Income Tax notice on Cash deposit in Saving Account | 148A | ये सवाल पूछता है Department | CA Sachin

[@puneetsaxena7330]

Really awesome explanation. Sometimes I feel it's the innocent and honest people who really face these problems because of their ignorance rather than tax evading intentions.

[@Acco_untit]

hello sir I am a CA student, and your videos are incredibly helpful. Although I am currently undergoing articleship, I am not getting good exposure. However, your videos have been a great support. Sir, if possible, please consider to design a course for students like us on Reply of notices etx , so we can benefit from it. I would be extremely grateful to you for this initiative

[@expertcasachin]

Thanks for appreciating dear best wishes Will try

[@dr.satyaprakashmishra7545]

एक बात बखूबी समझ में आई भाई की जो बड़ी बड़ी मछलियां है वह सब हजम कर जाती हैं जो ईमानदार लोग हैं वह इनकम टैक्स मेंफंस जाते हैं और जिनके अकाउंट से पैसा कट जाता है यह फ्रॉड के तहत पैसे निकल जाते हैं उसको भारतवर्ष का कोई भी डिपार्टमेंट ढूंढ कर नहींला सकता है... यहां पर इनकम टैक्स, बैंक,ED CBI सब खल्लास 😢

[@budhpriya3517]

सुपर वीडियो sir ji and बहूत acchi vedio hai dil khus ho gya👌🏻👌🏻👌🏻👌🏻👌🏻

[@expertcasachin]

🙏🏻

[@budhpriya3517]

@@expertcasachin sir ji saving accunt main 9 लाख case jma kr sakte hai 50.60 हजार kar kar ke

[@expertcasachin]

Yes but file itr and show sources Doc rakhna

[@mayurb4610]

कैसे पाठव चलेगा आपका रिस्पॉन्स accept हुआ हे

[@technogiri318]

Good morning sir ji🙏. Mai bohut confuse hoon, apse ku6 pu6na hai, mera sawal hai ki mera income jo hai salary nehi hai. Kiuke mai koi registered company me kam nehi karta hoon. Mera kam ka koi guarantee nehi hota hai. Kabhi Mumbai, Delhi, Chennai, Kabhi gao me MAJDURI etc kaaam karke time to time apne bank account me (3-4Lakhs in F.Y ) deposit karta hoon aor usi paiso se ku6 stocks me invest vi karta hoon jisse ku6 Capital gain, Dividend income vi hua hai. Sir mujhe eh bataiye ki mujhe ITR file karna zaruri hai ? Aor karna hai to konsa ITR file choose karna hai ? Aor mera bank deposit kaha show karna hai ?

[@ridhimarajput9897]

Sir mera bhi same case h cash deposit or withrawal hua h 2019-2020

[@drxyz1994]

I deposited 2 lakhs in june 60k in sept 40k in dec 2021 will we get any notice. My itr was 8.9lakhs as professional salarum. Doctor

[@amitsharma7649]

Sir is notice ko solav karne me amount kitna lag sakta he

[@expertcasachin]

30 to 40k

[@franklindeo5601]

Sir, account payee cheque mein 3 cheques of 5 lakh (Total 15 L) jama kiya hai. Koi problem hoga ?

[@expertcasachin]

Why received?? Nature ?? Loan hai kya

[@makefilmcomedy]

Sir, Maine ak land purchase ki but AIS me sell dikha Raha hai, please help

[@expertcasachin]

No issue no matter

[@makefilmcomedy]

@@expertcasachin but Circle rate ke hisab se 31lac value thi but jaha humne kharidi thi Jamin wahan 6 lac me humko mili thi. Kyoki us ilake me cheap rate par jamin milti hai kyoki sab Agriculture land tha. Vakil ne 6 lac hi likhwaya tha Registry me. Kyki jo 25+6 value me liya tha. 25 par sab bol rahe hain tax bharna padega. Please help🙏

[@makefilmcomedy]

@@expertcasachin please sir ek bar reply kar dijiye 3 din se soya nahi hoon sahi se.

