बैंक में कितनी Transactions करे ताकि इनकम टैक्स/GST विभाग से ना आए कोई नोटिस | Transaction Limit

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  • Опубликовано: 14 окт 2024
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    बैंक में कितनी Transactions करे ताकि इनकम टैक्स विभाग से ना आए कोई नोटिस | Transaction Limit Notice
    Topic Cover in This Video are :-
    Bank me kitni transactions par income tax ka notice nahi aata hai
    kitni transaction kre ki notice na aaye
    income tax notice
    income tax notice on credit card usage
    income tax notice for high value transaction
    income tax notice kab aata hai
    income tax notice on online transaction
    saving bank income tax full details in hindi
    income tax rules on saving bank account
    income tax notice on credit card
    saving account transaction limit
    income tax rules for bank transactions
    income tax notice on banking transactions
    transactions
    kitni transaction kre ki notice na aye
    Introduction of Banking transaction limits for Income Tax
    Where income tax department get information about banking transactions
    Cash deposit and withdrawal limit for income tax depts
    source of information for this video
    general limit of 10 lakhs for cash deposit and withdrawal
    unexplained cash deposit
    20000 cash deposit limits on loan accounts
    100000 Cash deposit limits in credit card bill payment
    how much balance in bank account do not attract it notice
    TDS on cash withdrawal above 20 lakhs
    income tax on upi transactions
    GST is required for more than 40 lakhs transaction in Bank Account
    #incometaxnotice
    #notice
    #savetax
    #savingaccounts
    #banktransaction
    #transaction
    #2023
    #transactionlimit
    #bankingtransactionlimit
    #incometaxonupi
    #tdsoncashwithdrawal
    #banktransactionlimit
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    DISCLAIMER ****
    This video is merely a general guide meant for learn­ing purposes only. All the instructions, references, content or documents are for educational purposes only and do not constitute legal advice. We do not accept any liabilities whatsoever for any losses caused directly or indirectly by the use/reliance of any information contained in this video or for any conclusion of the information. Prior to acting upon this video, you're suggested to seek the advice of your financial, legal, tax or professional advisors as to the risks involved may be obtained and necessary due diligence, etc may be done at your end

Комментарии • 829

  • @CASumitSharma
    @CASumitSharma  7 месяцев назад +2

    👉For Professionals Help Click Here - bit.ly/casumit

    • @RanjanDey123
      @RanjanDey123 7 месяцев назад

      Sir, ek baat mere samajh me nehi ata hai ki agar income limit 250000 tax free hai phir 1000000lakh saal me bank me jama kaise kar sakte hai, agar reply karke bataiyega to apki meherbani hoga, thankyou

    • @CASumitSharma
      @CASumitSharma  7 месяцев назад +1

      10 lakh is reportable limit from bank to Income tax department..
      Jitna me amount bank me aaya hai
      Or wo loan gift nahi hai
      Sale service nahi hai
      To aapki income mani jayegi

    • @CHEMNOTES.
      @CHEMNOTES. 2 месяца назад

      sir yadi yearly bank me transaction 100 crore hota bussinees me to government ko kitna tex dena padega

  • @krunfast4224
    @krunfast4224 Год назад +7

    Sir 14 lacs ka cheque receive hua tha 3 accounts m transfer kr diye h rtgs se total 14 kiya mujhe itr file krna pdega agar ha to konsa itr form bharna pdega

  • @ankitsonar5495
    @ankitsonar5495 Год назад +6

    Agar UPI ke through hamare bank me paise aaye ho to vo count hoga? Aur financial year change hone par fir se 1000000 tak counting hogi ya countinue rahega like, 1-4-22 to 31-3-23 tak 8 L tak transaction huva to next financial year se 8L ke aage countinue hoga ya 0 se start hoga. Pls reply sir.

    • @I_am_chandanmaurya
      @I_am_chandanmaurya 6 месяцев назад

      0 se start hoga 1 अप्रेल से

    • @CASumitSharma
      @CASumitSharma  4 дня назад

      Every year different limit
      Keep records of transaction
      File ITR accordingly

  • @financialplanning1552
    @financialplanning1552 7 месяцев назад +1

    mai apne savings account se monei transfer ka business karta hu..or current fy mai total 37lakh jma karwa chuka hu apne savings mai to kya notice ayega?

    • @CASumitSharma
      @CASumitSharma  7 месяцев назад

      Cash deposit limit in current account is 50 lakhs
      Maintain records of transaction
      File ITR
      Pay taxes if applicable

  • @kkd8776
    @kkd8776 Год назад +1

    Sir, current account mey online transaction ke uper koi GST or income tax lagu hoga kiya ? Limit ke under transactions hoga,, plz sir reply me 🙏

    • @CASumitSharma
      @CASumitSharma  Год назад

      No limit defined in online

    • @kkd8776
      @kkd8776 Год назад

      @@CASumitSharma 🙏thanks bhai

  • @rajneeshkumar7734
    @rajneeshkumar7734 Год назад +9

    बहुत खूब, शानदार जानकारी हेतु शुक्रिया जी सुमित जी

  • @theJonathanbiker
    @theJonathanbiker 4 месяца назад +1

    Sir corporate account me 3.4 c.r transaction kare te kitna gst dena hoga

  • @durvesh6146
    @durvesh6146 Год назад +1

    Hello sir mi share trading karta aur new work chalu kiya hai September 2023 se, aur client ko 10k/ 12 k total 40 k client ke account mi transfer karta hu, tau muze income tax ya transfer ka tax lagega kya sir, pls reply

    • @CASumitSharma
      @CASumitSharma  11 месяцев назад

      Jiske pan card se trading ho rhi hai
      Uski responsibility hai income tax dene ki

  • @sanjaybablubhartiya3722
    @sanjaybablubhartiya3722 Год назад +4

    Thanks thanks thanks for this precious information

  • @vaibhavmaskara7821
    @vaibhavmaskara7821 Год назад +2

    Sir Personal Current Ac Me Jese 20-25 Lac Pda ho to issue aa skta kya ??
    Matalb ki sb Payment online aya hai or paisa beja ni gya hai bs ac me pda hai to dikat a skta ?

