Cash deposite compliance

Tax queries 187 views 1 replies

Sir

I am salaried person. I have deposited 800000rs. Due demontinization period in saving account. I received sms to give compliance. My yearly income is 100000rs per annum. I have also withdrawal my pf last year of 400000rs. I gave 6.5 lakh to my relative and later on he was refused to give back borrowed money but during demonsization he was ready to back borrowed money in old notes. Though i have no option i accepted it. Now i am worrying how to give complince??? Please suggest.....

Replies (1)

" I gave 6.5 lakh to my relative and later on he was refused to give back borrowed money but during demonsization he was ready to back borrowed money in old notes. Though i have no option i accepted it."

Can you get confirmation from the relative, about the repayment of loan by cash in demonetized currency?

I have doubt.


CCI Pro

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
24 May 2026
Accounts & Tax Executive

PARAS KHURANA AND CO

New Delhi

B.Com

View Details
Company
19 May 2026
Accountant

ca kunjan

Mumbai

CA Inter

View Details
Company
04 June 2026
Semi Qualified CA

Goyal Puneet & Associates

New Delhi

CA Final

View Details
Company
26 May 2026
Senior Accountant cum purchase Manager

Vardhaman Group of India

Pimpri Chinchwad

CA Inter

View Details
Company
29 May 2026
Finance Head

Bhawar Sales Corporation

Chennai

Graduate (Any)

View Details
Company
22 May 2026
U.S. Financial Reporting & Consolidation Manager

Karia Overseas

Ahmedabad

CA

View Details
Company
23 May 2026
Article Assistant

Geeta Manchanda & CO.

New Delhi

CA Inter

View Details
Company
22 May 2026
Audit assistant

Displayandbeyond

Mumbai

CA

View Details