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Search results for query: notice

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  1. Shaik Aakhil Ahmed

    Csb bank cancelled card without prior notice

    I had an edge csb rupay card but after 3 months suddenly the card got freezed and the card was closed with out intimation i requested them jupiter and csb bank both they are declining to re open or reactivate my card stating internal t&c changes with in bank how the hell they ruin my cibil...
  2. Mynameisjoker99

    Income tax notice for CC spends above 10L in 2025

    Has anyone recived IT NOTICE yet ? As FY had ended. For Credit card bill payment >10L Pls share your experience here.
  3. niks

    IndusInd Card closed for non usage without prior notice

    ...IndusInd Rupay Platinum Card is closed due to non-usage for 12 months. Reading conflicting views whether banks are supposed to give 30 days notice before closing a card for non-usage. I definitely did not receive any prior notice. I won't miss the card since I was not using it anyways but...
  4. S

    Safest self rent transfer amount without income tax notice?

    how much amount i can self rent transfer monthly/yearly without getting income tax notice
  5. N

    Anybody else noticed that Tide is no longer working for fastag recharges on any platform?

    I don't know about other prepaid cards because I only have Tide but for the past 2 days I have been trying to recharge my fastags (both Bajaj & Airtel) using my Tide Card on various platforms like PhonePe, PayZapp, Mobikwik, and many others without any success. Anyone else facing this problem?
  6. A

    Kotak Bank Froze My Account Without Notice & Forcing Me to Close It – Need Advice!

    ...me to close my account and open a new one with a ₹10,000 minimum balance. How It Started: My account was suddenly frozen without any prior notice or chance to justify my transactions. I contacted customer care, raised complaints via the National Consumer Helpline (NCH) and even escalated to...
  7. Mynameisjoker99

    Chances of it notice on debit card spends

    Is there any rule if a person spends more than 10 lakh through debit card in a financial year then he will receive a income tax office for that. Recently I had my sister's wedding so it might have crossed 10 l.
  8. TechnoFino

    Axis Bank May Issue Legal Notices for Unsettled Negative Reward Points Balances

    ...each reward point. Axis Bank only introduced the reward point value in 2024, yet even customers who had closed their cards in 2023 received notices. Does applying the new MITC to customers who closed their cards before these terms existed justify Axis Bank’s actions? Furthermore, Axis Bank...
  9. A

    Spend bellow 10 lakh to safe from ITR notice.

    Statement: I have 3 SBI card, total spend 9.5 lakh this FY24-25 till now. Information: I heard that , bank send their data to IT dept if total send in all card, more than 10 lakh. Queries: 1. It is true? 2. Does bank calculate my 3 card separately (10 lakh for each) or in a...
  10. Mynameisjoker99

    Has anyone received Income tax notice for money rotation through credit card?

    Have anyone receive IT notice for credit card money rotation? Repayments for more than 10L in F.y across all credit cards. PLS SHARE HOW YOU HAVE HANDLED THIS SITUATION. AS no income is involved in this whole process it's simply paying one cc bill from other cc.
  11. S

    Pay Home loan using cash without income tax notice

    I am paying home loan of 10 lakh via cash…. How can I prevent income tax notice… Which is the best bank home loan account which is not linked to PAN Card and allows cash deposit.
  12. D

    Does Debit card to wallet attract IT NOTICE?

    Recently, I noticed an offer on the Jupiter banking app that rewards users with "jewels" for adding money to their wallet using a debit card. My question is: If I have ₹50,000 in my bank account and repeatedly add this amount to wallets like PhonePe (KYC registered), will it attract an Income...
  13. K

    Credit card spends of 10L+ but it has EMIs included. IT notice doubt.

    Hi all, My cumulative credit card spends and purchases via ICICI is approximately 10.05 lacs as of November. I have completely stopped using this card and will resume using it only from 1Apr onwards. However, some of these spends were converted into EMI. They have blocked my credit card limit...
  14. aam.aadmi

    Income Tax Sending Massive Demand Notices to Tax Payers Due To System Glitch

    ...TDS amounts during the system based tax liability assessment, thereby resulted in taxpayers across the country receiving massive tax demand notices including penalties, despite the TDS being deposited on time and reflecting correctly in 26AS. This was finally admitted by the TDS...
  15. Moulidharan

    Does Banks reports AIS on FD based Secured Credit Cards? - Query

    I am 19 years old.I have hdfc credit card with limit of 50000 in my name.I took od against FD and took the od money and i don't know how to repay the od against FD.I started using that savings account after 3 months and it was reported in my cibil as delayed payment of 2 months by 91 days...
  16. Ekavya

    Managing High Credit Card Transactions and Income Tax Notices

    I heard that people may receive income tax notices if they spend above a certain amount on their credit cards. I have a few credit cards (UPI-Rupay) that I primarily use for transferring money to a friend (in business) who frequently needs immediate funds. As a result, my credit card...
  17. Raulnoob

    HDFC/ICICI Business Debit card (current ac) expenses lodged in Company Pan or Personal Pan?

    Hi Folks, My HDFC current a/c RM 👨‍💼 is telling me if I make any Purchases using HDFC Business debit card 💳 (current a/c), the expenses will be lodged in my Personal Pan instead of my Company Pan, whereas my ICICI RM is saying it will reflect only in my company Pan. I am confused, What is the...
  18. m4b

    Axis Bank Service Interruption Notice (12th - 14th July)

    Service Availability and Downtime Schedule
  19. manit

    Late payment notice email by federal bank

    Hi, I just received an email from the Federal Bank stating that I have an overdue payment on my Federal Bank credit card. I have checked and verified my last three months' statements and payments on the Federal Bank app, and they were all within the due date. I'm not sure what is happening here...
  20. X

    Axis notice due to non personal usage Magnus

    I recieved an email stating due to non personal usage my rewards have been stopped and asking for clarification of transactions. I use the card to run ads as my current account is also with axis and I freelance. What to do? Urgent help required as I have some 75k points in the account and I...
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