    • @CASumitSharma
      @CASumitSharma  Год назад +1

      Mamala samne aata hai to credit hui amount ko income maan sakte hai

  • @amankalal8724
    @amankalal8724 Год назад +11

    पर डे ओनली ऑनलाइन ट्रांजेक्शन होने पे कोई प्रॉब्लम हो सकति है क्या सर नो कॅश विथड्रॉल नो डिपोसिट ऑनलाइन आता है ऑनलाइन जाता है

  • @Devcreator444
    @Devcreator444 Год назад +4

    Sir aap bhute ache se samgaate ho

  • @pg9035
    @pg9035 Год назад +2

    Sir notice aane ka time period kya rehta h mtlb 1 financial year ke baad aata h ?????kyoki financial year ke last me hi to ITR bnti h
    Ya 1 month me 10 lakh se jyada deposit kraane ke saath hi notice aa jaata h kuch din me ?

    • @CASumitSharma
      @CASumitSharma  Год назад +3

      3 years from the end of relevant assessment year tk aa sakta hai

    • @pg9035
      @pg9035 Год назад +2

      ​@@CASumitSharma sir ji agr kisi ka share market ka kaam h aur us person ke 2 saving ac. H aur dono me se 1 side ki entry 10 lakh se jyada h mtlb share me investment h dono bank se aur daily profit withdraw hota h 50k pr phir current account open kr liye h limit 15 lakh hone pr dono saving account me tb bhi kya notice aa skta h ?????

  • @hafizizharahmadchaudhary8526
    @hafizizharahmadchaudhary8526 Год назад +2

    THANK YOU SIR
    SIR MAIN NEFT IMPS KA USE KARTA HUN .. INTERNET BANKING SE... APNE SAVING ACCOUNT SE ..KEYA MUJHE INCOME TAX KA NOTICE AASAKTA HAI ?

  • @sohelranamirga7120
    @sohelranamirga7120 Год назад +5

    Sir UPI se 1 lakh amount bar bar transfer karke totat transaction 40 lakh ho gaya to koi problem he ...

    • @princegocher8676
      @princegocher8676 Год назад +1

      Ha eske bare m btao plz

    • @CASumitSharma
      @CASumitSharma  Год назад +1

      Problem to nahi hai but you must have any licance or certificate to do these types of transaction..
      Better to maintain books of accounts
      File ITR

    • @kumarvishal-ib4mr
      @kumarvishal-ib4mr Год назад

      Sir please bataiye sir hume MAIN EK AEPS PORTAL SPICE MONEY AEPS COMPANY USE KARTA HU AUR SABHI CUSTOMER KA AADHAAR CARD SE PAISA NIKASI KARTA HU AUR PHIR SPICE MONEY WALLET SE MOVE TO BANK EK SAVING ACCOUNT ME 50LAKHS KA SETTLEMENT LIYA HU EK FINACIAL YEAR ME AUR USKE BAAD WAH PAISA CUSTOMER KE ACCOUNT ME MAIN NEFT MONEY TRANSFER KAR DIYA HU 50lakhs KA AEPS KE UPAR MAINE MERA EARNING 22100 rupaiy kamaya hu TO MUJHE KYA PROBLEM HO SAKTA HAI PLEASE SIR REPLY DIJIYE SIR PLEASE🙏🙏🙏🙏🙏🙏

  • @shreyatiwari2000
    @shreyatiwari2000 Год назад +16

    Very informative video🎥🎥 thankful for ur efforts to clear our concept
    How many agrees with me ?

  • @Devcreator444
    @Devcreator444 Год назад +2

    Bhai ek baat ka jawab dena agar hum kisi shop se 500 ja 1000 apne Paytm mein dalwaaye wo shop wale humse charge lete hai hume koi tax toh nahi lagega plz reply sir

  • @shobhitkhanna1503
    @shobhitkhanna1503 Год назад +5

    Kaafi informative video...hai

  • @Avesh_Yadav
    @Avesh_Yadav Год назад +8

    Cash me only physical cash ata hai ya Online transfers bhi?

  • @inayathussain5095
    @inayathussain5095 Год назад +3

    Sir ek video ispe b bnaaye ki agar apki income nahi h sirf papa ki shop par beth the h ya udhar lete h loan lete h income nhi h apki or transaction 5 lakh k upar ho jaye to us case m qa hoga

    • @sahilmittal3844
      @sahilmittal3844 5 месяцев назад

      ITR 1 mein uss income ko exempt krdo tax nhi lgega

  • @indrajitsinhsisodiya2385
    @indrajitsinhsisodiya2385 5 месяцев назад

    Thank you so much 😊😊 Sir for giving this information
    Var na mere 6 accounts par income tax vale hala bol kar dete
    Second time thankyou very very much

  • @ronti786
    @ronti786 Год назад +2

    Sir I own a small business and have a Paytm business QR code for receiving payments I received 10 lakhs on my shop qr in the last financial year , do I need to file itr.

