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Savings Account में कितना Cash जमा कर सकते है| नोटिस से कैसे बचें | Cash Limit Rule 2023 | CA Sachin
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- Опубликовано: 25 июн 2021
- All About cash Deposit in Saving Account?
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Q1 How much cash can be deposited in savings account?
Cash deposits and withdrawals of Rs 10 lakh or more in a bank account in a financial year are required to be reported to the tax authorities, you need to be careful if you are exceeding the prescribed threshold. This limit is Rs 50 lakh and more in case of current accounts
Q2 Meaning of Joint Account?
All Saving Account, Joint account, Minor account where Your PAN attached or not, same branch saving account, other branch saving account considered.
Q3 How Avoid Income tax Notice?
Always use current account for cash and day to day activity and keep sources of CASH with document and supporting.
Q4 How Bank Report to the Income Tax department?
Bank send the details of cash deposit with address, PAN, Amount of cash deposit and account Number.
Q5 How Income tax verify the transaction?
Income tax Department verify the income tax return, old record and match the financial capacity to deposit the cash and ask the sources of cash.
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"Income tax officer ko aapki age ya bimari se koi lena dena nahi "👌
Super Quote
Bade Nirdayi hain officer 😁😁
Excellent information sachin ji
Keep going
Very nice vdo study ...we came to know many details....thanks for educating so many people .....
CA Sachin ji You are really Expert.Your You tube Lectures deserve Rewards
R C Sharma Advocate Rohini
Thanks
P
aapko dekh kr apne sir ki yaad aa gyi...bhut bdiya explain krte ho ap. bilkul zameeni sachhayi ko btate hue or example dekr...behtareen video. great work.
Thanks dear
Keep supporting🙏🏻
sir 10 lac ka transaction mai deposit & withdraw dono count hote hain...jese 6 lac deposit or 4 lac withdraw ho to wo 10 lac ka transaction mana jayega F.Y mai?
No only deposit in a fy
#Gazaab, the best video on your channel. 100 likes.
Specially recommended to all the elderlies who have less knowledge of new IT rules and who are still doing things like they used to do. I have shared this with everyone in the family. Keep up.
🙏🏻😊 thanks
@@expertcasachin sir mere mummy ke death ke bad uske policy ke paise mere papa ke account me 50 lakhs aa gaye hai..... aur abhi vo chahate hai ki vo sara paisa mere account me dal diya jaye...issse muze koi problem aa sakati hai kya????? aur aise paise mere account me dalne se pahle kya precautions lene padenge pls bataiye sir...
How many brothers and sister u have ???
@@expertcasachin sir....1 sister hai...22 years old...
Ok then prepare a registered gift deed with Noc of ur sister
Best method everything is catch by list ner, u r best teacher of accountancy
Thanks Sachinji. Very good advice.
Excellence at it's Best 👍🙏
Thanks
Thank you so much sir for this information ❤️
thank you so much for this useful information 🙏
Explanation is very nice
Sir i am.doing freelancing and have done many projects where i have received payment through cash mode ,what are your suggestions to.manage that
Amt approx yearly ??
All income tax rules are meant for the poor people only. The crooks have already taken care of their money and themselves. It's only we people have to follow the rules and regulations. And even those who follow the rules have to pay the price for those goons.
Excellent information for sr.citizenswho have very limited knowledge of cash deposit in bank and releted problem. Awaiting your next vedio . God bless you.
Thanks sir keep your blessing
Ii
@@expertcasachin;
@@expertcasachin iiiiíp
Thank u for impormation
Black money sirf middle class walon ke pass hai rich people ke pass black money hota hi nahi ridiculous tax rules 400% is very cruel
Great, liked very much your presentation, keep it up
Thanks keep supporting 🙏🏻
good lecture sir,
😱😱😱😱 thank you so much 💕 sir
Sir agar financial year ke ander 10 lakh se jyada amount deposit hua hoga NEFT,RTGS,UPI ke madhyam se to kya Notice ayega ?
Ya sirf cash deposit karne par notice ata hai
Sir chla pta kuch?
Same question
Answer please?
Same Q
“Sasura China wala”….😁.. Comedy in financial tragedy…Sirji Shows confidence . Appreciate .
U r simply superb..incredible.
