Cash deposit 2 lakh and above
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
21 November 2018
when a customer directly remitted cash in the bank account without asking the account holder then how the receiving bank account holder will be held for 100 penalties Is there any solution available for this problem?
can we give standing instructions at the bank for restricting cash remittance in our bank account
can we give standing instructions at the bank for restricting cash remittance in our bank account
22 November 2018
1 Yes he is liable for 100% penalty no solutions available.
2 Yes standing instruction may be given to bank.
2 Yes standing instruction may be given to bank.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- STCG....................................................
- Supply through E-commerce Operators
- Sales return eway bill
- AMOUNT RECEIVED UNDER COMPULOSRY ACQUISITION OF AGRICULTURAL LAND
- Relief u/s Section 89
- GST ON DAMAGED GOODS
- E way bill for tractors
- GST Rate applicable for 0% Food Items sold by an Industrial Caterer
- Specified Profession
- Suggestions required for income tax filing-software (FY 2025-26)
- TAN for Partnership
- Section 54F - Exemption on LTCG in 2026 for HP purchased in 2023
- Sales amount in Gstr1
- CG after sale of flat
- E Commerce GSTR1 & 3B how to file
- GST Cancellation without jurisdiction
- Legal Opinion on Registrar's Refusal to Investigate a Society for Non-Renewal and Non-Compliance
- GST Refund_RFD-01
- Form10BD was uploaded successfully without any Error but after 24 hours, Form10BE are not available
- Annexure B utility for GST Refund
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
CAclubindia
