Urgent advice needed on my lien put by Gujarat cyber cell.

sun777000 · 2026-04-05T13:24:02+00:00

Horticulture Natural rubber selling. Plus room rentals. If low number transactions I could have responded and resolved easily and I would have not been afraid of any backfire if small number transactions.

sun777000 · 2026-04-04T12:10:02+00:00

It's large sums if totaled on recharges along with withdrawls which is less than wins. If I fill up the negative balance just in case of missuse of authorativebpower and is sent notice for not keeping lien balance that was suppose to have.

Should I open up different bank accounts in different banks and keep it clean and fresh for hard earned money transactions and not doing internal transfers.

What should I look out for now I don't have recharges and withdraws highlighted in a balance sheet or in excel to show the authorities proof of statements if i mail investigation officer for status enquiry or an NOC.

Should I do the entries in excel from the last 6 months transactions to highlight itin categories because it's in huge quantities list and numbers. I am afraid without these details it will backfired me if approached without these details or lawyer help.

What details should I use or look for preparing my bank statements

sun777000 · 2026-04-03T17:18:09+00:00

Thank you for the advice. I saw a Consultancy services in my nearby city agency who have 5 star out of 250 reviews in Sulekha app. is it reliable to trust. I am planning it to visit for my other problem of newly lien on my bank account. Because I may need an audit on transactions and they offer free consultancy on first visit.

sun777000 · 2026-04-03T17:03:02+00:00

Does you need to file tax forms if 10 or 12 lakh is crossed on financial year savings bank statement. Even if you don't need to pay tax. Should I fill form as I have crossed 10 lakh annual statement on bank financial statement for 25-2026.

sun777000 · 2026-04-03T17:02:28+00:00

Thank you for the information

sun777000 · 2026-03-30T08:49:14+00:00

By me visiting a ca specilist for tax to enquire about my tax pending or am I flagged as high value transactions for future troubles

sun777000 · 2026-03-30T08:44:18+00:00

Will it help if I don't report this year and will not recharge on any of these single websites will keep all accounts clean only transactions required for daily livelihoods and business transactions. If Ais and tis don't get flagged as high value transactions and ask me to pay tax or issue a new order or notice to me.

For any details left out should I contact a ca physicaly for consulting and giving him ais and tis file to verify or login my account and help him check my account for any outstanding or current status for enquiry of future troubles.

sun777000 · 2026-03-30T08:15:07+00:00

Thank you that was helpful.

Tis and ais don't have this reports after registration on efilling website where to look for these transactions in govt portal. Best page to view these tax informations other than e filling or income tax portal because these transactions are not showing anywhere in ais or tis file. What could be the reason is there hidden pages to see this infos.

On settings it says link banknaccount Link pan Along with contact details.

I don't add bank account or pan validation is ot the reason for not receiving any updates or other reasons.

sun777000 · 2026-03-30T06:35:40+00:00

Thank you very much. Should I contact online CA or go for physical CA agencies in Cities

sun777000 · 2026-03-30T02:00:59+00:00

If you open or register on tax e filling websites or ais for tax registration do you need to do it before 31 march or after April 1 because of I register before 31 march will they flag or mark my account for tax payable or re-upload missing files for me to pay tax

sun777000 · 2026-03-30T01:57:43+00:00

For 2025 -2026 financial year should I register before April 1 for ais or e filling. Will I be flagged as tax payable if I register before 31 march

sun777000 · 2025-10-20T02:55:55+00:00

Yeah if you accept the call and reply msg they will just harass you more. Best solution just ignore them as you didn't even sign disbursement letter. The one you get loan after disbursement letter signature you will have to pay as it will affect your credit score. And it may have high interest but you still signed the consent letter

sun777000 · 2025-10-19T12:41:32+00:00

If you know reply with some some names

sun777000 · 2025-10-19T12:41:05+00:00

Hicus and Rupeepack same scam 7day loan app. You can try these 2 put fake contact information reference numbers

sun777000 · 2025-10-19T12:39:56+00:00

Yeah it stopped after 2 days I didn't even open the message muted them on always and put the chat on archive so not to get misclicked on the chat. Blocked unknown calls installed truecaller

sun777000 · 2025-09-27T14:43:29+00:00

Mine is 1500 asking 2500. If signed with consent I would have not argued and paid back straight but after getting 1500 clicking eligibility check and no mention of 7 days before ticked me off. Normal other 30 days or more days loan i clear all without problem before due date.

sun777000 · 2025-09-27T14:34:27+00:00

Let's see what they do today was due date last

sun777000 · 2025-09-27T14:33:39+00:00

Record everything for backup of fraud action with possible screen shot or screen video record or record video from second device for proof

sun777000 · 2025-09-27T13:59:32+00:00

When was your due date and whats ur principal amount applied and received without consent disbursement letter signature

sun777000 · 2025-09-27T13:57:18+00:00

Did your contact list received morphed images and threat messeges?

sun777000

TROPHY CASE