| Author | Message | ||
Hotmail Side Hero Username: Hotmail Post Number: 3854 Registered: 10-2008 Posted From: 115.99.17.183 Rating: N/A |
Now they have introduced one more form with deposit slip it is mandatory to give pan card number Puli ni chusi nakka vaatha lu pettukonnatu 1983 Elections result chusi 2009 lo andharivadu. Prema lakshyam dabbu ee maargam. Kapu Nayakudu Chiranjeevi.. | ||
Jalsa Legend Username: Jalsa Post Number: 35398 Registered: 02-2008 Posted From: 24.186.109.17 Rating: N/A |
ani annaaru as 2.49 is below tax limit ani...just want to find more...informal chiti paata lo pettina vallaki struggle  | ||
Junior_no1 Hero Username: Junior_no1 Post Number: 15913 Registered: 09-2014 Posted From: 117.246.183.0 Rating: N/A |
adagamu annaru but who knows,49k sappuna random deposit seskovali before 30th dec | ||
Last_avataar Side Hero Username: Last_avataar Post Number: 7740 Registered: 09-2012 Posted From: 12.10.219.225 Rating: N/A |
KYC is compulsory. They are asking PAN , AADHAR if you have | ||
Chatrapathi Side Hero Username: Chatrapathi Post Number: 2656 Registered: 08-2013 Posted From: 117.251.237.182 Rating: N/A |
ante...pan card attach ayyina...avvakapoyina...2.5lakhs kanna takkuva deposit cheste...emi adagara...? | ||
Andhrawala Legend Username: Andhrawala Post Number: 54700 Registered: 03-2008 Posted From: 152.51.56.1 Rating: N/A |
Raju gaaru. Idhi aithe pakkaaa saaru I have PAN but wifee doesnt have. She has some money in the account(arnd 3-4 lakhs) deposited over time. PAN ledhu kabatti interest amount lo 10% withheld chetshaadu. But we can attach that letter and while filing taxes claim refubd. But for her no income in India other than this. so no tax return. so refubnd kooda ledhu. poina dabbu koodaa maree ekkuva emi kaadhu. so took it light No Signature | ||
Andhrawala Legend Username: Andhrawala Post Number: 54699 Registered: 03-2008 Posted From: 152.51.56.1 Rating: N/A |
nee account balance certain range daatithee aduguthaaru No Signature | ||
Junior_no1 Hero Username: Junior_no1 Post Number: 15910 Registered: 09-2014 Posted From: 117.246.183.0 Rating: N/A |
2.49 is better | ||
Jalsa Legend Username: Jalsa Post Number: 35397 Registered: 02-2008 Posted From: 24.186.109.17 Rating: N/A |
oka vela PAN card attach ayundi 2.5 lakhs deposit chestey? | ||
Junior_no1 Hero Username: Junior_no1 Post Number: 15907 Registered: 09-2014 Posted From: 117.246.183.0 Rating: N/A |
scrutiny randomga vuntadhi vunkle,i am seriuos | ||
Rajusk Legend Username: Rajusk Post Number: 52118 Registered: 02-2008 Posted From: 170.74.231.21 Rating: N/A |
ade nen bhi vinnadi..from my brother..and that is their daily job to represent clients to IT queries.. ikkada keyboard experts andaru..IT dept antha mabbu janal ani brama lo unnar..inka.. | ||
Junior_no1 Hero Username: Junior_no1 Post Number: 15906 Registered: 09-2014 Posted From: 117.246.183.0 Rating: N/A |
meekendu kandi  | ||
Bongaram Megastar Username: Bongaram Post Number: 25669 Registered: 04-2013 Posted From: 61.16.135.42 Rating: N/A |
they CAN track.. but usually they ignore.. focus is on high sum deposits.. filter out small guys | ||
Rajusk Legend Username: Rajusk Post Number: 52117 Registered: 02-2008 Posted From: 170.74.231.21 Rating: N/A |
ee rule akkada undi Raja ? provide me a reference fleez.. | ||
Junior_no1 Hero Username: Junior_no1 Post Number: 15905 Registered: 09-2014 Posted From: 117.246.183.0 Rating: N/A |
account aapi dobbuthadu,dormant loki podhi if u dont submit your kyc after repeated reminders | ||
Bongaram Megastar Username: Bongaram Post Number: 25668 Registered: 04-2013 Posted From: 61.16.135.42 Rating: N/A |
big data analytics oka range lo using govts lo.. esp. IT and commercial tax dept. relative okallu business lo unnaru.. prati transaction surveillance lo untundi jagarta padamani chepparanta vallu money deposit chese bank managers | ||
Doosukelta Junior Artist Username: Doosukelta Post Number: 416 Registered: 04-2016 Posted From: 93.208.207.253 Rating: N/A |
aa adress lo undakapote present...  | ||
Doosukelta Junior Artist Username: Doosukelta Post Number: 415 Registered: 04-2016 Posted From: 93.208.207.253 Rating: N/A |
ledu pan card attach ceyakapote upto 2.5-3 lakhs deposit unna pedda farak padadu .....no IT notice will be issued ....... alane international banks audit once a year submit cheyali unlike nationalized banks every quarter........ mostly financial year ending ki....so akkada inko loop hole undi......... | ||
Junior_no1 Hero Username: Junior_no1 Post Number: 15902 Registered: 09-2014 Posted From: 117.246.183.0 Rating: N/A |
