बैंक में जमा कराये गए नकद का जवाब कैसे दें ? | How to Explain Cash Deposited in a Bank Account ?

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  • Опубликовано: 9 сен 2024
  • Tax Planning Course: taxplanningfor...
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    . नमस्कार दोस्तों, क्या नकद राशि बैंक खाते में जमा करना अपराध है ? कितनी राशि बैंक खाते में नकद जमा कराई जा सकती है एवं इससे भी महत्वपूर्ण प्रश्न कि आयकर विभाग की और से नकद जमा करने का नोटिस मिलने पर क्या जवाब दें एवं उससे कैसे सिद्ध करें इत्यादि मतवपूर्ण प्रश्नों के उत्तर जानने के प्रयास में यह वीडियो आपकी सेवा में प्रस्तुत है। आशा करता हूँ आप इस वीडियो को उपयोगी पाएंगे, आपके बहुमूल्य सुझाव एवं प्रश्न सादर आमंत्रित हैं।
    Dear Friends, whether depositing cash in a bank account is a crime ? How much cash can be deposited in a bank account, over and above this if one receives a notice from Income Tax Department asking for the source of cash deposit then how to prove such source to the authorities etc are very important question which need awareness and knowledge enhancement amongst public at large. Accordingly, this video being presented in above context to serve all. I hope you will find this video useful and effective. Your precious suggestions and questions are most welcome.
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    #HowMuchCashCanBeDepositedInABankAccount
    #Section148ANotice
    #148A
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    #WhatIsA148ANotice
    #HowToDealWithSection148ANotice
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    #Section148ANoticeUnderIncomeTaxLaw
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    #धारा148Aनोटिस
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Комментарии • 133

  • @narendrakumar2048
    @narendrakumar2048 6 месяцев назад +2

    Very useful and informative sir 👍 thanks 😊

  • @ajaydubey5160
    @ajaydubey5160 Год назад

    आपका बहुत बहुत धन्यवाद महाशय, आपका प्रत्येक टॉपिक बहुत ही सारगर्भित रहता है, इनसे मुझे बहुत मदद मिलती है। Taxmann के Act/ Rules तो बहुत ही typical / confusing हैं । आपके विश्लेषण और Explanation बहुत ही उत्कृष्ट है। मैं खुद भी आयकर विभाग में अफसर के पद पर कार्यरत हूँ। उम्मीद करता हूं कि आप ऐसे वीडियो प्रेषित करते रहेंगे। ईश्वर आपको और ऊंचाइयां प्रदान करे।

  • @TheCooljatt18
    @TheCooljatt18 2 года назад +1

    Thanks Sir, you are always creating very useful videos, thanks alot !!!

  • @impacttheplaceforperfectio5064
    @impacttheplaceforperfectio5064 2 года назад +1

    Again thanks for this useful knowledge ..

  • @GauravBhattYT
    @GauravBhattYT 2 года назад +1

    Thank you for simplified knowledge 🙏

  • @Kalpanasahu-hv1jc
    @Kalpanasahu-hv1jc 6 месяцев назад +1

    Useful information

  • @irfanmul
    @irfanmul 2 года назад +1

    Good one sir knowledgeable thank u so much 🙏

  • @nitinjain1605
    @nitinjain1605 2 года назад +1

    Knowledgable video

  • @rishavagrawal8634
    @rishavagrawal8634 2 года назад +1

    Very knowledgeable video sir...

  • @bipinpethaparajolly1491
    @bipinpethaparajolly1491 2 года назад

    Lot's of Knowledge Gained Sir ji ...
    Thanks a lot

  • @mohitgangele5528
    @mohitgangele5528 2 года назад

    नमस्ते सर
    बहुत बहुत धन्यवाद बहुत बढ़िया

  • @kamalbardia8203
    @kamalbardia8203 6 месяцев назад

    Very nicely explained by you

  • @user-vu9je8ye4n
    @user-vu9je8ye4n 3 месяца назад

    थैंक्स

  • @prakashbhagat9341
    @prakashbhagat9341 6 месяцев назад

    Such a nice n valuable I formation. Thank u so much

  • @vishwanathrnayak6229
    @vishwanathrnayak6229 2 года назад

    Thank you for this very illustrative video. You are posting relevant videos at the appropriate time to help assessees at large. God bless 🙏

  • @shriniwaschopde1025
    @shriniwaschopde1025 2 года назад

    Sir, your thinking very practical and logical

  • @AmanSingh-uq7fj
    @AmanSingh-uq7fj 2 года назад

    Very very nice information of the cash sir thanks so much

  • @balmukund8
    @balmukund8 2 года назад

    Realy very useful
    Thanks sir

  • @kishankumawat4264
    @kishankumawat4264 13 дней назад

    Ppf a/c से apox Rs. 29 लाख withdraw करके fd करवाना चाहते हैं क्या यह हाई वैल्यू transaction के तहत itr में कहीं पर रिपोर्ट करना होगा?

