Sir I applied total quantity of listed shares in tender route buy back last fy then all debited in cdsl first then credit back remaining non selected shares but now in AIS consider these transactions as total sell value & buy value in cdsl data now i get high value transaction sms alert, but i shown buy back gains as exempt income in ITR now what should i give feedback in high value transaction ?
मैम मेरे मित्र की माता जी ने कुछ साल का आईटीआर फाइल किया था उसके बाद उनकी इनकम खत्म हो गई थी जिसके कारण उन्होंने लगभग 6 _ 7साल आईटीआर फाइल करना छोड़ दिया था उसके बाद उनकी फैमिली पेंशन से आय होना शुरू हो गई तो उन्होंने फिर से रेगुलर आईटीआर फाइल करना शुरू कर दिया हैं। मेरा प्रश्न यह हैं कि जिन वर्षों का उन्होंने आईटीआर नही भरा हैं उसका क्या होगा? क्या आयकर विभाग उन्हें नोटिस भेज सकता हैं, क्या कोई पेनाल्टी लगेगी
Sir Turnover mismatch in gst with it because I have reported sales of goods in trading and audit and sales of service commission which is the part of turnover in gst is reported in P & L a|c in it so though it is fully reported in itr feedback is asked pl guide Txs Sir
Sar mai 30000 se Roj share buy sell krta hu 1 Sal Mein buy aur sell ka transaction 28 lakh ho gya hai profit 20 hajar hai Maine calculate kiya. Ab main Roj kharidna bechna band kar diya hun stock mein. Jo mere pass 30 hajar rupye hai usko Maine stock me invest kr diya long term ke liye. Kya Mujhe Koi notice a sakti hai kya Income Tax Department ki taraf se
@CAMitra24 Sir in December month, i recieved message of e-campaign for non filing of my itr for FY 2023-24 since I have done credit card transaction of 11.5 Lakh and cash deposit of 12 Lakh... So i filed the belated itr and showed whatever income I earned... The belated itr got processed with no demand no refund...But in e-campaign by mistake I submitted the response as I am not liable to file itr since my income is below taxable limit.. Will this cause any problem in future ?
Sir i do swing trading full year my total swing trading amount previous yarr 9 lakh this year total 22 lakh whole year swing kor rahi ais portal show 34 lakh if high value notice ata hei keya bolu mera to total 22 lakh hisab hei 34 lakh keise dekhao plz help
सर मेरी इनकम ₹3 लाख है और मैं ₹3 लाख पर ITR फाइल करता हूं। परन्तु THIS YEAR MY WIFE की सेविंग में से मैंने अपने डिमैट अकाउंट में थोड़ा थोड़ा करके 12 लाख का म्युचुअल फंड मे निवेश कर दीया। अब क्या मेरे को कुछ प्रॉब्लम होगा? प्लीज suggest me. PLEASE REPLY 🙏
Sir mene pnb bank ki branch li hui Hai mene itr3 file ki thi cash deposite1 crore ho rakha haimene commission Ke hisab se balance sheet bana ki itr submit ki thi kya. Karna hoga P la tell me
Sir mujhe TDS refund tho July mai hi aaya tha. Iska matlab Jo information Mai Diya wo crct hona hena...abhi notice Aisa hi aaya mere ko..kya karne ka sir
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?
Mene cash me transaction kiya tha but dikhaya nai he abhi ye hi notice aaya he to me correct kar du to bad aage submit aata he but fir aage kya hoga? And muje revice karna jaruri he?
Sir mujhe high transtion msg aaya hai maine 10 lakh ke upar deposit and widhraw kiye hai mane itr 100000 bhara hai tax dena hoga kya koi 10 lakh ke transaction par deposit kiya tha jo
Hello Sir, My friends are using my credit cards and I have received sms for high value transations when i checked the total payment for credit cards was 30 Lakhs. Please advise how to respond. Will i get fined for this.
