Cash Transaction Limit in Property |Circle rate से ऊपर कितनाcash ले दे सकते हैं | By CA Sachin

How much cash we can take and pay while selling and purchasing the Immovable property.
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Q1-Whats is Section 269SS ??
A person cannot accept loan or deposit or any other specified sum (specified sum here refers to an advance or otherwise, in relation to the transfer of any immovable property) from another person otherwise than by an account payee cheque or account payee bank draft or use of electronic clearing system through a bank account
Q2-Penalty Not applicable in this case. (Banking Govt also exempts)
1. A person earning only agriculture income accepts loan or deposit from another person also earning only agriculture income
2. Receiving cash from relative during emergencies. Here intention should not be to evade the taxes.
3. Partners contributing cash capital into partnership firm
Q3- What is Section 271D of the Income Tax Act??
Ans: Lays down the penalty to be imposed on a taxpayer for accepting or taking any loans, deposits or other specified amounts in contravention of Section 269SS. Under Section 269SS, all loans or deposits of over Rs.20,000 must be taken through banking channels. In this article, we look at the provisions of Section 271D of the Income Tax Act in detail.

[@lalsinghjhala7392]

Saller Residetial hose ke 70% cash & 30% cheque Guideline se Registry karana chahta he Jabki purchaser ke pas 100% payment Bank me he.saller Pura paisa cheque se nahi le raha he kyoki Guideline value actual sale-price value ka 30% hi he.Saller Long- term capital gain bachana chahta he & cash ko 2number me chahta he,kpy bataye ki purchaser kya kare.

[@kingdobra9230]

प्रॉपर्टी बैंक में बंधक है 300000 कैश दे दिए हैं बंधक मुक्त करा कर रजिस्ट्री कराई है तो भी प्रॉब्लम होगी क्या

[@saneshbhatia3966]

Suppose the flat is valued of Rs 2.50 cr. THEN HOW CAN HE PURCHASE FOR 19999 AND BALANCE WILL BE? INCOME TAX PEOPLE ARE FIMILIAR WITH RATES and how about this case

[@whitehath]

Brother I have bought 3.5cr Land with 2.3cr In cash And done only 1.2cr Registration And save Tax alot

[@inlovewithhumans]

Shabash ab iski announcement mat Karo 🙏 Warna ragde jaoge 😊

[@nileshjain2163]

महोदय यदि ग्राहक एक चालान में 250000 का सोना खरीद रहा है और उसके लिए वह 1,99,000/- नकद भुगतान कर रहा है, और शेष राशि के लिए वह अपने पुराने सोने के आभूषण दे रहा है तो कृपया सुझाव दें कि क्या करना चाहिये. Please 🙏

[@expertcasachin]

De sakte hai no issue

[@noyanbudek8266]

Kiya matlab fjir

[@GangaRam-ub5dc]

Desh me white money k sath black money bhi same speed se chalta hai bhaiya ji 👍 kind of variety

[@shivekumarsoni968]

Sachin sir chawl builder room bana k 4_5 lakh me bechte hai aam janta cash me kharidti hai kyuki aam janta ko it rule k bare me pata nahi hai builder only noetry karva k de deta hai registration nahi karta to kya isme bhi income Tex valo ko malum padta hai ki chawl room cash me sell Hui hai.reply n suggest

[@masterji4317]

Very Nice

[@expertcasachin]

Yes

[@mahendrajain8235]

Q

[@nilsharma3833]

Circal rate kam hai, aur residential property market rate se sale kar rahe hain. Tab us par tex lage ga ? aur kitne persent. Mana 1 crore market rate se biki. Buyer 1no. Mein payment kare tab kya karein. Payment lein ya nahin. Please jaldi reply dein

[@SAURABHGOELLIVE]

Agar 40 lakh ka mkaan bechakar saving account me 40 lakh transfer karwa le to... Kya aisa kar sakte h... Kuch btao .. Ya property bechkar property hi leni padegi

[@expertcasachin]

Dear capital gains check karna hoga call me on 9319333248 for discussion and advice for tax saving

[@prafullarawat6496]

