Transaction benami treatment
This query is : Resolved
23 March 2021
Sir,
A dealer collected excess money from buyers later excess money refunded to customer in Cash without any payment voucher entries passed in books.
Question:
Above transactions benami transactions treatment or not.
A dealer collected excess money from buyers later excess money refunded to customer in Cash without any payment voucher entries passed in books.
Question:
Above transactions benami transactions treatment or not.
24 September 2021
No, it doesn't fall under Benami act..
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