It notice
This query is : Resolved
28 December 2014
if a person deposit or withdrawn self more than 10 lakh from bank in 2014 when will IT notice comes and if comes what will we do next for that' the person does not fail IT before that also pls tell anybody
28 December 2014
Usually bank shall inform the income tax department in it AIR report for all the deposits more then 10 lakhs in a FY and accordingly the department shall take action.
29 December 2014
you have to collect the data from where you received the cash and deposit in bank a/c
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- EXEMPTION UNDER SECTION 54 FOR UNDER CONSTRUCTION FLAT
- ITR-3 ignores Section 211 (1) (b) for Professionals u/s 44ADA
- Nill TDS Return FY 2025-26
- ERROR IN ITR3
- Salary u/s 194C
- Deduction for HUF
- Upload Level Validation Error
- How to add NRE account to income tax profile?
- ALIMONY AND MAINTENANCE CHARGES
- Profession Tax- Maharashtra
- GST TDS on metal scrap
- Upload Verification Error ITR 3 AY205-26
- ITC Inter head difference
- 80CCD(2) of IT ACT
- Guidance for proper GST accounting (eway bill with correct valuation) for cut-to-pack job work given
- GST Treatment multiple delivery services
- Sale of foreign shares in Indian Rupees - FEMA rules
- Calculate Tax Liability of Sharmila
- Document to add trade name
- GST Partners addition
Trending Online Classes
-
Input Tax Credit, GST refunds and Recovery of refunds- Roadblocks and way outs
CA Nipun Arora03 September 2025 -
GST LIVE Certification Course - 43rd Weekdays Batch(With Govt Certificate)
Industry Expert15 September 2025
CAclubindia