  • @suggy_sahu
    @suggy_sahu Год назад +5

    Sir mere pas to portal hai usse transfer karta hu lekin kucch third party ke ac ko Mai apne individual current ac me as a beneficiary add karke direct transfer kar deta hu aur unse cash le leta hu. Jaise ki mere bagal me petrol pump hai mai unke ac me transfer kar ke cash le leta hu aur wahi cash ko Mai apne aeps portal se Withdrawal kare customer ko sevice deta hu to kya Jo Mai petrol pum ke ac me Paisa bhejta hu usse pbm ho sakti sir plz ye jankari bata dijiye 🙏🙏🙏 sir plz

  • @emotionalstories2023.
    @emotionalstories2023. 11 месяцев назад +1

    Mai daily gpay phone pay se 50000 ka transaction karta hu
    Gst to nahi lagega na
    Pls reply

    • @CASumitSharma
      @CASumitSharma  11 месяцев назад

      GST is required if service more than 20 lakh
      In some of the states 10 lakhs

  • @SachinKumar-my6oq
    @SachinKumar-my6oq Год назад +1

    Agar mere 3-4 saving accnt h..
    Ek dusre me transfer karte karte 10 lakh se uper amount ho gya... to kya koi problem hogi ? Matlab mere accnt se mere hi accnt me khud transfer kiye

    • @CASumitSharma
      @CASumitSharma  Год назад +3

      Self account transfer no need to worry

  • @lvl-x_Esport
    @lvl-x_Esport Год назад

    Sir agar mai construction ke contract leta hu aur current account banwata hu apna monthly 10 lakh tak ka kaam karta hu jisme 8 lakh labour ko chala jaata hai to kya sir mera tax full amount par lagega ya 2 lakh par lagega bss?

  • @Bihar_news000
    @Bihar_news000 6 месяцев назад +2

    Sir mera source of income nhi hai me kisi ka paisa apne phonepe merchant account me leta hu or aage bhejta hu usme mujhe 10% commission milta hai per day 70000-80000 ka transaction hota hai to sir me kya karu mujhe kya karna chahiye or tax kaise bharte hai please btaiye

    • @CASumitSharma
      @CASumitSharma  6 месяцев назад

      Keep records of transaction
      File ITR
      Pay taxes if applicable

    • @Bihar_news000
      @Bihar_news000 6 месяцев назад

      @@CASumitSharmakaise karte hai ye sab mujhe phonepe merchant se aya paise ka tax bharna ho to kaise bharu

    • @CASumitSharma
      @CASumitSharma  6 месяцев назад

      Take help of tax professional

    • @Bihar_news000
      @Bihar_news000 6 месяцев назад

      @@CASumitSharma sir agar me bas UPI pe hi payment karta rahu to karo problem hai kya payment billkul safe hai to usme koi limit hai kya UPI payment bhi add hota hai income tax me please btaiye

    • @shubhamchaudhary3256
      @shubhamchaudhary3256 26 дней назад

      ​@@Bihar_news000Bhai pata chale ga to mujhe bhe batana !🙏

  • @aashkarsahab3651
    @aashkarsahab3651 2 месяца назад

    Bahut acche se samjhaya ❤

  • @omprakashgurjar2897
    @omprakashgurjar2897 8 месяцев назад +1

    Me mony transfer ki shop hai meri mahine ki transction 4 lakh tak ho jata hai to kya muje gst niklvana jaruri

  • @jaishreeram3935
    @jaishreeram3935 Год назад +1

    sir Current account se 1 yr me 10cr ka UPI transaction kr skte h ya nhi

    • @CASumitSharma
      @CASumitSharma  Год назад

      You can
      Provided you have all required registration
      You have proofs of the transaction
      You maintain books of accounts
      You file ITR
      And pay applicable taxes on it

  • @atendrrajpoot8102
    @atendrrajpoot8102 Год назад +2

    Sir agar current account se 1cr-1.5cr ka transaction kr te h online par day to kya problems face kr ni pad sakti h

    • @CASumitSharma
      @CASumitSharma  Год назад +1

      Depend krta hai kya transaction hai
      Sale hai service hai ya something else

    • @atendrrajpoot8102
      @atendrrajpoot8102 Год назад +2

      @@CASumitSharma alag alag shops owners se thoda thodaa money collect hokar 1cr ho jata h or is ko next day return kr na h doosre person ko ya kisi badi farm ko to is me apne account me 1cr par day ka transaction show ho rhaa h to is me koi problem hogi sir aage jakar

    • @ChandanKumar-s4u8l
      @ChandanKumar-s4u8l Год назад

      ​@@atendrrajpoot8102 mera bhi same problem

    • @mangesh1996
      @mangesh1996 Год назад

      Bhai Aapko Kuch Problem Aaya Ab Tak Pls Reply

  • @RAVIKUMAR-jw3fh
    @RAVIKUMAR-jw3fh Год назад

    Sir 1 financial year me 10 lakh jama kr skte hai ya total 10 lakh hi jma kr skte hai saving account me

    • @CASumitSharma
      @CASumitSharma  Год назад

      Jitna marji jama kro proofs sources hone chaiye

  • @subrata8727
    @subrata8727 Год назад +2

    Sir Cheque maine trancation kaya cash transaction hotahay????? 10lakh Cheque deposit kaya cash maine gina jayaga?????

