-------Original Message-------

From: Service Head / MCIE
Date: 7/23/2010 11:17:27 AM
To: support@taxshax.com
Cc: jriyer48@yahoo.co.in
Subject: URGENT COMPLAINT AGAINST - M/S.LALLY AUTOMOBILES PVT. LTD./MR.R.S.LALLY-M.D./PAN # AABCL1446K

Respected Sir/Madam,

This is to bring to your kind knowledge that I am been put under mental stress
By the subject company by not giving my SIGNED FORM - 16 , I am unable to
Submit my INCOME TAX RETURN before the deadline of 31/07/2010.

Irequire your help through INCOME TAX COMMISSIONER to take urgent action
Against the subject company M.D. Shri.RASHAM SINGH LALLY.This my RIGHT
And mandatory under INDIAN P**** CODE and INCOME TAX LAW.

Hope you will assist/support in my couse, and see that it is mailed to me intime
For me to file the INCOME TAX RETURNS to the deptt.

Awaiting your early action and response.

JAGADEESHAN RANGANATHAN IYER
PAN #AAQPI1755E
Res.
F4/F- D.D.A.FLATS,
MUNIRKA,
NEW DELHI: 110067
Mob.# 9990095948(PERSONNAL)
9540019821(OFFICIAL

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
9443637811

I am Anand Dwivedi, and have filed re-return for income tax refund in Navi Mumbai for AY 2007-2008 for which i have not yet received the return till date.
I have contacted IT Salary PRO Mumbai office, there i was told in April that would get my return by July, however still did not get, when i again contacted them they said data is not available with then and will have to do it manually for that they required a grevience letter along with PAN card and return acknowledgement copy shich i send by courier in August. They again said they did not received. Again i send the same on 6th October 2010 through registered post. Still they are not responding to it and did not get my refund till date.

Please take the matter urgently and process the refund.

Respected sir
kindly track the company's bank account there are lot of entries of sks power generation chatisgarh ltd which are false the company is also lower tds certificate which is also false kindly check the same

Respected sir ,
Kindly track the acoount of Mr.Rampal s/o Lt.Sh.Poop singh r/o Village pali vas, Faridabad ,Haryan121004.
His bussiness of transport from last 13 years but even not apply Pan card and not filled even one income tax return and his monthly income must be 2 lac rupee per month.
plz track his bank account no 00182011003901 of oriental bank of commerce , neelam branch , faridabad. and his wife bank account no 01982191006971 of oriental bank of commerce , sector 16, faridabad.

Awaiting your early action and response

Respected Sir,
We would like to bring to your notice that in Hyderabad there is a company by name VRVS Electrcial Solutions Pvt Ltd who are avioding paying Income tax by accounts dummy bills purchase from martek ( not materials only bills by paying commissions to vendors ) .The complete postal address of the company is furnished below for your reference
M/s. VRVS Electrical Solutions pvt. ltd.
1-11-251/2, VRVS House, Begumpet, Hyderabad - 500 016,
Ph.Nos. 040-66909911 / 22 / 33 / 99.

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, bonus to staff etc. eventhough there are about 600 to 700 employee ‘s working in their company. The company has a current account –A/c no: 40032 with City Union Bank, Himayatnagar, Hyderabad,

Following bill i am sending which help you take immediate action on them.


