paytm bank transfer Story soon going to be over :) Bad days last less

Deal Lieutenant
poopya

Some learned person not me called up CC and informed them abt this Bank transfer functionality

http://www.desidime.com/forums/dost-and-dimes/t…

Read post by “erikalui”

26 Comments  |  
7 Dimers
  • Sort By
Helpful Helpful
Link Copied

I guess that person called CC to let them know that there exist such function so as CC gets some information from their seniors about it and help customers who may face difficulties.

I think this is not a bug.

According to me, PayTM should classify balance as real money and virtual money like Flipkart.

Deal Lieutenant Deal Lieutenant
Link Copied

They mention that “NOTE: Cashbacks are part of marketing offers & cannot be transferred to bank. Use it to shop/recharge on Paytm or pay on partner sites like Bookmyshow, Makemytrip etc.”

Large amount of transfers from paytm to Bank account may end you under Income Tax radar… ask your parents if they have recieved general notice from Income Tax department asking them to confirm some transaction from FY 2009-2010, 2010-2011 and 2012-2013. And the amount they used as filter criteria is 20K.

The only intent is to share some potential issues that you may get-into Pound wise foolish na ban jana

Helpful Helpful
Link Copied
poopya wrote:

They mention that “NOTE: Cashbacks are part of marketing offers & cannot be transferred to bank. Use it to shop/recharge on Paytm or pay on partner sites like Bookmyshow, Makemytrip etc.”

Large amount of transfers from paytm to Bank account may end you under Income Tax radar… ask your parents if they have recieved general notice from Income Tax department asking them to confirm some transaction from FY 2009-2010, 2010-2011 and 2012-2013. And the amount they used as filter criteria is 20K.

The only intent is to share some potential issues that you may get-into Pound wise foolish na ban jana


bhai, I’m a CA student. I know taxation. I do cashback (to bank) transaction in limit https://cdn3.desidime.com/assets/textile-editor/icon_wink.gif

Deal Captain Deal Captain
Link Copied
saurabh1 wrote:

poopya wrote:

They mention that “NOTE: Cashbacks are part of marketing offers & cannot be transferred to bank. Use it to shop/recharge on Paytm or pay on partner sites like Bookmyshow, Makemytrip etc.”

Large amount of transfers from paytm to Bank account may end you under Income Tax radar… ask your parents if they have recieved general notice from Income Tax department asking them to confirm some transaction from FY 2009-2010, 2010-2011 and 2012-2013. And the amount they used as filter criteria is 20K.

The only intent is to share some potential issues that you may get-into Pound wise foolish na ban jana


bhai, I’m a CA student. I know taxation. I do cashback (to bank) transaction in limit ;-}


bhai mujhe bhi samjha ye poopya kya kehna cha raha hai ????

Helpful Helpful
Link Copied
ishandon wrote:

saurabh1 wrote:

poopya wrote:

They mention that “NOTE: Cashbacks are part of marketing offers & cannot be transferred to bank. Use it to shop/recharge on Paytm or pay on partner sites like Bookmyshow, Makemytrip etc.”

Large amount of transfers from paytm to Bank account may end you under Income Tax radar… ask your parents if they have recieved general notice from Income Tax department asking them to confirm some transaction from FY 2009-2010, 2010-2011 and 2012-2013. And the amount they used as filter criteria is 20K.

The only intent is to share some potential issues that you may get-into Pound wise foolish na ban jana


bhai, I’m a CA student. I know taxation. I do cashback (to bank) transaction in limit ;-}


bhai mujhe bhi samjha ye poopya kya kehna cha raha hai ????


When you transfer amount from PayTM to bank, it is considered as your income while it is your own money.
While filing annual returns you may or may not show this is as your income.
If you show this as your income, you have to pay more tax if higher slab becomes applicable.
If you don’t show this, then you have to give explanation to IT department that it’s your own money and have transferred it back to bank account.

Deal Lieutenant Deal Lieutenant
Link Copied

Ishan Tandon read this

http://wealth18.com/notice-received-from-income...

Bakee CA uncle can tell u, remember he is still a student not practicing Income Tax CA https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

Perfectionist Perfectionist
Link Copied
poopya wrote:

They mention that “NOTE: Cashbacks are part of marketing offers & cannot be transferred to bank. Use it to shop/recharge on Paytm or pay on partner sites like Bookmyshow, Makemytrip etc.”

Large amount of transfers from paytm to Bank account may end you under Income Tax radar… ask your parents if they have recieved general notice from Income Tax department asking them to confirm some transaction from FY 2009-2010, 2010-2011 and 2012-2013. And the amount they used as filter criteria is 20K.

