Cash Deposit and Income Tax Notice all Rules, नही आयेगा नोटिस इन Rules का अगर रखेंगे ध्यान,
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- Опубликовано: 6 сен 2024
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hello friends
in this video we have discussed all rules of income tax regarding cash deposit in bank account
• UPI Transactions and I...
☝️☝️☝️☝️☝️☝️☝️☝️☝️☝️☝️☝️
UPI Transactions and income tax Notice
cash deposit
cash deposit limit
cash deposit limit income tax
cash deposit limit income tax
cash deposit limit saving account
cash deposit limit saving account income tax Limit
saving account me cash jama krwane pe kab notice aata hai
notice from income tax department
cash deposit limit in bank 2022.23
cash deposit limit in saving account
cash withdrawal limit from bank
cash withdrawal limit from bank per day by cheque
cash withdrawal limit
cash deposit limit in saving account in sbi
cash deposit limit as per income tax
cash deposit limit in sbi bank
cash deposit limit in bank 2022
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icici cash deposit limit
hdfc cash deposit limit
sbi atm cash deposit limit
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income tax cash deposit limit
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cash deposit limit in salary account
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cash deposit limit in sbi savings account
cash deposit limit sbi
cash deposit limit PNB
cash deposit limit BOB
cash deposit limit in kotak 811
cash deposit limit in sbi bank
icici cash deposit limit
hdfc cash deposit limit
tax on cash deposits,
saving account cash deposit limit
cash deposit,
icici cash deposit limit,
sbi atm cash deposit limit,
tax on unexplained cash credit,
current account cash deposit limit,
hdfc cash deposit limit,
income tax return filing,
cash deposit limit,
kab notice aata hai,
income tax,
online transaction,
section 68 of income tax act 1961,
cash deposit limit in sbi bank,
cash deposit limit in bank 2022,
cash deposit limit in bank 2022
INCOME tax
Notice
saving bank
cash deposit
kab notice aata hai
kitne rupay jama krwane k baad aayega notice
ITR
Return
current account 5000000
saving Account 1000000
kitne saving Account
kitne khate rkha skte h
kitne rupay saving account me maximum rakh skte hai
bank charges
online transaction
UPI
NEFT
rtgs
online transfer
kab tak aa skta hai notice
bachat khate me nagad jama krwane pe kab aayega notice
kese kre justify
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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.,
![10 Reasons why you may get Income Tax Notice | 139(9) | 142(1) | 143(1) | 143(2) | 148 | 245 |[2019]](http://i.ytimg.com/vi/xKYZjRwqep8/mqdefault.jpg)
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Agar kisi ka salary 8 Lakh package ho annually.
And 5 lakh cash deposit karta hai financial year pe. Tab bhi notice aayega?
No
बहुत ही सटीक और बेहतरीन जानकारी धन्यवाद जी सुमित जी।🙏🙏
धन्यवाद
bahut shandaar jankari di hai aapne sumit sir
thanks
Dhanyawad
thanks Sharma ji for Keeping us Update
Happy to help
best clarification
keep it up
very helpful video sir
Thanks
very fruitful video CA sir
Glad to hear
Aapne bahut hi saral sabdo me samjhaya
Thanku
Glad to hear Gupta ji
bahut hi satik gyan diya he sir ji bat beje meh uttar gai 😁
Thumbs up..... 👍
Taste the Thunder...
आज कुछ तुफानी करते हैं.... 😂😂
Thank you Sir.... Very good👍👍
Haha
Thanks Bansal saab 😊
Informative and useful piece.
Glad to hear
Thanks
Hi Respected sir, Great Video.. very useful information.. Agar kuch sale krne k bdle Rs. 4 lakh ki one time ONLINE transaction apne SAVING Ac me karvaye to kya koi notice aa skta h.? Please Reply..
No
No dear
Thanks for the great video
Thanks
Very Useful Video Sir Ji Usual
Thanks dear
Nice and helpful information 👍
Thanks 😊
Nice informative video.
Thank you
Thanks 😊
thanks Sharma ji for information
Welcome
Sir how much cash can I deposit in bank saving account in one go without incometax liabilty or notice and what duration I have to keep between those transaction again for the said purpose in a year.
