Tax Planning
Cryptocurrency
15 min read
March 20, 2025

Cryptocurrency Tax Masterclass: 30% Tax, 1% TDS, and Schedule VDA Filing Explained

Comprehensive guide on Section 115BBH taxation, 1% TDS under Section 194S, no loss offset rule, and income tax notice handling

Written by

CA Ashama Rajawat

Harsh Reality Check

India has one of the world's most punitive crypto tax regimes: 30% flat tax on gains, 1% TDS on every transaction, and NO loss offsetting. Even a ₹10,000 gain from crypto is taxed at ₹3,000.

What are Virtual Digital Assets (VDA)?

Budget 2022 introduced the term "Virtual Digital Assets" (VDA) covering cryptocurrencies, NFTs, and similar digital tokens (excluding gift vouchers and loyalty points).

VDA Includes:

  • • Bitcoin, Ethereum, altcoins
  • • NFTs (art, gaming assets)
  • • Utility tokens
  • • Stablecoins (USDT, USDC)
  • • DeFi tokens
  • • Exchange tokens (BNB, FTT)
  • • Meme coins (DOGE, SHIB)
  • • Any crypto asset on blockchain

Section 115BBH: The 30% Flat Tax

Key Features

30% Flat Rate (+ 4% cess = 31.2% total)

  • • No slabs - even ₹10,000 profit = 30% tax
  • • No deductions (80C, 80D, etc.)
  • • Cannot be reduced by choosing old regime

NO Loss Offset

  • • Loss from one crypto CANNOT offset gain from another
  • • Loss cannot be carried forward to next year
  • • Loss cannot offset other income (salary, business)

Only Direct Cost Allowed

  • • Purchase price of crypto
  • • Transaction fees (buy/sell)
  • • Gas fees (for blockchain transactions)
  • • Nothing else (no electricity, internet, hardware)

Section 194S: 1% TDS on Every Transaction

From July 1, 2022, exchanges must deduct 1% TDS on every crypto sale above ₹10,000 (cumulative per year).

How TDS Works

Example: Simple Sale

  • • You sell Bitcoin for ₹1,00,000
  • • Exchange deducts 1% TDS = ₹1,000
  • • You receive: ₹99,000
  • • TDS certificate (Form 26AS) shows ₹1,000 credit

₹10,000 Threshold (Tricky!)

TDS applies if cumulative transactions exceed ₹10,000 in FY:

  • • First sale: ₹5,000 → No TDS
  • • Second sale: ₹6,000 → Total ₹11,000 → TDS on ₹6,000
  • • All subsequent sales → 1% TDS

Schedule VDA in ITR

From AY 2023-24, ITR has a dedicated "Schedule VDA" to report all crypto income.

What to Report

1

Sale Details

Date of sale, quantity, sale price, buyer PAN (if P2P)

2

Purchase Details

Date of purchase, quantity, cost, transaction fees

3

Profit Calculation

Sale price - cost - fees = Taxable profit

4

TDS Deducted

Amount of TDS (from Form 26AS or exchange certificate)

Tracking Cost Basis: The Nightmare

Method 1: FIFO (First-In-First-Out)

Assume first coin bought is first sold. Income Tax Act doesn't specify method, but FIFO is generally accepted.

Example:

  • • Jan 2024: Buy 1 BTC @ ₹20L
  • • Mar 2024: Buy 1 BTC @ ₹30L
  • • Jun 2024: Sell 1 BTC @ ₹35L
  • • FIFO: Cost = ₹20L, Profit = ₹15L

Problem: Multiple Exchanges, Wallets, Trades

If you trade across Binance, WazirX, CoinDCX + move coins to wallets, tracking cost basis manually is nearly impossible.

Solution: Use crypto tax software (Koinly, CoinTracker, ZenLedger) to auto-calculate.

Real-World Tax Calculation

Scenario: Active Trader

FY 2024-25 Activity:

  • • Trade 1: Buy BTC @ ₹20L, Sell @ ₹30L = ₹10L profit
  • • Trade 2: Buy ETH @ ₹15L, Sell @ ₹12L = ₹3L loss
  • • Trade 3: Buy DOGE @ ₹1L, Sell @ ₹2L = ₹1L profit

Tax Calculation (Harsh Reality):

  • • Total Gains: ₹10L + ₹1L = ₹11L
  • • Total Losses: ₹3L (CANNOT offset gains!)
  • • Taxable Income: ₹11L (not ₹8L)
  • • Tax @ 31.2%: ₹3,43,200
  • • TDS already deducted: ₹11,000 (1% of ₹11L)
  • Tax Payable: ₹3,32,200

Common Income Tax Notices for Unreported Crypto

Section 148: Reassessment Notice

IT Dept matches exchange TDS data with your ITR. If mismatch found, notice issued demanding explanation + taxes.

Section 142(1): Inquiry Notice

Asks for details of crypto holdings, transactions, profit/loss statements, and TDS certificates.

Penalty Risk

Non-disclosure can attract 50-200% penalty under Section 270A + interest @ 1% per month.

How to Respond to Crypto Tax Notice

Step 1: Download all transaction history from exchanges (CSV format)

Step 2: Use crypto tax software to generate gain/loss report

Step 3: Match TDS in Form 26AS with exchange TDS certificates

Step 4: File revised ITR including Schedule VDA with correct figures

Step 5: Respond to notice with revised ITR acknowledgment + supporting docs

Tax Saving Strategies (Legal)

  • Hold Long-Term (Doesn't Help!)

    Unlike stocks, crypto has NO LTCG benefit. 30% applies whether you hold 1 day or 10 years.

  • Avoid Frequent Trading

    Each sale = 1% TDS + 30% tax. Minimize sell transactions to reduce TDS drain.

  • Claim All Direct Costs

    Transaction fees, gas fees, network fees - document everything to reduce taxable profit.

  • Report Accurately

    IT Dept has exchange data. Under-reporting = notice + 200% penalty. Always disclose.

Conclusion

India's crypto tax regime is among the world's harshest: 30% flat tax, 1% TDS, no loss offset, and aggressive enforcement. If you traded crypto in FY 2024-25, report it in Schedule VDA, claim TDS credit from Form 26AS, and pay the balance by July 31, 2025. Unreported crypto income is a ticking tax bomb - IT Department already has your exchange data. Disclose, pay, sleep peacefully.

Received Crypto Tax Notice? Need Help Filing?

CA Ashama Rajawat specializes in crypto taxation, notice responses, and Schedule VDA filing. Get expert help navigating India's complex VDA tax rules.