  • @shubhamsethi2100
    @shubhamsethi2100 26 дней назад

    Sir mere pass csc centre h or monthly 7-8 lac transaction ho jaati upi se mere account me recive hote h or or m transfer bhi krta hu h usme mera 1% commission hota h mere ko koi dikkat aa skti h ....mujhe koi tax ya gst related koi dikkat aa skti h kya

    • @CASumitSharma
      @CASumitSharma  26 дней назад

      Keep records of transaction
      File ITR accordingly

  • @RahulDayaramani
    @RahulDayaramani Месяц назад

    Mene like or subscribe Kiya hai aapka channel.... Hume aapse ek baat pushna tha or wo b arjent kya push sakte hai fast reply bolo sir

  • @chinmoy_bora6915
    @chinmoy_bora6915 Год назад +2

    Pension ke jo benifits miltei hai gpf gratuity etc jab ek sath aa jaye tab kya ITR file karna pardta hai yaa automatic dekh lete hai 🤔

    • @CASumitSharma
      @CASumitSharma  Год назад +1

      ITR filing mandatory

    • @chinmoy_bora6915
      @chinmoy_bora6915 Год назад +1

      @@CASumitSharma aur ek question hai jeise single savings account mei 10 lakh tak withdrawl mei income tax notice nehi aata hai weise Joint Savings account ka kya limit hai 🤔

    • @CASumitSharma
      @CASumitSharma  Год назад +1

      Same limit

  • @Hernanabin
    @Hernanabin Месяц назад

    Agar acount me 1 sal me 40 se 45 lakh kahi se bhi income hota he to konsa account use karna chahiye, corent ya saving

    • @CASumitSharma
      @CASumitSharma  Месяц назад

      Better to us Current account for business activities

  • @creyfly
    @creyfly Год назад +2

    Sir mere saving account me 1 month me 5 se 6 lakh tk ka transaction hr mahine ho ja rhi hai to kya hame bhi dikkat hogi ?
    जबकि ये पैसा मेरा नही है दूसरे वयक्ति पैसा लेकर में ट्रांसशन कर रहा हूं

    • @CASumitSharma
      @CASumitSharma  Год назад +2

      Aapka ki mana jayega na ye sab paisa
      Kyu krnk rhe ho ye transaction
      For Commision purpose?
      If yes then maintain books of accounts
      And file ITR accordingly

  • @nandkishorchoudhary7413
    @nandkishorchoudhary7413 7 месяцев назад

    Financial year 2022-23 saving account main cash withdrawal one time 4.90 L & total cash withdrawal 9.57 L hai. No ITR FILE.ACCOUNT Transaction credit 14.0 L & account transaction withdrawal 13.0 L.kya income tax notice aa sakta hai?

    • @CASumitSharma
      @CASumitSharma  7 месяцев назад

      Less chances
      Check your ais tis 26 as
      Keep records of transaction
      File ITR for safety purpose

  • @ankitsonar5495
    @ankitsonar5495 11 месяцев назад +1

    Ye Jo transaction he vo ek saal Tak hi sumit he na. Matalab ek financial year me 9lakh Kara to 1st April se dobara pahele se counting hogi na. Aur UPI se payment karate he to kuchh problem he?

    • @CASumitSharma
      @CASumitSharma  11 месяцев назад

      UPI transactions not reportable
      Limit is for every financial year

    • @ankitsonar5495
      @ankitsonar5495 11 месяцев назад +1

      @@CASumitSharma matalab UPI se hamare khate me ek saal me kitane bhi paise credit huye he ya debit huye he vo count nahi hoga. Aur ATM se paise nikale ho to vo GST me count honge ya income tax me?

  • @kumarsangram115
    @kumarsangram115 Год назад +2

    Sir business ka kitne turnover ka uppar dekhane ki baad gst no lena padega?

    • @CASumitSharma
      @CASumitSharma  Год назад +2

      Sale 40
      Services 20
      Baki check according to your state

  • @RajSheikhBallb
    @RajSheikhBallb Год назад +3

    Sir main ek binary trader hun aur main withdrawal kaise kru taki koi problem na ho because india me na toh binary trading legal hai aur na hi legal

  • @shivkumarsharma4310
    @shivkumarsharma4310 Год назад +5

    एक शिक्षक को रिटायर। ने पर
    ग्रेजुएटी = 1650000
    वीमा =200000
    GPF =1100000
    =2950000
    मिलता है ।
    इस पर आयकर लगेगा या नही ।
    कृपया मार्गदर्शन करें।

  • @debasmitadas2614
    @debasmitadas2614 5 месяцев назад

    Hlw sir .....Mera ek business hai chips aur sand transport ka ...to me eke current account me transaction horahahai thn avi haam keise gst maintain karenge thoda guide kariye ...Mera gst register b hua hai

    • @CASumitSharma
      @CASumitSharma  5 месяцев назад

      Take GST bill of service and purchase
      Give GST sales bill
      Keep books of accounts

  • @funchowky9202
    @funchowky9202 5 месяцев назад

    Financial year 2023-24 ka income tax ka notice kis month me aata hai matlab ki iss month ke baad notice nhi aayega
    Reply plz

  • @Deepaksingh-rc8cv
    @Deepaksingh-rc8cv Год назад +8

    Great information

  • @pmfhomedecor
    @pmfhomedecor 8 месяцев назад +1

    Sir mera hdfc me bank manager ne debit block kar kar diya h account ko 1 month me 600 entry amount 25lakh transactions huaa h justify kese kre 5lakh ka itr file h mera solutions plz sir

    • @CASumitSharma
      @CASumitSharma  8 месяцев назад

      Manager to satisfy Krna hoga
      Kon documents mang rhe hai wo dene honge

  • @ahbabgour7907
    @ahbabgour7907 Месяц назад

    Sar saal main 90 laakh kardi hei upi apes se itr fil bhi bharta hoo our current se upi kiya ab noti aa sakta hei

    • @CASumitSharma
      @CASumitSharma  Месяц назад

      Keep records of transaction
      File ITR accordingly

  • @KunjanKoiri
    @KunjanKoiri Год назад +2

    Sir, Maine upi transaction total recieved 6.6 lacs and total payment 6.5 lacs ka hua hai pure financial year me.. toh koi income tax ka risk nhi hai na?.. please confirm kar dijiye... Mein ek student hu aur Mera koi bhi income nhi hai... Toh iske liye itr bharna hoga?