The only intent is to share some potential issues that you may get-into Pound wise foolish na ban jana


Nice to see a sensible post from you for a change. Please do it more often. https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif

Deal Captain Deal Captain
Link Copied
saurabh1 wrote:

ishandon wrote:

saurabh1 wrote:

poopya wrote:

They mention that “NOTE: Cashbacks are part of marketing offers & cannot be transferred to bank. Use it to shop/recharge on Paytm or pay on partner sites like Bookmyshow, Makemytrip etc.”

Large amount of transfers from paytm to Bank account may end you under Income Tax radar… ask your parents if they have recieved general notice from Income Tax department asking them to confirm some transaction from FY 2009-2010, 2010-2011 and 2012-2013. And the amount they used as filter criteria is 20K.

The only intent is to share some potential issues that you may get-into Pound wise foolish na ban jana


bhai, I’m a CA student. I know taxation. I do cashback (to bank) transaction in limit https://cdn3.desidime.com/assets/textile-editor/icon_wink.gif


bhai mujhe bhi samjha ye poopya kya kehna cha raha hai ????


When you transfer amount from PayTM to bank, it is considered as your income while it is your own money.
While filing annual returns you may or may not show this is as your income.
If you show this as your income, you have to pay more tax if higher slab becomes applicable.
If you don’t show this, then you have to give explanation to IT department that it’s your own money and have transferred it back to bank account.


bhai to it waale ye nhi samjh te ki sala isne to rs56 k liye baar baar accountse hi andar bahhaar anadar bahaar kara hai:lol:

income to isme se sirf 3% hai:twisted:

Deal Lieutenant Deal Lieutenant
Link Copied

Ishantanton Income tax department may sum total credit and debits and ask u a simple question, where did this money come from – you can either pay tax and penalty or hire a CA and pay CA some money or end up proving to income tax what is source of money.

It is likely IT department may ask u to bring ur passbook and then IT officer may ask u details of other entries that he sees there even though they may not be related to original query.

In short Police, Vakeel, Income Tax wallo sai door kee he dostee bhli

If you get into their chakkar ur life will change for every https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif

Deal Captain Deal Captain
Link Copied

You all give me your PAN No. https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

I am the culprit. https://cdn2.desidime.com/assets/textile-editor/icon_wink.gif

Saurabh bhai tum b CA wale nikle? https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif

Helpful Helpful
Link Copied
GURNANI wrote:

You all give me your PAN No. https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

I am the culprit. https://cdn2.desidime.com/assets/textile-editor/icon_wink.gif

Saurabh bhai tum b CA wale nikle? https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif


IPCC Nov 14 gaya
Costing – 33 https://cdn1.desidime.com/assets/textile-editor/icon_sad.gif

Deal Captain Deal Captain
Link Copied
saurabh1 wrote:


IPCC Nov 14 gaya
Costing – 33https://cdn0.desidime.com/Placeholders/No-Image-Available.png

Koi gal ni Nov gaya May aaya https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif

Helpful Helpful
Link Copied
GURNANI wrote:

saurabh1 wrote:


IPCC Nov 14 gaya
Costing – 33https://cdn0.desidime.com/Placeholders/No-Image-Available.png

Koi gal ni Nov gaya May aaya https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif


Joined classes for Cost-FM
Missed INDvsPAK because of the same https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

Deal Captain Deal Captain
Link Copied
saurabh1 wrote:


Joined classes for Cost-FM
Missed INDvsPAK because of the samehttps://cdn0.desidime.com/Placeholders/No-Image-Available.png

Koi dikkat ho bhai ko yaad kr lena https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif

Helpful Helpful
Link Copied
GURNANI wrote:

saurabh1 wrote:


Joined classes for Cost-FM
Missed INDvsPAK because of the samehttps://cdn0.desidime.com/Placeholders/No-Image-Available.png

Koi dikkat ho bhai ko yaad kr lena https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif


Sure https://cdn3.desidime.com/assets/textile-editor/icon_wink.gif

Deal Captain Deal Captain
Link Copied

koi CMA vala ha..?? https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif

Deal Captain Deal Captain
Link Copied
GURNANI wrote:

You all give me your PAN No. https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

I am the culprit. https://cdn2.desidime.com/assets/textile-editor/icon_wink.gif

Saurabh bhai tum b CA wale nikle? https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif


Guty bhai ye poopya kya bol raha hai
It waalo k hissab se andar aane waala saara pasia income hota hai kya

Waise..mujhe koi dikkat nhi college waalo ne khulwaya tha bank account bina kisi id proof ya pan no. Ke ; paas book bhi nhi dii
Fir bhi jo poopya bol raha hai wo sahi hai kya??

