8 High Value transaction for Income tax Notice | SFT Transaction | Complete Solution | By CA Sachin

[@ajaykumar-xr1dw]

Sachin Bhai jab tumharey video pahli bar dekhey to bilkul normal laga,lakin ab jab phir sai dekhta hu ,to aisa lagta hai jaisey tumhay apney kanday par batha kar ghumaun,bhai tum bilkul saaf mann sai sab kuch apney hisab sai sahi sahi batatey ho,thanks a lot for this invaluable information aur i should sai invaluable free of cost help,bahut bahut sukariya,bhagwan tumhay bahut taraki day ,tumharey jaisi imandari kisi mai nahi mileygi,

[@expertcasachin]

🙏🏻 best complement Ajay Ji thanks 🙏🏻

[@infobyatul]

Use full information unable to find out any where. Sachin sir is best .

[@rjbeckham4786]

Video banate samay writing board ka pura dikhe to accha rahega.....u should stand either on complete left or complete right so that we can read the board. Impressive way of teaching...God bless you

[@expertcasachin]

Thanks 🙏🏻 noted

[@Yalsikam620]

Thanks Sachin bhai, your videos are very knowledgeable, some facts are not known to comman man as fix deposit, shears trading, which are not shown in as 26 upto last year.

[@expertcasachin]

It's my pleasure 😇

[@subhashchand8185]

सचिन जी आपने बहुत महत्वपूर्ण जानकारियां दी हैं।🎉

[@expertcasachin]

Thanks sir ji

[@sapnachaubey1585]

sachin you are outstanding your way of teaching is very different 🙏🙏🙏🙏🙏🙏🙏🙏thankyou very much

[@harihar1232000]

Really wonderful and must follow the rules strictly thanks. 😀😉😀😄😆

[@vpsbsnl]

धन्यवाद सर जी ।बहोत ही सुंदर जानकारी प्रस्तुत कि गई है धन्यवाद सर जी ।🙏

[@sudiptabrahma2631]

Source of income records is a must, avoid high value transactions and file ITR carefully and check with 26AS and TIS and AIS. Thanks Sir.

[@jadavjagdish1239]

Mare massage aavelo sevhi trasion

[@budhpriya3517]

Sir ji aap top vedio बनाते हो मुझे बहुत पसंद है

[@bhavyoday7618]

Kindly make one video on how to show PF WITHDRAWAL in ITR. (Both Advance PF withdrawal and Full and Final PF Withdrawal)

[@sajauddinpirjade5897]

Sir apka phone no. Dijiye plz

[@lilaramyadav9657]

I am very much impressed from your speech. Very good and also thanks for valuable informations

[@mukeshkumarjain2583]

Sr apka ❤ samjane ka andaj very nice and ur style and voice is very good.

[@expertcasachin]

Oh thanks 🙏🏻🥰

[@nancymissfabulous4989]

Thanks for sharing nice information & that too in a nice & easily understandable way.

[@pradeepjhunjhunwala5831]

बहुत बढ़िया बहुत बढ़िया जानकारी

[@princegupta8282]

🙏 Sir your explaination very good on KZbin in futurewhenever I will open bussinesss first meet you

[@expertcasachin]

Thanks 🙏🏻

[@jaydeepganguly6144]

Sir please make video on carry forward and brought forward TDS in new income tax portal

[@girishmatte1036]

Perfect Information, Thanks Sir

[@theonlyones-fc2jc]

Very good info for all Thanks Sachin sir

[@Hasan_furniture_electronics]

very knowledgeable video i am fully satisfied

[@expertcasachin]

🙏🏻

[@PB35GAMER]

Very informative video and easy style of explaning . Keep up the good work !!🎉

[@expertcasachin]

Thanks a lot 😊

[@sushzp]

Easy , practical and accurate information

[@blkushwaha58]

Well explained in a simple way thanks

[@capfoundsociety]

You are very good and convincing

[@MohdAslam-ow9wc]

Very nice information sir thanks for good information

[@amitkhatri8463]

So knowledgeable person your

[@expertcasachin]

Thanks

[@shortvideosworld21]

@@expertcasachin please help me sir aap sab help nahi karte he please sir madaad kare

[@shortvideosworld21]

@@expertcasachin please sir please sir help kare

[@expertcasachin]

Kya help ?? At least mention

[@shortvideosworld21]

@@expertcasachin mere sath fraud hua tha but mai complain kar raha hu to pdf nahi le raha he please help aur submit nahi le raha he aap mera complain kar sathe he

[@puneetsaxena7330]

You are not Sachin, but Sachin Tendulkar of Taxation and the savior of innocent ,honest people who inadvertently commit such financial transactions mistakes.

