banner_ad

NRI status fraud

TDS / TCS 321 views 5 replies

I am purchasing a property from a person.

 

He works in Australia and has Australian citizenship also but is a person of indian origin.

 

He has indian aadhar and pan card. 

 

He is saying that he files ITR as resident of india and will also be doing same for AY 2024-25. He is telling me to deduct tds @ 1% as he is resident.

 

Now I cannot verify that whether he will be staying in India till March 2024 or not to fulfill the resident condition as per section 6 of income tax act

 

 

 

So is there any way by which I can protect myself from Income tax notice if in future he files return as nri?

 

 

 

Replies (5)

Please anyone please reply

I need help please 

You can check his status under 206ab compliance
in compliance portal

Do i need his login id and password for this?

 

 

If i take an affidavit from him which will say that he is resident for this financial year then will I be able to quash the tds demand notice if I receive in future?

Someone please reply

I need help 🙏


CCI Pro

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Related Topics
Loading
Company
Featured 28 May 2026
SEMI QUALIFIED/ CA DROPOUTS/ ARTICLES

T R SOOD & CO

New Delhi

CA Inter

View Details
Company
26 May 2026
Education Content Creator

Adyayam Education LLP

Bengaluru

CA Foundation

View Details
Company
26 May 2026
CA / MBA (Finance) / CMA / M.Com (Finance)

Sri Aurobindo Gnostic Centre of Education

New Delhi

CA

View Details
Company
14 May 2026
Senior Associate

ABHISHEK SHANKAR AGARWAL & ASSOCIATES

Kolkata

CA

View Details
Company
07 June 2026
Tax Associate

Rajkumar Jain & Co.

Ahmedabad

Graduate (Any)

View Details
Company
ARTICLESHIP 08 June 2026
Internal & Taxation Article

O P Bagla & Co LLP

New Delhi

CA Inter

View Details
Company
24 May 2026
Accounts & Tax Executive

PARAS KHURANA AND CO

New Delhi

B.Com

View Details
Company
29 May 2026
Accounts assistant

Shubh Consultancy

Mumbai

Graduate (Any)

View Details