हाईवैल्यू रिपोर्टिंग एवं क्रेडिट कार्ड ट्रांसैक्शन्स/High Value Reporting & Credit Card Transactions

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Dear Friends, the high value transactions reported by the Income Tax Department have specifically created lot of worries to those whose credit card transactions are appearing to be there and requiring feedback. This video is a guidance in the matter for the benefit of public at large with some practical advise as well as precautions to be adopted by assessees at large.
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Опубликовано:

27 дек 2023

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Комментарии : 48

@86418749 6 месяцев назад

आपका vedio बहुत अच्छा है sir ji

@Sayantan991 6 месяцев назад

Thanku Sir

@dgill10094 6 месяцев назад

A very very helpful knowledge shared by you sir, Thanks

@CAAnoopBhatia 6 месяцев назад

Thanks and welcome

@hpy284 6 месяцев назад

Thanks sir for your valuable guidance.

@CAAnoopBhatia 6 месяцев назад

Most welcome

@impacttheplaceforperfectio5064 6 месяцев назад

Well explained Sir about Credit Card useses & awareness .. Thanks Sir

@CAAnoopBhatia 6 месяцев назад

Always welcome

@RahulJain-qd8kf 6 месяцев назад

Thanks sir❤

@CAAnoopBhatia 6 месяцев назад

Welcome.

@Mr-K0007 5 месяцев назад

Thanku sir your video very informative

@CAAnoopBhatia 5 месяцев назад

Most welcome

@drsureshtahiliani9889 6 месяцев назад

Very well expressed 👍

@CAAnoopBhatia 6 месяцев назад

Thanks a lot 😊

@deepaknegi3328 6 месяцев назад

❤❤❤thanks for the very good advice my best ideal and inspiring sir ❤❤❤jai hind ❤❤

@CAAnoopBhatia 6 месяцев назад

Jai Hind !!!

@user-er8px9xx6f 6 месяцев назад

Thanks Sir

@CAAnoopBhatia 6 месяцев назад

Welcome

@saidalschoolreadinessactiv2216 6 месяцев назад

Very well explained sir

@CAAnoopBhatia 6 месяцев назад

@naeemshikalgar7043 17 дней назад

Confirmation kaise le?

@jagan_94 6 месяцев назад

agar full bill payment Bank account se ho to kya fir v notice ata hai?

@b7chandan 6 месяцев назад

Thanks a lot sir for awareness

@CAAnoopBhatia 6 месяцев назад

Always welcome

@kuldeepsingh-jh1it 6 месяцев назад

Sir mere case mere card ki payment ek hi third party ke liye hui hai.. To kya main transaction RELATED TO OTHER PAN submit kar sakta hoon

@azadarian72 6 месяцев назад

Sir High Value Transactions me saving account me cash deposit 10 lacs se zyda and cash withdrawal 5 lac se zyada ka message Aya hai.

@mukeshbeniwal3832 6 месяцев назад

Sir high value per maxx punishment kya ho skti h income tax department ki or se

@Tissan-rocky 6 месяцев назад

Sir mera ek alag question Pls reply sir...🙏 Maine abhi out of india income suru kiya... Only salary Mera Salary india main Savings ac main jarahe.. Usme se kuch payasa Mera Savings se Mutul fund main invest horahe... Mera jankri Ai hain sir Mera last year it return huya thaa.. Us time main india main thaa...abhi bahar main hu.. Mera ITR filled karna padega? Mera income monlthy (70-90)k rupees Mutul fund main abhi (50/60) k invest horahe... Or mera Jo amonut abhi invest horahe ow dekna padega? Or nhi filled karna se kitna muskil hosakte hain pls bataye Sir 🙏

@hariparasachin817 6 месяцев назад

Sir kya hum 143(1) ya 154 ki samne 264 kar sakte he... Kya time limit he kese karete he... Uske bare me video banayi na please please please please please sir request 🙏

@incometax7145 6 месяцев назад

Sir mujhe maturity ayi thi lic ki jis pr tds kta hua tha. Mene uski deduction 10(10d) m li hai fr bhi mujhe ye reply aya hai. Or mene uska reply income is not taxable reply kiya hai. Thk h sir?