[@expertcasachin]

🙏🏻

[@anjurana1029]

Very useful information

[@raushankumar-bn7fp]

@@expertcasachin sir i have a issue

[@expertcasachin]

Pls ask

[@anuragpratimdas]

Sir, I have 4 bank accounts. I deposited total 4+ lacks cash in F.Y. 2021-22. The money is not my earning. I collected it from my parents and send to another person. I have submitted ITR of 26,450 which is my actual earning. Is this okay that i have showed my income less than the actual cash deposited in my account.

[@sraj3757]

Bahut kam amount hai kuch nhi hoga don't worry

[@gagansahu567]

Sir 5 lakh credit in saving account by someone s cheque , notice ayega??????😢

[@eternalaas7075]

Full of knowledge 👍

[@anilkumbhare5139]

Sir , sound Kam lagta hai. Sound clear our Jayda hoga to achha hoga.

[@premchandtak9461]

Good to hear from you

[@Mlpatel-gc1up]

Thanks a lot

[@Dwivedisc]

Some where last year I come across anews item That sr. citizen who has income from pension and interest from deposit are not required to file return, becauses salary and itrrstt sf

[@expertcasachin]

Yes if complete tax deducted

[@kanhaiyachoudhary3714]

Really great sir

[@peachincoroporation9816]

Very informative video.

[@expertcasachin]

Thanks keep supporting

[@pkt1504]

Aur property kharidne yaa bechne ke baad address change kar liya to IT notice ka kya hoga? Kyonki wo kahan rah raha hai, kam se kam 1 saal tak to pata hi nahin chalega. Aur PAN surrender karne ka bhi kuchch process to hoga, please batayein?

[@alokdeb7293]

Congratulations sir

[@expertcasachin]

Thanks dear but for what

[@sunitmukherjee2099]

Sir senior citizen k bare me bhi bolia proparty sell or purchase k bare me

[@mujibkhan-b9l]

Property men cash transaction par penalty buyer par hogi ya seller par? Main ne neft pay kiya but in Ais showing mode cash. What can i do?

[@gulabbora4133]

Thanks sir

[@gatherer532]

Sir please clarify SFT 002 which is for Savings account which says - Cash deposits aggregating to Rs. 10 lakh or more in a financial year, in one or more accounts (other than a current account and time deposit) of a person. My question is regarding term "Cash deposit" Question - This mean only cash deposit that is physical cash not NEFT/RTGS ? , if someone transfer 20Lakhs to my saving account via NEFT/RTGS will that be reported under this SFT ?

[@rsgauba7401]

Sir please share draft gift deed between children and parents. Shall be grateful

[@urmilaurmila7670]

Thanks for Justice

[@sulabhapatwardhan2759]

Nice,informetion

[@iamdhirajdubey]

Itr 3 k filling kaise bhare , ek video esake upar banaye

[@rameshpatel5843]

Very Good Advice

[@expertcasachin]

Thanks dear keep supporting

[@prithvisingh2454]

Sir, how much amt. I withdraw from all types of accounts including overdraft limit in a FY.

[@saurabhsingh19999]

Very informative sir ji 🙏 👍 👏

[@72yogendra]

sir mere ais me 72000 deposite ka int dikh raha hai jo ki mujhe int 10/2021 me credit hua hai to kya ay 2021-22 me dikhana padega ya AY2022-23 me dikhana hai

[@AjayGupta-re3cj]

Explained very nicely in simplistic manner

[@liyakathusenmulla6071]

SIR I SAW YOUR THIS WHOLE VIDEO & FOUND IT USEFULL FOR ME. Kindly provide me below information.. 1) Can we paid 1 credit card bill by another credit card ? 2) If yes and suppose I doing so in whole financial year, then will those all amount consider as my income & will I get income tax notice if that amount crosses Rs. 2 Lakh in financial year ?

