Dear Sir
I want to submit a complaint against a IIT and PMT preparation coaching which cheated every year to many student.Faculty are saying they have IIT degree but they are passed out from U.P.T.U. collges.They are showing many FRAUD selection every year but in reality there are no any student selected in either IIT or PMT.
From last many year they are not giving their income tax to government. so please take a strong action against this coaching

Adress of this coaching is-- prs tutorials hariom nagar near M.P. Inter collge hariom nagar gorakhpur pin -2273001 gorakhpur (uttar pradesh



Sincerely yours,
ram kumar tripathi
getrkt@gmail.com
July 23, 2010

respected sir
I want to submit a complaint against Mr. Diwan Singh son of chhidi singh. I know him from 15 years. His business is private financing and money rotation.He takes 36% annually interest from desired people and make lot of money and he is not submitted tax on the same. first of all i think it is illegal, he makes lot of money by this business.Mr. Divan singh having good wealth like a good home in pratap colony bharatpur. He is the person who takes advantages of needs of poor,he did not return their jewelry which they submited to him as a security. so please do something against that person.
His address is Diwan singh pratap colony kumher gate bharatpur.

Dear Sir,

Sub: - Income tax investigation and necessary action- Reg.

As per the code of ethics here somebody doing utterly violated the established producers of purchase for their personal gains in our company.
Particularly, Arul devadass is working as a machine operator in Sandvik Asia ltd, Plot No.49&49B, Sipcot Industrial complex and residing at vaishnavi Nagar, near traffic police station, Hosur.Krishnagiri Dist.TamilNadu
He has getting every month 15K to 18K per month. But, he has 3nos constructed houses and lands are around Hosur and near kolar. Further your information, recently he has constructed newly house value is 17Lak to 20Lak and constructed at behind ESI hospital by Manjunath layout. This kind of big thinks how can possible.
Also, he has doing self business of Lic policy agent, broker of lands/girls and doing illegal (unlawful) work.
We have deficiency on external and company on with him.
Kindly request to you, take a painful decision and do the income tax investigation and necessary needful action with immediate effect.

Thanks with Regards,
Sivamayam.
Hosur-635126.

Iam working in Exide-Hosur division.
Particularly, Rajesh Kannan is residing at Lakshmi Narasimha nagar, Dinnur, Hosur.Krishnagiri dist.Tamilmadu and he has getting every month max.15K to 18K per month. Although he has 2nos constructed houses and lands are around in L.N.nagar.
He has doing self business of constructed houses, politics and broker of lands/girls and doing that all the personal activities on company working hours.
Hence, production target deficiency and wastage of lot of materials. Some time, in night shift, he has drunk with alchocal on duty time and also taking bed rest without doing on work
Also, he has doing self business of Lic policy agent, broker of lands/girls and doing illegal (unlawful) work.
We have deficiency on external and company on with him.
Kindly request to you, take a painful decision and do the income tax investigation and necessary needful action with immediate effect.

Thanks with Regards,
Sivamayam
Hosur-635126.

As per the code of ethics here somebody doing utterly violated the established producers
Particularly, Krishnan is residing at No.4,amman Nagar,Near EL-Forge,Denkannikotta main road, Hosur,Krishnagiri dist,Tanil nadu and also Manivananan is risiding at No.1/8,Lake Avanue,1st cross,Thally Road,Andivadi,HCF post-635110,Hosur talik,Krishnagiri Dist,Tamil Nadu and .
They have doing self business of constructed houses, politics and broker of lands/girls
Kindly request to you, take a painful decision and do the income tax investigation and necessary needful action with immediate effect.

Thanks with Regards,
Sivamayam
Hosur-635126.

Iam working in Exide-Hosur division.
Particularly, Rajesh Kannan is residing at Lakshmi Narasimha nagar, Dinnur, Hosur.Krishnagiri dist.Tamilnadu and he is working in EXide battery ltd,Attipalli,Hosur and hehas getting every month max.15K to 18K per month. Although he has 2nos constructed houses and lands are around in L.N.nagar.
He has doing self business of constructed houses, politics and broker of lands/girls and doing that all the personal activities on company working hours.
Hence, production target deficiency and wastage of lot of materials. Some time, in night shift, he has drunk with alchocal on duty time and also taking bed rest without doing on work
Also, he has doing self business of Lic policy agent, broker of lands/girls and doing illegal (unlawful) work.
We have deficiency on external and company on with him.
Kindly request to you, take a painful decision and do the income tax investigation and necessary needful action with immediate effect.