राष्ट्रीय स्वर्ण आयोग तथा राष्ट्रीय सनातन वैदिक हिंदू आयोग बनाने के बारे में भी वीडियो बनाइए‌ राष्ट्रीय स्वर्ण आयोग और राष्ट्रीय सनातन वैदिक हिंदू आयोग का अन्य आयोगों की तरह गठन होना चाहिए ताकि इन आयोगों से जुड़े हुए समुदायों और जातियों को भी लाभ पहुंचे

[@AakashiSharma-v8p]

Me bhi house 🏠❤️🏡🎉😊 selling karti hu shree shyam property dealer ## sweet home 🏡##

[@shinderpalsingh6613]

Sr mene 6 Lac ka plot liyA h 1.50 Lac de diya 4.50 Lac Dena h me pamnt kese kru am gvt job plz reply sr aur sr registery kese krau

[@lalsinghjhala7392]

Property sale karne wala 30 percent cheque& 70 percent

[@chhichhorebaaz8669]

Sir प्रोपर्टी k online se लिए हुए pese 30 लाख se ऊपर बैंक m रखने se koi problm hoti h kya?

[@HIRARAM-lo9oe]

Sir dlc 106000 hai or ye amount mene cash likhwa diya hai registry me to kya allow hai 269st me?

[@hariomkumarchaudhari]

Mere dost ne 22 lakh ka rtgs kiya aur 7lakh ka Rs 100 ke notery par 4month ka time lekar complete payment karke registry karane ke liye seller se sahmati karar kiya hai . Aage jakar koi problem to nhi hogi na?

[@dalbeergusain2168]

Valuable n advisable information for all the person's in selling n buying of properties.

[@Dharm53]

Make video how to take money during sale of property

[@RajinderSingh-fl7vd]

More valuable knowledge Thnx sir Best regards

[@sportzoneer]

Registry ma black money kaha mention hoota ha ya to batao .. 60 lk ki deal hui ha registry 48 ki hui ha and cash 12 lk cash de diya isma galat kaha hua

[@prafullarawat6496]

राष्ट्रीय स्वर्ण आयोग तथा राष्ट्रीय सनातन वैदिक हिंदू आयोग बनाने के बारे में भी वीडियो बनाइए‌ राष्ट्रीय स्वर्ण आयोग और राष्ट्रीय सनातन वैदिक हिंदू आयोग का अन्य आयोगों की तरह गठन होना चाहिए ताकि इन आयोगों से जुड़े हुए समुदायों और जातियों को भी लाभ पहुंचे

[@qazianasahmadjalali8228]

😊1a 7:08

[@pushpendramalikparul4441]

Bhai property lene wala ku receive karega paise.... 😅😅😅😅😅

[@lavleenawasthi9106]

Sir ,main apna flat 13 lac ka sale kar raha hu to main cash payment kitni le sakta hu ,main ITR bhi file krta hu .. please suggest

[@Pradeep-ly8ts]

ek frn plot le rha hai, seller usse 14 lac cash mang rhe hai, aur baki 6 lac online? Should he pay?

[@listentothis7360]

Way of explaining the things is superb .

[@expertcasachin]

Thanks 🙏

[@shamlalsharma8533]

Please suggest a book guiding in detail about all GST returns

[@bvijaykamal]

Mere upar fake 4 Lac ka pro note bana kar court case chala rahe hain aur 6 lakh rupay ka fake agreement bana kar mera zameen ko hadapne ka case bhi dala hua hai bohot problem hai kaise income tax department ko is ka complaint Kiya jaye.

[@shivramshukla8664]

आपने बहुत ही महत्व पूर्ण जानकारी दी है धन्यवाद।

[@JasbirSingh-mo8ww]

I want to sale my house by 50 or low & 24 on my home loan than what I can do about IT

[@Hi-qy8hs]

Too long video for such a small information 2 min video would have been enough

[@scorpio4892]

Normal logon par sab niyam lagu hota hai, neta log kis tarah se tax chori kar kaise apna property aur bank balance increase kar lete hai?

[@prakashchandrajain2577]

If I rerceive rent from property ₹25000/= in case and deposit it in my bank account then is there any legal hinge, kindly tell. Thanks

[@expertcasachin]

No issue sir enjoy

[@jatinbhatt7826]

Sir, I am purchasing a property of ₹18 lakh but seller ask me give entire payment in cash. Is there any problem.?? What should I do?

