Maximum UPI Limit In 1 Year | Income Tax Notice On Upi Transaction
ฝัง
- เผยแพร่เมื่อ 28 ธ.ค. 2021
- Maximum UPI Limit In 1 Year | Income Tax Notice On Upi Transaction
Topics covered in this video
saving account transaction limit
saving account limit in hindi
income tax notice kab aata hai
income tax notice for upi transaction
specified financial transactions
income tax notice for high value transaction
saving bank income tax full details in hindi
saving account limits
#upilimit #incometaxnotice
Open Dmat account with Upstox:
bv7np.app.goo.gl/kBNN
----------------------------------------
Connect with us on other popular social platforms:
Twitter Myself : / r147c
Twitter Channel : / bababanking
Facebook : / r147c
Instagram Myself : / rchacharia
Instagram Channel : / bankingbaba_
Subscribe : / bankingbaba
----------------------------------------
![[LIVE] : ONE ลุมพินี 68 | คู่เอก "พระจันทร์ฉาย vs โจนาธาน"](http://i.ytimg.com/vi/F3IM3w-XchI/mqdefault.jpg)
Superb Explanation
Awesome video aapne sabhi concept clear kar diye in very simple way bahut ache se samjhaya.
Nicely explained thank you
I like the way you speak so politely .
Appreciate video
U r the best explainer❤️
Thanks helpful information 👍 sir
Good explanation, Thanks
Thank you bhaai very important information
U r The best finance 👍knowledge provider
Very nice information sir 💐😊
beautifully explained, superb
Very important topic..........tq so much 😊❤
Thank you brother....
AAPKA VIDEO BAHUT ACHHA LAGA
Very good explanation
Dil khus kr diya ❤️✌️thx bro video osm 💯
Very good information
Aapka video bahut achha laga apke video anusar hame kon sa ITR filing karna chahiye
Very nice 🙏🙏
❤❤❤❤❤❤ i like your vdo and thankyu very much solve my question 😊😊😊😊😊😊
Thanks
Sir your video is so knowledge full but long also please speak direct
Good information
Thanks sir
Thanks sir.
Nicely explained. Thank you
thanks for the information ♥️
Good bro
speak now lekin dukandar ko yah shopkeeper ko agar aap karna business karna to current account khulvaya street vendor hote Hain Jo bhi apna saman bhejte Hain agar unke limit income se jyada Hui to unka account ki threshold limit expire ho jayegi aur unko apne account mein debit credit ya nahin din karne ke liye again KYC documents submit karane padenge apne Bank mein aur uske liye unko income carproof bhi sath mein lagana padega otherwise unka account freeze Hi rahega
Good g 👏👌👌
Sir ji agar koyi csc vle apne centre se service provide karke cash se payment receive karte he or bank me cash deposit karke o apna transaction jari rakta he jisme osne ek salme more than 50 lacs ki transaction ki jisme oska commission charge huahe karib 1 lac ki " to mera query he ke osne jo 50 lacs deposit kiyatha o sabhi ka turnover mana jayega naki osne deposit Kiya but oska transaction ka source he cyber cafe jisme o commission charge karke profit earn karta he to ohi commission pehi tax Dena hoga joki oske liye income hoga"?
Please reply me sir ji!
Iska reply jaroor dijiyega!
Thanks aapne sahi information di hai...baaki sab to darate rahate hai...
Wow very knowledgeable video ❤
ITR filing bhi 3 sal se karta aa raha hu to kiya me 1cr. Tak ka salana ,UPI se kisi ko money transfer kar sakta hu.??
Yani business purpose ke liye??
👍👍
nice info sir
ऐसा कोई बिजनस नहीं है जिसमें 10 लाख रिसीव करता है तो 5 लाख लाभ हो जाए । नियमानुसार व्यापार में 12% ही दिखाया जाता है । क्योंकि बाकी उसका मूलधन होता है जिससे वह बेचने के लिए सामान खरीदता है और दुकान में कई प्रकार के खर्च चुकाता है।
Bhai service ka btaya h unhone
Sir agar after tax save money in saving to transfer another relative via transfer then relative account pay tax?
Sir mujhe Apne SBI saving account me RTGS ke through Kitna amount tak mangwana safe rahega jisse koi tax Nahi lage bhejne wala blood relation me Nahi aata hai plz reply sir
sir ji jb govt job k form aate hai usme b to bank se hi transaction kiya jata hai....ya fir koi professional course hota hai jese ca...cs...etc...usme 3k 4k fee hoti hai to 50% tax minimum kese koi bharega....bcz service charge to 50/- ya 100/- hi hota h
thanks 🎉
Current account open karne ke liye GST no lena must hai kiya current account ham bina gst no k ac open karwa skte hai . please give me answer
Tnq sir
👏👏
Payment wallet mae haar mehene apne account se 10k tak dalta hu aur bo fiir Paytm saving account me add kar leta hu toh iss par muje koi dikkat aye gyi ??
