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ais

  1. Kamalraj

    AIS REPORT, 14L+ payment received,

    Today I checked the AIS report of the last financial year, and found out that in the last financial year, I had spent more than 14L from the CC of indusind bank, which was reported by indusind bank. So my question is can I get into any trouble now? Or will I get any notice from IT department
  2. Alex292929

    EMI Cancellation & AIS Reporting on Credit Card

    When I make an EMI transaction, the bank credits that amount back to my card. However, if I cancel the EMI and pay the full amount instantly, the credited amount shows up twice on my statement. In this situation, which amount will be considered for the AIS? Will both credits appear, or just one?
  3. Moulidharan

    Do i receive AIS if I get secured credit card and self made spend more than 10 lakhs in the year without income reporting

    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...
  4. superstar@123

    Query | AIS Reporting | Which transactions?

    Assuming that I cross the limit of 10L for it and the bank has to report it to AIS, so which transactions out of the below will be part it ? Transaction 1: Expenses of 50k but the product was returned and the merchant refunded the whole amount. Everything happened before statement is...
  5. Alex292929

    Money received from Canada will come in AIS?

    So one of my friend sent me 1000 CAD to my UPI ID (HDFCBank) via remitly. Will this amount reflect in AIS?
  6. sujoybasu

    TDS Credit Issue

    ICICI Bank interests not showing up in Form 16AS or AIS. Today is June 10. What to do? Pls suggest.
  7. G

    AIS & Credit Card Usage Notice

    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...
  8. M

    AIS spends NRI

    My CC spends have been reported in AIS. Being an NRI with almost no income in India, I do have a higher income than my CC spends outside India. Will that be an issue? How should I go about filing my ITR. Any tips will be welcome. I mostly used my previous savings for these spends.
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