{"id":38063,"date":"2023-03-15T12:39:18","date_gmt":"2023-03-15T07:09:18","guid":{"rendered":"https:\/\/plyinsight.com\/?p=38063"},"modified":"2023-03-15T12:41:53","modified_gmt":"2023-03-15T07:11:53","slug":"financial-transactions-to-consider-while-preparing-itr","status":"publish","type":"post","link":"https:\/\/plyinsight.com\/hi\/financial-transactions-to-consider-while-preparing-itr\/","title":{"rendered":"Financial Transactions to consider while preparing ITR"},"content":{"rendered":"

These are some transactions which IT dept is doing data mining from various sources like banks and other government department.<\/span><\/p>\n

Do not miss any such transaction in reporting while filing your IT return or GST return. Ensure you have reported all those transactions without fail apart from your other transactions which might not covered in this list.<\/span>
\nThis shows the future approach of IT, GST authorities while reviewing the filed returns. Slowly it will become a AI based comparability and system throws the differences without assessing officers review. Be prepared from now on.<\/span><\/p>\n

1) Salary\/Rent Received<\/span>
\n2) Dividends<\/span>
\n3) Interest from savings\/deposit\/others<\/span>
\n4) Interest from income tax refund\/bonds and govt. securities<\/span>
\n5) Rent on plant & machinery<\/span>
\n6) Winnings from lottery\/crossword puzzle\/horse race<\/span>
\n7) Receipt of accumulated bal. of PF from Employer<\/span>
\n8) Interest from infra. debt fund<\/span>
\n9) Interest from specified co. by a NRI<\/span>
\n10) Income wrt. units of NRI<\/span>
\n11) Income and LTCG from units by an offshore fund<\/span>
\n12) Income and LTCG from foreign currency bonds or shares of Indian companies<\/span>
\n13) Income of FIl from securities<\/span>
\n14) Insurance commission<\/span>
\n15) Receipts from life insurance policy<\/span>
\n16) Withdrawal of deposits under NSS<\/span>
\n17) Receipt of commission etc. on sale of lottery tickets<\/span>
\n18) Income from investment in securitization trust<\/span>
\n19) Income on account of repurchase of units by MF\/UTI<\/span>
\n20) Interest or dividend or other sums payable to government<\/span>
\n21) Payment to non-resident sportsmen or sports association u\/s 115BBA<\/span>
\n22) Sale of land or building<\/span>
\n23) Receipts from transfer of immovable property<\/span>
\n24) Sale of securities and units of MF<\/span>
\n25) Off market debit transactions<\/span>
\n26) Off market credit transactions<\/span>
\n27) Rent payments<\/span>
\n28) Payments to Miscellaneous e.g. Banquet Hall<\/span>
\n29) Cash deposits<\/span>
\n30) Cash withdrawals\/payments<\/span>
\n31) Outward\/inward foreign remittance<\/span>
\n32) Purchase of foreign currency<\/span>
\n33) Foreign travel<\/span>
\n34) Purchase of immovable property<\/span>
\n35) Purchase\/Sale of vehicle<\/span>
\n36) Purchase of time deposits<\/span>
\n37) Purchase of securities and units of MF<\/span>
\n38) Credit\/Debit card transactions<\/span>
\n39) Balance in account<\/span>
\n40) Income distributed by business trust\/ investment fund<\/span><\/p>","protected":false},"excerpt":{"rendered":"

These are some transactions which IT dept is doing data mining from various sources like banks and other government department. Do not miss any such transaction in reporting while filing your IT return or GST return. Ensure you have reported all those transactions without fail apart from your other transactions which might not covered in […]<\/p>","protected":false},"author":1,"featured_media":38064,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4119],"tags":[1025,1785,603,989,4276,4271,4272,1537,2626,443,2309,1289,4278,1129,4275,4273,4277,3168,4274],"class_list":["post-38063","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-march-news-2023","tag-business","tag-currency","tag-economy","tag-finance","tag-financialservices","tag-forex","tag-globaltrade","tag-insurance","tag-investing","tag-investment","tag-markets","tag-money","tag-mutualfunds","tag-price","tag-realestate","tag-stockmarket","tag-taxreturn","tag-trading","tag-wealth"],"yoast_head":"\nFinancial Transactions to consider while preparing ITR - PLY INSIGHT<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/plyinsight.com\/hi\/financial-transactions-to-consider-while-preparing-itr\/\" \/>\n<meta property=\"og:locale\" content=\"hi_IN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Financial Transactions to consider while preparing ITR - PLY INSIGHT\" \/>\n<meta property=\"og:description\" content=\"These are some transactions which IT dept is doing data mining from various sources like banks and other government department. 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