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

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  • čas přidán 5. 09. 2024
  • हिंदी में : High value transactions limit 2024 as per Income tax department. Penalty for high-value transactions Income tax. Rule 114E of the Income-tax Act, 1962. There are around 11 such transactions where Income tax department keep eye on it.
    #HighvaluetransactionsTrackedbyIncomeTax
    #IncomeTax #Cashtransactionlimit
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    Question asked during this video : high-value transactions list,
    - What are high value transactions?
    - How bank track transactions limit and when it will inform to the Income tax department?
    - Can you tell us all these transaction and limit?
    - What will happen if these are caught by income tax department and what to do?
    - What are the penalty incase these transactions are unexplained
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Komentáře • 107

  • @chandankumarbanerjee7568
    @chandankumarbanerjee7568 Před měsícem +12

    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

  • @gagandeepsharma1034
    @gagandeepsharma1034 Před měsícem +8

    Vijay malya neerav modi ko Notice Bheje the 😂😂😂

  • @ADV.RAHULBANSAL
    @ADV.RAHULBANSAL Před měsícem

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

  • @hafizizharahmadchaudhary8526
    @hafizizharahmadchaudhary8526 Před měsícem +2

    SIR NEFT IMPS RTGS PAR TO KOY PROBLEM NAHIN HAI ?

  • @willyoc5403
    @willyoc5403 Před měsícem +2

    Thank you

  • @RajVeer-hg2tj
    @RajVeer-hg2tj Před měsícem +1

    Useful guidance

  • @puranchand5050
    @puranchand5050 Před měsícem +2

    Thank you sir

  • @subhaktichristian8468
    @subhaktichristian8468 Před měsícem

    Thankyou sir very useful information 👍

  • @logintheindia3512
    @logintheindia3512 Před měsícem +1

    Excellent video

  • @maheshgurnani8082
    @maheshgurnani8082 Před měsícem

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

  • @birendrasharma7776
    @birendrasharma7776 Před 7 dny

    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.

  • @souravjhuri
    @souravjhuri Před měsícem +2

    Cradit Card transaction ka details mein ek video layiye

  • @somrajanr1
    @somrajanr1 Před měsícem

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

  • @basudevmallick9831
    @basudevmallick9831 Před 11 dny

    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.

  • @pankajmeherkar5784
    @pankajmeherkar5784 Před měsícem +1

    🙏Thanks sir

  • @bhupindersinghjolly7388
    @bhupindersinghjolly7388 Před měsícem

    Thanks a lot🙏

  • @tashibhutia5902
    @tashibhutia5902 Před měsícem +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?

    • @thatspp4503
      @thatspp4503 Před měsícem

      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 Před měsícem

      @@thatspp4503 Thank you,

  • @dancekamood
    @dancekamood Před 8 dny

    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

  • @donalddsouza7342
    @donalddsouza7342 Před měsícem +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

    • @thatspp4503
      @thatspp4503 Před měsícem +1

      Only hard cash. Not cheque or Neft/Rtgs.

    • @donalddsouza7342
      @donalddsouza7342 Před měsícem

      @@thatspp4503 thanks for the reply Sir

  • @prem16meena31
    @prem16meena31 Před měsícem

    What is the annual range of elecricity billsto avoid IT notice

  • @sgmishra72
    @sgmishra72 Před měsícem +2

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

  • @madhumehta3867
    @madhumehta3867 Před měsícem +1

    89700 silver aagaya koi khas reasons?

  • @mswr3351
    @mswr3351 Před měsícem

    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??

  • @govindfunde5276
    @govindfunde5276 Před měsícem

    Sir plz ask online transation limit

  • @ananyaaprameya490
    @ananyaaprameya490 Před měsícem

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

  • @RanjeetSingh-kz4wv
    @RanjeetSingh-kz4wv Před měsícem

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

  • @dilipsinghchouhan7437
    @dilipsinghchouhan7437 Před měsícem

    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

  • @adrishkhan9093
    @adrishkhan9093 Před měsícem +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  Před měsícem

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

  • @krishsoni918
    @krishsoni918 Před měsícem +1

    Unregistered shopkeepers Apne saving account m kitna transactions kar skte h

    • @SahajInfo
      @SahajInfo  Před měsícem

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

  • @sandeepkadyan4
    @sandeepkadyan4 Před měsícem +2

    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  Před měsícem +1

      Yes - you should file ITR-2

  • @Devils-p3w
    @Devils-p3w Před měsícem

    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

  • @pradyot2158
    @pradyot2158 Před měsícem

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

  • @spsingh6527
    @spsingh6527 Před měsícem +1

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

  • @around_225
    @around_225 Před 20 dny

    Sir upi transation kitna kar sakte 1 fincial year ma

  • @madhavivirkar5419
    @madhavivirkar5419 Před měsícem

    Capital gain tax mutual fund par dharna padata hai kya

  • @user-nf4ce3qb5o
    @user-nf4ce3qb5o Před měsícem +12

    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!

