11 High value transactions tracked by Income Tax | Penalty for Cash and Bank transactions limit 2025

[@chandankumarbanerjee7568]

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

[@ADV.RAHULBANSAL]

Happy Guru Purnima Ashish Sir, learning a lot from your channel. You are my investment and tax Guru. 🙏

[@dancekamood]

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

[@RajVeer-hg2tj]

Useful guidance

[@SahajInfo]

Glad you think so!

[@iamaadityashukla]

Sir maine apne account se 5 lakh transfer kiya hai kisi ko wo mere paise nhi hai to mai itr file krunga to usme 5 lakh income show karna hoga? Aur ager show karna hai to kaise karenge salary me? Ya other income me ?

[@ICS-TEAM]

Agar my customer service point open Kiya hua hoon, or baar baar high value transaction value msg aa raha hai ho to kaise bache

[@hafizizharahmadchaudhary8526]

SIR NEFT IMPS RTGS PAR TO KOY PROBLEM NAHIN HAI ?

[@tapastapas2924]

Income करना, income बड़ाना मेने बंध कर दिया। सिर्फ पेंशन का रूपियासे जिंदिगी पार करना हे। पेंशन मिलता एक साल में सिर्फ 4 लाख। मगर इस सरकार बार बार नोटिस भेज रहा ITR फाइल करो। कैसा बदमाइस है इस सरकार। खुद हिसाब करके नही देखता क्या?

[@ShifaKhan-g7m5w]

Sir jaisa ki maine 1 financial year me 12 lakh jama kiya aor fir 10 lakh nikal liya online transaction hai sab to kya notice aayega

[@subhaktichristian8468]

Thankyou sir very useful information 👍

[@puranchand5050]

Thank you sir

[@SahajInfo]

Welcome

[@VIVEKKUMAR-np6vc]

Tds katne ke baad trading ka paisa agar mere account me aata hai ta bhi hame income tax dena hoga ..pkease reply...

[@AnkitSaini-r7m]

Daily buy sell karke demate account me transaction buy limit 30 lakh aur sell limiti 30lakh 18 hajar ho gyi hai Capital mere psss wahi 50 hajar hi hai long term me no profit no loss hai . Short term me 22 hajar profit hai meri koi other income bhi nahi hai kya koi notice a skti hai jo transaction kiye hai iske liye

[@RameshChander-ix9mg]

Excellent video

[@SahajInfo]

Thank you very much!

[@bhupindersinghjolly7388]

Thanks a lot🙏

[@pankajmeherkar5784]

🙏Thanks sir

[@SahajInfo]

Welcome

[@GulshanKumar-f4e2e]

Sir hamne current FY me alag alag 20 stocks me multiple time trade kiya hai AIS me 14 lakh ki sale dikha rha hai to kya mujhe notice a skti hai meri income 2 lakh se kam hai

[@ashokjatav2511]

Sir mujhe notice aya he ab iska jawab kese dena he please help Mera Mponline he sab payment cash me hi ata he

[@tashibhutia5902]

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?

[@peachNpink]

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.

[@tashibhutia5902]

@@peachNpink Thank you,

[@kameshjoshi931]

Hmne Cash deposite 27L kr diya hai ab hme kya krna chaiye ......... Initial Verification naam se Notice aaya hai

[@donalddsouza7342]

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

[@peachNpink]

Only hard cash. Not cheque or Neft/Rtgs.

[@donalddsouza7342]

@@peachNpink thanks for the reply Sir

[@mswr3351]

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??

[@TarunKumar-pg5xv]

2.5 lkh annual income hai but maina 15 lkh yearly deposit kiya hai uska ITR FILL KRNA HOGA

[@RamAvtaaragnihotri]

Sar main purchase sale bahut baar kiya hai mera purchase amount 13 lack 95 hajar hai aur sell transaction 14 lakh ye transaction ek baar nhi h jitni baar purchase sale kiya hai total milakar hai ye ek sal me Kya ye transaction value ko High transaction value consider Kiya jayega kya mujhe itr filling krni padegi ???

