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Attention your PAN has been flagged for non-filing of ITR

23 January 2019

I recieved above mssg mentioned in the subject yesterday. I am a cntractual govt servant but last year father gave me an amount of 14 lac of his retirement benifit and we purchased a piece of land...

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12 Replies

amit (CA) (34 Points)
Replied 23 January 2019

i have also received it but dont know what to do

Waseem Syed (271 Points)
Replied 23 January 2019

I also recieved this msg.

Dhirajlal Rambhia (SEO Sai Gr. Hosp.) (160327 Points)
Replied 23 January 2019

Even if your income may be below exemption limit, advisable to file return.

Also keep evidences ready for any such credits.

1 Like

Sheetal (consultant) (19 Points)
Replied 23 January 2019

REFERENCE THE INDIAN EXPRESS NEWSPAPER OF 23.01.2019 - The income tax department through data analysis has identified several “potential non-filers” who have engaged in high value transactions but have still not filed their income tax returns for assessment year 2018-19 (relating to financial year 2017-18). The department has asked the non-filers to file the income tax returns or submit online response within 21 days, failing which the department will consider legal action.

2 Like

CA Mayank Wadhera (Finance Professional) (325 Points)
Replied 24 January 2019

Connect with legalsuvidha.com to get your ITR filed now in response to department notification

amit (CA) (34 Points)
Replied 24 January 2019

maine sirf 150$ ka transaction kara hoga income tax se 52lakh rs ka forex transaction ka notice aayahai.Income tax wale toh 2g 3g se bade ghotale karrahe.faltu notice bhejke customers ko pareshan karrahe

Mallikarjuna Reddy B (Student) (110 Points)
Replied 24 January 2019

Post login Go to my Account--->Compliance Portal---> Screen will take you to Insight https://compliance.insight.gov.in/

There you can submit response or you can file and submit respose

1 Like

Waseem Syed (271 Points)
Replied 24 January 2019

Sir , I have recieved my salary in N.R.I Account which is less than exemption limit in foreign currency , I dont want to file I.T Return , I want to only file compliance , what I have to mention in compliance?

ANDLEEB (JUNIOR MANAGER) (22 Points)
Replied 31 January 2019

what have you done ? I also received the same

Waseem Syed (271 Points)
Replied 31 January 2019

I Filed compliance that I am A NRI and earned out of India and the income recieved in my NRE account from which I make investment and expenditure , Therefore I am not liable to file Income Tax Return .

Rajib Majumder (30 Points)
Replied 07 February 2019

Hi, my situation is also similar. I'm also an NRI and all my income is not earned in India. I transferred some funds from my NRE account to other saving account and made some deposits.

Since these are all foreign income, do I need to file ITR ?

Even if I file ITR, do I need to pay any tax ?