Thanks with Regards,
Sivamayam
Hosur-635126.[/QUOTE]

I want to pass information to income tax dept against Mr. B.V.Karunakar son of B.L.Narayana have gathered huge black money. I know him from 6 years. His business is private financing and money rotation. He takes 36% annually interest from desired people & make lot money & he is not submitted tax to the govt. Every month 1st & 10th at 5 pm he conduct chits at his home at that time you can raid. First of all I think it is illegal, he makes lot of money by this business. Mr. Karunakar having good wealth like a good home, Car & Two Two-wheeler. I request for the procedure & information by which I can highlight their misdeeds to income tax dept.

ADDRESS
B.V. Karunakar
H.No: 9-6-119,
Berly Pit Bazar
Kothagudem-507101
Khammam Dist
Andhra Pradesh
India

Respected Sir,
We would like to bring to your notice that in Hosur there is a company by name GKM Metal finishers who are not paying Income tax regularly .The complete postal address of the company is furnished below for your reference
M/s.GKM Metal finishers,
No 13a, 3rd Phase,
Sidco Industrial Complex,
Sipcot I, Hosur, Krishnagiri -DT
The account books of the company have been fraduently manipulated with the help of their auditors, to evade payment of Income Tax.The company also does not follow any statutory obligiation related to employee welfare like ESI coverage,Payment of PF etc. eventhough there are about 50 to 60 employee ‘s working in their premises. The company has a current account –A/c no: 1028 with Indian Overseas Bank,Sipcot branch but the company does not follow the practice of making payments thro cheque and does all their transactions only thro cash mode thereby evading proper entires to be made in their books of Accounts.
This company started operations in Hosur 12 years back in the name of KGM Metal finishers but subsequently in order to avoid problems from Income tax and other statutory departments they have changed the name of the company to GKM Metal finishers with a intention to cheat and escape from the binding provisions of various laws.

Eventhough KGM metal finishers have closed their operations still receipts and payments are being made in KGM metal finishers name and the same is not accounted at all.
The company starting time don’t have any properties. He was taking one (same Address) shed for Rental. But now his having own properties more.

The company promoters are holding the following property which have been earned by them by fraudulent means
Properties Details: Value

1. GKM metal finishers, Sipcot, Hosur. Rs.1.5 to 02 crores.
2.GKM Metal finishers (Machineries) Rs. 2.5 to 03 crores
3.House In Thally Hudco ,Hosur Rs.95 lakh to 01 Crore.
4.Sriperumbudhur ,Chennai.(Land & Building) Rs.80 lakh to 01 Crore
5.Dharga Shed in Hosur Rs.20 lakh to 25 lakh
6.Garapalli Land Near Hosur (2 acre) Rs.85 lakh to 01 crore.
7.Dharmapuri land Rs.70 lakhs
8.Four Wheelers (1)Toyota INNOVA -1
(2)Alto -1
9.Two Wheelers 04

Total Assets (Approximately) Rs.10 Crores

We would request you to take immediate action on the same.

Thanking you…

Regards

S.SATHEESH
Hosur.
9443637811

Respected Sir,
I want to lodge a complaint against Don and Donna Convent, Shahjahanpur for hiding actual income from Income Deptt. and many other illegal activities which you can verify when you investigate the things properly. The Manager of this School is Alok Anchal.

Respected Sir,
I want to lodge a complaint against Don and Donna Convent, Shahjahanpur(UP) for hiding actual income from Income Deptt. and many other illegal activities which you can verify when you investigate the things properly. The Manager of this School is Alok Anchal.[/QUOTE]

we (K.Rajeev, B.Viritha, U.VijayKumar) worked in speck systems Ltd, Hyderabad as a permanent employee for 3+ years (Aug'2006 to Jan' 2010 ). They have't paid proper salaries from Jan 2009 onwards. Even they have not provided form16 and PF statements for 2009 -10 financial year. For each of us they are due upto 1 to 2 lakhs. They are not bothering to give response for settling the arrears.

Could you please give any suggestions or provide information to get our hard-earned money, PF and form16's.

