Pan card to finance co.
This query is : Resolved
Suresh Kumar
(Querist)
02 November 2017
I have deposited a sum of Rupees 3 lakhs at private financing company 2010,which is registered under the norms and conditions of Reserve Bank. The same was released on 2013, at that time i have no pancard. Now after
4 years back they are demanding me the pancard number for the above released fixed amount. At present I am
having pancard properly. If i give the pan number to the finance company, any obligation i have face. Kindly necessary instruction may please be given as early as possible
4 years back they are demanding me the pancard number for the above released fixed amount. At present I am
having pancard properly. If i give the pan number to the finance company, any obligation i have face. Kindly necessary instruction may please be given as early as possible
03 November 2017
If the income which is invested was earned by legitimate sources and requisite taxes were paid on the same, you shouldn't have face issue. That finance company might have deducted TDS on interest and now they need to revise their TDS returns by giving credit to you. In such case, if you have not declared that interest income in respective year, you might get notice for revision of your return of that year.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Gst credit note by supplier
- Movement of goods by packers and movers - type of sale - Reg.
- GST on reimbursement of expenses
- Due date for filing return for the partner in partnership subjected to Tax Audit
- Missed uploading GST Invoice
- Query on effect of registration of property
- Gratuity paid to legal heir above 20 lakh is taxable or not
- Wrong CMPo8 file
- Equity Share Sale and Purchase
- Goodwill transfer of deceased father’s firm – ICAI applying a 27.04.2026 cut-off to the 3 year limit
- Opting out" of regime provided under subsection (1A) of Section 115BAC but Form 10IEA is not filed.
- "Please ensure that the Total of the Deductions u/s 54F match the same in Table D in Sch CG"
- Need to correct "Whether it is last installment " response in Form 26 QB
- " Income from House Property " in joint names of co-owners
- REGARDING TDS RETURN OF FORM 27Q
- Notice under e-Verification Scheme
- GST demand notice for ITC reversal against exempted supply.
- RCM ON SECURITY CHARGES FROM INDIVIDUALS
- How to get money back from delisted company
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