[@expertcasachin]

Don’t do this in any case

[@praveenkumar-nw2nm]

सर मैं 61 वर्ष का सरकारी सेवा से रिटार्यड हूं अभी मैंने 40 लाख रुपया फन्ड का नहीं निकाला है और मेरे खाते में 10 लाख के करीब पडा है मैं एक पचास लाख का फ्लैट लेना चाहता हूं क्या परेशानी.होगी? अभी.मैं जिस मकान में रह रहा हूं वह सत्तर लाख का बिक रहा है 54 गज का,सकिॅल रेट 40000 रूपए है मैं खरीदार से कैसे कैसे पेमेंट लूं जिससे मुझे कोई परेशानी न हो कृप्या मुझे बताऐं अपना फोन न. देने का कष्ट करें जिससे मैं आपसे बात कर सकूं मेरी मदद करें प्लीज

[@deepak2009negi]

To jo cash mein payrment kar rahe ho wo registry mein dub registrar office mein show hi kyon kar rahe ho...kya bachkani baat hori hai yahan....maine 1850000 ka plot liya 550000 cash pay Kiya 1300000 neft kiya jiska transaction number registry mein laga.....circle rate hamesa market rate se low hote hain....humne dikhai hi property 13 lac ki....

[@vickysahu9595]

Right same to same maine bhi yahi kiya

[@dineshjaiswal8750]

Very informative video

[@shubhamchaudhary7918]

Please give me your number

[@CINEMASHORTSUPDATES]

​@@vickysahu9595to jab aapne cash diya to proof ke liye aapne kya kiya

[@ITheDarkHorse]

Tax ka koi benefit mil nahi Raha hai

[@imprakash29]

Sir, If I purchased Property of 60 Lacs, but as per circle rate it's agreement value 50 lacs, can I pay remaining 10 Lacs in Cash... Which is my cash business income...

[@sachinraut6611]

Good Evening Sir mere friend ne family's ke naam pe cheque leliya aur agreement dusareka bogus de diya hai aur bolata hai ki mai investors hu mera koi roll nahi to mai kya karu sir please judgement bataye sir

[@GOAT_Trader_ind]

Samaj hi nahi aa raha issue , explanation is incomplete

[@VSBist-fs7en]

Thanks for valuable information on property matters,

[@JitendraKumar-ih9vp]

case 2012me kitna case

[@KaushikPatel-ty6cp]

Withdrawn from Bank for his father or for his own medical 6imergency treatment or withdrawn from Bank for her husband .What will be situation.Withdrawn cash from Bank

[@expertcasachin]

No issue

[@pawankumar_officiall]

Sir valuable knowledge 🙏

[@anilbedi3667]

Good educative video.....beneficial for all.

[@rameshwarlaldhanwal7388]

More. Valuable vidio Thanks

[@vforvib]

Hi Sachin, my parents are selling their house at market value 60lakh. Circle rate is around 30lakhs. Buyer is geeting home loan for only 30l and he is saying he can only do registration on 30l(to save stamp duty). Rest 30l he is sying he will deposit to my parents account from their account or by cheque. But if Income tax will ask my parent how you got extra 30l, they won't be able to answer this. What is the best way to accept this money? Can my parents create a pvt ltd company and accept 30l from buyer in company?

[@expertcasachin]

I need discussion with paper for proper advice so request you either contact near ca or me on 9319333248 [e-mail] Share screen shot also of your query as you asked in comment box as above

[@rammohankanwash]

Hi . What did they do finally ?

[@jeevankumar7467]

Hi, Vibhash did you find the solution?

[@krishkarthik6930]

I think there is no solutions, buyer only pay by cash the remaining amount to save stamp duty. We were unaware of the laws. In our case we submitted those cash into our account unknowingly, and we are doomed.

