CA Ruchita Vaghani (@r_n_vaghani) 's Twitter Profile
CA Ruchita Vaghani

@r_n_vaghani

Treasure of Taxation - Do Follow | Chartered Accountant In Practice | Tax Consultant, Litigation Expert | Company Law Expert | Speaker | Icon

ID: 1661785626247860224

linkhttps://whatsapp.com/channel/0029VbAcdCNId7nJGA0Lr02K calendar_today25-05-2023 17:26:11

1,1K Tweet

5,5K Followers

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🧵 Whatsapp Chats ≠ Tax Evasion Proof — ITAT 1. THE BIG MYTH BUSTED ➡️Tax officers treat WhatsApp screenshots like “golden evidence.” ➡️But ITAT has made it crystal clear: Chats alone CANNOT prove undisclosed income. 2. THE DIGITAL TRAP: - Phones seized during searches show:

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⚠️10 High-Risk Cash Transactions 1️⃣ Cash loan above ₹20,000 2️⃣ Cash repayment above ₹20,000 3️⃣ Taking/receiving ₹2L cash per day 4️⃣ Property dealings in cash 5️⃣ Heavy cash in/out in savings account 6️⃣ Cash salary payments 7️⃣ Cash rent above ₹5k 8️⃣ Cash bills for credit cards

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🧵 BIG GST UPDATE from Nov 2025 🚨 Table 3.2 of GSTR-3B is getting LOCKED! CBIC Has Issued Another Important Advisory on reporting values in Table 3.2 of GSTR-3B 1. What is Table 3.2 of GSTR-3B?: - It reports inter-state supplies made to: ✅ Unregistered persons ✅ Composition

🧵 BIG GST UPDATE from Nov 2025 🚨
Table 3.2 of GSTR-3B is getting LOCKED!

CBIC Has Issued Another Important Advisory on reporting values in Table 3.2 of GSTR-3B

1. What is Table 3.2 of GSTR-3B?: -
It reports inter-state supplies made to:
✅ Unregistered persons
✅ Composition
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🚨New RBI Saving Bank Account Deposit Rules: - From April 1, banks must follow these new rules: ✅ No cash deposit charges on BSBD accounts ✅ No limits on digital transactions – UPI, net banking & mobile banking must work freely ✅ Income-based eligibility rejected – banks

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🚨New RBI Lending Rules For Banks & NBFC ✅ Lending Curbs Extended: NBFCs must now follow the same rules as banks for loans against shares and loans to directors/relatives. Any such loan above ₹1 crore will require prior Board approval. ✅ Multiple Lending Entities Allowed:

CA Ruchita Vaghani (@r_n_vaghani) 's Twitter Profile Photo

GST Officers are Busy in Election (SIR) And Giving Negative Spot visit report without visiting premises or Delaying Approval of GST Registration without any reason. Main question is why GST Officers are busy in election work ??? GST का छोड़ के इलेक्शन में उनका क्या काम है ??