Indian Overseas Bank — Complaint against IOB Taxation department for Wrongly remitted tax in PAN- BBLPR9136D- Sh. Des Raj, S/o Sh. Puran Chand, R/o HNo 1

Address: Sh. Des Raj, S/o Sh. Puran Chand, R/o HNo 148, VPO Saha, Ambala-133104 Mob: 8708586784 Email: [email protected]

Date: 04.04.2024

From:
Sh. Des Raj, S/o Sh. Puran Chand,
R/o HNo 148, VPO Saha,
Ambala-133104
Mob: [protected]
Email: [protected]@gmail.com

To,
The General Manager,
Indian Overseas Bank,
Taxation Department
763763 Anna Salai Mount Road,
Chennai, TN-600002

Sub: Complaint against IOB Taxation department for Wrongly remitted tax in PAN- BBLPR9136D- Sh. Des Raj, S/o Sh. Puran Chand, R/o HNo 148, VPO Saha, Ambala-133104 for the FY- 2016-17 by IOB Manavalanallur Br. (TAN-CHEI03164A), IOB Anna Salai Br. (TAN-CHEI00096F)

Dear Sir,
IN the captioned context, I Sh. Des Raj, S/o Sh. Puran Chand, aged 65 years, R/o HNo 148, VPO Saha, Ambala-133104 submits as under: -
1. That I am a Senior Citizen and I had never maintained any account with any of your
Branch at any time.
2. That the Income Tax department, Ambala Circle, Haryana has opened a case against me for not reporting income derived from various TDRs amounting to Rs. 67, 40, 023/- (Rupees Sixty Seven Lacs Forty Thousand and Twenty Three only) maintained with your IOB Manavalanallur Br. (TAN-CHEI03164A), IOB Anna Salai Br. (TAN-CHEI00096F), the details of the TDS deducted by your above said branches is as under:-

SNo. Type of Transaction Name of SFT Filler Amount (Rs.)
1. SFT-005 Time Deposit Indian Overseas Bank,
763763 Anna Salai Mount Road,
Chennai, TN-600002
67, 40, 023/-

3. The details of the various entries as shown in the case by the Income Tax Department are as under:-
Information Code Information Description Source Amount Description Amount (Rs) Our Remarks
TDS-194A TDS statement interest other than interest on securities (Sec 194 A) Indian Overseas Bank Anna Salai Amount paid or credited 0 The entry doesn’t pertain to us
TDS-194A TDS statement interest other than interest on securities (Sec 194 A) Indian Overseas Bank Manavalanallur Amount paid or credited 145760 The entry doesn’t pertain to us
SFT-005 Time deposits (other than a time deposit made through renewal of another time deposit) Indian Overseas Bank Aggregate gross amount received from person- Aggregate gross amount paid to the person 6740023 The entry doesn’t pertain to us

4. The details of the transaction done by your bank as shown in the 26 As statement are as under:-

Section (IT act) Transaction Date Date of Booking Branch TAN of deductor Total amount paid / credited Total Tax deducted and deposited.
194A 31.03.2017 10.05.2017 Indian Overseas Bank Anna Salai CHEI00096F 40760 4076
194A 31.03.2017 10.05.2017 Indian Overseas Bank Anna Salai CHEI00096F 105000 10500
194A 30.09.2016 29.10.2016 Indian Overseas Bank Manavalanallur A CHEI03164A 25810 0
194A 30.09.2016 29.10.2016 Indian Overseas Bank Manavalanallur A CHEI03164A 31256 0

5. The copy of the form 26 AS has been attached for your reference and necessary action.

Hence I request you to please provide me the information regarding the TDRs and the name of the account holder and his PAN No against which the said tax should have been deducted, which has been wrongly shown against my PAN No. Please treat the matter as urgent.
Your early action is solicited.
Yours Faithfully

(Des Raj)