Respected Sir,
I am very thnakfull to all of you for creating a this side to lodge a complaint against fraud with the goverment by way of not depositing a TDS. That One company Named SOFTWARE TECHNOLOGY GROUP INTERNATIONAL LIMITED Reg. off. at E-21, 2nd Floor, South Extension, Part-1, New Delhi-49 and working office at plot no. 9, Sector-33, Gurgaon, India Under Chairmen ship Mr. Yogesh Vaidya Cont. NO. 09810721314, has not deposing a regual TDS with the department even they are regular deducting a TDS from the concerned person/employees/ concerned firms etc. even they are not deposing the same for last two years i.e. from March 2009 till yet. please take action against the company and gave justice to the large sacle of person.

Regard
Arvind Gupta
Cont. )9811317311
advocatearvindgupta@gmail.com

Respected Sir,
We would like to bring to your notice that in Hosur there is a Hotel name Amman Canteen,Rajeswari layout,near Rajsriya company,now the name is changed.The owner is a srilankan refugee who are not paying Income tax regularly .The complete postal address of the Person is furnished below for your reference
Mr. Murthy,.Amman Canteen owner having more than 4 crores property and having income morethan 1 lakhs rupees per month.But he is not paying not a single paise for the government.He is having more than 4 big houses and 12 industrial sheds and 10 small houses in rajeswarilayout,Hosur

Wednesday, 20 April 2011 9:59 AM INFORMATION OF A BOGUS FIRM

1. ARJUN METALS PVT. LTD
TIGON ROAD, BALLABGARH, FARIDABAD HARYANA
TIN NO. 06731217340

2. ARJUN METALS PVT. LTD.
107, CITY CENTER, SANSAR CHANDRA ROAD
JAIPUR RAJASTHAN

TIN NO.

3. ARJUN METALS PVT. LTD.
23, BIJALI NAGAR, BICHOLI HAPSI ROAD, INDORE MP
TIN NO. 23860302569

THE ABOVE MENTIONED DETAILS ARE REPORTING A BOGUS FIRM. PLEASE LOOK UPON THE MATTER AND A VICTIM OF INCOME TAX

dear sir
their is a person who is not paying tax regularly . uski cooperaty ha (aroud 4-5) name dhananjay singh rajput . he is selling cooperaty goods which is of 2-3 rs/kg at 15-16rs/kg .adress of this person is shop no.19 sec7 market bhilai (chattisgarh) .he kept that money in 1st floor of their house in almira . jitni bhi cooperaty ha sab uski hi ha par usna dusro ka nam jasa apni bhai ki patni ka name apni adopted beti ka nam rakha ha uska pas ek eco , maruti van and ek bike ha uska damad bhi uska sath rahta ha aur wo bhi tax pay ni karta.jaldi sa jaldi uska gar raid markar paisa baramad kara.

iska ek bhai jisko sab munna nam sa janta ha iski medical shop ha aur ye bhi tax chori karta ha iski shop ka nam mukesh medical ha iska gar bhi sec 7 market ma ha

Dear sir
Their is a person who is not paying tax regularly . Uski transport(8 truck hai 1 tracktera) hai , water supply ki kam ,chakki hai HIGH INTREST RATE pe paise uddhar lagata hai (20%) ,3 CAR 2 BIKE hai. Uska name Anit bhati (anil bhati) S/o - Manchand bhati hai . 5-6 committies chala raha (around 25--30 lakh ) .He kept that money in form of GOLDEN chain , locket etc and money in bank a/c etc . , so plz take a harder step to that person

Iska ek bhai jisko sab satte bhati ki nam se janta hai wo property deler ki kam karta hai ha aur ye bhi tax chori karta hai .