@mdtauseef5482 6 месяцев назад

my salary is 12 lakhs and I have made the payment of 30 lakhs in a year towards credit card which are used by my friends and family. Can you guide us what action needs to be taken against high value transaction feedback.friend told me to share his PAN Card Which option I need to fill on ITR Form: Information is correct Information is incorrect Information related to other pan Information is duplicate Information is denied

@Dumbscorner 6 месяцев назад

Same case, My friend has used to purchase his online shopping using my credit card and got 25 lakh transaction, he has it4 and he owns a mobile shop, I have responded to other pan / fy option and put friends pan number , as I am a govt employee, salary is 4.70 lakh, don’t know what will happen next !!

@mohammedirfan1068 6 месяцев назад

Sar every month may 5 lakh ka credit card vender se Mal kharidta hun credit card through payment jab credit card ka statement Mere company ke current account se payment GST bill ke sath leta Hun mal income Tax department ismein koi problem payment kar sakte

@imranshah1214 15 дней назад

I had used credit for rewards points but no income ,credit card transaction reached above 12 lakhs in fy2024 can income tax department send me notice and how can deal with it please suggest....I have also taking 3 lakh loan from banks...

@AtulSharmaVidz 6 месяцев назад

Sir ji, purchase of immovable property ki transaction ke liye aaye hai, uss case me kya karna hoga ??, ITR me to koi option nahi tha property purchase report karne ka, TDS pay kar diya tha. Jahan tak mujhe pata hai agar 50 lakh se kam annual income ho to aapko property purchase report karne ki jarurat nahi hoti. Please guide ke kya karna hai ? Sirf information correct mark karke submit kar diya jaaye ? Ya fir revised return file karna hoga ??

@islamkhan5141 6 месяцев назад

Sir Mai 2 manzla ek makaan kharida Location garamin area hai Only 19 lakh me jisme 11 lakh saler ne partly cash leliya kuch regions bata kar aur 7 lakh on paper hai Stamp duty total laga hai 237000 persent time House according jiska velu ragistery paper me 4750000 mention howa hai aur mujhe bhi itr ka msg aaya hai Jb ki hamne kabhi ITR file nhi Kiya hai aur n hi Mai capable hon ITR bharneka Jb ki mera agriculture ka kaam hai plz batayen mujhe Kiya karna hai mai bahut disturb hon sir plz

@cavikasjain92 6 месяцев назад

Sir where to report 269SU compliance in Income tax portal. Turnover is more than 50cr and at the time of filing return it is showing an error to give 269SU in compliance portal. Please guide where to report in compliance portal?

@sumitlehri5704 6 месяцев назад

maine mere bhai ke loan dia and wuh mjhe loan repayment de deta hai tuh kya isse mjhe issue ho sakta hai?

@user-fo6zq3gl7f 6 месяцев назад

SIR, AMOUNT RECEIVED FROM TRANSFER OF RURAL AGRICULTURAL LAND EXEMPT UNDER SECTION [ ? ]

@user-fo6zq3gl7f 6 месяцев назад

Sir, ek person ne apna ek plot 50 lac mai sale karne ke liye ek agreement kiya. Jisme usko 10 lac rupees advance payment receive hue. Buyer timely sale deed Nhai karva paya toh ye 10 lac rupees (as per agreement) eske ho gaye. Query: Ab ye en 10 lac rupees ko apne ITR Mai kanha show kare? or kis head mai?

@best2ish 6 месяцев назад

Sir every month 1 lakh translation ll became 12 lakh .. so what to do with it ? It's like paid and used

@avijitchatterjee6280 6 месяцев назад

mistakenly my friend have done a intra day and incurred loss of rs.4 after that he closed his demat account, he is a salaried person with gross income of 2.9 lakhs....does he need to audit??? Sir this for AY 2024-25 Plz sir reply

@rahulmehta8837 6 месяцев назад

Hello sir please yeh bataye ki jab police koi illegal cash kisi ke Ghar se seize karti hai to isme income tax department se kya kya notice aa sakte hai

@CAAnoopBhatia 6 месяцев назад

Yes income tax department may be involved in the investigation.

@hemantbehl8417 6 месяцев назад

Sir how to get consultation from you and your charges for such service. Please intimate.

@trykccconceptclasses4472 6 месяцев назад

Sir pls reply mere uper kuch 1.5 lakh ka karja tha to mere frd ki petrol pumps se maine credit card se rupaye nikale aur dusra bharwa diya phir usne bhi apni petrol ki gaadi manga li jitne rupaye kam pade is tarah mere account main 24 lakh ki high transaction show kar raha h ab main kya karoon main ek gov yeacher hoon meri income 7 lakh hi h bus