Income Tax

Income Tax advisory/warning for cash transactions in excess of prescribed limits

The Income Tax Department has issued an advisory/warning for cash transactions in excess of prescribed limits. 

  • DO NOT ACCEPT cash of Rs. 2,00,000/- or more in aggregate from a single person in a day or for one or more transactions relating to one event or occasion.
  • DO NOT RECEIVE OR REPAY Rs. 20,000/- or more in cash for transfer of immovable Property.
  • DO NOT PAY more than Rs. 10,000/- in cash relating to expenditure of business/profession.
  • DO NOT DONATE in excess of Rs. 2,000/- in cash to a registered trust /political party

The advisory warns that contravention of section 269ST may result in levy of tax and/or penalty.

The Department has solicited information regarding such violations or Black Money or Benami Transactions on email id blackmoneyinfo@incometax.gov.in

Share

Recent Posts

  • Income Tax

Assessee developing infrastructure facility of Govt. not contractor for denying 80IA deduction

Whether an assessee developing an infrastructure facility of Government is a contractor and ineligible for claim of deduction under Section…

21 hours ago
  • Income Tax

Jurisdictional PCIT/CIT to condone delay in filing Form No. 10A for Registration u/s 12A

Jurisdictional Principal Commissioner of Income-tax or Commissioner of Income-tax to condone delay in filing Form No. 10A for Registration u/s…

24 hours ago
  • Income Tax

AO not justified in making addition by adopting extrapolation without any material evidence

AO was not justified in making addition by adopting method of extrapolation without bringing any material evidence in support -…

2 days ago
  • bankruptcy

Court can not sit over comparative financial attractiveness of rival offers decided by CoC

Court can not sit over comparative financial attractiveness of rival offers or to substitute its own view for the decision…

3 days ago
  • Income Tax

When quantum appeal restored, penalty can’t be levied for non-payment of demand

When quantum appeal stands restored to the AO, penalty can not be levied u/s 221(1) of the Income Tax Act…

4 days ago
  • Income Tax

Even in case of bogus purchases, entire purchases cannot be disallowed – ITAT

Even if, the assessee is engaged in the bogus purchases, the entire purchases cannot be disallowed - ITAT In a…

5 days ago