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

CPC was not justified in making the disallowance u/s 40a(ia) for non deduction of TDS

TDS deductibility being debatable issue and not an apparent incorrect claim, CPC was not justified in making the disallowance In…

32 minutes ago
  • Income Tax

No addition when cash deposited in bank was available as cash in hand in the books

No addition when cash deposited in bank was out of cash in hand available with the assessee and AO could…

17 hours ago
  • arbitration

Use of word “can” in arbitration clause not a binding arbitration agreement –SC

Use of word “can” in arbitration clause cannot be said to be a binding arbitration agreement –Supreme Court In a…

18 hours ago
  • divorce

Loan repayments for assets acquisition not deductible for determining maintenance to wife

Repayments of loans taken for asset generation can’t be deducted  to arrive at earning capacity for determining maintenance to wife…

2 days ago
  • arbitration

Supreme Court explains distinction between seat and venue of arbitration

Seat of arbitration is governed by the agreement of the parties and not by the place of hearing or the…

2 days ago
  • Income Tax

Order u/s 263 enhancing disallowance quashed as CIT (A) has power of enhancements – ITAT

ITAT quashed order u/s 263 enhancing disallowance observing in appellate proceedings, CIT(A) has power of enhancements of income assessed, if…

3 days ago