High value transaction - Income tax notice

Рет қаралды 9,372

Taxpuram

Күн бұрын

Пікірлер: 42

@moulitamil3777 10 ай бұрын

Sir itr vedieos Adikama podunga engaluku helpfula irukum thanks sir

@whitegoast3907 10 ай бұрын

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 🤔

@arunramanesha5845 11 ай бұрын

Very useful! Thanks sir

@msmsm 11 ай бұрын

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 11 ай бұрын

Yes you choose that option and file revised returns

@CCINFO-c1t 11 ай бұрын

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

@santhanamrajagopalan3846 6 ай бұрын

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

@kannank9175 11 ай бұрын

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 10 ай бұрын

I did same for 60 Lakhs + using my CC paaaaaa

@siva_jay 4 ай бұрын

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

@siva_jay 3 ай бұрын

@@kannank9175 did you receive any response on this bro

@mohammednaufal3376 10 ай бұрын

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 10 ай бұрын

Ignore

@ramajay5513 10 ай бұрын

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

@eswarand5550 10 ай бұрын

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 10 ай бұрын

Bro 95 lakhs ah how come

@eswarand5550 10 ай бұрын

@@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 10 ай бұрын

@@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 9 ай бұрын

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

@eswarand5550 9 ай бұрын

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

@sivashankarp8281 10 ай бұрын

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 10 ай бұрын

How to withdraw credit card amount bro?

@madhanvignesh5022 10 ай бұрын

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 10 ай бұрын

File income tax return

@siva_jay 3 ай бұрын

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

@siva_jay 3 ай бұрын

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

@rajmohanvenugopal1552 10 ай бұрын

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 3 ай бұрын

Hi bro, got any information on this??

@rajmohanvenugopal1552 3 ай бұрын

@@siva_jay no bro. What abt you?

@MrSridharnarayanan 10 ай бұрын

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

@mohamedismail3479 10 ай бұрын

Yes

@nalainamathe6194 10 ай бұрын

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 10 ай бұрын

Same doubt replay

@vaasuveerappan 10 ай бұрын

Usdt selling😂