4.1M
SAThanks 🤝♥️..#excise_inspector🎯🎯🎯♥️♥️♥️♥️♥️ #keralaexcise #excise video credit @vignesh_wrestler_ ✌️
@sandeep_k_hari
#Excise Dept
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1.0M
AMfollow the light an echo from my dream........
.
>
#excisedept #delhimusicscene #desiindie
@amnposting
2.0M
EXExcise police mess 😍😍👍👍
@excise_comando_dharmvir
1.9K
CACash feels private… but it’s not invisible. 💸
Cross certain limits and the system is already watching.
💸 1. Undisclosed cash income + bank withdrawal reporting
🧾 What is undisclosed cash?
Cash for which you cannot explain the source:
No record in books
Not shown in ITR
No proper proof
👉 Covered under Sections 69A & 115BBE
⚠️ Consequence:
Tax ≈ 78%
Penalty (271AAC) ≈ 6%
👉 Total impact ≈ 84% of cash gone
💡 Meaning:
If ₹10 lakh is unexplained → you may lose ~₹8.4 lakh
🏦 How banks report cash withdrawals?
Banks track and report via SFT + TDS rules:
₹50 lakh+ withdrawal (current account) → reported
₹1 crore+ withdrawal → 2% TDS
If ITR not filed:
₹20 lakh+ → 2% TDS
₹1 crore+ → 5% TDS
👉 All linked to your PAN & AIS
💡 Important:
Withdrawal = your money
But large withdrawals → ITD starts asking questions
🚫 2. Cash receipt above ₹2 lakh
Section 269ST
You cannot accept ₹2 lakh+ in cash:
From one person in a day
For one transaction
Or related transactions
⚠️ Penalty (271DA):
👉 100% of amount received
💡 Example:
₹3 lakh cash received → ₹3 lakh penalty
🏠 3. Property sale – cash receipt
Cash in property deals is high-risk
Applicable sections:
269ST (cash receipt rule)
269SS (if treated as advance/loan)
⚠️ Penalty:
👉 100% of cash received
💡 Example:
Property sold, ₹10 lakh taken in cash
→ Penalty = ₹10 lakh
Cash is no longer invisible.
Save this reel & follow for more.
{Income tax department, penalty, cash transactions, income tax return, cash receipts, cash withdrawals, specified financial transactions, SFT, TDS, violation, law, new income tax act, ca shaina malhotra}
@cashainamalhotra
179.1K
SHExcise officer ജോലിക്ക് പോകുന്നില്ല.
സ്ഥിരം ജോലി വിട്ട് സ്വപ്നം പിന്തുടരുന്നത് ഭീരുത്വമാണോ?!
അല്ലെങ്കിൽ അതാണോ യഥാർത്ഥ ധൈര്യം?
#reels #mallu #kerala #motivation #trendingvideo
@shutup_adarsh
1.1M
ROHOW TO AVOID EXPORT PAYMENT FRAUDS🚨
(Real Red Flags Every Exporter Must Know)
In exports, one wrong buyer can wipe out months of hard-earned profit.
Fraud doesn’t start with a big loss — it starts with small compromises.
Smart exporters don’t rely on trust. They rely on systems.
⸻
🚩 EARLY WARNING SIGNS
Be cautious if a buyer:
• Creates urgency but avoids proper documentation
• Refuses video calls or company verification
• Uses only free email IDs (Gmail/Yahoo)
• Pushes for shipment without advance payment
👉 Real buyers never avoid verification.
⸻
📑 DOCUMENTS THAT PROTECT YOU
Never ship without:
• Accepted Proforma Invoice
• Signed sales contract
• Defined payment terms (Advance / LC)
• Clear Incoterms (FOB, CIF, etc.)
• Buyer’s company registration documents
No paperwork = No shipment. Period.
⸻
💳 SAFE PAYMENT METHODS (RANKED)
Safest → Riskiest
1. 100% Advance Payment
2. Irrevocable Letter of Credit (LC)
3. DP – Documents Against Payment ⚠️
4. DA – Documents Against Acceptance ❌ (Avoid for new buyers)
⸻
❌ BIGGEST EXPORTER MISTAKES
• Trusting WhatsApp-only communication
• Shipping without secured payment terms
• Assuming professionalism = credibility
Exports run on systems, not assumptions.
⸻
🛡️ PRO-LEVEL PROTECTION
• ECGC insurance
• Buyer verification via trade portals
• Start with trial orders
• Match email IDs with bank details
• Verify company records
Risk managed = Profit protected.
