce the above mentioned company through a common friend name Ms. Sangeeta Bhatnagar [protected], who is sacked from AIRCEL for doing Mal Practices. Ms. Sangeeta Bhatnagar was also the business partner of Binaya Agro Tech pvt ltd.,
1. Binaya Agro tech was interested to work on Manekshaw centre (Army project). Therefore they wanted my help on the personal ground. For which the company promised to remunerate me with Rs. 100000 (one lakh in words) which has not been received till date. And, I stand defaulted in my income tax now.
Manekshaw centre project was awarded to M/s. Binaya Agro tech pvt ltd because of my sincere efforts.
I got them 2 projects at Manekshaw Centre.
1. Information Kiosk - 2 units (Project Value 3, 22, 000)
2. Order Management software (Project value 3, 22, 000)
Since the company had no Current Account in Delhi. They transferred funds to My Axis Bank Account to settle the bills for the hardware vendor. Bills of the same were submitted to M/s. Binaya Agro tech pvt ltd. Once the project was complete Manekshaw centre paid above mentioned amount to Ms. Binaya Agro tech pvt ltd. Settlement amount from Manekshaw was similar to amount transferred from Binaya Agrotech Pvt Ltd.
NOW, on repeated reminder on phone M/s. Binaya Agrotech Pvt Ltd did not settle my outstanding amount and now sent a legal notice. Insisting me to settle 4, 66, 000 @ 24%.
( I have documents to prove the same)
Binaya Agro tech pvt ltd is putting false allegation on a respectable citizen of India. Without any proof /investigation. These allegations are totally false and baseless.

Company owe me, Rs. 1, 11, 000 @ 24%. Request you kindly help me to recover my money from the company or take legal action for mal practices.
Looking forward to your support and concern.
Thanking you
Latha priyadarshini
[protected]

Dear Mam/Sir
Please take some action against Dr. Bangali (Mr Samual Mitra) (in laharapur, Auraiya uttar pradesh Pin- 206246) who has purchased some lands without legal procedure. He made a theft of tax by purchasing land on the basis of just notary.

Thaks

laharapur, Auraiya
uttar pradesh
Pin- 206246

I would like to lodge complaint against
MR.RAJENDRA RAM (C.O. IN CHAKBANDI DEPARTMENT OF ALLAHABAD UTTAR PRADESH)
404 Villege Goethaha (Neha Nagar Coloney) Post- Sarnath
Dist- Varanasi
Mob:[protected]
[protected]

PIN-221007
PLEASE CONDUCT INCOME TAX RAID AT THE AABOVE ADDRESS BECAUSE
THIS PERSON IS FOOLING THE GOVERNMENT AS HE IS NOT PAYING I T ACTUAL INCOME TAX. MR. RAJENDRA IS A BIG DAMN FRAUD.

Kindly note that the following Landlord are illegally running the finance business locally in lakhs, earning income in cash (without Government approved ) and and purchasing many acres of land in village and not disclosing the same in their annual Income tax returns.This income is supplementary to their current from land's income. Nor has proper police verification done by this Landlord running illegal business. He is fit case for an Income-Tax investigations.

Ranveer Singh SO RAGHUVANSH SINGH
Address: Vill - Himpur Post-Allauddenpur
Dist-Bijnor
State - UP
Pint - 246734

Bank Name : V.G.B.RATAN GAR
Account No : [protected]
Mini Mobile No : [protected]

I have beared a lot from the greedy/uncultural and unethical landlords of Bangalore and so thought of putting down the points which usually tenants overlook while renting a house and then face the all the tantrums of landlords and his agents.
When renting 90% of independent houses in Bangalore tenants will come across the cheapest quality o[censored]nethical, unmannered, greedy, lawless etc. type of landlords and his agents on earth.

I came across such ravikumar and his brother saranesh the most menacing I have ever seen.
They both are black dalit tamilians.
House owner's name is RaviKumar.
He has built this illegal building kempammadevi nillaya, at dead end of kundanahalli Colony, 2nd Cross itpl main road, bangalore 37.

The major issue he takes part of rent in black money for instance if he rents a house for 13000 then he prepares agreement of 9000 and rest money he takes in cash in form of black money and does not gives his pan card number and receipts to tenants to claim tax benefit.

