Cash deposite more than 10 lakh
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
21 April 2018
Hiii friends i have an query related to Cash Deposited more than 10 lakh in F.Y. 2015-16 IN Saving A/c. Actually, i was unaware related to cash transaction. All cash i received by clients for making DD. so its not belong to me actually i was working in F.Y. 2015-16 in Banking finance sector so clients gives me cash for making DD, and i deposited all cash in my saving A/c.
My question is how to answer of such notice to resolve this.
My question is how to answer of such notice to resolve this.
Nikhil Kaushik
(Expert)
22 April 2018
can you prepare a list of who paid you these cash? If yes, then just prepare the list and reply to the notice stating facts
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