High value transaction - Income tax notice

[@moulitamil3777]

Sir itr vedieos Adikama podunga engaluku helpfula irukum thanks sir

[@arunramanesha5845]

Very useful! Thanks sir

[@whitegoast3907]

Na ennoda oru bank la amount ta innoru bank ku adikakadi Self transfer pannuven rendume ennoda account tu than athu high value transaction varuma sollunga bro please 🤔

[@santhanamrajagopalan3846]

Sir can I file income tax return without SFT update in AIS please advise me

[@ramajay5513]

Hi sir response for this was not submitted Could i able to submit now?

[@msmsm]

I have received this message for high value transaction for the interest earned on time deposit which was not included during my original IT return filing. This time deposit account is joint account between me and my spouse. While responding to this notice can i select option 3 ( information related to other PAN)? Also, is it mandatory to file revised ITR now or just responding to this notice is fine?

[@taxpuram]

Yes you choose that option and file revised returns

[@MrSridharnarayanan]

If I transfer some amount of others money through my bank account that money become taxable income to me?

[@mohamedismail3479]

Yes

[@mohammednaufal3376]

I received similar email but some other person's name mentioned on the compliance email but to my email address. I have checked the e-campaign portal and no results shows up for High value transaction. Should i be be doing any steps or ignore the email?

[@taxpuram]

Ignore

[@CCINFO-c1t]

Sir my credit card transaction 25 Lakhs msg comeing I click information correct but I am one doubt information correct means I am taxing ? Only credit card transaction only not other income

[@eswarand5550]

My income is 9 Lakh and credit card payment is 95 Lakhs due cash rotation . This cash rotation started from the crona period where my friends swiped my card and they didn't repay and my personal loan was rejected due to the cibil score.. now i am unable to come out of this card payment rotation... wat i need to do now...

[@SujeeshJoy]

Bro 95 lakhs ah how come

[@eswarand5550]

@@SujeeshJoy Bro having 5 to 6 cards each card have due of monthly two to three lakhs.. rotating monthly 8 to 10 lakhs for card to card payment. Then tis much came.. rotation started for 2 lakhs only. corana and EMI Moratorium made to tis much amount...

[@SujeeshJoy]

@@eswarand5550 somehow you get out of the trap bro,I had a similar issue 10 yrs back then I stopped using cc for amount more than 40k

[@raghumani6585]

Bro have you consulted any CA I am facing the same issue

[@eswarand5550]

@@raghumani6585 Many advised wait till any notice comes. If comes then I need to search for CA...

[@rajmohanvenugopal1552]

Hi sir, my friend used my credit card, then transferred amount through online to my saving act, will pay credit card from my saving account.I got high value transaction msg. What shall i do?

[@siva_jay]

Hi bro, got any information on this??

[@rajmohanvenugopal1552]

@@siva_jay no bro. What abt you?

[@kannank9175]

Sir en credit card limit 1lac but na monthly 1lac withdraw panni appuram pay panniruven ..ippo AIS la credit card payment nu 14lac katuthu..but enaku Vera income source nu yathuvum illa..ippa na AIS la information correct nu kudukanuma illa it's not Fully correct nu kudukanuma... correct nu kudutha 14lac ku na tax pay pannanuma sir..help me sir

[@AyappanRadhakrishnan]

I did same for 60 Lakhs + using my CC paaaaaa

[@siva_jay]

@@AyappanRadhakrishnansame here bro… did you find any solution for this?

[@siva_jay]

@@kannank9175 did you receive any response on this bro

[@sivashankarp8281]

I withdraw amount from my credit card and get deposited in savings account, however i am paying the credit bills in time... Now the question is i got notice for high value of credit card.. How to address this issue. Can u pls help

[@vignesh426]

How to withdraw credit card amount bro?

[@madhanvignesh5022]

I am also facing the same issue with high transaction notice due to credit card usage ...can you please give a solution for this

[@mohamedismail3479]

File income tax return

[@siva_jay]

@@madhanvignesh5022 bro, have you received the msg or notice?

[@siva_jay]

@@madhanvignesh5022 bro, did you receive the msg or notice?

[@nalainamathe6194]

Hi sir. Happy New year. I have one request. நான் இதுவரை எனது வங்கிக் கணக்கில் 12 கோடிக்கும் மேல் transaction செய்துள்ளேன். நான் ஒரு சமூக வலைதளத்தில் பேமண்ட் ஏஜென்ட் வேலை பார்த்து வருகிறேன். அதில் மக்களுக்கு தேவையான டாலர்களை நான் வாங்கி விற்பேன் நான் வாங்கும் தொகை ஒரு லட்சம் ரூபாய் நான் விற்கும் தொகை ஒரு லட்சத்து 100 ரூபாய். தினசரி எனது வங்கிக் கணக்கில் பத்திலிருந்து 20 லட்சத்திற்கும் மேலான பரிவர்த்தனைகள் நடக்கும் இதில் எனக்கு தினசரி கிடைக்கும் தொகை ஆயிரத்தில் இருந்து 1500 ரூபாய் கிடைக்கும். இதுவரை இவ்வளவு பரிவர்த்தனைகள் செய்தும் ஒருமுறை கூட நான் பணமாக வங்கியில் டெபாசிட் செய்ததும் இல்லை பணமாக Withdraw செய்ததும் இல்லை முழுக்க முழுக்க ஆன்லைன் பரிவர்த்தனைகள் மட்டுமே... எனக்கு வருமானவரித்துறையிலிருந்து ஏதேனும் பிரச்சனை வர கூடுமா நான் வருமான வரி எவ்வாறு தாக்கல் செய்ய வேண்டும்? 🙏🙏🙏

[@tamilstoriesungalukaga]

Same doubt replay

[@vaasuveerappan]

Usdt selling😂