Nice information great video
Hello Sir,
Sir agar kisi ne ek saal me 4.3 lac deposit kiye, thodhe thodhe karke. Aur usme 2 FD bhi banwa rakhi ho, 1.35 ki aur 1.43 ki? To kya is par bhi kuch sunwai ho sakti hai? Kya use 15 G form bharna chahiye?
Ho sakti hai but kam chAnce hai
Yes 15G bhar do
Excellent knowledge & video thanx for this❤🙏🏻. Where is your office?
Thanks for appreciating dear
Keep supporting
Delhi
No issue
Sir Apka ye informations video kabhi rukna nahi Chahiye sir superb video sir.. 🙏🙏♥️♥️
Thanks dear keep supporting
BRILLIANT, absulitly, brilliant 👍👍👍👍,sir wife ke account ke paise 10 lakh main gine jate hai.
Sir I have been Filing ITR since last 4 years. And every year deposited very nominal amount in Bank. Can I now deposit money in bank below 50k in every transaction. What would be your suggestion and how much amount can I deposit in Single transaction and Total Amount in this FY.
Dear two point remember
1. Sources of cash known and record maintain
2 in itr show these transaction
Till 10 lac no issue u can do monthly 70 to 80k
@@expertcasachin Thank You Sir
Sir ,If I deposit 50000 to 1lakh rs in a financial year then isn't there any problem and after some years the total amount is more than 10 lakhs so will I get notice by itr
P
Sir if I'm a working professional with earning of 6 lac per annum...then would the 10 lac limit includes my job income as well...plz clear my doubt.
Hello sir meine paying guest ka manager ho or 6 to 7 years se unlog Mera account me imps or gpay or online meine pise dalrhai or mine bank se withdraw kartha tha monthy rent ese problem hoga muje transfer amount 1lac please bathayeye
Sir I Run SBI CSP and my daily Turnover is 5-7Lakh. Cash Deposit and Withdraw from Bank. Please make a Video for CSPs
Same here bhai
Main spice money se kareeb 1 lakh tha ka roz len den karta hoon...(withdrawal from customers' account and move money to bank and than bank to other bank)
Iska koi problem to nahi hai
Bhai tumhe kuch pata chala kya abhi tak?
@SARFARAZ AHMED
Kya
@@TheAhmedss koi notice bgrh to nahi aaya income tax dep ki trf se
ITR file kiye ho kya
@@somethingdifferent212 Nahi koi notice nahi aayega. Qki hume Settlement Account deti hai SBI Transactions karne ke liye.
Sir ur way of explanation is awesome 👍
Sir i am taking home tution but since my income from tution is lower than basic exemption limit so i was not filing any return. Now this year i have received rs 4 lakh as inheritance ( revd frm grandfather as he is not well so he distributed his savings )
So out of those 4 lakh i made fd of 2 lakh (cash) in bank and for remaining 2 lakh (cash) i invested in post office yes both fd were made in cash so pls guide me what shall do ? Will i get notice ?
Do i need to file income tax return or not since my income is less than basic limit but this yr due to inheritance money i have made fd of rs 4 lakh (half in bank and half in post ).
Yes file itr at least
No major issue dear enjoy
@@expertcasachin yes i will file but after considering my fd interest also my income will be less than basic limit ...then also i need to file ? thank you so much sir
Your way of explanation is good
Yes coz ur deposit cash
Will help to avoid notice
@@expertcasachin okay then sir i am taking home tution then which itr will be applicable and do i need to make balance sheet and p&l or do i directly file without balance sheet ...?
No need BS itr 4 file
Sir saving account me UPI merchant payment bhi income tax me add hogi?
My parents sold agriculture land in 2015 and deposited the money in the bank account, will income tax department penalize them?
Amazing person with excellent knowledge 👍
Sir ,
My money deposit(through upi)not by cheque or neft on bank account is more than 10 lakh should i give tax
But problem is that i am a student....
Very well explained in detail with example. An eye opener for those avoiding tax
Glad you liked it
Very informative video, sir.
Limit for any other payment received, if any. For Income tax purpose.
Thanks dear keep supporting
All covered in this video
Video start hote hi mene subscribe kar liya,end hote hote.. unsubscribe..