  • @jabbarsk1089
    @jabbarsk1089 6 месяцев назад

    Good information sir🎉🎉🎉🎉🎉🎉

  • @user-vu9je8ye4n
    @user-vu9je8ye4n 3 месяца назад

    Very Good

  • @hemantmamnani5626
    @hemantmamnani5626 2 года назад +1

    Sir amazing

  • @shashankdeshmukh8237
    @shashankdeshmukh8237 Месяц назад

    सर मैने 4 लाख की FD कराई है
    बँक ने 15G फॉर्म नाही भरा है क्या TDS जाऐगा
    मुझे FD and saving अकाऊंट से 40000 से जादा income नही है

  • @pintuchavan3558
    @pintuchavan3558 15 дней назад

    Sir one time me 2lac se jyada deposit ho gya hai kya kre sir

  • @amit2158
    @amit2158 2 года назад

    Wah guru.

  • @Beautifulhome193
    @Beautifulhome193 2 года назад

    अनुप सर जी... नकद जमापर भी जरा पेनेल्टी (दंड) के साथ भी विवरण का चलचित्र बनाईए...~ धनवाद गुरुजी..~ 👏

  • @nangalkhurdldh713
    @nangalkhurdldh713 8 месяцев назад

    Sir kya agriculture income ki es saal ki itr ab bhari ja sakti ae, mane es saal ki itr nahi bhari ab tak saal 2023 mein

  • @user-mq7df9jp4i
    @user-mq7df9jp4i 6 месяцев назад

    I had purchased home in slum mumbai at boriwali east by paying rs 20 lakh from bank and 7 lakh cash in 2017 but yet not received any notice .further i can face any problem .

  • @kaushalayasharma3955
    @kaushalayasharma3955 7 месяцев назад

    Sar kya apne NRI bete se cash Le sakte hain aur lene ke bad kya usne Jo property Le rakhi hai India mein usmein FIR Ham Usi paise se joint ho sakte hain kya uska

  • @manojc8600
    @manojc8600 2 года назад

    Superb!

  • @caumeshkumaracharya2900
    @caumeshkumaracharya2900 2 года назад

    Best practice is to prepare cash book which will work as mirror .

  • @rajagopalaniyer4040
    @rajagopalaniyer4040 2 месяца назад

    Sir i my case i had deposited Rs 8 lac in saving account. The source is we are arranging a family rituals of forefathers "pind dan" at native place and all elders contributed their share in cash of small value less than Rs 20000 to purchase pooja items and other clothes like saree snd dhoti and caterings. The function could not take place as the responsible relative who was to perform could not reach and the rituals were required to be postponed to a later date. As I was arranging the function cash was given to me . As the function was postponed I had deposited in my account. This was not gift but contribution for the function Where this cash deposit is to be shown in ITR though AIS do not reflect this cash deposit in sft transaction ir other information

  • @himanshumehta2272
    @himanshumehta2272 Год назад

    If partial amount of income tax (e.g. Saving Bank interest & FD interest, Bonus) is not paid in advance by 15th September of financial year, then is it required to pay income tax with additional interest and impose tax by end of 15th March? @CAAnoopBhatia

  • @deepaksankhyan818
    @deepaksankhyan818 7 месяцев назад

    Sir kya chewue deposit pr bhi income tax ka notice aa skta hai?

  • @vannuvilaiti1340
    @vannuvilaiti1340 2 года назад +1

    Sir, work from home me sell se Rs 2000/- TDS deduct hua. Lekin total income not even 1 lakh in the given financial year. CA says ki agar TDS cut hua to Income Tax return file karna zaroori hai. 3000 TDS ke karan CA ko 1500 / fees and agar yaha work stop kiya ya next year TDS only 200 cut hua, every year return filing ka expanse ? Small amount TDS file karne se bhi return file karna kiyo zaroori hai. Government ko pata hai ki without CA j hel ke ordinary person income tax file nahi kar sakega ! Please reply.