[@expertcasachin]

No if payment by credit card to another of rs 2 lac No issue but at least keep statement with doc supporting in future and also file NIL itr if possible

[@liyakathusenmulla6071]

@@expertcasachin Thank You.

[@ashaborkar7889]

On saieam good information for pensener all should take note thank

[@sanatanpal1790]

Sir, mera 8lakh ka fd tha 4bank me usmese ak fd 2lakh ka close hokar account me credit hogeya fir same day same bank same savings account me kiya he o Fd 10 lakh me count hoga? Or sir mera income source me last 4 year se gulf me reheta hu. Mera kohi ITR nahi he or mera savings account he me either se remittance karta hu mera account me. Mera notice aasakata he? Please reply me sir

[@abhishekgangwarcm1175]

sir meri annual income last 3-4 years ki 7-10 lakh h aur total cash m hoti h saving account m 10 lakh wali limit bhe cross nhi hoti kabhi same account m fixed deposites bhe h arround 4-5 lakh but m meri itr file nhi krta kya notice aa skta h mujhe kuch years m ya safe hu ...ITR file iss liye nhi krta kyuki cash income ka source registred nhi h

[@focus8070]

Maine makan kharida registry December 2023 ki hai abhi under-construction hai intrest kat Raha claim kar sakte hain kya is sal ke itr men

[@maziz6237]

Thanks a lot..Brilliant

[@expertcasachin]

Thanks dear keep supporting

[@pawandeepsingh103]

Sir Mere papa ke account me 488800 rupay unke dost ki agriculture income aayi h aur mere papa ki income only 80000per year h, unke dost ki income ke 6-R Hamare Pass Hai, Kya isse hame koi dikkt aayegi? Aur ye income papa ki itr me kis trah show kri jaye

[@ashwanicoachingclasses8096]

Sir aap ne Kam salry valon k liye bhi banao

[@Yourlastrider]

Sir agar mai aapne card se 20 lac spend karu or uski emi 24 month ki karva du 83k ki or mai aapne card ka settlement krva lu tho bhi income tax ka koi notice aayega kya? Plz reply

[@rankgenerator5742]

Sir main online transaction 20lac tak kar liya hoon(cash nahi tha 1 rs bhi) jisme logo ka crypto buy kar k transfer karta tha..... Mujhe 5 se 10℅ milta tha to kya ispe bhi department ki nazar hogi....

[@nitinbisht6527]

Notice aya kya bhai

[@sourabhsonkar6944]

Sir agr mene 5 lakh k share khride ,fir use bech kr fir se 5 lakh k share khride toh wo 10 lakh hi count hoga?

[@ARVINDVLOG84]

अगर CSC DIGIPAY या PAYNEARBY AEPS द्वारा बैंक CA AC का ट्रांजेक्शन 1 करोड़ से 2 करोड़ हो जाती है। जो बैंकिंग सर्विसेज है। और कैश न लेकर मोबाइल या नेट बैंकिंग द्वारा पैसा ग्राहक को AC में जमा किया जाता है। क्या इसमे कोई परेशानी है, सरजी बताएं।

[@GAURAVSHARMA-on7xv]

Hello sir Mera sbi saving account h or digital payment transaction in July to September 23 lack k around ho gya h isme cash depoist 3 lack h or total amount 26 lack ho gya h credit or debit dono count karke kya kru sir?

[@tech_and_traveller]

Hi kya hua fir?

[@abdheshkumarchoudhary283]

Thanks.

[@rakeshkumar-mh7vx]

Or mujhe kya krana chye main redymade garment ka shop open Krna chata hun or aap ke help line no me mai project report prepare ke liye baat kiya tha , sir new business start krne ke liye itr ka documents hona jaruri hai

[@sushzp]

Truely,u r awesome

[@arkabanerjee1627]

V helpful advise

[@salamshaktisingh3365]

Sir, I made a credit of 11 lakhs and a debit of 11 lakhs through an UPI self transfer from one account to another in one financial year. Will I receive an income tax notice?