Dear Sir / Madam Please investigate against Mr. Subhash Saini (mobile nos. [protected] and [protected]) owner of Manu Media Consultancy (advertising agency) in D-24, Samrat Palace, Garh Road, Meerut. Subhash Saini does apporximate business of 10 crores during a year and gets huge incentives of approx 20-25 lacs from the newspapers in a year apart from his regular income. Above all he owns crores of properties in Meerut, Mumbai and many other places. Every year twice or thrice he goes for a vacation in abroad. He doesn't pays even the service tax according to the business. This money comes to him during a period of last 12-15 years, before that his condition was so poor that he can't afford a 2 wheeler. Even he is not a educated person. If you conduct a raid at Manu Media Consultancy, D-24, Samrat Palace, Garh Road, Meerut (U.P.) the department of Income Tax will get a huge tax recovery from this person.

DEAR SIR,
PL TAKE RAID ON SHEEL & SHEEL PAN NO-AAGFS8902D & I XL TECHNOLOGIES
PAN NO- AACFI7218N ALSO RAID ON THEIR PARTNER YOU WILL GET HIGH TAX COLLECTION
SHEEL & SHEEL IS ADJUSTING STOCK PL CHECK STOCK FROM 2004 YOU WILL FIND LARGE NUMBER OF ADJUSTMENT IXL TECHNOLOGIES PROFIT IS 60% BUT THEY ARE ADJUSTING IN EXPEN PL CHECK EXPENSES FROM 2009 I AM SURE YOU GET HIGH TAX RECOVERY

PL TAKE EARLY ACTION

Hi all well i would like to give you some numbers of people who are in south delhi and earning big amount of money but they dont pay any taxes to the govt and are doing illegal work in south delhi, i would request your team to take a serious action against these people.the number and name are as follow--- Inder--[protected] and Rajender -- [protected] and Aswani---[protected] and Bhagat--[protected]..

Respected Forum,

I am giving you some names and numbers of the prople who are running Fraudlant buissness and are not paying income tax and earning big amount of money in real estate work..Please take a serious action on these people as these people are threat to indian economy...Names and numbers are as follows --- In South Delhi --Inder : [protected] and Bhagat from sainik farms--[protected] and rajender --[protected] and the also Mannu Singh holds a big resort in kasol himachal pradesh, ho also dos drug peddelling there also though reported to police but no action on him.---[protected] . also Aswani--[protected] ., , Also Regal Rafting camp shivpuri rishikesh ---[protected] and [protected] .

Hi,

I have a small request. Does these complaints get addressed or resolved? I have a grievance about my company which is yet to pay service tax to government after registering as a company despite my repeated pleas to pay as I hold the position of accountant in their company. They have warned me with termination of my services. I am just trying to do my job and help my company but not at the cost of our nations money.

The company I work for is a canadian firm. They manage advertisements which are advertised on books, scan these books and categorize this ads into their respective ambit. The operations are carried out here in India because of low labour cost. The software processes these ads which works over the internet and the employees process it further and send it back to canada. Now this information is sold to canadian and US clients there by flaunting Indian transfer pricing rules. No service tax is paid to Indian Income tax.

Manny

Respected Sir/Maam,
Kindly conduct income tax raids on the following addresses since they are making black money through illegally also have no any Income source measures by stating their actual income less than stated and opening accounts in many names to avoid tax. He making a house apr. 20 Lakes rupees, he have bye one month ago a land aprx- 4 lakes, minimum 50lakes in Bank account, please as a Indian I request you to raids the below address…
Their address is:-

Name: Nipun Sharma
Village: Biswanathpur( Holspital Road)
Post: Ramnath Pur
P. S: Deganga
Dist: 24 P.G.S(N) ; West Bengal ; India ; Pin- 743423

Respected Sir / Medam
It is to inform you that there is an income tax theft by H.L.GOLA R/O 2/78, GALI NO -2, LALITA PARK, LAXMI NAGAR, ND. PH – [protected],[protected] .
1- Sale of plot from ghonda, delhi of Rs. 23 lakhs only.
2- Puschased a flat in laxmi nagar Delhi of Rs 18 lakhs only .
3- Purchased a shop in 1996 in noida Rs 12 lakhs only.
4- Puschased a commercial plot in 1996 Rs 9 lakhs only with cost of construction
5- Sale of same shop in Rs 90 lakhs .
6- Lot of Black Money in Cash

i would like to lodge complain against following person, who is getting Rs.1 lacs. per month as rent from house property. he is simply technician in M/s BOSCH Jaipur, he has acquired properties estimated to 1 crore. Although he is submitting return regularly, however he show his salary income only. please scrutinize the case. details of persons are as below :
Name : Pointry Rajesh Yogi
Add : 96 B, Raghunathpuri, shyopur road,
Near advance Secondary School
Jaipur (Raj.)

