Це відео не доступне.
Перепрошуємо.
10 High value transactions tracked by Income Tax | Specified Financial Transactions 285BA 2022
Вставка
- Опубліковано 16 сер 2019
- Let's discuss the High-value transactions which are tracked by the income tax department. It is mandatory to report all high-value transactions in the prescribed format by the banks and all other financial institutions. The prescribed format is called as a Form 61A or Annual Information Return (AIR). Any mismatch found in Income reported in ITR vs investment/expenditure may lead to the Income tax notice. So, you need to be very careful while doing financial transactions.
Link for income tax website:
www.incometaxi...
If anyone deposit cash aggregating to Rs 10 Lakh rupees or more in a year in any savings account it is called as a high-value transaction.
Payment in cash aggregating Rs 10 Lakh or more in a year for the purchase of DD, Pay Orders or Bankers Cheque
Payment made in cash aggregating Rs 10 Lakh or more in a year for the purchase of pre-paid instruments issued by RBI
A Cash deposit aggregating to Rs. 50 Lakh or more in a year in one or more current account of a person.
A Cash withdrawal aggregating to Rs. 50 Lakh or more in a year in one or more current account of a person.
One or more term deposit (other than renewal) aggregating to Rs. 10 Lakh or above.
Sale or purchase of immovable property for an amount exceeding Rs. 30 Lakh or above
Credit card payment aggregating Rs.2 Lakh or above in a year is also considered as high-value transaction.
An expense in foreign currency via debit card, credit card or traveler’s cheque for the amount exceeding Rs.10 Lakh or above in a year.
Cash payment received for the amount exceeding Rs. 2 Lakh for the sale of goods or services by professional.
*************************************************************
Connect with us:-
Whatsapp: 7987254476
/ taxguruindia
Email- taxguruji2020@gmail.com
TELEGRAM: t.me/TaxGuruJi
All information is right.....bcz im work at Income tax deptt
Thanks a lot Rakesh ji.. stay connected
@Rakesh Kumar Meena
@@shailendrasinghrathore1188 write a letter to DGIT INCOME TAX COMMISSIONER near headoffice
@@rakeshkumarmeena9648
Sir
DGIT Head office distt me hota hai....????
Rakesh Kumar Meena hi sir ek jankari leni thi ki agar koi jamin bechata hai 30 lakh se uper ka to use bhi sarkar ko gst ya tax dena hoga agar nahi diya hai tax to hum complaint kar sakte hai kya pls reply sir
आप ने बहुत ही अच्छा सुझाव दिया है, यह जनरल जानकारी देकर ही सम्मानित कार्य किया है, इसके लिए बहुत बहुत धन्यवाद,
Brother I wouldn't question your qualifications because every information you provided is true and simple straight forward. Tks 👍🙂
सर, आपने बहुत ही अच्छे एवं सरल भाषा में बातों को समझाया बहुत अच्छा लगा और आप ऐसे ही बहुत अच्छी-अच्छी उपयोगी जानकारियां हम लोग को देते रहिए और आपके समझाने का तरीका बहुत ही अच्छा है।
Brother Dhanyawad. from a Sr.Citizen, 77 years.
*पहला यूटूबर देखा है भाई जो हर कमेंट का रिप्लाई देता है। वाह भाई। 👍👌*
Rahul, I try to reply to every comment. Stay connected
@@TaxGuruJi Please make video for NRE/NRO account user. Yearly kitna deposit kar sakte hai??
इतनी जानकारी 10 पन्ने पढ़कर भी नहीं मिलेंगी भाई आपने आसानी से समझा दिया । बहोत बहोत शुक्रिया।
You are most welcome Ajim.. Stay connected
Good information
Most Of my Banking transaction/ Payment/ Income taxes confusion is cleared from this Video. 🙏
Thanks 👍
Thanks a lot. Stay connected for more videos on ITR filing and income tax related information.
शानदार प्रस्तुति के लिये बधाई हो और बहुत बहुत धन्यवाद ।अच्छी जानकारी दी है ।
Your fluent & simple way of imparting
Information regarding 10 types of transactions were quite informative.
Such videos generate general awareness. Keep it up !👏👍👌
बहुत ज्यादा अच्छी जानकारी बहुत साधारण शब्दों में। इस कार्य के लिए अभिनंदन
You are welcome.. Stay connected
बहुत ही हेल्प फुल जानकारी है धन्यवाद
Sir Aap Bahut hi achhe se samjhaye hain..Good Information Sir
I am glad I could help. Stay connected for more informative videos
@@TaxGuruJi g ह kh थ tthtthttttthhthhhghhttht5tttghttt
Sir M law kiya h Income tax gst me practice kr rha hu
Aaj वास्तव में आपकी समझाने की टैक्नीक बहुत अच्छी लगी
आप सच मे ही गुरु हैं
आपके चैनल को मैं ज्यादा से ज्यादा शेयर करवाया है
Thanks a lot Komal Ji.. Stay connected and keep supporting.