[@ravindranarayane2477]

❤❤ very good information ❤❤

[@rsgauba7401]

Funds transferred from NRI son to parents through cheque from NRE a/c

[@devidaspanpatte3893]

I had agriculture land which converted in to non agriculture for plot purpose in 2021 now in March one plot sold out asper government minimum rates how tax liability will count

[@expertcasachin]

Call on 9319333248

[@NobitaHunMe]

Please reply sir one question property amount 65L and pesa 6-7 accounts me hai toh kya multiple DD de dakte hai vo sai rahega ? Aur registery me multiple DD show hoga toh koi income tax ka issue toh nhi kindly give suggestions on this.

[@skyisblue3243]

Question - if I bought Flat more than 30 lakh and didn't file ITR, then notice would come only to 1st applicant or to 2nd applicant also ????

[@expertcasachin]

Can come to both depend on income tax department

[@skyisblue3243]

@@expertcasachin matlab ho sakta hai Notice kisi ko bhii na aaye.... Sab IT department ke mood pe hai 😀

[@expertcasachin]

😉 yes unke system ke mood par

[@RajeshKumar-pq8xq]

सर आप यह बताएं कि crypto currency से दो करोड़ का इनकम मैं अपने current account में transfer करता हूं तो क्या करना होगा?????

[@expertcasachin]

Itr and audit

[@inderdevsingh3057]

धन्यवाद।

[@UmeshNakwal]

mere kisi relative ne cheque diya usake nam se to rejistration me de sakata hai kya

[@RakeshPandey-nk5qe]

Well done

[@surinderkaur-lk6ex]

Sir,Agar purani fd's break karke new fd banwate h to wo bhi income may show hoga Please reply.

[@expertcasachin]

Yes

[@avi7552]

Foreign se kitna money receive ker sakte by Western union???

[@ManmohanSingh-bu9jm]

Sir, if I have purchased shares about 10 to 20 years bac k and I am not aware about the price. Now I want to sell them how can the profit be shown in Income tax return. Pl clarify

[@expertcasachin]

Share listed or unlisted??

[@majharshaikh6906]

Very good sir

[@VishalGaming-iv9gn]

Sir we are buying a property my mother is pensioner and I make a transaction in her account of more than 11 lakh and she also take a loan of 20 lakh for property purchase so in that case does she face any problem.

[@expertcasachin]

No issue if u have explanations of 11 lac and sources is genuine

[@vishakhajagtap8595]

Sir my mother deposited 450000 cash in her Bank account after my fathers Demise.will she get notice from ITR and please suggest solution on this problem

[@rameshmate2442]

No problem

[@SANJAYKUMAR-hj3yx]

Kindly confirm AIR or AIS for Individual.

[@mathaithomas2816]

Very difficult exam to pass CA exam. From where did he pass?Most take 2 or more attempts

[@expertcasachin]

Only single authority all over world for ca ICAI

[@mathaithomas2816]

@@expertcasachin Congratulations!

[@sachinparmar3752]

Sir agar property ki payment husband ne ki aor property ki registry wife ke naam h to wife ke 26AS me show hoga high value txn .. iska mtlb agar baad me notice aayega to wife ko aayega? Wife apni itr ke according response degi ya fir husband ke itr k according? ?

[@expertcasachin]

Yes wife ko hi auga but itr and bank statements apki jaugi as a proof of sources

[@expertcasachin]

For more u can call on 9319333248

[@mohammadmaqsood7142]

Sir i had deposit 5lakh in my account till now. Now what should I do. And never file itr. 5lakh is my saving of many years.

[@ramchandraverma4409]

No tension

[@Krajesh9001]

Hello sir... M Rajesh from yamunanagar Haryana My business is CSC center and my money transfer work is very much, all my transactions are done from my current account . And every year I also file ITR. But all my transactions are done through Paytm ,Google Pay.And my year's transactions become 15 to 20 lakhs. Sir please confirm transaction from paytm Google pay is right or wrong...?

[@girishmanral3047]

Sir Namaskaar Maine home ke saath renovation loan bhi lena hai 40 lakh home loan aur 50 lakh renovation loan Main registry ke baad renovation loan jo mere account Mai bank se aaya hai usko cash Mai withdraw Kar sakta hoon ? Koi limit toh nahi hai?