I have received this message for high value transaction for the interest earned on time deposit which was not included during my original IT return filing. This time deposit account is joint account between me and my spouse. While responding to this notice can i select option 3 ( information related to other PAN)? Also, is it mandatory to file revised ITR now or just responding to this notice is fine?
@@CAMitra24If I want this to be considered against my spouse income then I can just submit the response by choosing option 3 right? No need for me to submit revised return in that. pls clarify. Thanks
My income is 9 Lakh and credit card payment is 95 Lakhs due cash rotation . This cash rotation started from the crona period where my friends swiped my card and they didn't repay and my personal loan was rejected due to the cibil score.. now i am unable to come out of this card payment rotation... wat i need to do now...
Sir Hamko vi ye notice aya he Hamare Bank CSP hai, Hamne sirf jo Commission mila tha us ko other sources me dikha kar ITR-2 file kiya tha, And AIS pe SFT pe "High Value Transaction" aaya hai As a Bank CSP, During the year cash withdrawal exceeds 3 crore, What do we do?
@@CAMitra24 Sir Abhi kya karna chahiye? Hamare koi books of account maintain nehi hota, Return process hokar refund vi a gaya Revise kare ya asha hi rahe de? Please reply sir
@CA Mitra24 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
When i am trying to download AIS for for FY 2023 24.. it says ' You dont have any AIS details to download.' Could you please help what is the problem??
Hi, I've got the same notification. After checking I've found that it's for savings account interest. Now, let's say if I click feedback section and say that the information is correct. So what will be the next step. Am I supposed to fill that ITR all over again or else. Please help. Regards Sanjay
Sir mujhe High value transaction aisa nahi aya he, but " last date 31 dec .2023, plese fil itr file." Only aisa MSG ayaya he please suggest me kya karu me .
SIR mene ITR file kr Diya he or muje refund bhi mil gaya he, to kya Abhi bi muje response or feedback dena pdega?? pending dikha raha he response me please reply
I frgt to submit the interest from term deposit during filing itr and got high value transaction compliance.. I can submit the response that information is correct. But do i need to revise my itr and submit itr again? This time i need to repay amount to income tax
@@CAMitra24 thanks.. Last time i have submitted ITR1..Now I am submitting ITR2 as i have sold shares .. But the amount that AIS is showing differs from demat statement.. Also,what is sales consideration amount in AIS.. How it is calculated for each share?
Sir maine credit card use kiye h 15 lakh aur 11 lakh in dono transaction me pending dikha rha h aur maine information is correct kr k submit kr diya lekin m mere hi credit card se paise nikal kr dusre me card me daal deta hu to kya is pr muje tax dena pdega ?? Please reply sir
@@Creatureofwildlifemy 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
Sir maine cash deposit kraya tha 12 lakh ka but wo genuine reason hai Toh kya mujhe revise krni pdegi return ya phir just info is correct kr k response submit kr du
Madam. High value txn msg received for stock market txn. But I made a huge loss from there. I have already submitted ITR according to form 16 and shown everything correctly. Feedback submitted in AIS but still showing Partially Submitted in e campaign. What to do?
Sir credit card miscellaneous payment shows 40 lacs , what i have to do .shall i submit the feedback as information is correct ? If i do what will be my next process?
I also want to know; please provide what the next process will be, @CA Mitra24 And, payment made by one Credit card to second credit card via self rent transfer (Paytm, freecharge).
@@CAMitra24@CAMitra24 sir my salary is below 3.5 lakh i have received msg for income tax 21 lakh miscellaneous payment show..what to do next sir i have done one card payment to other card in rent payment
If I received a refund of 24000 and now I need to declare some extra income while resubmitting itr, do I need to only pay the difference(eg. tax to be paid is 6000), also how to show the previous refund while resubmitting itr?
In my original return filed I received refund of 21800 and now I have to show some additional income. After filling revised return I am supposed to pay 4200. My question is also same how and where do I report the refund already(21800) received while filing the revise return.
