Regardring non disclosure of cuurent account inreturn
This query is : Resolved
m.faruk yusuf patel
(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?
Ibrahim Shaikh
(Expert)
16 December 2012
Yes the AIR limit has crossed.
m.faruk yusuf patel
(Querist)
18 December 2012
thanx sir, can you give me section number or rule number reference?
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