    • @CAAnoopBhatia
      @CAAnoopBhatia  2 года назад

      Once TDS is deducted even I suggest it's better to file ITR.

    • @vannuvilaiti1340
      @vannuvilaiti1340 2 года назад

      @@CAAnoopBhatia Thank you so much sir, but if next financ year no deductions and less than the slab, is it compulsory to continue the filing, simply paying CA fee and no tax to government ? What if the IT filing become intermittent ? Any problem or IT notice can come ?

    • @tejasdesai8023
      @tejasdesai8023 2 года назад

      Sir Income tax return ke liye Aapki service kese le?

  • @Baskarraviii
    @Baskarraviii 8 месяцев назад

    सर में गांव से हु, पापा कुछ जमीन बेच रहे है 20lac में कुछ पर्सनल काम करना उससे तो क्या हम वो पैसा अपने खाता में ले सकते है( चैक के माध्यम से ) क्युकी ऑनलाइन लेन देन में आसानी होगी ? Pls help

  • @HimanshuSharma-if5ue
    @HimanshuSharma-if5ue Год назад

    SIr in case agar koi assesse ko gifts recieve hote hai like in wedding season lekin usme to Rs50,000 tak ki value pe koi tax nhi lagta and uske uper jo gift recieve hua, uspe tax lagega. But while ITR agar assesee isko income from other sources mai include krde. To bhi income tax ka notice aayega kya?

    • @CAAnoopBhatia
      @CAAnoopBhatia  Год назад

      Gift received on the occassion of marriage are exempt from taxation however source (i.e. the gift provider) details should be available.

  • @debasishdatta6297
    @debasishdatta6297 8 месяцев назад

    Respected Sir, pl. Explain sec. 26QB TDS On purchasr of property

  • @sanjaysharma-gx1kf
    @sanjaysharma-gx1kf 8 месяцев назад

    Saving account mein online transaction ki limit kya hai kripya bataen

  • @ramanjangral5227
    @ramanjangral5227 8 месяцев назад

    Sir policy maturity amount per bhi tax lagta h

  • @DineshKumar-no3tx
    @DineshKumar-no3tx 6 месяцев назад

    Sir meri ma 70 age hai
    Sale of jewellery dikha ke capital gain tax bhar de

  • @rupendradevgangwar8132
    @rupendradevgangwar8132 Месяц назад

    सर जी यदि हम शेयर मार्केट से एक करोड़ की इनकम कर रहे हैं और सेविंग अकाउंट में विड्रॉ कर रहे हैं तो क्या इनकम टैक्स वाले हमसे टैक्स लेंगे। please help

  • @harishk.bansal8639
    @harishk.bansal8639 2 года назад +1

    मेरे एक भाई usa में रहते हैं और वहीं नौकरी करते हैं और वो जब भारत आये तो कैश दे सकते हैं ?

    • @CAAnoopBhatia
      @CAAnoopBhatia  2 года назад

      If he withdraws from his bank account then yes you may receive cash below 2 lakh from him.

  • @harsharansinghkukreja6944
    @harsharansinghkukreja6944 2 года назад

    Sir really good information but the information guides to do only white transaction in day to day working and need nit worry if someone had replies. Thanks

    • @CAAnoopBhatia
      @CAAnoopBhatia  2 года назад

      You are right I can promote correct tax practise only.

  • @carakeshbatra
    @carakeshbatra 2 года назад

    Nice

  • @chandraprakashmogha1745
    @chandraprakashmogha1745 2 года назад

    पहले sir maine NOC par जीएसटी Registration kiya था proprietorship लिए e-commerce portal पर बेचने के लिए और मैंने वो gst
    registration cancel भी करवा दिया था पहले ही अब दुबारा ussi address पर जीएसटी नंबर लेना चाहता हूं ई-कॉमर्स पोर्टल पर बेचने के लिए क्या मुझे अब दुबारा मिल सकता है जीएसटी नंबर बिना किसी समस्या के |

    • @CAAnoopBhatia
      @CAAnoopBhatia  2 года назад

      I don't see any problem in obtaining GST number again, you may avail help of your CA.

    • @chandraprakashmogha1745
      @chandraprakashmogha1745 2 года назад

      @@CAAnoopBhatia I'm doing all this sole proprietorship firm registration by myself because I have capital issue this is the starting in my business

  • @DineshKumar-no3tx
    @DineshKumar-no3tx 6 месяцев назад

    Sir cash jama karaya use imcome dikha de tho

  • @SA-gf3th
    @SA-gf3th Год назад

    Sir how much cash can be deposited without problems?