[@expertcasachin]

Avoid if possible

[@mukesharora9182]

जितना मर्जी टैक्स दे दो सरकारे की भूक कभी कम नहीं होगी.

[@UmeshNakwal]

manalo mere pas paise hai kisi relative se liye to usaka tax de sakte hai kya

[@gaurab197]

After my fathers demise , I have inherited few Mutual fund investments which have been reported as SFT - 010 in my Form 26AS. How do I factor this in my ITR filing ? In other words , How do i show this ? These are all inherited Mutual funds ? How do I get this solved?

[@piyushjain4709]

No issue, this will increase your capital in capital account and another in balance Sheet mutual Fund also add in your Current Assets or Investment

[@rajendragoskula]

Very good 👍

[@expertcasachin]

Thank you very much

[@mukheriamobile7447]

Many old FDs got Auto Renewed after maturity and again created but bank informed it as Rs. 10 lakh new FDs created to IT department. But they are just old FDs who just got auto Renewed. So when in future if IT department ask us about this then how to properly explain the same thing to them.

[@expertcasachin]

No Investgation first verify it is new or Renew so don’t worry enjoy

[@mukheriamobile7447]

@@expertcasachin That person created new 1-2 FDs from money transferred from his daughter's account i.e. money in her account from her salary savings . Then that transferred money is used to create FDs as part of future financial planning for daughter's marriage. Otherwise remaining FDs are just Old FDs which are Auto Renewed. So that person if somehow enquired by IT department then he has tell Same thing to IT department by himself or should get all this written by some professional?

[@liyakathusenmulla6071]

Sir, Thanks for your previous replied answer.... kindly provide me below information.. Sir I have not filed any ITR till today as not having sufficient income....so in this scenario... 1) is there any possibility to get notice from Income Tax Department due to only Taking Kotak Bank Smart EMI Card having limit of 1 Lakh ?

[@expertcasachin]

1 lac pm or PA

[@liyakathusenmulla6071]

@@expertcasachin 1) Sir, 1 lakh Limit is not for per month OR year it does change per month by bank subject to it's discretion ..... & It is for purchase of electrical & electronic items on EMI from their's associated stores or online store.. Card name is - Kotak Bank Smart EMI Card

[@shortvideosworld21]

@@expertcasachin please help me sir mere sath fraud ho gaya he hum complain kiye he but usme user id blocked for the day dekha raha he please sir help me

[@amitkhatri8463]

@@shortvideosworld21 ksa fraud

[@shortvideosworld21]

@@amitkhatri8463 bahut jada bala fraud

[@mohdsadik7728]

Good video 👍

[@expertcasachin]

Thanks dear keep supporting

[@mktiwari5255]

Sir mere father ne mereko 9 lac diya financial year 2021 me shears me invest ke liye Maine us paise ko savings a/c me deposit Kia aur waha se deamat a/c me transfer Kia aur invest Kia lekin Maine ITR file nahi Kia hai to mere ko Kya Kya problem face Karne pad sakte hai??? Please reply sir🙏

[@expertcasachin]

Dear I need discussion and some point call on 9319333248

[@kamalj1357]

I m trading share intraday only. My turnover is in crores monthly. But I deposited only 1 lakh in broker account . What will happen in this case

[@expertcasachin]

I need broker statements and discussion for proper advice contact on 9319333248

[@punjabipeople345]

Agar TDS aa gya seller ko return mei mentioned kr diyA & registery next year hoyi toh kyaa Hogaaa seller ka ???

[@aayushkr1062]

Sir , you told investment in equity share and mutual fund more than 10 lakh financial year in single company cab be tracked, but if I invest 10 lakh in 4 companies of 2.5 lakh each ,is it also come in radar .

[@expertcasachin]

Now yes

[@dr.sultanahmed4132]

@@expertcasachin if I sell share of A company and with that money purchase share of another company within a week then also will it come under scrutiny? Kindly help me

[@expertcasachin]

Depend on value of share If penny stock yes

[@dr.sultanahmed4132]

@@expertcasachin Thank you for quick reply, I want to discuss future financial plans also. Can we have one to one chat?