[@paviliongamer4688]

Bhaiya kannauj wale uncil ka 350 crore ka toh kuchh nahi hua. PM cares ka bhi kuchh nahi hua... Electoral bond ka ksise hoga... Hasyaspad... 😁😁😁

[@vermaashish18188]

Very knowledgeable video sir ji thanku

[@vermaashish18188]

Reply please

[@expertcasachin]

Thanks dear keep supporting

[@kinggames7554]

Sir circul price se upar kaa price humara yaanee seller kaa loss hogaa or buyer ke maze aa jaayenge

[@drnezamansari2325]

Sir, your video is much infor.mative ,Hope,make .more video

[@PREMSINGH-ou7fm]

Namaste sir meine apna plot sell Kiya hai 3lac ka lakin meine poora cash le liya hai kya mujhe bhi koi notice AA sakta hai bataye sir

[@rajchaudhry5349]

Any smallest property having value above five lacs. Can you give a property for Rs 5 lac.

[@rahamatansari7521]

Sir namaste Salam satshriyakal. Thanks a lot for valuable informations.

[@expertcasachin]

Thanks 🙏 Apko bhi Nameste

[@ashwanikumarmishra3290]

Is video ko mai din me 2 bar daily dekhta hoon

[@AfzalKhan-lr3ri]

Thanks you for the video

[@AnkitGupta-fz6fe]

Sir house registry karane ka paisa cash se de ya cheque se Agar mai 2250000 ka house purchase kar raha hu toh uske upar Jo registry ka paise lagege wo cash se de ya cheque se de?? Plzz reply 🙏🙏

[@expertcasachin]

Cheque se

[@AnkitGupta-fz6fe]

@@expertcasachin Good morning sir, Mai Jo house purchase kar raha hu Uska price 2250000 hai mre pass 1150000 rupees Mai de rha 600000 lakh loan le rha hu 200000 mummy de rhi hai and 500000 lakh papa de rhe hai 200000 registry me lagega Total 1150000+600000+200000+500000= 2450000. Mre account me rtgs krne se koi problem toh nhi hai income tax me.plzz reply i m waiting sir🙏🙏

[@mojibanwar2803]

2 lakh cash seller ne mere a/c jama kar diya hai usko me kya kare .

[@anilbedi3667]

One query...how do salary person purchase property? They donot have cash.pl make video on that because in reality nobody purchase in cheque.what is the solution?

[@ManikBhatta]

1quistion, What was the rule before 1 st. June 2015 about property sell? On cash tranjection.

[@vipuljasani4315]

Govt should keep circle rate much higher than actually prevailing rate to curb black money. Black money and speculation in real estate / land are biggest problems of India.

[@tarangsharma4844]

Govt should actually reduce registration (stamp duty) fees, capital gains rate etc. This will help people in disclosing correct amounts and abiding law.

[@vipuljasani4315]

@@tarangsharma4844 Totally disagree. In fact stamp duty and registration charges should be increased significantly.

[@pran10000]

Lol.. Max black paisa politicians ka hi hai, why would they ever pass such a law. They will have no place to invest.

[@vipuljasani4315]

@@pran10000 Yes you may be right. But Central Govt can do something about it. And Central Govt can definitely do it. One more step suggested by FM - reducing the tenure of home loan. This is good step in right direction.

[@pran10000]

@@vipuljasani4315 Yes of course everything can be done if there is a political will. I don't think BJP MP and MLAs will let it happen.

[@shrinathsoni5065]

Sir meri mother meri shaadi par jewellery gift dena chahate he dec me. Kya future me sale karu business me invest ke liye tab muje capital gain tax lagega ya exempts hoga.

[@ramakantwadkar4609]

What is the provision in respect of purchase of Agricultural land

[@krunfast4224]

Sir meri property 20 lacs. Ki sale hui h meri payment account m receive mujhe konsa itr form file krna hai please sir reply me

[@AnurupaPurkait-fs3ki]

Sir savings account se 15lakh ke upor cheque se payment kar sakte hain property buy kar ne ke liye without it file

[@MrGyan333]

Sir ...Can I've your number plz...I've couple of query which I wanted to clarify.