    • @jaypalnitkar4400
      @jaypalnitkar4400 Год назад

      What was the division of 6.5 lakhs ? Single transaction or multiple

    • @KunjanKoiri
      @KunjanKoiri Год назад

      @@jaypalnitkar4400 multiple transaction

    • @jaypalnitkar4400
      @jaypalnitkar4400 Год назад

      @@KunjanKoiri you will not get notice

    • @SorifulIslam-gr4tb
      @SorifulIslam-gr4tb Год назад

      @@jaypalnitkar4400 income tax department kaise notice vejte hain... Emil main ya fir Post k through???

  • @TechnicalUpdate999
    @TechnicalUpdate999 Год назад +2

    Sir mera Axis Savings A/c me regular weekly 2 lakh - 6 lakh green tea leaf ka bill credit hota hai. Uske baad main us paisa ko weekly 3-4 days ki under mera friend's ka account me transfer karta hai aur kabhi kabhi mera account se bhi main cash withdraw bhi karta hai abhi tak mera total cash withdrawal mera account se lag bhag 20 lakh ho gaya sayed.
    Aur abhi tak 10 months ki under weekly credit total lag bhag 1.5 crore hogya
    Tho sir mera question yeh hai ki mera tax deduction ho jayega kya?
    Mera Income tax se notice aayega kya?
    Pls reply me sir 🙏🙏🙏 i hve no idea

  • @JeetuBhaiya1M
    @JeetuBhaiya1M 5 месяцев назад +1

    Sir m paise len den ka kaam krta hu apni choti c shop pr jiska m 1% charge leta hu customer se. Daily ki 10 hjar se 50 hjar tk transaction ho jati jese ya to phone pay se send krta hu ya nikal k deta hu kya mjhe bhi ITR file krna padega?

    • @JeetuBhaiya1M
      @JeetuBhaiya1M 5 месяцев назад

      Agar ha to uska kya charge pay krna pdega

    • @CASumitSharma
      @CASumitSharma  5 месяцев назад +1

      Better to file ITR
      8875042000
      You can take our professional help

  • @jkstudiohansi
    @jkstudiohansi Год назад +5

    Very good brother

  • @Newsouthmoives
    @Newsouthmoives 3 месяца назад

    Mera saving account hai aur me shop pr work krta hu mere ac me monthly 40 hajar ke transition ho jate hai phone pay ,paytm inse to isme tax todi lagega aur mhuje itr bharna chaiye ya na ...please reply sir🙏🙏

    • @CASumitSharma
      @CASumitSharma  3 месяца назад

      ITR filing mandatory if Income cross basic exemptions limit

  • @tarunbajpai7644
    @tarunbajpai7644 Месяц назад

    Sir agr bhai behan ya koi relative pese bheje air usko mai dobara kahin transfer kr du to uske liye kya limit honi chahiye

  • @vinodkumarpotar7518
    @vinodkumarpotar7518 Год назад +7

    Very good 👍

  • @thegreat5771
    @thegreat5771 10 месяцев назад

    Sir online gaming ke wajha se mera upi transaction 5 lac se upar ho gya hai to kya mujhe kuch problem ho sakti hai only paytm deposit and withraw..kya mujhe notice aa sakta hai income tax department se

    • @CASumitSharma
      @CASumitSharma  10 месяцев назад

      Gaming Income ko ITR me show krdo
      Check your ais tis 26 as

  • @jeewanmathpal5377
    @jeewanmathpal5377 Год назад +2

    Mere saal bhar m 40 lakh ka transition ho gya ab kya tax dena padega? Muje ek baar bank wale ne b bola tha itna transition kyu h to kya income tax dena padega?

    • @CASumitSharma
      @CASumitSharma  Год назад +2

      Income more than250000 ITR filing mandatory
      Income more than 500000 tax dena padega

    • @akofficial5570
      @akofficial5570 Год назад +1

      ​@@CASumitSharmaSir Income nahi hai Purchase Aur Sell hai... Uss condition mein kya karna Chahiye?

  • @7hspider728
    @7hspider728 Месяц назад

    Sir main aeps use karta hun....daliy ka 20k ho jata hai kiya karen

    • @CASumitSharma
      @CASumitSharma  Месяц назад

      Keep records of transaction
      File ITR accordingly

  • @nageshawarnkv
    @nageshawarnkv 11 дней назад +1

    hello sir, I receive amount of 6 to 7 lakhs in yearly through upi ,will it be any problem for that

    • @nageshawarnkv
      @nageshawarnkv 11 дней назад

      Plz suggest🙏🙏

    • @CASumitSharma
      @CASumitSharma  11 дней назад

      No problem if records of transaction
      File ITR if Income cross 3 lakh

    • @nageshawarnkv
      @nageshawarnkv 11 дней назад +1

      @@CASumitSharma what you mean sir,you are saying about monthly or yearly

  • @ismatkhatoon3154
    @ismatkhatoon3154 Год назад +4

    Thanks for information

  • @ChandanKumar-s4u8l
    @ChandanKumar-s4u8l Год назад +1

    ऑनलाइन ट्रांजैक्शन एक सेविंग अकाउंट में कितना कर सकते हैं ताकि इनकम टैक्स डिपार्टमेंट के तरफ से कुछ नोटिस ना मिले मुझे एक सेविंग अकाउंट की ऑनलाइन ट्रांजैक्शन लिमिट कितना होता है for example
    NEFT TRANSACTION
    IMPS TRANSACTION
    UPI TRANSACTION
    TOTAL LIMIT
    FOR 1 ONE FINACIAL YEAR KA

    • @CASumitSharma
      @CASumitSharma  Год назад +1

      No limit defined
      But advise to keep records of these transactions

    • @usen6665
      @usen6665 4 месяца назад

      Hello

  • @sourabh8085
    @sourabh8085 Год назад +1

    मेरा current account gst से link है. तो मेरा जो saving account है उसपर हो रहे transcation के उपर क्या असर पडेगा???? Saving account पर हो रहे transcation compny or firm related नही है.

