11 High value transactions tracked by Income Tax | Penalty for Cash and Bank transactions limit 2024

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  • Опубликовано: 26 ноя 2024

Комментарии • 120

  • @chandankumarbanerjee7568
    @chandankumarbanerjee7568 3 месяца назад +19

    NEET KE EXAMINATION ME PAPER LEAK ME BHI HIGH VALUE TRANSACTION HUYA HAIN -30-40 LK PAPER TO INCOME TAX DEPARTMENT NOTICE BHEJA KA PAPER LEAK WALO PAR

  • @ADV.RAHULBANSAL
    @ADV.RAHULBANSAL 4 месяца назад

    Happy Guru Purnima Ashish Sir, learning a lot from your channel. You are my investment and tax Guru. 🙏

  • @RajVeer-hg2tj
    @RajVeer-hg2tj 4 месяца назад +3

    Useful guidance

    • @SahajInfo
      @SahajInfo  4 месяца назад

      Glad you think so!

  • @hafizizharahmadchaudhary8526
    @hafizizharahmadchaudhary8526 3 месяца назад +2

    SIR NEFT IMPS RTGS PAR TO KOY PROBLEM NAHIN HAI ?

  • @willyoc5403
    @willyoc5403 4 месяца назад +2

    Thank you

  • @puranchand5050
    @puranchand5050 4 месяца назад +2

    Thank you sir

  • @TarunKumar-pg5xv
    @TarunKumar-pg5xv Месяц назад +1

    2.5 lkh annual income hai but maina 15 lkh yearly deposit kiya hai uska ITR FILL KRNA HOGA

  • @tapastapas2924
    @tapastapas2924 2 месяца назад +2

    Income करना, income बड़ाना मेने बंध कर दिया। सिर्फ पेंशन का रूपियासे जिंदिगी पार करना हे। पेंशन मिलता एक साल में सिर्फ 4 लाख। मगर इस सरकार बार बार नोटिस भेज रहा ITR फाइल करो। कैसा बदमाइस है इस सरकार। खुद हिसाब करके नही देखता क्या?

  • @dancekamood
    @dancekamood 3 месяца назад +1

    Sir is there a risk in selling pld shares.I have 16 -18yrs old shares which i want to sell before market crash which are worth more than 80 lakhs.can i get notice for that

  • @RameshChander-ix9mg
    @RameshChander-ix9mg 4 месяца назад +1

    Excellent video

    • @SahajInfo
      @SahajInfo  4 месяца назад

      Thank you very much!

  • @subhaktichristian8468
    @subhaktichristian8468 4 месяца назад

    Thankyou sir very useful information 👍

  • @bhupindersinghjolly7388
    @bhupindersinghjolly7388 4 месяца назад

    Thanks a lot🙏

  • @sgmishra72
    @sgmishra72 3 месяца назад +4

    डर तो चोरों को होता है, हम तो ३०% आय सिर्फ टैक्स भरते है, क्यों डरे हम?

  • @Mr_lokesh_kundan
    @Mr_lokesh_kundan 20 дней назад

    Sir saving account me cheque se paise aate hain aur unko upi se transaction karta hu to koi problem todi hogi
    Cheque se 9 lakh rupye receive ho gaye aur upi se 2 lakh tak receive ho gaye

  • @gagandeepsharma1034
    @gagandeepsharma1034 4 месяца назад +12

    Vijay malya neerav modi ko Notice Bheje the 😂😂😂

  • @pankajmeherkar5784
    @pankajmeherkar5784 4 месяца назад +1

    🙏Thanks sir

  • @ezajahammed4228
    @ezajahammed4228 Месяц назад

    Mere current account mai 65-70 lac transaction hua hai deposit or withdrawal mila ke pichle sa
    FY mai.mai aeps chalta hu, school, college ka fees bharta hu dusro ki ? comission 1 % se jyada nahi hota.IT ka koi issue ho sakta hai

  • @tashibhutia5902
    @tashibhutia5902 4 месяца назад +2

    Howdy! What about FD which is not in auto renewable and then after maturity I break and renew into 2 FD. Is it considered as Transactions and added in Annual Transaction?

    • @peachNplum
      @peachNplum 4 месяца назад

      The IT already has the info on your FD. Its not an income. Though the interest falls under income and will be taxed as per IT slab.

    • @tashibhutia5902
      @tashibhutia5902 4 месяца назад

      @@peachNplum Thank you,

  • @mswr3351
    @mswr3351 3 месяца назад

    House rent pe agar denge and tenant HRA Ka benefit nahi leta ya fir new regime me bharta hai.. to owner ko kitna tax dena padta hai??