There is no such one time limit prescribed in the act
Better to deposit upto 200000 in one time
And overall limit of rs 10 lakh should also be kept in mind
@@CASumitSharma thank you sir for your kind help.
इतने पुराने रिकॉर्ड मांगना तो मुर्दे से बोलने के लिए कहने जैसा है। ये गलत तरीके है Income Tax Dept की तरफ से।
Yahi haal hai income tax department ka
Very informative, thanks,we always touch with you.
Thanks
Darshan ji
Excellent sir...
Thanks Sandeep ji
NICE SIR
Thanks
Sooonnn 50k advance congratulations bhai 👏❤
Thanks in advance bro 😊
Sir, we some senior citizens requested your kindself to upload a video on 10E for EXEMPTED ARREARS of : Commuted Pension Arrears
Exempted Gratuity Arrears
Exempted Leave Encashment Arrears and
Compensation arrears.
Sir, your benevolent assured and communicated us let the 10E filing start, you will upload a detailed video.
Sir, now every day we senior citizens are desparately waiting for 10E video on exempted arrears as to how it should be prepared and where to get exemption of arrears either U/s 89 or 10 as we few senior citizens shall file ITR by ourselves as we have no help and cooperation from anywhere. Soliciting an early video. God bless you. Regards.
Thanks for informations
Hlo sir agar bob app se apne account se fd karwaye to kya wo transaction count hoga
Upto 10 lakh FD no issue
Thanks sir
Welcome
सुमित जी, नमस्ते, आपके हर वीडियो में अहम जानकारी बहुत ही सरल तरीके के मिलती है, आपका बहुत बहुत धन्यवाद!
अपने सैलरी अकाउंट में से चेक से आहरण भी क्या कैश ट्रांजेक्शन माना जायेगा? कृपया बताने का कष्ट करें
Thanks Sharma ji
Agar self k cheque se cash withdrawal krte ho to wo. Normal cash withdrawal hi mana jayega
@@CASumitSharma थैंक्स सुमित जी
Really helpful
Thanks
Very informative 👏
Thanks for great video Sir 🙏🏻
Welcome always
Very helpful and useful video
Thanks
Bahut achchhi jankari Sharma ji thanks a lot❤
Thanks Guruji
Thanku very much for your informations which i watch regularly,pl. one assessee makes FDs of 2lakhs and 8 lakhs(totalling 10 lakhs) for 6 months in same FY and do not continue further,then will IT authority give notice to assesse?
Thanks for information 👍
Per aap ne bataya ke ek se ziyada bank account mei agar 9, 9,lakh se ziyada transaction kar sakte hai..per bank aur kuch logo ka kehna hai ke chahe 1 bank mei account ho ya 10 bank mei account ho, financial year mei total 10 lakh ki hi limit count hongi.. 1 pan card se ..agar 10 bank account hold krte hai aur financial year mei to 9x10 =90 lakh ka transaction count honga🤔toh phir Tax ??? Pls explan to me this point..
I want same question answer?
Good Evening Sir
i deposited Rs 2,50,000 in July 2023 & again Rs 2,50,000 in November 2023 in My Saving Bank Account And My Annual Gross Taxable Income Rs 12,50,000 & Tution Fee Collection (Business Turnover) is Rs 19,50,000 is any Chance of Notice of Cash Deposit, Please Tell
Regards
Jai Mata Di
Overall cash deposit in year is less than 10 lakh very less chances
Thanks. Sir,
बहुत बढ़िया सर
Thanks Manish bhai
Please make a video on investment in sharemarket without any fixed income, or money of relatives
Very soon 😊
Thanks for providing information.
Most welcome
Savings account mai deposit withdrawal milake 20lakhs limits huye na. Acha upi transfer checque transfer ye sab bhi transaction mai aayega.
For reporting purposes only cash deposit or withdrawal
10 lakh Limit
@@CASumitSharma 5 lakh deposit Kiya fir 5 lakh withdrawal kiye to 10 lakh transactions mana jaiga kya? Limit full ho jaiga?