    • @CASumitSharma
      @CASumitSharma  Год назад +1

      Saving account me sale ka amount aa rhi hai to use bhi GST returns me show krna chahiye

    • @sourabh8085
      @sourabh8085 Год назад

      @@CASumitSharma industrial rent and agriculture income आता है saving account मे.

  • @imaadshowkat4236
    @imaadshowkat4236 Год назад +4

    Sir i am doing lot of upi transactions almost 30 lacks between my own saving accounts and family account.
    Is there any worry.
    Also i received call from sbi bank they told me you are doing lot of upi transactions so open current account. Plz reply sir

    • @sohelranamirga7120
      @sohelranamirga7120 Год назад +3

      Bro what app me aau

    • @amanrastogi5030
      @amanrastogi5030 Год назад +1

      @@sohelranamirga7120 hello brother kuch solution mila kya ?

    • @mamtamakhija8268
      @mamtamakhija8268 Год назад +1

      Sir same issue is there any problem in case of UPI transaction when we want to file itr -4 whether it should be considered as a part of bank turnover??

    • @CASumitSharma
      @CASumitSharma  Год назад +1

      You can consider it as turnover

    • @JalKhan-w3h
      @JalKhan-w3h Год назад

      Bhai kuch solution mila

  • @Rameshwaram11
    @Rameshwaram11 Год назад +1

    sir digital wallet ki bhi koi limit hoti h money accept or payment
    Like without UPI p2p transaction me kitni limit hoti h

    • @CASumitSharma
      @CASumitSharma  Год назад +1

      No limit defined in income tax as of now

  • @BelshriNarzary
    @BelshriNarzary 6 месяцев назад

    Sir, Current account me dusra account se transfer limit kitna hain

  • @kamleshkumaryadav6913
    @kamleshkumaryadav6913 10 месяцев назад

    भाई जी , ओनलाइन जेसे imps neft rtgs ,आदि तरह से एक फाइनेंसियल वर्ष में कितना ट्रान्सफर कर सकते है कोई लिमिट

  • @BhoopSingh-kk5yi
    @BhoopSingh-kk5yi Год назад +1

    क्रेडिट+डेबिट दोनों की दस लाख लिमिट है या
    दोनो की अलग अलग 10 लाख है
    कृप्या बताएं सर् जी

  • @NewTrendyHairstyles
    @NewTrendyHairstyles 11 дней назад

    Sir agar salary tds cut karke aaye to kya safe rahega savings account me

    • @CASumitSharma
      @CASumitSharma  11 дней назад

      Yes

    • @NewTrendyHairstyles
      @NewTrendyHairstyles 11 дней назад

      @@CASumitSharma kya aap bata sakte hai tds kese or kitna claim kar sakte hai please 🙏 sir

    • @CASumitSharma
      @CASumitSharma  11 дней назад

      After filing ITR
      Entire TDS if income below taxable limit

    • @NewTrendyHairstyles
      @NewTrendyHairstyles 10 дней назад

      @@CASumitSharmaye taxable limit kese count karte hai
      Aap please ek detailed video laye jisme itr Or tds claim par baat kare please 🙏 me bahut paresaan ho gya hu

  • @jdewangan2911
    @jdewangan2911 4 месяца назад

    Sir Mera invidual current account hai har mahine 5 se 7 lakh online tranjection hota hai aur ITR bharta hu kya mujhe samasya ayegi

    • @CASumitSharma
      @CASumitSharma  4 месяца назад

      Keep records of transaction
      File ITR
      Pay taxes if applicable

  • @funchowky9202
    @funchowky9202 5 месяцев назад

    Financial year 2023-24 ka income tax ka notice kis month me aata hai matlab ki iss month ke baad notice nhi aayega

  • @inktech1597
    @inktech1597 Год назад +3

    Sir me aps use kartaa hu ar mera 2022 ar 2023 march tak 35 lakh ka credit and debit ho gayaa hai kia mujhe itr file karnaa chaiye

    • @fantasybro-bj3y
      @fantasybro-bj3y 2 месяца назад +1

      Bhai mera vi ho gaya hai kya kare please help me

  • @parveenbalodiya
    @parveenbalodiya Год назад +1

    Sir mera individual current account h...m money transfer ka kam krta hu..m phone pe transfer krta hu kya mujhe problem ho skti h

  • @mdnematullah4869
    @mdnematullah4869 Год назад +1

    Bhai Maine bahut logo ki help ki hai hazaro account me dale aur transfer kiye hain mohalle walo ka... kya isme bhi koi dikkat h 🤔

    • @CASumitSharma
      @CASumitSharma  Год назад

      Dikkat to hai hi
      Sara transactions aaapkaa mana jayega

    • @ravanraj1479
      @ravanraj1479 9 месяцев назад

      Maine bhi yahi kiya h

  • @akfun7963
    @akfun7963 Год назад +1

    Saving account me Max kitna Paisa rakh sakte hai?