Kindly conduct a income tax raid on Ace Group having their corporate office in west patel nagar. Address 2w/3 1st floor opp pillar no. 195 west patel nagar new delhi -8..all the ddirctors are fraud and running 4 - 5 companies just to make money and they are not paying tax legally. They have companies like
Ace group,
Customer first concept pvt. Ltd.,
Shree city
Ace infra heights pvt. Ltd.
Ace projects
Shree govind town planners pvt. Ltd.

You can conduct a raid and will surely get many proofs against them.
There employees are getting salary of 1 lac or 60- 65000 but not paying tax.
They have many a/cs in axis hdfc icici kotak etc. Kindly check there books of accounts as well.
They have offc in residential area at kaushambi ghaziabad.
address s-2 2nd floor kaushambi ghaziabad.. they have flats in goa and jaipur as well.

The house is rented out and money is taken in cash (rent appox. Rs. 17, 000 pm from each floor) from last many years.
No Income TAX is paid to Income Tax Department!
The IT department should raid and confirm the facts!
The average gain from rent in past many years would be approximately 5 Lakhs per year.
Owner stays at 1st floor.
The address is
Mr. Sudesh, C-21, Sector-15 Noida(UP)

PLEASE CONDUCT RAID ON CLASSIC MALL DEVELOPMENT CO VELACHERY CHENNAI PHOENIX MARKETCITY CHENNAI. LOTS OF BLACK MONEY STORED AT THEIR SITE OFFICE. MALL RENT COLLECTED IN CASH. PLEASE RAID ALSO RESIDENCE OF GOPU MD OF CLASSIC MALL [protected]). THEY ARE ALSO FUDGING THE STEEL BOUGHT ON THE PROJECT BY COLLOBORATING WITH JMC PROJECTS ( NITIN PAREKH). ALSO RAID SAI OFFICE AT SITE.. SALES TAX AVOIDED IN CRORES.
THANKS

I would like to inform you that, Mr. Swapan Pal, Mr. Robin Pal and Mr. Tapan Pal all are sons of Mr. Durga Das Pal who are jointly residing at the following address:

Arabinda Nagar, Lal itt Khola,
South Bandipur,
P.S. Khardaha,
P.O. Rahara,
Kolkata 700 118. (Land Mark Morol Para Auto Stand)
West Bengal

I have complaint about Mr.Swapan Pal, Mr.Robin Pal and Mr.Tapan Pal who are not the citizens of India and the entire Pal family is from Bangladesh and are residing at Khardaha under Kolkata 700 118 since last 8-10 years and they have got Ration Cards, Voter ID's and other Identity proofs by spending speed up money/bribe at various Government departments.

I am sure that they don't have any valid passport or IT File and can also assure that they are not paying INCOME TAX to Income tax department.

Kindly note the following details of the property and revenue and expenses incurred by the said Pal brothers for your necessary information and action:

1.Pal brothers are engaged in GOLD & JEWELLERY business and as per local people they are doing gold smuggling.

2.They have constructed a double storied well furnished building upon a land of 3 cottahs in[protected] by incurring more than Rs.30, 00, 000/-.

3.For furnishing of the said double storied building they have purchased a nos. of Air conditioners costing around Rs.1, 00, 000/-, Sony 53" LED TV costing around Rs.1, 50, 000/-, Nos. of Wooden furniture costing about more than Rs.3, 00, 000/-.

4.The said Pal brothers have done the following activities in the year[protected]:

(a) A vacant land at Lal itt khola, Khardaha in 2012 costing around Rs.10, 00, 000/- and constructed a single storied building thereon which is also costing around Rs.15, 00, 000/- and the said Pal brothers generating income by realizing rent by letting out the said constructed building. (Near the House of Mr.Dhiman Das)

(b) The said Pal brothers also purchased a vacant land at Lal itt khola, Khardaha in 2012 which was costing around Rs.8, 00, 000/- and started construction of a building since 23.11.2013. (Near the House of Mr. Gokul Saha) and their goal is to generate rental income from it.

