{"id":5179,"date":"2019-03-07T11:52:43","date_gmt":"2019-03-07T11:52:43","guid":{"rendered":"http:\/\/plyinsight.com\/?p=5179"},"modified":"2019-03-07T12:06:21","modified_gmt":"2019-03-07T12:06:21","slug":"cash-lending-business-will-be-closed-in-the-markets","status":"publish","type":"post","link":"https:\/\/plyinsight.com\/hi\/cash-lending-business-will-be-closed-in-the-markets\/","title":{"rendered":"&#8216;Cash-lending&#8217; business will be closed in the markets"},"content":{"rendered":"<h2 style=\"text-align: center;\"><span style=\"color: #0000ff;\">Second Demonetization: &#8216;Cash-lending&#8217;<\/span><br \/>\n<span style=\"color: #0000ff;\">business will be closed in the markets<\/span><\/h2>\n<p>Ordinance prohibiting unregulated deposit has stirred markets and small traders and it is believed that there will be many types of informal business transactions in its purview, which have not yet been in government records. Although the advances given for the supply of goods or services in the Ordinance have been kept separate, but there is still a deep difference in the definition of unregulated deposit and the government is seeking cleanliness.<\/p>\n<p>Many trade organizations have asked the Ministry of Finance to clarify the &#8216;By the Way of Business&#8217; for the unregulated deposit under Section 2 (17) of Ordinance. Business sources say that non-interest mutual transactions are commonplace for business needs in the markets, although it is also used to hide income. On emergency requirements, traders carry millions of transactions on informal agreements like verbal or dowry-slip. Deposit in the committees is also a common trend. All such methods will be in the purview of this ordinance, for which there can be imprisonment up to 10 years or up to 25 crores of fine.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-5181 alignleft\" src=\"http:\/\/plyinsight.com\/wp-content\/uploads\/2019\/03\/Cash-lending.jpg\" alt=\"\" width=\"388\" height=\"207\" srcset=\"https:\/\/plyinsight.com\/wp-content\/uploads\/2019\/03\/Cash-lending.jpg 597w, https:\/\/plyinsight.com\/wp-content\/uploads\/2019\/03\/Cash-lending-300x160.jpg 300w\" sizes=\"auto, (max-width: 388px) 100vw, 388px\" \/>CA Rakesh Gupta said, &#8220;In the Standing Committee report, only the public deposit was said, whereas in Section 2 (6) of Ordinance, except for a relationship, every person, proprietorship, firm, LLP, company, trust are included. I think it will have an effect on many types of loans, advances and transactions prevailing in common business. This is the reason why common businessmen have a nervousness about it &#8216;.<\/p>\n<p>Many businessmen raise money from the market on a large scale and return in the same financial year, so that the transaction is not recorded in their account. The law will work to stop these dead-entries. Tax expert Ritul Patwa says, &#8220;As long as there is no further clarification on this, we are convinced that the purpose of the government is to regulate Ponzi schemes or cash hoardings, not genuine business transactions. The scheme also regulates the deposit holder, it is a safety for those who pay the money. &#8216;<\/p>\n<p>According to him, if someone is giving money to the business, then it is necessary that he takes interest on it and deduct TDS and submit it. The person concerned will also show this in their filing. In this way, every deposit will be in the eyes of the government, but if someone gives advancement for supply and if the order is canceled or the amount is saved then he has to return it in the prescribed time limit. However, such advances have been excluded from the ordinance.<\/p>\n<h6 style=\"text-align: right;\">Courtesy: Navbharat times<\/h6>\n<p><!--more--><\/p>\n<h2 style=\"text-align: center;\"><span style=\"color: #ff0000;\">\u2018\u0926\u0942\u0938\u0930\u0940 \u0928\u094b\u091f\u092c\u0902\u0926\u0940&#8217;: \u092c\u093e\u091c\u093e\u0930\u094b\u0902 \u092e\u0947\u0902 \u092c\u0902\u0926 \u0939\u094b\u0917\u093e \u2018\u0928\u0915\u0926-\u0909\u0927\u093e\u0930\u2018 \u0915\u093e \u0915\u093e\u0930\u094b\u092c\u093e\u0930<\/span><\/h2>\n<p>\u0905\u0928\u0930\u0947\u092e\u094d\u092f\u0941\u0932\u0947\u091f\u0947\u0921 \u0921\u093f\u092a\u093e\u0945\u091c\u093f\u091f \u092a\u0930 \u092a\u093e\u092c\u0902\u0926\u0940 \u0932\u0917\u093e\u0928\u0947 \u0935\u093e\u0932\u0947 \u0905\u0927\u094d\u092f\u093e\u0926\u0947\u0936 \u0938\u0947 \u092c\u093e\u091c\u093e\u0930\u094b\u0902 \u0914\u0930 \u091b\u094b\u091f\u0947 \u0915\u093e\u0930\u094b\u092c\u093e\u0930\u093f\u092f\u094b\u0902 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\u0917\u0908 \u0924\u094b \u0909\u0938\u0947 \u092d\u0940 \u0928\u093f\u0930\u094d\u0927\u093e\u0930\u093f\u0924 \u0938\u092e\u092f-\u0938\u0940\u092e\u093e \u092e\u0947\u0902 \u0932\u094c\u091f\u093e\u0928\u093e \u0939\u094b\u0924\u093e \u0939\u0948\u0964 \u0939\u093e\u0932\u093e\u0902\u0915\u093f, \u0905\u0927\u094d\u092f\u093e\u0926\u0947\u0936 \u092e\u0947\u0902 \u0907\u0938 \u0924\u0930\u0939 \u0915\u0947 \u090f\u0921\u0935\u093e\u0902\u0938 \u0915\u094b \u092c\u093e\u0939\u0930 \u0930\u0916\u093e \u0917\u092f\u093e \u0939\u0948\u0964<\/p>\n<h6 style=\"text-align: right;\">\u0938\u094c\u091c\u0928\u094d\u092f\u0903 \u0928\u0935\u092d\u093e\u0930\u0924 \u091f\u093e\u0907\u092e\u094d\u0938<\/h6>\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>Second Demonetization: &#8216;Cash-lending&#8217; business will be closed in the markets Ordinance prohibiting unregulated deposit has stirred markets and small traders and it is believed that there will be many types of informal 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