Cash deposit
Vijay Mohan (649 Points)
27 March 2021
cash deposit Rs. 10 lakhs above in loan account will come under AIR INFORMATION.
4 Replies
CA. Sourav Sarkar
(Chartered Accountant )
(24588 Points)
Replied 27 March 2021
Whether the cash deposit is made in a single day?
Kapadia Pravin
(17264 Points)
Replied 27 March 2021
Single or multiple times, it will come under disclosure
Kapadia Pravin
(17264 Points)
Replied 27 March 2021
Anyway, you have to be ready with source of deposit.
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