[@expertcasachin]

9319333248 call on Monday today is off

[@pavanpianist]

Sir, one query. A property has 4 shareholders A B C D with 25% share each. They sell with total amount 10cr having 5 in chq nd 5 in cash. In 1st aggremnt of bayana, part payment is described for payment schdl. After getting whole cash, 2nd aggremnt replaced 1st with 5cr chq payment. This 2nd aggremnt is shown in sale deed. Questions.. will the 1st bayana be shown ... Thanx

[@expertcasachin]

Can’t answer here 😎 hope u got answers

[@Vetal-G]

😊

[@premsukhvishnoi6455]

Sir में मेरी प्रॉपर्टी बेच रहा हु... जिस पर टॉप अप लोन चल रहा हैं और में उसकी फुल रजिस्ट्री करा रहा हु... और पेमेंट एक नंबर से ले रहा हु... इनकम टेक्स की कोई परेसानी तो नहीं होगी क्रप्या मार्गदर्शन दे 🙏🏾

[@expertcasachin]

Avoid or discussion near ca As it may cause huge capital gain tax Contact us on 9319333248 for complete help if require

[@vijaykumarpitale1874]

Sir मेरी पगडी कि जगा है ओ मै landlord ko वापिस दे रहा हू landlord बोलता है की मैं आपको 50,00,000lakhs देता हु 50% cash And 50%cheque मैं फुल रक्कम 100चेक्स से मांग रहा हुं .2011 मे 500000cheque से पगडी की amount Di थी.नो transaction still done pl guide me

[@expertcasachin]

What advice you need sir Transaction or tax ??

[@kingdobra9230]

😢😢😢

[@kiranpandey9687]

Ek property bhej kar dusri property Le Le tab to Koi dikkat Nahin Hai

[@084Pankaj]

Sir mujhe apni mummy ke name registry karani hai payment hum dono bhai mummy ke account mein dalkar kare ya hum dono bhai alag se bhi cheque de sakte hai jisse hum property kharid rahe hai

[@noyanbudek8266]

सर हमारे गांव में 2 एकड़ जमीन 422000 लाख का नगद लेनदेन हुआ हैं। रजिस्टार के पास गया आपति किया । तब भी रजिस्टी कर दिया कहा शिकायत करु रजिस्टी कागज भी निकाला हु।

[@expertcasachin]

But why complaint

[@joshig1603]

सर मेरे भाई के पास कैश डिपोसिट का नोटिस आया है तो क्या आप बता सकते है FY 2014-15 मे क्या लिमिट थी कैश डिपाजिट की?

[@expertcasachin]

9319333248

[@vasantsonawane8386]

सन1958/59 मे कैसे रुल थे.बताईये.सर.

[@user-iq2ek1de6n]

It's good that now you are explaining in slow way....!! again please slow down....!! And your this video was very helpful....!!✌

[@sounaksanyal1225]

Sir in my case my father is 65 ..he has a flat ....The flat is sold for 48 L..The purchaser told that he will get only 80 percent of the loan amount from the bank..i.e he requested to make an agreement for 60 L so that he may get the loan of RS 48 L. Now since the registry is made of 60 L but in actual my father received only 48 L in DD. My father is ready to pay 20% tax i.e Rs 2.4 L on 12 L which he has never received. Kindly suggest whether he will get a penalty or not?

[@soundwave6643]

Hey buddy, did your father recieved any penalty?

[@sounaksanyal1225]

@@soundwave6643 sir till now not received any penalty....

[@MandarinTree]

Sachin Bhai , 1 crore ki property kharid mein jiski registry 55 lakh h, cash payment mein 40 lakh rupe apne hi salary account se withdraw kar ke payment kari to income tax penalty notice aayega kya ??

[@expertcasachin]

Yes can receive but not in this section Income tax can ask reason of withdrawal such huge amount and payment to whom

[@expertcasachin]

This penalty only for cash shown in registry in white payment

[@noyanbudek8266]

422000 का लेन देन हुआ है शिकायत करु

[@expertcasachin]

Kiska hua liye ?? Ya diye ??

[@karanadhikari3191]

Sir Maan lo 60 lakh ki property kharidi or uska circle rate 30 h to isme kaise payment krni chahiye

[@LDJoshi-v3h]

Dal sab janta Hai.