  • @sandeepkadyan4
    @sandeepkadyan4 4 месяца назад +3

    Sir mene stock me investment kar rakha hai or 7,8 lac ki transaction ho jati hai to mujhe itr barna chahiye ya nahi

    • @SahajInfo
      @SahajInfo  4 месяца назад +1

      Yes - you should file ITR-2

  • @maheshgurnani8082
    @maheshgurnani8082 3 месяца назад

    क्या रिटायर्मेंट में मिले धन पर Tax का क्या सिस्टम है विस्तार से बताए

  • @afzalsheikh1285
    @afzalsheikh1285 3 месяца назад +1

    👍

  • @donalddsouza7342
    @donalddsouza7342 4 месяца назад +1

    as you said saving account diposit limit cash 10 lakh, my question is what means cash ,is it currency note deposit on the cash counter or all funds including cheque and online transfer, please

    • @peachNplum
      @peachNplum 4 месяца назад +1

      Only hard cash. Not cheque or Neft/Rtgs.

    • @donalddsouza7342
      @donalddsouza7342 4 месяца назад

      @@peachNplum thanks for the reply Sir

  • @adrishkhan9093
    @adrishkhan9093 4 месяца назад +1

    Sir gold aap ke according 2440 pe thoda time bitane wala tha bahut down aa gya ab or kitna down jayega bye ka konsa level ban rha hai

    • @SahajInfo
      @SahajInfo  4 месяца назад

      Yes - but its crossed that as well.
      No resistance is around 2442

  • @RanjeetSingh-kz4wv
    @RanjeetSingh-kz4wv 3 месяца назад

    How much limit is RTGS transfer or any bank to bank transfer in savings account

  • @prem16meena31
    @prem16meena31 3 месяца назад

    What is the annual range of elecricity billsto avoid IT notice

  • @Lakshman.solanki852
    @Lakshman.solanki852 4 месяца назад +1

    Sir demat account me Kitna tak transaction kar sakh the hae

    • @SahajInfo
      @SahajInfo  4 месяца назад

      no limit - you need to ensure to file ITR
      Weise for IT to know limit is 10L

  • @basudevmallick9831
    @basudevmallick9831 3 месяца назад

    Can a senior citizen pensioner(who has no businees income) having income of Rs. Ten Lakh or more clubbing with FD interest and pension give Advance Tax ? If not, whether he or she pay self assesement tax , in case of tax liabblity of Rs. more than Ten Thousand ? Please , Sir inform me about it.

  • @birendrasharma7776
    @birendrasharma7776 2 месяца назад

    Sir hum aeps ka kam karte hai jaise customer ka adhar se khata se fingur rakhke paisa nikalna phir wah paisa ATM machine se lena ya Bank se toh phir khata se tds kyo kata ja raha had. Woh to mera paisa nahi hai customers ka paisa hai. Phir acount se tds kiss.

    • @rahul1263
      @rahul1263 2 месяца назад

      Same problem

  • @around_225
    @around_225 3 месяца назад

    Sir upi transation kitna kar sakte 1 fincial year ma

  • @kparte874
    @kparte874 4 месяца назад

    Sir mene personal loan li thi uska jo amount bach gya tha usko mene mutual fund me invest kar di kya itr file karte time isko bhi mention karna pdega....pls reply sir

  • @somrajanr1
    @somrajanr1 3 месяца назад

    The FD limit is 10.0 lac or more, not more than 10.0 lac for reporting purpose.

  • @vijayanandpotdar
    @vijayanandpotdar 4 месяца назад

    Whether premium paid for major child is exempted under 80c

  • @dilipsinghchouhan7437
    @dilipsinghchouhan7437 3 месяца назад

    में एलआईसी अभिकर्ता हु सो पार्टी premium राशि कई बार मेरे ac में डालते है जो में अकांट से कैश निकल उनका प्रीमियम भरता हु तो क्या ये गलत नुकसान देय है मुझे क्या करना चाहिए

  • @madhavivirkar5419
    @madhavivirkar5419 4 месяца назад

    Capital gain tax mutual fund par dharna padata hai kya

  • @madhumehta3867
    @madhumehta3867 4 месяца назад +1

    89700 silver aagaya koi khas reasons?

  • @pradyot2158
    @pradyot2158 4 месяца назад

    Saving account se trading acct. me upi transfer ka limit kitna he.

  • @Devils-p3w
    @Devils-p3w 4 месяца назад

    Sir upi transaction through Maina savings account m bahut jda kr di h or wo maina gaming app m hua h or bank mera freeze kr dia h

  • @krishsoni918
    @krishsoni918 4 месяца назад +1

    Unregistered shopkeepers Apne saving account m kitna transactions kar skte h

    • @SahajInfo
      @SahajInfo  4 месяца назад

      upto 10L - more than that it may be recorded under AIS. Better to use current account

  • @madhumehta3867
    @madhumehta3867 4 месяца назад

    sir china ki gdp ke bad aj itna niche he (-1700) he.90100 bhav he.. koi major reason he?