  • @dilippathak6070
    @dilippathak6070 2 года назад

    Sir how much cash deposit allows as per it rules so that no any query raised by it department?

    • @CAAnoopBhatia
      @CAAnoopBhatia  2 года назад

      Usually for saving bank account it is below 10 lakh but this may not be the final one.

  • @DineshKumar-no3tx
    @DineshKumar-no3tx 6 месяцев назад

    Sir sale of jewellary kese dilkhaye

  • @saketmusic
    @saketmusic Год назад

    Bhatia ji, ek video cash withdrawal par bhi banayie, white income ko bank se cash k roop mai kitna nikalein ki problem na ho?

    • @CAAnoopBhatia
      @CAAnoopBhatia  Год назад

      Ok Sir. thanks for your suggesiton, I will try.

  • @100kadam7
    @100kadam7 6 месяцев назад

    Sir i am deposit ten lakh more cash deposit bank account please suggestions

  • @ajinkyajadhav4622
    @ajinkyajadhav4622 2 года назад

    Can cash withdrawal from bank account be reason to believe for s.148A?

    • @CAAnoopBhatia
      @CAAnoopBhatia  2 года назад

      Cash deposit is generally a concern not cash withdrawal usually.

  • @ANKITKUMAR-qj3cl
    @ANKITKUMAR-qj3cl 8 месяцев назад

    Sir
    Ek saal ka peruod
    Kb start and kb end hota h

    • @CAAnoopBhatia
      @CAAnoopBhatia  8 месяцев назад +1

      It's a financial year which begins from 1st April.

  • @hedaagrotech1710
    @hedaagrotech1710 2 года назад

    Main dehat ka Rahane wala hun aur gramin kisanon se main agriculture product lekar bahar bhejta hun vah uska milane wala Paisa vahi per hi mere account mein jama karta hun aur yahan aane per mere account se nikal kar kisanon ko de deta hun lekin Maine yah Paisa mere Bhai khate mein nahin liya isliye mujhe 148 mein notice aayi hai

  • @sunilkumarbharathalwai3606
    @sunilkumarbharathalwai3606 7 месяцев назад

    Sir. Mera hardware ka shop hai aur main stock market me invest karta hu
    Mujhe kaun sa ITR bhrna hai

  • @gurdarshansinghsodhi5570
    @gurdarshansinghsodhi5570 2 года назад +1

    These politicians take thousands crores from businessmen in donation then why not show? Why not give tax? All laws are for only aam aadmi.

  • @mbmbbs
    @mbmbbs 2 года назад

    Is there any public email id shared by you Anoop ji

    • @CAAnoopBhatia
      @CAAnoopBhatia  2 года назад

      You may write at cfe.anoop@gmail.com

  • @devadev4379
    @devadev4379 4 месяца назад

    असली समस्या कैश हैंडलिंग की है! ऑनलाइन ट्रांजेक्शन की नहीं है क्या?

  • @bahadurchand8686
    @bahadurchand8686 2 года назад

    My father has business commissions agent in grains(kachcha aadti)Haryana having gst no licence fr Mkt committe & others from related deptts can they gift their whole business to his son including baaki etc in his name legally due to age factor present age 82 pls guide in respect of legally

    • @CAAnoopBhatia
      @CAAnoopBhatia  2 года назад

      Yes even business may be gifted, you should consult with your CA.

    • @satayawansingh3548
      @satayawansingh3548 22 дня назад

      Sir Mai government servant hu my father bhi government me the after death ke baad unka gpf paisa mere account me post office me namaste hu kariba 22 lack meri Valeri ki income this year 619720 hai is baar post office ka interest mila kar 44132 tax diya mai itr file kar diya hu kya paisa refund ho sakta hai fd ke interest 250132 hua tha mai ab kya kar u ki tax jaida naam Gaye kya fd break Karur wife ke account me fd Kara De 2015 se 2019 tak father ka paisa fd karya tha father ka death 2017 me hua tha please margh Darshan kar post office me apne naam se 10000 ka rd chalata hu kya rd band kare ya wife ke naam se kare

    • @satayawansingh3548
      @satayawansingh3548 22 дня назад

      Valeri galat type ho gaya hai salary hai

    • @satayawansingh3548
      @satayawansingh3548 22 дня назад

      Namaste galat hai 22 Lach ki fd hai post office me koi 6 lack hai koi 3lack hai koi 5lack hai

  • @gauravgupta8094
    @gauravgupta8094 2 года назад

    Namaste sir,
    Can we take condonation of delay for filing revised return for AY 2019-20. In original ITR , missed lot of details to fill in original ITR due to lack of knowledge, want to revise my ITR , how can I do so , time period for revising ITR has already been lapsed.