Mere saving account me 1 Lakh transaction hota h aur Maine ITR bhi pay kiya hu
Sir agar transaction jyada h aur account me balance kam h to bhi itr bharna padega ya aur kuch method h iska
Sir me UPI se.. 1 year me 20 lack se jada payment transfer karta hu.. current account se.. to koi problem hogi.
Sir ager koi India ke baher kam karta hai, or waha se paise India ke account me rakhta hai , uspe bhi tax dena hoga?
Or limit kya hai??
Bro Paytm giftcard ya Paytm cashback ek saal me limit kitna hoga ki income tax nehi lagega iske upar ek video layie agar limit se jyada ho jata ta kya karna padega uska solution vi layiye.
Sir seving se current me money transfer kar sakte h kya
hlo sir meh cryto me trade krta ho jaise subah 1 lakh kiya kisi ko bi aur sam tak 1-2% percent pr vapis agya mtlb 1 lakh 2000 tak too wooh mra translation mana jayega ya nhi
Sir mera current account hai money transfer karke comission leta hu to aiseme income tax notice asakta hai kya sir ?
Sir ji mera ek query he-
Ki apne jo bola hum agar AEPS ka use kare to acha hoga keuki tab serf commission income hi mana jayega income lekin agar hum kisiko service detehe through AEPS to mere wallet me to add hoga Paisa or wahi wallet bank se to jab mujhe Paisa oske regarding ' receive hoga to ka it department mujhe puchega ki paisa receive keu huahe naki paisa individual se deposit na honeke liye ko notice hai ayega'?
Please reply me sir ji!
Ap reply nahi denge to hamara query kese solve hoga? Reply dijiye iska
Bhai Gand fati padi hai aeps ke chaakr me details me hai padh lena
Koi solution nahi bata raha hai kya kare aeps lekar pachta raha hu but ab band karna bhi theek nahi hai 3 years se start Kiya hu
sir mai ek aeps portal chalata hu aur mera yearly withdraw lagbhag 60lac to 80lac ho jata hai jiska mere ko 10000 withdraw karne par commission 9 rupees milta hai iske hisab se agar mai yearly 1 crore withdraw karta hu to mera profit 9000 hota hai aur 9000 me mera 5% tds cut ho jata hai mean 9000-450= 8550 profit milta hai but mai yeh balance withdrawal savings account se karta hu to mera 20lac withdraw home ke baad bank se 2% tds cut hone lagta hai mean agar mai 1lac withdraw karu to 2000 tds cut hota hai
Mera profit me se bhi tds cut ho raha hai + 2 % tds cut ho raha hai to iska solution kya hai sir kya mujhe current account open karvana padega aur current account open karvane ke liye mujhe shop dikhana padega aur uske liye income tax pay karna padega but mera profit me se to tax cut ho rha hai na mera to kya mujhe jis company se aeps mila hai usi ke tan number par current account open karvana padega kya
To aap iska right solution bataiye na please
Sir please bahut paresaan hu please sir solution bataiye na aap please
sir agar Paytm wallet se bank me transfer karte hai to kya koi problem ho sakti hai ja nhi
Airtel payment bank agent retailer account me upi se paisa lekar trastion kartehai to wo commission income hogi ya UPI se recive jo dusro se aa raha hai wo income hogi
If I send and receive 15k daily for like 4 months, will there be any problem????
Google pay vs phone pe dono main se kaunsa best hain...
Yarr ye kya baat hui??
Government ek side bolte hain ke cash payment lena dena mat karo... Digital payment karo...
Or dusri side pe UPI transactions pe bhi najar rakhte hain?..