  • @pradeepyadav-ql9sf
    @pradeepyadav-ql9sf 4 месяца назад +1

    Sir mera tds jyada kata hai par income tax ke record me kam dekha raha hai ise me kaise proof kr sakta hu
    Kya mujhe bank se help milegi matlab kya bank iska record rakhta hai ya koi aur possible way ho to please suggest kare?

    • @SahajInfo
      @SahajInfo  4 месяца назад

      Yes - Bank se form 16 le lo and check karo waha reflect ho raha hai ya nahi.

    • @pradeepyadav-ql9sf
      @pradeepyadav-ql9sf 4 месяца назад

      @@SahajInfo okay thank you sir for replying

  • @KartikSharma-dq9uz
    @KartikSharma-dq9uz Месяц назад

    Sir mere chhote chhote transection h 100/200/500/1000 aise krke 1 year me 80/90 lac ho skta h dikkat hogi kya 🙏

  • @shivshankaryadav3758
    @shivshankaryadav3758 2 месяца назад

    UPI through one year me kitna

  • @spsingh6527
    @spsingh6527 4 месяца назад +1

    Purchasing of car for Rs. 5lac through Ch. Will there be any notice?

    • @SahajInfo
      @SahajInfo  4 месяца назад

      No - this is fine

  • @chandankumar-gx9cw
    @chandankumar-gx9cw 4 месяца назад

    Sir mai 9lac ka gold lone kiya tha wo paisa saving ac me haye the. Maine third party ko trafar kiya.1 mahine ke bad wo third party mere ac me 9lac paisa transfer kar diya. or mai lone clear kar diye.fir mai 6lac ka gold lone liya hu.Or 4+lac ka itr bharta hu . To income tax ka notice a sakata hai kya.

  • @officialsahilnazir
    @officialsahilnazir 2 месяца назад

    Sir, From April 2024 - Till Today, i made transactions of 17Lac Rupees, Sir, Do i need to fill any itr?
    I purchased a land of 31 Lac rupees, for that purpose i made these transactions, also transactions was for multiple purposes, and i only have 336000 salary annually and i don't have any OTHER legal proof of income. Sir please tell me, do i need to do anything?

  • @sujathareddy7564
    @sujathareddy7564 4 месяца назад

    Sir I if Isell my plot and wanted to my grandchildren in a foreign country how I can send it

  • @souravjhuri
    @souravjhuri 4 месяца назад +2

    Cradit Card transaction ka details mein ek video layiye

  • @govindfunde5276
    @govindfunde5276 4 месяца назад

    Sir plz ask online transation limit

  • @ananyaaprameya490
    @ananyaaprameya490 4 месяца назад

    It would be great if you can share the source of these facts !

  • @hiteshviramgami312
    @hiteshviramgami312 4 месяца назад

    Lic me sip kitani krsaktehe

  • @logintheindia3512
    @logintheindia3512 4 месяца назад

    Sir mera account main AEPS k dowara 1FY main 3cr ke jama hota hain online cash nahi .aur main usko bank se cash withdrawal karke AEPS transaction karta ho .aur main har saal ITR v karta ho . Jo bhi AEPS transaction karta ho uska record rakha ho . To mera bhi income tax notice aa sakta hain kiya .jitna v transaction karta ho sub current account se karta ho

  • @sadashivwaghmare3812
    @sadashivwaghmare3812 4 месяца назад

    सर आज का भाव क्या है सर पिल्लीज बतायेंगे❤

  • @drartijain1009
    @drartijain1009 4 месяца назад

    How to save long term capital gain in selling my property

  • @rupamghosh5220
    @rupamghosh5220 3 месяца назад

    2 lakha ka fd cash ma kiya a skata ha 2 monath ma 4 lakh kiya

  • @deepakdeshpande7015
    @deepakdeshpande7015 4 месяца назад

    SIR FD TODKAR FIR FD KARTE HAI TO HAI TO KYA HOTA HAI

  • @harishjingar8535
    @harishjingar8535 4 месяца назад +1

    Long term capital gains

    • @SahajInfo
      @SahajInfo  4 месяца назад

      Yes - what is your question on Long term CG?

  • @system-h
    @system-h 3 месяца назад

    Sir upi limit batawo

  • @MohdHaroon-e1m
    @MohdHaroon-e1m 4 месяца назад +15

    Sir meri salary 250000 INR annually hai aur maine 60000 INR short term capital gain se kamaye hai, kya mai income tax ke daire me ata hu kya short term capital gain ke lie mjhe ITR fill karna chaiye please sir sawal ka jawab jarur dijiega chahe comment me ya vedio banakar kyu ki ITR file karne ke lie ab 11 din hi aur shesh bache hai ! Mai apka regular viewer hu aur apke vedios dekh ke kafi labh kamaya hai!