    • @CAAnoopBhatia
      @CAAnoopBhatia  2 года назад

      You may filed revised return by making application u/s 119 of the Income Tax Act 1961. However, nothing prevents you from paying tax due as per the revised ITR.

    • @gauravgupta8094
      @gauravgupta8094 2 года назад

      @@CAAnoopBhatia
      Will CIT grants approval for filing revised return u/s 119 for condonation as when I file my return , I do not have knowledge to file the return , I file the return casually by seeing u-tube videos. Now I want to correct the mistakes by filing revised return for AY 2019-20

  • @urmilamall9783
    @urmilamall9783 2 года назад

    Sir....Ek bande ne mujh se paise mange aur usne wapas dene ka wada kiya,aur maine de diya cash uske account mein dal diya ab mange se nahi de raha kyaaa karun

  • @AbhaySingh-pv2sl
    @AbhaySingh-pv2sl 2 года назад

    Sir is there a way to consult you ? Thanks.

  • @santoshagrawal5793
    @santoshagrawal5793 Год назад

    Mene cash jama hi nahi karya hai or kisi or ke search huee to usne bola hai jabki mera koee cash nahi tha

    • @CAAnoopBhatia
      @CAAnoopBhatia  Год назад

      You need to hire a CA who may put up your case in a professional manner.

  • @hedaagrotech1710
    @hedaagrotech1710 2 года назад +2

    सर मैं देहात का रहनेवाला हू और मैं गांव में ही दूसरे किसानों से अनाज लेकर बाहर भेजता हु वहासे मिलानेवाली कैश मेरे ही ac में वहाके br में जमा करता था ac मेरा निजी था तथा मैं यह वह पैसा निकालकर किसानों को भुगतान कर देता था लेकिन मेरी फर्म में मैने एंट्री नहीं लिया

    • @hedaagrotech1710
      @hedaagrotech1710 2 года назад +1

      क्या यह कैश मेरी इनकम मानी जाएगी मुझे 148 में नोटिस aa चुकी है

    • @CAAnoopBhatia
      @CAAnoopBhatia  2 года назад

      Sir yadi aap kisanon se koi confirmation iss tarah ke vyapaar ki de sakte hain to aapka case majboot hoga. Saath hi kisi CA se salah avashya len.

    • @VarshaGodbole-nw2cs
      @VarshaGodbole-nw2cs 7 месяцев назад

      16​@@hedaagrotech1710

    • @omprakeshjain5882
      @omprakeshjain5882 7 месяцев назад

      सर मेने प्रापर्टी खरीदने के लिए किसी से फाइनिशियल ईयर में 10लाख से अधिक का लोन लिया है और यह अमाउंट उसने मेरे अकाउंट में ऑनलाइन जमा किए हैं तो मुझे कैसे एक्सप्लेन करना पड़ेगा

    • @Sahajpura
      @Sahajpura 6 месяцев назад

      क्या हुआ था क्या उसके बाद

  • @user-ut4wb1or8x
    @user-ut4wb1or8x 9 месяцев назад

    Sir aapse contact krne k liye koi nmbr?

    • @CAAnoopBhatia
      @CAAnoopBhatia  9 месяцев назад

      You may write at cfe.anoop@gmail.com

  • @prabirmukherjee6521
    @prabirmukherjee6521 2 года назад

    This is nothing new u have described... Pls make such videos which is never made before..

  • @mukeshpujara5775
    @mukeshpujara5775 2 года назад

    Very nice information sir.Can I have your mobile no sir?

    • @CAAnoopBhatia
      @CAAnoopBhatia  2 года назад

      It's 95710 55666

    • @mukeshpujara5775
      @mukeshpujara5775 2 года назад

      @@CAAnoopBhatia ok sir tnks for reply
      will contact you later. REGDS.

  • @Sham49116
    @Sham49116 2 года назад

    Darao mat koi nai bat batao.

  • @lokeshtripathy7876
    @lokeshtripathy7876 2 года назад

    Sir I would like to discuss about a cash deposit. How can I contact you ?

  • @sanjaysharma-gx1kf
    @sanjaysharma-gx1kf 8 месяцев назад

    Sar Mujhe aapse baat karni hai kripya aap apna mobile number bataen