Cash Transaction 50 lakhs
This query is : Resolved
Quick Summary
22 December 2023
One of My Client mortgage his property to a lender . he received cash amount Rs 50 lakhs and IT investigation wing seized his cash during survey . What remedies avilable to release the said amount
23 December 2023
give proper reason and evidence. Of all are correct and satisfied by investigation wings then it will be release.
23 December 2023
Certain types of Cash transactions have serious consequences. No person is permitted to accept Rs. 20,000 or more in cash for any loan or deposit
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