{"id":39152,"date":"2023-06-14T19:58:54","date_gmt":"2023-06-14T14:28:54","guid":{"rendered":"https:\/\/plyinsight.com\/?p=39152"},"modified":"2023-06-16T13:27:37","modified_gmt":"2023-06-16T07:57:37","slug":"i-t-notices-on-donation-to-charitable-trusts","status":"publish","type":"post","link":"https:\/\/plyinsight.com\/hi\/i-t-notices-on-donation-to-charitable-trusts\/","title":{"rendered":"I-T Notices on Donation to Charitable Trusts"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><div class=\"vc_row wpb_row\"><div class=\"wpb_column column_container col-sm-12\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p><span style=\"color: #000000;\">The Income-Tax Department has sent noticed to about 8,000 taxpayers who have made large donations to charitable trusts, suspecting them to be attempts at tax evasion. Data analytics suggested these taxpayers were making donations disproportionate to their income and expenditure, officials told.<\/span><\/p>\n<p><span style=\"color: #000000;\">Those served noticed include salaried and self-employed individuals, apart from companies. The IT department is also looking into independent tax professionals who facilitated transactions.<\/span><\/p>\n<p><span style=\"color: #000000;\">\u201cIn all 8,000 odd cases, the donation was exactly the amount required to lower the tax slab or get a full exemption and was paid by cash,\u201d a tax official said,<\/span><\/p>\n<p><span style=\"color: #000000;\">\u201cAlso, an exceptionally high amount was paid to tax professionals, even by a straight salaried person.\u201d<\/span><\/p>\n<p><span style=\"color: #000000;\">The notices were sent over three weeks from mid-march to early April and were for the assessment years 2017-18 to 2020-21. More notices are likely in the coming weeks.<\/span><\/p>\n<p><span style=\"color: #000000;\">In the case of businesses, mostly small ones, the amount paid to charitable trusts was out of sync with income, the officials said.<\/span><\/p>\n<p><span style=\"color: #000000;\">In these transactions, cash contributions are returned to the taxpayer along with a donation receipt after deducting a commission, helping the assessee evade tax, they said.<\/span><\/p>\n<hr \/>\n<p style=\"text-align: center;\"><strong><span style=\"color: #000000;\">\u091a\u0948\u0930\u093f\u091f\u0947\u092c\u0932 \u091f\u094d\u0930\u0938\u094d\u091f \u0915\u094b \u0926\u093e\u0928 \u092a\u0930 \u0906\u0908-\u091f\u0940 \u0928\u094b\u091f\u093f\u0938<\/span><\/strong><\/p>\n<p><span style=\"color: #000000;\">\u0906\u092f-\u091f\u0948\u0915\u094d\u0938 \u0935\u093f\u092d\u093e\u0917 \u0928\u0947 \u0932\u0917\u092d\u0917 8,000 \u0915\u0930\u0926\u093e\u0924\u093e\u0913\u0902 \u0915\u094b \u0928\u094b\u091f\u093f\u0938 \u092d\u0947\u091c\u0947 \u0939\u0948\u0902 \u091c\u093f\u0928\u094d\u0939\u094b\u0902\u0928\u0947 \u091a\u0948\u0930\u093f\u091f\u0947\u092c\u0932 \u091f\u094d\u0930\u0938\u094d\u091f \u0915\u094b \u092c\u095c\u0947 \u0926\u093e\u0928 \u0915\u093f\u090f \u0939\u0948\u0902, \u091c\u094b\u0915\u093f \u0915\u0930 \u0938\u0947 \u092c\u091a\u0928\u0947 \u0915\u0940 \u0915\u094b\u0936\u093f\u0936 \u0915\u0930 \u0930\u0939\u0947\u0902 \u0925\u0947\u0964 \u0905\u0927\u093f\u0915\u093e\u0930\u093f\u092f\u094b\u0902 \u0928\u0947 \u092c\u0924\u093e\u092f\u093e \u0915\u093f \u0921\u0947\u091f\u093e \u0935\u093f\u0936\u094d\u0932\u0947\u0937\u0923 \u0915\u0947 \u0905\u0928\u0941\u0938\u093e\u0930 \u092f\u0947 \u0915\u0930\u0926\u093e\u0924\u093e \u0905\u092a\u0928\u0940 \u0906\u092f \u0914\u0930 \u0916\u0930\u094d\u091a \u0915\u0947 \u0924\u0941\u0932\u0928\u093e \u092e\u0947\u0902 \u0905\u0928\u0941\u092a\u093e\u0924\u0939\u0940\u0928 \u0926\u093e\u0928 \u0915\u0930 \u0930\u0939\u0947 \u0925\u0947\u0964<\/span><\/p>\n<p><span style=\"color: #000000;\">\u0928\u094b\u091f\u093f\u0938 \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u094b\u0902 \u092e\u0947\u0902 \u0935\u0947\u0924\u0928\u092d\u094b\u0917\u0940 \u0914\u0930 \u0938\u094d\u0935-\u0928\u093f\u092f\u094b\u091c\u093f\u0924 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0938\u0939\u093f\u0924 \u0915\u0902\u092a\u0928\u093f\u092f\u093e\u0901 \u092d\u0940 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902\u0964 \u0906\u092f\u0915\u0930 \u0935\u093f\u092d\u093e\u0917 \u0909\u0928 \u0938\u094d\u0935\u0924\u0902\u0924\u094d\u0930 \u0915\u0930 \u0935\u093f\u0936\u0947\u0937\u091c\u094d\u091e\u094b\u0902 \u0915\u0940 \u092d\u0940 \u091c\u093e\u0902\u091a \u0915\u0930 \u0930\u0939\u093e \u0939\u0948 \u091c\u093f\u0928\u094d\u0939\u094b\u0902\u0928\u0947 \u0907\u0928 \u0932\u0947\u0928\u0926\u0947\u0928\u094b\u0902 \u0915\u094b \u0938\u0941\u0935\u093f\u0927\u093e\u091c\u0928\u0915 \u092c\u0928\u093e\u092f\u093e \u0939\u0948\u0964<\/span><\/p>\n<p><span style=\"color: #000000;\">\u201c\u0938\u092d\u0940 8,000 \u0915\u0947 \u0932\u0917\u092d\u0917 \u092e\u093e\u092e\u0932\u094b\u0902 \u092e\u0947\u0902, \u0926\u093e\u0928 \u0915\u0940 \u0930\u093e\u0936\u093f \u0938\u0940\u0927\u0947 \u0915\u0930 \u0938\u094d\u0932\u0948\u092c \u0915\u094b \u0915\u092e \u0915\u0930\u0928\u0947 \u092f\u093e \u092a\u0942\u0930\u094d\u0923 \u091b\u0942\u091f \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0906\u0935\u0936\u094d\u092f\u0915 \u0925\u0940 \u0914\u0930 \u0907\u0938\u0947 \u0928\u0917\u0926 \u0926\u093f\u092f\u093e \u0917\u092f\u093e \u0925\u093e,\u201c \u090f\u0915 \u0915\u0930 \u0905\u0927\u093f\u0915\u093e\u0930\u0940 \u0928\u0947 \u0915\u0939\u093e, <\/span><span style=\"color: #000000;\">\u201c\u0907\u0938\u0915\u0947 \u0905\u0932\u093e\u0935\u093e, \u0938\u0940\u0927\u0947 \u0935\u0947\u0924\u0928\u092d\u094b\u0917\u0940 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0926\u094d\u0935\u093e\u0930\u093e \u092d\u0940 \u0915\u0930 \u0935\u093f\u0936\u0947\u0937\u091c\u094d\u091e\u094b\u0902 \u0915\u094b \u0909\u091a\u094d\u091a \u0930\u093e\u0936\u093f \u0926\u0940 \u0917\u092f\u0940 \u0925\u0940\u0964<\/span><\/p>\n<p><span style=\"color: #000000;\">\u0928\u094b\u091f\u093f\u0938 \u092e\u093e\u0930\u094d\u091a \u092e\u0927\u094d\u092f \u0938\u0947 \u0905\u092a\u094d\u0930\u0948\u0932 \u0915\u0947 \u0936\u0941\u0930\u0941\u0906\u0924\u0940 \u0926\u093f\u0928\u094b\u0902 \u0924\u0915 \u0915\u0947 \u0924\u0940\u0928 \u0939\u092b\u094d\u0924\u094b\u0902 \u092e\u0947\u0902 \u092d\u0947\u091c\u0947 \u0917\u090f \u0925\u0947 \u0914\u0930 \u0907\u0928\u092e\u0947\u0902 2017-18 \u0938\u0947 2020-21 \u0924\u0915 \u0915\u0947 \u092e\u0942\u0932\u094d\u092f\u093e\u0902\u0915\u0928 \u0935\u0930\u094d\u0937 \u0936\u093e\u092e\u093f\u0932 \u0925\u0947\u0964 \u0906\u0928\u0947 \u0935\u093e\u0932\u0947 \u0939\u092b\u094d\u0924\u094b\u0902 \u092e\u0947\u0902 \u0914\u0930 \u092d\u0940 \u0905\u0927\u093f\u0915 \u0928\u094b\u091f\u093f\u0938 \u0939\u094b \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964<\/span><\/p>\n<p><span style=\"color: #000000;\">\u0935\u094d\u092f\u093e\u092a\u093e\u0930\u094b\u0902, \u0905\u0927\u093f\u0915\u093e\u0902\u0936 \u091b\u094b\u091f\u0947 \u0935\u094d\u092f\u093e\u092a\u093e\u0930\u094b\u0902 \u0915\u0947 \u092e\u093e\u092e\u0932\u094b\u0902 \u092e\u0947\u0902, \u091a\u0948\u0930\u093f\u091f\u0947\u092c\u0932 \u091f\u094d\u0930\u0938\u094d\u091f \u0915\u094b \u0926\u0940 \u0917\u0908 \u0930\u093e\u0936\u093f \u0906\u092f \u0915\u0947 \u0938\u093e\u0925 \u092e\u0947\u0932 \u0928\u0939\u0940\u0902 \u0916\u093e\u0924\u0940 \u0925\u0940, \u0905\u0927\u093f\u0915\u093e\u0930\u0940 \u092c\u0924\u093e\u0924\u0947 \u0939\u0948\u0902\u0964<\/span><\/p>\n<p><span style=\"color: #000000;\">\u0907\u0928 \u0932\u0947\u0928\u0926\u0947\u0928\u094b\u0902 \u092e\u0947\u0902, \u0928\u0917\u0926 \u092f\u094b\u0917\u0926\u093e\u0928 \u0915\u094b \u090f\u0915 \u0930\u0938\u0940\u0926 \u0915\u0947 \u0938\u093e\u0925 \u0915\u092e\u0940\u0936\u0928 \u0915\u093e\u091f\u0915\u0930 \u0915\u0930\u0926\u093e\u0924\u093e \u0915\u094b \u0935\u093e\u092a\u0938 \u0915\u093f\u092f\u093e \u091c\u093e\u0924\u093e \u0939\u0948, \u091c\u093f\u0938\u0938\u0947 \u0915\u0930\u0926\u093e\u0924\u093e \u0915\u0930 \u0926\u0947\u0928\u0947 \u0938\u0947 \u092c\u091a \u0938\u0915\u0924\u093e \u0939\u0948, \u0909\u0928\u094d\u0939\u094b\u0902\u0928\u0947 \u0915\u0939\u093e\u0964<\/span><\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><\/div><div class=\"vc_row wpb_row\"><div class=\"wpb_column column_container col-sm-12\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_raw_code wpb_raw_html wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<html>\n<head>\n<\/head>\n<body>\n  <marquee behavior=\"scrolling\" direction=\"left\" scrollamount=\"3\" seamless>\n    <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/plyinsight.com\/wp-content\/uploads\/2022\/10\/Logos-2.png\" width=\"800\" height=\"600\" alt=\"Natural\" \/>\n <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/plyinsight.com\/wp-content\/uploads\/2022\/10\/Logos-2.png\" width=\"800\" height=\"600\" alt=\"Natural\" \/>\n  <\/marquee>\n<\/body>\n<\/html>\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"The Income-Tax Department has sent noticed to about 8,000 taxpayers who have made large donations to charitable trusts, suspecting them to be attempts at tax evasion. Data analytics suggested these taxpayers were making donations disproportionate to their income and expenditure, officials told. Those served noticed include salaried and self-employed individuals, apart from companies. The IT [...]","protected":false},"author":1,"featured_media":39227,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4436],"tags":[4557,4556,665,295],"class_list":["post-39152","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-june-articles-2023","tag-charitable-trust","tag-i-t-notices-on-donation-to-charitable-trusts","tag-income-tax","tag-tax"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>I-T Notices on Donation to Charitable Trusts - 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\/i-t-notices-on-donation-to-charitable-trusts\/\" \/>\n<meta property=\"og:locale\" content=\"hi_IN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"I-T Notices on Donation to Charitable Trusts - 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