Compliance portal related issue - can CA do something different?

Notification 429 views 10 replies

Hi,

For previous year I received notification to submit response for high value transactions in AIS. I logged in to my compliance portal AIS and submitted the response for all 100% of the rows mandatory + optional. Still the overall status of my submission is Partially Submitted. I logged a ticket with them in April-22. Now despite 3 months the ticket is still open. They still have not figured out the issue.

I have directly been contacted by AIS personnel over phone on this matter and I now have his direct mobile contact number. I have called him back a few times and directly interacted with him. I have submitted all latest JSON files and everything to him. Yet they are unable to solve this still. However they are honest to keep the status open and not cut corners.

My questions is at this stage will going to CA help? Do CA’s have anything additional powers that they can do here apart from what I am doing and if so in what way?

Thanks

Replies (10)

No additional powers in this matter. 

Once you have submitted your feedback, your duty is over.

You can act further based on their written reply or any query raise.

Check that your feedback is in consistence with the ITR filed.

Well, the AIS reporting is still under developing stage, so there may not be any issue to be bothered.

Thx. feedback is in line with ITR. Nothing different. The result partially submitted despite 100% of compliance is an issue with the website which so far they are unable to fix. 3 months and this issue is still open is a cause of concern.

That delay could be because of delay in response  from the concern agencies who report the  data under SFT. So, relax and hope for best.

Thanks. I think i need to be more explicit here. When I submit response for all rows, the status must change to Submitted in GREEN

But in my case it's Partially Submitted in AMBER. So it's a problem with site. The AIS person says he sees one more transaction from his end which is not visible from my login. So unless that is visible and responded  IT will consider me as defaulter. They will assume that I have not yet submitted all expected responses hence its Partially Submitted. I have already send full JSON and they are investigating but 3 months is a long time.

This is a unique issue with me. I have not seen anyone else facing this issue. Even my earlier post on this matter went unanswered.

So I wanted to know if going to CA will help? So that CA owns this issue and then I have his protection just like an advocate in court case.

 

https://i.imgur.com/1ziO3C2.png

At this stage it will not be much help. If you get any query or demand, better consult some experienced consultant.

I got similar message on 5/12/24 for FY 21/22

On submitting feedback back showing partially  submitted in amber

Can any one help me on this?

If you have submitted response to all the entries, keep the records of the AIS and its response given. No need for any further action, till you get any query regarding it again.

The ITD has to get verification from the reporting agencies, here bank/s; which they rarely reply in time.

Thanks sir

Greatful to u for ur quick response 

You are welcome.            

On above partly submitted issues

I want to highlite how my issue got solved

I recived message to give feedback on compliance portal regarding high value transaction for sale of immovable property 

Property was held jointly by 2 holders 50 percent each

Now

What registrar does is it shows total consideration in both the holders instead of shareholding as per protocol

Now this has to be corrected in AIS on two matters

First is TDS section

Second is consideration section

So choosing option OTHER PAN we have to give feedback in tds as well as total consideration

When this is done it will show green status submitted


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