    • @CASumitSharma
      @CASumitSharma  Год назад +1

      No limit defined by Income tax department

  • @Rajeshstatus-or5cu
    @Rajeshstatus-or5cu Год назад +2

    Sir me aeps karta hu mera pahla saving account tha usme Mera tds kata or uske bad mein current account Kiya to usme Mera har transaction me tds kat raha to uska solution kya hai please reply

  • @Studypoint-vr6oo
    @Studypoint-vr6oo Месяц назад

    Sir mai apne saving account se 1 saal me 86lakh debit aur 84 lakhs credit huwa hai tho koi income tax ka notice aayega please reply sir

    • @CASumitSharma
      @CASumitSharma  Месяц назад

      Check Ais tis 26 as
      Keep records of transaction
      File ITR accordingly

  • @dr.vijayrajpootrajpoot2116
    @dr.vijayrajpootrajpoot2116 10 месяцев назад

    Agar koi byakti kewal krashi kheti par dipend ho or uski koi aamdani na ho ab uske father job mai the ab bo expair ho gaye unke name or unke usi gareeb berojgar bachhe ke name se joint fixed diposit nikalti hai jo 10 lakh se upar hai to kya usko ITR bharna padega plz plz riply 🙏🙏

    • @CASumitSharma
      @CASumitSharma  9 месяцев назад

      If taxable Income more than 250000 ITR filing mandatory

  • @jagatmondal4728
    @jagatmondal4728 Год назад +4

    Sir, Hum Aadhaar Enablled payment system (AEPS) business karte hai... Current account me Company ki taraf se AEPS ka paisa jama hota hai...Isme Income tax Department ka notice aa sakta hai?? Hum ITR file karte hai...

  • @Rijp1827
    @Rijp1827 19 дней назад

    Maine cheque deposite kiya hy fer vi mujhe sms kyu aya FY limit ka..?? Please boliye kya karna padega?

    • @CASumitSharma
      @CASumitSharma  19 дней назад

      Limit cross ho gai hogi transaction ki
      Visit bank

  • @Branded_miya_313
    @Branded_miya_313 Год назад

    Online transaction send and receive ka currunt account individual me kitna kar sakte hai online transaction only

    • @CASumitSharma
      @CASumitSharma  Год назад

      Keeep below GST limit
      Say 20 lakh /40 Lakh
      If you don't have any proof or source of amount credited

  • @JamesBond-fj2ub
    @JamesBond-fj2ub 7 месяцев назад

    Maine apne ghar becha 1100000 lakh me or uski circle rate 2200000 lakh thi ... 2005 me liya tha ghar tab uski circle rate 130000 lakh thi maine 60000 me liya tha .. for maine usko banwaya 2006 me uska foundation jisme mujhe 100000 lakh laga fir 2010 me maine boundry ka banwaya charo taraf jisme mujhe 150000 laga fir sir maine 2020 me pura ghar ka linter dala dukan banwaya mere pas mobile me us date ki photo bhi hai usme mujhe 300000 lakh laga ... Uske baad maine 2023 me sell kar di to kitna tax lagega long term me

    • @CASumitSharma
      @CASumitSharma  7 месяцев назад

      Capital gain= sales proceed minus cost of acquisition minus cost of improvement...
      Use CII for indexed cost

  • @AmitPandey-ye4oq
    @AmitPandey-ye4oq Год назад

    Sir Mai Share Market Intrday Trading Karta Hu F&O Me Mujhe Iss Saal Ka ITR kab Bharna Chahiye Year K Last Me Ya July Me

    • @CASumitSharma
      @CASumitSharma  Год назад

      31st July

    • @AmitPandey-ye4oq
      @AmitPandey-ye4oq Год назад

      Sir 31 July Ko Bhar Denge Aur Tax Kab Katega Q Ki Finance Year Toh March Tak Rahega

    • @AmitPandey-ye4oq
      @AmitPandey-ye4oq Год назад

      Sar Abhi New Trading Account Chalu Kiya Hu Koi Bhi Profit Nahi Hai Toh ITR Bharu Ya Na Bharu

  • @harshakoli8939
    @harshakoli8939 Год назад +1

    Sir me room sale kar rahi hu to 100000/ ka cheque denge to koi problem nahi hoga na

  • @SubhashKumar-eq5de
    @SubhashKumar-eq5de 8 месяцев назад

    Sir 1 financial Year me 50 lac fund add kiya Apne Demat account me upi se Kya mujhe bhi gst no Lena hoga

  • @AaryaMusicAndShows
    @AaryaMusicAndShows Год назад +1

    Sir maine upi se 25lac receive karke p2m transaction amazon ka gift card liya hai to kya mujhe koi tax pay karna hoga. Plss reply sir.

    • @CASumitSharma
      @CASumitSharma  Месяц назад

      Check ais tis 26 as
      And respond accordingly

  • @AshishYadav-qv4ys
    @AshishYadav-qv4ys Месяц назад

    Sir mene dost ko upi ke through 1 lakh rs loan pr diye aur usne muje kuch salo ke bad upi ke through 1lakh 60 hazar ( with interest) return kiye to kya ye interest muje meri itr me dikhana zaruri h kya?

    • @CASumitSharma
      @CASumitSharma  Месяц назад

      Ji

    • @AshishYadav-qv4ys
      @AshishYadav-qv4ys Месяц назад

      @@CASumitSharma lekin mene nhi dikhaya kyoki muje pata nhi tha aur aksar sb log byaj pr paise dete h aur koi nhi dikhata to mene bhi is tarag dhyan nhi diya.. Abh kya muje notice aa yega kya

    • @realkidsvideo2.0
      @realkidsvideo2.0 Месяц назад

      ​@@AshishYadav-qv4ysNotice to nhi aayega lekin dost baddua jarur dega jo usase byaj pe paisa jo liye ho

  • @deepakgurjar5068
    @deepakgurjar5068 6 месяцев назад

    Sir main mobile mein online application mein investment vagaira karta hun aur transition karta hun to mujhe bhi RTI ya return vagaira kuchh bharna padega kya jyada transition Kiya uske liye may vesay to only students hu abhi

    • @CASumitSharma
      @CASumitSharma  6 месяцев назад

      Better to file ITR
      Keep records of transaction
      Pay taxes if applicable

