AIS & Credit Card Usage Notice

[alok416]

🤣 🤣56 lac me ek baar ni laga ki bus itna bahut h

Up ke ex CM ne kaha tha - Ladko se galti ho jati h 😵‍💫

Kam se kam Bank ka system to jimmedari smjhta 😹

Wo kaha so rha tha 😂

Bhai Humse pucho...Sbi ke card se 10k ka amazon gift card khareedo gyftr se 😂... directly transaction decline 😂 fir call ata h....then temp block hat ta h 😂

 

[alok416]

per day 1 lakh fir bhi in dono ke system ko nahi laga ki kuch to suspicious hai 🧐
mujhe to lagta hai ye dono bank khud ab suspicious hai because inke saath ghotala pe ghotala ho raha hai. sab apna apna paisa nikal lo isse pahle ki gopal videsh bhaage 😉

😂😂😂 Dono banks ke system soye hue h 😂😂😂

11 saal se PNB and 9 sal se bob me account hai..aaj tak credit card offer nhi kiya 😂😂😂

Axis hdfc 1st month me chalu ho jate h

 

[tanujsheoran]

Up ke ex CM ne kaha tha - Ladko se galti ho jati h 😵‍💫

Kam se kam Bank ka system to jimmedari smjhta 😹

Wo kaha so rha tha 😂

Bhai Humse pucho...Sbi ke card se 10k ka amazon gift card khareedo gyftr se 😂... directly transaction decline 😂 fir call ata h....then temp block hat ta h 😂

It's OK, Insaan se Galtiya aur Galtiyo se Insaan to hote hi rhte h..................

SBI starting me krta h kuch month baad normal use ke baad kabhi block ni krta, konsa card h?
mera to ek baar SBI ne 10 ₹ ka decline karke block kar diya tha jab first time use kiya tha mobile recharge krke check kar raha tha 🤣

 

[rohit_]

😂😂😂 Dono banks ke system soye hue h 😂😂😂

wo bhi 2k-2k kar ke upi se maybe 50 + baar unke system ko per day banda p -- l ke khel kar gaya fir bhi kuch pata nahi chala 😂

 

[harshit_agrawal]

Jald hi itr form me income from rotation ka bhi ek column hoga 🤣

I don't think so, bcs it is 1% of 1% of 1% of 1% who do this rotation.

 

[tanujsheoran]

I don't think so, bcs it is 1% of 1% of 1% of 1% who do this rotation.

Don't know about this but this guy is Vijay Malya Lite version.

 

[simplegarv]

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

Edit/Update:
In this pnb credit card, my statement is in negative but payment and other charge is more than 23 lakh, will it report on aisView attachment 29342

Isliye kehte h use your credit cards responsibly... by the way roj paise nikane aur wapas dalne se tumhe mila kya?

 

[simplegarv]

There are 2 issues here :-

(1) Merchant Account you opened :- The Daily Credits of 1L would be stated as business transaction. Merchant Account requires PAN for opening and I don't see how you would be able to justify this credit. Only Solution I can think of is showing this under 44AD and 6% of 56L i.e 336000 would be your deemed income.
(2) 56L Spend on Your Father's CC :- Your Father's Income is 8L/annum and you've already spent 7 times of this. I'm guessing this would be the only time any Spend over 10L have been done on your Father's CC. And if he is regularly filing ITR for Several Years then this one off high expenditure shouldn't make an issue.

I can't understand what were you thinking before doing such transactions for mere 1-2% Rewards??

he will earn around 1L rupees if he got into no troubles... only praying that he won't get into trouble.

 

[iamabhisekagar]

10L chordo ab wo din bhi der nhi ki govt direct Cibil se Data uthane lagegi...tab kya hoga...

 

[Rocky Bhai]

🤣 🤣56 lac me ek baar ni laga ki bus itna bahut h

56L k baad to lag raha hai na 😁

 

[alok416]

Simply Spend Not Save 😂

It's OK, Insaan se Galtiya aur Galtiyo se Insaan to hote hi rhte h..................

SBI starting me krta h kuch month baad normal use ke baad kabhi block ni krta, konsa card h?
mera to ek baar SBI ne 10 ₹ ka decline karke block kar diya tha jab first time use kiya tha mobile recharge krke check kar raha tha 🤣

 

[tanujsheoran]

56L k baad to lag raha hai na 😁

ModiJi ka seena bhi 56" ka h to shyad ab bhai ko laga hoga ki ye jayda ho raha h😳

 

[alok416]

wo bhi 2k-2k kar ke upi se maybe 50 + baar unke system ko per day banda p -- l ke khel kar gaya fir bhi kuch pata nahi chala 😂

😂😂😂 Sab chup raho...Ye trick desh me chupe hue Malya-Modi-Telgi ko pata nhi chalna chyn 😂😂😂

Pata chala Pnb and bob band karna pde 😂

 

[tanujsheoran]

Simply Spend Not Save 😂

uss card ko bhi block kar rhe bhai band kara de mera kum se kum cashback to tha

 

[alok416]

Isliye kehte h use your credit cards responsibly... by the way roj paise nikane aur wapas dalne se tumhe mila kya?

Cashback 😂

 

[tanujsheoran]

😂😂😂 Sab chup raho...Ye trick desh me chupe hue Malya-Modi-Telgi ko pata nhi chalna chyn 😂😂😂

Pata chala Pnb and bob band karna pde 😂

To kya bhai ab m mere pnb ke stocks bech du😳

 

[alok416]

56L k baad to lag raha hai na 😁

Acha raha bhai yahi ruk gaya 😂😂 crores me nhi pahucha

 

[simplegarv]

Cashback 😂

ITD will take more penalty than he's going to earn with this shit.

 

[alok416]

10L chordo ab wo din bhi der nhi ki govt direct Cibil se Data uthane lagegi...tab kya hoga...

Bas wahi baki h....Nimmo tai ne kuch nhi chora 😂 ab wahi baki h 😂

 

[alok416]

56L k baad to lag raha hai na 😁

Bahut der kar di samjah aate aate 😂