⸻
📌 SAVE THIS CHECKLIST
✔ Verify buyers
✔ Secure payments
✔ Insure risk
✔ Document everything
Follow for real export playbooks, not textbook theory.
@roshan_nilewayexports
87.1K
MBഎറണാകുളത്ത് വീണ്ടും എക്സൈസിന്റെ മയക്കുമരുന്ന് വേട്ട..
തദ്ദേശ തെരഞ്ഞെടുപ്പിനോട് അനുബന്ധിച്ച് നടക്കുന്ന സ്പെഷ്യൽ ഡ്രൈവിന്റെ ഭാഗമായാണ് എറണാകുളത്ത് നിന്ന് എക്സൈസ് രണ്ട് കിലോ ഹാഷിഷ് ഓയിൽ പിടിച്ചത്. രണ്ട് ഒഡീഷ സ്വദേശികൾ ഉൾപ്പെടെ നാലുപേരെ അറസ്റ്റ് ചെയ്തിട്ടുണ്ട്.
മയക്കുമരുന്ന് മാഫിയയ്ക്കെതിരെ വിട്ടുവീഴ്ചയില്ലാത്ത പോരാട്ടം തുടരുന്ന എക്സൈസ് സേനയ്ക്ക് അഭിനന്ദനങ്ങൾ.
#keralaexcise
@mbrajesh_official
396
PR✨ The Lucerna Series: Excise Tax — Part 1 ✨
Ever wondered what Excise Tax really is and why it matters? 🤔
In this first part, we’ll break down the theories behind Excise Tax—helping you understand its purpose, how it works, and why certain goods are subject to it. 📚
Because before mastering the computations, understanding the concept is where it all begins. Step by step, we make accounting clearer and easier to grasp. 😉
🎬 Credits
🎭 Actors — Maria Beatrice Caringal & Faith Hernandez
🎞️ Editor — Tristan Kapangyarihan
📝 Scriptwriter — Ariana Lizbeth Endaya
#TheLucernaSeries
#PrismaJPIA
#FromOneLightEndlessBecoming
@prismajpia
10.3K
NEWe need drug free kerala❗️
“It’s reassuring to see excise officers diligently checking the bags of travelers, ensuring compliance with regulations and preventing smuggling and other drug deals!!. Their efforts help maintain a fair and safe market for everyone.!!❤️✅
.
@neptune_sportholic #ktm #kerala #share #informations #news #reels #keralatourism #india #oficers #support #youropinioncounts #share
@neptune_sportholic
9.0K
UNअब आपकी बारी है… हार मत मानना 💯
When Hard work pays off
#ssc#foryou
#workhard
#explorepage
#motivation
(Ssc, medico, upsc, neet, railway, army, NDA, police,
SSB and delhipolice)
@unfilteredsarkarii
1.6K
_TYour CPA says you’re profitable.
PE’s auditor might disagree.
A Quality of Earnings report is the audit PE runs on your financials before they close.
They’re looking for:
⚔️ Personal expenses buried in the business
⚔️ One-time revenue you called recurring
⚔️ Add-backs your CPA can’t defend
Clean Q of E = full price.
Dirty Q of E = 10-20% haircut. Or dead deal.
The stranger test: if someone with a calculator looked at your P&L, would they question anything?
If yes — clean it before PE finds it.
DM me ⚔️ for the self-audit checklist.
Save this. Your future self will thank you at the closing table.
#enterprisevalue #privateequity #businessexit #bluecollar
@_tannercrezee
2.0K
LIAngulimaal: a conversation going on for a long time again revived when I heard this song by @excisedept . Thank you for making it! It's interesting to see how it resonates with the lyrics you wrote. Amazing composition. 🏹
Some days before, I experimented with making masks and incorporated with the performance. If you know me, in the year 2020, I wrote a fictional conversation between feminine spirit of the world and Angulimaal. You can find it in the link below: http://purwaraditi.blogspot.com/2020/08/a-time-travel-by-feminine-spirit-of.html
What do you think of mask making? Is it related to comics? How do you find this performance?
#masks
#iamwell #recovering
#angulimaal #performanceart #excisedept
#buddha #angulimala #comic
#hinduism #hiddenhindu #budhism
@lifeexplorer_20
✨ #Excise Dept Discovery Guide
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Analysis of 12 reels
💡 Top performing posts average 2.0M views (2.9x above average). Moderate competition - consistent posting builds momentum.
Post consistently 3-5 times/week at times when your audience is most active
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🔥 #Excise Dept shows high engagement potential - post strategically at peak times
✨ Many verified creators are active (25%) - study their content style for inspiration
✍️ Detailed captions with story work well - average caption length is 555 characters
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