[@sgmishra72]

डर तो चोरों को होता है, हम तो ३०% आय सिर्फ टैक्स भरते है, क्यों डरे हम?

[@RanjeetSingh-kz4wv]

How much limit is RTGS transfer or any bank to bank transfer in savings account

[@prem16meena31]

What is the annual range of elecricity billsto avoid IT notice

[@souravjhuri]

Cradit Card transaction ka details mein ek video layiye

[@SahajInfo]

Sure

[@Lakshman.solanki852]

Sir demat account me Kitna tak transaction kar sakh the hae

[@SahajInfo]

no limit - you need to ensure to file ITR Weise for IT to know limit is 10L

[@basudevmallick9831]

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.

[@maheshgurnani8082]

क्या रिटायर्मेंट में मिले धन पर Tax का क्या सिस्टम है विस्तार से बताए

[@adrishkhan9093]

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

[@SahajInfo]

Yes - but its crossed that as well. No resistance is around 2442

[@birendrasharma7776]

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.

[@rahul1263]

Same problem

[@around_225]

Sir upi transation kitna kar sakte 1 fincial year ma

[@willyoc5403]

Thank you

[@SahajInfo]

Most Welcome

[@gagandeepsharma1034]

Vijay malya neerav modi ko Notice Bheje the 😂😂😂

[@shekharhalder3503]

Yea

[@Devils-p3w]

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

[@somrajanr1]

The FD limit is 10.0 lac or more, not more than 10.0 lac for reporting purpose.

[@pradyot2158]

Saving account se trading acct. me upi transfer ka limit kitna he.

[@KartikSharma-dq9uz]

Sir mere chhote chhote transection h 100/200/500/1000 aise krke 1 year me 80/90 lac ho skta h dikkat hogi kya 🙏

[@pradeepyadav-ql9sf]

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?

[@SahajInfo]

Yes - Bank se form 16 le lo and check karo waha reflect ho raha hai ya nahi.

[@pradeepyadav-ql9sf]

@@SahajInfo okay thank you sir for replying

[@kparte874]

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

[@Dineshkumar-ud9kp]

Sir please bataiye mai ek student hu study karta hu ek log hai jo mere name Bank of Baroda me current account open karwaye hai or bank ka Qr liye hai monthly uss iss par 30 se 35 lakh month ka txn ho raha daily 1 ya 2 lalkh ka paisa aata jata hai net banking ke throu wo transfer kar lete hain daily kabhi bhi......please bataiye mujhe koi problem ho Sakti hai kya 🙏🙏🙏🙏🙏🙏

[@Anyomous111]

Bhai wo fraud ka paisa Ata hai usme bank account kharida hoga apse unhone

[@Anyomous111]

Yes bhai bohot problem hogi

[@krishsoni918]

Unregistered shopkeepers Apne saving account m kitna transactions kar skte h

[@SahajInfo]

upto 10L - more than that it may be recorded under AIS. Better to use current account

[@vijayanandpotdar]

Whether premium paid for major child is exempted under 80c

[@ananyaaprameya490]

It would be great if you can share the source of these facts !

[@madhavivirkar5419]

Capital gain tax mutual fund par dharna padata hai kya

[@rupamghosh5220]

2 lakha ka fd cash ma kiya a skata ha 2 monath ma 4 lakh kiya

[@madhumehta3867]

sir china ki gdp ke bad aj itna niche he (-1700) he.90100 bhav he.. koi major reason he?

[@officialsahilnazir]

Sir, From April 2024 - Till Today, i made transactions of 17Lac Rupees, Sir, Do i need to fill any itr? I purchased a land of 31 Lac rupees, for that purpose i made these transactions, also transactions was for multiple purposes, and i only have 336000 salary annually and i don't have any OTHER legal proof of income. Sir please tell me, do i need to do anything?

[@ezajahammed4228]

Mere current account mai 65-70 lac transaction hua hai deposit or withdrawal mila ke pichle sa FY mai.mai aeps chalta hu, school, college ka fees bharta hu dusro ki ? comission 1 % se jyada nahi hota.IT ka koi issue ho sakta hai

[@LOKESHKUMAR-t8y5u]

Hello

[@afzalsheikh1285]

👍

[@shivshankaryadav3758]

UPI through one year me kitna

[@sujathareddy7564]

Sir I if Isell my plot and wanted to my grandchildren in a foreign country how I can send it

[@hiteshviramgami312]

Lic me sip kitani krsaktehe

[@madhumehta3867]

89700 silver aagaya koi khas reasons?

