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      • Amending MoA and AoA
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Responding to Income Tax Notices for Unexplained Deposits

Infographic outlining steps to respond to income tax notices for unexplained deposits and required documentation

Submit supporting documents for unexplained deposits to avoid penalties; maintain proper records for compliance.

This infographic guides taxpayers on responding to income tax notices for unexplained deposits. Notices are issued under Section 68 or 69 if deposits don’t match reported income. Taxpayers must submit income records, gift deeds, loan agreements, or business receipts via the e-filing portal. Ignoring notices can result in reassessment, penalties up to 60%, and prosecution. Maintain records and disclose all income sources to prevent issues.

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About ReturnFilings
ReturnFilings is your trusted partner for Income Tax Filing, GST Registration, Company Incorporation, LLP Compliance, and more — all under one roof. Whether you’re a startup or a growing business, we simplify your tax and legal needs with expert guidance and lightning-fast service.

From ITR filing online to Virtual CFO services, we ensure timely, transparent, and affordable compliance. Empower your business with ReturnFilings — where accuracy meets speed and compliance meets convenience.

 

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  • New Business Startup
    • Indian Owner
      • Sole Proprietorship
      • Partnership Firm
      • One Person Company (OPC)
      • Limited Liability Partnership (LLP)
      • Private Limited Company
      • Public Limited Company
      • Hindu Undivided Family (HUF)
      • E-commerce
    • Foreign Owner
      • Foreign Direct Investment (FDI) in India
      • Setting Up an Indian Subsidiary
      • Project Office Registration in India
      • Liaison Office Registration in India
      • Branch Office Registration in India
    • Special Entities
      • Section 8 Company
      • Nidhi Company
      • Producer Company
      • Shop and Establishment
      • Non Government Organisation (NGO)
      • Non-Profit Organisation (NPO)
      • Section 12A & 80G Registration
      • Society Registration
      • FCRA Registration
      • NBFC Registration
      • Small Finance Bank License
      • Credit Co-operative Society
      • Housing Finance Company
      • Insurance Company Regulatory Compliance
      • Housing Co-operative Society
      • Insurance Web Aggregator License
      • CKYC Registration
      • Insurance Broker Licence
    • Government Registrations
      • PAN
      • TAN
      • Employees Provident Fund (EPF)
      • Employee State Insurance (ESI)
      • Import Export Code (IEC)
      • MSME/Udyam Registration
      • Trade License
      • Registration Cum Membership Certificate (RCMC)
      • NSIC Registration
      • FSSAI
      • RERA
      • Professional Tax
      • Digital Signature Certificate (DSC)
      • Startup India
  • Existing Business Compliance
    • Return & Compliances
      • OPC Annual Compliance
      • LLP Annual Compliance
      • Private Limited Company Annual Compliance
      • Public Limited Company Annual Compliance
      • Section 8 Company Annual Compliance
      • NBFC Annual Compliance
      • RBI Compliance for Foreign Companies
      • FSSAI Annual Compliance
      • XBRL Filing
      • Nidhi Company Annual Compliance
      • PF & ESI Compliance
      • TDS & TCS Returns
      • DIR e-KYC
    • Conversion of Entities
    • Change Services
      • Director Identification Number (DIN)
      • How to Change Registered Address
      • Addition of Directors
      • Director Removal or Resignation
      • Adding or Removing Partners in LLP
      • Amend an LLP Agreement
      • Increasing Authorized Share Capital
      • Shareholders Agreement
      • Removing Director Disqualification
      • Revival of Struck-Off Companies
      • Company Name Change
      • LLP Name Change
      • Amending MoA and AoA
      • Changing Partnership Deed
    • Closure of Entities
      • PAN Surrender
      • Dissolving of Partnership Firm
      • OPC Strike Off & Closure
      • LLP Closure or strike off
      • Company Closure or strike off
  • GST
    • GST Registration
    • GST Returns
    • GST Annual Return
    • GST E-Invoicing
    • GST E-Way Bill
    • GST Exemptions
    • GST Input Tax Credit (ITC)
    • GST LUT Filing
    • GST Modification & Amendment
    • GST Number Verification
    • GST Refund
    • GST Advisory Services
    • GST Amnesty Scheme
    • GST Cancellation & Surrender
  • Income Tax
    • Income Tax Notice
