AIS & Credit Card Usage Notice

[Kiranonlinee]

56 lakh ka transaction karle kitna cashback earn hua? And Bob ne itna heavy transaction dekh ke merchant account cancel kyu nahi Kiya like Paytm and others.

Yes this is strange, I too got same doubt.

 

[gopal sharma]

Yes this is strange, I too got same doubt.

Bhai idhr roona kyu karta agar fake hota mera scene ye to

 

[gopal sharma]

Bhai idhr roona kyu karta agar fake hota mera scene ye to

Agr bhai kuch help kr sko to btao

 

[BeingIncogBeingIncog is verified member.]

this is strange

no this is @Strange.

 

[samm255]

mein itr fill nhi krta mere current account mein 40 lakh amd saving account mein 56 lakh ka transaction hain

Bhai, ITR bhi file nahi karte aur savings and current account dono lekar ghoom rahe ho.

 

[Rocky Bhai]

Bhai mahine me 30lakh ka 2% 60k ho gaya, itni logo ki salary hoti hai, woh add dekha hai na "Ghar baithe kamaye 50k/60k" 😀

Kuch capping nam ki chiz hai ki nahi cashback/rewards pe 🤣

 

[gopal sharma]

Kuch capping nam ki chiz hai ki nahi cashback/rewards pe 🤣

Nahi hain bhai pnb cc mein ,roz ke 1000 milte te

 

[varun__goel_]

ITD:-

 

[samm255]

Kuch capping nam ki chiz hai ki nahi cashback/rewards pe 🤣

Abhi dusre thread me ek bande ne 52k Cashback kama liya 27 lakh par 🤣

 

[Predator]

Sabhi transactions par chargeback file kar do aur apne merchant account se chargeback accept kar lo.

 

[Kiranonlinee]

Sabhi transactions par chargeback file kar do aur apne merchant account se chargeback accept kar lo.

He need to fund account with 56L

 

[Tejo]

Sabhi transactions par chargeback file kar do aur apne merchant account se chargeback accept kar lo.

Again he need to sell something ... property without telling his father.

 

[Predator]

Again he need to sell something ... property without telling his father.

Two mistakes of his father -
a) not using pro_____
b) getting a PNB RuPay CC

Card k chakkar me nokri, ghr sab jayga

 

[Deleted member 5552]

A simple suggestion

Now pay income tax with the cashback you earned from these transactions 👍

Anyway you are not going to be in trouble as card doesn't belong to you. So don't worry, let card holder manage the situation

 

[jack333]

A simple suggestion

Now pay income tax with the cashback you earned from these transactions 👍

Anyway you are not going to be in trouble as card doesn't belong to you. So don't worry, let card holder manage the situation

Usi ka to darr hai. Solution to dhundna padega warna 3rd degree ho jayega. Waise abhi tak @Tejo bhai ka solution best laga. Sell some of his property of atleast 56 lakh

 

[sm9811911]

My father is policeman and he filled itr of 8 lakh. I am using my father pnb rupay credit card for reward purpose,i opened a 1 merchant account in bob bank and by using bob account i do a daily transaction of 1lakh ruppe from my father pnb rupay cc by upi.the amount i recived in my account i returned in the same credit card at same day,by continue doing this i paid nearly 56 lakh of credit card but bill always generated in 1000 or 2000 only,is this reported in ais portal if this reported what should i do,should i save myself? Kyunki papa bahut marengey,and mein itr fill nhi krta mere current account mein 40 lakh amd saving account mein 56 lakh ka transaction hain from april 2023... please help me

You have to file itr. Show yours as business sale say 56L + your cashback and sale returns say 55L.
Similarly, if your father got any cashback, include that in itr. But be ready to show proof of funds.

 

[Shubham Yadav]

Chuk gaya yrr ye thread mai Apple event k chakkr me

 

[Tejo]

You have to file itr. Show yours as business sale say 56L + your cashback and sale returns say 55L.
Similarly, if your father got any cashback, include that in itr. But be ready to show proof of funds.

@jack333 This is the best solution.

Inventory is provided by bank in the form of a credit card.

Sales aka transactions are done by son with credit card. Sales were recorded in merchant ac..

Profits are cashback.

🤣🤣🤣 when it people see/aware about this they will strictly fine both bank and people.

Reson:
• People misusing personal cc for business/making self transactions.
• Banks for failing to monitor merchants.

 

[AlgoTrader]

Wondering why BOB haven't closed the card yet. This is straightforward abuse of the card

 

[jack333]

You have to file itr. Show yours as business sale say 56L + your cashback and sale returns say 55L.
Similarly, if your father got any cashback, include that in itr. But be ready to show proof of funds.

Bhai salaried government employee woh bhi police me kaise show karenge itni badi business sale. Department se pehle permission leni padti hai as per my knowledge