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.
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?
#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.
@@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...
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
Excellent information for sr.citizenswho have very limited knowledge of cash deposit in bank and releted problem. Awaiting your next vedio . God bless you.
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?
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.
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
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
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 ).
@@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
@@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 ...?
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.
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
Some one withdrawn more than 4 banks say sbi cbi pnb. Cumulative amount more than 10 lakhs. So bank will not report and will not be in AIS in compliance portal. Still one can get notice? How IT department will come to know? Do they pull report accross bank?
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
Ek question ka jawab chahiye: Jab zameen aur ghar loan pe bana hai aur loan khatam hone ke kuch saal baad ghar sell kardiya toh woh poora amount white hi hogay na.
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 ?
Sachin ji mai CRPF mai hu.mera case 2013 ka hai.maine 1 plot liya tha jisme party ne mujse check se paiment manga tha.maine apni sasural se mila plot sell Kiya or payment cash mai lekar AC mai jama kar diya.Thoda thoda karke 1300000 lakh. Jiska notice mujhe ITO bhejta raha lekin meri posting Kashmir mai hone ke karan mujhe nahi mil paya.Sir mujhe date nikalne ke baad hi pata laga.maine kisi wakil se appeal dal di jiska abhi tak koi jawab nahi aya hai.mai abhi chattisgarh mai posted hu.sir mai isme kya kar sakta hu
I need discussion with paper for proper advice so request you either contact near ca or me on 9319333248 expertcasachin@gmail.com Share screen shot also of your query as you asked in comment box as above
Hello sir.. 2018 tak 15G le raha tha par useke baad jaise hi FD interest 50k reach hua to bank waalo ne kaha 15g nhi lege kyuki 50k se jaada int hone par TDS cut hoga. Par wo TDS b tak mera 26AS me show nhi kar raha .to aap apne video me batayege ki wo hum claim kaise kar skte hai jab hum ITR fill karege.
Sir mai government employee hu aur share market me bhi capital lagaye hai aur withdraw bhi kiye hai 1500 loss bhi huaa hai Hm koon sa itr fill kare Sir hm 2019 se itr -4 dalte the
Sir mere pass 2 lac rs hai aur Mai aur bank Mai transactions dikhane ke liye Mai es bank se us bank Mai Paise rotate karta hoo 2 lac per month to kya muzhe notice aayenga to kya mere ko bhi tax bharna padenga
Sir 1 financial year k collection limit 10 lac tk ho gya phir usme koi deposit y withdrawal nhi kiya tb kya next financial year me pahle wala cash count hoga ki new 10 lac ki limit dekhi jayegii. Plz reply sir.
If a person expired after receipt of Income Tax Notice, Whether on his death notice will become null or void or the deceased notice heirs family and children have to face IT legal proceedings m
NSC mein 4th year mein interest rate Jyada dikhaya jata hai aur 5th year mein cam maturity time mein 5th year wala Jo Paisa Hota Hai vah Hamen Milta Hai Aisa Kyon
Sir agar maine koi property sell ki & LiC ka jeevan shanti plan liya to bhi tax criteria me aaugi kya ? Aise me tax saving ke liye poore amount ka plan lena sahi hoga ya nahi . Tax saving ke purpose se Agar property sell karne ke bad property me na invest karke Lic ka plan lena sahi hoga ya nahi ?please solve my querry
CA Sachin ji You are really Expert.Your You tube Lectures deserve Rewards
R C Sharma Advocate Rohini
Thanks
P
"Income tax officer ko aapki age ya bimari se koi lena dena nahi "👌
Super Quote
Bade Nirdayi hain officer 😁😁
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
Sir Apka ye informations video kabhi rukna nahi Chahiye sir superb video sir.. 🙏🙏♥️♥️
Thanks dear keep supporting
Excellent information sachin ji
Keep going
Best method everything is catch by list ner, u r best teacher of accountancy
Excellence at it's Best 👍🙏
Thanks
Very nice vdo study ...we came to know many details....thanks for educating so many people .....
#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
U r simply superb..incredible.
Amazing person with excellent knowledge 👍
BRILLIANT, absulitly, brilliant 👍👍👍👍,sir wife ke account ke paise 10 lakh main gine jate hai.
