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Regardring non disclosure of cuurent account inreturn

This query is : Resolved 
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(Querist)
16 December 2012 respected sir, my client did not disclose current account in bank relating to financial year 2011-12in which transaction has gone upto 20,00,000/-, whether this transaction details can go to officer under AIR? AO can get details under any section?
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Ibrahim Shaikh

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Ibrahim Shaikh (Expert)
16 December 2012 Yes the AIR limit has crossed.
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m.faruk yusuf patel

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m.faruk yusuf patel (Querist)
18 December 2012 thanx sir, can you give me section number or rule number reference?
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