Cash deposit transaction in bank

This query is : Resolved 

Avatar

Querist : Anonymous

Profile Image
Querist : Anonymous (Querist)
14 February 2014 Hi, am asking about cash deposit bank transaction. for example if some person cash deposited above 10,00,000 or more in saving bank account in 3 or 10 installments. then after the income tax send the notice for this person related to cash transaction,so wat can i do ?

14 February 2014 well what is the content of the notice?? if they are asking for info related to your tax returns, then you need to provide details thereof. if they are asking information on source of this cash, then kindly provide so.


You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now


CCI Pro
CAclubindia's WhatsApp Groups Link


Similar Resolved Queries


loading


Unanswered Queries



CCI Pro
Meet our CAclubindia PRO Members

Follow us
add to google news



Answer Query