(c) The said Pal brothers also purchased a vacant land at Lal itt khola, Khardaha in 2013 which is costing around Rs.10, 00, 000/-. (Near the House of Mr. Jevan Das)

(d) The said Pal brothers also purchased a vacant land at Sreepally, Khardaha in 2013 which is costing around Rs.15, 00, 000/- and constructed a single storied building thereon by incurring another Rs.6, 00, 000/- and the said Pal brothers generating income by realizing rent by letting out the said constructed building.

5. Apart from the above the said Pal brothers have purchased a Car (Maruti SWIFT) in 2012 and also purchased another Car (Hyundai ASSENT) in 2013.

6. The said Pal Brothers are holding huge CASH along with GOLD & SILVER at their home which will be costing around Rs.25, 00, 000/-.

In view of the above this is to inform you that the said Pal bothers those who are trespassers from Bangladesh and are generating income from illegal ways and also not paying the necessary income tax to the Department.

In the circumstances you are requested to enquire the matter by doing necessary raid as soon as possible.

Your quick action is highly solicited against the trespassers from Bangladesh.

I would like to lodge complaint against MR.UMESH NARAYAN CHOUDHARY, MOHALLA-BARKIGACHHI, VILL-NADIAMI, PO-KURSON NADIAMI.BLOCK-TARDIH, DIST-DARBHANGA, BIHAR-847405, PLEASE CONDUCT INCOME TAX RAID AT THE ABOVE ADDRESS BECAUSE THIS PERSON IS FOOLING THE GOVERNMENT AS HE IS PAYING NOTHING TAX SINCE AROUND 25 YEARS.MR. CHOUDHARY IS A BIG DAMN FRAUD.HE HAS GIVEN HIS LOT OF ROOMS AT RENT TO SCHOOL OR GOVT.OFFICE AT LAHERIASARAI -DARBHANGA .HE IS ALRADY A LANDLORD PERSON.HE HAS EATEN A LOT OF MONEY THROUGH PANCHAYAT.NO ANY DEVOLOPMENT WORK HASBEEN CARRIED OUT DURING HIS PERIOD OF MUKHIYA IN MY VILLAGE ALSO.
MONTHS OF 25 YEAR HE IS TAKING THE RENT AS CASH. YOU CAN ESTIMATE HOW MUCH TAX HE IS NOT PAYING.PLEASE
CONDUCT INCOME TAX RAID IN HIS HOUSE AS HE IS EATING THE MONEY OF GOVERNMENT.
ADDRESS
UMESH NARAYAN CHOUDHARY(FORMER HEAD GRAM-PANCHAYAT)
NADIAMI, LAKHIA
KURSON NADIAMI
DARBHANGA
BIHAR-847405

Respected Sir/Madam,
Kindly conduct income tax raids on the following addresses since they
are making black money through illegally business their factories and
adopting tax evasion measures by stating their actual income less than
stated and opening accounts in many names to avoid tax.he is also
running 1) Mahajan tyre Company
2) Mahajan Rubber House
3) MRH International

also he is handling Hawala money to local AREA Distributing to money changers approx 15 carore business per month
Their addresses are:-
NAME : RAKESH MAHAJAN MOBILE NO.[protected], [protected]
VIVEK MAHAJAN MOBILE NO:[protected]
VINEET MAHAJAN MOBILE NO: [protected]
at- BASTI SHEIKH ROAD JALANDHAR-144002

BANK: BANK OF BARODA, JALANDHAR

Hi,

I would like to lodge complaint against

Property ID[protected]
Mr. shiv kumar verma

315-B
315-B, sant nagar, east of kailash, new delhi.110065..


This person has breached various regulatory laws of MCD & Income Tax.

1)He has constructed illegal floor and encroached MCD area.

2) Not paying the MCD Property TAX. the entire building is on rent whereas the property Tax paid by him is self occupied.

3) Not paying his income tax for money earned through rent and construction business.
4) Additional floor is not approved and registered with MCD.

Please take a required action against the theft of Tax and illegal construction.

Respected sir i am Mukesh Kumar from bathinda sir i just want to inforrm you by this massge about a bussinesman who never pay a income tax. Sir here ( In Bathinda City ) lives owner of Tent Named Mr. Ram Chander owner of Jangi Tent House earned very good income from his tent house but he never payed to the Income Tax depatment. His Tent House is in Janta Nagar Gali Number 2 Dist- Bathinda State- Punjab.

