High use of Paytm/Freecharge/GPay Merchent app for Money rotation

[Enthusiastic]

Can High use (upto 1 lakh) of Paytm/Freecharge/GPay Merchent app for Money rotation via DC/UPI will create legal trouble ?? (Gateway charges levied).

Like GST / fake sale/ tax?

 

[Wealth is my birth right!]

Can High use (upto 1 lakh) of Paytm/Freecharge/GPay Merchent app for Money rotation via DC/UPI will create legal trouble ?? (Gateway charges levied).

Like GST / fake sale/ tax?

Yes
Consulting your auditor for a pre arrangement will be better

 

[Enthusiastic]

Yes
Consulting your auditor for a pre arrangement will be better

😨I am scared....

I accepted from own Account Bank via MERCHENT APP nearly 😥

GPAY Merchent - 70432 Rs
Paytm Merchent- 50212

Merchent category- Educational 😥

 

[Wealth is my birth right!]

😨I am scared....

I accepted from own Account Bank via MERCHENT APP nearly 😥

GPAY Merchent - 70432 Rs
Paytm Merchent- 50212

Merchent category- Educational 😥

Amount looks like less only
Anyway year ending with 31st
Better avoid business income creating entries for credit card rewards if u r salaried

 

[Enthusiastic]

Amount looks like less only
Anyway year ending with 31st
Better avoid business income creating entries for credit card rewards if u r salaried

Hashh!!!😅 if it is less...

I was already mentioned that "Upto 1 lakh" 😅

Its Just UPI...and some DC transaction, 0 By CC.

Thank You for reply...

 

[Wealth is my birth right!]

Hashh!!!😅 if it is less...

I was already mentioned that "Upto 1 lakh" 😅

Its Just UPI...and some DC transaction, 0 By CC.

Thank You for reply...

Safe
Less than 1 lakh per week or per year haha

 

[Enthusiastic]

Safe
Less than 1 lakh per week or per year haha

Year...😂

 

[Wealth is my birth right!]

Year...😂

Good that u r not enthusiastic over upi
Enjoy the day🤝👍