Violation of sec 269ss


This query is : Resolved 

04 August 2020 Assess cash loan received one person rs.50,000/- by bank check mode Dt:10-04-2020 and same person cash loan received rs.15,000/- by cash mode Dt: 15-07-2020
Above transactions violation of sec 269 ss.

05 August 2020 Yes, it is a violation of Section 269SS


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