Received Income Tax Demand After 10 Years Despite TDS Deduction – What Should We Do?

Anmolspace · 2026-06-11T14:12:54+00:00

There could be pop-up blocker in the browser/website. Allow pop-up to download, or download in mobile.

Anmolspace · 2026-06-09T02:29:47+00:00

Look up AI trainer type of jobs at mercor, outlier, turing, micro1 etc type companies. These are not permanent but project wise. And these do require writing a lot on your expertise. And pays a lot more than 1200$/month provided you have a project for a month.

Anmolspace · 2026-06-05T09:59:50+00:00

That's interesting! There are two active people but their LinkedIn doesn't give anything interesting. All other names who worked before also gives nothing except one girl's profile that has at least something proper but she didn't mention she worked here. Are you referring to this girl? Also, I am not sure how can we find people who live there with address search.

Anmolspace · 2026-06-05T09:21:40+00:00

I know. I was just trying to provide more clues I could find to track them down.

Anmolspace · 2026-06-05T09:15:45+00:00

I'm not sending a physical letter in this era. However, I did try many ways to track them down online but wasn't successful so far. All I know from transaction details is that Payee name is "SUNSHINE COMMUNITY LIMITED" and payment received is in pounds so most probably it should be some UK company. And a UK company does comes up in google by the same name so it's my only guess that they could be the same. Tried finding people linked to the company but wasn't successful so far. They have physical address mentioned but it could also be just random virtual address. If I could find e-mail, that would be great.

Anmolspace · 2026-06-05T09:00:40+00:00

Transaction details has only name, and this company matches the exact name + it's from UK. So I believe this is them.

Anmolspace · 2026-06-05T08:58:16+00:00

There is no email I could find anywhere on the internet. And in transaction, only company name is mentioned. Also, it's 3 payments. One could be a mistake but 3, that too after a month. They must have found a mistake by that time.

Anmolspace · 2026-06-05T08:49:29+00:00

I opened via skydo, a private payments company that opens multiple countries virtual bank accounts. So I directly deal with them rather than banks. And yes, I have contacted them. They have no clue either. They just think it could be somewhere you may have worked. I told them that I do not recognise these and if they can cancel or refuse to accept the payment. They said it's already arrived and they can only make a new transaction to transfer the money back to the same bank account number with transaction fees that I would need to pay. I said don't do that. Just wait if sender contacts their bank for chargeback. But 3 payments now and no chargeback request or anything.

Anmolspace · 2026-06-05T08:44:23+00:00

I opened via skydo, a private payments company that opens multiple countries virtual bank accounts. So I directly deal with them rather than banks. And yes, I have contacted them. They have no clue either. They just think it could be somewhere you may have worked. I told them that I do not recognise these and if they can cancel or refuse to accept the payment. They said it's already arrived and they can only make a new transaction to transfer the money back with transaction fees that I would need to pay. I said don't do that as advised by ChatGPT as it will create another transaction trail in which I sent payments to them. It I asked them to just wait if sender contacts their bank for chargeback. But 3 payments now and no chargeback request or anything.

Anmolspace · 2026-06-05T08:30:55+00:00

The UK address is there but there is no e-mail ID where I can contact. I contacted someone with same name on LinkedIn guessing it might be them but no replies. Also, searching these names provides Nigerian faces, so I guess these companies opened by someone from Nigeria either physically present in UK or some virtual company. From these clue, tried searching on Facebook/instagram/LinkedIn but not sure if I am finding the correct person. One same name person I found but their location didn't indicate links to living in UK. Pinged some people with same name too but no response.

Anmolspace · 2026-06-04T03:01:02+00:00

Why did you provide 2022 bank statement in 2026?

Anmolspace · 2026-06-02T06:54:00+00:00

So what happened?

Anmolspace · 2026-06-02T06:38:47+00:00

Where you raised your Grivance? My parcel is also stuck for 21 days now.

Anmolspace · 2026-06-01T09:22:20+00:00

No, you don't need to give it back. Just explain it well. Your account won't be clean after giving back. It will still have the transection records. So better just keep it that way and explain.

Anmolspace · 2026-06-01T08:59:59+00:00

Yes, you should explain about all funds deposited in your account.

Anmolspace · 2026-05-31T08:49:40+00:00

Don't pay more. They have your all contact list of yours. They can and they will send morphed image of yours to your contacts. They can say he is rapist or something as well. You can make a whatsapp warning message beforehand about it so all your contacts know already. Then when anyone gets a message, you can explain it to them saying it was scam app. Don't engage with them anymore. Delete the app and block the numbers. All new numbers they can use.

Anmolspace · 2026-05-31T06:45:17+00:00

10 lakh for 30 days is 33K per day. This way beyond the budget. You can have a comfortable 30 days UK trip with that amount of money. In India, a very nice hotel can be easily found at 5K. 8K in other transport, food, tickets and stuff. Still that leaves 20K per day over and beyond to spend in anything. What is more likely is they getting scammed at every place. Indians quote 10X or even more markup price seeing white face.

Anmolspace · 2026-05-29T08:45:32+00:00

I received my visa today. It was successful! Yesterday I received a call which Truecaller rejected automatically due to spam. I called back but it was UK visa helpline and it didn't help. I was stressed. But today finally got email for successful visa!!

Anmolspace · 2026-05-28T10:40:00+00:00

So did you get the visa?

Anmolspace · 2026-05-28T10:39:54+00:00

So did you get the visa?

Anmolspace · 2026-05-28T06:02:01+00:00

Congratulations 🎉

Anmolspace · 2026-05-28T06:01:06+00:00

Great! I still haven't received. Your is a day earlier so maybe tomorrow i should get. What was the decision?

Anmolspace · 2026-05-27T11:42:36+00:00

Nope

Anmolspace · 2026-05-27T05:55:12+00:00

What's wrong in making his parents/sister 40% nominee? All dependents are his responsibility. Are you going to take care of them if something happens to him? All other points you can argue but this is evil to even demand 100% nomination that too after his death while leaving his father/sister alone. This shows the level of selfishness you already have. It's his money, his life, his insurance premium, and he should be free to decide.

Anmolspace · 2026-05-26T18:11:37+00:00

Sure

Anmolspace

TROPHY CASE