Search results for query: notice

...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...

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...

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...

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...

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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...

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...

Help me please, i don't know how to tell this but help me. Don't use yaper please I have ordered several of phone's(worth of 3Lac during December 2023 to May 2024) through yaper. Now this email received. Kindly help and suggestions. Have to pay the cashback or not?i don't understand after this...

...the companies have an unethical, mutually beneficial business relationship with companies like Bank Bazaar, Paisa Bazaar, My Loan Care, Loan Adda and Credit Mantri...

I was wondering how the IT notice situation will be in case of add on cards. I was looking to getting an Infinia add-on from my brother because I'm not eligible for one. He files an ITR of about 19L a year and he himself spends close to 15-17L a year on his card (got the card on the basis of FD...

...not reachable, door locked, purifier working fine, etc. Even after escalation, there is no progress. Hence I am planning to send legal notice to LG for violating the AMC agreement and for refusing to do periodic maintenance as per the AMC contract. I had escalated, reached out on Twitter...

...usage limit assigned to you. Repeated violations may even lead to the termination of your Debit Card Membership with us." Copy of the notice : Wow! It seems IDFC First Bank is the first bank to introduce limits for debit cards. I used to think that banks only assign limits to credit...

Notice under Section 148 is sent if the Tax department feels that some significant income is not disclosed and asks you to do the assessment again. While scrolling I came across this reel where someone received the said notice for excessive use of Credit Card (compared to income) and not...

...me the vedio in comments to attaching the link Post in thread 'Talkcharge Fraud, asking customer to repay cashback or they will send legal notice as per RBI guidelines'...

...Tax department. So, check the below article to know about: What transaction may invite the IT deptt. scrutiny? How to respond to IT deptt notices/sms ? https://cleartax.in/s/income-tax-high-value-transactions-submit-response-under-e-campaign-compliance-portal You can see the transactions...

Where we pay joining fees and annual fees for a card, there should not be any change allowed in credit card benefits even with 30 days notice. In most of the cases, I agree joining is covered by welcome benefits but it cannot be the case for all credit cards. Further in case of annual charges...

Lets say if i pay up my bills before the statement generation date and make my bills look less and match up with my ITR does that work or they caluclate overall spends and match up with ITR

Axis Bank today sent notices to many of its Atlas credit card customers requesting clarification and invoices regarding their "travel category spends". Axis Atlas is a travel-focused credit card, so it's surprising that the bank is asking for invoices and clarification for travel category...

Can I get income tax notice if I use my 4 rupay credit card transactions of 18 lakh in a month, since they all are rupay, hence I am not using my own money, just withdrawing it from cc and paying back to cc, so 60k a day * 30 days=18 lakh monthly through rupay credit card upi? so basically i...

Hey people We are purchasing a shop costing 20 lakhs We have cash and want to deposit that in bank account for cheque issue purpose How can I deposit in such a way it doesn't not attract tax or it department attention I have 13 accounts Can I deposit 49k in each of them? Need your inputs in...