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Compliance sms from itd

deepak (007) (25 Points)

19 March 2018

I received SMS saying:

"You (XXXXXXX) have not filed ITR for AY 2017-18. Pl click on 'Compliance Portal' link at e-fling portal (My Account) to view further information- ITD Compliance"

I am a student (19 yrs), my income is less than 2.5L. Only income is from fixed deposits.

My parents gave me the money to invest in fixed deposits. I had also filled Form 15G for non-deduction of TDS. The transactions also show up in my 26AS.

I am not obligated to file ITR. So what is the need for compliance?

Is this message genuine?

Do I need to register on e-filing portal and start the compliance procedure?

What happens if I do not?

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5 Replies

Rahul Prasad (CA Student) (1683 Points)
Replied 19 March 2018

please register your PAN in income tax website. check the compliance may be that is realted to some transcation. if your income is less than taxable income then provide there response income is less than prescribed limit.

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deepak (007) (25 Points)
Replied 19 March 2018

Thanks for the reply. In "Related Information Summary" tab, I am getting:

CIB-183 - Time deposit of Rs. 1,00,000/- and more.

So in my case, what should be the appropriate response among the following:

01] Self-Investment/expenditure is out of exempt income
02] Self-Investment/expenditure is out of accumulated savings
03] Self-Investment/expenditure is out of gifts/loans from others
04] Self-Investment/expenditure is out of foreign income
05] Self-Income from transaction is exempt
06] Self-Income from transaction is below taxable limit
07] Self-Income from transaction relate to different AY
08] Self-Not Known
09] Other PAN
10] Not Known
11] I Need more information

1 or 3 or 6 ?

deepak (007) (25 Points)
Replied 20 March 2018

Can anyone please answer?

Nikhil Kaushik (Fellow CA) (86476 Points)
Replied 20 March 2018

select three and six...

Joe V (pvt) (23 Points)
Replied 17 March 2019

Hi, i too have received a sms , stating if you not filed returns please do so or ignore if you have. I am a nri and have no income in India only nri accounts and nri fixed deposites . What should i do sir ? Thanks.