    • @Cajeet24
      @Cajeet24 4 месяца назад

      Yes, you have to file itr

    • @meetmehta4199
      @meetmehta4199 4 месяца назад

      Bhai krna chahiye file

    • @shivalidhawan5762
      @shivalidhawan5762 4 месяца назад +1

      Sir karna chahiye waise bhi kabhi loan lena ho ya term plan toh bhi itr toh lagegi hi

    • @rishabhgarg5482
      @rishabhgarg5482 3 месяца назад

      Aapne ITR file kar di kya?

    • @MohdHaroon-e1m
      @MohdHaroon-e1m 3 месяца назад

      @@rishabhgarg5482 kar diya

  • @VipinSingh-jr3cl
    @VipinSingh-jr3cl 3 месяца назад

    Sir ‌maine loan leke 10 lakh lagaya h share market m aur 50000 kamaya hu 2 month m ..kya krna pdega

    • @BaliAsh
      @BaliAsh 11 дней назад

      First rule
      Loan leke kabhi bhi share market mein paise nahi lagane ka
      Second rule above 5lac profit then thinking tax
      Apane loan liya hai then no worries

  • @Studypoint-vr6oo
    @Studypoint-vr6oo 3 месяца 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

    • @rajpawar1414
      @rajpawar1414 2 месяца назад

      Yes bro

    • @myaccount9535
      @myaccount9535 Месяц назад

      ​@@rajpawar1414Mera bhi same kya karna padega??

  • @VKCoolboy
    @VKCoolboy 4 месяца назад

    Sir main kapde ki shop open karna he to kya iske liye gst no lena jaruri he
    2025 me open karna he
    Bata dijiye sir

  • @NajrulShaikh166
    @NajrulShaikh166 3 месяца назад

    Sir mai 5 year se Saudi Arabia mein rahata hun mera monthly salary India ka bach jata hai 45000 kya main income tax ke dayre mein a sakta hun

    • @s.n.shaikh
      @s.n.shaikh 3 месяца назад

      You are exempted from ITR as you dont earn in India

  • @mehulpatel9579
    @mehulpatel9579 3 месяца назад

    👍🏻❤🙏🏻

  • @madhumehta3867
    @madhumehta3867 4 месяца назад

    90,000 silver koi major reason???

  • @NKStudio-1
    @NKStudio-1 3 месяца назад

    UPI transaction limit

  • @BhupendraDave-ul5mv
    @BhupendraDave-ul5mv 3 месяца назад

    Per the year income 3 lack hote hai fir ITR compulsory hai!!!?
    I have to got the PAN Card but I have been never filled the ITR.
    ITR filing compulsory for to obtain the PAN Card due to the compulsion for the share market various needs.

  • @fifamobilewithmcn7945
    @fifamobilewithmcn7945 4 месяца назад +2

    No transation

  • @mintusaren895
    @mintusaren895 4 месяца назад

    In bangladesh where PM.

  • @Aviator0215
    @Aviator0215 4 месяца назад

    Sir, is there any limit on online tranctions?

  • @Ajay-g1n6k
    @Ajay-g1n6k 2 месяца назад

    Sir mene 1 april 2022 to 31 march 2023 tak mene total 16.52 lakh received kiya through upi and my net profit is 10k only to ham kya kare pichle year ka ITR abhi time bhere kya sir

  • @alpeshjain9016
    @alpeshjain9016 4 месяца назад +1

    🙏🙏🙏👍👍👍👌👌👌❤️❤️🌹🌹🌹

  • @SURAJKUMAR-qo4dv
    @SURAJKUMAR-qo4dv 2 месяца назад

    Har jagah tax tax matha chatke rakhdiye.aam adami kaha invest kare.

  • @shareyazkhan4845
    @shareyazkhan4845 3 месяца назад

    Modi aur amit shah ke paas income tax walo ko bhejo

  • @papukumar1001
    @papukumar1001 3 месяца назад

    Sir आपका मो no kya hai

  • @nandkishordeshmukh-m2p
    @nandkishordeshmukh-m2p 4 месяца назад

    सर मैं सेविंग अकाउंट होल्डर हु
    सर मैंने एक दिन में 250000 रुपए कैश अपने सेविंग अकाउंट मे क्रेडिट किया है
    अब क्या होगा
    मेरा ईयरली कैश ट्रांजेक्शन 8 लाख के अंदर है

  • @logintheindia3512
    @logintheindia3512 4 месяца назад +1

    Excellent video

  • @sameenasheikh3230
    @sameenasheikh3230 4 месяца назад +1

    Thank you sir