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AIS & Credit Card Usage Notice

Andy1

TF Premier
On a serious note, don't worry ,this is neither first case nor last, there are many people who are doing rotation of crores of rupees without filing ITR. Just be ready with a good CA and tell everything to your father. Don't worry just follow this, you'll come out of this.
My father is policeman and he filled itr of 8 lakh. I am using my father pnb rupay credit card for reward purpose,i opened a 1 merchant account in bob bank and by using bob account i do a daily transaction of 1lakh ruppe from my father pnb rupay cc by upi.the amount i recived in my account i returned in the same credit card at same day,by continue doing this i paid nearly 56 lakh of credit card but bill always generated in 1000 or 2000 only,is this reported in ais portal if this reported what should i do,should i save myself? Kyunki papa bahut marengey,and mein itr fill nhi krta mere current account mein 40 lakh amd saving account mein 56 lakh ka transaction hain from april 2023... please help me
 

samm255

TF Ace
i do a daily transaction of 1lakh ruppe
Daily 1 lakh? 1 mahine me 30 lakh? Cashback hi Cashback :D

gg6t5.jpg
 

Strange

TF Legend
My father is policeman and he filled itr of 8 lakh. I am using my father pnb rupay credit card for reward purpose,i opened a 1 merchant account in bob bank and by using bob account i do a daily transaction of 1lakh ruppe from my father pnb rupay cc by upi.the amount i recived in my account i returned in the same credit card at same day,by continue doing this i paid nearly 56 lakh of credit card but bill always generated in 1000 or 2000 only,is this reported in ais portal if this reported what should i do,should i save myself? Kyunki papa bahut marengey,and mein itr fill nhi krta mere current account mein 40 lakh amd saving account mein 56 lakh ka transaction hain from april 2023... please help me
56 lakh ka transaction karne pe kitna cashback earn hua? And Bob ne itna heavy transaction dekh ke merchant account cancel kyu nahi Kiya like Paytm and others.
 
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