Ajib hain yarr
Gajab sarkar 🙄
Gahtiya sarkar
Dear sir, 🙏 Land kharid ke Apni GHAR banane ke liye apni hi dusre LAND sale karke jo liquid cash milega wo savings account me 1 year me maximum kitna jama kar sakte hai, jisme Income tax se notice na aye. Please iske liye ek video bana dijiye, Thank you. 🙏
Sir hum only credit le skte hai saving account mein har roz like 10 15hazae
Sir me apne saving account se coustumer ke paise 5000 ya 10000 ya isse jadam kam trasfer karta hu or change leta hu 1000 par 10 rupees or bahut se mere khate me daalte hai paise or me unhe cash de deta hu to mujhe koi pblm ho sakti hai ya nahi or mere liye kya suggetion hai apka plz reply me
Your suggestion is good but 8 10 lakh ka bhi 7 council Indian nahin karna chahie jitni aapane aapke income tax return mein income dikhai hai usse mushkil se do teen lakh rupaye ka jyada lenden kar sakte ho bank account main otherwise Bank puche Gaye Paisa Kahan se aaya aur aap iska proof dijiye kyunki Bank ko bhi income tax walon ko explanation Dena padta hai.
Sir agar Paytm wallet me month 30lakh se Jada aye toh Kiya hoga
Seving acc. . Saal me 5 se 10 . Lakh tak he to koi dikkat nahi he... Jankari achhi he
Brother, agar saving account me 50k se km amount k cheque clearing k through 5 lac se km receive krta hai koi ek saal k ander, to kya ITR file krna compulsory hai usper. ( business/service provider person)
No...txn zada ho to income justification ke lie itr file kar lena
But you should do non gst itr for future references and financial proof
@@asjadrizvi7656 ye 4 trigger
@@ravindrajogi8379 what?
Bhai mai janseva kendra chlata hu jaise mai kisi customer ka form fill karke online payment karta hu lagbhag 20,000 per month ho jati h or customer se cash leke mai bank me deposit krwa deta hu is condition me mera profit kaise calculate hoga or kis amount pr
Current account me kitna UPI se paisa recive kar sakte hai sir
10 lakh me 5 lakh profit....to fir गांजे का business krna padega😂
Cashback ke liye agar transaction karu dost o sath koyi problem hogi?
Sir mai csc ki Digipay me costumer ka aadhar se paise nikalta hu aur mai use apne indjwal carrunt account me transfer krta tu tho koei problem tho nahi hogi
Ya apni dukan ke name se hi carrunt account khulbana jaruri hai ki wahi thik hai helf mi sir
Mera 6 month ka upi tranjection credit aur debit dono ko milakar 17 lacks hai kya hame notice aa sakti hai.
Supar
Mera toh normaly saving 4 lakh aya jisme kuch gpay paymnts kuch hlp coz family in hospital thi corona uske bad bhi mera account freeze kr diya multiple transactions ki wajh se total 6 lakh hue balance 2 lakh mera aprox 2-3 saal se tha already previous year goverment toh 2-3 lakh par bhi nhi.chod rahi h .
Sr maine total transaction send or receive 5 lakh tk kiya hai pura saal mein tax to nhi pdega
Sir kiya CSC ka Digipay NPCI approved AEPS portal hai ki nahi
Sir mere current account me 40 lakh ka transaction ho gya hai mai online recharge railway ticket money transfer ka kam karta hu koi dikkat portal bhi liya hua hai
Mere shop ke bhaiya mere acont me peise dalte h but ab peise katte Or jo peise katate h wo income txc ki wajaye se katate h batao me kya kru ab
Mere savings account se daily 30k upi ke through withdrawal and deposit hota he kya mere pass notice aa sakta he
Hello sir mai sirf transaction karti hu to mai kitna tax Dena hoga
Sir mera friend UK me rehta hai aur vo mereko monthly 20-30 thousand bhejta hai UPI se and vo Paisa me uska jo Indian Bank account hai usme transfer karta hun! Kya muje koi problem hogi?
Bro savings account koi mein vi 1 din mein 2lakh paisa maga sakte hai,,,,.. lekin yeh account 1 hi baar mein abhi tak utna amount received nahi Kiya tha , yeh 1st time hai.... Highest 30k ,20k hi received Kiya hai pehla... Lekin yeh 1st time hai..,
Sir E-mitra walo ko konsa ITR Bharna padega or Registration kase kare
Let me know the rules for pensioner
Sir, मैं करेंट अकाउंट से यूपीआई का पैसा जमा करता हु लोगो। CSC भी चलाता हु। क्या कोई प्राब्लम होगी यूपीआइ पेमेंट के लिए
Pls sir help kar dijiye Sir current account v nhi khul raha...Sir mera ek din ka 1 lakh se upper ka h kase bache sir kyoki profit 2 percent ka bus milta h pls sir bata dijiye🙏🏼
Does it count self transfers
Mere ac me 1L ke asspass rupees hai.. Usme mujee threshold fill krne ka msg aaya hai..
Sir I am using Paytm wallet for transaction so is it counted in transaction also should receive notice?