Address of this person is -- F-528 NEAR REAL VIEW PUBLIC SCHOOL, JAITPUR EXT-II ,BADARPUR ,NEW DELHI -110044

Dear sir,
deepak trading compony is a firm situated in surajpol mandi jaipur.firm deals in wholesale buisenees and trading of oil and ghee.
The annual turnover of firm is arround 25 crore. Ramavtar gupta is the owner.owner have 6 shop in surajpole mandi market valuation is 2 crore and a home valuation is 1 crore and arround 3 crore is in market in private finance buiseness.arround 7 crore in his business but the firm is not giving incometax fairly and there is a big fraud in paying tax by firm.

sir
jhotwara me cable operetor he mohan lal haldoniya jiske maasik incom 2.5.laakh he
or wo iske anusar tex nahi bharta sree madupur or ringas me bhi cable chalata he
uska adderss he ***home 26 nanupuri jghotwara jaipur
offiss ka adders 171boring road siva ji nager ****dusra offis kirsna nager kalwad road me bhi he ]

Complaint against - Mr Jitender sing and his brother Mr.Subhash S/o Shri Sukhbersingh Address-758/9 Jagriti Vihar Somdut vihar Road Opposite Sweta Cloth Store, Garh Road ,Near Medical College Meerut.Both brother are not given income tax many year .( Inke Pass Karoro ki achal sampatii ve Teen Car our cash hai Yeh Bhaut sara paisa interest per chalate hai jiska interest per month lakh hai per income tax me koi hesab nahi) Please action In this people.

There is company here named as ( Cool Way Equipments ) Adress( Makharia compund,Anjali Medical Lane, kehrani Road Sakinaka Mumbai-72) .propreitor ( jalaluddin khan )

They Had A Turn Over Of mora than Rs.3.Crores. Yearly. they had there Bank Aaccounts in ( The Mogaveera Co-OP Bank Ltd. sakinaka Branch ) & In ( H.D.F.C. Bank Marol Branch ).

But they use to show little bitt of buisness in Income/ Sales Tax And paysome amount of money& Dumped All The tax money they use to take from the customers in the name of sales tax & income tax.

so we kindly request you to immediately put the Raid on that company & check there bank account transaction from which you can make out the truth.

otherwise we will give this report in media.

INDIAN CITIZEN

Respected Sir,

There is a Export company in Lajpat Nagar name KK Fashoion exports. This company is not paying Income tax properly & they use too much of fraud bills to pay Less Incomte tax. & increase the black money.

So please take action so that they will never think in future to cheat the govt. for tax.

Thanks

Indian Citizen

Pl. Do make investigation so much money spend on raone, i have dobut wheter this money belong to doud (d-co.) because srk can not invest so much money on one film the source of money should be ivestigate & findout waht is the truth

n.k.dhawan

I want to Complaint against a wedding card manufactured company. The name of the company is VERMA PACKERS PVT. LTD.
This company is belong to Ludhiana (Punjab) and they are running another wedding card company at delhi.
The company owner name is - Rajjan Verma. This is a person who is not paying income tax.
sir rajjan verma wedding card ke tax billing mein gadbadi karta hai iski delhi mein jo branch hai uska address
hai
124, D-MALL,
Netaji Subhash place,
Pitampura,
New Delhi-110034
+91 11 4700 7001

and punjab firm address

Company Name:
Verma Packers
Contact Person: Mr. Manager
Telephone: +(91)-(161)-2414936
Fax No: +(91)-(161)-2408038
Address: No. 10, Mall Plaza, Mall Road,
Fountain Chowk, Civil Lines, Ludhiana, Punjab - 141 001 (India)

rajjan verma ne one crore se jayada card sell kiye hai paar isne customer ka bill nahi katta hai mere pass iske
khilaf saboot hai or ye goverment ke sath dhokha kar raha hai aap jaldi hi iske khilaw karvayi kaare.

thanks

Monu

SCAM SCAM SCAM SCAM

Under mentioned B.P.L (Below Poverty Level) personnel of Usari panchayat (Under Manpur block) have been taken loan from UCO Bank Buniadganj, Manpur, Dist – Gaya (Bihar) under Swarn Jayanti Rojgar Yojana during the financial year of 2004-05 and 2005-06 under the leader ship of their Mukhia (Panchayat head) Sri Kathin Singh S/O late Kameshwar Singh of Usari panchayat during the period. Actually the loan amount have not been received by individuals where as sign have been taken by making them fool as they are illiterate and some amount i.e. Rs 1000/- to Rs1500/- have been paid to them rest money have been taken by the Mukhia Sri Kathin Singh and his sons Ashok Singh and Slok Singh with the help of bank manager. Manager was fully involved in the scam. In this list some personnel were not available i.e. these names are fake and money have been drawn, some person does not know about loan even not visited to the bank also as mentioned in remarks column. Maximum personnel are belonging to schedule castes (Maha dalit), poor and are illiterate. As they came to know the truth when they were informed by bank about the money drawn against them. They are being threatened not to open their mouth in front of any one otherwise you all will have to pay for this. It is requested to help them and take necessary drastic action against defaulters. Loan amount was drawn Rs 15000 to Rs 25000 against each personnel..

