26 July 2023
Hello, I'm delivering cash withdraw and deposit service to the customers, and getting commission and brokerage from banks. Cash withdraw above 30 lakh and deposited above 50 lakh. I'm doing this with multiple bank's. Because of this in AIS showing high value transaction. In AIS credit card payments also very high like above 90 lakh. What to do now?
20 August 2023
Only income paid to you should be reported in AIS. If not please report the same for corrections and disagree with the numbers at AIS and provide the correct amounts for these