Respected Sir/Madam,

I would like to bring into your notice about Mr. Deepak Dalakoti's unnamed & illegal property.Mr. Dalakoti is a builder who builds flats, houses in Nainital (Haldwani) area. Some details about his property are given below:

1) 2 houses in Haldwani City,
2) 7 shops in Haldwani & 2 shops in Nainital,
3) 4-5 plots in haldwani + around 3 bigha lands in nearby area

Currently, he is having 8-9 sites for which he is developing flats/houses.
Income Tax paid: Nill, his wife is a government teacher and his ststus is shown as unemployed person. His residential address is: Mr. Deepak Dalakoti, Gas Godam Road, Kusumkheda, Haldwani Contact#: +91.[protected]

I want to inform you that Shivprasad soni who is running a floor mill has 12 lakhs of rupees in his bank account and is having 3 properties on his name. This is done by transferring the money to his son's harsh soni and anand kumar soni which are running business of Girvi( lending money at 36% interest in guarantee of jewellery) and having income of 40 lakhs per month. Their annual income is around 5 crores rupees and paying tax for only for 10 lakh rupees property by not giving any bill for their business. They both have around 3 crore rupees of property by this black money. People who comes to check the Income tax paid get their money as bribe but nobody takes action against them. Kindly take strict action so that the tax money can bs used for people welfare.

Exact address:
Shivprasad soni
Anand kumar soni
Harsh soni
shivam jewellers, near bus stand, khamra road, amarwara distt. Chhindwara, madhya pradesh 480221

Kindly take strict actions.

Thanks.

Respected Sir/Maam,

Kindly conduct income tax raids on the address below since they are making black money through illegal trade. These people sit as spice sellers but they have a lot of money and property in almost all the states.They do not keep much amount in the bank accounts but their houses contains crores and crores of money. Lot of money has been kept at Wife's place, so that people do not come to know. These people normally perform transactions of over 10 lakhs daily.Keep a lot of money under spices. I doubt they also sell something illegal and have lots of money.6-7 flats in patna, delhi, kolkata, mumbai etc.


Their addresses are:-
1) Rahul Jaiswal . Co Mr Puran Jaiswal .Patna Ghat.Malsaliami.Jhaunganj.Patna city.Bihar : 800008

श्री मान जी
मै आप का ध्यान अरुण गुप्ता पुत्र राज कुमार गुप्ता निवासी २३ बलदेव पार्क, प्रीत विहार, दिल्ली . की ओर दिलाना चाहता हूँ जिसने अपने अनैतिक एव अबैध कारोबार से अकूत कला धन अर्जित किया है जिसमे से कुछ का उल्लेख मै कर रहा हूँ इसने दिल्ली के चांदनी चौक में कटारा नील के बहार एक बेनामी दुकान विशाल माबा भण्डार के नाम से बनाई, जिसमे ये नकली एव मिलाबटई खोया, पनीर एव मिठाई का एब हबाला का दो नम्बर का धन्दा करता है जिससे इसने दिल्ली, उत्तर प्रदेश एव उत्तराखंड में काफी बेनामी संम्पत्ति अर्जित की .
यदि आप इसके काले कारनामो की जाँच करे तो अरबो रूपये की काली संपत्ति एव धन का पता लगाया जा सकता है जो अबैध रूप से कमाया गया है .
अथ: निवेदन है कि इसकी काली संपत्ति एव धन का खुलाशा करने की कृपा की जाए |

सेवा में,

चीफ कमिश्नर आई. जी. (विवेचना)

आयकर अधिकारी (बाँदा), उत्तर प्रदेश

विषय :- श्रीमती माधुरी चौरसिया की शादी में श्रीमती विजयलक्ष्मी द्वारा आय से अधिक रुपया खर्च करने के सम्बन्ध में

महोदय, निवेदन है की श्रीमती विजयलक्ष्मी पत्नी अनंत लाल चौरसिया निवासी बंगालीपुरा, निकट बाँदा रेलवे स्टेशन, शहर बाँदा थाना कोतवाली बाँदा, जिला बाँदा, (उत्तर प्रदेश) ने अपनी पुत्री माधुरी चौरसिया के विवाह क अवसर पर १७ लाख रूपये से अधिक खर्च किये हैं. लेकिन उपरोक्त राशि का कोई विवरण नही दिया गया है की उपरोक्त धनराशि कहाँ से आई और न ही इस राशि पर कोई आयकर अदा किया गया है.
अतः श्रीमान से निवेदन है की आय से अधिक धनराशि खर्च किये जाने की जांच कर उस पर आयकर की वसूली की जाये और जांच की जाए की उपरोक्त राशि की आय के श्रोत का पता लगाया जाये.