1. Sita Ram Manjhi S/O Late Putur Manjhi VILL - Naudhariya Maha Dalit SC
2. Pradeep Manjhi S/O Huseni Manjhi VILL - Naudhariya Maha Dalit SC
3. Gohan Manjhi S/O Bulaki Manjhi VILL - Naudhariya Maha Dalit SC
4. Janki Manjhi S/O Jagan Manjhi VILL-Naudhariya Maha Dalit SC
5. Ganpat Manjhi S/O Late Nanku Manjhi VILL-Naudhariya Maha Dalit SC
6. Kapil Paswan S/O Late Tipu Paswan VILL-Naudhariya SC
7. Dharaj Manjhi S/O Badaku Manjhi VILL-Naudhariya Maha Dalit SC
8. Devsaran Manjhi S/O Janu Manjhi VILL-Naudhariya Maha Dalit SC
9. Ram Saran Manjhi S/O Janu Manjhi VILL-Naudhariya Maha Dalit SC
10. Kail Ravidas S/O Late Bhondu Ravidas VILL-Naudhariya SC
11. Guru Charan Manjhi S/O Babu Ram Manjhi VILL-Naudhariya (Balapar) Maha Dalit SC
12. Sita Pati Manjhi S/O Jagan Manjhi VILL-Naudhariya Maha Dalit SC
13. Jatan Manjhi S/O Jagan Manjhi VILL-Naudhariya Maha Dalit SC
14. Chamru Manjhi S/O Phguni Manjhi VILL-Naudhariya Maha Dalit SC
15. Harihar Manjhi S/O Rameswar Manjhi VILL-Naudhariya Maha Dalit SC
16. Suminder Manjhi S/O Bifan Manjhi VILL-Naudhariya Maha Dalit SC
17. Litan Manjhi S/O Brihaspati Manjhi VILL-Naudhariya Maha Dalit SC
18. Pramod Manjhi S/O Santu Manjhi VILL-Naudhariya Maha Dalit SC
19. Fekan Manchu S/O Sita Ram Manchu VILL-Naudhariya Maha Dalit SC
20. Chhotan Manchu S/O Late Bhondu Ravidas VILL-Naudhariya SC
21. Lakhan Manjhi S/O Late Chhedi Manjhi VILL-Naudhariya Maha Dalit SC
22. Bhikhari Manjhi S/O Late Bishambhar Manjhi VILL-Naudhariya Maha Dalit SC
23. Muneshwar Noniya S/O Chhathu Noniya VILL-Naudhariya OBC
24. Kuleshwar Noniya S/O Chhathu Noniya VILL-Naudhariya OBC
25. Akal Noniya S/O Chhathu Noniya VILL-Naudhariya OBC
26. Kameshwar Manjhi S/O Ramdhari Manjhi VILL-Naudhariya Maha Dalit SC
27. Nanku Nonia S/O Bodhu Noniya VILL-Naudhariya OBC
28. Mahendar Manjhi S/O Jagan Manjhi VILL-Naudhariya Maha Dalit SC
29. Yogendar Manjhi S/O Vishun Manjhi VILL-Naudhariya Maha Dalit SC
30. Vishun Manjhi S/O Ramgulam Manjhi VILL-Naudhariya Maha Dalit SC
31. Lalan Manjhi S/O Mansokhi Manjhi VILL-Naudhariya Maha Dalit SC
32. Bhola Nonia S/O Budhu Nonia VILL-Naudhariya Maha Dalit SC
33. Seth Manhji S/O Chandeshwar Manjhi VILL-Naudhariya Maha Dalit SC
34. Dev Saran Manjhi S/O Rampati Manjhi VILL-Naudhariya Maha Dalit SC
35. Mahender Manjhi S/O Sirgovind Manjhi VILL-Naudhariya Maha Dalit SC
36. Malikchand Manjhi S/O Late Cheddi Manjhi VILL-Naudhariya (Balapar) Maha Dalit SC
37. Nagia Devi S/O Naresh Manjhi VILL-Naudhariya Maha Dalit SC and the Woman not existing at all in the village
38. Shanti Devi S/O Nanku Manjhi VILL-Naudhariya Maha Dalit SC
39. Buta Manjhi S/O Budhu Manjhi VILL-Naudhariya Maha Dalit SC
40. Bindheshwar Manjhi S/O Akalu Manjhi VILL-Naudhariya Maha Dalit SC
41. Kari Devi S/O Ganauri Manjhi VILL-Naudhariya Maha Dalit SC
42. Bigan Ram R S/O amsaran Ram VILL-Naudhariya Maha Dalit SC
43. Bhola Ram S/O Kanu Manjhi VILL-Naudhariya Maha Dalit SC
44. Arjun Ravidas S/O Govind Ravidas VILL-Naudhariya SC He is not aware about his loan.
45. Bachu Manjhi S/O Raneshwar Manjhi VILL-Naudhariya Maha Dalit SC
46. Madan Manjhi S/O Harihar Manjhi VILL-Naudhariya Maha Dalit SC
47. Shankar Manjhi S/O Baisakhi Manjhi VILL-Naudhariya (Balapar) Maha Dalit SC
48. Chandeshwar Manjhi S/O Cheddi Manjhi VILL-Naudhariya Maha Dalit SC
49. Phulvati Devi S/O Bhagirath Manjhi VILL-Naudhariya Maha Dalit SC
50. Girja Singh S/O Late Jhalak Singh VILL-Naudhariya Maha Dalit SC
51. Bisun Manjhi S/O Bhukhan Manjhi VILL-Naudhariya Maha Dalit SC
52. Birendar Manjhi S/O Hari Manjhi VILL-Naudhariya Maha Dalit SC and Man not existing in the village.
53. Darogi Manjhi S/O Pagal Manjhi VILL-Naudhariya Maha Dalit SC and Man not existing at all in village.
54. Payari Manjhi L S/O akhan Manjhi VILL-Naudhariya (Balapar) Maha Dalit SC
55. Shant Manjhi S/O Lakhan Manjhi VILL-Naudhariya (Balapar) Maha Dalit SC
56. Basant Manjhi S/O Lakhan Manjhi VILL-Naudhariya (Balapar) Maha Dalit SC
57. Girja Singh S/O Late Jhalak Singh VILL- Naudhariya General

