Section 269ST

Prohibited transaction in cash/limit on cash transactions

Income Tax - Discover why Section 40A(3) limits cash payments and promotes a cashless economy, including reduction of black money generation. Prohibited transaction in cash/limit on cash transactions....

Income Tax Practices: Common Mistakes and Solutions

Income Tax - Explore crucial issues in income tax practices, including Section 44AD, TDS obligations, LTCG exemptions, cash deposits, and tax deductions under Section 80G in India....

Beware of Cash Transaction under Income Tax Act

Income Tax - Discover the legal constraints around cash transactions under India's Income Tax Act. Learn about the various sections that impose limits and penalties on cash dealings....

Analysis of Section 269SS, 269ST & 269T of the Income Tax Act

Income Tax - Explore intricacies of Sections 269SS, 269T, and 269ST of Income Tax Act, 1961. Learn how these sections aim to curb cash transactions and tax evasion....

Implication of Cash transactions under Income Tax Act, 1961

Income Tax - Through Income tax Act, 1961 cash transaction has been limited, restricted in certain cases. In this article you will get insights about how much you are allowed to transact in cash....

Clean Transactions, Cleaner Economy, Go Cashless, Go Clean

Income Tax - DON’T √ Accept cash of Rs.  2,00,000 or more in aggregate from a single person in a day or for one or more transactions relating to one event or occasion. √ Receive or repay Rs.  20,000 or more in cash for transfer of Immovable Property. √ Pay more than Rs.  10,000 in cash relating to […]...

Section 269ST Restriction on cash transactions– Certain concerns

Income Tax - In order to achieve the mission of the Government to move towards a less cash economy to reduce generation and circulation of black money, the Finance Act 2017 inserted section 269ST  in the Act to provide that no person shall receive an amount of two lakh rupees or more...

ICAI President’s Message – May 2017 on GST, Tax Changes etc.

Income Tax - The Finance Bill, 2017 proposed an insertion of Section 271J in the Income-tax Act, 1961. Considering the undue hardships to be caused to our members, the ICAI had made various representations to the Ministry of Finance, Revenue Secretary and CBDT...

Cash withdrawals from bank do not attract Section 269ST Penalty

Income Tax - It has also been decided that the restriction on cash transaction under section 269ST shall not apply to withdrawal of cash from a bank, co­operative bank or a post office savings bank....

Section 269ST- Restriction on cash transactions -Certain concerns to be addressed

Income Tax - In order to achieve the mission of the Government to move towards a less cash economy to reduce generation and circulation of black money, the Finance Bill 2017 proposes to insert section 269ST in the Act to provide that no person shall receive an amount of three lakh rupees or more...

Addition u/s 69A deleted as receipt of gifts in cash on various occasions is common in India

Jasmine Anand Vs ACIT (ITAT Delhi) - ITAT Delhi held that assessee belonging to upper higher strata of society receipt of gifts in the shape of cash “shaguns” on various occasions such as marriages, birthdays, anniversaries, birth of a child, auspicious festivals and other such occasions is common. Accordingly, addition towards une...

Section 269ST apply to undisclosed income declared during survey proceedings

Shiv Shakti Enterprise Vs PCIT (ITAT Ahmedabad) - ITAT Ahmedabad held that provisions of Section 269ST of the Income Tax Act 1961 would apply to undisclosed income which was declared during the survey proceedings....

Implication of Cash transactions under Income Tax Act, 1961

Through Income tax Act, 1961 cash transaction has been limited, restricted in certain cases. In this article you will get insights about how much you are allowed to transact in cash....

Unexplained investment addition in one co-owner unsustainable if no addition in other co-owners

Sanjaykumar Ramanbhai Patel Vs ITO (ITAT Surat) - ITAT Surat held that addition as unexplained investment in the hands of one of the co-owner unsustainable as department didn’t made proportionate addition in the hands of other co-owners....

ITAT deletes section 271DA penalty as cash deposit was by a party from remote location

Amrit Breeder Farms Pvt. Ltd. Vs ACIT (ITAT Kolkata) - Assessee demonstrated that cash deposit in its bank account by a party in the state of Assam is against its sales realisation and is duly accounted in its books of account and offered for taxation....

Cash receipt by ‘Co-op. Society’ from dealer across multiple days not to be aggregated for Section 269ST

Circular No. 25/2022-Income Tax - (30/12/2022) - Cash receipt by ‘Co-op. Society’ from dealer across multiple days not to be aggregated for Sec. 269ST purpose: CBDT Reference was received by the CBDT as to whether receipt of cash by Co-operative Societies from a distributor for the sale of milk on a bank holiday or a day when the bank is close...

