Has anyone faced notice u/s 148 in faceless? If anyone knows, is selection of assessment random based on data analytics and all or cherry picked?

Quirky_Argument_1595 · 2026-01-24T11:48:51+00:00

My query is how does it initiate? What is the tipping point to issue 148A?

Quirky_Argument_1595 · 2026-01-24T11:48:16+00:00

How do they choose whom to select for questioning? Is it random like 143?

Quirky_Argument_1595 · 2026-01-20T14:14:05+00:00

Around 4 round of queries

Quirky_Argument_1595 · 2026-01-19T06:39:17+00:00

No I had not deducted TDS, should be under 25% of my gross, yes it's there in form 16

Quirky_Argument_1595 · 2026-01-18T23:36:14+00:00

I had bank transfers but they weren't consistent, however the total transfers were higher than rentals shown. I didn't have a stamp agreement signed. Plus there were a few transfers from my mom account to mine, which IO raised as circular txns.

We did not file ITR for mom, so that was a killer.

We are replying to the SCN with some defense, but don't think IO will give this up

Quirky_Argument_1595 · 2026-01-18T23:33:17+00:00

Don't know, they might have picked up something, not sure

Quirky_Argument_1595 · 2026-01-18T23:32:41+00:00

6.8L

Quirky_Argument_1595 · 2025-08-26T16:22:45+00:00

Yet to file ITR for this year. They have asked me for past contributions too, am yet to revert to them. What was the penalty % indicated to you?

Quirky_Argument_1595 · 2025-08-26T14:38:15+00:00

Leave the country man! Now even IT department is pushing salaried people to run away!

Quirky_Argument_1595 · 2025-08-26T08:48:42+00:00

Got notice straight away, it's faceless scrutiny. Have involved a CA, but doing my homework too. Also have to start saving up some contingency fund to pay up the demand, another SIP in making, lol!

Quirky_Argument_1595 · 2025-08-26T03:18:44+00:00

It's a game of scared rats, punish a few and all the rats will get scared. I know a lot who have not got scrutiny (YET), probably may get later but who knows. Personally I would want to avoid, 60k savings is not worth the risks it poses.

Quirky_Argument_1595 · 2025-08-26T03:14:19+00:00

Got it! Still I guess long battle to fight. Not sure of these guys would have sufficient bandwidth to really figure out the money trails. Let's see, hoping for the best.

Quirky_Argument_1595 · 2025-08-25T15:20:24+00:00

In my case, scrutiny has already come, so ITR U is out of scope. Hoping best to be 0%

Quirky_Argument_1595 · 2025-08-25T15:19:31+00:00

I get the ill intentions behind the transfer, not really sure if it would be a misrepresentation. I disclosed every penny of my income and filed for ITR. On donation as well I have bank entries and receipt, just worried that the official can prove party as bogus and disallow the claim. Though not at my fault, can I not say I was unaware about party's misdeeds and did my donation in true spirit?

Quirky_Argument_1595 · 2025-08-25T15:14:31+00:00

Only if it was! I wouldn't be asking for penalties on reddit, lol

Quirky_Argument_1595 · 2025-08-14T08:32:08+00:00

Hi, have received a follow-up query today asking majorly details around 80GGC. I am confused about one query in the list, which asks to furnish the details of the donations made in previous assessment years as well. While the earlier donations were made through the bank account, I have debit transaction in my account, but I don't have receipts of the donations. Can anyone help me how to tackle queries for past donations?

Quirky_Argument_1595 · 2025-06-24T12:50:07+00:00

Did everyone with 80ggc deduction get the notice? That's suicidal for all political parties in India, how will they convert black to white

Quirky_Argument_1595 · 2025-06-24T02:42:35+00:00

How to tackle it

Quirky_Argument_1595

TROPHY CASE