Date Bill No Name of the party Amount
31-12-2009 7372 ANAND TUBE COMPANY 310,327.50
2/1/2010 7380 - do- 498,303.01
4/1/2010 7387 - do- 554,844.06
5/1/2010 7391 - do- 657,434.33
6/1/2010 7393 - do- 434,064.00
12/1/2010 7421 - do- 592,205.46
12/1/2010 7427 - do- 307,362.00
13-01-2010 7433 - do- 529,596.24
17-03-2010 7636 - do- 538,163.32
17-03-2010 7638 - do- 667,899.06
18-03-2010 7640 - do- 520,993.45
19-03-2010 7642 - do- 512,071.60
19-03-2010 7647 - do- 566,747.92
19-03-2010 7653 - do- 685,087.70
22-03-2010 7657 - do- 414,682.82
25-03-2010 7672 - do- 419,279.77
25-03-2010 7674 - do- 376,829.04
27-03-2010 7678 - do- 587,345.17
29-03-2010 7686 - do- 532,186.90
31-03-2010 7692 - do- 424,283.60
23-03-2010 1523 DECCAN TUBES 619,475.00
24-03-2010 1526 - do- 618,410.00
24-03-2010 1528 - do- 619,830.00
25-03-2010 1531 - do- 624,090.00
25-03-2010 1534 - do- 633,675.00
25-03-2010 1537 - do- 622,315.00
26-03-2010 1540 - do- 625,865.00
26-03-2010 1544 - do- 624,090.00
30-03-2010 1566 - do- 709,520.00
30-03-2010 1567 - do- 701,680.00
31-03-2010 1569 - do- 735,000.00
31-12-2009 1898 GANESH TUBE COMPANY 503,049.04
1/1/2010 1900 - do- 407,655.00
2/1/2010 1903 - do- 450,074.94
4/1/2010 1906 - do- 481,503.56
5/1/2010 1909 - do- 626,260.06
13-01-2010 1922 - do- 502,233.90
15-01-2010 1925 - do- 523,213.35
15-01-2010 1927 - do- 236,268.26
18-01-2010 1931 - do- 489,590.40
1/2/2010 1892 - do- 222,573.00
2/3/2010 1967 - do- 592,379.00
13-03-2010 1975 - do- 415,410.48
15-03-2010 1977 - do- 726,180.80
17-03-2010 1979 - do- 732,465.68
18-03-2010 1981 - do- 552,583.24
19-03-2010 1983 - do- 550,020.10
24-03-2010 18 MAHESH MARKETING 419,080.00
25-03-2010 19 - do- 332,851.00
23-01-2010 2929 MAHESH TRADING CORPORATION 581,744.00
29-01-2010 2989 - do- 304,080.00
3/2/2010 3051 - do- 490,450.00
4/2/2010 3066 - do- 458,100.00
9/2/2010 3116 - do- 313,120.00
10/2/2010 3127 - do- 247,200.00
18-03-2010 3543 - do- 324,275.00
18-03-2010 3544 - do- 888,335.00
13-01-2010 17410 Shivshakti Steel Tubes 345,668.40
15-01-2010 17423 - do- 378,787.00
18-01-2010 17456 - do- 489,240.00
23-01-2010 17510 - do- 383,420.00
3/2/2010 17619 - do- 405,942.50
3/2/2010 17620 - do- 238,015.04
18-03-2010 18104 - do- 413,015.00
18-03-2010 18108 - do- 402,353.00
19-03-2010 18114 - do- 379,860.00
20-03-2010 18128 - do- 438,240.00
22-03-2010 18148 - do- 406,030.00
23-03-2010 18160 - do- 436,080.00
30-03-2010 56 BATHOUS 13,751.11
30-03-2010 1542 - do- 91,887.00
30-03-2010 1566 - do- 130,741.33
30-03-2010 1626 - do- 197,290.66
30-03-2010 1721 - do- 6,346.66
30-03-2010 1774 - do- 4,576.00
30-03-2010 1857 - do- 10,964.44
30-03-2010 1901 - do- 2,106.66
1/2/2010 1454 RATHI AGENCY 1,600.00
1/2/2010 1490 - do- 11,115.00
1/2/2010 1491 - do- 356.25
29-03-2010 1729 - do- 784.80
29-03-2010 1731 - do- 20,387.00
31-03-2010 1746 - do- 3,797.00
1/3/2010 3362 SHREE SHYAM PLYWOOD AGENCY 23,319.00
1/3/2010 3405 - do- 24,140.00
5/3/2010 3471 - do- 26,830.00
10/3/2010 3406 - do- 5,153.00
25-03-2010 3651 - do- 3,458.50
1/2/2010 2381 - do- 15,500.00
1/2/2010 2387 - do- 1,600.00
1/2/2010 3034 - do- 35,351.00
1/2/2010 3040 - do- 8,200.00
1/2/2010 3138 - do- 19,414.00
1/2/2010 3173 - do- 108,479.00
5/2/2010 3245 - do- 15,200.00
11/2/2010 3303 - do- 10,477.00
13-03-2010 3551 - do- 130,154.00
13-03-2010 3556 - do- 75,744.00
15-03-2010 3569 - do- 42,289.00
30-03-2010 171-V VINAYAKA TECHNOMECH 30,025.80
35,422,041.91


We would request you to take immediate action on the same. this is only part information i send to you. i have more then these.


Thanking you…
Regards

rajaram
email : iamindianp@gmail.com
(mb.no : Hide for my safy )

Dear sir,
i am abc from korba, chatishgarh. giving you an information about black money.
one person by name- Ramshing Agrawal, address -H- mansarwar, Main road
korba, this person sowing him self as social worker but doing nothing,
he was took the tender of korba forest and make black money, right now he swing
himself a social work and his son activities as land mafia.
his son Pawan agrawal investment money to perches poor peoples
agriculture land and sale sale it on high profit.

one of his son have a tiles showroom at korba and i am clear he is not swing any
business software, and he hiding his all business documents secretly in his shop.

please do the perfect steep agnest this person.