    • Tax Preparation Services
    • Corporate Tax
    • International Tax Advisory
    • Transfer Pricing
    • Foreign Exchange Regulations
    • Tax Litigation
    • Tax Due Diligence
    • Income Tax Refund
    • Tax Deductions & Exemptions
    • Tax Amnesty Schemes
  • Virtual CFO
    • Accounting & Bookkeeping
    • Payroll Services
    • CFO Support Services
    • Cash Flow Management
    • Financial Reporting Services
    • Strategic Planning Services
    • Services for Non-Executive Directors
    • Legal Process Outsourcing
    • Accounts Payable Services
    • Accounts Receivable Services
    • Human Resource Outsourcing
    • Supply Chain Management
  • Updates
  • Gallery
  • Document Templates
  • New Business Startup
    • Indian Owner
      • Sole Proprietorship
      • Partnership Firm
      • One Person Company (OPC)
      • Limited Liability Partnership (LLP)
      • Private Limited Company
      • Public Limited Company
      • Hindu Undivided Family (HUF)
      • E-commerce
    • Foreign Owner
      • Foreign Direct Investment (FDI) in India
      • Setting Up an Indian Subsidiary
      • Project Office Registration in India
      • Liaison Office Registration in India
      • Branch Office Registration in India
    • Special Entities
      • Section 8 Company
      • Nidhi Company
      • Producer Company
      • Shop and Establishment
      • Non Government Organisation (NGO)
      • Non-Profit Organisation (NPO)
      • Section 12A & 80G Registration
      • Society Registration
      • FCRA Registration
      • NBFC Registration
      • Small Finance Bank License
      • Credit Co-operative Society
      • Housing Finance Company
      • Insurance Company Regulatory Compliance
      • Housing Co-operative Society
      • Insurance Web Aggregator License
      • CKYC Registration
      • Insurance Broker Licence
    • Government Registrations
      • PAN
      • TAN
      • Employees Provident Fund (EPF)
      • Employee State Insurance (ESI)
      • Import Export Code (IEC)
      • MSME/Udyam Registration
      • Trade License
      • Registration Cum Membership Certificate (RCMC)
      • NSIC Registration
      • FSSAI
      • RERA
      • Professional Tax
      • Digital Signature Certificate (DSC)
      • Startup India
  • Existing Business Compliance
    • Return & Compliances
      • OPC Annual Compliance
      • LLP Annual Compliance
      • Private Limited Company Annual Compliance
      • Public Limited Company Annual Compliance
      • Section 8 Company Annual Compliance
      • NBFC Annual Compliance
      • RBI Compliance for Foreign Companies
      • FSSAI Annual Compliance
      • XBRL Filing
      • Nidhi Company Annual Compliance
      • PF & ESI Compliance
      • TDS & TCS Returns
      • DIR e-KYC
    • Conversion of Entities
    • Change Services
      • Director Identification Number (DIN)
      • How to Change Registered Address
      • Addition of Directors
      • Director Removal or Resignation
      • Adding or Removing Partners in LLP
      • Amend an LLP Agreement
      • Increasing Authorized Share Capital
      • Shareholders Agreement
      • Removing Director Disqualification
      • Revival of Struck-Off Companies
      • Company Name Change
      • LLP Name Change
      • Amending MoA and AoA
      • Changing Partnership Deed
    • Closure of Entities
      • PAN Surrender
      • Dissolving of Partnership Firm
      • OPC Strike Off & Closure
      • LLP Closure or strike off
      • Company Closure or strike off
  • GST
    • GST Registration
    • GST Returns
    • GST Annual Return
    • GST E-Invoicing
    • GST E-Way Bill
    • GST Exemptions
    • GST Input Tax Credit (ITC)
    • GST LUT Filing
    • GST Modification & Amendment
    • GST Number Verification
    • GST Refund
    • GST Advisory Services
    • GST Amnesty Scheme
    • GST Cancellation & Surrender
  • Income Tax
    • Income Tax Notice
    • Tax Preparation Services
    • Corporate Tax
    • International Tax Advisory
    • Transfer Pricing
    • Foreign Exchange Regulations
    • Tax Litigation
    • Tax Due Diligence
    • Income Tax Refund
    • Tax Deductions & Exemptions
    • Tax Amnesty Schemes
  • Virtual CFO
    • Accounting & Bookkeeping
    • Payroll Services
    • CFO Support Services
    • Cash Flow Management
    • Financial Reporting Services
    • Strategic Planning Services
    • Services for Non-Executive Directors
    • Legal Process Outsourcing
    • Accounts Payable Services
    • Accounts Receivable Services
    • Human Resource Outsourcing
    • Supply Chain Management
  • Updates
  • Gallery
  • Document Templates

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