Just pay the pending amount displayed there, as there is no other option to pay the amount that you have taken as refund . After few days, you will again get a demand notice to pay that amount which You have taken in refund. For staying in safer side, you can also file a grievance in which you will mention that you are still liable to pay an amount that you had taken as refund in the past.
Hi, today I got the email regarding high value transaction and it is due to missing saving account interest. I have replied today- that information is correct. What should I do now? As last date for revised return was 31st Dec?
Agar pure Desh me sharab bandi kar diya to,gharome zagade kam honge tabiyet kharab nahi hogi,paisa bachega,achha kam karega paisa kamayega,parivar ka vikas hoga,zagade kam honge, police station me cases kam dayer hogi, Accident kam honge, court me cased kam dakhil hogi lekin sarkar ko Income nahi hoga Vahi bat income tax department ki hai janata ko Income tax department ke niyam kanun pata rahenge to ITR filing karenge ya sahi ITR filing karenge Jo income tax department ke notices kam aayengi Lekin sarkar aur Income tax department janata ko jagruk nahi karenge kyo ki unko janata se tax wasul karna hai TV channel aur daily news paper ke madhyem se janata ko jagruk karna chahiye
Sir I applied total quantity of listed shares in tender route buy back last fy then all debited in cdsl first then credit back remaining non selected shares but now in AIS consider these transactions as total sell value & buy value in cdsl data now i get high value transaction sms alert, but i shown buy back gains as exempt income in ITR now what should i give feedback in high value transaction ?
Mere vi hei keya kare vai
मैम मेरे मित्र की माता जी ने कुछ साल का आईटीआर फाइल किया था उसके बाद उनकी इनकम खत्म हो गई थी जिसके कारण उन्होंने लगभग 6 _ 7साल आईटीआर फाइल करना छोड़ दिया था उसके बाद उनकी फैमिली पेंशन से आय होना शुरू हो गई तो उन्होंने फिर से रेगुलर आईटीआर फाइल करना शुरू कर दिया हैं।
मेरा प्रश्न यह हैं कि जिन वर्षों का उन्होंने आईटीआर नही भरा हैं उसका क्या होगा? क्या आयकर विभाग उन्हें नोटिस भेज सकता हैं, क्या कोई पेनाल्टी लगेगी
Nahi
Sir Turnover mismatch in gst with it because I have reported sales of goods in trading and audit and sales of service commission which is the part of turnover in gst is reported in P & L a|c in it so though it is fully reported in itr feedback is asked pl guide Txs Sir
Sar mai 30000 se Roj share buy sell krta hu 1 Sal Mein buy aur sell ka transaction 28 lakh ho gya hai profit 20 hajar hai Maine calculate kiya. Ab main Roj kharidna bechna band kar diya hun stock mein. Jo mere pass 30 hajar rupye hai usko Maine stock me invest kr diya long term ke liye. Kya Mujhe Koi notice a sakti hai kya Income Tax Department ki taraf se
Feedback drop-down se kaun sa option select karna agar jo amount dikha raha uska ITR pehle hi file kar diya ho
@CAMitra24 Sir in December month, i recieved message of e-campaign for non filing of my itr for FY 2023-24 since I have done credit card transaction of 11.5 Lakh and cash deposit of 12 Lakh... So i filed the belated itr and showed whatever income I earned... The belated itr got processed with no demand no refund...But in e-campaign by mistake I
submitted the response as I am not
liable to file itr since my income is below taxable limit.. Will this cause any problem in future ?