धन्यवाद.

Dear sir,
I want to complaint regarding Raman Kochhar S/O Balbir Chand kochhar & Reena Kochhar W/O Raman Kochhar & Balbir Chand Kochhar S/O Lajpat rai Kochhar All resident of Mohalla Kochhar, NUrmahal Tehsil Phillaur Distt Jalandhar Punjab . That the family has very much black money . They now purchase agriculture lands and many other properties in nurmahal and jamsher khas. All have very big amount in banks

pan no. of raman kochhar APCPK3503K, reena kochhar CARPK0323F, BALBIR CHAND KOCHHAR BXOPK6710R

MOB NO.RAMAN KOCHHAR IS[protected]

FROM GAURAN SHARMA ADVOCATE

Income tax theft
I would like to lodge complaint against
Lakshaya educational trust pan no aaatl6943m

I kot gaon ghaziabad

Please conduct income tax raid at the above address because
This trust is sale 40000000 crore land but not pay capital gain and other fraud in generate wrongly labour bill, extra salary voucher, wrongly generate labour voucher for earth eslavation, wrongly bill purchase from supplier, less bill, conv, fromapril 2013 to till conduct income tax raid in his office

lakshaya educational trust
my complaint “Resolved”
ok by thanks

I want to register a complaint against Bhoop Singh his pan card no. BBVPS3277A he have 100 Crore Black Money but he not show his income and he is also doing finance work.
he also change his pan card name many time to hiding his black money
Please check his account and his phone call record his phone no. [protected], [protected]

ear Sir,

This is bring to your kind notice that Mr. Ram Niwas Yadav (Nick Name RAJ) Shop No. 11/6, Durga Complex, 1st Floor, Main Market, Tilak Nagar, New Delhi : 110 018 The person is involved in so many illegal work activities and he has so much black money in his shop and home. His daily cash transaction is Rs.20 lakhs to 40 Lakhs. He has so much of property his wife name. He is not registered in sales department. He has no books of account but we are surprised how he get so much money. He is doing finance business without licence.His wife (Mrs. Swapanjeet Kuar) is also involving his daily activity work.

You are kindly requested to take action against him and definitely you will get so much black money from his shop and home.

You also get other person details which they are involve.

His address details and Bank details are mention here. It can help to you find his accuracy of business.

RAM NIWAS YADAV
SB A/C NO. [protected]
Bank Name : Oriental Bank of Commerce
VIKAS PURI BRANCH


Shop Address:

Shop No: 11/6, Durga Complex,
1st Floor, Main Market, Tilak Nagar,
New Delhi : 110 018
Mobile no: [protected]/[protected]

My Humble requested take necessary action with immediate effect.

You're dearest
Wellwisher

Dear Sir

family of Mr. Rama Shanker pachory lived at Deen Dayal Dham, Farah, Mathura (U.P.). This family has purchased lot of land approx value 1.5-2 crore in last 3-4 years in his village. Also he has a 01 cold storge in Farah. Some Year ago that family was living as a middle/Lower class. their 02 Son (Dinesh & Brijesh) worked as a petti contractor in RIL at Jam Nagar, Elder son (Satish) employee in IOCL Mathura as Khalasi & also 01 son (Mahesh) voluntary retire from Driver post in CISF. Mr. Brijesh is lead main role to earn the money. its listen Brajesh pachory used females to get the contracts & pass their Bills.

Details of Persons those sold their land to this family.
Mr Vishnu, Mrs. Munney, Shrinivas, Thakur, Kalicharan, Chinto, prabhudyal-farah, Giriraj, Sarwan and others

It may possible that they have earn the money through illegal sources & convert their black money to lands. You are requested to investigate the same. Hope you will found some thing is wrong.

