AIS Updated for FY24

[raghu.rokda]

Ab nahi aana chahiye. Anyway, do you perform cc to cc/ cc to your own bank acc/ cc to other's bank acc?

Generally cc to my account & cc to cc also…

 

[SSV]

All 15 cards are of different bank…

I rotated 1.5 cr in my 21 accounts & do not more than 10L debit & credit transaction in each account as precautionary measures

Good boy . I think you should sit for CA exams

 

[raghu.rokda]

Good boy . I think you should sit for CA exams

I am already berojgaar engineer (bo bhi civil engg.)

 

[Vasuki]

Someone I know called me up and was confused and scared of 40lac transaction reported in AIS

View attachment 55932
I explained to her what this means and what could have happened to which she told me she used HDFC Tata Neu Infinity to her parents shop and rotated around 2lac every month.

The math was not mathing so i asked it should be 24lac then she said she used POS transactions as well with another HDFC card.

And now I know I will be getting calls and texts from more people like these. Drafting these replies would be cumbersome as there is a need to tally each transaction into all bank accounts. With UPI coming in people have bank statements of more than 100 pages sometimes.
Next 2 months bahut mehnat karni hai 🥺

BTW apna AIS check kar k bataiye kitne lac report hue ya someone reached crore toh share screenshot please.

12 lakh fd reported? Should one be worried!
Income from intrest on bank is not high
Because fd was broken & made again which lead to 12 lakh

For non tax filer

 

[Vasuki]

I am already berojgaar engineer (bo bhi civil engg.)

What happened to idfc manager & her beautiful 😍 employee

 

[raghu.rokda]

What happened to idfc manager & her beautiful 😍 employee

Both are working hardly & coordinating each other

 

[Strange]

SBI Card ne AIS me abtak report nahi kiya hai kya?

 

[Vasuki]

Both are working hardly & coordinating each other

Can you tell me branch name I will have her number 😂

 

[EnthuCC]

Next target 2cr tak pahuchana hai..

With few more accounts opening process…

🙏सादर प्रणाम to khiladi

 

[sadhunath]

Even IT is clever to issue notices after AY ends.

Notices can only be issued after a discrepency is noticed. IT Dept. in all their wisdom/folly might assume you might just submit a "good/tallying" ITR this year, no?

 

[sadhunath]

I rotates approximately 1.5 cr from 15 different credit cards of different bank..

Thanks for the information, Raghu.

~ Kind Regards,
Income Tax Department

 

[SSV]

SBI Card ne AIS me abtak report nahi kiya hai kya?

They will update it after their lunch break . 😉

 

[varun__goel_]

Has ICICI & Kotak reported account interest?

 

[Vasuki]

Has ICICI & Kotak reported account interest?

Bhut Paisa hai
Har bank se interest 🫡

 

[varun__goel_]

Bhut Paisa hai
Har bank se interest 🫡

Ab mein interest amount ka SS daalna nhi chah rha, ghor apmaan ho jega mera🙂

 

[hema220]

AIS report is ready but SBI card outward remittance is not reported yet.

 

[Vasuki]

Ab mein interest amount ka SS daalna nhi chah rha, ghor apmaan ho jega mera🙂

Itna Paisa ho ki
10 -20 k
Apmaan lgte ho

Wah mudi ji wah

 

[Pradumya]

I know that SBI, INDUSIND, PNB AND AU have reported interest income.
Also my dividend income is also reported though reported a little less.
For sale of securities, I am tallying with my records..

 

[m4b]

Ab mein interest amount ka SS daalna nhi chah rha, ghor apmaan ho jega mera🙂

We are in the same boat

 

[VISHESH_BANSAL]

Ab mein interest amount ka SS daalna nhi chah rha, ghor apmaan ho jega mera🙂

Sahi baat hai bhai 1-1-2-2 ka bhi report hua hai🤣

Jio Payments Bank m Rs.1 ka aya. Waise toh m Zero.hi rakhta hu yeh 1-2 ka kyu credit kiya pta nhi🤣