No
Agar me UPI Se every month 50 k apne saving acount me Recive karu to Bhi income tax Notice ya Bank se inqurty ke liye call aa skta he kya ?
Or vo pese me video editing karke ke client se le rha hu to ?
What is the Maximum limit of receiving amount in Current account (How Much)
Agr humare 10 account h or he account m 15 15 lakh credit debit hote h tb bhi dikkat aegi kya
Mene Apna AIS dekhne k Liye Income tax ki website par register kiya tha or me itr file nahi karta hu to Kya Ab muje itr file Karna padega
AIS me kuch nahi Aya he
Good sir..........plz tell how to maintain emitra & CSC center bank account
Sir agar solution ho to batao na please
sir mai ek aeps portal chalata hu aur mera yearly withdraw lagbhag 60lac to 80lac ho jata hai jiska mere ko 10000 withdraw karne par commission 9 rupees milta hai iske hisab se agar mai yearly 1 crore withdraw karta hu to mera profit 9000 hota hai aur 9000 me mera 5% tds cut ho jata hai mean 9000-450= 8550 profit milta hai but mai yeh balance withdrawal savings account se karta hu to mera 20lac withdraw home ke baad bank se 2% tds cut hone lagta hai mean agar mai 1lac withdraw karu to 2000 tds cut hota hai
Mera profit me se bhi tds cut ho raha hai + 2 % tds cut ho raha hai to iska solution kya hai sir kya mujhe current account open karvana padega aur current account open karvane ke liye mujhe shop dikhana padega aur uske liye income tax pay karna padega but mera profit me se to tax cut ho rha hai na mera to kya mujhe jis company se aeps mila hai usi ke tan number par current account open karvana padega kya
To aap iska right solution bataiye na please
Sir please bahut paresaan hu please sir solution bataiye na aap please
@@Loootaddda bro same problem hamari bhee
@@okirulhoque4243 are bhai sabse pahle to aap self account khulvao current account HDFC ya koi other private bank me usme aapko limit nahi hogi aur khud ke use ke liye khulvaoge to business aapko kuch nahi dikhana padega fir jo paisa aapka tds se cut hua hai uska ITR file karva do 5 se 10 din me aapke account me return aa jayega bina aapka 1 rupye cut huye
@@okirulhoque4243 na samajh me aaye to whtp number bhejna reply dunga details me bata bhi dunga
Good information but Sir one doubt if i have only 1 lakh and i rotate that one lakhs in many transactions like one day 1k then 2k and 5k then again 10k and deposit the same rotate money back in my current account but my profit remains hardly around 5k yearly but too many transactions crossed just example 50 lakhs turnover by doing rotating the same money so how much i have to pay on transactions if it's crossed 50 lakhs turnover but profit remains only 5k to 6k yearly
Nothing to worry.
@@BankingBaba thanks🙏 but any ITR have to file....
and if do money transfer business like this above mentioned, only taking money from customer and transfering but profit not crossed above exemption limit but only transactions crossed above 50 lakhs then what....
Don't know
Income tax notice ayega
Mera saving account h
Aur har roz ek banda 25000 kbhi 50000 send krta tha aur me use usdt buy krke deta tha
Aur pichle month aur is month ka total amount 5lakh chala gaya
To income tax wala notice aayega kya
Agar saal ka 60-70 lac ho jaye… upi credit or debit b itna… tb b tax lgega kya saving pr dosto ko upi kia 15-17 lac loan li
Sir main customers k gst k challan saving a/c se bharta hu. 1 month me 5-10 transaction karta hu. 20000 se 30000 tak. Aur fees receive karta hu 5000 -10000 tak. Koi problem to nahi hai.
Bs itne hi kuchh nhi hota hai bhai
@@AnujKumar-dr8witoh kitne se hota h
@@khushirai4953 kitne b karsakte ho koi problem nhi 10-15 lakh tak bhi
Sir itr file par video banao
Sir mujhe ek bat bataiye . Mai Airtel payment bank ka RETAILER hu customer ka AEPS SE PAISE NIKALTA HU AUR JO BHI PAISE AEPS WALLET ME AATE HAI USKO APNE SAVINGS ACCOUNTS ME TRANSFER KAR DETA HU . phir us money ko bank se nikalkar lata hu yahi kaam hota hai. Mere account se monthly isi prakar 1 se 1.5 lakh ka transaction ho jata hai kabhi kabhi 1 lakh se kam bhi rahta h to isse mujhe problem ho sakti hai kya income tax ke taraf se.... please reply me ........😊😊😊😊😊😊😊😊
My yearly transaction is more than 30lakh should I fill itr