Deal Captain Deal Captain
Link Copied
GURNANI wrote:

You all give me your PAN No. https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

I am the culprit. https://cdn2.desidime.com/assets/textile-editor/icon_wink.gif

Saurabh bhai tum b CA wale nikle? https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif


Guty bhai ye poopya kya bol raha hai
It waalo k hissab se andar aane waala saara pasia income hota hai kya

Waise..mujhe koi dikkat nhi college waalo ne khulwaya tha bank account bina kisi id proof ya pan no. Ke ; paas book bhi nhi dii
Fir bhi jo poopya bol raha hai wo sahi hai kya??

Deal Lieutenant Deal Lieutenant
Link Copied
ishandon wrote:

GURNANI wrote:

You all give me your PAN No. https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

I am the culprit. https://cdn2.desidime.com/assets/textile-editor/icon_wink.gif

Saurabh bhai tum b CA wale nikle? https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif


Guty bhai ye poopya kya bol raha hai
It waalo k hissab se andar aane waala saara pasia income hota hai kya

Waise..mujhe koi dikkat nhi college waalo ne khulwaya tha bank account bina kisi id proof ya pan no. Ke ; paas book bhi nhi dii
Fir bhi jo poopya bol raha hai wo sahi hai kya??


Ishan tandon tu toh gya……… college sa nikala jayga tu fraud ka case mei….

Jail mei hogee teri padai puri https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif

Deal Lieutenant Deal Lieutenant
Link Copied
Rd Singh wrote:

koi CMA vala ha..?? https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif


CMA walla kya computer walla paper?

Helpful Helpful
Link Copied

CMA = Cost & Management Accountant

Deal Captain Deal Captain
Link Copied
ishandon wrote:


Guty bhai ye poopya kya bol raha hai
It waalo k hissab se andar aane waala saara pasia income hota hai kya

Waise..mujhe koi dikkat nhi college waalo ne khulwaya tha bank account bina kisi id proof ya pan no. Ke ; paas book bhi nhi dii
Fir bhi jo poopya bol raha hai wo sahi hai kya??

“Duniya ka sabse bada rog, Kya kahenge Log”

Tubrog pee aur mast jee ishan bhai!!

Tera bhai baitha hai, aan de IT walo ko https://cdn2.desidime.com/assets/textile-editor/icon_wink.gif

Deal Captain Deal Captain
Link Copied
Rd Singh wrote:

koi CMA vala ha..??https://cdn0.desidime.com/Placeholders/No-Image-Available.png

RD bhai sab ek hi thali ke chatte batte hai, https://cdn2.desidime.com/assets/textile-editor/icon_wink.gif

CA, CMA, CWA hai to saare accountant hi.. lol

Deal Captain Deal Captain
Link Copied
poopya wrote:

Rd Singh wrote:

koi CMA vala ha..?? https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif


CMA walla kya computer walla paper?


CERTIFIED MANAGEMENT ACCOUNTANT
GURNANI wrote:

Rd Singh wrote:

koi CMA vala ha..??https://cdn0.desidime.com/Placeholders/No-Image-Available.png

RD bhai sab ek hi thali ke chatte batte hai, https://cdn2.desidime.com/assets/textile-editor/icon_wink.gif

CA, CMA, CWA hai to saare accountant hi.. lol


hmm..vo baat bhi sahi hai..!! https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif

ps: bhai.. i am persuing b.com hons from DU and opted for cma as additional professional course.(as it not allowed to do b.com hons and CA simultaneously)..!!bhai, do u have any clue about foundation course…will be appearing for it in june..!! tution ki zarurat hogi ya aise hi clear ho jayega self study se..??

Deal Captain Deal Captain
Link Copied
Rd Singh wrote:


hmm..vo baat bhi sahi hai..!!https://cdn0.desidime.com/Placeholders/No-Image-Available.png

ps: bhai.. i am persuing b.com hons from DU and opted for cma as additional professional course.(as it not allowed to do b.com hons and CA simultaneously)..!!bhai, do u have any clue about foundation course…will be appearing for it in june..!! tution ki zarurat hogi ya aise hi clear ho jayega self study se..??

Foundation? means CS na?

Helpful Helpful
Link Copied

mainu lagda ethe saare Commerce aale ne , assi taan kalle rehgey science aale https://cdn3.desidime.com/assets/textile-editor/icon_sad.gif

replyuser
Click here to reply
Reply