    • @CASumitSharma
      @CASumitSharma  6 месяцев назад

      File ITR
      Keep records of transaction
      Pay taxes if applicable

  • @bharatjanwa6943
    @bharatjanwa6943 Год назад +1

    सर खेती पर कितना टैक्स लगता है वह क्या प्रक्रिया है कृषि पर

  • @pujasarkar6317
    @pujasarkar6317 10 месяцев назад

    Hello sir meri savings account band kar diya hai upi transaction jada hone ke bajayse 1year mai 25 lakh ho sakta hai mujhe income tax se notice a sakta hai kya? Plz ans urgent 🙏

  • @realhomegadgets7104
    @realhomegadgets7104 Год назад +1

    Sir mera kaam Commiosn based hai mtlb mere pass 1 lakh rupe account mai aaye or mene wo 1 lakh dusre account mai transfer kr diye same day and ye process 365 days chalega toh isme kya issue ho skta hai?? mai iski ITR bhi fill krunga>>> Pls Reply

    • @CASumitSharma
      @CASumitSharma  Год назад +1

      Better to file ITR
      Better to have a Licance to do these types of transaction
      Better to maintain books of accounts

    • @realhomegadgets7104
      @realhomegadgets7104 Год назад +1

      @@CASumitSharma thanks for your response.. Yes Im filling ITR and In this case my income is very less so no need to worry?

    • @kkd8776
      @kkd8776 Год назад

      ​@@realhomegadgets7104❤

    • @kkd8776
      @kkd8776 Год назад

      ​@@CASumitSharma❤

  • @shobhitkhanna1503
    @shobhitkhanna1503 Год назад +1

    Sir meri cash deposit limit 4.5 lac hai
    Aur upi payment se 3.5 lac pure saal mn...
    Total 8 lac deposit hue pure saal mn..
    Kya mujhe ITR file karna banta hai aur agr banta hai to kya Tax banega is amount par...

    • @CASumitSharma
      @CASumitSharma  Год назад +2

      No

    • @shobhitkhanna1503
      @shobhitkhanna1503 Год назад +2

      @@CASumitSharma Thanku sir...
      Sir apka koi contact no ya whtsapp no milega... if u don't hv any problem

  • @Ai-creater-p9h
    @Ai-creater-p9h 2 месяца назад

    Mera Online transaction
    monthly 65 lac tak hota hai sir kya mujhe bhi gst lena padega
    Mujhe bhi income tax notice aa sakta hai mera current acount se karobar hota hai pls
    Inform me

    • @CASumitSharma
      @CASumitSharma  2 месяца назад

      GST registration mandatory if sale or service cross threshold limit..
      ITR filing mandatory if Income cross basic exemptions limit

  • @satishtudu3761
    @satishtudu3761 Год назад +2

    Sir Hum Agar 14 Lakh Cash Withdrawal krte hai or Cash deposit Nhi Hai To.. Kya notice Aa Sakta Hai..

    • @CASumitSharma
      @CASumitSharma  Год назад +2

      Aaa sakta hai
      Because
      Its a reportable transaction

  • @sudiphunnur5502
    @sudiphunnur5502 Год назад +5

    Very nice sir thanks

    • @CASumitSharma
      @CASumitSharma  Год назад +1

      Thanks 👍

    • @vickysharma3752
      @vickysharma3752 Год назад +1

      @@CASumitSharma saare log india se loan lekar foreign bhaag rhe hain .,....wahan par sarkar so rhi hai

  • @sarathandique3540
    @sarathandique3540 Год назад

    hello sir agar saveing acc ki limit 10 lac or 1 hi din hai 4 lac ki transation kar diya to uski bhi income tax se notice ayga kiya sir ji ?

    • @CASumitSharma
      @CASumitSharma  Год назад

      2 lakh se jyada 1 baar me krwaya
      ITR nahi file ki to chances hai aa bhi sakta hai nahi abhi.upto 3 years

  • @omkarkotagi7951
    @omkarkotagi7951 Год назад +5

    Thank you for the informative video I have received the notice due to Rs 1600000 personal loan from SBI and GPF with draw of Rs 190000 in same financial year 2000 to 2021 what should I do kindly guide me Sir 🙏🙏

    • @CASumitSharma
      @CASumitSharma  Год назад +1

      Under which section you have received the notice

  • @dhruvsandhu07
    @dhruvsandhu07 Год назад

    Sir,
    Agr upi se10 lacs limit cross ho gayi ho to bhi notice aa skta h kya ?

  • @Souravkumar-mt3ms
    @Souravkumar-mt3ms 7 месяцев назад

    Zero balance mai kitna limit rehta hai har bank mai bataiye sir

    • @CASumitSharma
      @CASumitSharma  7 месяцев назад

      Same limit
      Same rules in income tax and GST

  • @King22559
    @King22559 Год назад

    Sir suppose mera paytm savings account ha or ak others bank account ha mera or account to account transfer upi se hota rhta ha..toh usme koi dikkat hoga?

    • @CASumitSharma
      @CASumitSharma  Год назад

      No issue

    • @King22559
      @King22559 Год назад

      @@CASumitSharma sir or ak baat mera Paytm bank se har din har jaga mtlb shop dukan yaha woha payment hota rhta ha...market mei pay krta rhta hu...or m ak student usme koi dikkat toh nhi? Har jaga online sa paisa leta ha sare dukan m

  • @vimalkumarvachhani6211
    @vimalkumarvachhani6211 11 месяцев назад

    Sr. Citizens having life saving in savings account, no income after 2016 except FD interest, not filing return. Will tax applicable for all cash withdrawal and CLOSING SB accounts above 20 lakhs?