IT Department made an allegation that there is a cash deposit in bank account
This query is : Resolved
ram nagesh
(Querist)
21 April 2023
Kindly provide supporting case laws where department made an allegation that there is a cash deposit in bank account without actual cash deposit in the bank account and also made an allegation of sale of shares without having shares at all
24 May 2023
In this case, someone must have misused your KYC documents to create bank accounts including trading/demat account. You must explain this to the officials and book FIR and complain to Cyber Crime
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