1 FY me 4 lakh deposite karne ka data to dikhaya nhi...
Last me 1 crore bol k janta ko dara diya
Sir ji joint saving account ke kitna cash deposit kara sakte hai, please reply
Jitni income ho
satsified by your presentation
Sir i have 7/8 lakhs in cash so how can i deposit in my sb account without tax fear .
Cash deposit aur withdrawal Milka 10 lakh hona chiy kaya
No
only cash deposit 10 lac
बड़ा हीं ग़ज़ब क़ा ज्ञान दियाँ हैं,6/-लाख़ रुपए कैश रखें हुएँ हैं,औऱ ढ़ाई-ढ़ाई लाख़ चार एकाउंट में ज़मा क़रवाना हैं,बिल्कुल बेड़ा पार हीं समझों।।
😂😂😂😂😂😂😂😂😂😂😂
ढ़ेड ढ़ेड लाख
भावनाओं को समझो
यार तुम लोग भावनाओं को नही समझते
@@ankushmehra7474 😂😂😂😂😂🤣🤣🤣🤣🤣🤣🤣🤣
Super demanded video 🔥
Sir yadi koi saving account me roazana 17000dalta ho. Aur usi day me mini atm se nikal jata he he to koi dikkat hogi future me
husband ki salary me se agar 6 lakh jama kiye ho 10 saalo se to ya income tax dena padega ??
No need
नही
No
Haaahaaaa chor
Hello sir
I had question I own a business under my name and as well i do job how should file my ITR..
Very good knowledge, thanks. Sir ji.
Informative video
Thanks.
Thanks . Pl advice how to adjust cash to different way.
Sir please tell me is there any problem if I deposit my matured FD of more than 10L in the name of my wife in a FY,and interest added to my income.What to reply if notice comes
Hello sir how much cash deposit in savings account in a single transaction considered as high value transaction and get reported...
Greater than 2 lacs
Very nice explained Thanks
Thanks dear keep supporting and sharing my videos
Sir how much cash we can deposit in one financial year
Very informative video.
Commercial vehicle ki income par itr fill kar sakte hai jaise ki har mahine 30,000 ki income hai or 15,300 emi to total kitne ki itr fill karni hogi sirf ye source hai income ka
Very informative video by u
Thanks keep sharing and supporting
Sir agar property sell ki hai uska amount hai more than 10 lakh toh us case me kya hoga please answer sir
SIR ME FANTASY KHELTA HU DREAM 11
MERA YEAR KA TRANSACTION 3 LAKH KE AAS PAS HOGAYA HAI
PAYTM PAYEMENT BANK ME....
KYA INCOME TAX WALE AAYENGE???
Sir, mein UPI se transaction karta hu to wo IT mein kya reflect karega?
Sir mai ne 1 mahine me 9 lakh deposit kiye through cheque se. 1 lakh ke 9 cheque to mujhe income tax ka notice aayega kya ?
Sir ji saving account me online payment Kitana le sakte hai aur kitna bhej sakte hain 1 financial year me
Sir if property sold in cash and declared the amount in itr and paid applicable taxes also. Is it OK or still we get notice by tax dept?
Yes still liable
How much amount ??
Sir saving account me imps ya upi se kitna amount recieve kr sakte h jispe income notice na aaye
Thankyou sir…superb explanation 👌
Thanks
Sir maine two two lakhs ke do check January and February me builders ko diya hai to koyi problem to nahin hogi sir please reply
Sir please clarify SFT 002 which is for Savings account which says - Cash deposits aggregating to Rs. 10 lakh or more
in a financial year, in one or more accounts (other
than a current account and time deposit) of a
person.
My question is regarding term "Cash deposit"
Question - This mean only cash deposit that is physical cash not NEFT/RTGS ? , if someone transfer 20Lakhs to my saving account via NEFT/RTGS will that be reported under this SFT ?
Only pure cash
Cash cash cash
Not imps rtgs neft cheque etc
Sir jese mere saving acount m 2 lakh rupy hai or m roz online transactions karta hu 2000 -3000 ki len den or 1 saal kai Ander mai 10 lakh se jada ki lane den Kar leta hu or len den karne kai baad bhi mere acount mai 2 lakh rupy hi jama hote hai sirf bus len den Jada ki h to kya us par bhi notice aa sakta hai
Sir saving acount sai kitanai saiyar stok kharid saktai hai or demait ac ka on laine baink ac khola tha full kyc nahi kiya mai mp ka hun or ac karnatka chainnai mai khula hai ji margdarsan karai
How much can i deposit in bank in per day???