Thank you so much sir for this information ❤️
Very well explained in detail with example. An eye opener for those avoiding tax
Glad you liked it
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
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
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
Thanks Sachinji. Very good advice.
Great, liked very much your presentation, keep it up
Thanks keep supporting 🙏🏻
Explanation is very nice
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
Very nice explained Thanks
Thanks dear keep supporting and sharing my videos
“Sasura China wala”….😁.. Comedy in financial tragedy…Sirji Shows confidence . Appreciate .
Very informative video.
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.
satsified by your presentation
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 ??
thank you so much for this useful information 🙏
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.
😱😱😱😱 thank you so much 💕 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
Nice information great video
Sir ji joint saving account ke kitna cash deposit kara sakte hai, please reply
Jitni income ho
Very good knowledge, thanks. Sir ji.
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
Extremely good presentation. Thanks a lot for providing useful information to others.
🙏🙏
Thanks 🙏🏻 for appreciating keep sharing videos
Excellent knowledge & video thanx for this❤🙏🏻. Where is your office?
Thanks for appreciating dear
Keep supporting
Delhi
No issue
Super demanded video 🔥
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
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
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 informative video
Thanks dear keep supporting and sharing videos
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
good lecture sir,
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
@@अंकुश_मेहरा 😂😂😂😂😂🤣🤣🤣🤣🤣🤣🤣🤣
बहुत ही बढ़िया सर जानकारी दी है
Thanks 🙏🏻 keep sharing my videos
Cash deposit aur withdrawal Milka 10 lakh hona chiy kaya
No
only cash deposit 10 lac
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
Very nice 👍🙂 Sir Ji 🙏 Ji
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???
Informative video
Very informative video by u
Thanks keep sharing and supporting
Excellent 👌👍❤❤❤
Thank u for impormation
Thankyou sir…superb explanation 👌
Thanks
Aap thoda dheere bolenge to shayad apki video orbhi effective hogi.... Thanks a lpt
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
Saving acount mai agar daly 20-30 hajar rupaye jama kar unko wapas nikal liya jata hai to bhi income tex department se notice a sakta hai,
Kyo jama karte ho ??
Ata kaha se hai
Some one withdrawn more than 4 banks say sbi cbi pnb. Cumulative amount more than 10 lakhs. So bank will not report and will not be in AIS in compliance portal. Still one can get notice? How IT department will come to know? Do they pull report accross bank?
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
Ek question ka jawab chahiye:
Jab zameen aur ghar loan pe bana hai aur loan khatam hone ke kuch saal baad ghar sell kardiya toh woh poora amount white hi hogay na.
Yes
Bahut badiya. Lekin aap krupaya bullet trainwalispeed se mail trainwali raftaar pakdenge to kuch baat achese samaj aayegi.Dhannyawaad.
Sure sir thanks for suggestions
Super video bhai
Thanks 🙏🏻
Sir ji saving account me online payment Kitana le sakte hai aur kitna bhej sakte hain 1 financial year me
Monopoly to interpret: property income is being termed as black money. Great..?
Criminalization of any thing
Thanks.
Sir agar property sell ki hai uska amount hai more than 10 lakh toh us case me kya hoga please answer sir
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 maine ek sath 1.5 lac cash deposit karwa diya hai pure saal me iske ilawa koi cash deposit nhi jama karaaya hai... 10 lakh limit exceed nh huee kya isme bhi ITR me jayga kya yeh case... Sir please please please reply 🥺
No problem enjoy
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 maine mummy ke account me 3.5 lac jama karaya tha
Unki mai ITR file nahi krta
Koi problem to nahi hai?
Awesome
Awesome bro
Sachin ji mai CRPF mai hu.mera case 2013 ka hai.maine 1 plot liya tha jisme party ne mujse check se paiment manga tha.maine apni sasural se mila plot sell Kiya or payment cash mai lekar AC mai jama kar diya.Thoda thoda karke 1300000 lakh. Jiska notice mujhe ITO bhejta raha lekin meri posting Kashmir mai hone ke karan mujhe nahi mil paya.Sir mujhe date nikalne ke baad hi pata laga.maine kisi wakil se appeal dal di jiska abhi tak koi jawab nahi aya hai.mai abhi chattisgarh mai posted hu.sir mai isme kya kar sakta hu
I need discussion with paper for proper advice so request you either contact near ca or me on 9319333248 expertcasachin@gmail.com
Share screen shot also of your query as you asked in comment box as above
Thanks . Pl advice how to adjust cash to different way.