Sir,
kindly send your investigation team at a-54, dda shed okhla phase-ii(5th floor bldg)new delhi-20 it qwner of mr. Sanjay barguzer s/o kishori lal r/o45-a dda flat phase-inew delhi-48 & 4-b dda flat masjid moth phase-i nd-48 (recently purchased in amountig rs.1.75 crore ) is doing no. 2 work
he has also furniture rs.2 crorein their ghitorni godown which is not added in vat deptt his firm name is concept & construction ( tin no . [protected]) pan no is afipb3501n . Further he has declared stock rs.6.58lakh in in come tax balance sheet. He had purchsed furniture from guneet export's balanceis showing cr balance rs. 1077974 but he has given all payment cash in no. 2

so i request you to kindly take immediate action
thanks
pramod kumar

Kindly conduct enquiry against Pushpa Rajpal R/ o B-1/44 Janakpuri.who purchase a shop no.8, L S C Janakpuri and she is not earning.His husband Sudhir kumar maintain Bank Accounts & Fds balances in different banks around 50 lakh and he is not filing any income tax return And has many shops in janakpuri New Delhi - 110058 .He had a/c inAndhra Bank janakouri, PNB janakpuru, Oriental Bank if commerce CSM janakpuri & many more

No Tin Number No Sale Tax
Complaint
Dear Sir
NO TIN NUMBER, NO SALES TAX

Whole Sale Bussiness At
Arjun garments
Mr Kuber Singh
Mr Pratap Singh
Patrakar puram- gomtinagar
Lucknow

Sir
The above Person are selling Readymade Garments having 3-4 shop he is not having any tin Number and he not paying proper tax as per sales. So please take necessary action. He is having 4 shop one house at gomtinagar Rs 1cr approx. one another Plot Recently Perchase one kothi 1.5 Crore Gomtinagar. The firm is having a turnover of more than 50 lacs. Please check their account they also not pays income tax return. They are fraud persons. Ludhiana/mumbai, Goa, Delhi se apni Car me Readymade Garments lata hai without bill or without exsise.
My Humble requested take necessary action with
immediate effect.

Thanking you
Well Wisher Citizen

Income Tax Department — income tax theft

Respected Sir/Maam,
Kindly conduct income tax raids on the following address since they are making black money through illegally renting their houses and adopting tax evasion measures by stating their actual income less than stated and opening accounts in many names to avoid tax.
Their address are:-
1) white house (wahid ali hostel), Buland bagh, Near- City station, Lucknow, UP (226018)

Udayparkesh singh chauhan S/o surajbah singh A2block rana park siraspur delhi 110042 very rich parson not pay in came Tex 5000 people work in security gard company owner is a Mr uday parkash Singh

i want to complaint against the Nitin Pal he has a shop. he never pay the income tax and also his shop is not registered please do some think against
Address-:
Pal Enterprises Battery shop,
Name Nitin Pal,
Shop no. 4, Pimple Gurav dapodi road, Pimple Gurav, Pune - 411061, Trimurti corner

incomtax chori via fak and farji billing
fake/farji billing to save incomtax
Being a responsible citizen of india i would like to bring the attension to an company NARULA EXPORTS Partner PRAVEEN KUMAR NARULA, Office Address: Narula Tower-1, 25-central market Punjabi Bagh West Delhi 110026. Home Address: 45, NORTH AVENUE, CLUB ROADE, PUNJABI BAGH WEST (WHERE HE KEEP APPROX 5 CAROR CASH UNDECLARED).
Every year from last 3-4 years as per knowledge he convert 2-3 CAROR rupees in cash IN LAST Quater of each financial ear VIA FAKE/furji BILLING TO SAVE INCOMTAX, SO PLEASE DO THE NEEDFU.

please tally all billes what he purchase and where he sale. you got nothing, he make a payment to them persons via checks and not purchse nothing and he collect cash from them.

Respected Sir/Maam,
Kindly conduct income tax raids on the following addresses since they are making black money through illegally solding their Lands, they have huge illegal money and not adopting income tax and opening accounts in many names to avoid tax.
Their addresses are:-
1)Dulal koley, Vill-Arenga, P.O-Jarura, p.s-polba, dist-hooghly, pin-712138, west bengal
2)Naresh koley, Vill-Arenga, P.O-Jarura, p.s-polba, dist-hooghly, pin-712138, west bengal

