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S.Reddy (Querist)
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04 November 2015 hello everyone one of my client got notice that cash deposit in bank exceeding 10 lakhs.notice says to attend before concerned officer tomorrow.Kindly guide me how to go with the case.Give me some ideas how to deal it and what documents I need to submit there. Awaiting for the reply. Thanks in advance for the answers provided.

CS Advocate Abhishek Goyal

CS Advocate Abhishek Goyal (Expert)
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05 November 2015 Reasons for depositing cash exceeding Rs. 10 lacs will have to be explained along with supporting evidences.Like the source from which cash was deposited.

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