[@Rwamotivation-e4z]

​कुछ हुआ kya🥰अभी तक भाई

[@COSINEnil]

If you become FINANCE MINISTER one day, I will lose an excellent CA in KZbin video!

[@expertcasachin]

Then also u would not feel for need a excellent CA due to excellent system made by a FM 😎

[@COSINEnil]

@@expertcasachin Agreed.

[@aaronbonnd]

@@expertcasachin you are the best. If I will become Pm, I will make you finance minister and defence minister. India has best foreign minister but need you are the best finance minister material

[@akshayjbansile3678]

Great sir

[@mangleshvaishnav755]

Huf hundu undivided family par video banao sir

[@expertcasachin]

Already uploaded

[@namanmaheshwari8661]

Sir can you please share some case laws on this issue?

[@shreeshyammusicemitraservi8450]

Sir maine kcc account se 18 lakh withdrawal kiye ak financial year me thhode thhode kr 18 lakh withdrawal kiye kcc 5 lakh ki h withdrawal 18 lakh kiye kya income tax notice aayega ya nahi Ab maine ac me len den band kr diye h plz btaye sir

[@mistiaadidancestudio9051]

Thanks Sir🙏

[@NaveenKumar-oe2xp]

Sir, how much cash deposit in saving account in a One Financial year so in future no problem face from IT department

[@expertcasachin]

4 to 5 lac

[@NaveenKumar-oe2xp]

@@expertcasachin Thank you

[@Ghost_kingworld]

Sir mujhe crypto ki itr filing karni hai plz help me 😢

[@ridhimarajput9897]

Credit card m nikala or jama kiya h

[@muzzaiyyanhussain1141]

Any problem occurs if higher value funds are deposited via digital methods like NEFT,RTGS or Cheque???

[@expertcasachin]

Yes also same like cash

[@skoffical5077]

@@expertcasachin sir fund transfer RTGS,NEFT, IMPS se total deposit and withdrawal hu hai to kya ye bhi cash transaction ke rup me mana jayega

[@crypdaddy]

Sir oct 2021 se treding Kiya tha profit 15k hua tha loss 25k end yer main tax dena hoga itr ka b. PTA n tha sir

[@expertcasachin]

No tax but file itr

[@rishikeshpatidar7222]

Can private limited company has only one shareholder?

[@G.Vlog.i]

Sir 1 day me 5 lakh deposit kiya he saving account . To notice aya sakta he kiya

[@expertcasachin]

Cash ??

[@G.Vlog.i]

@@expertcasachin yes sir

[@sachinkumargupta9950]

I have deposited 2,50,000 in my SB account of my father on his concent . Now what will happen? What will I do after receiving notice? I also do not file ITR

[@expertcasachin]

Small amount no issue dear Enjoy

[@MIKETYAGI]

Sir I am receiving cash deposit to my account on behalf of my friend and on same day i transfer that money to friend. Is that money taxable and to whom me or my friend? It is totalling close to 15 lacs in last 12 months. Am I obliged to show it in ITR or my friend?

[@expertcasachin]

Why you are doing so stop this and take undertaking from your friend cash belongs to him and your friends will show in his itr Must take care to avoid problem

[@JJ-ev5mp]

agar hume shadi mai 10lacs ka cash mila to kya hume shadi mai aye 100 logonke pan card collect karne padenge ?

[@expertcasachin]

No But many other facts depend for this Soon will upload video

[@rredekar8530]

Sir 148A , ki notice ayi hai jisme kaha hai to purchase immvble prop 56 lac ass Year 2015 16 , but us samay hamne koi prop purchase nahi ki thi lekin 1 property sold kiyi thi jiski value 28lac tthi , hamne uska reply de diya hai registration paper ke sath to kya 148 ki notice asakti hai kya 28 lac ke liye q ki time barred huva hai

[@expertcasachin]

Need login I’d and password with notice Contact on 9319333248

[@nawazshareef9187]

Sir I received notice in current account cash deposits can we file return of AY 2015-16 and closed the issue now

[@expertcasachin]

No File reply proper

[@Pankaj-hs4xm]

