11 High value transactions tracked by Income Tax | Penalty for Cash and Bank transactions limit 2024
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- Опубліковано 5 вер 2024
- हिंदी में : High value transactions limit 2024 as per Income tax department. Penalty for high-value transactions Income tax. Rule 114E of the Income-tax Act, 1962. There are around 11 such transactions where Income tax department keep eye on it.
#HighvaluetransactionsTrackedbyIncomeTax
#IncomeTax #Cashtransactionlimit
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Question asked during this video : high-value transactions list,
- What are high value transactions?
- How bank track transactions limit and when it will inform to the Income tax department?
- Can you tell us all these transaction and limit?
- What will happen if these are caught by income tax department and what to do?
- What are the penalty incase these transactions are unexplained
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NEET KE EXAMINATION ME PAPER LEAK ME BHI HIGH VALUE TRANSACTION HUYA HAIN -30-40 LK PAPER TO INCOME TAX DEPARTMENT NOTICE BHEJA KA PAPER LEAK WALO PAR
Vijay malya neerav modi ko Notice Bheje the 😂😂😂
Happy Guru Purnima Ashish Sir, learning a lot from your channel. You are my investment and tax Guru. 🙏
SIR NEFT IMPS RTGS PAR TO KOY PROBLEM NAHIN HAI ?
Thank you
Most Welcome
Useful guidance
Glad you think so!
Thank you sir
Welcome
Thankyou sir very useful information 👍
Excellent video
Welcome
क्या रिटायर्मेंट में मिले धन पर Tax का क्या सिस्टम है विस्तार से बताए
Cradit Card transaction ka details mein ek video layiye
Sure
Sir hum aeps ka kam karte hai jaise customer ka adhar se khata se fingur rakhke paisa nikalna phir wah paisa ATM machine se lena ya Bank se toh phir khata se tds kyo kata ja raha had. Woh to mera paisa nahi hai customers ka paisa hai. Phir acount se tds kiss.
The FD limit is 10.0 lac or more, not more than 10.0 lac for reporting purpose.
Can a senior citizen pensioner(who has no businees income) having income of Rs. Ten Lakh or more clubbing with FD interest and pension give Advance Tax ? If not, whether he or she pay self assesement tax , in case of tax liabblity of Rs. more than Ten Thousand ? Please , Sir inform me about it.
डर तो चोरों को होता है, हम तो ३०% आय सिर्फ टैक्स भरते है, क्यों डरे हम?
Thanks a lot🙏
Howdy! What about FD which is not in auto renewable and then after maturity I break and renew into 2 FD. Is it considered as Transactions and added in Annual Transaction?
The IT already has the info on your FD. Its not an income. Though the interest falls under income and will be taxed as per IT slab.
@@thatspp4503 Thank you,
🙏Thanks sir
Welcome
Sir is there a risk in selling pld shares.I have 16 -18yrs old shares which i want to sell before market crash which are worth more than 80 lakhs.can i get notice for that
as you said saving account diposit limit cash 10 lakh, my question is what means cash ,is it currency note deposit on the cash counter or all funds including cheque and online transfer, please
Only hard cash. Not cheque or Neft/Rtgs.
@@thatspp4503 thanks for the reply Sir
What is the annual range of elecricity billsto avoid IT notice
House rent pe agar denge and tenant HRA Ka benefit nahi leta ya fir new regime me bharta hai.. to owner ko kitna tax dena padta hai??
89700 silver aagaya koi khas reasons?
Sir plz ask online transation limit
It would be great if you can share the source of these facts !
How much limit is RTGS transfer or any bank to bank transfer in savings account
में एलआईसी अभिकर्ता हु सो पार्टी premium राशि कई बार मेरे ac में डालते है जो में अकांट से कैश निकल उनका प्रीमियम भरता हु तो क्या ये गलत नुकसान देय है मुझे क्या करना चाहिए
Sir gold aap ke according 2440 pe thoda time bitane wala tha bahut down aa gya ab or kitna down jayega bye ka konsa level ban rha hai
Yes - but its crossed that as well.
No resistance is around 2442
Unregistered shopkeepers Apne saving account m kitna transactions kar skte h
upto 10L - more than that it may be recorded under AIS. Better to use current account
Sir mene stock me investment kar rakha hai or 7,8 lac ki transaction ho jati hai to mujhe itr barna chahiye ya nahi
Yes - you should file ITR-2
Sir upi transaction through Maina savings account m bahut jda kr di h or wo maina gaming app m hua h or bank mera freeze kr dia h
Saving account se trading acct. me upi transfer ka limit kitna he.
Purchasing of car for Rs. 5lac through Ch. Will there be any notice?
