SFT Mutual fund

This query is : Resolved

Nisha Kathuria (Querist)
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15 December 2023 Sir,
please suggest a person invested Rs. 3 Lacs in Mutual fund and stocks also. can he face notice from IT department. someone told if any body invest more then Rs. 2 Lacs fifty thousand in one Financial year he she face notice from IT department Mutual fund company report to IT department through SFT please suggest it's any myth or reality.

I am regular Filed ITR from FY 2020-21 2021-22 2022-23

CA R SEETHARAMAN

CA R SEETHARAMAN (Expert)
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15 December 2023 You are regular filer of ITR you will not receive any notice.
SFT reporting limit is 10 lacs and above.

Nisha Kathuria

Nisha Kathuria (Querist)
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15 December 2023 Thank you Very much Sir,

CA R SEETHARAMAN

CA R SEETHARAMAN (Expert)
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15 December 2023 You are welcome...
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