cash deposit


This query is : Resolved 

13 November 2016 cash deposit of rs 250000 above will come inquiry from it department .my questions is whether it is related to saving a/c or current a/c or both

13 November 2016 It is related to both acs.

14 November 2016 There is no such guidelines. AIR Reporting by Bank may provoke IT dept to send inquiries in case certain other parameters in respect to your IT filings.


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