No - this is fine
Sir upi transation kitna kar sakte 1 fincial year ma
Capital gain tax mutual fund par dharna padata hai kya
Sir meri salary 250000 INR annually hai aur maine 60000 INR short term capital gain se kamaye hai, kya mai income tax ke daire me ata hu kya short term capital gain ke lie mjhe ITR fill karna chaiye please sir sawal ka jawab jarur dijiega chahe comment me ya vedio banakar kyu ki ITR file karne ke lie ab 11 din hi aur shesh bache hai ! Mai apka regular viewer hu aur apke vedios dekh ke kafi labh kamaya hai!
Yes, you have to file itr
Bhai krna chahiye file
Sir karna chahiye waise bhi kabhi loan lena ho ya term plan toh bhi itr toh lagegi hi
Aapne ITR file kar di kya?
@@rishabhgarg5482 kar diya
Sir maine loan leke 10 lakh lagaya h share market m aur 50000 kamaya hu 2 month m ..kya krna pdega
Whether premium paid for major child is exempted under 80c
सर आज का भाव क्या है सर पिल्लीज बतायेंगे❤
sir china ki gdp ke bad aj itna niche he (-1700) he.90100 bhav he.. koi major reason he?
Lic me sip kitani krsaktehe
Sir upi limit batawo
2 lakha ka fd cash ma kiya a skata ha 2 monath ma 4 lakh kiya
How to save long term capital gain in selling my property
Sir I if Isell my plot and wanted to my grandchildren in a foreign country how I can send it
SIR FD TODKAR FIR FD KARTE HAI TO HAI TO KYA HOTA HAI
Sir mera tds jyada kata hai par income tax ke record me kam dekha raha hai ise me kaise proof kr sakta hu
Kya mujhe bank se help milegi matlab kya bank iska record rakhta hai ya koi aur possible way ho to please suggest kare?
Yes - Bank se form 16 le lo and check karo waha reflect ho raha hai ya nahi.
@@SahajInfo okay thank you sir for replying
Sir mene personal loan li thi uska jo amount bach gya tha usko mene mutual fund me invest kar di kya itr file karte time isko bhi mention karna pdega....pls reply sir
No transation
ok
Sir mai 9lac ka gold lone kiya tha wo paisa saving ac me haye the. Maine third party ko trafar kiya.1 mahine ke bad wo third party mere ac me 9lac paisa transfer kar diya. or mai lone clear kar diye.fir mai 6lac ka gold lone liya hu.Or 4+lac ka itr bharta hu . To income tax ka notice a sakata hai kya.
UPI transaction limit
Long term capital gains
Yes - what is your question on Long term CG?
Sir mai apne saving account se 1 saal me 86lakh debit aur 84 lakhs credit huwa hai tho koi income tax ka notice aayega please reply sir
Yes bro
Sir main kapde ki shop open karna he to kya iske liye gst no lena jaruri he
2025 me open karna he
Bata dijiye sir
👍
Per the year income 3 lack hote hai fir ITR compulsory hai!!!?
I have to got the PAN Card but I have been never filled the ITR.
ITR filing compulsory for to obtain the PAN Card due to the compulsion for the share market various needs.
90,000 silver koi major reason???
Sir mera account main AEPS k dowara 1FY main 3cr ke jama hota hain online cash nahi .aur main usko bank se cash withdrawal karke AEPS transaction karta ho .aur main har saal ITR v karta ho . Jo bhi AEPS transaction karta ho uska record rakha ho . To mera bhi income tax notice aa sakta hain kiya .jitna v transaction karta ho sub current account se karta ho
Sir mai 5 year se Saudi Arabia mein rahata hun mera monthly salary India ka bach jata hai 45000 kya main income tax ke dayre mein a sakta hun
You are exempted from ITR as you dont earn in India
In bangladesh where PM.
👍🏻❤🙏🏻
सर मैं सेविंग अकाउंट होल्डर हु
सर मैंने एक दिन में 250000 रुपए कैश अपने सेविंग अकाउंट मे क्रेडिट किया है
अब क्या होगा
मेरा ईयरली कैश ट्रांजेक्शन 8 लाख के अंदर है
मैं किसान हू
No problem
🙏🙏🙏👍👍👍👌👌👌❤️❤️🌹🌹🌹
🙏
Har jagah tax tax matha chatke rakhdiye.aam adami kaha invest kare.
Modi aur amit shah ke paas income tax walo ko bhejo
Sir आपका मो no kya hai
Sir demat account me Kitna tak transaction kar sakh the hae
no limit - you need to ensure to file ITR
Weise for IT to know limit is 10L
Sir, is there any limit on online tranctions?
Thank you sir
Welcome
Excellent video
Thank you very much!