Transactions Closely Monitored By Income Tax Department - Beware

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Издатель
Transactions Closely Monitored By Income Tax Department:

1) Any transaction exceeding ₹10 lakh in a savings bank account and ₹50 lakh in a current bank account

2) Cash deposits in FD bank account exceeding ₹10 lakh

3) As far as investments in mutual funds, stocks, bonds, or debentures are concerned, cash transactions should not exceed the limit of ₹10 lakh in a financial year.

4) Credit card bill payments above ₹1 lakh in cash and settlements above ₹10 lakh in a financial year towards credit card bills

5) Sale of foreign currency amounting to ₹10 lakh or more in a financial year

6) The sale or purchase of any immovable property exceeding ₹30 lakh
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