Komal Bhati okthankyou
Great piece of information you always provide Sir. I pray you never stop uploading videos on awareness about Tax Laws & P.Finance.
I must say You are #Partnering in Nation Building 😇🇮🇳😇
Good advice
Khub saras powerfull knowledge diya aapne ye kam hum logo ko samajane ka hamara CA.KA HAI JO AAPNE KAR DIKHAYA THANK YOU👌👌👌👌👌👌👌
The main problems being faced in digital payments is that the banks take 24 hours to register the payee. If I want to pay party A, after I apply for the transaction,the bank takes 24 hours before they allow the transaction.
Income tax is a complicated language of sections & sub sections, Ur simplifying it in national language.. thanks!!!
Most welcome Abdul.. I try to give my best.
Dear sir,
Your Income Tax Information Is Very Valuable & Practical,
I Appreciate Your,
Thanks To You.
Mohan Kale,
Mulund.
THE BEST VIDEO FOR EVERYONE UNDERSTAND THE INCOME TAX. THANKS
Thank you for very useful & important information sharing with d community
बहुत ही लाजवाब है कहानी ।सुन्दर जानकारी है ।धन्यवाद और आभार ।
बहुत सुंदर बताए ❤❤❤ क्रेडिट कार्ड शेयर बाजार और बचत खाता इत्यादि के लेन-देन के बारे मे 👌
If a person has nothing to earn he will die bcoz of hunger and govt will not bother to give him food to stop him from dying.
But if that same person starts earning money for himself govt comes in and asks its share of earned money and if he refuses or conceals he will be send to jail.
What a corrupt style of govt.
U r moron .. dude..
I think u don't earn much that is why u get happy to call others moron. Go and try to earn above what average people earn. U will then know how bad it is to pay loads of taxes. Either u earn too less or u don't earn too much so your taxes don't affect you or may be ur CA is good enough to alter your balance sheet.
People like u will never understand some things.
You must be proud to pay income tax to government. But at the same time government must take care of taxpayers at their non productive years. There must be a system to declare you can't earn anymore due to your medical conditions. How government will know you are starving? If the tax payer base increases tax rate will go down. People earning at young age must contribute to tax, to get the required social security and food coupons at their old age
@@kashinathhegde1617 When the government can have have the data of income of a taxpayer then do u really think that goverment does not have information of the people in the country that are starving and those who does not have shelter.
Really ?
I just want to say Mr Happy Taxpayer , that , the dedication with which a government tries to recover taxes , impose taxes, bring amendments to taxes every now and then , they must show the same dedication to serving the people of the country and in every aspect and services. The poor quality 1st , 2nd and 3rd class ac trains , high toll taxes on national highways but not the corresponding maintenance and repair, corrupt policemen, corrupt itos , no proper goverment hospital like AIIMS in every state , no big govt educational institutions in every state, horrible goverment offices and registrar offfices for registering driving licences and property in states, no emergency medical services on demand on telephone and etc etc and etc.
Why do we pay hcess and ecess , for the poor quality of infrastructure in government schools. I am happy to pay taxes but I am not happy the way taxes are utilised and I am also not happy with the government taxation . Somebody who earns 15 lacs , he pays @ 30 pcent on 5 lacs ie 1.5 lacs and @ 20 pcent another 5 lacs ie 1 lac , total 2.5 lacs . Income left 12.5 lacs . Apart from this one time tax of 2.5 lacs , he pays taxes every day , gst at petrol station, at restaurant , at mobile recharge , gst on purchasing any item and services, gst while buying clothes , gst while buying electronics even pay gst while taking a lawyer or ca service , even gst on medicines for saving his health. I think after paying gst everyday for 1 year you will be left with 10 lacs . So A taxpayer earned 15 lacs a year p month 1.25 lac and now after taxes p month income reduces to 85000. Total deduction of income 30 pcent and he is left with just 70 pcent of what he earned and now with this he has to expend on his family pay home emis car emis kids schools. Just open eyes and realise that he will be left with nothing at the end and to earn this 15 lacs if he is employed in good MNC Job would take him 5 years to do so . Any many are not lucky enough to reach this 15 lacs p a in 5 years rather 10 years or may be 15 years and the question mark is what services does he get in return from government . No service or Poor service.
