Avoid unecessary IT Dept scrutiny on money transfer between accounts.

Hi All,

One of my friend have some money(savings from salary) in his bank account of bank1. He has opened another savings account in his name in bank2. He wants to transfer half of the money to bank2 via cheques.

Online transfer is not possible as netbanking is disabled, cheque is the only way.

Currently, he's transferring 1.5 lakh once a month. He thinks if he transfer large amount then it might come under lens of IT Dept and they might scrutinize it. All the money is his savings from years of working in private job, so no issues there. But he wants to avoid unnecessary hassle.

Is there going to be an issue if he transfers large sum of money like 5 or 10 lakhs per month?

Thanks in advance!