India lo big amounts deposit aithey monitor cheysthara?

[SA77HI]

big antey maree big kaadu.. 10L lu oka 3 times (30L) ma father account lo verey india account nundi deposit aithey emaina income tax problem avuddaa?? ma father retired govt emp..

[Kool_SRG]

4 minutes ago, SA77HI said:

big antey maree big kaadu.. 10L lu oka 3 times (30L) ma father account lo verey india account nundi deposit aithey emaina income tax problem avuddaa?? ma father retired govt emp..

30 L amount big kaada??? Sure will be monitored & may get notice ,although its a random process but if you are able to show the proper accountability no problem...

[guduraju]

10 lakhs deposit chesthe 23 lakhs kattali with tax n penalty ... Ippude news lo chusa

[Hyper]

5 minutes ago, SA77HI said:

big antey maree big kaadu.. 10L lu oka 3 times (30L) ma father account lo verey india account nundi deposit aithey emaina income tax problem avuddaa?? ma father retired govt emp..

 

taxable amount ayithe me kadhu.. if not monitor chestharu ..general ga 5 nudi mutliple time deposit ekadyana monitor chestharu

[SA77HI]

5 or below <5 veysthey bro?

[SA77HI]

4 minutes ago, guduraju said:

10 lakhs deposit chesthe 23 lakhs kattali with tax n penalty ... Ippude news lo chusa

[dakumangalsingh]

9 minutes ago, SA77HI said:

big antey maree big kaadu.. 10L lu oka 3 times (30L) ma father account lo verey india account nundi deposit aithey emaina income tax problem avuddaa?? ma father retired govt emp..

Vere India account aithe enduku problem aina vunna danlo vundanivochu gaa.

wire transfer lantivi pettukoo 

retirement benefits aithe no problemoo bro 

[SA77HI]

5 minutes ago, Hyper said:

taxable amount ayithe me kadhu.. if not monitor chestharu ..general ga 5 nudi mutliple time deposit ekadyana monitor chestharu

akkada frend ivvali bro vallu india account to india account lo veystunnaru 5L each time la veystham annaru.. ee month lo3 * 5L veysaru... 

[SA77HI]

1 minute ago, dakumangalsingh said:

Vere India account aithe enduku problem aina vunna danlo vundanivochu gaa.

wire transfer lantivi pettukoo 

retirement benefits aithe no problemoo bro 

okadu ivvalsi untey veystunnadu bro ma dad account loki.. wire transfer ley..

[guduraju]

Government would consider a serious parameter on deposited money by all account holders till 30th December. We would be getting reports of all cash deposited during the period of November 10 to December 30, 2016, above a threshold of Rs. 2.5 Lakhs in every account. The department would do matching of this with income returns filed by the depositors and suitable action may follow. This would be treated as a case of tax evasion and the tax amount plus a penalty of 200 per cent of the tax payable would be levied as per the Section 270(A) of the Income Tax Act,’ Revenue Secretary Hashmukh Adhia said.

[Kool_SRG]

10 minutes ago, guduraju said:

10 lakhs deposit chesthe 23 lakhs kattali with tax n penalty ... Ippude news lo chusa

Adi unaccounted money cash deposit ippudu jarige exchange time lo aite TS cheppedi online trf..

.

Upto what amount there will be no penalty:

Any account holder can deposit money upto 2.5 lakh and there will be no cross-questions asked. Government will consider the amount to be depositor’s saved money.

But if the amount will be more than Rs 10 lakh, it will come under tax evasion. There will be a penalty of 200 percent in addition to tax on such amount.

[SA77HI]

2 minutes ago, guduraju said:

Government would consider a serious parameter on deposited money by all account holders till 30th December. We would be getting reports of all cash deposited during the period of November 10 to December 30, 2016, above a threshold of Rs. 2.5 Lakhs in every account. The department would do matching of this with income returns filed by the depositors and suitable action may follow. This would be treated as a case of tax evasion and the tax amount plus a penalty of 200 per cent of the tax payable would be levied as per the Section 270(A) of the Income Tax Act,’ Revenue Secretary Hashmukh Adhia said.

Nov 8th and Nov 9th ki ayyay deposits 5+5 .. emi kadu kada 

[SA77HI]

Just now, Kool_SRG said:

Adi unaccounted money cash deposit ippudu jarige exchange time lo aite TS cheppedi online trf..

.

Upto what amount there will be no penalty:

Any account holder can deposit money upto 2.5 lakh and there will be no cross-questions asked. Government will consider the amount to be depositor’s saved money.

But if the amount will be more than Rs 10 lakh, it will come under tax evasion. There will be a penalty of 200 percent in addition to tax on such amount.

aithey nenu safe ey ley.. 5+5+2+2+2 ayyay... and from different accounts

[guduraju]

1 minute ago, SA77HI said:

Nov 8th and Nov 9th ki ayyay deposits 5+5 .. emi kadu kada 

Aithe parla 

[Kool_SRG]

3 minutes ago, SA77HI said:

Nov 8th and Nov 9th ki ayyay deposits 5+5 .. emi kadu kada 

Don't take tension bhayya online trf ippudu em restrictions levu above penalities are only for cash deposits...

lekunte konni rojulu wait cheyyamanu challa badina tarvata trf cheyyamanu...