Please tell me how should I prepare 10E form for EXEPTED ARREARS OF GRATUITY, ARREARS OF LEAVE ENCAsHMENT, ARREARS OF COMMUTED PENSION and ARREARS Of COMPENSATION for ITR FY 2021-22 and EXEMPTION ARREARS is to be taken U/s 10 or 89 as we wish to submit ITR by ourself.
Once 10E filling started
We will make a detailed video
Sir property gain tax pr video dijiye please
Very soon dear
@@CASumitSharma thanks a lot
Maximum bank balance AIS/TIS main kab tak reflect hoga sir?
Abi koi clearity nahi hai
Shayd TDS last quarter k sath ho 31st may
Kindly reply is it for one account 10lac per annum or whole and how many bank accounts a person have also tell how many dollars a person can keep
Rules is for whole account
But report is account wise
Sir,
In your video We came to know much about cash deposit/ withdraw and online transaction in different types of accounts.
Thanks for nice explation
But
I have a one confusion about amount can be credited/withdrawn to and from our Savings account.
# How much maximum amount We can deposit/withdraw from our Savings account by CHEQUE.
# Is there any limit like CASH transactions of Rs. 10 lakhs & more?
Please oblige me-- by giving the informations of my above query.
Thanks
Awaiting your reply
Withdrawal through cheque as self also consider as cash withdrawal
@@CASumitSharma
Instead of cash withdrawal BY CHEQUE for self
Is there any problem if We deposit maximum amount (ie. 15 lakhs) either in SCSS or in PMVVY schemes
Please oblige by giving answer
Good valuable info sir , thanku so much...
Most welcome
Is it mandatory to file ITR if we have capital gain income or loss despite having total gross income less than the basic exemption limit from all sources like dividend,fd interest, savings bank account interest?
If Gross total income is below basic exemption limit then ITR filing is not a mandatory however if you want to carry forward any losses then ITR filing become mandatory
Thanks Sir for update on time 🙏🙏
Welcome vinod sir
Agar koi udhar liya 5lakh aur account me 5 lakh hai toh kya phir wapasa 3 lakh diya aur salary 3 lakh hogaya toh kya sir income tax notice ayega kya
Very nice information
Thanks
wife ka saving account hai kya unko bhi ITR bharni padegi, she is homemaker
If doing considerable transactions
Or Income more than 250000 then need to File ITR
NYC information sir
Thanks Prince 🤴 ji
सर मैंने अकाउंट मे 230000 रुपए कैश एक साथ जमा करवाए है और उस financial year मे उस अकाउंट मे 4 लाख टोटल कैश जमा करवाया है तो क्या मुझे इनकम टैक्स नोटिस आ सकता है
Depositing 2,00,000 in cash at one time a reportable transaction
Hi sir please reply saving account mein 1 din mein 2 lakh deposit kar sakte hai koi problem to nhi hogi
Replied in earlier comment
Sir, in which account balance in reflect in AiS form saving, current, Rd, or FD account balance
I think all
Where PAN is linked
Sir, is there any tax online IMPS receive and send up to 40 lakhs in saving account im 1 year ?
Sir AIS main cash deposits cash withdrawls dekhai de raha hai, ITR main kya show karna padega?? Agar show karunga to kaha par show karna hoga? Plz plz sir reply bahat upkar hoga mera. 🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻
Better to show business income
@@CASumitSharma father-in-law se cash gift mila hai, ye to taxable income nahi hai. Fir v kya show karna padega?? Agae pade to kaha show kare?
Sir below 60 years and above 60 years kitni income tak koi tax nahi hota hai aur agar kisi ka 60 va saal shuru hi hua hai I mean agar vo under 60 year hai to kya usko senior citizen maana jaayega please reply sir very nice vidio🙏🙏
Same limit for all age
*Very informative and Nicely explain sir*...👌👍
सर एक फाइनेंसियल ईयर में अगर हम हमारे सेविंग अकाउंट में 8 से 9 लाख कैश डिपॉजिट करते हैं और उसी सेविंग अकाउंट में RTGS या Cheque के थ्रू 10 से 12 लाख रुपए डिपॉजिट करते हैं तो भी क्या इनकम टैक्स की नोटिस आती है या नहीं ??
Give your valuable suggestion.
