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All You Need to Know About Income Tax Return (ITR) Filing – Documents, Due Dates, Penalties & Late Fees

INCOME TAX RETURN
18 May 2025 by
CA KISHAN NANANI
| 1 Comment

All You Need to Know About Income Tax Return (ITR) Filing


Filing your Income Tax Return (ITR) is a critical financial responsibility that every eligible individual and entity must fulfill annually. Not only does timely filing keep you compliant with the law, but it also enables you to claim refunds and serve as proof of income for loans, visas, and other purposes. Here’s a comprehensive guide to help you understand the documents required, due dates, and the penalties and late fees involved. 

🧾 ITR-Wise Document Checklist 


Applicable For:

  • Income from salary or pension
  • Income from one house property
  • Income from other sources (excluding lottery winnings, etc.)
  • Total income up to ₹50 lakh

Documents Required:

  • Form 16 from employer
  • Salary slips
  • Interest certificates from banks/post office
  • Form 26AS / AIS & TIS
  • Rent receipts (if claiming HRA)
  • Details of home loan interest (if applicable)
  • Proof of tax-saving investments (80C, 80D, etc.)


Applicable For:

  • Capital gains
  • More than one house property
  • Foreign income or assets

Documents Required:

  • All documents required in ITR-1
  • Capital gain statements (from mutual funds, shares, property)
  • Property income details
  • Foreign income and asset details (if applicable)
  • Dividend statements

Applicable For:

  • Income from business/profession (non-presumptive)
  • Freelancers, doctors, consultants, etc.

Documents Required:

  • Bank statements of business account
  • Books of accounts (P&L, balance sheet)
  • GST returns
  • TDS certificates
  • Loan and depreciation details
  • Capital asset purchase/sale documents
  • Investment proofs

Applicable For:

  • Individuals, HUFs, Firms (not LLP) with income under presumptive taxation u/s 44AD, 44ADA, 44AE
  • Turnover up to ₹2 crore for business or ₹50 lakh for professionals

Documents Required:

  • Gross turnover details
  • Bank statements
  • Business-related expenses
  • TDS certificates
  • Form 26AS / AIS

 📅 Due Dates for AY 2025-26 (FY 2024-25)


Category Due Date
Individuals / HUFs / Non-Audit Cases 31st July 2025
Businesses Requiring Audit 31st October 2025
Transfer Pricing Cases 30th November 2025
Belated/Revised Return 31st December 2025

💸 Penalty & Late Fees for Delay in Filing

 

Filing Time Late Fee u/s 234F
After due date but before 31 Dec ₹5,000 (₹1,000 if income ≤ ₹5 lakh)
After 31 Dec but before 31 Mar ₹5,000 (₹1,000 if income ≤ ₹5 lakh)
Other Consequences:

  • Interest under Section 234A/B/C
  • No carry forward of losses (other than house property)
  • Delay in refunds (if any)
  • Higher scrutiny risk

📣 Pro Tips from DNPCA


  • Link your PAN with Aadhaar before filing.

  • Reconcile income data with Form 26AS, AIS, and TIS.

  • Choose the correct ITR form to avoid defective return notices.

  • File early to avoid last-minute rush and technical glitches.

📞 Need Help Filing Your ITR?

Our tax experts at DNPCA are here to help individuals, professionals, and businesses with timely and accurate return filing.

Reach us at:

🔗📄 Inquiry Form

📧 info@mydnpca.com

📞 +91-96 247365 04

🌐 www.mydnpca.com

Let us simplify your tax journey. File smart. File right.


 

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CA KISHAN NANANI 18 May 2025
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