Risk review of an assessee who deposits Rs. 500 and 1000 currency without proper source of income

CA RITUL PATWA , Last updated: 15 November 2016 Share Follow on Google News

After the demonetization of the old series High Denomination Currency Notes of Rs. 500/- and Rs. 1000/- by the Reserve Bank of India, there is large scale panic in the Public relating to the Cash held by them in the demonetized currency. Large number of persons who hold High Denomination Currency of

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CA RITUL PATWA

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CA Ritul Patwa is a Fellow Member of the Institute ofChartered Accountants of India and is currently Practicing the profession from Jaipur (Rajasthan), India.Where the large corporates need indepth study and understanding of Law -the SME and start-up segment requires timely information, follow-up and guidence.Inquisiti ... Read more

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Risk review of an assessee who deposits Rs. 500 and 1000 currency without proper source of income

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