No chances
Sir mujhe 148A ka notice aya he....iska reply kisi CA/advocate ke karwana padega ya koi bhi kar sakta he ....wo bhi kaise reply kar sakte he ....please bata dijiye
You can give reply by yourself
But it is advisable to take professional help if possible
Good
Thanks
Sir aap bolte hai ki saving account mein 10lakh tak cash jama kar sakte hai par mere PNB bank mein sirf 2lakh 50hajar hi cash jama karne diya aur bola gaya ki ITR filing karke hi isse jyada jama kar sakoge
Bank ki policy hai
They can ask for itr
10 lakh annually return for income tax notice
20 lakh cash withdrawal for tds
Bahut sare alag alag rules hao
❤️❤️❤️❤️❤️
🙏🙏🙏🙏❤️
guruji 🙏🏻
Jai Ho
Sir mai ek aeps sanchalk hu aur mai saving account se kitna pasa nikale sakta hu aur current account mai kitna pasa jama nikal sakte hu aur kya dairy banayine padege custumer ka jinka pasa nikalta hu
But sir this amount which i deposited in saving account is from small saving from house expenses .but After few days i will withdraw this amount for home expense. Should i go for return or not kindly suggest me sir .
If this amount was not your income
Or income below 250000
ITR filing not mandatory
Sir zero balance current account me ek din me ek bar me kitna case deposit ya withdraw kare ki taki koi problem na ho
Saving me to ek single transactions 200000 ki limit batadi magar current account ki nahi batayi please answer me
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 ?
If all Income cross 250000.then.itr filing mandatory
But jesa aapne apna case bataya
ITR file kr hi do
ITR 2 ya 3 applicable hogi aapki
सर मैंने एक financial year 2021-22 मे एक 9 लाख कि fd करवाई और करवाने के 4 दिन बाद ही ब्रेक करवा दी और एक 6 लाख की fd 3 महीने के लिए करवाई और वो complete की तो क्या मेरी दोनों fd count होगी जो 10 लाख से ऊपर हो गई या only mature fd count होंगी और क्या मुझे future में कोई income tax नोटिस आ सकता है ??
2no count hogi
But you can easily justify the source of fund
In one FY cheque se kitna paisa liya n nikala ya transfer kiya ja sakta hai Savings account se
Transfer
Ya account payee cheque no limit defined in income tax act
Sir,mana savings account pa cash 4lakh deposit korta hu and Paytm current account pa 6 lakh payment received korka total 10 lakh recharge, electric bill,gas bill pay korta hu...koi problem ho ga kya... income tax pa
Tx 👏👌
Welcome 😊
Sir,pnb me hamara ek joint account hai jisme mere dadaji main account holder hAi aur mere chacha 2 aur me 3 account holder hu ,is account me se mere self account me hamne last year 10 lakhs transfer kiya tha jisme se 5 lakhs last year hi withdrawal kiya tha baki amount acc.me hai year 2022 me.kya koi Incom tax issue hoga please reply sir
Sir mera papa ka ITR nahi hai but abhi banaen ka hai to pervious years ka banega kya???
Sir flat sale kiya hai apna muje 15 lakh milne hai to kya iska b notice aayega.abhi deposit nhi kiya hai jisne purchase Kiya hai.
Please batye kya kare
Hello sir,
Mere TIS me abhi 23-24 me dikha rha he ki aapne cash deposit 11,57,452 /- kiya hai
To muje in future notice milega ?
Me normally itr nahi fil karta sirf fd tds claim ke liye ak bar bhara tha.
Abhi konsi section me itr bharu taki me notice milne pan dikha saku ki maine itr bhari thi .
Ye paisa agriculture source se aaya hua hai.
Aapke naaam agriculture income hai
Proof hai to agriculture income show krdo
Otherwise business receipt dikha to itni
agar jiske 2 acount ho usme 10+ 2no me tranjaction ho to
Pan is attached to all banks
Be careful while doing transactions like this
Namaste sir
🙏🙏
Sir 50 lack ki uper ki property me 2 buyer the. Aur tds 1 ke pan no se hi bhar diya to chlega??
