Dear Experts,
My client has not filed ITC-04 from July 17 to till date. Now how much penalty will charge by officer, And I think 2017-18 to 2019-20 was exemption of ITC-04.
Please help

I am doing affiliate marketing as an individual for Amazon USA from India for which they pay me in USD. For the purposes of receiving those funds, I plan to open a VIRTUAL US account with Payoneer. I will receive funds in my payoneer account in USD and thereafter they will transfer that money , on request, to my bank account in india in INR. My question is whether I need to declare this bank account anywhere? Like is there any technical requirement I need to fulfill before I open such an account or while I am holding that account? Does this have anything to do witrh FATCA? I do not have a GSTIN as my turnover is much below 20 lacs. And I am just an individual doing this as a side hustle.

How to show the amount deducted as TDS U/s 194C when total bill amount reached 1 lakh or above in TDS return? Suppose someone's total bill amount crossed 1 lakh on the month of December, so we need to deduct TDS on the total amount. Now we have paid to the TDS amount in before 7th January. In Q3 TDS how should we show amounts? Do we need to pay interest on the previous amount that we haven't deducted TDS?

All of my income is in USD. My expenses are very low.
I am filing taxes under presumptive taxation scheme for business.
If i show greater than 8% of my turnover as profit but lesser than actual profit I made, What are my risks ?
Is there risk of getting a scrutiny If I buy assets that are worth more than the income on which i paid taxes ?
Are there any risks If I put all the money in Fixed deposits or savings bank account (because of TDS)
How do I safely build assets, what are the best practices I need to follow ?
I might use services of someone who is expert in this field answers my doubts clearly. I am fast growing individual who is looking to expand and looking for best tax consultant

Sir/Madam

Can we submit revised return when notice of deceive return received and 15days not completed??

If any payee refuse to pay my unsecured loan and if I show the said unsecured loan as Received Vide Cash, what consequences may arise in income tax sir ?

I am working in a partnership firm. The firm partners draw cash from bank for their personal use lakh together. For example 25 lakh etc. How to account it. Is it correct to withdraw cash from the bank for their personal use. Please explain.

Sir,
Assessess owns commercial property un registered person rent to another gst un registered person rs:10 lacs rent for month
Question:
Gst non registered landlord and non registered tenant rental income tax applicable or not and RCM and fcm applicable.

where landlord is unregistered and commercial property is rented out to a registered person, the tenant is required to pay gst on rcm basis. What is the effective date from which this rule has come in force?

Dear Sir,

One of my client has done mistake in his Income tax return while filling the TAN number of employer while claiming TDS credit which resulted into demand raised by Income Tax for tax payment. The TDS amount is Rs. 2 lacs. Is there any way to rectify the return now as the time limit for rectification has lapsed for A.Y. 2014-15.

Please help me in this matter.

Regards,
Divyesh Jain