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Violation of section 269st

This query is : Resolved 
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(Querist)
10 March 2020 Sir,
One I.t. assess cash loan to debtor balance 5 lacs( five lacs)as on 31.03.2019 as per books.
1. Cash receipt from debtor dt:20.05.2019 Rs.1,90,000/-
2. Cash receipt from debtor Dt: 19.07.2019
Rs.2,00,000/-
3. Remaining balance cash receipt from debtor Dt: 10.11.2019 Rs.1,10,000/-
Cash mode received.
Question :
Above transactions violation sec 269 St and penality payable.
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CA R SEETHARAMAN

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CA R SEETHARAMAN (Expert)
10 March 2020 Yes it's violation of section 269st and 100% penalty payable.
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