You are right. That's why I always feel government's job should be to oversee the administration and private players shall be allowed to run the municipality, corporation,railway and roads and hospitals.etc. Government shall strictly oversee the work done by them. It is impossible to run the country's all facility by single PM,CM,or MLA.
धन्यवाद सर् जी एक महत्वपूर्ण जानकारी देने के लिए ।मै आपके चैनल में नया जुड़ा हूँ जानकारी अच्छी लगीं।।
You are welcome sir ji
बहुत बेहतरीन जानकारी दी आपने बिना टाइम वेस्ट किए साफ साफ
Your way of Explanation is really very very nice. Thankx dear for updating knowledge of peoples. Add SP (IPS)
Sir aapki vedios mujhe bhot pasand hai bhot helpful bhi hai 👍
But sir next vedio me ek smile jarur karna aap😊
Informative in easy words. thanks dear.
also elaborate the person who received big amount on sale of immovable property that who do not file IT return.
Thank u sir🙏🙏simple language me samjhane ke liye
अत्यंत ही अनुकरणीय एवं महत्वपूर्ण जानकारी दी है आपने 🙏 धन्यवाद
Q 1) agr kisi vyakti ke 4 saving account hai to cash limit 40lac hogi ya fir overall 10 lac . .
.
Q 2)agar kisi vyakti ko 4 alg alg jamin khridani ho to limit 30lac per jamin hogi ya fir overall 30 lac. . .
.
jisko bhi iske answer chahiye like kro. . .
jitne b savings account apke naam pr h unka total 10 lakh deposit in cash.
yhaa b total value of immovable property purchased in a year consider kara jaayga.
Overall 10
Wht a silly question bro..PAN no to 1 hi hota chahe tum 4 nahi 40 account open karo tumhari sari info ITD k pas rahegi..😊
Sir you are a very good and knowledgeable Charted accountant and you explain important information in very simple language.... please keep such important videos always...Great work and really appreciated..Thanks again...
Very much useful to common man who has no idea about tax calculation.
आपने ये बहुत अच्छी सुझाव दिया है और मै आर डी अजैन्ट हूँ जैसे लोग मेरे सेविंग अकाउंट में टांजैक्सन करते हैं तो इसका भी कुछ ब्यौरा देना पड़ेगा तो हम कितने लाख तक का टांजैक्सन कर सकते हैं थोड़ा डिटेल में बता देना
Very good,thanks for enhancing knowledge r.k.s
100 logo ki video dekhi par samag sirf is video se ayi
Thanks a lot Sachin.. Stay connected
Very valuable information.
Most important thing that I like most is only point to point information no time pass.
During complete 10+ min talking only on topic.
Thanks.👍
बहोत ही महत्व पुर्ण बाते बताई है आपने. Thanks sir🙏🙏
Nice info sir..
Thanks for the guidance.
Please make videos on Mutual Fund Investments (direct Mutual fund, regular MF, which 5 AMCs MF is best for the investment in 2020 )
You are welcome Gorakh. Will cover this topic in my future vidoes
Thank you very much for valuable information
Information given by you are most valuable Sir! Thanks a lot!
You are most welcome Chandan... Stay connected
अत्यंत उपयोगी वीडियो सर।
अगर इसी प्रकार की ट्रांजेक्शन ऑनलाइन, नेट बैंकिंग, फोन पे से हो तो किसी प्रकार की समस्या सर, और ऑनलाइन ट्रांजेक्शन कितने rs. तक की कर सकते हैं।
एक वीडियो ऑनलाइन ट्रांजेक्शन पर भी बनाए सर🙏🙏
Bahut bahut dhanyabad sir is jaankari ke liye
Explained very nicely, in short.
Thanks bro!
Really grateful to be living in such times where information is free.was able to withdraw my pf via watching your videos!
Mahatvpurn jankari ke liye bahut bahut dhanyavad 🙏🙏🙏
धन्यवाद, आपके महत्वपूर्ण जानकारी के लिये.
How many videos you have uploaded ? Can u give the link?
It's good to add links of your all videos in description.
All the best!!!
When you share your knowledge more room is created in brain to store more knowledge.
God bless!!!
Niteen ji I have uploaded limited videos on UA-cam but I have maintained the quality. You can visit my channel to get access to all the videos. Search "Tax Guru ji" on UA-cam
@@TaxGuruJi thanks sir
@@TaxGuruJi this is true that you upload might be less videos but quality is at top
Yaar tumne to mera tension badhaa diya !!! Mae yeh sab naa jaanta to Achha tha !!! 😜😜 abb ek bhi transaction karne sae pehle 100 baar sochna padega !!!
