[Resolved]  Income Tax Department — income tax theft

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)