Which itr to fiel
Querist : Anonymous
my query
one of my client runs a trust and during the year he has received Cash of Rs.10 Lacs or more in his personal Savings A/c becoz his trust is having a a/c in a XXX bank which is not available in small cities... n now he needs a loan and the bank has asked apart from his Trust Audited report n itr , even his personal Itr for 2 yrs
my cleint has not file his personal itr earlier...he rec salary n no other sources n he is having 3 savings a/c and all of them are showng heavy transaction n even his wife also
my query is ...now his personal Saving a/c is showing heavy transaction...so what will be the next step.....and which ITR to file for his personal
Querist : Anonymous
Click here to login now
Similar Resolved Queries
- Showing Gift from relative in ITR for this year
- ITR selection for salaries and capital gain less than L
- Share accounting-->fifo - capital gain - period as per fifo?
- Treatment of Pension ?annuity returns on PMVY
- ITR filing- non tax audit cases- Asstt.Year 2026-2027
- Soyabean hsn code and gst rate
- Regarding IMS Mandatory from 1st July 2026
- NON- SUBMISSION OF LLP FORM 3
- Last year TDS Claim
- Free lancer income
- Capital Gain on EUITY Shares
- Gst invoice numbering and delivery challan numbering
- Standard Deduction claim for EPFO Pension and ICICI Prudential Life Annuity
- Small dealers gst returns filing
- Sales amount in Gstr1
- CG after sale of flat
- E Commerce GSTR1 & 3B how to file
- GST Cancellation without jurisdiction
- Legal Opinion on Registrar's Refusal to Investigate a Society for Non-Renewal and Non-Compliance
- GST Refund_RFD-01
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
CAclubindia
