11 High value transactions tracked by Income Tax | Penalty for Cash and Bank transactions limit 2025

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हिंदी में : High value transactions limit 2025 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

How to know Gold is real or Fake gold?

High value transactions notice reply
Penalty for high-value transactions Income tax,

penalty for high-value transactions income tax india,
high-value transactions in banks

How to check high value transaction in Income Tax,
High value transactions limit 2025,
High value transactions limit 2025

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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

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

ADV.RAHULBANSAL
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Thankyou sir very useful information 👍

subhaktichristian
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Agar my customer service point open Kiya hua hoon, or baar baar high value transaction value msg aa raha hai ho to kaise bache

ICS-TEAM
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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

dancekamood
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Income करना, income बड़ाना मेने बंध कर दिया। सिर्फ पेंशन का रूपियासे जिंदिगी पार करना हे। पेंशन मिलता एक साल में सिर्फ 4 लाख। मगर इस सरकार बार बार नोटिस भेज रहा ITR फाइल करो। कैसा बदमाइस है इस सरकार। खुद हिसाब करके नही देखता क्या?

tapastapas
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Tds katne ke baad trading ka paisa agar mere account me aata hai ta bhi hame income tax dena hoga ..pkease reply...

VIVEKKUMAR-npvc
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Daily buy sell karke demate account me transaction buy limit 30 lakh aur sell limiti 30lakh 18 hajar ho gyi hai
Capital mere psss wahi 50 hajar hi hai long term me no profit no loss hai . Short term me 22 hajar profit hai meri koi other income bhi nahi hai kya koi notice a skti hai jo transaction kiye hai iske liye

AnkitSaini-rm
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SIR NEFT IMPS RTGS PAR TO KOY PROBLEM NAHIN HAI ?

hafizizharahmadchaudhary
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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?

tashibhutia
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Vijay malya neerav modi ko Notice Bheje the 😂😂😂

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

sgmishra
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Itne samghdaar log aaye hai to mai ye puchna chahta hu ki agar kisi kaa csc centre hai vo money trasfer kas kaam krta hai apne current account me to income tax waalo ko kese pta chalegi meti income kya hai kya vo meri transection par gst income tax lagyenge yaa nahi or dusri baat agar mene gst no liya hai to mene suna hai ki current account individual ho yaa business current account saari transaction meri income maani jayegi yaa nahi is par koi mughe bta do mughe tention hai

Abhi_fitness_
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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

donalddsouza
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Sir saving account me cheque se paise aate hain aur unko upi se transaction karta hu to koi problem todi hogi
Cheque se 9 lakh rupye receive ho gaye aur upi se 2 lakh tak receive ho gaye

Downup-K
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Cradit Card transaction ka details mein ek video layiye

souravjhuri
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2.5 lkh annual income hai but maina 15 lkh yearly deposit kiya hai uska ITR FILL KRNA HOGA

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

ananyaaprameya
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What is the annual range of elecricity billsto avoid IT notice

premmeena
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Hmne Cash deposite 27L kr diya hai ab hme kya krna chaiye Initial Verification naam se Notice aaya hai

kameshjoshi