कमाल कर दिए हो सर जी... धन्यवाद 🙏🙏🙏
Yeh kisi ne nahi bataya... Ki.. Online transaction count nahi hote... Sab log ghabraye huye the... Tnx sir
Thank you very much for sharing the the valuable information.
Thanks Sir for explaining in simple terms. Much appreciated 👍
You are most welcome Garuav.. Stay connected
@@TaxGuruJi Oc
R.K.Saxena. Scss me apani F.D. se 10 Lack of 10 Lack above ka investment karta who then eski information Bank I.T. Department ko Dega.
Thanks for providing valuable information to alert.
Thanks sir. this video is very useful for me. Because I don't know about it before today. Finally I salute to you sir.🙏🙏🙏
You are welcome. Stay connected for more videos on itr filing and income tax related information
Explained nicely. Looking forward to seeing you again with a new content. Thank you.
You are most welcome sir.. Stay connected
Dear Gaurav,
Thank you for sharing the the valuable information.
You are welcome sir. Stay connected
34
Sir agar me swipe machine se rupay ya fir kisi visa cards payment accept kiya .. to kya iska hisab it walo ko jayega
Thank You for educating people.
तीन भाईयों का सामलाती प्लाट 18 लाख मे बिका उसके पेटे तीनो को 6-6-6 लाख के चैक मिले है क्या रजिस्टार कार्यालय IT कार्यालय को सूचना भेजे गा ।क्या बेचने वाले से जानकारी ली जावेगी ।ये अपनी वार्षिक रिटर्न भरते हैं ।क्या यह आय रिटर्न मे नही बताते हैं तो क्या प्रभाव पडेगा ।
Very good and clear info
Thank you
Keep it up
I hv one question sir. One of my foreign friend want to investment in India in Hospital. He wants to give a responsibility to take care of his investments. Shall i give him my documents or its risky? Plz reply me (if possible) on my mob no. 9833651490. Pooja mumbai
Very interesting & Infometery blog.
Demo is in easy style. Knowledgeable
blog. My best wishes.
Very Useful Information..👍 Thank You Sir..🙏🏽
You are welcome Shirish.. Stay connected
Send number sir
Very good dear I was unknown person but you be good Knowledge very understand thank u lot so much...
You are welcome
Thank u sir
Very nice information given in simple way. Thanks a lot
ALL THE BEST DEAR BIRENDER GUPTA FROM ASHWANI AGGARWAL FAMILY HARYANA
It was good to hear your narration in easily understandable way.
बहुत ही बढ़िया जानकारी दी है आपने।
धन्यबाद।
कृपया कर सैलरी पर्सन को मिलने बाले नोटिस का जबाब कैसे दें इस पर भी एक वीडियो बनाने की कृपा करें।
Most welcome Sanjeev. Notice bahut saar type ke hote hai aap kis prakar ke notice ki baat kar rahe hai.
@@TaxGuruJi किसी का टैक्स 1500 रुपये बनता है वो जमा भी कर देता है। उसके बाद नोटिस आता है कि आपको 3000 हजार रुपये औऱ टैक्स जमा करना है। जबकि सेलरी और Other Source की इनकम को मिलाकर इतना टैक्स बनता ही नहीं है। तब हमें क्या करना चाहिए।
No doubt Bhai you have given a very very nice and wonderful, valuable information to all of us. Thank you so much Bhai 👍👍🇮🇳
Bank does not report to IT if FD is is auto renewed by Bank indicating that it is not fresh investment. However if you do renewal by yourself through net/mobile banking then it is repoted by Bank to IT indicating that it is fresh investment. Till sometimes back this was a cause of upset to lot of investors who saw lacs of Rs invested by them in IT site which infact was only multiple renewal of a single FD. Fortunately IT has taken cognigance of this and now you will see in IT site money paid to you each time you break or FD is matured, a great relief to investors.
Sir, request to provide a video on itr filing for defence govt employees.
Hello Tax Guruji
Can we deposit 5 lakhs in cash in a financial year in a saving bank? Is it tracked ..asking this question in FY 20
Thanx for valuable information . Please let me know as to whether
an fixed medical allowance paid
alongwith monthly Pension through Bank is also accounted for calculation of I.Tax.,,?
simple and good explanation
keep it up sir
aisehi vedios banayiye pls sir
aur basics vedios tax pe banayiye
Excellent Information! Very transparent, open and honest sharing of information. Thank you so much.