No issue
Sir i do swing trading full year my total swing trading amount previous yarr 9 lakh this year total 22 lakh whole year swing kor rahi ais portal show 34 lakh if high value notice ata hei keya bolu mera to total 22 lakh hisab hei 34 lakh keise dekhao plz help
सर मेरी इनकम ₹3 लाख है और मैं ₹3 लाख पर ITR फाइल करता हूं। परन्तु THIS YEAR MY WIFE की सेविंग में से मैंने अपने डिमैट अकाउंट में थोड़ा थोड़ा करके 12 लाख का म्युचुअल फंड मे निवेश कर दीया। अब क्या मेरे को कुछ प्रॉब्लम होगा? प्लीज suggest me. PLEASE REPLY 🙏
Sir mene pnb bank ki branch li hui Hai mene itr3 file ki thi cash deposite1 crore ho rakha haimene commission Ke hisab se balance sheet bana ki itr submit ki thi kya. Karna hoga P la tell me
Sir mujhe TDS refund tho July mai hi aaya tha. Iska matlab Jo information Mai Diya wo crct hona hena...abhi notice Aisa hi aaya mere ko..kya karne ka sir
Income is correct submit ke baad kya revise file karna hai.e complaince ka status completed./submitted hai
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?
Mera gst number hai
Monthly gst bhi file krte hai
Kitna turnover hone ke baad itr file krna jaruri hai ?
ITR is mandatory even if NIL turnover
Sir... thank you so much for sharing this knowledge 👍
Welcome Mam
@@CAMitra24Sir, how to connect you pl share your mobile number or email id
Mene cash me transaction kiya tha but dikhaya nai he abhi ye hi notice aaya he to me correct kar du to bad aage submit aata he but fir aage kya hoga? And muje revice karna jaruri he?
Check Nature of Notice ….which transaction it is asking for
Hdfc bc hoo Sir income tax e campaign notice aai hai
60 lakh deposit
2 core withdraw show kar raha
Kya kare Sir please help me
Sir mujhe high transtion msg aaya hai maine 10 lakh ke upar deposit and widhraw kiye hai mane itr 100000 bhara hai tax dena hoga kya koi 10 lakh ke transaction par deposit kiya tha jo
Sar Demat account mein share kharidne aur Bechne ki kitni
limit ko high value transaction mana jata hai
Any value
@CAMitra24 FY year me Kitne lack tak Ki transaction Karne per us transaction ko high value transaction consider kr liya jata hai plz clear dout
Sir i have utilised double of my income in credit card and got the notice how to overcome this situation kindly suggest
Consult with your CA or Lawyer in detail
Hello Sir,
My friends are using my credit cards and I have received sms for high value transations when i checked the total payment for credit cards was 30 Lakhs. Please advise how to respond. Will i get fined for this.
Not fine but it should be match with your income
@@CAMitra24if income is 3lakh
Ham flipkart per sell krte hai
Mera revenue under 1 lakh hai
Monthly gst file krte hai
Kya mujhe bhi itr file krna hoga
Please reply
Bilkul
Sir me student hu 10 lakh ka withdrawal kiya to mail aya he to muze ITR bharna padega kya sir
Cash deposit kitna kiya hai
@@kidslearnbyfun9066 11 lakh
@@kidslearnbyfun9066mera 10lakh% hai aur msg aaya hai lekin maain itr nhi bharta hu student hu
I have received this message for high value transaction for the interest earned on time deposit which was not included during my original IT return filing. This time deposit account is joint account between me and my spouse. While responding to this notice can i select option 3 ( information related to other PAN)? Also, is it mandatory to file revised ITR now or just responding to this notice is fine?
If it needs to be included in your income then revise your return
@@CAMitra24If I want this to be considered against my spouse income then I can just submit the response by choosing option 3 right? No need for me to submit revised return in that. pls clarify. Thanks
Main credit card se uthaye the cashback chakr main but notice aaya hai kya karu sir please reply..
It should be justifying with your income declared in ITR
My income is 9 Lakh and credit card payment is 95 Lakhs due cash rotation . This cash rotation started from the crona period where my friends swiped my card and they didn't repay and my personal loan was rejected due to the cibil score.. now i am unable to come out of this card payment rotation... wat i need to do now...
Very serious sir….if u get notice….can trouble u
@@CAMitra24 Sir please advise how to overcome this problem..