Income tax not paying for 20 years doing gold business in the name of tailoring.
Income Tax not tax black money
His name is mehabbob hussain he is resoding at tiripathi.1/2/244prakasam road tirupathi chittor distict pin 517501
he has lot of properties in tirupathi and he is doing tailoring in the name of gold business
Properties details
1.Brahamana pattu site son's name (basheer ahmed)(son)value 15 Lakhs
2.Prakasam Road (1/2/244 prakasam road opp sp office upstairs union bank atm(mehaboob hussain)Value 1.20 Crores)
3.Bazzar street tailor rex dresses shop opp famous pen corner (mehaboob hussain)(Value 35Lakhs)
4.t k street fancy shop opp.apollo pharmacy ( basheer ahmed)(son)Value 15Lakhs)
5.bhavani nagar house (opp naidu & rao charterd accountant office )(jareena wife)Value 45 Lakhs
6.1acer land in kaloor (mehaboob hussain)Value 2Crores
7.voteru site 150 ankanms value 90 lakhs (mehaboob hussain)
8.manchala street house (thilahi)(son)value 40 lakhs
9.kaloor house (15 lakhs)
liquid cash 20 lakhs her bank accounts and her house) he did nt pay tax it retuns

dear sir me incom tex vebag ko ek infomation dena chta hu amritsar.punjab, ramsar road par khurana hend lum ke shop ha jiska malik koi ritern nhi brta or kala dun shupa kr betha ha meri apse benti ha ke app ke officer akr cheak kre or pls mera naam or no mat btaya jaye qu k me ek greeb admi hu so pls aj he khurana hend lum pr rade kre or adrees me dubara bta rha hu ramsar road. opp guru ramdas khalsa senior secondry school.near baba deep singh ji ka gurudwara ha pls mera name or mobile number gupt rkha jya

I would like to lodge complaint against
mr.Shabbir bastawala/murtaza shabbir bastawala
304, hill view apartment,
belvedere hill road, behind st.Peter school,
mazagaon, mumbai 400010.

Please conduct income tax raid at the above address because
this person is fooling the government by not paying of actual income tax.They are big damn fraud.They have two shop in abdul rehman street mumbai 400 003, main market, in the name a to z watch after our prime minister announce of culprit who donot pay taxes and do business in black will be trace, still this duo are doing business in cash,
sir i[censored] raid there house u will find lot of cash and gold with many mutual fund and lic paper, they has mutiple property in different name,
in the same bld there is one more person doing same fraud stay opposite to this house, name manasawala having mutiple business in india and other country and convert the black money in the name of trust.
So you can estimate how much tax this people are not paying.Please conduct income tax raid in his house as he is eating the money of government.

Sir This is against Manikesh Nath Tiwary who has pharma company by the name of Medlife Genetics in Delhi and he is from Bagaha bihar.In bagaha he dont have any firm so he make all billing from Medlife by the name of Vaishno Pharma Bagaha and dispatch material through train.He never filed any return by the income from that firm and never even show this.He is not owner of Vaishno Pharma.From vaishno pharma he raise iHe make maximum income from there only and that through tax free.He dint pay any vat from last 10 years on sale of vaishno pharma bagaha.Please look into the matter.Quality and storage is not appropriate.
Address of his company in delhi is
Medlife Genetics
44, 1st floor, k.no 42
block-c, badli extension vill badli
New Delhi

i would like to draw attention towards readymade garments famous by the name of kabuli gali in NIT faridabad main market number 1, near hanuman mandir.thay are basically refugees from kabul & living here for last 25 years.they are earning in crores & not paying single penny to income tax department.even they are taking money from goverment on the name of refugees.they have lot of properties, shops & big houses in all over india.pls take strict action against them & seal their properties & cash.you will get gold & cash in crores in their houses.pls raid & help in building the nation.
A RESPONSIBLE CITIZEN OF INDIA
JAIHIND

Black money loot from poor people dear sir/madam kindly conduct the income tax raid from following address . Dr. Rajesh ramesh saoji erm sonali Rajesh saoji. Plot no 6 bharat nahar onndarga road aurangabad he huge a lot of amount in their house in his locker safe all note are 500 and 2000 cash my name is ajinath khilare and no is [protected] thank I promise to give you above information is true .

Dear sir one person have a huge amount of black money about 6 core and above 10 kg gold jewellers and above 500 kg silver coin and oranmerts these metal are in locker safe in thair house all the note are 500 and 2000 now they are busy the adjust this money in there relatives and fraind and lot of policy he invest I request you to take action emidately . Name dr
Rajesh ramesh saoji plot no 6 bharat nagar darga road back side more small beside atul save . My name is ajinath khilare and mob no is [protected] I promise to give you above information is true

Sir,

one kiosk no.:- fk-9, first floor, crystal palm,
22 godam circle, jaipur

was sold for rs 45 lakhs with huge black money in 2016.