Cash transaction
Sunil goenka (director) (21 Points)
22 December 2016
any person can do business by paying cash without kyc by paying less than 20000/- per day.
Sunil goenka (director) (21 Points)
22 December 2016
Dhirajlal Rambhia
(SEO Sai Gr. Hosp.)
(160327 Points)
Replied 22 December 2016
No restriction as such, but difficult to prove each and every expediture during scrutiny.
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