Sir mere me bhi show kar rah h credit card 14 lakh tak hua use karne p kya kare plz help
If Income proof are there then no need of worry
Sir mne aj hi 1 reply diya h ITR b revision ki h client ko
Sir
Hamko vi ye notice aya he
Hamare Bank CSP hai,
Hamne sirf jo Commission mila tha us ko other sources me dikha kar ITR-2 file kiya tha,
And AIS pe SFT pe "High Value Transaction" aaya hai
As a Bank CSP, During the year cash withdrawal exceeds 3 crore,
What do we do?
In your case ITR 3 is applicable …..
@@CAMitra24 Sir
Abhi kya karna chahiye?
Hamare koi books of account maintain nehi hota,
Return process hokar refund vi a gaya
Revise kare ya asha hi rahe de?
Please reply sir
Please reply sir hamne to itr 1 file Kiya hai
@CA Mitra24 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
Dont do other payment with your account…notice may come
@@CAMitra24please suggest what needs to be done in that event
When i am trying to download AIS for for FY 2023 24.. it says ' You dont have any AIS details to download.' Could you please help what is the problem??
Means no entry
Hi,
I've got the same notification.
After checking I've found that it's for savings account interest. Now, let's say if I click feedback section and say that the information is correct. So what will be the next step. Am I supposed to fill that ITR all over again or else. Please help.
Regards
Sanjay
If not included in itr then u need to revise it otherwise just submit feedback
Sir mujhe High value transaction aisa nahi aya he, but " last date 31 dec .2023, plese fil itr file." Only aisa MSG ayaya he please suggest me kya karu me .
File itr if your total income above 2.5 lakh
Aapne ITR file kiya kya mujhe bhi same msg aaya hai
Sir agar feedback na de to kuchh problem hai kya
Sir, agar mai excel mai aacha hu , tu mai SAP mai kon sa module karo
Sir plz batana plz sir 😊
Excel has no link to SAP ….go through the different Module Of SAP and Choose as per your Career choice
@@CAMitra24 thanku so much sir
Sir kya ma account sikh kar sap fico kar sakta hu koi problem tu nhi hogi
Sir bank bc ko kon sa itr bhara chahiye
Hdfc bc hoo Sir income tax e campaign notice aai hai
60 lakh deposit
2 core withdraw show kar raha
Kya kare Sir please help me
I to go a message...due to cash deposit of 10lakhs at a time...but that amount is not mine...i am not at all eligible to file itr..what to do
For me also same issue brother, If you get any solution please let me know
For me also same 😂
Same with ne
You should show thT money as loan from friend or wife
Sir mujhe apki franchise seeking for work membership leni h kya procedure h
SIR mene ITR
file kr Diya he or muje refund bhi mil gaya he, to kya Abhi bi muje response or feedback dena pdega?? pending dikha raha he response me
please reply
Yes submit response
Yes
I frgt to submit the interest from term deposit during filing itr and got high value transaction compliance.. I can submit the response that information is correct. But do i need to revise my itr and submit itr again? This time i need to repay amount to income tax
Then revise your ITR
@@CAMitra24 thanks.. Last time i have submitted ITR1..Now I am submitting ITR2 as i have sold shares .. But the amount that AIS is showing differs from demat statement.. Also,what is sales consideration amount in AIS.. How it is calculated for each share?
Did you fill revised return?
@@vipin0114 yes
Have you made any payment after revising ITR.
Sir i have selected information is not fully corrected after submit option it is not getting updated
It will
Mere ca ne bola hai apne itr sahi bhara hai to reply dena jaruri nahi hai aisa hai kya?
Submit responses advisable
Sir maine credit card use kiye h 15 lakh aur 11 lakh in dono transaction me pending dikha rha h aur maine information is correct kr k submit kr diya lekin m mere hi credit card se paise nikal kr dusre me card me daal deta hu to kya is pr muje tax dena pdega ?? Please reply sir
Credit card ke transaction ko ITR me dikhana pdta h kya ??