Sir mai gulf me rehta hu aur Yaha se har mahine 1L send krta Jo mere India k account me Jane k baad me usme se 50k to 60k Dusro ko transfer krta hu by UPI isme koi problem?
My dad used to work in a private company where his savings account was used to distribute expenses and for one FY the deposit is more than 50 lakh cash plus neft
Oh big mistake
Avoid now and take confirmation ledger from company
Contact on 9319333248 for any help
hello sir , we gave our agriculture land on rent every year and cash we recieved from this is deposited in saving ac . amount 1,30,000 is there any problem
If in a single financial year, no problem till 2.5 lacs
Wonderful dish
Sir pl assume , I hv invested a loan money of Rs1500000/- in loan to a friend @5percent per month . He could not make repayment till three years.After three years he made repay of principle +2700000=4200000/- at a time . Am I liable to pay the IT in this case ?
Sir agr seveng ac UPI se aaye aur fir turat hum kisi ko bhej de rhe hy to fir kya hoga
Sir, I made a credit of 12 lakhs and a debit of 11 lakhs through an UPI self transfer from one account to another account in one financial year. Will I receive an income tax notice?
Can we get IT notice….if we deposit more than 10 lakh in one FY…through cheque in saving account??
Yes depend on nature of receipts and itr filing
Awesome bro
Sir ji agar black money ko ghar me rakhein aur aur income tax wale pakad le to kya hoga please explain.....
Agar agar mai kuch sale krta hu cashify jaise aap pe aur mujhe 1.15lakh ki 3 payments dete hai woh weekly (mtlb total 3.45 lakhs toh income tax ka notice aa skta hai?)
अरे बस कमाओ ही मत 😅 माइंड फ्री नो टेंशन
Sir g kya saudi k paise par b tax dena pdta hai uska b return bharna pdta hai
Digital kamai pr kaisa kaam hoga
Kya income tax dana karaga , kaisa
Karai saving account ma jama
Sir maine mummy ke account me 3.5 lac jama karaya tha
Unki mai ITR file nahi krta
Koi problem to nahi hai?
Phone pay google pay se agar money aaya so koi problem ni hai na sir
Super video bhai
Thanks 🙏🏻
Sir mera digital seva open karna chahta hu iske liye kya karna parega cc account open karna hoga ,ya koi getaway lena hoga agar lena hoga to kaise plzzz help me
Hello sir, if I'm investing in stocks and mutual funds Do I need to file it in my ITR
Yes must file
Sir mere sevinvg account me 15lakh ka transaction ho gya hai.
Sir Income tax notice aayega kya
Please reply sir
Sir, approx. 20000 rupee deposited by cash 2 times in a year (total 40000 Rs.) , so do we need to declare in ITR? (Salaried employee income more than 5 lakh)
No
@@expertcasachin thanks for the reply
@@expertcasachin Sir wallet cashback vagara se 1000 rs kamaya ek year me... kya usko exempt income me show kr dena chahiye? and agar haan to, is it exempt under section 56 (2) (x) ?
@@shaileshxjain You can ignore such minor amounts, no one is going to bother you for this.
Sir mere account ko adhar link hay pan link nahihe may TIS TDS AIS Stetment deksaktahu
Very informative video
Thanks dear keep supporting and sharing videos
sir ji . meri ek properly thi jo mene sell krdi he. or ek properly he uspe 1year huva loan chalu che. jo mene properly sell ki he vo 64 l uske 40% muze cash mili he .baki ka samne vali party loan ka cheque degi. or mere pas jo cash me amount he vo me kese invest kru. samj me nai ata.
or me self-employed hu freelancer hu.
pleas iska answer dena sir.
Agar online transfer ya receive kare to kya hoga
If someone deposit cssh of 1.5L in ppf account n cash of 1.5L in Sukanya scheme in same fy, then still info pass to IT investigating team?
File ITR and then claim exemptions.