You are welcome Vivek ji.. keep supporting.. Stay connected
Excellent information. I would like to know how the rules of income tax when a NRE ACCOUNT Transferred to resident account with few FD of 20 lack . How the the tax is calculated.
NRI..... foreign income is tax free, NRI here too
Nice information
अगर कोई व्यक्ति 0 से बिजनेस शुरू करना चाहता है
और सर्कार से कोई भी हेल्प न मिल रही हो तो
या बैंक से कोई हेल्प नहीं मिल रही हो तो
और कोई व्यक्ति अपना घर बेच कर अपना बिजनेस स्टार्ट करें
और उसकी बाद मैं 10000000 इनकम हो तो सरकार को भी उससे टैक्स नहीं लेना चाहिए👌👌👌👌👌
Sirji, well explained which is relevant & most useful inputs
welcome
Thanks Mr. Chhabriaji, very useful information by u on submission of life certificate.
Brother, gave a very good information. Thank you so much.
You are welcome Abhik.. stay connected
बहुत ही ज्यादा अच्छा लगा है जी
Dhanyawad
Thanks a lot for sharing the valuable information on high value transactions so clearly in simple language. Be Blessed.
A lot of thanks, for this type of information .
What Income tax Department ask if we transact more than 10 lacs in financial year?
Bahut achhe se samjhaya hai aapne thanks
The information given is helpful to a person giving tax to IT deptt.
Very useful information and clear understanding.
Please make another video on current year tax slab. Also suggest various ways of investment (like 80c) for salaried persons point of view in order to save tax.
You are welcome Suraj ji. Video is already available on channel
@@TaxGuruJi phone pay Google pay insai kitne kr skti h sir ??
Sir I am in USA and often sending money to my mothers account in India what can be maximum limit of amount I can send to her account so that she dont need to worry about incometax dep.
दोस्तों के अकाउंट्स में थोड़ा थोड़ा dedo😂😂😂😂
Dear Sir, very clear explanations. Highly impressed . Continue your service. God bless you.
Saving bank account me hum 6 lakh digital mode se jama karvate he aour 6 lakh digital mode se withdrawal karte he toh kul milakar 12 lakh ka transaction hota he toh aise case me income tax department ko report jati he ya nahi?
Nhi
6L in hua then no tension.
No
No, but direct cash withdrawal and cash deposit is recorded
@@indianrider7237 mere saving account me 8 lakh ki transaction ho gai hai lekin bank me balance 10000 hi hai to kya iska tax lagega
1. Savings account 10 L cash deposit or withdraw
2. Current account 50 L Cash deposit or withdraw
3. Fixed deposit 10 L cash or net transfer
4.
5. DD
6. Share 10 Lakh
7. Mutuval fund 10 Lakh
8. Foreign currency 10 L
9. Immuvable property 30L cash or net transfer
10. Gold, Car, above 2 L
What about the situation if we are breaking or maturing an FD of more than 2 lakhs to our saving account? Is there also a limit in FD maturity?
Quite informative and in comprehendible language too... Really Appreciable !
Thanks for this information and I liked your explanation wich is clear and easy words.
Very very informative. And excellent presentation. Great job. Keep it up.
Sir make video on where to invest after retirement from government job & how we can save from paying taxes
Sure sir I will cover this topic in future videos
VERY very GOOD information you provided. One thing ...whose yesrly income is less than 2.5 lakh and he invested 10.lakh from the.maturity of old investment then? A retired person generally faces tthis situatin. situation.
.
Thanks your highly informative video. I have one question as follows;
I have two flats. One flat is self occupied and another is on rent which I show in my ITR. Now the flat I live has gone for redevelopment and I am getting rent for that flat. In other words, in this FY I am getting rent for both flats. So in ITR of FY 21-22, what is to be done ? Please advise.
Thanks.
Hi how r u ? Ek query h suppose koi bande ne short term capital gain kamaya 2 lac ek finamcial year me aur uski other income nil h means na vo job krta h na koi business ...to kya usko 15 percent tax dena hoga jabki vo basic excemption limit se kam h
yes basic exemption limit should be available
Thanks for good information, foreign se 1ya2 lakhs Remitly se aaye tu kaya income tax ko Bank msgs send karti hy? ?
Sir suppose my friend sends 50 lacs rupees from USA to India in my savings bank account how much tax bank will deduct ??
And does the money safely delivered in my account
Excellent vdo to educate people's at large about tax information and it's implications for not abiding by tax laws thanks 👍
Admirable exposition and highly valuable. Congratulations.