Sir 1/4/2022 se Mene apni wife k saving account me 7,68,000 ka online phone pay se transaction Kiya he Usme 3,00,000 debit or credit ek Delhi k account se hua he Jo mene ek bande se commission leke Kiya tha Or vo bhi 2000, 5000 ke hisses me ek sath koi badha amount nahi he to Kya muje itr file Karna padega Isme koi issue to nahi hoga na sir

[@expertcasachin]

Yes file itr contact on 9319333248

[@Pankaj-hs4xm]

@@expertcasachin itr file karne k bad koi lafda to nahi hoga na kyuki Meri wife house wife he Or ye Sara transaction 1/6/2022 se 15/07/2022 tak hua he to iska ITR kab bharna hoga

[@Pankaj-hs4xm]

@@expertcasachin sir muje Itr kab bharna he or vo bharne k bad koi issue nahi hoga na

[@MusafirHunYaaro-ux1tm]

Agar PPF ki maturity ke baad same bank main hi jama hota hai to kya us per bhi tax lagegaa

[@p.sandhya6743]

No

[@expertcasachin]

No

[@yogeshgupta7906]

Thank you for genuine nice guidance. 🎈🎉🎈🎎🎉🎈🎏🎉🎈🎉🎉

[@ridhimarajput9897]

Sir pata nahi tha or cibil or card ko bacchane ke chakkar m hua h

[@heenazaidi1010]

Sir Bussiness me bhi Cash me loan balance me show krte h kitni limit h frnds relative other person se loan me cash ki.limit amt.kitni h .plz tell me .one year ki and one month ki limit plz tell me.

[@expertcasachin]

19999 hai only per person per year

[@heenazaidi1010]

@@expertcasachin thanks sir

[@gowrishankarmurthy8461]

Nicely briefed.

[@dineshbhutra3316]

Kya 270 A(9) ki penalty lagegi isme

[@expertcasachin]

No But depend facts to facts

[@ankitjain4017]

Hii sir, Apki firm Delhi based hai??? ineed ur service..

[@NavinbhaiDamor-y5l]

Thenkyu sir

[@expertcasachin]

Thanks 🙏

[@sks3375]

Sachin ji f.Y. 19-20 ka IT return non filer ka 50 lakh se kam ke concealment ka 148a ka notice kab tak aa sakta hai...

[@expertcasachin]

31 March 2024 tak

[@sks3375]

@@expertcasachinThanx Bhai ji....Aapki practical knowledge aur case ko assessee ki need ke according samjh kar solve karwaane ka trika behtrin hai....Delhi me yadi humse related kisi ka bhi koi bhi IT case hua to aapse hi milenge....

[@expertcasachin]

Sure mera office delhi main hi hai

[@rajesh_m1450]

Itne sab krne ke liye..apko fees Kitna dena padega...q ki Mene v property sale ke cash deposit Kiya hai savings account me

[@expertcasachin]

Amount of cash deposit??

[@rajesh_m1450]

@@expertcasachin check liya hai as per circle rate, Baki cash 10L

[@Rc-wk1wz]

Sir es notice ki itr kaise bhre

[@expertcasachin]

Dear doc and discussion ke bad hi ho payga pls contact on 9319333248

[@AashishKumar-qw2mo]

Sir please help mujhe credit card usage ka income tax notice aagya h

[@expertcasachin]

Contact on 9319333248 and share notice

[@AashishKumar-qw2mo]

@@expertcasachin pehle fees ki demand kr rhe h

[@PardeepKumar-u4m3y]

​@@AashishKumar-qw2mo Hii

[@gurdarshansinghsodhi5570]

Very good, politicians are very laborious therefore they are getting tax free salaries and many pensions.🤣🤣🤣😂😂😂😂

[@braininsights6101]

Sachin sir apka location kounsa hai...

[@cryptogyan9245]

Sir aap ITR file karne ka Kitna charge lete ho. Income 2.5 lakh se kam hai transaction bahut jyada hai.