Dt. 15/12/2010

The Income Tax Officer
Income Tax Department
New Delhi.

Dear Sir,

My PAN NO AFOPJ9653D. I HAVE NOT RECEIVED MY INCOME TAX REFUND FOR FINANCIAL YEAR 2010-11. PLEASE SEND MY REFUND TO MY BANK OR TO MY HOUSE ADDRESS, I AM IN URGENT NEED OF MONEY. i HAVE TO GET REFUND OF RS. 1,104/- I HAD SUBMITTED MY CLAIM MANUALY TO INCOME TAX OFFICE, NEAR SUPER BAZAR, DELHI ON 8/7/2010.

THANKING U AND EXPECTING UR EARLY REPLY.



A Jeyanthi
B 424, PANCHVATI APPARTMENTS
F BLOCK, VIKASPURI,
NEW DELHI 110 018.

Dt. 1/5/11

To
The Income Tax Officer
Income Tax Department
New Delhi.

Sir
I am xyz from Varanasi Uttar Pradesh. I would like to giving you an information about black money(over inome) one person whose name is U P N Singh working in U P PWD ( Nirman khand chandauli distt-chandauli U P) as a senior clerk. This person is as a DALAL of all JE's,all AE;s and Executive Engineer He collects money from all contracters and blackmailing all JE's,all AE;s and Executive Engineer .He has two to four crore rupees's properties as on date.He comes in office two or three times in a month only.All times he follow the contracters.

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

Thanking you

Dear Sir,
I bring to your notice of tax evasion by builders in Jamia nagar new delhi -110025.
The builders there particularly in Abul Fazal enclave , Shaheen bagh which are not reguralized colonies deal only in cash.
. The builders say no one in the income tax department can touch them and impudently buy land in cash and sell the flats in their constructed buildings in cash without a care in the world!
I humbly request you to address this large scale evasion of income tax by the builder community in the above areas mentioned.

Respected Sir,

This is to bring to your kind attentions with regard to the Income Tax fraud. My friend Amjad is an owner of more than 5 Chicken Shop and Mutton Shop in Bangalore, and also the owner of 4 floor building in Vijanapura with eight houses excluding his own house and the rental income would be around more than 45,000 p.m.

Income for my friend given below

Chicken Shop/ Mutton Shop - per day income will be 8,000 to 15,000

Minimum income per month will be 8000 * 31 = 2,48,000/= per shop but there are five shops.

So, the total income (5 Shop) 2,48,000 *5 = 12,40,000/= plus rental
income 45,000/= will be around approximately 12,85,000/= and enjoying without paying any income tax to the income tax department. The advantages for him is not having any bank account and also will collect the money directly from customers and all people with so much of income and also not paid any tax to other department. My friend mobile number is +919901378362 for your contact point.

So, will the income tax department will take necessary action against these type of people and will collect the tax from those mis use and enjoying the tax without paying any tax amount although if he earned more than Lakhs.

Thanks.
Mokkai

Dear sir
my income tax refund cheque is return to you by postman mistake because my address is right so send me return refund 2008-2009 my PAN -ANOPG2048R MY NAME SADANANDA GHOSH
DETAIL- MODE OF PAYMENT -REFUND CHEQUE ; REFERENCE NOMBER -CMPP5824825 ' STATUS RETURN CHEQUE ; DATE 01/04/2011 ;SPEED POST NO-EW514942365IN
I had Already Contact My Local office at Midnapore , Sahoo Bhabon , Khudiram Nagar Opt. of Zilla Parishad Office. I Had gave a application & Other Necessary action Taken by them in my Presence . They Assume me that One week time take , But Till date no result Found.please send my refund 2008-2009soon . I got another Checque For Assn Year 2009-2010 In January ,2011 in the same address. Im reguler time to time submit my income tax file .pl help me
your faith fully

Sadananda Ghosh

Pan -ANOPG2048R
Mob: 9547985898

The Income Tax Officer
Income Tax Department


Dear Sir,

My PAN NO BLLPK4990G. assessment year 2010-2011 I HAVE NOT RECEIVED MY INCOME TAX REFUND FOR FINANCIAL YEAR 2009-10. PLEASE SEND MY REFUND TO MY BANK OR TO MY HOUSE ADDRESS, I AM IN URGENT NEED OF MONEY. I HAD SUBMITTED MY CLAIM MANUALY TO INCOME TAX OFFICE, PATNA

THANKING U AND EXPECTING UR EARLY REPLY.

Sub:-corore pati with out business or service ,only interest trader .