No need to worry about
@@Creatureofwildlifemy 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
Facing the same issue ....@@vijays.s6401
It dept notice bhejne ki agency ban gai hai kya
😊
Thanks bro. God bless you
Thnk u sirji
Kuch na hona. Department bina apne system ko upgrade krne k bjaye logo ko pareshan kr rha h
👍👍
Sir maine cash deposit kraya tha 12 lakh ka but wo genuine reason hai
Toh kya mujhe revise krni pdegi return ya phir just info is correct kr k response submit kr du
Just submit response
Madam. High value txn msg received for stock market txn. But I made a huge loss from there. I have already submitted ITR according to form 16 and shown everything correctly. Feedback submitted in AIS but still showing Partially Submitted in e campaign. What to do?
Same Problem
Ur entries may be more than 100. It won’t show on screen.U should upload through AIS utility
Sir credit card miscellaneous payment shows 40 lacs , what i have to do .shall i submit the feedback as information is correct ? If i do what will be my next process?
I also want to know; please provide what the next process will be, @CA Mitra24
And, payment made by one Credit card to second credit card via self rent transfer (Paytm, freecharge).
Credit card payment should be Justify with your income if it is so then no need to worry about
@@CAMitra24 thankyou for your reply.
@@CAMitra24@CAMitra24 sir my salary is below 3.5 lakh i have received msg for income tax 21 lakh miscellaneous payment show..what to do next sir i have done one card payment to other card in rent payment
nris kaise handle karen pls help …
If I received a refund of 24000 and now I need to declare some extra income while resubmitting itr, do I need to only pay the difference(eg. tax to be paid is 6000), also how to show the previous refund while resubmitting itr?
In my original return filed I received refund of 21800 and now I have to show some additional income. After filling revised return I am supposed to pay 4200. My question is also same how and where do I report the refund already(21800) received while filing the revise return.
Just pay the pending amount displayed there, as there is no other option to pay the amount that you have taken as refund . After few days, you will again get a demand notice to pay that amount which You have taken in refund. For staying in safer side, you can also file a grievance in which you will mention that you are still liable to pay an amount that you had taken as refund in the past.
Sir mere paas bhi msg aaya mai stock market khelta hun. Kya kare pl reply me
Check itr if it considered in ITR then no need to worry
Sir iske liye clients se charge kar sakte hai???
Sure
ITR me proper dikhaya he...fir bhi. Notice aaya he....
Then no need to worry
Sir, Agar ITR-U file kiya to bank loan ko kuch dikkat nahi aaye gii naa....bank loan aprov ho jage gaa kya....
Koi dikkat nhi hai
Sir hme aapki gst course krni h lucknow branch pe aana chahte h !!
No offline courses now
Hi, today I got the email regarding high value transaction and it is due to missing saving account interest. I have replied today- that information is correct. What should I do now? As last date for revised return was 31st Dec?
If interest not reported in ITR then you need to revise but the due date is over now
@@CAMitra24 so what is the solution now?
ITR updated file kro
Saahiii baat😮
👍👍
Agar pure Desh me sharab bandi kar diya to,gharome zagade kam honge tabiyet kharab nahi hogi,paisa bachega,achha kam karega paisa kamayega,parivar ka vikas hoga,zagade kam honge, police station me cases kam dayer hogi, Accident kam honge, court me cased kam dakhil hogi lekin sarkar ko Income nahi hoga
Vahi bat income tax department ki hai janata ko Income tax department ke niyam kanun pata rahenge to ITR filing karenge ya sahi ITR filing karenge Jo income tax department ke notices kam aayengi
Lekin sarkar aur Income tax department janata ko jagruk nahi karenge kyo ki unko janata se tax wasul karna hai
TV channel aur daily news paper ke madhyem se janata ko jagruk karna chahiye
Agreed
Good video ❤❤
👍👍❤️
❤❤
👍👍
Mujhe v message aaya hai Sir kaha jakar fill kru
Explained in video
Sir maine Kal payment Kar diya per mera link nhi aya mere email id per
Dear Already sent….Apna Spam folder bhi check kariye……waha par hoga