[@govindfunde5276]

Sir plz ask online transation limit

[@chandankumar-gx9cw]

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.

[@logintheindia3512]

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

[@VKCoolboy]

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

[@dilipsinghchouhan7437]

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

[@deepakdeshpande7015]

SIR FD TODKAR FIR FD KARTE HAI TO HAI TO KYA HOTA HAI

[@MohdHaroon-e1m]

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!

[@Cajeet24]

Yes, you have to file itr

[@meetmehta4199]

Bhai krna chahiye file

[@shivalidhawan5762]

Sir karna chahiye waise bhi kabhi loan lena ho ya term plan toh bhi itr toh lagegi hi

[@rishabhgarg5482]

Aapne ITR file kar di kya?

[@MohdHaroon-e1m]

@@rishabhgarg5482 kar diya

[@drartijain1009]

How to save long term capital gain in selling my property

[@sadashivwaghmare3812]

सर आज का भाव क्या है सर पिल्लीज बतायेंगे❤

[@sandeepkadyan4]

Sir mene stock me investment kar rakha hai or 7,8 lac ki transaction ho jati hai to mujhe itr barna chahiye ya nahi

[@SahajInfo]

Yes - you should file ITR-2

[@Studypoint-vr6oo]

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

[@rajpawar1414]

Yes bro

[@myaccount9535]

​@@rajpawar1414Mera bhi same kya karna padega??

[@NajrulShaikh166]

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

[@s.n.shaikh]

You are exempted from ITR as you dont earn in India

[@BhupendraDave-ul5mv]

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.

[@system-h]

Sir upi limit batawo

[@VipinSingh-jr3cl]

Sir ‌maine loan leke 10 lakh lagaya h share market m aur 50000 kamaya hu 2 month m ..kya krna pdega

[@BaliAsh]

First rule Loan leke kabhi bhi share market mein paise nahi lagane ka Second rule above 5lac profit then thinking tax Apane loan liya hai then no worries

[@mehulpatel9579]

👍🏻❤🙏🏻

[@harishjingar8535]

Long term capital gains

[@SahajInfo]

Yes - what is your question on Long term CG?

[@spsingh6527]

Purchasing of car for Rs. 5lac through Ch. Will there be any notice?

[@SahajInfo]

No - this is fine

[@madhumehta3867]

90,000 silver koi major reason???

[@Aviator0215]

Sir, is there any limit on online tranctions?

[@Ajay-g1n6k]

Sir mene 1 april 2022 to 31 march 2023 tak mene total 16.52 lakh received kiya through upi and my net profit is 10k only to ham kya kare pichle year ka ITR abhi time bhere kya sir

[@NKStudio-1]

UPI transaction limit

[@fifamobilewithmcn7945]

No transation

[@SahajInfo]

ok

[@mintusaren895]

In bangladesh where PM.

[@alpeshjain9016]

🙏🙏🙏👍👍👍👌👌👌❤️❤️🌹🌹🌹

[@SahajInfo]

🙏

[@shareyazkhan4845]

Modi aur amit shah ke paas income tax walo ko bhejo

[@papukumar1001]

Sir आपका मो no kya hai

[@SURAJKUMAR-qo4dv]

Har jagah tax tax matha chatke rakhdiye.aam adami kaha invest kare.

[@nandkishordeshmukh-m2p]

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

[@nandkishordeshmukh-m2p]

मैं किसान हू

[@itssachinraoji]

No problem

[@bmpancholi5745]

Jitni nazar janta par rakhate ho isse achha to sarkari naukarde or politicians par rakho vahase jyada paisa aapko milenge...

[@sameenasheikh3230]

Thank you sir

[@SahajInfo]

Welcome

[@logintheindia3512]

Excellent video

[@SahajInfo]

Welcome