Farmers 5 lac ka fd karta hai 1 sal ka to usko kitna income tax lagega please reply sir🙏
Hello sir.. 2018 tak 15G le raha tha par useke baad jaise hi FD interest 50k reach hua to bank waalo ne kaha 15g nhi lege kyuki 50k se jaada int hone par TDS cut hoga. Par wo TDS b tak mera 26AS me show nhi kar raha .to aap apne video me batayege ki wo hum claim kaise kar skte hai jab hum ITR fill karege.
Bank ko bolo vo pan check kare and 26as main show kare
Sir mai government employee hu aur share market me bhi capital lagaye hai aur withdraw bhi kiye hai 1500 loss bhi huaa hai
Hm koon sa itr fill kare
Sir hm 2019 se itr -4 dalte the
Must show
sir 1 FY me kitana cash jama kar sakate h
Kitna hai apke pass total
Sir ji agar black money ko ghar me rakhein aur aur income tax wale pakad le to kya hoga please explain.....
Sir saving account me UPI merchant payment bhi income tax me add hogi?
Sir mere sevinvg account me 15lakh ka transaction ho gya hai.
Sir Income tax notice aayega kya
Please reply sir
Sir mere pass 2 lac rs hai aur Mai aur bank Mai transactions dikhane ke liye Mai es bank se us bank Mai Paise rotate karta hoo 2 lac per month to kya muzhe notice aayenga to kya mere ko bhi tax bharna padenga
Bnk 2bnk trfkrsakte ho.Ek bnksecashnikalk dusre mcsahnhijmakrsakte
If i give bearer chq to withdraw cash 2 lakhs is there any tax implication or penalty?
Kya agricultural land bikri ke rs. Saving a/C me h kya uspar itr karna hoga. Or itr kis mahine me karna chahia
Type of land depend
Rural or agriculture??
Sir 1 financial year k collection limit 10 lac tk ho gya phir usme koi deposit y withdrawal nhi kiya tb kya next financial year me pahle wala cash count hoga ki new 10 lac ki limit dekhi jayegii. Plz reply sir.
New limit every year
Thanku sir
Wonderful dish
🙏🌹ॐ देव शास्त्र गुरूवे नम: ॐ🌹🙏
🙏🌹ॐ शत शत नमन🌹🙏
संजय बाबा मौनप्रिय
If a person expired after receipt of Income Tax Notice, Whether on his death notice will become null or void or the deceased notice heirs family and children have to face IT legal proceedings m
If death after receiving notice then legal heir will face
So don’t ignore the case
Are you able to confirm this please? Is it really true?
Sir 45,000 every month karke pure saal mein 6-7 lakh deposit kar sakte hain?
Sir saving account me imps ya upi se kitna amount recieve kr sakte h jispe income notice na aaye
NSC mein 4th year mein interest rate Jyada dikhaya jata hai aur 5th year mein cam maturity time mein 5th year wala Jo Paisa Hota Hai vah Hamen Milta Hai Aisa Kyon
Sir PNB saving account me kitna maximum balance rakh sakte hain
Sir agar maine koi property sell ki & LiC ka jeevan shanti plan liya to bhi tax criteria me aaugi kya ? Aise me tax saving ke liye poore amount ka plan lena sahi hoga ya nahi . Tax saving ke purpose se Agar property sell karne ke bad property me na invest karke Lic ka plan lena sahi hoga ya nahi ?please solve my querry
Not a good decision but show paper and first calculation of capital gain
Sir kisi ki salary package 2 cr ho to phir kya hoga
V
Good
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
Agar mein apne hi ek account se dushre account mein money transfer kar raha hu via netbanking/UPI, toh wo calculate hoga kya?
No
@@expertcasachin Thank you sir for the quick update, appreciated your help.
@@expertcasachin thanks Sir 🙏
Digital kamai pr kaisa kaam hoga
Kya income tax dana karaga , kaisa
Karai saving account ma jama
Sir property agent ke dhara mile hue Chas ko kaise manage Karen please reply me sir