Respected Sir,
With big most respectfully I would like to inform you that Mr.DILIP GORAI S/O late Uma Pada / Kutur Gorai presently live at vill jemeri ,PO Bidhanbag , PS Raniganj sub division Asansol ,dist Burdwan ,West Bengal pin 713337 ,has a interest trader and a indirect murderer , he have lot of money in the bank and post office at j.k.nagar SBI & PO , Panagarh bank ,Bankura bank ,Bogra bank of India in the name of sri DILIP GORAI ,His wife PURNIMA GORAI ,His son SRI DIPANKAR GORAI and droughter MOUSUMI GORAI , He have no business till now and not work any where not any father property but he have more than corores rupees only in interest trading from our local coal india’s empolees . I want to give details .
His property details last three years he constracted two house I thing there approx value more than 20 lac ,
He change his personal bike in every two or three months ,his wife and droughter have more than 500 grams of gold ,and now he start a Alishaan Banglaw approx budget 50 lac .how can it possible .with out any business he have much more money in our local area .He have alsoa land in Asansol town .
His business details he give loan an ECL employee of MONTHLY INTEREST @10% .eg he give loan sri Ajit tanti/Das has a ecl employee in the time of his doughter’s marriage of rs 75000 after 1 years six monh
The principal money 4.5 lacs .the man mr.AJIT DAS try to susite after unsucess he decide to VR volanter retirement and get 11 lac from employer then mr ajit das repayment of his loan to mr Dilip gorai Rs 5lac 50 thousand .(2) mr.Dilip Gorai give loan to mr GEDA TANTI in same address RS 1 lac after one years the principal value 3 lacs 50 thousand only . after pay of this money with in saven days he died in heart attack .(3) he give loan to mr MANIK BHUIYA is an ECL employee after few months he was understand he is full so he not doing job in Ecl because after salary mr dilip gorai collect their monthly interest .lot of example here .
Before three years the local man’s complain at police station against mr. Dilip Gorai but they are not success because the local rolling party CPIM support this man ,mr Dilip Gorai show his money power in the feild every time .he create his first home blank land near his own land after that the original owner come to there
to recover his land but due to local party and susspence loss of his own life he was stop.though he coplain in the PS but after some political presser he withdrawl his complain till now mr Dilip not pay him his land price .
So, I personally request you please do some thing against Mr.DILIP GORAI . I was complain to the ITO Asansol But they are not action against him . I want red his home you give lot of pass book & cheque in his customer
All the given data is 100% true ,you can verified with SBI jknagar Br.but one staff Mr Manik Bouri/Das is attached with Dilip Gorai . THANKING YOU.

sir andhra pradesh kurnool distric betamcherlla most persons not payable tax more black money in the town i submit person names and amount list sir i want a smal job on inco tax departament sir

Sir i would like to complain about group of doctors one in BOLLINENI HOSPITAL,and contractors in Nellore town Andhra pradesh. Sir A group of doctors and contractors have paid 30 crores to a Realestate company called RK DEVELOPERS,VEDAYAPALEM,NELLORE owned by RAMAKRISHNA REDDY FOR PURCHASING A PROPERTY IN HYDERABAD.That realestate developer escaped with 30 crores in an Innova car, this was happened before twodays. Today the group registstered complaint with police about the developer. One doctor from bollineni by name SAI MURALI have paid 8 crores. Please look into the matter as early as possible. about the income source of 30 crores which is paid.
Thanking you
A.V.NARAYANA
mail id:a.v.narayana12@gmail.com

hello sir

i m mr vipul sir i complaint mr anil kumar jain 22 manak vihar ground floor and 22 manak vihar third floor mr vinod jain in third floor those person has stored in lot of black miney and silver and gold DELHI

please sir consider me action very fAST

Dt. 14/12/2011

The Income Tax Officer
Income Tax Department
New Delhi.

Dear Sir,

Mr.Vadivelu has started a PG cum hostel before a couple of years. But now it has turned to a bigger business with yearly turnover of Rs.20,00,000. He has shown that its a residential building and pays all the bills as that of normal residential instead of commercial. Know I came to know that he has not paid any Income Tax from 3 years.

HIS ADDRESS:
Grace PG,
Plot no.6,
Partha Sarathi Nagar,
Mahindra Satyam Lane,
Kumaran kudil Road,
RRE, Thoraipakkam,
Chennai,
Tamilnadu.

THANKING U AND EXPECTING UR PROMPT ACTION TO NAB THIS DEFAULTER ASAP.

Rocksan,
Staying at same above-mentioned address.
(I don't want the defaulter to know about my complaint. I have performed the duty of a responsible citizen and its up to you to discharge your duties).

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