CBDT issues corrigendum to notification related to Cash payment to hospital

Notification No. 59/2021-Income Tax [S.O. 1839(E)] - (10/05/2021) - CBDT issues Corrigendum to Notification No. 56/2021-Income Tax Dated: 7th May, 2021 and  stated that word ‘payee ‘to be read as payer. Notification No. 59/2021-Income Tax Dated: 10th May, 2021  MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF DIRECT TAXES) CORRIGENDUM New ...

Section 269ST relaxation on cash payment to hospitals

Notification No. 56/2021-Income Tax S.O. 1803(E) - (07/05/2021) - Hospitals / medical facilities providing #COVID19 treatment to patients can now receive cash payments even higher than ₹ 2 lakh. Limit in section 269ST of IT Act relaxed, from 01.04.2021 to 31.05.2021. PAN - AADHAAR needed....

CBDT notifies more modes of e-payments; 6DD limit reduced to ₹ 10000

Notification No. 08/2020-Income-Tax [G.S.R. 56(E)] - (29/01/2020) - Notification No. 8/2020-Income-Tax- CBDT has notified Other electronic modes by inserting New Income TAx Rule 6ABBA. It also amended marginal heading of rule 6DD and in rule 6DD for the words ‘account payee bank draft, exceeds twenty thousand rupees’, the words, figures and letters ̵...

Clarification on Cash sale of agricultural produce by cultivators/agriculturist

Circular No. 27/2017-Income Tax - (03/11/2017) - Representations have been received from the stakeholders regarding applicability of income-tax provision to cash sale of agricultural produce by cultivators/agriculturists to traders....

Recent Posts in "Section 269ST"

Prohibited transaction in cash/limit on cash transactions

Discover why Section 40A(3) limits cash payments and promotes a cashless economy, including reduction of black money generation. Prohibited transaction in cash/limit on cash transactions....

Posted Under: Income Tax | ,

Addition u/s 69A deleted as receipt of gifts in cash on various occasions is common in India

Jasmine Anand Vs ACIT (ITAT Delhi)

ITAT Delhi held that assessee belonging to upper higher strata of society receipt of gifts in the shape of cash “shaguns” on various occasions such as marriages, birthdays, anniversaries, birth of a child, auspicious festivals and other such occasions is common. Accordingly, addition towards unexplained money u/s 69A deleted....

Income Tax Practices: Common Mistakes and Solutions

Explore crucial issues in income tax practices, including Section 44AD, TDS obligations, LTCG exemptions, cash deposits, and tax deductions under Section 80G in India....

Posted Under: Income Tax |

Beware of Cash Transaction under Income Tax Act

Discover the legal constraints around cash transactions under India's Income Tax Act. Learn about the various sections that impose limits and penalties on cash dealings....

Posted Under: Income Tax |

Analysis of Section 269SS, 269ST & 269T of the Income Tax Act

Explore intricacies of Sections 269SS, 269T, and 269ST of Income Tax Act, 1961. Learn how these sections aim to curb cash transactions and tax evasion....

Posted Under: Income Tax |

Section 269ST apply to undisclosed income declared during survey proceedings

Shiv Shakti Enterprise Vs PCIT (ITAT Ahmedabad)

ITAT Ahmedabad held that provisions of Section 269ST of the Income Tax Act 1961 would apply to undisclosed income which was declared during the survey proceedings....

Implication of Cash transactions under Income Tax Act, 1961

Through Income tax Act, 1961 cash transaction has been limited, restricted in certain cases. In this article you will get insights about how much you are allowed to transact in cash....

Unexplained investment addition in one co-owner unsustainable if no addition in other co-owners

Sanjaykumar Ramanbhai Patel Vs ITO (ITAT Surat)

ITAT Surat held that addition as unexplained investment in the hands of one of the co-owner unsustainable as department didn’t made proportionate addition in the hands of other co-owners....

Analysis of Section 269SS, 269ST & 269T of Income Tax Act, 1961

In this Article, my purpose is to assist the businessmen to run their business smoothly while abiding with the relevant laws and provisions of the Income Tax Act. In this competitive era, more and more fund is required at every stage to meet out the daily business requirements and to expand business. Hence, running the […]...

Posted Under: Income Tax | ,

ITAT deletes section 271DA penalty as cash deposit was by a party from remote location

Amrit Breeder Farms Pvt. Ltd. Vs ACIT (ITAT Kolkata)

Assessee demonstrated that cash deposit in its bank account by a party in the state of Assam is against its sales realisation and is duly accounted in its books of account and offered for taxation....

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