aadhar kosam dobbesthunnar nenu iyyanu dobbemanna,naa pan ,voter card anni issa,i am not taking any subsidy so whats the need of aadhar if its not mandatory anna | ||
Rajusk Legend Username: Rajusk Post Number: 52116 Registered: 02-2008 Posted From: 170.74.231.21 Rating: N/A |
Banks daily pampisthunnai anta..on all big transactions..details to IT dept | ||
Junior_no1 Hero Username: Junior_no1 Post Number: 15900 Registered: 09-2014 Posted From: 117.246.183.0 Rating: N/A |
raja bank lo nee address itcheyvuntavga,notice amputhadu.thye can ask u r source | ||
Gotcha Megastar Username: Gotcha Post Number: 26057 Registered: 02-2008 Posted From: 172.87.48.134 Rating: N/A |
yes they are sending notices based on information from registration department, alantidi banks data ni compile cheyadam not difficult. ... | ||
Chatrapathi Side Hero Username: Chatrapathi Post Number: 2655 Registered: 08-2013 Posted From: 117.251.237.182 Rating: N/A |
pan adagaledu...inta varaku | ||
Rajusk Legend Username: Rajusk Post Number: 52115 Registered: 02-2008 Posted From: 170.74.231.21 Rating: N/A |
ade septhunna rao garu..poddune lesthe maa brother valla company tirigedi IT aapice suttu ne.. even senior IAS aapicers at Central Govt level ki kooda notice velthunnai.. adi kooda Loan teesukoni construction chesukonna buildings meeda.. | ||
Rajusk Legend Username: Rajusk Post Number: 52113 Registered: 02-2008 Posted From: 170.74.231.21 Rating: N/A |
KYC rules follow avvatledu aithe aa Bank inka.. or they would have sent you reminders..to provide PAN, which you did not recieve.. | ||
Gotcha Megastar Username: Gotcha Post Number: 26055 Registered: 02-2008 Posted From: 172.87.48.134 Rating: N/A |
naaku oka 2 years back letter pamparu varusaga two big transactions in consecutive years cheste. NRI/Non NRI nahi farak padata anta automated program anukunta. ... | ||
Chatrapathi Side Hero Username: Chatrapathi Post Number: 2654 Registered: 08-2013 Posted From: 117.251.237.182 Rating: N/A |
evaru Q chestaru...? asalu pan card attach cheyanapudu IT vallaki ela telsutundi...? | ||
Rajusk Legend Username: Rajusk Post Number: 52111 Registered: 02-2008 Posted From: 170.74.231.21 Rating: N/A |
mana DB lo janalu inka IT vallu ante.. synma lo last lo vache police type anukontunnar..vonly to rich guys houses. IT department oka range lo active gaa undi ante vinatledu middle class vallaki kooda synma soopisthunnar..ante nammatled | ||
Wellsfargo Side Hero Username: Wellsfargo Post Number: 6454 Registered: 06-2012 Posted From: 124.123.179.49 Rating: N/A |
No. This is a loophole. My friend has it for the last seven years. | ||
Bongaram Megastar Username: Bongaram Post Number: 25662 Registered: 04-2013 Posted From: 61.16.135.42 Rating: N/A |
ela kanipistunnaru IT vallu | ||
Junior_no1 Hero Username: Junior_no1 Post Number: 15892 Registered: 09-2014 Posted From: 117.246.183.0 Rating: N/A |
enduku anni sarlu deposit sesav antey answer vunda? | ||
Saint Legend Username: Saint Post Number: 64953 Registered: 01-2011 Posted From: 144.230.191.36 Rating: N/A |
most likely u wont be tracked...but itla cumulative deposits ki sum chese program rasi vunte radar loki vasthavu.. if PAN card is not attached to a bank account, 10% tax will be withheld on deposits over 50k... | ||
Chatrapathi Side Hero Username: Chatrapathi Post Number: 2653 Registered: 08-2013 Posted From: 117.251.237.182 Rating: N/A |
aa account ki aadhar card ivvaledu...pan card ivvaledu.... ipudu deposit chese tappudu kooda 50k kanna takkuva deposit cheste pan card adagatam ledu....ivala 45k deposit chesa without pan card...ilane nenu 45k chappuna oka 7 times deposit cheste...emanna IT dept vallaki telise chance unda.... | ||
Junior_no1 Hero Username: Junior_no1 Post Number: 15890 Registered: 09-2014 Posted From: 117.246.183.0 Rating: N/A |
marachi poya they will ask you now for pan to deposit the said amount | ||
Savyasachi Comedian Username: Savyasachi Post Number: 1395 Registered: 12-2013 Posted From: 98.192.131.235 Rating: N/A |
teliyadu. kummai taruvata chusukundam | ||
Junior_no1 Hero Username: Junior_no1 Post Number: 15889 Registered: 09-2014 Posted From: 117.246.183.0 Rating: N/A |
nee aadhar lo dob and acount opening formlo dob same vuntey yes someday they will shoot you with the notice | ||
Chatrapathi Side Hero Username: Chatrapathi Post Number: 2650 Registered: 08-2013 Posted From: 117.251.237.182 Rating: N/A |
nenu few years back sbi lo account open chesanu...idprrof ,address proof kinda voter id ichanu...vadu tarvatha pan card adgaledu...nenu ivvaledu.... ipudu aa account lo per day 40k laga..7 times ....7*40k=2.8lakhs veste....IT vallaki telustunda...? |