[Resolved]  Income Tax Department — income tax theft

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