  • @VipinSingh-jr3cl
    @VipinSingh-jr3cl Před 27 dny

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

  • @vijayanandpotdar
    @vijayanandpotdar Před měsícem

    Whether premium paid for major child is exempted under 80c

  • @sadashivwaghmare3812
    @sadashivwaghmare3812 Před měsícem

    सर आज का भाव क्या है सर पिल्लीज बतायेंगे❤

  • @madhumehta3867
    @madhumehta3867 Před měsícem

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

  • @hiteshviramgami312
    @hiteshviramgami312 Před měsícem

    Lic me sip kitani krsaktehe

  • @system-h
    @system-h Před měsícem

    Sir upi limit batawo

  • @rupamghosh5220
    @rupamghosh5220 Před 28 dny

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

  • @drartijain1009
    @drartijain1009 Před měsícem

    How to save long term capital gain in selling my property

  • @sujathareddy7564
    @sujathareddy7564 Před měsícem

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

  • @deepakdeshpande7015
    @deepakdeshpande7015 Před měsícem

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

  • @pradeepyadav-ql9sf
    @pradeepyadav-ql9sf Před měsícem +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  Před měsícem

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

    • @pradeepyadav-ql9sf
      @pradeepyadav-ql9sf Před měsícem

      @@SahajInfo okay thank you sir for replying

  • @kparte874
    @kparte874 Před měsícem

    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

  • @fifamobilewithmcn7945
    @fifamobilewithmcn7945 Před měsícem +2

    No transation

  • @chandankumar-gx9cw
    @chandankumar-gx9cw Před měsícem

    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.

  • @NKStudio-1
    @NKStudio-1 Před měsícem

    UPI transaction limit

  • @harishjingar8535
    @harishjingar8535 Před měsícem +1

    Long term capital gains

    • @SahajInfo
      @SahajInfo  Před měsícem

      Yes - what is your question on Long term CG?

  • @Studypoint-vr6oo
    @Studypoint-vr6oo Před 8 dny

    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

  • @VKCoolboy
    @VKCoolboy Před měsícem

    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

  • @afzalsheikh1285
    @afzalsheikh1285 Před měsícem

    👍

  • @BhupendraDave-ul5mv
    @BhupendraDave-ul5mv Před měsícem

    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.

  • @madhumehta3867
    @madhumehta3867 Před měsícem

    90,000 silver koi major reason???

  • @logintheindia3512
    @logintheindia3512 Před měsícem

    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

  • @NajrulShaikh166
    @NajrulShaikh166 Před 25 dny

    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 Před 19 dny

      You are exempted from ITR as you dont earn in India

  • @mintusaren895
    @mintusaren895 Před měsícem

    In bangladesh where PM.

  • @mehulpatel9579
    @mehulpatel9579 Před měsícem

    👍🏻❤🙏🏻

  • @user-ls7gi8ry8i
    @user-ls7gi8ry8i Před měsícem

    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

  • @alpeshjain9016
    @alpeshjain9016 Před měsícem +1

    🙏🙏🙏👍👍👍👌👌👌❤️❤️🌹🌹🌹

  • @SURAJKUMAR-qo4dv
    @SURAJKUMAR-qo4dv Před 5 dny

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

  • @shareyazkhan4845
    @shareyazkhan4845 Před 14 dny

    Modi aur amit shah ke paas income tax walo ko bhejo

  • @papukumar1001
    @papukumar1001 Před měsícem

    Sir आपका मो no kya hai

  • @Lakshman.solanki852
    @Lakshman.solanki852 Před měsícem +1

    Sir demat account me Kitna tak transaction kar sakh the hae

    • @SahajInfo
      @SahajInfo  Před měsícem

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

  • @Aviator0215
    @Aviator0215 Před měsícem

    Sir, is there any limit on online tranctions?

  • @sameenasheikh3230
    @sameenasheikh3230 Před měsícem +1

    Thank you sir

  • @RameshChander-ix9mg
    @RameshChander-ix9mg Před měsícem +1

    Excellent video