[@expertcasachin]

Contact on 9319333248

[@PardeepKumar-u4m3y]

Hii

[@Goforshorts]

I sold a flat in 17 lacs in which 16 lacs in bank draft & 1 lac in cash. Is this cash transaction is ok?? Please reply

[@expertcasachin]

Yes ok no issue

[@Goforshorts]

@@expertcasachin thank you

[@Goforshorts]

@@expertcasachin sir, I received 16 (DD) + 1 ( cash) = 17 lac. As per agreement with buyer, but buyer prepare deed of 20 lacs. What problem will I face in future?? Please 🙏 reply.

[@Goforshorts]

@@expertcasachin but you said in your video that cash transaction limit is 19999/-.Confussing.

[@expertcasachin]

U received dear Buyer not allowed 19999

[@nikhilmore311]

Sir ji एक video mrp calculation par banaye

[@expertcasachin]

Mrp ?? Pls explain in details

[@nikhilmore311]

@@expertcasachin production cost, profit margin, holselr, customer and gst

[@expertcasachin]

Ok

[@sandeepjain5057]

Sir, Cash deposit 2 Lacs in March and 3lacs in April month can we face any issues from IT department

[@expertcasachin]

I don’t think so

[@sandeepjain5057]

@@expertcasachin Thank you Sir,

[@Really_kafir]

Sir, where is your office and how to contact you. Can you help from a distant place.

[@expertcasachin]

In Delhi Yes can do I handle for all state

[@mohdziyauddin8629]

Sir client deposit 20 lakhs into my savings account ,is there any chance to get any notice from IT?

[@expertcasachin]

Cash ??

[@mohdziyauddin8629]

No online bank transfer

[@expertcasachin]

But why he tf then use

[@mohdziyauddin8629]

@@expertcasachin ?

[@expertcasachin]

Contact on 9319333248

[@travelwithankur.]

sir aggar parents ki death ke baad 1 crore ki property sale karte hai to it ko reply kaise karna hai

[@expertcasachin]

Contact on 9319333248 for discussion

[@cricketuttarakhand6592]

Sir muja income tax notice aa gya hai kiya kru

[@expertcasachin]

Contact on 9319333248 share notice dear

[@RKSharma2012v]

So informative sir,thanks. FY 2019-20 की ITR नहीं भरी है और income after deduction of 80c 5 lac से कम है Can I file updated itr.If not, what is alternate

[@expertcasachin]

Not possible now Also no problem in your case if no refund

[@radhaswamiji6921]

Sir ager aapse ITR file krne k bare me kuch puchna ho to phone kr sakte h kya,, phone pr baat krne k aapke charges h koi ? Please reply

[@expertcasachin]

Yes charges hai

[@radhaswamiji6921]

@@expertcasachin kitne charges h sir

[@expertcasachin]

Contact on 9319333248 pls I will talk then confirm fee

[@dhananjaikandari2808]

Sir govt kisi project k liye jameen adhigaran karti h to un paison ko kis tarah dikhayenge or kaise invest kr sakte h j 1 carore ko j ek vedio banaye j sir j 🙏🙏 pls

[@JJ-ev5mp]

sir aapki koi website hai ?

[@expertcasachin]

Yes

[@maheshgogula5558]

Utilisation of cash deposit greater than 10 lakhs for purpose of fixed deposit. Is there a fair chance of getting 148A notice?

[@expertcasachin]

Yes very high Keep ready sources

[@Rehan_____]

Did u get any notice yet?

[@Amritas_universe]

Have you got any notice

[@definitelynot_hiero]

Sir I do P2P trading from my saving account since 7 days, And i daily debit 80k and credit 80k in my P2P AND earn near 2000-3500 per day then What effect will happen to my saving aaccount and when or how much taxx i have to give on it???

[@ankuryadav9088]

U r awesome guy

[@expertcasachin]

🙏🏻

[@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 through UPI. 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.

[@RohitKumar-dz3qe]

Hlo sir

[@anuragpratimdas]

@@RohitKumar-dz3qe hlw sir

[@sureshcmo]

No it's not ok, don't deposit cash

[@anuragpratimdas]

@@sureshcmo thanks for the reply

[@chotiooo9151]

Maam did you get any problem

[@rajumahato9172]

Hello sir we run AEPS and spend money from UPI can any income tax notice come please tell.