Other than these data many persons are affected like this those are not aware about their loans that may be confirmed by getting the loan list from UCO Bank Buniadganj, Manpur Dist – Gaya during his Mukhia tenure from 2001 to 2006. Money for many people have been drawn by them from same Bank on fake name and address i.e. men do not exist at all in the respective villages.

During his tenure as a Mukhia many development works have been released by the Bihar government for the development of Usari Panchayat for those works contracts had been given on the name of scheduled caste but the named individual does not know about it and the work have been done erroneously and money have been drawn by them. Sir all development work completed during his tenure i.e. from 2001 to 2006 may be inquired and necessary action may be initiated because he has misused government money for his personal benefits and made his Panchayat public fool. He has earned much more money than his income. Their bank accounts are to be checked for balance and transaction during the period that is lying with Bank of Baroda Budhgere, Manpur (Gaya) and Magadh Gramin bank in Manpur as per my knowledge. His daughter in law (Bahu) Smt Nilam Sinha is also involve in scam.

Earlier he was normal farmer but presently he is having lot of black money, he purchased a house in town Manpur (Abgila), agricultural lands ( for which he has paid money earlier and got registered later to show). He shows his money power to all villagers and says that paise se jala dunga. It is requested that above mentined matter may please be looked seriously. Submitted for your necessary action, please. His address is Kathin singh S/O Late Kameshwar singh Vill - Naudhariya PO - Bijubigha PS - Buniadganj Dist -Gaya (Bihar)

Thanks.

Respected Sir,
Mr. PALLE SURYA CHANDRA RAO & RAVI KUMAR VUYYURU who is resisding in old Guntur, HOUSE NO 16-10-75/5 Balaji Nagar 7th line are cheating the income tax department. they are not paying single Paise also to income tax dept, even though they are earning lacs of rupees for month from doing contracts of spinning mills and real estate business (un officially).
they are buying lands with binami names also and having kgs of gold at their homes.
kindly take necessary action to save the government.

with best regards,
krishna