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Banks and brokers

Chalanachithram.com DB » New TF Industry Related » Archive through December 04, 2016 » Banks and brokers « Previous Next »
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Kkd
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Username: Kkd

Post Number: 31643
Registered: 02-2008
Posted From: 103.10.109.129

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Posted on Friday, December 02, 2016 - 03:17 am:       

Not true completely - 50k and above PAN requirement is still there...and also PAN is required for cumulative deposits during the Nov 9 to Dec 30 window.

"In addition to the existing requirement of quoting of PAN in respect of cash deposits in excess of Rs 50,000 in a day, quoting of PAN will now also be mandatory in respect of cash deposits aggregating to Rs 2.5 lakh or more during the period November 9, 2016 to December 30, 2016 as per an amendment notified by CBDT,"

As per a notification, banks, co-operative banks and post offices will have to report to the tax department cash deposits exceeding Rs 50,000 in a single day or aggregating to more than Rs 2.5 lakh during the period November 9, to December 30, 2016.
 

Kadapafan
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Username: Kadapafan

Post Number: 20604
Registered: 01-2008
Posted From: 89.253.109.246

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Posted on Friday, December 02, 2016 - 02:46 am:       


Kkd:

Jandhan already limits set chesi beyond that limit frozen unless source of income proven.


its frozen that you cant withdraw more than 10000 per month, its not linked to showing income, tuglak decision by tuglak government in restricting withdrawals with out caveats
 

Kadapafan
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Username: Kadapafan

Post Number: 20603
Registered: 01-2008
Posted From: 89.253.109.246

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Posted on Friday, December 02, 2016 - 02:45 am:       


Kkd:



abba chaa....so you think you can deposit all black into bank account without accounting for it?

2.5 laks no issue...aa paina if it doesnt match your returns or declared amt...will be under scanner....

what is so surprising in that....


Above 2.5lakhs veste automatic gaa choostaam ani chepparu kadaa daanilo pattern choosedi emundi, its a rule...


Kkd:

bank lo deposit cheyyagane black white ayyinattu kadhu ga


nenu cheppedi deeni gurinchi, upto 2.5 its made white, and upto 2.5 break up chesi chaala mandi converted/converting to white, no one can do anything about it
 

Kkd
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Username: Kkd

Post Number: 31642
Registered: 02-2008
Posted From: 103.10.109.1

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Posted on Friday, December 02, 2016 - 02:42 am:       


Kadapafan:

How can they look at patterns when they forced every one who is having money to go and deposit in bank??




abba chaa....so you think you can deposit all black into bank account without accounting for it?

2.5 laks no issue...aa paina if it doesnt match your returns or declared amt...will be under scanner....

what is so surprising in that....
 

Kadapafan
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Username: Kadapafan

Post Number: 20602
Registered: 01-2008
Posted From: 89.253.109.246

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Posted on Friday, December 02, 2016 - 02:40 am:       


Kkd:

.I think IT dept is already on their task scanning all deposits/patterns since nov8.


enti comedy naa??

How can they look at patterns when they forced every one who is having money to go and deposit in bank?? metta telivi avuddi if they want to scan all bank accounts for patterns
 

Kkd
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Username: Kkd

Post Number: 31639
Registered: 02-2008
Posted From: 103.10.109.129

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Posted on Friday, December 02, 2016 - 02:19 am:       

bank lo deposit cheyyagane black white ayyinattu kadhu ga...I think IT dept is already on their task scanning all deposits/patterns since nov8.

Unaccounted deposits greater than certain limit will be taxed/penalised.

Jandhan already limits set chesi beyond that limit frozen unless source of income proven.
 

Right_wing
Comedian
Username: Right_wing

Post Number: 1663
Registered: 12-2014
Posted From: 121.211.3.199

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Posted on Friday, December 02, 2016 - 02:13 am:       


V1234:

http://www.andhrajyothy.com/artical?SID=340866




choosa vaadi video, blame game start ayyindi. jan dhan accounts loki ellina money ni gurinchi peddaga matladale.

only valid point is they received 15 circulars from RBI in last 20 days which is more than what they normally receive in whole year which is confusing them.
 

V1234
Comedian
Username: V1234

Post Number: 1519
Registered: 08-2014
Posted From: 182.71.203.34

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Posted on Friday, December 02, 2016 - 02:03 am:       


http://www.andhrajyothy.com/artical?SID=340866
blank = black= block
 

Right_wing
Comedian
Username: Right_wing

Post Number: 1662
Registered: 12-2014
Posted From: 121.211.3.199

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Posted on Friday, December 02, 2016 - 01:54 am:       

devudu varamicchina poojari varam ivvaledannattu sani galla laga tagulukunnaru

govt should do something with these rogues.

asslalu entha new notes pattu paduthondi ra babu..entha kummarra meeru , bank managers ante dongalu ane feeling vasthondi

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