[@expertcasachin]

Just file itr

[@NaveenKumar-oe2xp]

Sir, Cash deposit Rs.175000 for fixed deposit so any chance to get notice from it department

[@expertcasachin]

No Enjoy

[@NaveenKumar-oe2xp]

@@expertcasachin Thank you very much Sir

[@sandeepjain5057]

Sir, Can we transfer some amount from one saving account to 2nd account by net banking and after withdrawal for personal need can we face any issues from IT department

[@expertcasachin]

No issue

[@devinderasingh9538]

Sir where is your office ?

[@expertcasachin]

Delhi

[@desifoodx]

Nice explained. Income from capital gain on equity shares LTCG k profit k againt deduction konse hai. 1. Basic exemption and 1 lakh 2. 54f , 54 Inke elava bhi koi deduction milta hai ????

[@expertcasachin]

No

[@MusafirHunYaaro-ux1tm]

I am working in Africa, & if my employer is deposit my salary from India only through NEFT or Cash, So how much will be limit of deposits in one financial year.

[@expertcasachin]

No limit But why he paid cash ?? Is it salary ??

[@ridhimarajput9897]

Sir ji ram ram

[@AdityaPadhy-kf6kd]

ଏ ଚାନ୍ଦିନୀ ଜେନା ତୋ କଥା ତୁ ଦେଖେ ତୁ କାହିଁକି ଅଭଦ୍ର ଭଳିଆ ହେଉଛୁ

[@MalekAssociatessince]

🌹

[@expertcasachin]

🎁🎄🎉🍫

[@nnikhilsri]

सर मैं प्रतिमाह 1.5 से 2 लाख रुपये अपने क्रेडिट कार्ड से स्वैप करवा कर कॅश में कन्वर्ट करता हूँ। उनका बिल भी मैं अपने एक OD account से डायरेक्ट जमा कर देता हूं फिर वापस से स्वैप करवा कर कॅश अपने OD में जमा कर देता हूं। पहले ऐसा मैं अपने सेविंग account से भी करता था। क्या इस तरह से पैसों के उपयोग में कोई नोटिस इनकम टैक्स विभाग दे सकता है??

[@expertcasachin]

Yes 100%

[@PardeepKumar-u4m3y]

Hii

[@Trina12154]

Hello sir , Can I received 5 or 6 lakhs rupees from my wife's savings account to my Savings account by NEFT/RTGS ?? Will there any issues from IT Dept. In future? I'm waiting very eagerly for your valuable reply.Please reply sir 🙏🙏

[@expertcasachin]

No issue but what is source of income in wife account??

[@Trina12154]

@@expertcasachin Basically my wife is a house wife.she has no income of source . I want to say that the savings bank account is in the of my wife and I am a joint holder . I want to trasfer money from joint savings bank account with my wife to my own savings bank account. All deposit in my wife's savings account is made by me from my income.I am businessman. There is any problem has to be suffer??

[@expertcasachin]

No issue can do

[@Trina12154]

@@expertcasachin thank you sir 🙏

[@preitysethi]

Tu agar pradhan mantri ban gaya desh ko dubba dega.... tu sirf aisi comedy video hi banna. Kisi ko sikhane se pahle bolna sikh le nahi aata to dusre knowledgeable youtuber ki video dekh kaisi banate hai.

[@expertcasachin]

Shut up

[@Fauji_Till_Live]

Sir may i get your No.

[@expertcasachin]

9319333248

[@Andycocobeagle]

How to contact you sir

[@expertcasachin]

9319333248

[@Quit-r6r]

Mera ITR file kar dijiyea, Or aapse business ka leke baat karna hai mujhe. aapka jo bhi charges hoga main pay kr dunga Aapse kaise contact karna h

[@expertcasachin]

9319333248

[@bishalchakraborty7255]

Sir kya aap online service dete hai agar dete hai to please WhatsApp number dijiye..