No issues
Thank you so much for reply sir
Sir main ek din 6lakh cash deposit kardi or 7lakh ek bar mein fd kardi kaya porblem Hoga??????? Help me
Sir mere a/c me financial yr 22-23 ke bich abhi tak 371592₹ resive hua h or 433000₹ send kia h kuch UPI se or kuch ATM se withdraw kia h turnover 84592₹ hua h to ky tax notice aa sakta h ? or nhi to me kitna or transaction kar sakta hun A/c me ki koi problem na ho ?
Nahi aayegaaa
Namaste sir
Is it possible that when dept serves 148A to assessee and assessee files offline return (although it is invalid) before issuing 148 and pays his due tax liability to the govt account. In that case penalty will be levied by AO when 148 opens for underreporting or misreporting
Can you go for ITR U?
@@CASumitSharma
I want to update ITR for FY 2018-19(AY 2019-20)
That is not possible
Sir mein do account hain ek PNB OR ek SBI same pan card sey.....agr main alag alag account main 8+8 ka transportation karu to kya income tax diparti sey.... Problem ho sakta hain pls sir help me😭
Wese to dono bank alag alag report krnege
Or aapne dono me 10 lakh corss nahi kiye to
Ye reportable transaction nahi hai
But fir b aap safe side lekar chalo
Porper record maintain kro and itr file kro
Sir ek bank ka chq 2 lake se uper ka dusare bank mein jama karne par bhi kuch ho sakta hai kya
Self account transfer?
Sir F D close Kiya ek bank se uska chq dusare bank mei saving acount mei jama Kiya hai AMT 2 lakh se uper hai kuch problem to nahi
No problem
Sir mai abhi student hu but muje itr bnwana hai to ky kru muje koi idea nhi na hi koi smj is bare mai
Sir nice
Thanks 😊
V nice vidio
Thank you
Sir ek din mein 2 lakh cash deposit kar sakte hai saving account mein kya koi problem to nahi hogi
Replied in earlier comment
Sir me apne saving ac me 2018 me 2.5 lakh cash deposit kiya tha, uske baad 2019 me part part 5lakh (four times)cash deposit kiya, abhi mere ac me 10 lakh hoga, yeh amount five years me hua, ab me jaamen lena chahta hu, jiska circle rate 15.5lakh ho raha hai, me apne ac se part part imps neft aur cheque ka duara 8lakh payment kar raha hu, aur rest amount mera bhai de raha h, wo bhi party ko neft aur imps kar raha hai, me itr jama nahi karta hu jab ki gst jama karta hu, kya Mujhe aage koi dikkat to nahi hoga, income tax se, cash deposit ya jameen lena ka mamla me , sir please reply kijiye
Koi dikkat nahi aayegi
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. 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.
Hua kuch?
kya pata laga?
Maximum cash one time deposit in current account ???
No limit defined
Better to keep it up to 200000
🙏🙏🙏🙏🙏
🙏🙏🙏❤️
Do fds redemsen come under cash deposit limit for notice???
No
Credit Card ka kya rule h income tax ke bare me please reply
10 lakh yearly limit hai credit card bill payment ki
Sir you told in this video that one of your clients has deposited Rs2.lakh in one day and he got notice from it department . i also deposited Rs 2.5 lakh in one day once for a while so i will also get notice from it department. Kindly reply what to do in this
Because he has not filed ITR
You should file ITR to avoid Notice
Sir ac mein 12 lakh 3 sal mein jam hua h kiya notis aeagya
No
Thankyou sir
Agar online transaction hue ho 10lakh tk tab bhi notice aa jayega???
Nahi aayega
Exactly 2 lakhs of cash deposit in a single day can create any issue ?
No
Sir kisi orki last year ka itr file ka submit karte on 30 March 2022 jo uski aadhar per mobile no. update ka problem tha abhi update problem solve hai to e verify ke under select option nahi dekha tha kya problem hai please give me the reason
Signature krke
Hard copy bangluru send krdo
Hi sir,
My friends sent me 6 lakhs total amount through upi
And i withdrawn from bank at a time
Do i need to file itr..
6 lakh was your sale , service gift, loan?
Sir mere pas 40000 h but mai bc chalata hu aur costomer ka paisa nikalta hu aur fir bank se leta hu to len den mila kar 3 4 lakh mahine me ho jata hai to kiya isme v income tax lagega
Tax aaapki income pe lagega