[@pawanshrivastava2561]

मैं भी मकान बेच कर पूरा पैसा नगद लिया है ,किन्तु ये मैं 2016 से 2021 के बीच थोड़ा 2 कर के लिया है उपाय बताइये

[@expertcasachin]

I need discussion with paper for proper advice so request you either contact near ca or me on 9319333248 [e-mail] Share screen shot also of your query as you asked in comment box as above

[@knowledgeworld7238]

Hi sir I want sale my Agriculture land in 1000 sq ft breakups to different buyer's but this land is within Range of muncipal corporation Do I need pay capital gain tax in this case also ? As it's Agriculture land & I am expecting it's should be exempted from Capital gain tax Please suggest on this 🙏

[@expertcasachin]

Yes tax payable

[@expertcasachin]

Contact on 9319333248 for tax savings advice

[@bhuwantripathi2707]

Nice... Mujhe ek DDA ka land lena h 85 lac ka but 20 lac cash maang rha h property dealer. Ab kese handle kru iss situation ko, wo maan nhi rha h aur ready h kisi bhi notice ke liye

[@expertcasachin]

Consult near ca or us at 9319333248

[@dr.bhagwatiparsadsharma5719]

Very nice sir ji

[@kishandevnani7323]

Can i take advance amount through RTGS in my bank account

[@samimbiswas7180]

Sir ek bar me kisi current account me hum kitne amount ko maximum deposit or withdrawal kar sakte he koyi restriction ka he?

[@samimbiswas7180]

Sir reply dijiye please

[@expertcasachin]

No limit dear

[@preceptionofpublic4848]

अगर शादी में 8 लाख का जेवर बेटी को दिया, यह मुझे अपने माता पिता और ससुराल से 40 साल पहले मिला था, क्या tax लगेगा, कोई रशीद नही है

[@expertcasachin]

Bachne par lagega

[@sriv1556]

Very nice information sir , your new subscriber from Hyderbad ❤. Will share with others too

[@expertcasachin]

Thanks and welcome 🙏🥰

[@drkukku1981]

Wow sir

[@rahulkumar-sy7my]

Sir 3 lakh cash ki bike lene par income tax par video banayen

[@taherdeshmukh7300]

सर मै अपना पुराना घर जो मैने थोड़ा-थोडाकमाकर घर बनाया और २5साल मे उसे पुरा किया है और अब मै उसे बेचकर कही दुसरी तरफ घर या पलाट लेना चाहता हूँ तो क्या करना चाहिए डिल किस तरह से करना चाहिए बतलाना सर?

[@expertcasachin]

See home loan playlist in my channel

[@minazmansuri1428]

Sir hum ne 375000 ka plot liya but ham ne sara payment cash me kiya but registry me to sirf 240000 dikha raha he sir aisa q plzzzzz bataye

[@expertcasachin]

Ye aap dealer ya seller se puche dear

[@deepakarora9428]

Maine kisi ko account se payment kiya 17 lakh or 15 lakh cash 32 lakh ki property usne mujhe girvi rakh di or do blank security cheque bhi diye ho or wo 420 me properly dispute ho rahi h to kya adalat me cash ka jikra karna chiye abhi ragistrar office me property ka ragistration nahi hua h. Case laga diya to kya 15 lakh cash ko we can show in adalat.about source.

[@expertcasachin]

Avoid cash

[@nareshdowari8029]

Political party can get donations crores 😂🤣🤣🤣🤣🤣🤣🤣🤣

[@Organic_Gardening_withme]

Yes

[@noyanbudek8266]

422000 का लेन देन हुआ है शिकायत करु

[@vilasjadhav5433]

Very nice information 👌

[@ashfakvohra9913]

Good Very Good interaction.

[@indubalagupta9420]

ड्राफ्ट ?

[@XingXing-nr3ie]

Black money sirf politician k leay hai

[@beauifulnature5797]

Post office me 7 lac fd hai aur pnb me 5 lac fd hai kiya tds katega

[@SourabhJawle]

Kya alag alag family members ke account se payment kar sakte hai

[@AtulSharma-dr7ez]

Humare se to 9 lakh cash liya hai abhi rajistry karwani hai

[@diesal5]

Thanks again thanks 🙏