Skip to main content

Cash may no longer be king as e- money emerges new ruler

Proposed ban on cash transactions above Rs.3 lakh may hit luxury goods, jewellery sales, real estate
You have just received cash as gift on your wedding and decide to buy that Rs.3.5 lakh Chanel bag you have been eyeing fora while. You walk into a treat a five- star hotel and pull outawad ofcash. Butthe sales person refuses to accept it and insists that you either pay by card or transfer money online.

It could soon become a reality if the government accepts there commendations of the Special Investigation Team (SIT) on black money headed by Justice MB Shah( retired) and ban cash transactions above Rs.3 lakh. This could impact sales of luxury goods, ranging from branded hand bags to cars and designer watches.“ No longer will people be able to walk into a luxury showroom and pay for these ultra expensive items by cash,” says Amit Maheshwari, partner, Ashok Maheshwary & Associates.

Not only that. If you are planning a do, and wanting to pay the decorator, cook, make- upartist, musician, transporters, etc, incash, it might get tricky. The amount one can keep at her premises is proposed to be capped at Rs.15 lakh. Infact, one may require prior approval from the Income Tax commissioner of the area to hold cash more than Rs.15 lakh.

“The proposal will discourage business people from doing large cash transactions and will bring down black money in the system,” says Kuldip Kumar, partner and leader, personal tax, PwC India.

Until now, whenever the I- T department found large accumulation of cash, people used to get away by paying tax and penalty on it. But things may change now. The SIT has recommended that there should be a total ban on cash transactions above Rs.3 lakh and a law should be framed to declare such transactions illegal and punishable.

Currently, all transactions above Rs.2lakh, irrespective of the mode of payment, require quoting of Permanent Account Number( PAN) and are subject to tax collection at source( TCS). For a cash transaction, whether for hotel or restaurant bills, foreign travel or bank deposits, PAN is required for payment of more than Rs.50,000. The tax department is also seeding Aadhaar with the PAN number toweed out multiple PANs. Real estate is another area where cash transactions happen frequently.

Although property transactions above Rs.10 lakh require furnishing of PAN, often builders ask for aportion of the payment in cash. Aprominent property broker in Gurgaon pointed out that all cash transactions don’t represent black money. Headded that under the NDA rule, there was amove to check flow of black money into real estate, thereby decreasing the volume and value of transactions to a large extent. That,  he said, had contributed to the slow down in the realty sector. If the SIT recommendations are accepted, the volume of real estate transactions may fall and the prices could show more weakness. According to estimates, 40 to  60 per cent of property transactions, especially in and deals, happen in cash.

But there is also a view in the real estate industry that the impact may not be that big.

Business Standard, New Delhi, 16 July 2016

Comments

Popular posts from this blog

RBI deputy governor cautions fintech platform lenders on privacy concerns during loan recovery

  India's digital lending infrastructure has made the loan sanctioning system online. Yet, loan recovery still needs a “feet on the street” approach, Swaminathan J, deputy governor of the Reserve Bank of India, said at a media event on Tuesday, September 2, according to news agency ANI.According to the ANI report, the deputy governor flagged that fintech operators in the digital lending segment are giving out loans to customers with poor credit profiles and later using aggressive recovery tactics.“While loan sanctioning and disbursement have become increasingly digital, effective collection and recovery still require a 'feet on the street' and empathetic approach. Many fintech platforms operate on a business model that involves extending small-value loans to customers often with poor credit profiles,” Swaminathan J said.   Fintech platforms' business models The central bank deputy governor highlighted that many fintech platforms' business models involve providing sm

Credit card spending growth declines on RBI gaze, stress build-up

  Credit card spends have further slowed down to 16.6 per cent in the current financial year (FY25), following the Reserve Bank of India’s tightening of unsecured lending norms and rising delinquencies, and increased stress in the portfolio.Typically, during the festival season (September–December), credit card spends peak as several credit card-issuing banks offer discounts and cashbacks on e-commerce and other platforms. This is a reversal of trend in the past three financial years stretching to FY21 due to RBI’s restrictions.In the previous financial year (FY24), credit card spends rose by 27.8 per cent, but were low compared to FY23 which surged by 47.5 per cent. In FY22, the spending increased 54.1 per cent, according to data compiled by Macquarie Research.ICICI Bank recorded 4.4 per cent gross credit losses in its FY24 credit card portfolio as against 3.2 per cent year-on-year. SBI Cards’ credit losses in the segment stood at 7.4 per cent in FY24 and 6.2 per cent in FY23, the rep

SFBs should be vigilant, proactive to mitigate risks: RBI deputy guv

  The Reserve Bank of India’s Deputy Governor Swaminathan J on Friday instructed the directors of small finance banks (SFBs) to be vigilant and proactive in identifying emerging risks in the sector.Speaking at a conference for directors on the boards of SFBs, Swaminathan highlighted the role of governance in guiding SFBs towards sustainable growth with stability. He also emphasised the importance of sustainable business models.Additionally, he highlighted the need for strengthening cybersecurity to protect the entities against digital threats and urged for a stronger focus on financial inclusion, customer service, and grievance redressal to ensure a broader reach of banking services.Executive Directors S C Murmu, Rohit Jain, and R L K Rao, along with other senior officials representing the Supervision, Regulation, and Enforcement Departments of the RBI, also participated in the conference.   -  Business Standard  30 th  September, 2024